浙江祥源文旅股份有限公司 关于全资子公司为全资孙公司提供担保及相关借款 利率调整的公告 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。 证券代码：600576 证券简称：祥源文旅 公告编号：临 2026-004 （二）内部决策程序 2026 年 1 月 26 日，公司召开第九届董事会第十七次会议审议通过了《关于 为全资孙公司提供担保的议案》，同意祥源堃鹏为金秀莲花山提供担保。本事项 尚需提交至公司股东会审议。 二、被担保人基本情况 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的担保 余额（不含本次担保 | 是否在前期 预计额度内 | 本次担保是 否有反担保 | | --- | --- | --- | --- | --- | | | | 金额） | | | | 金秀莲花山景区开发 | 45,859.50 万元 | 0 万元 | 否 | 否 | | 有限公司 | | | | | | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股子 ...

浙江祥源文旅股份有限公司 关于召开2026年第一次临时股东会的通知 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： 证券代码：600576 证券简称：祥源文旅 公告编号：临 2026-005 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 11 日 14 点 30 分 召开地点：杭州市拱墅区密渡桥路 1 号白马大厦 12 楼祥源文旅会议室 (五) 网络投票的系统、起止日期和投票时间。 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 11 日 至2026 年 2 月 11 日 采用上海证券交易所网络 ...

第九届董事会第十七次会议决议公告 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"）第九届董事会第十七次会 议于 2026 年 1 月 26 日在广东省丹霞山自由家酒店锦江厅会议室以现场结合通讯 表决方式召开。本次会议通知已于 2026 年 1 月 21 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《中华人民共和国公司法》（以下简称"《公 司法》"）及《浙江祥源文旅股份有限公司章程》（以下简称"《公司章程》"） 的规定，会议决议有效。 证券代码：600576 证券简称：祥源文旅 公告编号：临 2026-003 浙江祥源文旅股份有限公司 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《关于选举代表公司执行公司事务的董事的议案》 根据《公司法》《公司章程》的有关规定，公司董事会选举董事长王衡先生 为代表公司执行公司事务的董事，担任公司法定代表人，任期至第九届董事会任 期届满 ...

Core Viewpoint - Xiangyuan Cultural Tourism (600576) is focusing on the low-altitude cultural tourism vertical by withdrawing from the low-altitude economic industry investment fund [1] Group 1: Company Actions - The company announced that its wholly-owned subsidiary, Shanghai Fengyu, will withdraw from the low-altitude economic industry investment fund [1] - The decision was made during a partners' meeting held on January 26, 2026, where all partners agreed to the withdrawal [1] - The value of Shanghai Fengyu's share in the partnership is 2.5715 million yuan, which will be paid in cash [1]

祥源文旅公告，公司全资子公司上海丰豫投资管理有限公司拟从盐城黄海汇创科泰低空经济产业投资基 金合伙企业退伙，退伙财产份额价值为257.15万元，全部以现金形式支付。本次退伙事项无需提交公司 董事会、股东会审议。本次交易主要基于公司低空战略规划及投资模式的调整，为进一步聚焦对于低空 文旅业态投资而做出，不存在损害公司及股东尤其是中小股东利益的情形。该产业投资基金不在公司合 并报表范围内，本次交易事项不会导致合并报表范围发生变更，不会对公司生产经营活动产生重大影 响。 ...

Core Viewpoint - Xiangyuan Cultural Tourism announced that its wholly-owned subsidiary, Xiangyuan Kunpeng, plans to provide a maximum joint liability guarantee of 459 million yuan for its wholly-owned subsidiary, Jinxiu Lianhua Mountain, to Agricultural Bank of China Yaozu Branch, without counter-guarantee [1] Group 1 - The board of directors approved the guarantee proposal on January 26, 2026, pending shareholder meeting approval [1] - Jinxiu Lianhua Mountain negotiated with the bank to lower the interest rates on four existing fixed asset loans, using a 3.5% five-year LPR as the benchmark with a spread of -40 basis points [1] - The expected interest reduction in 2026 is approximately 4.79 million yuan, with a total estimated interest reduction of about 28.40 million yuan over the remaining term [1] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.204 billion yuan, representing 42.80% of the most recent audited net assets [1] - There are no overdue guarantees reported [1]

