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ST联合(600358) - 国旅文化投资集团股份有限公司独立董事专门会议2025年第七次会议书面审核意见
2025-08-25 12:46
国旅文化投资集团股份有限公司独立董事专门会议 2025 年第七次会议书面审核意见 国旅文化投资集团股份有限公司(以下简称"公司")独立董事 专门会议 2025 年第七次会议于 2025 年 8 月 22 日(星期五)在江西 省南昌市采取现场结合通讯方式召开。会议应到独董 3 人,实到独董 3 人。会议的召开符合法律、法规及相关制度的规定,合法有效。 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华 人民共和国证券法》(以下简称"《证券法》")、《上市公司重大资产重 组管理办法》(以下简称"《重组管理办法》")、《上市公司证券发行注 册管理办法》(以下简称"《发行注册管理办法》")、《上市公司独立董 事管理办法》等有关法律、法规、规范性文件以及《公司章程》的有 关规定,在提交董事会审议前,公司已召开独立董事专门会议对《关 于本次重组符合相关法律、法规规定的议案》《关于本次重大资产重 组方案的议案》《关于本次交易构成重大资产重组但不构成重组上市 的议案》《关于本次重组构成关联交易的议案》《关于<国旅文化投资 集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨 关联交易报告书(草案)>及其摘要的 ...
ST联合:拟30.09亿元购买润田实业100%股份 江西迈通将成为公司控股股东
Xin Lang Cai Jing· 2025-08-25 12:39
ST联合(600358.SH)公告称,公司拟以发行股份及支付现金的方式向江西迈通、润田投资、金开资本购 买江西润田实业股份有限公司100%股份,交易价格为30.09亿元。同时,公司拟向不超过35名特定投资 者发行股份募集配套资金,募集配套资金不超过12亿元。本次交易完成后,江西迈通将成为公司控股股 东,江西省国资委仍为公司实际控制人。 ...
ST联合2025年中报简析:亏损收窄,短期债务压力上升
Zheng Quan Zhi Xing· 2025-08-23 22:58
财务报表中对有大幅变动的财务项目的原因说明如下:营业收入变动幅度为-2.97%,原因:公司所处的市 场环境和业务形势没有发生明显变化。营业成本变动幅度为-5.29%,原因:本期高毛利产品及项目的收入 占比提升,进而推动毛利率上升。销售费用变动幅度为27.12%,原因:积极开拓新客户,业务拓展、市场 推广等投入加大。管理费用变动幅度为-4.54%,原因:公司通过提质增效及降本措施。财务费用变动幅度 为5.94%,原因:子公司海际购汇兑损失增加。经营活动产生的现金流量净额变动幅度为-1499.84%,原因: 子公司新线中视销售商品、提供劳务收到的现金减少。投资活动产生的现金流量净额变动幅度为 62.16%,原因:本期购买资产支付现金减少。筹资活动产生的现金流量净额变动幅度为463.0%,原因:本期 新增江旅集团借款5,000万元。 证券之星价投圈财报分析工具显示:业务评价:去年的净利率为-18.13%,算上全部成本后,公司产品 或服务的附加值不高。从历史年报数据统计来看,公司近10年来中位数ROIC为1.42%,中位投资回报较 弱,其中最惨年份2019年的ROIC为-37.6%,投资回报极差。公司历史上的财报非常 ...
