股票可能被终止上市的第二次风险提示公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002305 证券简称：*ST南置 公告编号：2026-004号 南国置业股份有限公司 1.南国置业股份有限公司（以下简称"公司"）于2025年4月29日在指定信息披露媒体上披露了《关于公 司股票交易被实施退市风险警示及其他风险警示暨停牌的公告》，公司股票于2025年4月30日开市起被 实施退市风险警示。若公司2025年度出现《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）第9.3.12条规定的情形，公司股票存在被终止上市的风险。 2.根据《股票上市规则》第9.3.6条的规定："上市公司因触及本规则第9.3.1条第一款第一项至第三项情 形，其股票交易被实施退市风险警示后，应当在其股票交易被实施退市风险警示当年会计年度结束后一 个月内，披露股票可能被终止上市的风险提示公告，在首次风险提示公告披露后至年度报告披露前，每 十个交易日披露一次风险提示公告。"公司属于应披露股票可能被终止上市的风险提示公告的情形。敬 请广大投资者理性投资，注意风险。 已被实施财务类退市风险警示的情形： ■ 一、公司股票可能 ...

证券代码：002305 证券简称：*ST 南置 公告编号：2026-004 号 南国置业股份有限公司 股票可能被终止上市的第二次风险提示公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 特别提示： 1.南国置业股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日在指定信息披 露媒体上披露了《关于公司股票交易被实施退市风险警示及其他风险警示暨停牌的公 告》，公司股票于 2025 年 4 月 30 日开市起被实施退市风险警示。若公司 2025 年度出 现《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）第 9.3.12 条规定 的情形，公司股票存在被终止上市的风险。 2.根据《股票上市规则》第 9.3.6 条的规定："上市公司因触及本规则第 9.3.1 条 第一款第一项至第三项情形，其股票交易被实施退市风险警示后，应当在其股票交易 被实施退市风险警示当年会计年度结束后一个月内，披露股票可能被终止上市的风险 提示公告，在首次风险提示公告披露后至年度报告披露前，每十个交易日披露一次风 险提示公告。"公司属于应披露股票可能被终止上市的风险提 ...

