"成都网络辟谣"消息，近日，针对网络上出现关于"接线员回复'给大熊猫送冰块就不能送竹子'""祥源文 旅称神树坪基地单方面制止批复国宝的基础降温设施经费"等不实言论，卧龙大熊猫苑相关公司发布了 声明： 二、关于"祥源文旅称神树坪基地单方面制止批复国宝的基础降温设施经费"谣言 近日，我司关注到部分网络用户散布关于"接线员回复'给大熊猫送冰块就不能送竹子'""祥源文旅称神树 坪基地单方面制止批复国宝的基础降温设施经费"等不实言论，严重误导公众并损害我司及合作单位的 声誉。现就相关情况郑重声明如下： 一、关于"接线员回复'给大熊猫送冰块就不能送竹子'"谣言 我司接线员从未回复过公众"给大熊猫送冰块就不能送竹子"。每只大熊猫的食谱及供给量均按照饲养管 理要求并根据大熊猫个体情况由专业饲养团队制定，同时，基地也会根据天气情况适时给每只大熊猫提 供冰块。无论食物供给还是冰块提供均充分保障大熊猫健康和福利，竹子和冰块的提供不存在"二选 一"的情况。 众所周知，耿达镇夏季凉爽，享有避暑胜地美誉，偶尔出现炎热天气时，神树坪基地均适时采取提供冰 块的方式为大熊猫降温。同时，大熊猫内外圈舍门除饲养员打扫卫生、投放食物等情况外，均开着 ...

Core Insights - The tourism and scenic area sector experienced a rise of 2.16% on August 18, with Tibet Tourism leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Sector Performance - Tibet Tourism (600749) saw a closing price of 29.44, with a significant increase of 10.01% and a trading volume of 325,000 shares, amounting to a transaction value of 943 million yuan [1] - Caesar Travel (000796) also rose by 10.00% to a closing price of 5.28, with a trading volume of 1,111,300 shares, resulting in a transaction value of 575 million yuan [1] - Other notable performers included Huangshan Tourism (600054) with a 3.53% increase, closing at 12.31, and Dalian Shengya (600593) with a 3.13% increase, closing at 32.26 [1] Capital Flow - The tourism and scenic area sector saw a net inflow of 354 million yuan from main funds, while retail funds experienced a net outflow of 73.84 million yuan [2] - Major stocks like Tibet Tourism and Caesar Travel attracted significant main fund inflows of 204 million yuan and 202 million yuan, respectively [3] - Conversely, retail investors showed a net outflow from several stocks, including a notable outflow from Caesar Travel of 86.52 million yuan [3]

Core Viewpoint - The company Xiangyuan Cultural Tourism (600576) is planning to hold a temporary shareholders' meeting to address financial issues and provide guarantees for subsidiaries [2][4]. Trading Information Summary - On August 15, 2025, Xiangyuan Cultural Tourism closed at 7.54 yuan, up 1.89%, with a turnover rate of 2.34%, trading volume of 154,300 shares, and a transaction amount of 115 million yuan [1]. - The net inflow of main funds was 3.2% of the total transaction amount, amounting to 3.6865 million yuan, while retail investors experienced a net outflow of 1.75% [2][4]. Company Announcement Summary - The company plans to use surplus reserves to cover losses, with an accumulated undistributed profit of -519,039,541.17 yuan as of the end of 2024. It intends to use 45,910,432.29 yuan from surplus reserves and 473,129,108.88 yuan from capital reserves to improve its financial situation [2]. - The meeting will also discuss providing guarantees for subsidiaries, with Xiangyuan Kunpeng and Shaoguan Xiangyuan Danxia Mountain Tourism Co., Ltd. guaranteeing a fixed asset loan of 483.77 million yuan from Postal Savings Bank [2].

