Core Viewpoint - Huangshan Tourism Development Co., Ltd. reported a 12.70% increase in operating revenue for the first half of 2025, reaching approximately 940 million yuan, despite a slight decrease in net profit attributable to shareholders by 3.87% to around 126.57 million yuan [2][3][9]. Company Overview and Financial Indicators - The company operates in the tourism industry, classified under "N78 Public Facility Management" by the China Securities Regulatory Commission [4]. - The total assets of the company as of the end of the reporting period were approximately 5.74 billion yuan, showing a slight increase of 0.16% compared to the previous year [3]. - The net assets attributable to shareholders were approximately 4.66 billion yuan, a marginal decrease of 0.01% from the previous year [3]. Main Business Analysis - The company reported a significant increase in operating revenue across various segments, with the scenic area business revenue increasing by 40.61% due to a rise in effective ticket purchases and average spending per customer [18]. - The cable car and gondola business saw a revenue increase of 15.19%, attributed to the optimization of resource usage fees [19]. - The hotel business generated approximately 209 million yuan in revenue, reflecting an 8.82% increase [18]. Industry Context - The domestic tourism market showed a steady development trend, with a 20.6% year-on-year increase in domestic travel during the first half of 2025, totaling approximately 3.15 trillion yuan in spending [5][6]. - The tourism industry is positioned as a strategic pillar for economic development, with ongoing policy support and market recovery driving growth [4][5]. Operational Highlights - The company received approximately 2.26 million visitors to Huangshan Scenic Area, marking a 5.82% increase compared to the previous year [9]. - The company implemented targeted marketing strategies, launching high-end customized products and leveraging new media for promotional activities [10][11]. - The company is focused on enhancing service quality and expanding project construction, including the completion of the Tangquan Hotel renovation project [12][13]. Competitive Advantages - Huangshan Scenic Area is recognized as a world cultural and natural heritage site, contributing to its strong market position [16]. - The company has established a robust brand presence in the tourism sector, supported by a skilled workforce and strategic location within the economically vibrant Yangtze River Delta region [16][17].

| | | | | | 持有有限 | | 质押、标记或 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 持股比 | 股东名称 股东性质 | | | 持股 | | 售条件的 | | 冻结 | | | 的股份 | | | | | | | | | 例(%) | | | | 数量 | | | | | | | | | | | 股份数量 | 数量 | | | | 国有法人 | 黄山旅游集团有限公司 | | | 40.66 | 296,595,750 | | 0 | 无 | | 其他 | 香港中央结算有限公司 | | | 1.50 | 10,976,637 | 0 | 未知 | | | 境外自然人 | 王建成 WANG JIANCHENG | | | 0.58 | 4,224,117 | 0 | 未知 | | | 平安安赢股票型养老金产品 | | | | | | | | | | 其他 | | 0.55 | | 4,007,600 | 0 | 未知 | | | | －中国银行股份有限公司 | | | | | | | | | | VANGUARD | ...

Core Points - The board of directors of Huangshan Tourism Development Co., Ltd. held its 13th meeting of the 9th session on August 16, 2025, to review and approve the 2025 semi-annual report and its summary [1] - The meeting also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all board members [1][2] Summary by Category Company Meeting - The meeting was convened and presided over by Chairman Zhang Dehui, and it complied with the relevant provisions of the Company Law and the Articles of Association [1] - All board members voted in favor of the proposals, with no votes against or abstentions [1] Financial Reports - The 2025 semi-annual report and its summary were approved, with the full report available on the Shanghai Stock Exchange website [1] - The special report on the storage and actual use of raised funds was also approved, with details disclosed on the same website [2]

黄山旅游发展股份有限公司 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2025-037 第九届监事会第九次会议决议公告 本公司监事会及全体监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。 黄山旅游发展股份有限公司（以下简称"公司"）第九届监事会第九次会议 通知于 2025 年 8 月 16 日以书面送达、传真或者电子邮件等方式发出，会议于 事 3 名。本次会议由公司监事会主席方卫东先生召集并主持。本次会议的召开符 合《公司法》和《公司章程》的有关规定。本次会议审议情况如下： 二、审议通过了《公司 2025 年半年度募集资金存放与实际使用情况专项报 告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司 2025 年半年度募集资金存放与实际使用情况专项报告与 实际情况相符，符合中国证监会和上海证券交易所关于募集资金管理的相关要求 和《公司募集资金管理办法》的相关规定，不存在募集资金存放和使用违规的情 形。同意公司 2025 年半年度募集资金存放与实际使用情况专项报告。 具体内容详见公司同日在上海证券交易 ...

