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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》的要求，浙江祥源文旅股份有限公司（以下简称"公 司"、"祥源文旅"）积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，结合公司发展战略和实际情况，制定公司 2025 年度"提质 增效重回报"行动方案。有关具体内容如下： 证券代码：600576 证券简称：祥源文旅 公告编号：临 2025-011 浙江祥源文旅股份有限公司 关于 2025 年度"提质增效重回报"行动方案的公告 1 努力实现对投资者长期持续稳定的回报。 （一）在《公司章程》中明确分红政策。公司将在具备分红条件的情况下， 根据自身所处发展阶段，综合分析公司经营发展实际情况、融资环境以及股东意 愿等因素，兼顾公司的长远利益、全体股东的整体利益及公司的可持续发展能力， 力争为投资者提供持续、稳定的现金分红，致力为股东带来长期、稳定、可持续 的价值回报。 （二）持续通过股份回购、股东回馈活动等方式回馈股东并维 ...

Summary of Conference Call Notes Company and Industry Overview - The conference call primarily discusses the performance of **Xiangyuan Cultural Tourism** and its various projects, particularly during the **2025 Spring Festival** period. Key Points and Arguments Performance Metrics - **Mangshan Project**: - Total visitors reached **274,200**, a **56%** increase year-on-year from **176,000** in 2024 and more than double from **90,000** in 2023. - Revenue for the Spring Festival was approximately **17 million yuan**, up **53%** from around **11 million yuan** last year, attributed to favorable weather and snow activities [2][7]. - **Qiyun Mountain Scenic Area**: - Revenue from **Xiangfu Rui Hotel** increased by nearly **90%**, while **Shuwu Hotel** saw over **30%** growth, despite a decrease in visitors due to rain [4][9]. - The area aims to receive at least **1 million visitors** in 2025, targeting revenue of **150 million yuan** [16]. - **Bailong Tianti**: - Benefited from visa-free policies, leading to an increase in foreign visitors. Revenue in January 2025 met expectations, with Spring Festival figures aligning with 2019 and 2023 levels [20][21]. Strategic Insights - The company has no plans to adjust its annual performance targets despite some fluctuations due to weather, as core revenue sources are not heavily reliant on holiday periods [8]. - The company plans to continue releasing operational updates during key holiday periods to enhance transparency and investor confidence [10]. Future Plans and Investments - **Capital Expenditure**: - In 2023, capital expenditure was approximately **300 million yuan**, primarily for acquisitions of Mangshan and Bifengxia. Future focus will be on acquiring mature scenic areas and enhancing existing facilities [24]. - The company plans to pursue **1 to 2 new project acquisitions** in 2025 [26]. - **Bifengxia Scenic Area**: - Expected visitor growth of **25%-30%** in 2025, with profits projected to return to **60 million yuan** or higher [28]. - **Wolong Panda Base**: - Anticipated profit for 2025 is around **10 million yuan**, maintaining operational management and marketing strategies [29]. Visitor Demographics and Trends - The **Wansan Scenic Area** sees peak visitor numbers in the first quarter, particularly during the frost season, with significant contributions from self-driving tourists from Guangdong and Hunan [12][13]. - The area has implemented traffic optimizations, including a new tunnel that shortens travel time by **25-30 minutes**, expected to increase visitor capacity by **2,000-3,000** [13]. Operational Efficiency - Fixed costs for the Wansan Scenic Area are estimated between **60 million to 70 million yuan** annually, with increased revenue translating into higher profits [14]. - The company employs a performance-based incentive structure for staff, including cash rewards for exceeding historical performance metrics [26]. Additional Important Insights - The company is exploring low-altitude tourism opportunities, including drone sightseeing, which is expected to attract a new customer base and enhance overall visitor experience [32]. - The company’s intangible assets, primarily operational rights for scenic areas, are valued at approximately **1.5 billion yuan**, with annual expenses around **40 million yuan** [35]. This summary encapsulates the key insights from the conference call, highlighting the performance metrics, strategic plans, and future outlook for Xiangyuan Cultural Tourism and its projects.

