卓然股份公告，公司控股子公司卓然(浙江)集成科技有限公司拟向岱山华丰船舶修造有限公司出售其持 有的卓和(岱山)能源科技有限公司95%的股权，交易对价为7.23亿元。本次交易已获公司第三届董事会 第二十次会议、第三届监事会第十八次会议审议通过，尚需提交股东大会审议。本次交易有利于公司进 一步聚焦主营业务板块和前沿技术发展趋势，优化资产结构，提高资产使用效率，发展战略产业布局， 提升公司核心竞争力，推动公司持续高质量发展，符合公司和股东的利益。交易完成后，卓和将成为卓 然股份的参股公司，不再纳入合并报表范围。 ...

Core Viewpoint - Guangzhou Lingnan Group Holdings Co., Ltd. is taking strategic steps to optimize its asset structure and enhance its core business through various financial maneuvers and partnerships [1][2][4]. Group 1: Equity Transfer - The company has approved the public transfer of a 3.92% stake in Guangzhou World Grand View Co., Ltd. with a starting price of 23.6576 million yuan, based on an asset valuation report [1]. - The transfer will be conducted through the Guangdong United Property Rights Exchange Center, with a maximum listing period of 12 months [1]. Group 2: Credit Facilities - The company's subsidiary, Guangzhou Guangzhilv International Travel Agency Co., Ltd., is authorized to apply for a credit facility of 100 million yuan from the Industrial and Commercial Bank of China [2]. - Additionally, a fully-owned subsidiary, Guangzhou Guangzhilv Air Service Co., Ltd., will seek a credit facility of 20 million yuan from China Everbright Bank for issuing bank guarantees [2]. Group 3: Property Leasing - The company plans to lease property from its Eastern Hotel branch to Guangzhou Guangbai Exhibition and Trade Co., Ltd. for a total rental fee of approximately 78.99 million yuan, which includes a rental amount of about 63.19 million yuan [2][3]. Group 4: Hotel Management Partnership - The company’s wholly-owned subsidiary, Guangzhou Lingnan Hotel Property Management Co., Ltd., will engage in a cooperative management agreement with Guangzhou Travel Industry Co., Ltd. to manage seven hotels, with a management period from July 1, 2025, to June 30, 2035 [4]. - The total basic service fee for this management agreement is estimated to be around 122.66 million yuan over the duration of the contract [4]. Group 5: Shareholder Meeting - The company has resolved to convene its second extraordinary general meeting of 2025 to discuss the aforementioned proposals [5].

证券简称：岭南控股 证券代码：000524 公告编号：2025-028号 广州岭南集团控股股份有限公司 关于以公开挂牌方式转让参股公司股权的 公告 重要提示：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。 特别提示： 本次交易采取公开挂牌转让方式进行，交易对手方、交易对价等相关事项 尚未确定，目前无法判断是否构成关联交易，能否成交存在不确定性，敬请广 大投资者注意投资风险。 广州岭南集团控股股份有限公司(以下简称"公司")于 2025 年 6 月 9 日 召开董事会十一届十七次会议，会议审议通过了《关于以公开挂牌方式转让参 股公司股权的议案》。现将具体情况公告如下： 一、交易概述 为进一步强化主业、优化资产结构，公司拟通过广东联合产权交易中心公 开挂牌转让所持有的广州世界大观股份有限公司（以下简称"世界大观"） 《广州岭南集团控股股份有限公司拟股权转让涉及广州世界大观股份有限公司 挂牌期限为不超过首次挂牌之日起12个月，最终交易价格和交易对手将根据公 开挂牌交易结果确定，并授权公司管理层办理与本次公开挂牌转让参股公司股 权相关的事宜，包括但不限于挂牌事项的具体 ...