Core Viewpoint - Zhejiang Xiangyuan Cultural Tourism Co., Ltd. is holding a temporary shareholders' meeting to discuss two key proposals: using reserve funds to cover losses and providing guarantees for subsidiaries [6][9]. Group 1: Shareholders' Meeting Regulations - Shareholders must present identification and relevant documents to attend the meeting [1]. - Late arrivals will not be counted in the voting process unless approved by the chairman [1]. - Each shareholder has the right to speak and vote, but must respect the meeting's order and other shareholders' rights [1][2]. - The meeting will have a 20-minute speaking arrangement, with each shareholder limited to 3 minutes [2]. Group 2: Proposal for Using Reserve Funds - The company plans to use reserve funds to cover accumulated losses, with a total of -519,039,541.17 yuan in undistributed profits as of December 31, 2024 [6]. - The proposal includes using 9,929,205.32 yuan from discretionary reserves and 35,981,226.97 yuan from statutory reserves, with any remaining losses covered by capital reserves [7]. - This action aims to improve the company's financial status and enhance investor returns [7][8]. Group 3: Proposal for Providing Guarantees - The company’s wholly-owned subsidiary, Zhejiang Xiangyuan Kunpeng Cultural Tourism Development Co., Ltd., will provide guarantees for its subsidiary, Shaoguan Xiangyuan Danxia Mountain Cultural Tourism Industry Development Co., Ltd., to secure a loan of 483.77 million yuan from Postal Savings Bank [10]. - The guarantees include a maximum of 314.45 million yuan from Xiangyuan Kunpeng and 483.77 million yuan from Shaoguan Xiangyuan Tourism [10][14]. - The financing is intended for the construction of the Danxia Mountain leisure tourism resort, aiming to enhance the brand and establish it as a world-class tourist destination [15].

2025年第三次临时股东大会 | 2025年第三次临时股东大会会议须知 | 2 | | --- | --- | | 2025年第三次临时股东大会表决及选举办法 | 3 | | 2025年第三次临时股东大会会议议程 | 4 | | 议案一：《关于使用公积金弥补亏损的议案》 | 5 | | 议案二：《关于全资（控股）孙、子公司为控股孙公司提供担保的议 | | | 案》 | 6 | 1 浙江祥源文旅股份有限公司 2025年第三次临时股东大会会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东在本公司2025年第三次临时股东大会期间依法行使 权利，保证股东大会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司股 东会规则》的有关规定，制定如下有关规定： 一、凡参加现场会议的股东请按规定出示股东账户卡、身份证或法人单位证明以及授 权委托书等证件，经验证后领取会议资料，方可出席会议。 会 议 资 料 浙江祥源文旅股份有限公司 二〇二五年八月二十一日 目 录 二、大会正式开始后，迟到股东人数、股权额不计入表决数。特殊情况，应经主席团 同意并向大会签到处申报。 三、会议期间，全体出席人员应以维护股东的合法权 ...

Core Viewpoint - The company has addressed rumors regarding the care of giant pandas at the Wolong Giant Panda Center, clarifying that there is no choice between providing ice blocks or bamboo for the pandas' welfare [1][3][4] Group 1: Company Response to Rumors - The company stated that the claims about a choice between sending ice blocks or bamboo to the pandas are false, emphasizing that each panda's diet is tailored by a professional team based on individual needs [3][4] - The company refuted the rumor that it unilaterally halted funding for basic cooling facilities for the pandas, asserting that all management and cooling measures are determined by the base according to weather conditions [3][4] Group 2: Panda Welfare Measures - The Wolong Giant Panda Center implements cooling measures, such as providing ice blocks, during hot weather, ensuring the health and welfare of the pandas [4] - The center allows pandas to freely move in and out of their enclosures, except during cleaning and feeding, promoting their well-being [4] - The company acknowledged the impact of global warming on temperatures and committed to adapting cooling measures as necessary to ensure the safety of the pandas [4]

Market Overview - On August 15, the tourism and scenic area sector rose by 0.84% compared to the previous trading day, with Lingnan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - Lingnan Holdings (000524) closed at 12.73, with a gain of 2.25% and a trading volume of 188,100 shares, amounting to a transaction value of 238 million yuan [1] - Other notable performers included: - Xiangyuan Cultural Tourism (600576) at 7.54, up 1.89% [1] - Songcheng Performance (300144) at 8.58, up 1.42% [1] - Tibet Tourism (600749) at 26.76, up 1.36% [1] - Emei Mountain A (000888) at 13.87, up 1.24% [1] Capital Flow - The tourism and scenic area sector experienced a net outflow of 189 million yuan from institutional investors, while retail investors saw a net inflow of 253 million yuan [2] - Notable capital flows included: - Emei Mountain A (000888) with a net inflow of 15.12 million yuan from institutional investors [3] - Zhongqing Travel (600138) with a net inflow of 12.41 million yuan from institutional investors [3] - SanTe Cableway (002159) with a net inflow of 11.93 million yuan from institutional investors [3]

