Group 1 - The company will hold an investor briefing on September 8, 2025, from 15:00 to 16:00 to discuss the major asset restructuring [1][2] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from September 4 to September 5, 2025, before 16:00, through the Roadshow Center website or via the company's email [3][4] Group 2 - The company has approved a proposal to acquire 100% of Jiangxi Runtian Industrial Co., Ltd. through a combination of issuing shares and cash payments, along with raising supporting funds [2] - Key personnel participating in the briefing include the Chairman, General Manager, and independent financial advisors [2]

重要内容提示： 会议召开时间：2025 年 9 月 8 日（星期一）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 4 日（星期四）至 9 月 5 日（星期五）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 cutc@cutc.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 国旅文化投资集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 25 日召开董事会 2025 年第九次临时会议，审议通过《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）>及其摘要的议案》等议案，同意公司拟以发行股份及支付现金的方式购买 江西润田实业股份有限公司 100%股份并募集配套资金，具体内容详见公司于 2025 年 8 月 26 日在上海证券交易所网 ...

Group 1 - The advertising and marketing sector experienced a decline of 0.63% on September 4, with the InSai Group leading the drop [1][2] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Notable stock performances included Yuanlong Yatu, which rose by 9.99% to a closing price of 20.47, and InSai Group, which fell by 4.74% to a closing price of 39.80 [1][2] Group 2 - The advertising and marketing sector saw a net outflow of 52.59 million yuan from institutional investors and 67.77 million yuan from retail investors, while retail investors had a net inflow of 120 million yuan [2][3] - Key stocks with significant net inflows included Yuanlong Yatu with a net inflow of 35.6 million yuan from institutional investors, while other stocks like FenZhong Media and YiDian TianXia also showed varying net inflows and outflows [3]

Group 1 - The company has announced a change in the location of the 2025 Fourth Extraordinary General Meeting of Shareholders from a conference room to the Jialait Qinlu International Hotel [1][2] - The meeting is scheduled for September 10, 2025, at 14:30 [2] - The original equity registration date remains unchanged, which is September 1, 2025 [2] Group 2 - The network voting system will be available through the Shanghai Stock Exchange, with specific voting times outlined for both trading and internet platforms [2] - The announcement includes details on the types of shareholders eligible to vote and the procedures for proxy voting [6][7]

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"）拟以 发行股份及支付现金的方式购买江西润田实业股份有限公司 100%股份并募集配 套资金（以下简称"本次交易"或"本次重组"）。 公司已于 2025 年 8 月 25 日召开董事会 2025 年第九次临时会议，审议通过 了《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）>及其摘要的议案》等与本次交易相关的议 案，具体详见公司于 2025 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露的公告。 证券代码：600358 证券简称：ST 联合 公告编号：2025-临 077 国旅文化投资集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项获得江西省国资委批复的公告 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。 近日，公司收到间接控股股东江西省长天旅游集团有限公司转来的江西省国 有资产监督管理委员会（以下简称"江西省国资委"）出具的《关于国 ...

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 077 国旅文化投资集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项获得江西省国资委批复的公告 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"或"上市公司"）拟以 发行股份及支付现金的方式购买江西润田实业股份有限公司 100%股份并募集配 套资金（以下简称"本次交易"或"本次重组"）。 公司已于 2025 年 8 月 25 日召开董事会 2025 年第九次临时会议，审议通过 了《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）>及其摘要的议案》等与本次交易相关的议 案，具体详见公司于 2025 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露的公告。 2025 年 9 月 3 日 截至本公告披露日，本次交易尚需公司股东大会审议批准，并经有权监管机 构批准、核准或同意注册，本次交易能否 ...

证券代码：600358 证券简称：ST 联合 公告编号：2025-临076 国旅文化投资集团股份有限公司 关于2025年第四次临时股东大会地址变更的公告 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。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2025年第四次临时股东大会 2. 原股东大会召开日期：2025 年 9 月 10 日 3. 原股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600358 | ST 联合 | 2025/9/1 | 二、 更正补充事项涉及的具体内容和原因 公司于 2025 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）上披露 了《国旅文化投资集团股份有限公司关于召开 2025 年第四次临时股东大会的通 知》（公告编号 2025-临 072）。 为充分保障公司股东现场参会，现将本次股东大会的召开地点由原来的江西 省南昌市红谷滩区学府大道 1 号 34 栋 5 楼会议 ...

