中国旅游集团中免股份有限公司 投资者关系管理制度 （2025年12月修订） 第一章 总则 第一条 为了促进中国旅游集团中免股份有限公司（以下简称"公司"） 完善治理，规范公司投资者关系管理工作，保持公司诚信、公正、透明的对外 形象，加强与投资者之间的有效沟通，切实保护投资者特别是中小投资者合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监 督管理委员会（以下简称"中国证监会"）《上市公司投资者关系管理工作指引》 《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上海证券交 易所上市公司自律监管指引第1号—规范运作》（以下简称"《自律监管指 引》"）及《中国旅游集团中免股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者之间的沟通，增进投资者对上市公司 的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重投资者、 回报投资者、保护投资者目的的相关活动。 第三条 投资者关系工作的目的是： （一） 促进公司与投资者之间的沟通，增 ...

| 代码 名称 主力净流入（元） 主力净占比 游资净流入（元） 游资净占比 散户净占比 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 601888 中国中免 | -3.13 Z | -7.46% | 2.26亿 | 5.40% | 8637.86万 | 2.06% | | WILL - A TT WILL CLASS | | | | | | | 证券之星消息，12月30日旅游零售板块较上一交易日下跌1.39%，中国中免领跌。当日上证指数报收于 3965.12，下跌0.0%。深证成指报收于13604.07，上涨0.49%。旅游零售板块个股涨跌见下表： 从资金流向上来看，当日旅游零售板块主力资金净流出3.13亿元，游资资金净流入2.26亿元，散户资金净 流入8637.86万元。旅游零售板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | --- | | 601888 | 中国中免 | 90. ...

Important Matters - WISCO Development plans to acquire equity in WISCO Mining and Luzhong Mining, resulting in stock suspension [1] - Unisplendour intends to purchase equity or full ownership of Ruineng Semiconductor, leading to stock suspension [1] - Heng Rui Medicine's subsidiary received approval for clinical trials of HRS-6257 tablets, with no similar drugs approved in the domestic market [1] - Longpan Technology's subsidiary is reducing production on some lithium iron phosphate production lines for maintenance, a move echoed by several leading manufacturers in the industry [1] Investment Operations - Guoxin Technology has laid out plans for smart driving MCU chips and is developing a high-performance AI chip with 10,000 DMIPS [1] - Juneyao Airlines plans to purchase 25 Airbus A320 series aircraft for $4.1 billion [1] - Spring Airlines intends to buy 30 Airbus A320neo series aircraft, with a transaction amount not exceeding $4.128 billion [1] - Tsinghua Tongfang is making breakthroughs in the open-source HarmonyOS field for product and commercialization [1] - Guangzhou Port is investing 2.353 billion yuan in the intelligent transformation project of the Nansha Port International General Terminal [1] - International Composite Materials plans to invest 1.693 billion yuan to build a project with an annual production capacity of 36 million meters of high-frequency high-speed electronic fiber cloth [1] - State Power Investment Corporation's subsidiary is co-investing with CATL in the Dadu River Danba Hydropower Station project, with a total investment of 15.273 billion yuan [1] - Haisheng Pharmaceutical's invested company has completed the first subject enrollment in the Phase II clinical trial of the innovative drug NWRD06 injection, targeting a specific liver cancer marker [1] Contracts and Collaborations - Chinalco International signed overseas project contracts worth approximately 14 billion yuan [2] - Tianqi Lithium has completed a strategic cooperation with SQM and Codelco [2] - Roman Co., Ltd.'s subsidiary signed a 156 million yuan computing power service project contract [2] - China Duty Free Group's wholly-owned subsidiary signed a duty-free project contract at Beijing Capital International Airport [2] - Reascend Technology's high-silica fiber has begun commercial cooperation with a well-known international aerospace company for long-term product supply [2] - Macro Micro Technology signed a strategic cooperation agreement with a leading domestic transmission company, focusing on GaN power semiconductor devices [2] Capital Operations - Tianqi Co., Ltd. plans to raise no more than 977 million yuan through a private placement for the development of a robot embodiment intelligence system for the automotive industry [2] - SMIC's registered capital in SMIC Southern will increase to $10.077 billion; it plans to acquire 49% equity in SMIC Northern for 40.6 billion yuan [2] - Changan Automobile intends to raise no more than 6 billion yuan through a private placement [2] Share Buybacks - Kweichow Moutai's controlling shareholder, Moutai Group, has cumulatively increased its stake in the company by 3 billion yuan, completing the buyback plan [3] - AVIC Heavy Machinery has been supplying key forgings to several commercial rocket companies [3] - Huihan Co., Ltd. invested 68.25 million yuan to establish a private equity fund, specifically investing in a commercial aerospace company [3] - Sega Technology plans to increase its investment in optical module company Guangcai Xincheng by 275 million yuan to acquire a 20% stake [3]