黄山旅游发展股份有限公司2025 年半年度报告 公司代码：600054 公司简称：黄山旅游 900942 黄山 B 股 黄山旅游发展股份有限公司 2025 年半年度报告 2025 年 8 月 1 / 158 黄山旅游发展股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人章德辉、主管会计工作负责人王雁及会计机构负责人（会计主管人员）王雁声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期公司不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在 ...

一、募集资金基本情况 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2025-038 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的 专项报告 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。 黄山旅游发展股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 第九届董事会第十三次会议和第九届监事会第九次会议，分别审议通过了《公司 2025 年半年度募集资金存放与实际使用情况专项报告》，现将该报告公告如下： （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2015]994 号文《关于核准黄山旅游发 展股份有限公司非公开发行股票的批复》核准，本公司于 2015 年 8 月向特定投 资者非公开发行人民币普通股股票 2,685 万股，每股发行价为人民币 18.55 元， 应募集资金总额为 49,806.75 万元，扣除各项发行费用合计人民币 940.62 万元后， 实际募集资金净额为 48,866.13 ...

南财智讯8月26日电，黄山旅游发布2025年半年度报告，报告期实现营业收入9.4亿元，同比增长 12.70%；归属上市公司股东的净利润1.27亿元，同比下降3.87%；扣除非经常性损益后的归属于上市公 司股东的净利润1.23亿元，同比下降0.88%；基本每股收益0.1735元。 ...

黄山旅游公告，2025年上半年营业收入9.4亿元，同比增长12.70%。净利润1.27亿元，同比减少3.87%。 ...

Core Viewpoint - The tourism and scenic area sector experienced a rise of 0.64% on August 22, with Xiyu Tourism leading the gains. The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1]. Group 1: Stock Performance - Xiyu Tourism (300859) saw a closing price of 45.08, with an increase of 8.52% and a trading volume of 271,100 shares, amounting to a transaction value of 1.201 billion yuan [1]. - Changbai Mountain (6602099) closed at 42.10, up 2.33%, with a trading volume of 125,300 shares and a transaction value of 523 million yuan [1]. - Xi'an Tourism (000610) closed at 13.75, up 1.40%, with a trading volume of 316,000 shares and a transaction value of 431 million yuan [1]. - Other notable performers include Jiuhua Tourism (661809) at 37.35 (+1.00%), Songcheng Performance (300144) at 8.86 (+0.80%), and Xiangyuan Cultural Tourism (600576) at 7.92 (+0.51%) [1]. Group 2: Market Trends - The tourism and scenic area sector experienced a net outflow of 192 million yuan from main funds, while retail investors saw a net inflow of 238 million yuan [2]. - The overall market sentiment indicates a mixed performance, with some stocks experiencing declines, such as Tibet Tourism (600749) down 2.96% and Caesar Travel (000796) down 1.49% [2].

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2025-035 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于使用闲置募集资金购买理财产品到期收回的公告 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。 公司于 2025 年 2 月使用部分闲置募集资金 4,900 万元购买了中国银行人民 币结构性存款 CSDVY202503756（详见公司 2025-008 号公告），上述理财产品 已到期赎回，收回本金为 4,900 万元，取得收益为 19.73 万元，实际年化收益率 为 0.84%。上述理财产品本金和收益已全部收回。 特此公告。 黄山旅游发展股份有限公司董事会 2025 年 8 月 21 日 1 / 1 根据公司第九届董事会第七次会议决议，同意公司使用不超过人民币 1.80 亿元闲置募集资金进行现金管理，投资安全性高、流动性好的低风险理财产品， 投资期限为公司董事会审议通过后一个自然年度内，在上述资金额度及投资期限 内，资金可以滚动使用（详见公司 2025-003 号公告）。 ...