证券代码：600138 证券简称：中青旅 公告编号：2025-039 中青旅控股股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：中青旅大厦 2009 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 422 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 183,536,371 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 25.3559 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议表决方式符合《公司法》及《公司章程》的规定，会议由董事长倪 阳平主持。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 ...

Core Viewpoint - Zhongqing Travel's subsidiary, Aoyou Technology, is focusing on building and operating smart tourism platforms to enhance its cultural tourism business [1] Group 1: Smart Tourism Platform Development - Aoyou Technology launched the "One Machine Tour Guzhang Mini Program" in 2021, integrating over 1,000 cultural tourism resource information from eight categories in Guzhang County to provide convenient services for tourists [1] - The company won the bid for the "Oujian Mountain Water Poetry Road - E-Tour Wenzhou Cultural Tourism Information Service Platform" project, featuring a "one entry three centers" model to create a comprehensive digital experience for visitors [1] Group 2: Future Plans and Innovations - By 2025, Aoyou's travel app, WeChat mini program, and public account will integrate the DeepSeek large model, aiming to enhance tourism data and AI capabilities [1] - The company plans to introduce more intelligent travel applications, including smart recommendations and customized services, to further improve its cultural tourism content and service platforms [1]

Core Viewpoint - The company has developed its own online sales platform for travel agencies, scenic spots, and hotels, while also collaborating with online travel agencies (OTAs) to expand product sales channels [1] Group 1: Online Business Strategy - The company operates an independent online sales platform for its travel agency, scenic spots, and hotel businesses [1] - Collaboration with OTAs is utilized to broaden product sales channels [1] Group 2: Cultural and Artistic Initiatives - The Wuzhen Scenic Area has successfully hosted the Wuzhen Theatre Festival for twelve consecutive years since its inception in 2013, establishing it as an internationally influential theatre brand [1] - The company has launched various cultural initiatives such as the "Wuzhen International Contemporary Art Invitation Exhibition" and the "Wuzhen International Future Visual Art Project" to enhance its cultural positioning [1] Group 3: Innovative Experiences at Scenic Spots - The Gubei Water Town has leveraged its historical resources, such as the Simatai Great Wall, to create immersive experiences like "Dream Back to Gubei Great Wall Town" [1] - The immersive drama and interactive performances extend from the stage to the streets, enhancing the connection between architecture, scenes, and culture, resulting in positive market feedback [1]

Core Points - The company will hold its second extraordinary general meeting of shareholders on November 17, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [2] Meeting Details - The meeting type is the second extraordinary general meeting of 2025, convened by the board of directors [1] - The meeting will take place on November 17, 2025, at 14:30 in the Zhongqing Travel Building, Room 2009 [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [4][5] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are eligible to attend [8] - Registration for attendance can be done in person or through authorized representatives, with specific documentation required [11][12] Additional Information - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting [5] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [12]

Core Points - The company is convening its second extraordinary general meeting of shareholders in 2025 on November 17, 2025, at 14:30 [2][6] - The meeting will utilize both on-site and online voting methods, with specific time slots for each [3][4] - The company aims to enhance participation from minority investors by providing reminder services for the meeting [8] Meeting Details - The meeting type is the second extraordinary general meeting of shareholders for 2025 [2] - The meeting will be held at the company's headquarters in the 2009 conference room [2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time frames for participation [3][5] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [7][8] - Multiple accounts held by a shareholder will allow for the aggregation of voting rights across all accounts [8][9] - Any duplicate voting through different platforms will be counted based on the first vote cast [10] Attendance and Registration - Shareholders registered by the close of trading on the registration date are eligible to attend the meeting [12] - Registration can be done in person or through authorized representatives, with specific documentation required [15][16] - The registration period is set for November 12, 2025, from 9:00 to 17:30 [17] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [18] - In case of significant disruptions to the online voting system, the meeting's progress will be communicated accordingly [19] - Contact information for the company's securities department is provided for further inquiries [20]

Core Viewpoint - The company, China Youth Travel Service (600138), stated that its fundamentals are stable and there is no undisclosed information that should be disclosed [1] Summary by Relevant Sections - Company Fundamentals - The company confirmed that its basic business fundamentals remain stable [1] - Disclosure Information - The company indicated that there are no undisclosed information that should be made public [1]

证券代码：600138 证券简称：中青旅 公告编号：2025-038 中青旅控股股份有限公司 关于召开2025年第二次临时股东会的提示性公告 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： 本公司曾于 2025 年 10 月 31 日在中国证券报、上海证券报及上海证券交易 所网站（www.sse.com.cn）披露《中青旅关于召开 2025 年第二次临时股东会的 通知》，由于本次股东会将通过上海证券交易所股东会网络投票系统向所有股东 提供网络形式的投票平台，本公司再次公告 2025 年第二次临时股东会通知如下： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行 ...

