证券代码：600576 证券简称：祥源文旅 公告编号：临 2026-016 浙江祥源文旅股份有限公司 关于全资子公司为控股孙公司项目贷款增加质押物的公告 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。 浙江祥源文旅股份有限公司（以下简称"公司"）于 2026 年 3 月 17 日召开 第九届董事会第十八次会议审议通过了《关于全资子公司为控股孙公司项目贷 款增加质押物的议案》，现将具体内容公告如下： 一、项目贷担保情况概述 公司之控股孙公司韶关市祥源丹霞山旅游有限公司（以下简称"祥源丹霞 旅游"）为满足经营发展需要于 2025 年 7 月向中国邮政储蓄银行股份有限公司 韶关市分行（以下简称"邮储银行韶关分行"）申请 24,409.00 万元的固定资产 贷款授信额度。公司全资子公司浙江祥源堃鹏文化旅游发展有限公司（以下简 称"祥源堃鹏"）以其持有的祥源丹霞旅游 65%的股权、韶关市祥源丹霞山文旅 产业发展有限公司（以下简称"祥源丹霞产业"）65%的股权作为质押物向邮储银 行韶关分行提供质押担保，祥源丹霞旅游的另一股东韶关市丹霞山旅 ...

为推进浙江祥源文旅股份有限公司（以下简称"公司"）控股子公司祥源通 航航空发展（上海）有限公司（以下简称"祥源通航"）业务及战略发展，引入 战略投资者优化股权结构，公司与零重力飞机工业（合肥）有限公司（以下简称 "零重力"）、祥源控股集团有限责任公司、刘江涛先生、祥源通航及合肥祥翼 航空有限公司于2025年11月26日共同签署《关于祥源通航航空发展（上海）有限 公司之增资协议》（以下简称"《增资协议》"）、《关于祥源通航航空发展 （上海）有限公司之股东协议》（以下简称"《股东协议》"）。祥源通航增资 扩股并引入战略投资者，公司作为祥源通航原股东之一，同意放弃对该新增注册 资本的优先认购权。 证券代码：600576 证券简称：祥源文旅 公告编号：临2026-015 浙江祥源文旅股份有限公司 关于控股子公司祥源通航引入战略投资者增资扩股的进展公告 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、交易基本情况 三、变更后的股权结构 本次工商变更后，祥源通航股权结构如下表所示： | 序号 | 股东 | 持股比例（%） | | -- ...

证券代码：600576 证券简称：祥源文旅 公告编号：临 2026-014 浙江祥源文旅股份有限公司 2026 年 2 月，公司未实施股份回购。截至 2026 年 2 月 28 日，公司已累计回 购股份 808.47 万股，占公司当前总股本的 0.77%，成交的最低价为 5.609 元/股， 最高价为 7.486 元/股，已支付的金额为人民币 5,407.14 万元（含佣金等交易费用）。 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： | 回购方案首次披露日 | 2025/11/18 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 月 18 5 | 11 | 日~2026 | 年 | 月 | 15 | 日 | | 预计回购金额 | 8,000万元~12,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | ...

Core Viewpoint - The financial troubles of Yu Faxiang, the head of the "Xiangyuan System," have intensified, with his shares in Xiangyuan Cultural Tourism being judicially frozen due to a financial loan guarantee dispute, indicating a severe debt crisis [1][5]. Group 1: Shareholder Issues - Yu Faxiang's personal shares, totaling 1.4436 million shares, have been judicially frozen, with a total of 4.3308 million shares under a rare threefold freeze, representing 300% of his holdings [1][4]. - The total frozen shares from Yu Faxiang, Xiangyuan Tourism Development Co., and Anhui Xiangyuan Cultural Development Co. amount to 612 million shares, accounting for 58.08% of the company's total equity [4][5]. Group 2: Legal and Financial Context - The judicial freeze is linked to a financial loan guarantee dispute with a financial institution, with the freeze starting on January 29, 2026, and lasting for 36 months [4]. - Yu Faxiang has been under criminal investigation since December 2025, related to overdue financial products issued by companies under the Xiangyuan System, potentially exceeding 10 billion yuan [5][6]. Group 3: Impact on Company Performance - The financial crisis surrounding Yu Faxiang has led to significant losses for related companies, with Jiangjian Co. expected to report a net loss of between 700 million yuan and 350 million yuan for 2025 [6][7]. - The uncertainty surrounding the financial situation has prompted Jiangjian Co. to prepare for substantial bad debt provisions related to accounts receivable from Xiangyuan Holdings [7].

