Core Viewpoint - The company plans to invest in establishing a wholly-owned subsidiary, Huangshan Yunqu Amusement Park Service Co., Ltd., and participate in the bidding for a state-owned construction land use right in Huangshan City, aiming to enhance its resource reserves and diversify its tourism product offerings [2][5][9]. Transaction Overview - The company will invest a total of 90 million yuan in cash, representing 100% of the registered capital of the project company [2][5]. - The company intends to bid for a state-owned construction land use right covering an area of 86,063 square meters, with a starting bid price of approximately 54.25 million yuan [4][9]. - The land includes commercial land (hotel use) of 83,461 square meters and protective green land of 2,602 square meters [4][9]. Investment Target Information - The registered capital of the new subsidiary is set at 90 million yuan, and the company will fully fund this amount from its own or raised funds [5][8]. - The subsidiary will focus on various leisure and tourism-related services, including amusement park services, park management, and tourism project planning [8]. Impact on the Company - This investment aligns with the company's strategic development needs and aims to create a family-friendly vacation complex, enhancing its competitive edge and sustainable development capabilities [9][10]. - The project is strategically located near UNESCO World Heritage sites, which is expected to amplify the brand and market value of the company [9]. Bidding Details - The bidding process is public, and the company acknowledges the inherent uncertainties associated with the bidding outcome [3][12]. - The bidding deposit required is 16.55 million yuan, and the transfer price for existing construction and attached properties is approximately 28.28 million yuan [9].

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2025-030 表决结果：同意 9 票，反对 0 票，弃权 0 票。 会议同意公司投资设立黄山云趣游乐园服务有限公司（暂定名，具体以市场 监督管理部门登记为准，以下简称"项目公司"），项目公司注册资本为 9,000 万元，公司以现金认缴出资 9,000 万元，占项目公司注册资本的 100%，并以项 目公司为主体参与竞买 1 宗位于黄山市黟县碧阳镇马道村、宏村镇古溪村的国有 建设用地使用权。本次竞买起始价 5,424.5669 万元，在建工程房产及地上附着物 随同土地一并转让，转让价款 2,827.76 万元不竞价。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《黄 山旅游发展股份有限公司关于对外投资设立全资子公司并参与竞买国有建设用 地使用权的议案》（公告编号：2025-031）。 特此公告。 黄山旅游发展股份有限公司（以下简称"公司"）第九届董事会第十二次会 议通知于 2025 年 7 月 25 日以书面送达、传真或者电子邮件等方式发出，会议于 事 9 名。本次会议由公司董事长章德辉先生召集并主持。本次会议 ...

证券日报网讯 7月30日晚间，黄山旅游发布公告称，公司第九届董事会第十二次会议审议通过了《关于 对外投资设立全资子公司并参与竞买国有建设用地使用权的议案》。 （文章来源：证券日报） ...

Group 1 - The company Huangshan Tourism announced the convening of its ninth board meeting on July 30, 2025, via communication voting [2] - The meeting reviewed proposals including the establishment of a wholly-owned subsidiary and participation in bidding for state-owned construction land use rights [2] - For the year 2024, the revenue composition of Huangshan Tourism is as follows: 37.16% from cable car operations, 24.58% from tourism services, 23.59% from hotel operations, 12.56% from Huizhou cuisine, and 12.45% from scenic area operations [2]

Core Viewpoint - The company plans to invest in establishing Huangshan Yunqu Leisure Park Service Co., Ltd. and participate in the bidding for a state-owned construction land use right in Huangshan City, aiming to enhance its resource reserves and develop a family vacation complex project [1] Investment and Project Details - The company will contribute a cash investment of 90 million yuan, representing 100% of the registered capital of the project company [1] - The bidding for the construction land use right has a starting price of approximately 54.25 million yuan, with additional transfer costs of about 28.28 million yuan for existing buildings and attached properties [1] Strategic Alignment - This investment aligns with the trend of leisure and vacation tourism development, fulfilling the company's overall strategic needs [1] - The project site is strategically located near UNESCO World Heritage sites, enhancing its market value and competitive edge [1] - The investment is expected to diversify the company's cultural tourism product offerings and strengthen its long-term development strategy [1]

