黄山旅游发展股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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个别及连带责任。 重要内容提示： ● 投资者可于 2023 年 11 月 15 日（星期三）下午 16:00 前访问 https://ir.p5w.net/zj，或扫描下方二维码，进入问题征集专题页面进行提问。公司 将在 2023 年第三季度业绩说明会上对投资者普遍关注的问题进行回答。 黄山旅游发展股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日 发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 17 日上午 10:00-11:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2023 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二 ...

黄山旅游发展股份有限公司 2023 年 1 至 8 月主要经营数据公告 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-044 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 特此公告。 黄山旅游发展股份有限公司董事会 2023 年 9 月 27 日 1 / 1 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个别及连带责任。 一、2023 年 1 至 8 月主要经营数据 黄山旅游发展股份有限公司（以下简称"公司"）2023 年 1 至 8 月经营状况 良好，黄山景区累计接待进山游客 317.08 万人，较去年同期 92.36 万人增长 243.31%，公司主营业务实现较好增长。经公司财务部门初步核算，2023 年 1 至 8 月，公司实现营业收入 12.50 亿元，较去年同期 4.90 亿元增长 155.10%；实现 归属于上市公司股东的净利润 3.95 亿元，与去年同期-0.60 亿元相比，实现扭亏 为盈。 二、说明事项 上述主要经营数据为初步核算数据，仅作为阶段性财务数据供投资者参考， 不能以此推算公司全年业绩情 ...

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-043 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于参加旅游酒店行业上市公司集体业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议内容：旅游酒店行业上市公司集体业绩说明会 会议召开时间：2023 年 9 月 26 日（星期二）下午 14:30-17:30 网络直播地址：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） 会议召开方式：现场互动+视频直播+网络文字互动 投资者可于 2023 年 9 月 25 日（星期一）下午 17:00 前将关注的问题提前 发送至公司邮箱 hs600054@126.com，公司将在说明会上对投资者普遍关注的问 题进行回答。 黄山旅游发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务 ...

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-042 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 2023 年半年度，本公司募集资金使用情况如下：（1）半年度直接投入募集 资金项目 717.68 万元，截至 2023 年 6 月 30 日本公司累计直接投入金额共计 25,432.36 万元。（2）半年度使用闲置募集资金购买银行理财共计 54,500.00 万元， 半年度已收回银行理财产品本金 43,500.00 万元，截至上半年末尚有 11,000.00 万 元的未到期银行理财产品。 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个别及连带责任。 公司于 2023 年 8 月 25 日召开第八届董事会第十八次会议，审议通过了《公 司 2023 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、募集资金基本情况 （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 ...

公司第八届董事会第十八次会议于 2023 年 8 月 25 日以通讯表决方式召开。 会议应参加表决董事 8 名，实参加表决董事 8 名。会议符合《公司法》及《公司 章程》的有关规定。会议审议并通过了如下议题： 一、公司 2023 年半年度报告及其摘要； 表决结果：同意 8 票，反对 0 票，弃权 0 票。 报告全文详见上海证券交易所网站 www.sse.com.cn。 二、公司 2023 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 8 票，反对 0 票，弃权 0 票。 公司独立董事对本议案发表了同意的独立意见。 该事项详见公司同日披露的编号 2023-042 号公告。 特此公告。 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-040 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 第八届董事会第十八次会议决议公告 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个别及连带责任。 黄山旅游发展股份有限公司董事会 1 / 1 2023 年 8 月 26 日 ...

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-041 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 二、公司 2023 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 2023 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 2023 年半年度募集资金存放与实际使用情况专项报告。 1 / 2 黄山旅游发展股份有限公司 第八届监事会第十五次会议决议公告 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个别及连带责任。 公司第八届监事会第十五次会议于 2023 年 8 月 25 日以通讯表决方式召开。 会议应参加表决监事 3 名，实参加表决监事 3 名。会议符合《公司法》及《公司 章程》的有关规定。会议审议并通过了如下议题： 一、公司 2023 年半年度报告及其摘要； 表决结果：同意 3 票，反对 ...

独立董事： 高舜礼 吴吉林 丁重阳 黄山旅游发展股份有限公司 独立董事关于第八届董事会第十八次会议 有关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》、 《公司独立董事工作制度》等有关规定，我们作为黄山旅游发展股份有限公司（以 下简称"公司"）的独立董事，基于独立判断原则，对公司第八届董事会第十八 次会议审议的有关事项进行了审核，现发表独立意见如下： 公司严格按照《公司募集资金管理办法》的要求对募集资金进行管理和使用， 公司 2023 年半年度募集资金存放与实际使用情况专项报告符合中国证监会、上 海证券交易所关于上市公司募集资金存放和使用的相关规定，与实际相符，不存 在募集资金存放和使用违规的情形。我们同意公司 2023 年半年度募集资金存放 与实际使用情况专项报告。 公司 2023 年半年度募集资金存放与实际使用情况专项报告。 2023 年 8 月 25 日 ...