证券代码：600576 证券简称：祥源文旅 公告编号：临 2025-010 浙江祥源文旅股份有限公司 浙江祥源文旅股份有限公司董事会 2025 年 2 月 5 日 2025 年春节假期景区业务主要经营数据快报 1 如按照财务合并口径计算，公司 2025 年春节期间接待游客 79.17 万人次同 比 2024 年接待游客 48.71 万人次增长 62.53%；实现营业收入 4,963.66 万元同 比 2024 年营业收入 3,110.52 万元增长 59.58%。 以上主要经营数据未经审计，仅为投资者及时了解公司生产经营概况使用， 敬请广大投资者注意投资风险。 特此公告。 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 2025 年春节假期（1 月 28 日至 2 月 4 日）景区 业务经营数据如下： | 项目 | 2025 年春节假期（农历 | | 同比 2024 年春节假期（农历初 | | --- | --- | --- | --- | | | 除夕至初七，共 8 | 天） | 一至初八，共 8 ...

Group 1 - The tourism market during the Spring Festival was booming, with significant increases in visitor numbers and revenue reported by major cultural tourism companies [1][2] - Xiangyuan Cultural Tourism received 791,700 visitors during the Spring Festival, a year-on-year increase of 15.35%, with revenue reaching 49.64 million yuan, up 14.35% [1] - Songcheng Performing Arts reported 550 performances of "The Eternal Song" during the Spring Festival, with a peak of 91 performances in a single day and a daily visitor count of 460,000 [1][2] Group 2 - The successful application for UNESCO's intangible cultural heritage status for the Spring Festival has heightened interest in traditional cultural tourism, leading to increased visitor engagement [2] - Data from Meituan indicated a surge in searches for national intangible cultural heritage experiences, with "Quanzhou Puppet" searches up 272% and "Self-Guang Lantern Festival" up 122% [2] - The younger generation, particularly those born after 2000, are driving deeper tourism experiences, contributing to a vibrant holiday tourism market [3]

证券代码：600576 证券简称：祥源文旅 公告编号：临 2025-009 浙江祥源文旅股份有限公司 关于股东部分股份质押的更正公告 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2025年1月22日披露了《关于 股东部分股份质押的公告》（公告编号：临2025-008）。公告披露后发现，上述公告 内容存在错误，公司现予更正（更正的内容以加粗表示），情况如下： 一、更正情况 更正前： 二、股东累计质押股份情况 截至本公告披露日，实际控制人俞发祥先生、控股股东祥源旅开及其一致行 动人祥源实业累计质押股份情况如下： | | | | | | 占其 | 占公 | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股 | 本次解质前 | 本次解质后 | 所持 | 司总 | 已质押 | 已质押 | 未质押股份 | 未质押股 | ...

浙江六和律师事务所 2025 年第一次临时股东大会的法律意见书 浙六和法意(2024)第2472 号 致:浙江祥源文旅股份有限公司 根据《中华人民共和国证券法》（下称"《证券法》")《中华人民共和国公 司法》 (下称"《公司法》 ")和中国证券监督管理委员会《上市公司股东大会 规则》等法律、法规和规范性文件的要求及《浙江祥源文旅股份有限公司章程》 (下称"《公司章程》")的规定,浙江六和律师事务所(下称"本所")接受 浙江祥源文旅股份有限公司(下称"祥源文旅"或"公司")的委托,指派叶永祥律 师、蒋赟律师参加祥源文旅 2025 年第一次临时股东大会,对本次股东大会的召 集和召开程序、出席会议人员资格、表决方式、表决程序的合法性、有效性进行 了认真审查,并出具本法律意见书。 本法律意见书仅供祥源文旅 2025年第一次临时股东大会之目的使用。本所 律师同意将本法律意见书随祥源文旅本次股东大会其他信息披露资料一并公告。 关于浙江祥源文旅股份有限公司 本所律师根据相关法律法规的要求,按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神,出席了祥源文旅 2025年第一次临时股东大会,对祥源文 旅本次股东大会所涉及的有 ...

