证券代码：600358 证券简称：ST 联合 公告编号：2025-临 059 国旅文化投资集团股份有限公司 董事会 2025 年第七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年第七次临时会议通知于2025年7月18日以电话、邮件等方式发出，本次 会议于2025年7月22日上午9：30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 （二）以 7 票同意，0 票反对，0 票弃权，审议通过《关于修订<募集资金 使用与管理制度>的议案》。本议案尚需提交股 ...

Core Insights - The recent controversial statements made by the wife of Jiangxi Runtian's founder have drawn significant public attention, leading to increased visibility for the brand [2][4][17] - Runtian, established in 1994, primarily targets the Jiangxi market, contrasting with competitors like Wahaha and Nongfu Spring, which have broader national reach [4][17] - The company's financial history reveals a peak revenue of 1.28 billion yuan in 2004, but growth has stagnated over the past two decades [9][15] Company Overview - Runtian's founder, Huang Angen, managed the company from 2000 to 2014, achieving significant early revenue growth before facing financial difficulties that led to his exit [9][11] - The company has recently completed a reverse merger to go public, with projected revenues of 1.15 billion yuan and 1.26 billion yuan for 2023 and 2024, respectively [12][14] - Despite a low selling price of 1 yuan per bottle, Runtian has maintained a net profit margin of 13-14% over the past two years, which is competitive within the industry [14][17] Market Position - The bottled water market in China is highly competitive, with major brands like Nongfu Spring and China Resources Beverage holding approximately 80% market share [17] - Runtian's limited geographical presence has hindered its growth potential, as it remains largely unknown outside Jiangxi [16][17] - The recent media attention, driven by the founder's wife's revelations, has inadvertently increased brand awareness, although it may not be sufficient to capitalize on market opportunities [17]

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 058 国旅文化投资集团股份有限公司 2025 年半年度业绩预告 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: 业绩预告适用情形：净利润为负值。 经国旅文化投资集团股份有限公司（以下简称"公司"）预计公司 2025 年半年度实现归属于上市公司股东的净利润为-2,000.00 万元至-1,600.00 万元， 较上年同期的-1,721.63 万元相比，亏损幅度差异不大。 一、本期业绩预告情况 （三）本期业绩预告为公司根据经营情况的初步预测，本次预计的业绩未经 注册会计师审计。 二、上年同期经营业绩和财务状况 利润总额：-1,621.23 万元。归属于母公司所有者的净利润：-1,721.63 万元。 归属于母公司所有者的扣除非经常性损益的净利润：-1,652.19 万元。每股收益： -0.0341 元。 三、本期业绩变动的主要原因 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部 ...

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 057 国旅文化投资集团股份有限公司 关于公司及子公司新增累计涉及诉讼、仲裁的公告 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: ? 案件所处的诉讼阶段：自国旅文化投资集团股份有限公司（以下简称"公 司"）前次于 2024 年 7 月 31 日披露《关于公司及子公司新增累计涉及诉讼、仲 裁的公告》（公告编号：2024-临 045）至本公告披露日，公司累计未披露的诉讼 金额（未考虑延迟支付的利息及违约金、诉讼费等）合计人民币 1,054.49 万元， 占公司 2024 年经审计净资产的 11.44%。现集中披露相关案件的基本情况。 ? 上市公司及控股子公司所处的当事人地位：原告、被告；申请人、被申 请人等。 ? 对上市公司利润的影响：鉴于部分诉讼、仲裁案件尚未开庭审理或尚未 执行完毕，部分案件尚未作出判决或裁决，目前无法判断相关尚未判决或裁决或 尚未执行完毕的案件对公司本期利润及期后利润的影响。公司将根据法律法规的 规定及时履行信息披露义务。 ...

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 057 国旅文化投资集团股份有限公司 公司及控股子公司自 2024 年 7 月 31 日至 2025 年 7 月 12 日累计诉讼（仲裁） 金额为 1,054.49 万元。其中，公司及控股子公司作为原告（申请人）涉及的诉讼、 仲裁事项金额为 1,015.79 万元，作为被告（被申请人）涉及的诉讼、仲裁事项金 1 关于公司及子公司新增累计涉及诉讼、仲裁的公告 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: 案件所处的诉讼阶段：自国旅文化投资集团股份有限公司（以下简称"公 司"）前次于 2024 年 7 月 31 日披露《关于公司及子公司新增累计涉及诉讼、仲 裁的公告》（公告编号：2024-临 045）至本公告披露日，公司累计未披露的诉讼 金额（未考虑延迟支付的利息及违约金、诉讼费等）合计人民币 1,054.49 万元， 占公司 2024 年经审计净资产的 11.44%。现集中披露相关案件的基本情况。 上市公司及控股子公司所处的当事人地位：原告、 ...