通过天眼查大数据分析，浙江祥源文旅股份有限公司共对外投资了26家企业，参与招投标项目2次，知 识产权方面有商标信息12条，专利信息1条，此外企业还拥有行政许可11个。 来源：金融界 祥源文旅最新一期业绩显示，截至2025一季报，公司营业总收入2.12亿元、同比增长55.22%，归属净利 润3119.48万元，同比增长158.67%，扣非净利润2750.27万元，同比增长112.44%，流动比率1.078、速动 比率0.912、资产负债率37.27%。 天眼查商业履历信息显示，浙江祥源文旅股份有限公司，成立于1992年，位于杭州市，是一家以从事公 共设施管理业为主的企业。企业注册资本105454.844万人民币，实缴资本105454.844万人民币。公司法 定代表人为王衡。 金融界消息 截至2025年8月14日收盘，祥源文旅（600576）报收于7.4元，下跌2.12%，换手率3.28%， 成交量21.69万手，成交金额1.62亿元。 资金流向方面，今日主力资金净流出1147.49万元，占比成交额7.06%。其中，超大单净流出1135.51万 元、占成交额6.99%，大单净流出11.98万元、占成交额0.07% ...

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市 公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 年归母净利润下滑304.2%；天府文旅刘克文2024年薪酬为40.52万元，较2023年上涨4.64万元，涨幅为13%，然而天府文旅2024年归母净利润 下滑143.6%。 从违规情况来看，行业内共有3名财务总监CFO在2024-2025年收到过警示函、公开通报或内部通报的情况。 | 公司 | 财务总监CFO | 年龄 | 学历 | 2024薪酬 (万元) | 2024-2025年 收到警示或批评次数 | | --- | --- | --- | --- | --- | --- | | 祥源文旅 | 徐中平 | તે | 本科 | 66.42 | ਹ | | 宋城演艺 | 陈胜敏 | 53 | 大专 | 48.99 | | | 桂林旅游 | 王小龙 | 41 ...

Investment Rating - The industry is rated as "Market Perform" [31] Core Insights - The consumer service industry index experienced a decline of 2.17% from July 25 to August 7, 2025, underperforming the CSI 300 index by approximately 1.35 percentage points, primarily due to adverse weather conditions affecting travel data and declining performance in some companies' semi-annual reports [7][8] - In the first half of 2025, the total number of domestic trips reached 3.285 billion, a year-on-year increase of 20.6%, with total spending of 3.15 trillion yuan, up 15.2% [22] - Recent heavy rainfall has led to the temporary closure of several tourist attractions, impacting the tourism and hotel sectors [23] - Positive policy signals have emerged, including subsidies for childbirth and reductions in childcare fees, indicating potential future support for consumption and fertility [31] Summary by Sections Market Review - The consumer service index has shown a decline, with significant underperformance compared to the CSI 300 index [7] - The tourism and hotel sectors have been particularly affected by recent heavy rainfall, while the education sector has seen an uptick due to supportive policies [8] Industry News - The South Korean government will implement a temporary visa exemption for Chinese group tourists starting September 29, 2025, which has led to a surge in travel searches [20] - The introduction of a new membership system by Taobao integrates various services, enhancing travel-related benefits for users [21] Company Announcements - Action Education proposed a mid-year dividend distribution of 10 yuan per 10 shares [24] - Huangshan Tourism plans to invest in a new subsidiary and participate in a land bidding process [25] - China Duty Free Group reported a decline in revenue and net profit for the first half of 2025, but maintained a strong market position in Hainan [29] Weekly Outlook - The report suggests focusing on companies that may benefit from the current market conditions, including China Duty Free Group, Jinjiang Hotels, and others in the cyclical sectors [31][32]