浙江祥源文旅股份有限公司 关于控股股东工商登记信息变更的公告 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。 浙江祥源文旅股份有限公司（以下简称"公司"）近日收到控股股东祥源旅 游开发有限公司（以下简称"祥源旅游"）的通知，获悉其部分工商信息发生变 更，并已取得营业执照，祥源旅游的工商基本信息如下： 1、公司名称：祥源旅游开发有限公司 2、企业类型：有限责任公司(自然人投资或控股的法人独资) 证券代码：600576 证券简称：祥源文旅 公告编号：临 2025-047 5、注册资本：人民币 80000 万元整 6、注册地址：上海市闵行区红松东路 1100 号 3 幢 12 层 1202 室 7、经营范围：一般项目：旅游开发项目策划咨询；休闲娱乐用品设备出租； 游览景区管理(除依法须经批准的项目外，凭营业执照依法自主开展经营活动) 上述控股股东工商登记信息变更事项，不涉及持股变动，对公司经营活动不 构成影响，公司控股股东及其一致行动人和实际控制人未发生变化。 特此公告。 浙江祥源文旅股份有限公司 2025 年 8 月 5 日 3、 ...

证券代码：600576 证券简称：祥源文旅 公告编号：临 2025-041 浙江祥源文旅股份有限公司 第九届董事会第十二次会议决议公告 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。 浙江祥源文旅股份有限公司（以下简称"公司"）第九届董事会第十二次会 议于 2025 年 8 月 5 日在杭州市白马大厦 12 楼公司会议室以现场结合通讯表决方 式召开。本次会议通知已于 2025 年 7 月 31 日以电子邮件、电话等方式发至全体 董事。本次会议应出席董事 7 名，实际出席董事 7 名，会议由董事长王衡先生召 集主持，本次会议的召开符合《公司法》及《公司章程》的规定，会议决议有效。 经出席本次会议的董事讨论并投票表决，通过了以下决议： 一、审议通过了《关于使用公积金弥补亏损的议案》 具体内容详见同日于上海证券交易所网站（www.sse.com.cn）及指定媒体披 露的《关于使用公积金弥补亏损的公告》（公告编号：临 2025-043）。 董事表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 二、 ...

格隆汇8月5日｜祥源文旅（维权）公告，为进一步优化旅游线路、丰富旅游产品、提升游客满意度，公 司旗下孙公司丹霞山旅游、丹霞山文旅拟使用自筹资金对丹霞山景区项目进行升级改造。与关联方相关 的改造项目暂定合同总额2685.11万元，其中拟与祥源设计签署的两个项目合同金额共计1786.01万元， 拟与交建装饰签署的装修施工项目合同金额为899.1万元，最终合同金额以竣工结算审定金额为准。本 次交易无需提交公司股东大会审议，亦不构成中国证监会《上市公司重大资产重组管理办法》规定的重 大资产重组。 ...

人民财讯8月5日电，祥源文旅（600576）8月5日晚间公告，为进一步优化旅游线路、丰富旅游产品、提 升游客满意度，公司旗下孙公司韶关市祥源丹霞山旅游有限公司、韶关市祥源丹霞山文旅产业发展有限 公司拟使用自筹资金对丹霞山景区项目进行升级改造。公司关联方安徽祥源规划设计有限公司、安徽交 建装饰有限责任公司通过公开招投标等市场化方式被确定为部分改造项目设计、施工单位。与关联方相 关的改造项目暂定合同总额2685.11万元。 ...

格隆汇8月5日丨祥源文旅（维权）(600576.SH)公布，为进一步优化旅游线路、丰富旅游产品、提升游 客满意度，公司旗下孙公司丹霞山旅游、丹霞山文旅拟使用自筹资金对丹霞山景区项目进行升级改造。 丹霞山旅游、丹霞山文旅通过公开招投标等市场化方式确定关联方祥源设计和交建装饰实施改造项目的 部分设计及施工工作。与关联方相关的改造项目暂定总额2,685.11万元，其中其中拟与祥源设计签署的 两个项目合同金额共计1,786.01万元，拟与交建装饰签署的装修施工项目合同金额为899.10万元，最终 合同金额以竣工结算审定金额为准。 ...

证券之星消息，8月5日旅游及景区板块较上一交易日上涨0.99%，西藏旅游领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。旅游及景区板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600749 | 四藏旅游 | 26.53 | 4.53% | 61.80万 | 15.58亿 | | 000558 | 天府文旅 | 7.32 | 4.13% | 310.63万 | 22.05亿 | | 000796 | 凯撒旋业 | 5.44 | 2.26% | 170.69万 | 9.21亿 | | 660509 | 长自山 | 37.80 | 1.45% | 4.96万 | 1.86亿 | | 002707 | 众信旅游 | 7.63 | 0.93% | 17.71万 | 1.34亿 | | 002159 | 三特索道 | 15.46 | 0.91% | 3.35万 | 5149.45万 | | 000610 | 西安旅游 | 12. ...