Core Viewpoint - China Duty Free Group has signed a contract for the duty-free project at Beijing Capital International Airport, which is expected to enhance the company's channel advantages in key airports and positively impact future development [1] Group 1 - The project is located in the international departure and arrival areas of Terminal 3 at Beijing Capital International Airport, covering a total area of 10,646.74 square meters [1] - The operational period of the project is from February 11, 2026, to February 10, 2034 [1] - The minimum operating fee for the first year is set at RMB 480 million, with a sales commission rate of 5% for the first year [1]

Core Viewpoint - China Duty Free Group, a wholly-owned subsidiary of China National Duty Free Group, has won the bid for the duty-free project at Beijing Capital International Airport, which is expected to positively impact the company's future operating performance [1] Group 1 - The project involves the operation of duty-free shops in the international departure and arrival areas of Terminal 3 at Beijing Capital International Airport, covering a total area of 10,646.74 square meters [1] - The contract was signed on December 29, 2025, between China Duty Free Group and Beijing Capital Airport Commercial Co., Ltd [1] - This project is anticipated to strengthen the company's channel advantages in core airports, contributing to sustained growth in operational performance if successfully implemented [1]

Core Viewpoint - China Duty Free Group, a wholly-owned subsidiary of China National Duty Free Group, has won the bid for the duty-free project at Beijing Capital International Airport, which is expected to positively impact the company's future operating performance [1] Group 1: Project Details - The project involves the operation of duty-free stores in the international departure and arrival areas of Terminal 3 at Beijing Capital International Airport, covering a total area of 10,646.74 square meters [1] - The contract for the project was signed on December 29, 2025, between China Duty Free Group and Beijing Capital Airport Commercial Co., Ltd [1] Group 2: Strategic Implications - The successful implementation of this project will help the company strengthen its channel advantages in key airports [1] - The project is anticipated to have a significant positive impact on the company's future business performance [1]

Core Viewpoint - China Duty Free Group has won the bid for the duty-free project at Beijing Capital International Airport, which is expected to positively impact the company's future operating performance [1] Group 1 - The company announced that its wholly-owned subsidiary, China Duty Free Group, won the bid for the duty-free project at Beijing Capital International Airport, specifically for the 01 section [1] - On December 29, 2025, the company signed a contract with Beijing Capital Airport Commercial Co., Ltd. for the duty-free project [1] - The total area of the duty-free project is 10,646.74 square meters, located in the international departure and arrival areas of Terminal 3 [1] Group 2 - The company will operate the duty-free store business at Beijing Capital International Airport (T3 terminal) through its wholly-owned subsidiary [1] - The signing of the contract is expected to help the company strengthen its channel advantages at core airports [1] - Successful implementation of the project is anticipated to have a positive impact on the company's future business performance [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 China Tourism Group Duty Free Corporation Limited 中國旅遊集團中免股份有限公司 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1880） 內幕消息 關於全資子公司簽署項目合同的公告 本公告乃由中國旅遊集團中免股份有限公司（「本公司」）根據香港法例第571章證 券及期貨條例第XIVA部以及香港聯合交易所有限公司證券上市規則第13.09(2)(a) 條作出。 茲提述本公司日期為2025年12月28日的公告，內容有關，於2025年12月26日， 本公司全資子公司中國免稅品（集團）有限責任公司（「中免集團」）中標北京首都國 際機場免稅項目01標段。於2025年12月29日，中免集團與北京首都機場商貿有限 公司（「北京首都機場」）簽署了《北京首都國際機場免稅項目（01標段）項目合同》 （「合同」）。具體情況如下： 合同的主要內容 （一） 訂約方：北京 ...

格隆汇12月29日丨中国中免(601888.SH)公布，2025年12月29日，公司全资子公司中国免税品（集团） 有限责任公司与北京首都机场商贸有限公司签署了《北京首都国际机场免税项目（01标段）项目合 同》，保底经营费：在运营期内，首年保底经营费为48,027万元人民币，其后每一计费年度保底经营费 按照年度客流量变动幅度进行调整。 ...

证券代码：601888 证券简称：中国中免 公告编号：临2025-040 中国旅游集团中免股份有限公司 关于全资子公司已中标项目签署合同的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 12 月 26 日，中国旅游集团中免股份有限公司（以下简称"公司"） 全资子公司中国免税品（集团）有限责任公司中标北京首都国际机场免税项目 01 标段。具体内容详见公司于 2025 年 12 月 27 日在《证券日报》《上海证券报》、 上海证券交易所网站（www.sse.com.cn）披露的《关于全资子公司项目中标的公告》 （公告编号：临 2025-039）。2025 年 12 月 29 日，公司全资子公司中国免税品（集 团）有限责任公司与北京首都机场商贸有限公司签署了《北京首都国际机场免税 项目（01 标段）项目合同》（以下简称"本合同""合同"）。具体情况如下： 一、本合同的主要内容 （一）合同主体 甲方：北京首都机场商贸有限公司 乙方：中国免税品（集团）有限责任公司 （二）项目位置及经营面积 北京首都国际机场 3 号航 ...