Core Viewpoint - Xiangyuan Cultural Tourism (600576) announced that its actual controller, Mr. Yu Faxiang, has had 4,330,800 shares frozen due to a legal dispute related to a financial loan guarantee contract, representing 300% of his holdings and 0.41% of the company's total shares [1][5]. Shareholder and Shareholding Summary - Mr. Yu Faxiang's total personal shares have been judicially frozen, indicating that his shares are insufficient to cover his debts, with the situation entering an "over-limit" status [2][6]. - As of the announcement date, the actual controller and major shareholder, Xiangyuan Tourism Development Co., Ltd. (Xiangyuan Travel), along with its concerted action party, Anhui Xiangyuan Cultural Development Co., Ltd., collectively hold 612,433,915 shares, accounting for 58.08% of the total share capital [2][6]. - The total number of shares frozen for Xiangyuan Travel and Anhui Xiangyuan is 612,433,915, which is 100% of their combined holdings and 58.08% of the company's total shares [2][6]. - The number of shares under judicial freeze is 1,138,288,927, representing 185.86% of their combined holdings and 107.94% of the company's total shares [2][6]. - Additionally, 207,360,000 shares are pledged, which accounts for 33.86% of their combined holdings and 19.66% of the company's total shares [2][6]. Business Performance Summary - During the 2026 Spring Festival holiday (February 15 to February 23), the company received 1.14 million visitors, a year-on-year increase of 31.30% compared to the 2025 Spring Festival [7]. - The revenue during this period was 70.92 million yuan, reflecting a year-on-year growth of 34.31% [7]. - The average daily visitor count was 127,000, up 16.71% year-on-year, with average daily revenue reaching 7.88 million yuan, an increase of 19.38% [7][8]. - For the first three quarters of 2025, the company reported a revenue of 844 million yuan and a net profit attributable to shareholders of 156 million yuan [8].

Core Viewpoint - The actual controller of Zhejiang Xiangyuan Cultural Tourism Co., Ltd., Mr. Yu Faxiang, has had 4,330,800 shares frozen, which represents 300% of his holdings and 0.41% of the company's total share capital [2]. Shareholding and Freezing Situation - As of the announcement date, the actual controller and the controlling shareholder, Xiangyuan Tourism Development Co., Ltd., along with its concerted action party, Anhui Xiangyuan Cultural Development Co., Ltd., collectively hold 612,433,915 shares, accounting for 58.08% of the company's total share capital [2]. - The total shares frozen for the actual controller, controlling shareholder, and their concerted action party amount to 612,433,915 shares, which is 100% of their combined holdings and 58.08% of the company's total share capital [2]. - The total shares under judicial freezing and pending freezing amount to 1,138,288,927 shares, representing 185.86% of their combined holdings and 107.94% of the company's total share capital [2][3]. - Additionally, 207,360,000 shares are under judicial pledge, which accounts for 33.86% of their combined holdings and 19.66% of the company's total share capital [2]. Impact on Company Governance - The freezing of shares is not expected to significantly impact the company's control, shareholding structure, or governance [3]. - However, the high percentage of shares frozen may pose risks to the stability of the company's control if these shares are subject to judicial disposal in the future [3][4]. Operational Status - The company's operations and business activities are reported to be functioning normally despite the share freezing situation [4]. - The company will continue to monitor the developments regarding the freezing of shares and will fulfill its information disclosure obligations as required by law [4].

