证券代码：600706 证券简称：曲江文旅 编号：临 2025-045 西安曲江文化旅游股份有限公司 第十届董事会第三十次(临时)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。 一、董事会会议召开情况 1、西安曲江文化旅游股份有限公司第十届董事会第三十次(临时)会议的召开 符合《公司法》《证券法》《上海证券交易所股票上市规则》等有关规定和《公司 章程》的规定。 2、会议通知和材料于 2025 年 9 月 25 日以邮件、通讯等方式发出。 3、会议于 2025 年 9 月 30 日以通讯表决方式召开。 4、会议应参加董事 8 人，实际参加董事 8 人。 5、会议由庄莹女士主持。 1、审议通过了公司关于以实物资产抵债暨关联交易的议案，并提交股东大会 审议。 表决结果：3 票同意，0 票反对，0 票弃权。 二、董事会会议审议情况 证券代码：600706 证券简称：曲江文旅 编号：临 2025-045 该议案已经公司独立董事专门会议审议通过，同意提交董事会审议。 由于本议案内容涉及关联交易，庄莹女士、孙宏女士、董世宏先生 ...

Market Overview - The tourism and scenic spots sector experienced a decline of 0.9% on September 30, with Sanxia Tourism leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Notable stock performances include: - Caesar Travel (000796) closed at 6.34, up 1.77% with a trading volume of 947,200 shares and a turnover of 599 million yuan [1] - Lingnan Holdings (000524) closed at 13.82, up 0.58% with a trading volume of 156,800 shares and a turnover of 216 million yuan [1] - Sanxia Tourism (002627) closed at 6.01, down 3.22% with a trading volume of 321,300 shares and a turnover of 195 million yuan [2] Capital Flow - The tourism and scenic spots sector saw a net outflow of 429 million yuan from main funds, while retail investors contributed a net inflow of 372 million yuan [2] - The capital flow for individual stocks indicates: - Caesar Travel had a net inflow of 31.77 million yuan from main funds, but a net outflow of 30.82 million yuan from retail investors [3] - Sanxia Tourism experienced a net outflow of 46.20 million yuan from main funds [3]

| 变更事项 | | 变更前 | | | | 变更后 | | --- | --- | --- | --- | --- | --- | --- | | 办公地址 | 西安曲江新区（雁塔南路）曲江 | | 西安市雁塔区雁翔路 | | 3369 号曲 | | | | 文化大厦 7-8 | 层 | 江创意谷 A 16 层 | 座 | | | 公司董事会办公室的联系地址等信息同时变更。除上述变更外，公司注册地 址、公司网址、电子信箱、投资者联系电话等其他联系方式均保持不变。 特此公告。 西安曲江文化旅游股份有限公司董事会 2025 年 9 月 28 日 1 证券代码：600706 证券简称：曲江文旅 编号：临 2025-044 西安曲江文化旅游股份有限公司 关于变更办公地址的公告 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。 因经营发展需要，公司近日搬迁至新办公场所，为便于做好投资者关系管理 工作，现将变更情况公告如下： ...

Group 1 - The tourism stocks of Xiyu Tourism and Yunnan Tourism fell over 9% [1] - Qujiang Cultural Tourism experienced a decline of over 5% [1] - Other companies such as Guilin Tourism, Tibet Tourism, Xi'an Tourism, and Emei Mountain A also saw declines [1]

Group 1 - The tourism sector is experiencing a significant adjustment, with notable declines in stock prices [1] - Xiyu Tourism has dropped over 10%, while Yunnan Tourism has approached its daily limit down [1] - Other companies in the sector, including Qujiang Cultural Tourism, Guilin Tourism, Tibet Tourism, and Xi'an Tourism, are also seeing declines [1]

Group 1 - The tourism and hotel sector experienced a significant decline on September 24, with Yunnan Tourism hitting the daily limit down [1] - Xiyu Tourism fell over 9%, while Qujiang Cultural Tourism, Guilin Tourism, and Xi'an Tourism also saw notable declines [1]