董事会内控与审计委员会发表了以下意见： 经审查，立信会计师事务所（特殊普通合伙）具备应有的专业胜任能力、投 资者保护能力、独立性及良好的诚信状况，能够满足公司年度财务和内部控制审 计工作的要求。立信会计师事务所（特殊普通合伙）在为公司提供 2024 年度的 审计服务中，遵循了独立、客观、公正的执业准则，建议续聘立信会计师事务所 （特殊普通合伙）为公司 2025 年度财务报表及内部控制的审计机构，同意授权 公司管理层与立信会计师事务所（特殊普通合伙）协商确定 2025 年度的审计费 用，同意将本议案提交公司董事会、股东会审议。 以上议案，已经公司第十届董事会 2025 年第一次临时会议审议通过，现提 请股东会审议。 附件：立信会计师事务所（特殊普通合伙）基本情况的说明 中青旅控股股份有限公司 2025 年第二次临时股东会会议文件 2025 年 11 月 17 日 中青旅 2025 年第二次临时股东会会议文件 中青旅控股股份有限公司 关于续聘会计师事务所的议案 公司拟于 2025 年度继续聘请立信会计师事务所（特殊普通合伙）作为公司 年度财务报告和内部控制的审计机构，并授权公司管理层与立信会计师事务所 （特殊普通 ...

Core Viewpoint - The announcement of the 2026 holiday schedule, particularly the extended Spring Festival break from February 15 to 23, has significantly boosted interest in long-distance travel, igniting the tourism market [2]. Group 1: Market Reaction - On November 5, tourism-related stocks saw a collective rise, with *ST Zhang (000430.SZ) hitting the daily limit with a price of 8.28 yuan and a market capitalization exceeding 3 billion yuan [3]. - Other notable stock performances included: - Caesar Travel (000796.SZ) reaching a limit-up price of 7.47 yuan, up 10.01%, with a market cap of 11.98 billion yuan [3]. - Tianfu Cultural Tourism (000558.SZ) increased by 3.70% [3]. - Yunnan Tourism (002059.SZ) rose by 2.91%, peaking at 5.79 yuan [3]. - Shoulv Hotel (600258.SH) gained 2.64%, reaching a high of 14.83 yuan [3]. - Other companies like Jiuhua Tourism (603199.SH) and Jinjiang Hotel (600754.SH) also experienced modest increases [3]. Group 2: Travel Trends - Data from Qunar indicates that travelers from major cities like Shanghai, Beijing, and Guangzhou are already booking flights for the pre-Spring Festival period, with popular domestic destinations including Haikou, Sanya, and Hangzhou, and international hotspots like Seoul and Tokyo [4]. - The search volume for domestic travel during the Spring Festival is notably high for cities such as Sanya, Dali, and Harbin, while international interest has surged for Berlin, Busan, and Melbourne [4]. Group 3: Industry Insights - Spring and Autumn Travel's deputy general manager reported a 200% increase in inquiries for European travel packages during the Spring Festival, with searches for destinations like Greece, Norway, and Iceland doubling [5]. - According to Tongcheng Travel, hotel search volumes for February 14 and 15 have more than doubled compared to the previous day, reflecting the impact of the extended holiday on consumer behavior [6]. - The introduction of AI tools for travel planning is becoming more prevalent, with users utilizing platforms like DeepTrip for itinerary planning [6]. - The extended holiday is expected to lead to a more balanced daily flow of travelers, enhancing overall travel comfort and potentially setting new records for travel volume during the Spring Festival [6].

Group 1 - The tourism sector experienced a collective rise in stock prices following the announcement of the 2026 holiday schedule, particularly the Spring Festival break from February 15 to 23, which lasts for 9 days [1] - Notable stock performances include *ST Zhang (000430.SZ) reaching a limit up at 8.28 yuan with a market cap exceeding 3 billion yuan, and Caesar Travel (000796.SZ) also hitting the limit up at 7.47 yuan, reflecting a 10.01% increase and a market cap of 11.98 billion yuan [1] - Other companies such as Tianfu Culture Tourism (000558.SZ) and Yunnan Tourism (002059.SZ) also saw significant increases in their stock prices, indicating strong investor interest in the tourism sector [1] Group 2 - Data from Qunar indicates that travelers from major cities like Shanghai, Beijing, and Guangzhou are booking flights for the Spring Festival, with popular domestic destinations including Haikou and Sanya, and international destinations like Seoul and Tokyo [2] - Spring and Autumn Tourism reported a 200% increase in inquiries for European tours during the Spring Festival, with significant interest in destinations such as Greece and Norway, suggesting a robust demand for international travel [2] - The overall search volume for domestic hotels has more than doubled for the days leading up to the Spring Festival, indicating a surge in travel planning and consumer interest [3] Group 3 - The extended Spring Festival holiday and pilot programs for student breaks are seen as effective tools for enhancing macroeconomic consumption and population mobility [3] - The integration of AI technology in travel planning is becoming more prevalent, with users utilizing tools like DeepTrip for itinerary planning, reflecting a shift in consumer behavior [3] - The longest Spring Festival holiday in history is expected to lead to a balanced daily flow of travelers, potentially resulting in record-high travel and tourism activity during the holiday period [3]