证券代码：600576 证券简称：祥源文旅 公告编号：临 2025-001 浙江祥源文旅股份有限公司 第九届监事会第五次会议决议公告 监事会认为：公司本次前期会计差错更正符合法律、法规和财务会计制度的 有关规定，程序符合要求，更正后的财务数据能够更加客观、公允地反映公司实 际经营业绩情况和财务状况。因此，监事会同意对本次会计差错进行更正及追溯 调整事项。 监事表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 浙江祥源文旅股份有限公司监事会 2025 年 1 月 2 日 1 本公司监事会及全体监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"）第九届监事会第五次会议 于 2025 年 1 月 2 日以现场结合通讯表决方式召开。本次会议通知于 2024 年 12 月 31 日以电子邮件、电话等方式发至全体监事，经全体监事同意，本次会议豁 免通知时限要求。会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会 主席俞真祥先生主持，会议符合《公司法》及《公司章程》的规定，会议有效。 经出席 ...

2022 年第一季度、2022 年半年度、2022 年第三季度、2022 年度各期期末总 资产分别调增 7.75 万元、25.74 万元、223.82 万元、288.17 万元；各期期末归 属于母公司所有者权益总额分别调增 7.75 万元、25.74 万元、223.82 万元、 288.17 万元；各期归属于母公司股东的净利润分别调增 7.75 万元、25.74 万元、 223.82 万元、288.17 万元。 证券代码：600576 证券简称：祥源文旅 公告编号：临 2025-002 浙江祥源文旅股份有限公司 关于前期会计差错更正及追溯调整的公告 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： 浙江祥源文旅股份有限公司（以下简称"公司"）本次前期会计差错更正 将影响公司 2022 年第一季度、2022 年半年度、2022 年第三季度、2022 年年度、 2023 年第一季度、2023 年半年度、2023 年第三季度、2023 年年度、2024 年第 一季度、2024 年半年度、2024 年第三季度报告相关财务 ...

Core Viewpoint - The successful inaugural flight of eVTOL at Danxia Mountain marks it as the first mountain scenic area in China to enter the low-altitude economy sector, indicating a new chapter for Xiangyuan Cultural Tourism [1][7] Group 1: Company Developments - Xiangyuan Cultural Tourism has obtained five franchise rights for water tourism and scenic transportation projects at Danxia Mountain, planning to develop various themed tourism routes [3] - The company aims to accelerate the construction of a "Cultural Danxia" and "Life Danxia" integrated tourism complex, enhancing visitor experiences through diverse travel routes [9] - A strategic cooperation agreement was signed between Xiangyuan Aviation and Zhejiang Smart Transportation Institute to explore tourism technology and industry collaboration [6][10] Group 2: Industry Trends - The low-altitude economy is becoming a key focus for many local governments, with nearly 30 provinces incorporating its development into their work reports or policies since 2024 [4] - Major cities like Beijing, Shanghai, and Hangzhou are collaborating with enterprises to build low-altitude economic ecosystems, aiming to create numerous demonstration projects by 2025 [4] - The year 2024 is being referred to as the "Year of Low-altitude Economy," with national policies promoting industry growth and creating unprecedented opportunities [9] Group 3: Technological Innovations - The EH216-S aircraft, developed by EHang, is the world's first eVTOL to receive all three essential certifications, indicating a significant advancement in the industry [13] - Xiangyuan Aviation plans to establish a "Flying Aviation Park" at Danxia Mountain, which will serve as a hub for various aviation-related services [12] - Future plans include the operation of low-altitude tourism scenarios and the establishment of new infrastructure to support these initiatives [14]

二〇二五年一月六日 目 录 | 2025年第一次临时股东大会会议须知 | 2 | | --- | --- | | 2025年第一次临时股东大会表决及选举办法 | 3 | | 2025年第一次临时股东大会会议议程 | 5 | | 议案：关于全资子公司收购卧龙中景信生态旅游开发有限公司100%股 | | | 权的议案 | 6 | 1 浙江祥源文旅股份有限公司 2025年第一次临时股东大会会议须知 2025年第一次临时股东大会 会 议 资 料 浙江祥源文旅股份有限公司 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年第一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《上市公司股东大会规则》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。 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益、确保会议的正常秩 序和议事效率为原则，认真履行法 ...