Group 1 - The tourism and scenic spots sector increased by 0.16% on January 22, with Shaanxi Tourism leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the tourism sector showed varied performance, with Shaanxi Tourism rising by 6.11% to a closing price of 162.00 [1] Group 2 - Major stocks that declined included Dalian Shengya, which fell by 5.65% to a closing price of 46.27 [2] - The tourism sector experienced a net outflow of 220 million yuan from main funds, while retail investors saw a net inflow of 272 million yuan [2] - The stock performance table indicates significant trading volumes, with Sanxia Tourism achieving a transaction amount of 256 million yuan [1][2] Group 3 - Shaanxi Tourism had a net outflow of 14.91 million yuan from main funds, while retail investors contributed a net inflow of 783.28 thousand yuan [3] - The overall trend shows that while some stocks like Sanxia Tourism attracted net inflows from main funds, others like Yunnan Tourism experienced net outflows [3] - The data reflects a mixed sentiment among investors, with retail investors showing interest in certain stocks despite the overall net outflow from main funds [3]

Core Viewpoint - The tourism and scenic spots sector experienced a decline of 3.28% on January 16, with Zhongxin Tourism leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Major stocks in the tourism sector showed varied performance, with Sanxia Tourism increasing by 2.64% to a closing price of 8.17, while Zhongxin Tourism fell by 8.47% to 8.32 [2][1] Group 2: Trading Volume and Capital Flow - The tourism and scenic spots sector saw a net outflow of 440 million yuan from main funds, while retail investors contributed a net inflow of 356 million yuan [2] - The trading volume for Zhongxin Tourism was 2.0738 million shares, with a transaction value of 1.763 billion yuan, indicating significant trading activity despite the price drop [2] Group 3: Individual Stock Analysis - Zhongxin Tourism had a main fund net inflow of 78.93 million yuan, but retail investors showed a net outflow of 32.85 million yuan [3] - Sanxia Tourism had a main fund net inflow of 38.99 million yuan, while retail investors experienced a net outflow of 55.89 million yuan [3]

Group 1 - The tourism and scenic spots sector increased by 0.58% on January 6, with N Shaanxi Tourism leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - N Shaanxi Tourism's stock price rose by 64.10% to 132.00, with a trading volume of 143,900 shares and a transaction value of 1.971 billion [1] Group 2 - The main funds in the tourism and scenic spots sector had a net inflow of 719 million, while retail funds experienced a net outflow of 24.75 million [2] - The stock performance of various companies in the sector showed mixed results, with some stocks like N Shaanxi Tourism and Songcheng Performance seeing significant changes in net inflow and outflow [3] - N Shaanxi Tourism had a net inflow of 8.27 billion from main funds, while retail funds saw a net outflow of 1.62 billion [3]

Core Viewpoint - Xiangyuan Cultural Tourism has shown fluctuations in stock performance, with a recent increase of 2.07% in share price, but a decline over the past 20 days, indicating potential volatility in the market [1]. Financial Performance - For the period from January to September 2025, Xiangyuan Cultural Tourism reported a revenue of 844 million yuan, representing a year-on-year growth of 35.29%. The net profit attributable to shareholders was 156 million yuan, reflecting a year-on-year increase of 41.80% [2]. - Cumulative cash dividends since the company's A-share listing amount to 22.68 million yuan, with no dividends distributed in the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 45,900, a rise of 19.11% compared to the previous period. The average number of circulating shares per person decreased by 16.05% to 14,394 shares [2]. - The top ten circulating shareholders include several funds, with notable changes in holdings. For instance, Zhuque Hengxin One-Year Holding reduced its stake by 1.59 million shares, while Zhuque Enterprise Youxuan A and Zhuque Jiangxin One-Year Holding entered the top ten as new shareholders [3]. Market Activity - As of January 6, 2025, the stock price was 6.42 yuan per share, with a total market capitalization of 6.77 billion yuan. The trading volume was 105 million yuan, with a turnover rate of 2.51% [1]. - The stock has experienced a year-to-date increase of 2.88%, but has seen declines of 2.73% over the last five trading days, 3.17% over the last twenty days, and 14.63% over the last sixty days [1]. Business Overview - Xiangyuan Cultural Tourism, established on September 24, 1992, and listed on February 20, 2003, primarily operates in the tourism sector, which accounts for 95.77% of its revenue, while the internet culture sector contributes 5.77% [1]. - The company is categorized under the social services sector, specifically in tourism and scenic areas, and is involved in various concept sectors including intellectual property, paid knowledge, internet celebrity economy, film and television media, and mobile games [1].