Market Overview - The advertising and marketing sector experienced a decline of 3.15% on September 2, with Zhidu Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Zhidu Co., Ltd. saw a significant drop of 10.03%, closing at 11.48, with a trading volume of 2.04 million shares and a transaction value of 2.453 billion [2] - Other notable declines included Tianyu Digital Science at -5.54% and Zhejiang Wenhu Internet at -5.16% [2] - Conversely, Yinhai Group increased by 2.37%, closing at 44.47, with a transaction value of 6.62 billion [1] Capital Flow - The advertising and marketing sector experienced a net outflow of 1.338 billion from institutional investors, while retail investors saw a net inflow of 0.901 billion [2] - The capital flow data indicates that retail investors were more active, with a net inflow of 0.901 billion, compared to the outflow from institutional investors [2] Individual Stock Capital Flow - Yinhai Group had a net inflow of 24.4896 million from institutional investors, while retail investors had a net outflow of 9.784 million [3] - Longyun Co. experienced a net inflow of 7.0104 million from institutional investors, with retail investors also seeing a net outflow [3] - The overall trend shows that institutional investors are pulling back while retail investors are more engaged in the market [3]

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 075 国旅文化投资集团股份有限公司 关于出售公司部分债权暨关联交易完成的公告 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。 一、本次关联交易的基本情况 2025年7月22日，公司召开董事会2025年第七次临时会议，审议通过《关于 出售公司部分债权暨关联交易的议案》，并于2025年8月8日经公司2025年第三次 临时股东大会审议通过，同意公司采取非公开协议转让的方式，将公司拥有的樟 树市毅炜投资管理中心（有限合伙）（以下简称"毅炜投资"）有关北京新线中 视文化传播有限公司（以下简称"新线中视"）业绩补偿款的相关债权及其从权 利，按照经备案的债权评估价值，以人民币3,724.00万元的价格转让给公司控股 股东江西省旅游集团股份有限公司（以下简称"江旅集团"）。 具体内容详见公司于2025年7月23日在指定信息披露媒体披露的《国旅文化 投资集团股份有限公司关于出售公司部分债权暨关联交易的公告》（公告编号： 2025-临060）。 二、本次关联交易的进展情况 1 ...

Core Viewpoint - The report outlines the independent financial advisory opinion regarding the acquisition of 100% equity in RunTian Industrial Co., Ltd. by GuoLv Cultural Investment Group Co., Ltd. through a combination of share issuance and cash payment, along with the associated fundraising and related party transactions [1][2]. Group 1: Transaction Overview - The transaction involves issuing shares and cash payment to acquire 100% of RunTian Industrial Co., Ltd., with a total transaction price of 3,009 million yuan [3][5]. - The main business of the target company is the production and sale of bottled drinking water, classified under beverage manufacturing [3][5]. - The transaction is structured as a related party transaction and is considered a significant asset restructuring [4][11]. Group 2: Financial Impact - The transaction is expected to significantly enhance the company's total assets, net assets, operating income, and net profit, while reducing the asset-liability ratio, thereby improving the company's risk resistance and profitability [14][15]. - The financial data comparison before and after the transaction indicates a substantial increase in total assets from 46,850.02 million yuan to 226,487.31 million yuan, and a rise in operating income from 11,591.81 million yuan to 50,420.04 million yuan, reflecting a growth rate of 334.96% [14][15]. Group 3: Share Structure and Control - The transaction will not change the actual controller of the company, which remains the Jiangxi Provincial State-owned Assets Supervision and Administration Commission [12][11]. - Post-transaction, Jiangxi Maitong will hold 28.86% of the shares, becoming a controlling shareholder, while the total share capital will increase to 1,163,155,409 shares [12][13]. Group 4: Fundraising and Use of Proceeds - The company plans to raise up to 1,200 million yuan through the issuance of shares, with 75.23% allocated for cash consideration and 24.78% for repaying bank loans and supplementing working capital [7][9]. - The final issuance price will be determined based on the average trading price of the company's shares prior to the issuance [8][10]. Group 5: Performance Commitments - The performance commitment period for the target company is set for three consecutive fiscal years post-transaction, with net profit targets of 171.99 million yuan, 182.53 million yuan, and 194.30 million yuan for the years 2025, 2026, and 2027 respectively [19][20]. - If the actual net profit does not meet the commitments, the performance commitment parties will compensate the company with shares obtained from the transaction [21][22]. Group 6: Investor Protection Measures - The company has engaged independent financial and legal advisors to ensure fair pricing and compliance with legal requirements for the transaction [16][17]. - Measures include strict adherence to information disclosure obligations, ensuring that minority shareholders' interests are protected through separate voting results and avoiding conflicts of interest during board meetings [18][17].