ST联合(600358.SH):2025年中报净利润为-1612.32万元,同比亏损减少
Xin Lang Cai Jing· 2025-08-23 01:58
Financial Performance - The company's total revenue is 194 million yuan, with a net profit attributable to shareholders of -16.12 million yuan, an increase of 1.09 million yuan compared to the same period last year [1] - The net cash flow from operating activities is -63.98 million yuan [1] Profitability and Efficiency - The latest asset-liability ratio is 85.91% [3] - The latest gross profit margin is 8.90%, which is an increase of 2.63 percentage points from the previous quarter and an increase of 2.23 percentage points from the same period last year [3] - The latest return on equity (ROE) is -26.08% [3] - The diluted earnings per share are -0.03 yuan [4] - The total asset turnover ratio is 0.42 times, an increase of 0.07 times compared to the same period last year, representing a year-on-year increase of 19.13% [4] - The inventory turnover ratio is 5.75 times [4] Shareholder Structure - The number of shareholders is 28,300, with the top ten shareholders holding 191 million shares, accounting for 37.92% of the total share capital [4] - The largest shareholder is Jiangxi Tourism Group Co., Ltd., holding 19.57% [4]
ST联合(600358) - 国旅文化投资集团股份有限公司监事会2025年第三次临时会议决议公告
2025-08-22 12:37
证券代码:600358 证券简称:ST 联合 公告编号:2025-临 066 国旅文化投资集团股份有限公司 监事会 2025 年第三次临时会议决议公告 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。 一、监事会召开情况 国旅文化投资集团股份有限公司(以下简称"公司"或"上市公司")监事 会2025年第三次临时会议通知于2025年8月16日以电话、邮件等方式发出,本次 会议于2025年8月22日下午15:00在江西省南昌市东湖区福州路169号江旅产业大 厦A座19层会议室以现场结合通讯表决的方式召开。本次会议应出席监事3名, 实际出席监事3名。本次会议的出席人数符合召开监事会会议的法定人数。本次 会议由监事会主席蔡丰先生主持,公司高管人员列席了本次会议。本次会议的通 知、召开、表决程序符合《中华人民共和国公司法》《公司章程》等相关规定, 会议形成的决议合法、有效。 二、监事会会议审议情况 与会监事就议案进行了审议、表决,形成如下决议: (一)审议通过《关于公司 2025 年半年度报告全文及摘要的议案》。表决 结果为:3 票同意, ...
ST联合(600358) - 国旅文化投资集团股份有限公司董事会2025年第八次临时会议决议公告
2025-08-22 12:37
证券代码:600358 证券简称:ST 联合 公告编号:2025-临 065 国旅文化投资集团股份有限公司 董事会 2025 年第八次临时会议决议公告 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。 一、董事会召开情况 国旅文化投资集团股份有限公司(以下简称"公司"或"上市公司")董事 会2025年第八次临时会议通知于2025年8月16日以电话、邮件等方式发出,本次 会议于2025年8月22日下午15:00在江西省南昌市东湖区福州路169号江旅产业大 厦A座19层会议室以现场结合通讯表决的方式召开。本次会议应出席董事7名, 实际出席董事7名。本次会议的出席人数符合召开董事会会议的法定人数。本次 会议由董事长何新跃先生主持,公司的监事、高管人员列席了本次会议。本次会 议的通知、召开、表决程序符合《中华人民共和国公司法》《公司章程》和《董 事会议事规则》等相关规定,会议形成的决议合法、有效。 二、董事会会议审议情况 2025 年 8 月 23 日 (一)以 4 票同意,0 票反对,0 票弃权,审议通过《关于出售江西国贵文 旅发展有 ...
ST联合(600358) - 国旅文化投资集团股份有限公司拟转让股权涉及的江西国贵文旅发展有限责任公司股东全部权益价值资产评估报告
2025-08-22 12:35
本报告依据中国资产评估准则编制 国旅文化投资集团股份有限公司拟转让股权 涉及的江西国贵文旅发展有限责任公司 股东全部权益价值 资产评估报告 北方亚事评报字[2025]第 01-0964 号 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4711020080202501836 | | --- | --- | | 合同编号: | KHN[2025]第 1932 号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北方亚事评报字[2025]第 01-0964 号 国旅文化投资集团股份有限公司拟转让股权涉及的 | | 报告名称: | 江西国贵文旅发展有限责任公司股东全部权益价值 资产评估 | | 评估结论: | 13,598,800.00 元 | | 评估报告日: | 2025 年 08 月 | | 评估机构名称: | 北方亚事资产评律有 | | 签名人员: | 徐建中(资产评 36160002 | | | 张小玲(资产评估师) 会员编号:36020013 | | | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案, 不 | ...