Group 1 - The "Su Super" league has gained significant popularity, breaking attendance records and attracting 60,396 spectators, surpassing previous records for amateur football in China [1][4] - Since its launch on May 10, 2023, the number of sponsors for the "Su Super" league has increased from 6 to 29, indicating a growing interest from various sectors including local businesses and listed companies [2][3] - The league has positively impacted local economies, with over 80% of residents reporting a beneficial effect on their daily lives and consumption, and nearly 90% acknowledging its contribution to economic development [2][5] Group 2 - The "Su Super" league is part of a broader strategy by the Jiangsu government to promote sports as a key economic driver, integrating it with urban renewal and rural revitalization initiatives [4][5] - The sports industry in China is projected to reach a total scale of 5 trillion yuan by 2025, with a significant increase in sports-related consumption and employment opportunities [5][6] - The league's success reflects a trend towards grassroots sports events becoming vital for economic stimulation, as seen with previous successful events like the "Village Super" in Guizhou [5]

Core Viewpoint - The company held an investor briefing on July 2, 2025, to discuss its 2024 annual and 2025 Q1 performance, focusing on strategic development and the acquisition of RunTian Industrial [1][2]. Group 1: Company Strategy and Acquisition - The company's future strategic direction emphasizes the development of tourism products, aiming to strengthen its position in the tourism goods sector and leverage high-quality cultural tourism resources in Jiangxi [3]. - The acquisition of RunTian Industrial, a leading player in the bottled water sector, aligns with the company's strategic goals and is seen as a significant step towards enhancing its product offerings and market presence [3][4]. - If the acquisition is successful, the "RunTian" brand will become a key asset for the company, facilitating a comprehensive service model in the cultural tourism consumption sector [4]. Group 2: Financial Performance and Future Plans - The company is focused on improving its overall revenue and plans to apply for the removal of risk warnings after fulfilling regulatory requirements [4]. - The company aims to enhance synergy between its existing business and RunTian Industrial in areas such as product development, marketing, and resource management [5]. - Future plans include leveraging the acquisition to stabilize existing operations while exploring new market opportunities and improving operational efficiency [5][6]. Group 3: Investor Engagement and Communication - The company expressed gratitude to investors for their support and encouraged ongoing communication through various channels [6]. - The company committed to transparent information disclosure regarding the acquisition process and other strategic developments [6].

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 056 国旅文化投资集团股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 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。 国旅文化投资集团股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日 上 午 10:00-11:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动的方式召开了 2024 年度暨 2025 年第一 季度业绩说明会。现将会议召开情况公告如下： 一、本次投资者说明会召开情况 公司于 2025 年 6 月 25 日在指定信息披露媒体披露了《国旅文化投资集团股 份有限公司关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编 号：2025-临 054）。 2025 年 7 月 2 日上午 10:00-11:00，公司董事兼总经理李颖先生、副总经理 兼董事会秘书彭慧斌先生、财务负责人李 ...

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

Group 1 - The company plans to acquire 100% equity of Jiangxi Runtian Industrial Co., Ltd. through a combination of issuing shares and cash payment, which will make Runtian a wholly-owned subsidiary of the company [1] - This transaction is expected to constitute a major asset restructuring as defined by the relevant regulations, but it will not lead to a change in the actual controller of the company and does not qualify as a restructuring listing [1] - The company's stock was suspended from trading on May 15, 2025, due to the announcement of this transaction, with further details disclosed on the Shanghai Stock Exchange [1][2] Group 2 - During the suspension period, the company actively organized efforts to advance the transaction and held a second extraordinary meeting in May 2025, where several proposals related to the major asset restructuring were approved [2] - The company is progressing with the necessary audits and evaluations to ensure the transaction aligns with the interests of the company and all shareholders, and the overall restructuring work is proceeding in an orderly manner [2] - The company will convene another board meeting to review related matters once the necessary work is completed and will fulfill subsequent legal and regulatory disclosure obligations [2]