New Stock Listings - YouSheng Co., Ltd. (Stock Code: 603418) listed at an issue price of 46.36 RMB on September 23, 2025[1] - ZhiTianTui (Stock Code: 300280) is in the delisting preparation period with 8 trading days remaining[1] - ZhongHuanHaiLu (Stock Code: 301040) and JiShiChuanMei (Stock Code: 601929) have recent announcements regarding trading activities[1] Trading Alerts - XianDaoZhiNeng (Stock Code: 300450) reported severe abnormal fluctuations in trading[1] - HangKeKeJi (Stock Code: 688006) and YuanLinCo (Stock Code: 605303) have recent trading alerts[1] - Multiple stocks including YunNanLvYou (Stock Code: 002059) and *STMuBang (Stock Code: 603398) have recent announcements related to trading activities[1] Market Trends - A total of 30 stocks have been flagged for abnormal trading activities in the past week, indicating increased market volatility[1] - The recent trading patterns suggest a potential shift in investor sentiment, particularly in the technology and media sectors[1]

曲江文旅此前3日收获两个涨停板，公司日前提示，公司目前生产经营活动正常，未发生重大变化。经 自查，截至公告披露日，未发现可能对公司股票交易价格产生影响的媒体报道或市场传闻。 值得注意的是，云南旅游此前已连续4个交易日涨停。公司22日晚间提示，全资子公司深圳华侨城文化 旅游科技集团有限公司（以下简称"文旅科技"）与浙江人形机器人创新中心有限公司签署战略合作协 议，致力于推动机器人产品在文旅场景的落地应用。但公司目前尚不具备机器人整机设计或生产能力。 文旅科技与浙江人形机器人创新中心有限公司的合作尚处于前期阶段，该事项预计对公司当期损益不会 产生重大影响，后期能否顺利落地推进存在不确定性。此外，公司2025年半年度实现营业收入1.17亿 元，同比下降61.22%；归属于上市公司股东的净利润为-9691.99万元，同比下降110.85%；公司提醒广 大投资者注意公司经营业绩风险。 旅游出行板块23日盘中大幅下探，截至发稿，云南旅游、曲江文旅跌停，桂林旅游、西藏旅游、西安旅 游、华天酒店等跌超8%。 ...

Group 1 - The tourism sector experienced a collective decline on September 23, with significant drops in stock prices [1] - Yunnan Tourism hit the daily limit down, while Qujiang Cultural Tourism also reached the limit down [1] - Other companies such as Guilin Tourism, Huaten Hotel, Tibet Tourism, Xi'an Tourism, and Xi'an Catering saw declines exceeding 7% [1]

Core Viewpoint - The stock of Qujiang Cultural Tourism (600706) experienced a slight decline of 0.08% today, with significant trading activity reflected in a turnover rate of 30.92% and a trading volume of 1.044 billion yuan, indicating high volatility and investor interest [2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to its daily fluctuation of 17.42% and turnover rate of 30.92%, with a net buying amount of 16.4153 million yuan from brokerage firms [2]. - The top five brokerage firms accounted for a total trading volume of 174 million yuan, with a buying amount of 95.4173 million yuan and a selling amount of 79.0020 million yuan, resulting in a net buying of 16.4153 million yuan [2]. - The largest buying brokerage was CITIC Securities Shanghai Branch, with a purchase amount of 26.1199 million yuan, while the largest selling brokerage was Guotai Junan Securities Headquarters, with a selling amount of 29.2218 million yuan [2][3]. Financial Performance - In the first half of the year, the company reported a total revenue of 532 million yuan, representing a year-on-year decline of 30.95%, and a net loss of 13.8807 million yuan [3]. Fund Flow - The stock saw a net outflow of 60.7492 million yuan in main funds today, with a significant outflow of 16.2223 million yuan from large orders and 44.5269 million yuan from major funds. However, over the past five days, there was a net inflow of 19.2455 million yuan [2].