证券代码：002717 证券简称：ST 岭南 公告编号：2025－055 岭南生态文旅股份有限公司 关于累计诉讼、仲裁情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特此公告。 岭南生态文旅股份有限公司董事会 一、累计诉讼的基本情况 截至2025年5月9日，公司及控股子公司连续十二个月内新增尚未披露的诉讼、仲 裁事项的涉案金额合计约为17,413.36万元，涉案金额累计达公司最近一期经审计归 属于母公司净资产的16.36%。 具体情况详见附件《连续十二个月内累计未披露诉讼、仲裁案件情况统计表》。 二、其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 鉴于部分案件处于尚未开庭审理、尚未出具判决结果、判决结果尚未生效等阶 段，其对公司本期利润或期后利润的影响存在不确定性，公司将依据有关会计准则的 要求和实际情况进行相应的会计处理，并及时按照规则要求履行信息披露义务。 根据《深圳证券交易所股票上市规则》等规则的要求，岭南生态文旅股份有限公 司（以下简称"公 ...

证券代码：002717 证券简称：ST 岭南 公告编号：2025-053 岭南生态文旅股份有限公司 关于公司股价异动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况 岭南生态文旅股份有限公司（以下简称"公司"）股票（证券简称：ST岭南；证 券代码：002717）于2025年4月30日、2025年5月6日连续两个交易日收盘价格跌幅偏 离值累计超过12%，根据深圳证券交易所的有关规定，属于股票交易异常波动的情形。 二、公司核实相关情况的说明 针对股票交易异常波动，公司对有关事项进行了核查，公司董事会通过电话、问 询等方式，对公司股东、实际控制人及持股5%以上的股东、公司董事、监事及高级 管理人员就相关问题进行了核实，现将有关情况说明如下： 5. 公司不存在应披露而未披露的其他重大事项或进展情况。 6. 经公司自查，截至本公告披露日，除公司已披露的信息外，未发现公共传媒 报道了对公司股票的交易价格可能产生较大影响的未公开重大信息。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有根据《深圳证券交易所股票上市规则》等 ...

证券代码：002717 证券简称：岭南股份 公告编号：2025-052 岭南生态文旅股份有限公司 第五届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 二、监事会会议审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 岭南生态文旅股份有限公司监事会 2025 年 04 月 30 日 岭南生态文旅股份有限公司（以下简称"公司"）第五届监事会第二十一次会 议于 2025 年 4 月 29 日（周二）在公司十楼会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 4 月 18 日通过邮件的方式送达各位监事。本次会议应出席 监事 3 人，实际出席监事 3 人。 会议由监事会主席黄庆国主持。会议召集、召开符合有关法律、法规、 ...

证券代码：002717 证券简称：岭南股份 公告编号：2025-051 岭南生态文旅股份有限公司 第五届董事会第三十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 04 月 30 日 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第一 季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：8 票同意，0 票反对，0 票弃权。 特此公告。 岭南生态文旅股份有限公司董事会 一、董事会会议召开情况 岭南生态文旅股份有限公司（以下简称"公司"）第五届董事会第三十三次会 议于 2025 年 4 月 29 日（周二）在公司十楼会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 4 月 18 日通过邮件的方式送达各位董事。本次会议应出席 董事 8 人，实际出席董事 8 人。会议由董事长陈健波主持，公司部分监事、高管 列席。会议召集、召开符合有关法律、法规、规章和《公司章程》的规定。经各 位董事认真 ...