ST联合: 国旅文化投资集团股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-22 12:09
Core Viewpoint - The report highlights the financial performance and operational strategies of China Tourism and Culture Investment Group Co., Ltd. for the first half of 2025, indicating a slight decline in revenue but a reduction in net losses, alongside strategic initiatives for business diversification and asset restructuring [1][2][3]. Financial Performance - The company's total revenue for the first half of 2025 was approximately 194.33 million yuan, a decrease of 2.97% compared to the same period last year [2][3]. - The total profit for the period was a loss of approximately 15.36 million yuan, showing an improvement from a loss of 16.21 million yuan in the previous year [2][3]. - The net profit attributable to shareholders was a loss of approximately 16.12 million yuan, compared to a loss of 17.22 million yuan in the same period last year [2][3]. - The company's net assets decreased by 27.01% to approximately 61.82 million yuan compared to the end of the previous year [2][3]. Business Segments - The primary revenue source for the company is the internet digital marketing business, with a focus on the gaming industry, contributing approximately 79.48% of total revenue [4][10]. - The gaming market in China showed strong growth, with a total market size of 168 billion yuan in the first half of 2025, reflecting a year-on-year increase of 14.08% [4][10]. - The company is also involved in cross-border e-commerce, focusing on a wide range of products and leveraging partnerships with major e-commerce platforms [9][10]. Strategic Initiatives - The company is undergoing a significant asset restructuring involving the acquisition of RunTian Industrial, which specializes in bottled water production, aiming to enhance its profitability and operational capabilities [11][12]. - The company is implementing cost reduction and efficiency improvement measures across its business segments to adapt to the competitive market environment [10][11]. - There is a strategic shift towards enhancing the tourism product offerings by integrating local resources and focusing on high-quality tourism goods [10][11]. Market Environment - The tourism market in China is experiencing a robust recovery, with domestic travel increasing significantly, evidenced by 1.794 billion trips in the first quarter of 2025, a year-on-year increase of 26.4% [4][10]. - The cross-border e-commerce sector is also thriving, supported by favorable government policies aimed at enhancing export capabilities and market access [4][10]. - The company faces increasing competition in the tourism and digital marketing sectors, necessitating a focus on innovation and customer retention strategies [16].
ST联合: 国旅文化投资集团股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-22 12:09
Group 1 - The company reported total assets of CNY 492.87 million at the end of the reporting period, an increase of 15.93% compared to the previous year [1] - The company's operating income for the reporting period was CNY 194.33 million, a decrease of 2.97% from the same period last year [1] - The total profit for the company was CNY -15.36 million, showing an improvement from CNY -16.21 million in the previous year [1] - The net profit attributable to shareholders was CNY -16.12 million, compared to CNY -17.22 million in the previous year [1] - The net cash flow from operating activities was CNY -63.98 million, significantly lower than CNY -3.99 million in the previous year [1] - The weighted average return on net assets decreased by 11.24 percentage points to -22.01% [1] Group 2 - The company is undergoing a major asset restructuring, planning to inject assets from RunTian Industrial, which specializes in the production and sales of packaged drinking water [5] - RunTian Industrial is recognized as one of the top ten companies in China's beverage industry for packaged drinking water and natural mineral water, indicating strong profitability and good cash flow [5] - The restructuring aims to enhance the company's business layout, focusing on packaged drinking water while expanding into internet digital marketing and cross-border e-commerce [5][6]
ST联合: 国旅文化投资集团股份有限公司董事会2025年第八次临时会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 12:09
Group 1 - The board of directors of the company held its eighth temporary meeting on August 22, 2025, with all seven directors present, meeting the legal requirements for quorum [1] - The board approved the sale of 100% equity of Jiangxi Guogui Cultural Tourism Development Co., Ltd. through a non-public agreement transfer, based on the assessed value of the equity [2] - The company reported a revenue of 194.33 million yuan for the first half of 2025, with a net profit attributable to shareholders of -16.12 million yuan [2]