Group 1 - Iwojia (000560) is a leading real estate agency in China, established in 2000, focusing on property leasing, second-hand housing transactions, new house agency, and home services, benefiting from the rental and sales rights policy [1][33] - The company has over 3,000 offline stores and has served more than 10 million families, with its "Xiangyu" brand managing over 400,000 rental units [1][33] - Future prospects include market share expansion due to the deepening of rental and sales rights policies and enhanced service experience through digital tools [1][33] Group 2 - Huafa Group (600325) is a well-established real estate company under the Zhuhai State-owned Assets Supervision and Administration Commission, focusing on real estate development and property services, primarily in the Guangdong-Hong Kong-Macao Greater Bay Area [2][34] - The company actively participates in the rental and sales rights sector with its "Huafa Youjia" rental brand and is involved in urban renewal and industrial support projects [2][34] - Future outlook includes value reassessment of land reserves and profit growth from the expansion of rental business [2][34] Group 3 - Caixin Development (000838) is a listed platform under Chongqing Caixin Group, focusing on real estate development and urban renewal, primarily in the Chengdu-Chongqing economic circle [3][35] - The company integrates into the regional housing rental system through self-owned apartment projects and affordable housing cooperation [3][35] - Future prospects include long-term value release from land reserves and urban renewal projects, with rental business expansion opening new growth opportunities [3][35] Group 4 - China Merchants Shekou (001979) is a flagship real estate platform under China Merchants Group, focusing on real estate development and commercial operations, primarily in key urban clusters [4][36] - The company has over 20,000 rental units under its "Yijian" brand and is deeply involved in the construction of affordable rental housing [4][36] - Future outlook includes profit growth from the expansion of rental business and asset revitalization through REITs pilot projects [4][36] Group 5 - Chengdu Investment Holdings (600649) is a city construction and operation platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and water operations [5][37] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [5][37] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [5][37] Group 6 - Binjiang Group (002244) is a leading real estate company in Hangzhou, focusing on high-quality residential development and commercial operations [6][39] - The company actively participates in the housing rental market through self-owned commercial properties and long-term rental projects [6][39] - Future outlook includes value reassessment of land reserves and profit growth from rental business expansion [6][39] Group 7 - Sealand (002285) is a leading comprehensive real estate service provider in China, focusing on property agency, rental services, and asset operation [7][40] - The company has served over one million families and manages over 100,000 rental units under its "Hongpu Apartment" brand [7][40] - Future prospects include market share expansion and service experience enhancement through digital tools [7][40] Group 8 - Poly Developments (600048) is a flagship real estate platform under Poly Group, focusing on real estate development and property services [8][41] - The company has over 50,000 rental units under its "Poly Apartment" brand and is involved in affordable rental housing construction [8][41] - Future outlook includes profit growth from rental business expansion and financing advantages under state-owned enterprise background [8][41] Group 9 - Huangting International (000056) is a commercial real estate operator based in Shenzhen, focusing on commercial property operations and financial services [9][42] - The company actively participates in the housing rental market through self-owned commercial property transformation and long-term rental operations [9][42] - Future prospects include further opening of rental space through commercial property transformation and value release from urban renewal projects [9][42] Group 10 - Jinhe Commercial Management (603682) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [10][43] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [10][43] - Future outlook includes growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [10][43] Group 11 - Vanke A (000002) is a leading real estate company in China, focusing on real estate development and rental operations [11][44] - The company has over 200,000 rental units under its "Boyu" brand, making it one of the largest long-term rental apartment operators in China [11][44] - Future prospects include profit growth from rental business expansion and asset revitalization through REITs pilot projects [11][44] Group 12 - Tianjian Group (000090) is a city construction and operation platform under the Shenzhen State-owned Assets Supervision and Administration Commission, focusing on real estate development and urban construction [12][45] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [12][45] - Future outlook includes expansion of rental business scale and long-term value release from urban renewal projects [12][45] Group 13 - ST Sunshine (000608) is an established glass manufacturing company transitioning into the new energy and real estate sectors [13][46] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [13][46] - Future prospects include growth in rental business and recovery of overall performance through the expansion of photovoltaic glass business [13][46] Group 14 - 365 Network (300295) is a leading real estate internet service platform, focusing on property information and transaction services [14][47] - The company integrates rental housing information through its online platform, benefiting from the rental and sales rights policy [14][47] - Future outlook includes growth in online rental platform traffic and improved profitability through financial technology business expansion [14][47] Group 15 - Debi Group (300947) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [15][48] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [15][48] - Future prospects include growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [15][48] Group 16 - Changjiang Investment (600119) is a logistics and real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on logistics operations and real estate development [16][49] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [16][49] - Future outlook includes growth in rental business and performance improvement through logistics real estate appreciation [16][49] Group 17 - New Huangpu (600638) is a real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and financial services [17][50] - The company actively participates in the housing rental market through affordable housing projects and long-term rental operations [17][50] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [17][50] Group 18 - Yueshin Health (002162) is a health real estate and elderly care service provider, focusing on health real estate development and elderly care services [18][51] - The company integrates into the regional housing rental system through health community-affiliated apartment operations and affordable housing cooperation [18][51] - Future outlook includes growth in health rental business and improved profitability through the expansion of elderly care services [18][51]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码:002305 股票简称:*ST南置 公告编号:2026-002号 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗 漏。 一、本期业绩预计情况 （一）业绩预告期间：2025年1月1日-2025年12月31日 （二）业绩预告情况：预计净利润为负值、股票交易已被实施财务类退市风险警示后的首个会计年度 公司2025年完成了重大资产重组，资本公积增加约37亿元，导致归属于上市公司股东的所有者权益由负 转正。 二、与会计师事务所沟通情况 公司已就本次业绩预告有关事项与会计师事务所进行预沟通，双方不存在重大分歧。 本次业绩预告是公司财务部门初步测算的结果，未经会计师事务所审计。 三、业绩变动原因说明 （一）公司于2025年10月16日在指定信息披露媒体上披露了《南国置业股份有限公司重大资产出售暨关 联交易报告书（草案）（修订稿）》，公司以人民币1元的价格，向控股股东中国电建地产集团有限公 司（以下简称"电建地产"）的全资子公司上海泷临置业有限公司转让房地产开发、租赁业务相关资产及 负债，标的资产评估价值为-293,441 ...

股票可能被终止上市的风险提示公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 特别提示： 证券代码：002305 证券简称：*ST 南置 公告编号：2026-003 号 南国置业股份有限公司 1.南国置业股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日在指定信息披 露媒体上披露了《关于公司股票交易被实施退市风险警示及其他风险警示暨停牌的公 告》，公司股票于 2025 年 4 月 30 日开市起被实施退市风险警示。若公司 2025 年度出 现《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）第 9.3.12 条规定 的情形，公司股票存在被终止上市的风险。 2.根据《股票上市规则》第 9.3.6 条的规定："上市公司因触及本规则第 9.3.1 条 第一款第一项至第三项情形，其股票交易被实施退市风险警示后，应当在其股票交易 被实施退市风险警示当年会计年度结束后一个月内，披露股票可能被终止上市的风险 提示公告，在首次风险提示公告披露后至年度报告披露前，每十个交易日披露一次风 险提示公告。"公司属于应披露股票可能被终止上市的风险提示公告 ...