证券代码：002717 证券简称：岭南股份 公告编号：2025-050 岭南生态文旅股份有限公司 关于前期会计差错更正后的财务报表及相关附注的补充公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 岭南生态文旅股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日在巨潮资 讯网披露了《关于前期会计差错更正及追溯调整的公告》（公告编号：2025-046）以 及《关于前期会计差错更正后的财务报表及相关附注》。 公司现对《关于前期会计差错更正后的财务报表及相关附注》中的相关附注内容 进行补充披露 2024 年半年度相关内容，补充后的公告信息具体如下（除特殊注明外， 单位均为人民币元，受更正事项影响的数据以黑色加粗字显示）： 一、 2021 年度 （一）2021 年度更正后的财务报表（粗体字项目为本次差错更正受影响 数据） 1、合并资产负债表 编制单位：岭南生态文旅股份有限公司 单位：元 | 盈余公积 | 212,678,777.29 | 206,242,181.21 | | --- | --- | --- | | 一般风险准备 | | | | 未分配利 ...

债券代码：128044.SZ 转债简称：岭南转债 证券代码：002717.SZ 证券简称：岭南股份 岭南生态文旅股份有限公司 向不特定对象发行可转换公司债券 2025 年度第十四次临时受托管理事务报告 债券受托管理人 二〇二五年四月 风险提示 一、"岭南转债"无法按期兑付 据公司《关于"岭南转债"不能按期兑付本息的公告》（公告编号：2024-113） 披露，公司现有货币资金无法偿付"岭南转债"，"岭南转债"无法按期进行本息 兑付。 据公司《关于公司主体及相关债券信用等级的公告》（公告编号：2024- 119），信用评级机构联合资信评估股份有限公司下调公司主体长期信用等级为 C，下调"岭南转债"的信用等级为 C。 "岭南转债"逾期事项可能会影响其他债权人对公司的信心，从而进一步减 弱公司融资能力，加剧公司资金紧张局面。如公司无法妥善解决，公司会因逾 期债务面临进一步的诉讼、仲裁、银行账户被冻结、资产被冻结等事项，也可 能需支付相关违约金、滞纳金和罚息，将会影响公司的生产经营和业务开展， 增加公司的财务费用，同时进一步加大公司资金压力，并对公司本年度业绩产 生影响。 此外，公司债务逾期事项可能导致公司退市。如无法 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥67,599,148.79, a decrease of 77.85% compared to ¥305,229,669.75 in the same period last year[4] - The net loss attributable to shareholders was ¥66,397,302.80, an improvement of 26.36% from a loss of ¥90,161,322.13 year-on-year[4] - The basic earnings per share were -¥0.04, showing a 20.00% improvement from -¥0.05 in the same period last year[4] - Net loss for the period was ¥69,405,823.65, compared to a net loss of ¥92,417,474.80 in the previous period, showing an improvement of approximately 25%[27] - The total comprehensive income for the period was -¥69,405,823.65, compared to -¥92,417,474.80 in the previous period, indicating an improvement[28] Cash Flow - The net cash flow from operating activities was ¥32,618,314.42, a significant increase of 110.18% compared to a negative cash flow of ¥320,565,610.27 in the previous year[4] - Cash inflows from operating activities totaled ¥301,112,179.25, down 54.4% from ¥661,086,774.99 in the previous period[30] - Cash outflows from operating activities were ¥268,493,864.83, a decrease of 72.6% compared to ¥981,652,385.26 in the previous period[31] - The net cash flow from investing activities was -¥15,065,932.77, compared to a positive cash flow of ¥669,739.14 in the previous period[31] - The net cash flow from financing activities was -¥57,156,413.62, a decline from a positive cash flow of ¥88,302,206.40 in the previous period[31] - The ending cash and cash equivalents balance was ¥22,120,930.04, down from ¥79,825,016.07 in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,880,772,812.68, down 3.37% from ¥14,365,168,155.31 at the end of the previous year[4] - Total liabilities decreased to ¥12,726,695,615.33 from ¥13,141,685,134.31, reflecting a reduction of approximately 3.2%[25] - The company's total assets decreased to ¥13,880,772,812.68 from ¥14,365,168,155.31, a decline of about 3.4%[25] - The total equity attributable to shareholders decreased to ¥998,176,498.61 from ¥1,064,573,801.41, a decline of about 6.2%[25] Research and Development - Research and development expenses decreased by 67.18% to ¥3,819,700 compared to the same period last year, primarily due to reduced investment in R&D projects[11] - Research and development expenses decreased to ¥3,819,675.76 from ¥11,636,509.26, a reduction of approximately 67.2% year-over-year[27] Investment Income - Investment income increased by 225.56% to ¥13,198,500, attributed to higher returns from joint ventures and associates[12] - The company reported an investment income of ¥13,198,456.61, up from ¥4,054,123.58, indicating a significant increase in investment performance[27] Shareholder Information - The company reported a total of 272,791,617 shares held by Yin Hongwei, representing 14.99% of the total shares, with 272,200,000 shares pledged[19] - The company has a total of 4.63% of shares held by Zhongshan Huaying Industrial Investment Partnership, amounting to 84,260,000 shares[19] - The company’s major shareholder, Zhongshan Huaying Industrial Investment Partnership, holds 84,260,000 shares, which gives it significant voting rights[19] - The company has not reported any changes in the participation of major shareholders in margin financing activities[19] Accounts Receivable and Cash Management - Accounts receivable decreased from RMB 2,258,538,269.22 to RMB 2,079,626,875.64, reflecting a decline of about 8%[23] - The company’s cash flow management is under scrutiny due to the significant decrease in cash reserves[23] - As of March 31, 2025, the company had cash and cash equivalents of RMB 146,426,287.28, down from RMB 203,433,423.28 at the beginning of the period, indicating a decrease of approximately 28%[23] Debt and Repayment Plans - The company completed the first phase of the repayment plan for the "Lingnan Convertible Bonds," paying a total of RMB 45,645,000, which is 10% of the principal amount[21] - The remaining unpaid principal of the "Lingnan Convertible Bonds" is RMB 410,721,300 as of January 27, 2025[21] - The company plans to make subsequent payments every six months, with the total repayment period extending over two and a half years[21] Other Financial Metrics - Total operating costs decreased to ¥168,812,498.63 from ¥416,569,470.23, a reduction of about 59.5% year-over-year[26] - The company reported a significant increase in credit impairment losses, which rose by 1427.93% to ¥10,829,300, due to increased provisions for bad debts[13] - The company's cash and cash equivalents were not explicitly detailed but are part of the total current assets of ¥8,388,497,789.74, down from ¥8,845,049,248.43[25]