二、说明会召开的时间、地点 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-027 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于召开 2022 年年度业绩说明会的公告 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个别及连带责任。 重要内容提示： ● 投资者可于2023年5月3日（星期三）下午16:00前访问https://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面进行提问。公司将在 2022 年年度业 绩说明会上对投资者普遍关注的问题进行回答。 黄山旅游发展股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年年度 经营成果、财务状况，公司计划于 2023 年 5 月 5 日上午 10:00-11:00 举行 2022 年年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2022 年年度的经营成果 及 ...

Financial Performance - The company's operating revenue for 2022 was CNY 799,904,722.90, a decrease of 10.65% compared to CNY 895,205,492.93 in 2021[23]. - The net profit attributable to shareholders was CNY -131,972,554.68, representing a decline of 403.59% from CNY 43,470,966.41 in the previous year[23]. - The net cash flow from operating activities was CNY 21,335,960.39, down 77.26% from CNY 93,834,094.07 in 2021[23]. - The basic earnings per share decreased significantly due to the decline in visitor numbers, impacting revenue and profit[25]. - The weighted average return on net assets decreased, primarily due to the decline in visitor numbers and related revenue[25]. - Basic earnings per share for 2022 was -0.18 yuan, a decrease of 400% compared to 0.06 yuan in 2021[47]. - Diluted earnings per share for 2022 was also -0.18 yuan, reflecting a 400% decline from the previous year[47]. - The weighted average return on net assets was -3.15% in 2022, down 4.17 percentage points from 1.02% in 2021[47]. - The company reported a total comprehensive income of RMB -15,703,472.35 for 2022, down from RMB 80,759,629.83 in 2021[188]. Visitor Statistics - The number of visitors to the mountain decreased by 16.56% year-on-year, significantly impacting revenue and profit[24]. - The company received a total of 1.3969 million visitors at Huangshan Scenic Area, a decrease of 277,300 visitors or 16.56% compared to the previous year[65]. - The total number of visitors transported by cable cars was 3.0895 million, down by 531,200 visitors or 14.67% year-on-year[65]. - Domestic tourism in 2022 totaled 2.53 billion trips, a decrease of 716 million trips or 22.1% year-on-year[78]. Operational Changes and Strategies - The company has established a digital service management system, integrating modules such as paperless meetings and electronic seals, enhancing operational efficiency[56]. - The company launched over 100 live-streaming sales events to boost market activity and promote tourism consumption[56]. - The company has developed a new media matrix with a total of nearly 6 million followers across 16 main brand accounts and 63 sub-brand accounts[56]. - The company is accelerating project construction, with the North Sea Hotel renovation project advancing indoor and outdoor works despite challenges[56]. - The company has implemented a comprehensive reform strategy, optimizing its management control system and enhancing its compensation and performance management frameworks[56]. - The company is integrating smart tourism solutions, including the development of a one-stop service platform for destination tourism[64]. - The company is actively expanding its new retail initiatives, including offline stores and cultural product development[74]. - The company is focusing on digital empowerment to enhance tourism management, services, and marketing[74]. Financial Management and Investments - The company has a strong capital position, allowing for the integration of quality tourism resources in Huangshan and southern Anhui[64]. - The company approved a loan of 38.87 million yuan from its subsidiary to its controlling shareholder, with an interest rate of 3.51% and a repayment term until September 22, 2036[116]. - The company engaged in poverty alleviation efforts, providing support to 26 households and 61 individuals in Tangyue Village, with total donations and assistance amounting to approximately 30,000 yuan[107]. - The company has processed approximately 4,100 tons of waste bricks and tiles into sand and gravel for the Beihai Apartment renovation project[122]. - The company has produced about 1.1 million standard bricks through the recycling of construction waste for the Beihai Hotel environmental remediation project[122]. Environmental Initiatives - The company invested 53.96 million yuan in environmental protection initiatives during the reporting period, focusing on wastewater treatment and waste classification[121]. - The company upgraded its sewage treatment facilities and implemented monthly inspections to ensure compliance with discharge standards[121]. - The company actively promoted waste classification in scenic areas, achieving full coverage of waste classification facilities[121]. - The company prohibited the procurement of certain plastic products and encouraged the use of environmentally friendly alternatives[121]. - The Huangshan Tourism CBD project has been recognized as a "Green Building Demonstration Project" and has applied for the "Comprehensive Application Demonstration Project of Renewable Energy Buildings" in Anhui Province[122]. Shareholder and Dividend Information - The company plans not to distribute cash dividends for 2022 due to the reported losses, aiming to ensure stable development and enhance risk response capabilities[34]. - The company proposed a cash dividend of 1.02 yuan per 10 shares for the 2021 fiscal year, totaling approximately 74.40 million yuan, which represented 171.14% of the net profit attributable to shareholders[98]. - The company’s cash dividend policy requires that cumulative cash distributions over three years must not be less than 30% of the average distributable profit for those years[98]. - The company aims to develop a scientific and stable dividend policy to actively return value to investors in the future[98]. Internal Control and Compliance - The company established a comprehensive and effective internal control system, continuously improving it based on industry characteristics and operational realities, enhancing decision-making efficiency[101]. - The internal control audit report from Rongcheng Accounting Firm confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[102]. - The company has not reported any major accounting errors or non-standard audit opinions during the reporting period[125]. - The company has not faced any legal violations or penalties affecting its integrity during the reporting period[130].