Group 1 - A new company named Hefei Yuanqing Operation Management Co., Ltd. has been established, focusing on digital cultural creative software development and related services [1] - The company is wholly owned by Xiangyuan Cultural Tourism (600576) through indirect holdings [1] - The business scope includes digital creative product exhibition services and digital cultural creative content application services [1]

证券之星消息，8月4日旅游及景区板块较上一交易日下跌0.47%，西藏旅游领跌。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。旅游及景区板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000796 | 凯撒旋业 | 5.32 | 2.50% | 147.56万 | 7.80亿 | | 660E09 | 长自山 | 37.26 | 2.22% | 4.05万 | 1.49亿 | | 000430 | ST张家界 | 7.28 | 1.39% | 6.59万 | 4799.19万 | | 603136 | 天目湖 | 12.59 | 1.12% | ﺍﻟﻤ 8.56万 | 1.07亿 | | 600593 | 大连圣亚 | 31.25 | 0.97% | 4.59万 | 1.43亿 | | 600576 | 祥源文旅 | 7.65 | 0.79% | 8.59万 | 6537.19万 | | 002159 | 三特索道 | 1 ...

Group 1: Domestic Travel Expenditure - In the first half of 2025, domestic residents' travel expenditure exceeded 3 trillion yuan, reaching 3.15 trillion yuan, a year-on-year increase of 15.2% [1] - Urban residents contributed 2.60 trillion yuan to travel spending, up 12.5% year-on-year, while rural residents spent 0.55 trillion yuan, marking a significant increase of 30.1% [1] - The number of domestic travel trips reached 3.285 billion, representing a 20.6% increase compared to the previous year [1] Group 2: Popular Travel Destinations - Major cities such as Beijing, Shanghai, Guangzhou, Nanjing, Chengdu, Chongqing, Hangzhou, Sanya, Zhuhai, and Xi'an remain popular travel destinations for domestic tourists [1] - For outbound travel, Hong Kong and Macau were the top destinations, accounting for nearly 15% of outbound travel trips [1] Group 3: Company Performance - Xiangyuan Cultural Tourism (600576.SH) expects a net profit of 90 million to 97 million yuan for the first half of 2025, reflecting a year-on-year increase of 51.44% to 63.22% [2] - The profit growth for Xiangyuan is attributed to increased revenue from new scenic spots and government subsidies [2] - Tianfu Cultural Tourism (000558.SZ) reported a revenue of 179 million yuan for Q1 2025, a 90.5% year-on-year increase, with a net profit of 27.79 million yuan, up 5.0% [2] Group 4: Government Policies - The government has introduced multiple policies to encourage cultural and tourism consumption, aiming to develop the sector into a pillar industry [3] - Measures include enhancing consumer benefits, meeting diverse age group needs, and expanding quality product supply [3] - The "Special Action Plan to Boost Consumption" emphasizes the integration of various consumption models and supports the expansion of service offerings in tourism and cultural sectors [3]

Core Viewpoint - The night economy in China is thriving, driven by cultural consumption and leisure tourism, becoming a key focus in national economic and social development strategies [7][10]. Group 1: Night Economy Development - The night economy is characterized by new cultural consumption patterns and leisure activities, with events like the "Stand-up Comedy and Friends 2" attracting large audiences and enhancing weekend experiences [7][8]. - The Shanghai Pudong Museum's "Masterpieces from the Musée d'Orsay" exhibition has generated over 10 million yuan in sales from over 200 authorized cultural products, indicating strong consumer interest [8]. - The relationship between performance events and commercial districts is a closed loop of shared traffic and value, enhancing both the cultural and commercial appeal of urban areas [9]. Group 2: Consumer Behavior and Trends - Young audiences are driving the demand for stand-up comedy, with high consumption willingness and social needs, leading to extended stays in commercial areas before and after performances [8][9]. - The rise of night markets and cultural experiences reflects a growing consumer preference for unique dining and shopping experiences, alongside traditional cultural offerings [11][12]. Group 3: Technological Integration - The integration of technology in night economy initiatives, such as drone shows and immersive experiences, is enhancing cultural offerings and attracting visitors [12]. - Companies are innovating with technology to create engaging night tourism products, such as holographic projections and themed light shows, to revitalize tourist attractions [12][13]. Group 4: Policy Support and Future Outlook - Cities are increasingly focusing on cultural leadership and brand building, with policies shifting from broad coverage to targeted investments in night economy initiatives [13]. - Shanghai has introduced ten measures to support the development of night economy landmarks, including enhancing night performance activities and optimizing approval processes for night events [13].