Core Viewpoint - Lingnan Co., Ltd. reported a significant decline in revenue and an increase in net loss for the first quarter of 2025 compared to the same period last year [1] Financial Performance - The company's operating revenue for Q1 2025 was 67.5991 million yuan, representing a year-on-year decrease of 77.85% [1] - The net loss for the first quarter was 66.3973 million yuan, which is an improvement compared to a net loss of 90.1613 million yuan in the same quarter of the previous year [1]

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

证券代码：002717 证券简称：岭南股份 公告编号：2025-037 岭南生态文旅股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 1、多种方式并举，加快项目结算及应收账款的回收。公司受累于部分业主方资 金困难，部分项目回款滞后，影响公司资金运转，加快催收回款是解决资金问题的主 要举措。公司将重点加快实现存量项目的债权确认，并结合国家最新清欠政策，灵活 清收，尽快回笼资金，同时加强项目管理，压缩在建项目的回款时间。 2、与华盈产投沟通延迟归还借款。华盈产投成为岭南股份的实控股东之后，为 缓解岭南股份的资金紧张局面，陆续向岭南股份提供了 10 亿元的借款。岭南股份将 与华盈产投沟通，申请继续展期，降低未来的还款压力。 3、公司发行的 2018 年公开发行可转换公司债券（债券简称：岭南转债）已于 2024 年 8 月 14 日到期。截至 2024 年 12 月 31 日，"岭南转债"剩余金额为 45,636.63 万元，"岭南转债"未能按期进行本息兑付。公司已积极采取措施，以求尽快偿付。 岭南生态文旅股份 ...