Core Viewpoint - The company plans to invest in establishing Huangshan Yunqu Tourism Park Service Co., Ltd. with a cash contribution of 90 million yuan, aiming to enhance its resource reserves and develop a family vacation complex project [1] Group 1: Investment Details - The company will hold 100% of the registered capital of the project company [1] - The company intends to participate in the bidding for a state-owned construction land use right of 86,063 square meters, with a starting bid price of 54.245669 million yuan [1] - The transfer price for the associated buildings and land attachments is 28.2776 million yuan, which will not be subject to bidding [1] Group 2: Strategic Rationale - The investment aligns with the trend of leisure and vacation tourism development, fulfilling the company's overall strategic needs [1] - The project site is located in a prime area near UNESCO World Heritage sites, enhancing its location advantage [1] - This investment and asset acquisition will enrich the company's cultural tourism product offerings, amplify brand and market value, and strengthen overall competitiveness and sustainable development capabilities [1]

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2025-031 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于对外投资设立全资子公司并参与竞买 国有建设用地使用权的公告 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。 重要内容提示： 3、本次对外投资及竞买资产事项不构成关联交易，也不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。 4、公司董事会授权管理层全权办理与本次对外投资及竞买资产有关的事宜， 包括但不限于在董事会决议范围内实施本次对外投资及竞买资产，修改、补充、 签署、执行与本次对外投资及竞买资产相关的协议和文件，办理后续与此有关的 其他一切事宜。 二、交易对方情况介绍 ● 交易简要内容：公司拟投资设立黄山云趣游乐园服务有限公司（暂定名， 具体以市场监督管理部门登记为准，以下简称"项目公司"），公司以现金认缴 出资 9,000 万元，占项目公司注册资本的 100%，并以项目公司为主体参与竞买 1 宗位于黄山市黟县碧阳镇马道村、宏村镇古溪村面积为 86,063 平方米 ...

会议同意公司投资设立黄山云趣游乐园服务有限公司（暂定名，具体以市场 监督管理部门登记为准，以下简称"项目公司"），项目公司注册资本为 9,000 万元，公司以现金认缴出资 9,000 万元，占项目公司注册资本的 100%，并以项 目公司为主体参与竞买 1 宗位于黄山市黟县碧阳镇马道村、宏村镇古溪村的国有 建设用地使用权。本次竞买起始价 5,424.5669 万元，在建工程房产及地上附着物 随同土地一并转让，转让价款 2,827.76 万元不竞价。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《黄 山旅游发展股份有限公司关于对外投资设立全资子公司并参与竞买国有建设用 地使用权的议案》（公告编号：2025-031）。 1 / 2 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2025-030 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 第九届董事会第十二次会议决议公告 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法律责任。 黄山旅游发展股份有限公司（以下简称"公司 ...

格隆汇7月30日丨黄山旅游(600054.SH)公布，公司拟投资设立黄山云趣游乐园服务有限公司(暂定名， 具体以市场监督管理部门登记为准，以下简称"项目公司")，公司以现金认缴出资9,000万元，占项目公 司注册资本的100%，并以项目公司为主体参与竞买1宗位于黄山市黟县碧阳镇马道村、宏村镇古溪村面 积为86,063平方米的国有建设用地使用权(以下简称"项目建设用地")。本次竞买起始价5,424.5669万元， 在建工程房产及地上附着物随同土地一并转让，转让价款2,827.76万元不竞价。 ...

Key Points - The report highlights a selection of stocks for July, including companies such as 滨江集团 (Binjiang Group) and 顺丰控股 (SF Holding) as part of the recommended investment portfolio [1] - The macroeconomic analysis indicates a gradual appreciation of the RMB against the backdrop of easing trade policy uncertainties between the US and China, which enhances the competitiveness of Chinese exports [2][6] - The report notes a slight decrease in the overall activity of mergers and acquisitions in the A-share market, with a total of 66 disclosed transactions amounting to 5233.44 billion RMB, indicating a trend towards structural reorganization despite a decrease in the number of major deals [12] - In the nuclear fusion sector, significant advancements have been made in China's nuclear fusion technology, which is expected to benefit from ongoing investments and the development of related industrial chains [13][15] - The report discusses the emergence of a new market for AI Infra catalyzed quartz fiber cloth, with the company 菲利华 (Philips) leveraging its full industry chain advantages to gain a first-mover advantage in the electronics fabric sector [17][18]