股票代码:002305 股票简称:*ST 南置 公告编号:2026-002 号 南国置业股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误 导性陈述或者重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日-2025 年 12 月 31 日 （二）公司对各类资产进行了初步减值测试，基于谨慎性原则，计提了相关减 值准备。 四、风险提示 （二）业绩预告情况：预计净利润为负值、股票交易已被实施财务类退市风险 警示后的首个会计年度 | 项 目 | | 本会计年度 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 重组后 | | 重组前 | | 利润总额 | 亏损 | 207,000 | 万元～ | | 盈利：21,323.99 | | 亏损：231,790.32 | | | 147,000 | 万元 | | 万元 | | | 万元 | | 归属于上市公司 | 亏损 | 210,000 | 万元～ | | 盈利：22,539. ...

Group 1 - The retail sector experienced significant gains on January 20, with Shanghai Jiubai and Xinhua Department Store hitting the daily limit, while companies like Hebei Group and Huitong Energy rose over 6% [1] - Shanghai Jiubai's stock price increased by 10.01%, reaching a total market value of 56.40 billion, with a current price of 14.07 [2] - Xinhua Free Trade's stock rose by 6.38%, with a total amount of 8.77 billion and a market value of 49.68 billion, currently priced at 21.99 [2] Group 2 - The National Development and Reform Commission (NDRC) emphasized the importance of strengthening domestic circulation and expanding domestic demand, aligning with the trend of upgrading the country's demand structure [1] - The NDRC plans to develop a strategic implementation plan for expanding domestic demand from 2026 to 2030, focusing on creating new demand through new supply and providing strong innovation measures and resource guarantees [1]

编辑丨瑜见 | 名称 | | 涨幅量 | 总金额 | 总市值 | 现价 | | --- | --- | --- | --- | --- | --- | | 600838 | 上海九百 | +10.01% | 7.55 | 56.40亿 | 14.07 | | 600785 | 新华百货 | +6.38% | 8.77 乙 | 49.68亿 | 21.99 | | 000417 | 合自集团 | +6.33% | 6.14 乙 | 69.41 乙 | 8.89 | | 600605 汇通能源 | | +6.18% | 1.89亿 | 62.75 Z | 30.42 | | 600858 银座股份 | | +5.63% | 3.21 Z | 39.99 7 | 7.68 | | 300972 万辰集团 | | +5.31% | 4.24 Z | 397.7 Z | 210.34 | | 002305 *STEE | | +5.14% | 93707 | 39.02 Z | 2.25 | | 601366 利群股份 | | +4.30% | 4.14 Z | 52.06 Z | 5.59 | | 601888 | ...

华 隽 律 师 事 务 所 HUA JUN & CO. 关于南国置业股份有限公司 2026 年第一次临时股东会的 法律意见书 本所律师根据《证券法》第十九条和《规则》第六条的要求，按 照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的有关文件和有关事项进行了核查和验证，出席了公司 2026 年第一 二零二六年一月十五日 1 湖北华隽律师事务所 关于南国置业股份有限公司 2026 年第一次临时股东会的法律意见书 致:南国置业股份有限公司 根据《中华人民共和国证券法》(以下简称《证券法》)、《中华 人民共和国公司法》(以下简称《公司法》)和中国证券监督管理委员 会(以下简称中国证监会)关于《上市公司股东会规则》(以下简称《规 则》)等法律、法规和规范性文件的要求，湖北华隽律师事务所(以下 简称本所)接受南国置业股份有限公司(以下简称公司)委托，指派本 所律师出席公司 2026 年第一次临时股东会(以下简称本次股东会)， 并出具本法律意见书。 为出具本法律意见书，本所律师对公司本次股东会所涉及的有关 事项进行了审查，查阅了本所律师认为出具本法律意见书所必须查阅 的文件，并对有关问题进行了必要的核查和验 ...

证券代码:002305 证券简称:*ST 南置 公告编号:2026-001 号 南国置业股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1．本次股东会未出现否决提案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期和时间 （1）现场会议召开时间为：2026年01月15日14:30 （2）网络投票时间为：2026年01月15日 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2026年01月15 日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交 易所互联网投票系统投票的时间为2026年01月15日09:15至15:00期间的任意时 间。 2、召开地点：武汉市江汉区江汉北路3号南国中心二期T1写字楼2902会议室。 1 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、召集人：南国置业股份有限公司（以下简称"公司"）董事会。 （二）会议出席情况 1、出席会议的总 ...