Core Viewpoint - Xiangyuan Cultural Tourism (600576) announced that its actual controller, Yu Faxiang, has had 4,330,800 shares frozen, which is 300% of his holdings and 0.41% of the company's total share capital, due to a legal dispute related to a financial loan guarantee contract [1][2][3] Group 1: Shareholder Information - As of the announcement date, the actual controller and major shareholder, Xiangyuan Tourism Development Co., Ltd., along with its concerted party, Anhui Xiangyuan Cultural Development Co., Ltd., collectively hold 612,433,915 shares, accounting for 58.08% of the total share capital [3][4] - The total number of shares frozen for the actual controller and its concerted parties is 612,433,915, which represents 100% of their holdings and 58.08% of the company's total share capital [3][4] - The number of shares under judicial freeze and pending freeze is 1,138,288,927, which is 185.86% of their total holdings and 107.94% of the company's total share capital [3][4] Group 2: Legal and Financial Context - Yu Faxiang's shares have been judicially frozen due to a criminal investigation related to overdue payments on financial asset income rights products issued by companies under the "Xiangyuan System," with potential liabilities exceeding 10 billion [5][6] - The company reported a revenue of 844 million yuan for the first three quarters of 2025, representing a year-on-year increase of 35.29%, and a net profit attributable to shareholders of 156 million yuan, up 41.80% year-on-year [6]

重要内容提示： 公司于近日收到湖南省长沙市岳麓区人民法院财产保全情况告知书，实际 控制人俞发祥先生持有的公司股份被轮候冻结，具体情况如下： 1 本次浙江祥源文旅股份有限公司（以下简称"公司"）实际控制人俞发祥先 生被轮候冻结股份4,330,800股（均为无限售流通股），占其所持股份的300%， 占公司总股本的0.41%。 截至本公告披露日，公司实际控制人、控股股东祥源旅游开发有限公司（ 以下简称"祥源旅开"）及其一致行动人安徽祥源文化发展有限公司（ 以下简称"安徽祥源"）合计持有公司股份612,433,915股，占公司总股 本的58.08%。公司实际控制人、控股股东祥源旅开及其一致行动人安徽 祥源累计被司法冻结股份612,433,915股，占其合计所持股份数的100%， 占公司总股本的58.08%；被轮候冻结股份1,138,288,927股，占其合计所 持 股 份 数 的 185.86% ， 占 公 司 总 股 本 的 107.94% ； 被 司 法 冻 结 质 押 207,360,000股,占其合计所持股份数的33.86%，占公司总股本的19.66%。 公司实际控制人不存在非经营性资金占用、违规担保等侵害公 ...

Core Viewpoint - The actual controller of Xiangyuan Cultural Tourism, Yu Faxiang, has had 1.4436 million shares (100% of his holdings, accounting for 0.14% of the company's total share capital) frozen by the court due to a financial loan guarantee dispute, which may pose risks to the stability of the company's control if further judicial actions occur [2]. Group 1 - The shares frozen represent 100% of the actual controller's holdings and 0.14% of the total share capital of the company [2]. - The freezing of shares is a result of a legal dispute related to a financial loan guarantee contract with a financial institution [2]. - The current situation is not expected to significantly impact the company's control, share structure, or governance [2]. Group 2 - There is a high cumulative percentage of shares held by the actual controller and associated parties that have been judicially frozen [2]. - Potential future judicial disposals could affect the stability of the company's control [2].

Core Viewpoint - Zhejiang Xiangyuan Cultural Tourism Co., Ltd. reported significant growth in visitor numbers and revenue during the 2026 Spring Festival holiday compared to 2025, indicating a strong recovery in the tourism sector [1]. Group 1: Visitor Data - The company received 1.1428 million visitors during the 2026 Spring Festival holiday, a 44.36% increase from 791,700 visitors in 2025 [1]. - The average daily visitor count for the 2026 Spring Festival was 127,000, up 28.32% from 99,000 in 2025 [1]. Group 2: Revenue Data - The company achieved a revenue of 70.9237 million yuan during the 2026 Spring Festival, representing a 42.89% increase from 49.6366 million yuan in 2025 [1]. - The average daily revenue for the 2026 Spring Festival was 7.8804 million yuan, which is a 27.01% increase from 6.2046 million yuan in 2025 [1].