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.02 CNY per 10 shares to all shareholders, based on the total share capital as of the dividend distribution date[7]. - The profit distribution proposal is subject to approval at the 2021 annual general meeting[7]. - The company does not plan to implement capital reserve transfers to increase share capital in this profit distribution[7]. - Due to losses in 2020 caused by the COVID-19 pandemic, the company proposed no cash dividend distribution for the year, which was approved in the board meeting and the annual shareholders' meeting[149]. - The company has established a cash dividend policy, allowing for cash, stock, or a combination of both for profit distribution, with a minimum of 30% of the average distributable profit over three years for cash distributions[149]. Financial Performance - The company's operating revenue for 2021 was ¥895,205,492.93, an increase of 20.84% compared to ¥740,843,191.93 in 2020[28]. - The net profit attributable to shareholders for 2021 was ¥43,470,966.41, a significant recovery from a loss of ¥46,372,731.00 in 2020[28]. - The net cash flow from operating activities for 2021 was ¥93,834,094.07, a recovery from a negative cash flow of ¥1,035,807.49 in 2020[28]. - The total assets at the end of 2021 were ¥5,150,077,687.08, reflecting a 5.24% increase from ¥4,893,855,661.57 at the end of 2020[31]. - The basic earnings per share for 2021 was ¥0.06, compared to a loss of ¥0.06 per share in 2020[31]. - The weighted average return on net assets increased to 1.02% in 2021 from -1.05% in 2020, an increase of 2.07 percentage points[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥51,003,324.56 for 2021, an improvement from -¥101,858,921.55 in 2020[28]. Visitor Statistics - The number of visitors to the mountain increased by 10.76% year-on-year, contributing to the rise in operating revenue and profit[31]. - The number of visitors reached 1.6742 million, an increase of 162,700 compared to the same period last year, representing a growth of 10.76%[43]. - The total number of visitors transported by cable cars and gondolas was 3.6207 million, an increase of 488,700 from the previous year, reflecting a growth of 15.60%[43]. Strategic Development and Market Expansion - The company plans to continue expanding its market presence and enhancing its service offerings to drive future growth[31]. - The company is advancing a multi-faceted tourism development strategy, focusing on integrating mountain, water, village, cave, town, and tea resources[43]. - The company is actively embracing digital transformation, launching a new version of its official platform with enhanced features such as automatic ID recognition and electronic invoicing[43]. - The company is expanding its restaurant operations with new locations in Beijing, Hefei, Ningbo, and other cities, while also planning additional sites[43]. - The company aims to become a leading global destination tourism flagship enterprise by integrating Huangshan's tourism resources and expanding its market presence[93]. Risk Management - The company has detailed potential risks in the report, particularly in the section discussing future development[9]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[8]. - The company faces industry risks due to economic downturns and natural disasters, which may impact tourism demand, and plans to implement emergency mechanisms to mitigate these risks[101]. - The company recognizes market risks from increasing competition in the tourism sector and aims to enhance its core competitiveness through strategic resource allocation[101]. Corporate Governance - The company has established a complete and effective internal control system, enhancing its risk prevention capabilities and operational standards[109]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant regulations and effective decision-making[106]. - The company conducted 10 board meetings during the reporting period, with all directors present and independent opinions provided on significant matters[106]. - The company is committed to maintaining good investor relations through various communication channels, ensuring transparency and responsiveness to investor inquiries[109]. Environmental and Social Responsibility - The company has upgraded its wastewater treatment processes and established an online monitoring system to ensure compliance with environmental standards[159]. - The company has adopted innovative waste disposal methods to improve efficiency in garbage collection and treatment, focusing on environmentally friendly practices[159]. - The company has committed to a comprehensive ban on certain plastic products, promoting the use of environmentally friendly alternatives[161]. - The company actively supported local economic development by helping 26 households and 61 individuals in rural areas, conducting over 30 assistance activities, and donating approximately 30,000 yuan[166]. Investment and Financial Management - The company has engaged in wealth management with a total of CNY 1 billion from self-owned funds and CNY 300 million from raised funds, with no overdue amounts[183]. - The company has authorized the management of ticket sales for the Huangshan Scenic Area, with agreements signed on December 15, 2021[182]. - The company has invested CNY 55.15 million to acquire a 40.85% stake in a tea company[182]. - The company reported a total of 19,000 million RMB in structured deposits with an annualized return rate of 3.63%[187].