证券代码：600706 证券简称：曲江文旅 编号：临 2025-014 西安曲江文化旅游股份有限公司 2024 年年度利润分配方案公告 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： 一、利润分配方案内容 根据希格玛会计师事务所（特殊普通合伙）审计，2024 年度公司合并会计报 表中实现归属于上市公司股东的净利润-131,323,615.46 元，母公司报表净利润 -25,184,948.11 元，合并报表期末未分配利润-219,690,873.83 元，母公司报表 期末未分配利润-365,628,244.90 元。 ● 本次不进行利润分配，也不进行资本公积金转增股本。 三、相关风险提示 1 鉴于 2024 年 12 月 31 日公司合并报表期末未分配利润、母公司报表期末未分 配利润均为负，故 2024 年度利润分配方案为：不进行利润分配，也不进行资本公 积金转增股本。 本次利润分配方案尚需提交股东大会审议。 二、公司履行的决策程序 1、董事会会议的召开、审议和表决情况 公司于 2025 年 4 月 27 日召 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,253,152,389.59, a decrease of 16.68% compared to CNY 1,503,936,973.00 in 2023[22]. - The net profit attributable to shareholders of the listed company was a loss of CNY 131,323,615.46, an improvement from a loss of CNY 195,379,236.43 in the previous year[22]. - The net cash flow from operating activities was CNY 205,019,979.73, down 19.08% from CNY 253,376,466.49 in 2023[22]. - The total assets at the end of 2024 were CNY 3,030,808,196.36, a decrease of 16.73% from CNY 3,639,736,542.92 in 2023[22]. - The net assets attributable to shareholders of the listed company decreased by 14.05% to CNY 659,474,800.42 from CNY 767,256,709.84 in 2023[22]. - The basic earnings per share for 2024 was -CNY 0.51, an improvement from -CNY 0.77 in 2023[23]. - The weighted average return on net assets was -18.72%, compared to -22.59% in the previous year[23]. - The company reported a decrease in costs and expenses, contributing to the improvement in net profit compared to the previous year[24]. Revenue Breakdown - Revenue from scenic area operation management accounted for 52% of total revenue, with a year-on-year decrease of 32.57%[39]. - Hotel and catering management business contributed 22% to total revenue, with a decrease of 10.60% year-on-year[40]. - Travel service business revenue represented 8% of total revenue, showing a significant increase of 54.01% year-on-year[40]. - The tourism and performance ticket sales revenue decreased by CNY 45 million, representing a 1% decline, leading to a rebranding of related subsidiaries to enhance product and market growth[33]. Strategic Initiatives - The company aims to position itself as a "tourism destination integrated operator," focusing on the synergy between tourism management, performance, and hospitality services[34]. - The company initiated state-owned enterprise reforms, with a reform plan approved in December 2024[36]. - The company has expanded its strategic management and project management efforts, including new collaborations in cities like Tianjin, Haikou, and Datong[43]. - The company aims to integrate tourism destination operations, focusing on a "1+3" business model that includes scenic area operations, performing arts, hotel catering, and travel services[80]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, urging investors to be aware of investment risks[8]. - The company faces three main types of risks: safety risks related to personnel and property, operational risks due to economic environment changes, and investment risks concerning financial and market feasibility[84]. - The company aims to improve its risk control system to mitigate economic, reputational, and public opinion risks[83]. Governance and Compliance - The company has held six shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[89]. - The company is committed to enhancing investor relations management, with a plan approved for 2024 to strengthen communication with investors[86]. - The company has implemented a strict insider information management system to ensure fair information disclosure during performance reporting periods[87]. - The company has established a governance structure to enhance management efficiency and strengthen risk control over subsidiaries[124]. Legal Matters - The company is involved in a lawsuit regarding a construction contract dispute, with a claim amount of 18.64 million yuan[154]. - The company is also facing a lawsuit for service fees amounting to 2.41 million yuan, with a ruling already in effect[154]. - The total amount involved in the ongoing lawsuits reflects significant financial implications for the company[154]. - The company is actively managing its legal risks and financial liabilities arising from these disputes[154]. Future Outlook - The company expects to achieve approximately 1 billion CNY in revenue for the fiscal year 2025, with cost control around 770 million CNY and period expenses around 220 million CNY[83]. - Future guidance indicates a focus on enhancing operational efficiency and increasing market share in the cultural tourism sector[159]. - The company plans to expand its market presence through strategic partnerships and new product offerings[159]. Internal Controls and Audit - The internal control audit will also be conducted by Sigma Accounting Firm, with a fee of 455,000 RMB[150]. - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2024[188]. - The company has implemented key internal controls related to revenue recognition to mitigate inherent risks[192]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders increased to 41,690 from 37,383 at the end of the previous month, representing a growth of approximately 11.9%[172]. - The largest shareholder, Xi'an Qujiang Tourism Investment (Group) Co., Ltd., holds 114,511,121 shares, accounting for 44.90% of the total shares[174]. - The company reported no changes in its total share capital and structure during the reporting period[171].

2025 年 4 月 10 日 1 公司董事会于 2025 年 4 月 9 日收到骆志松先生的书面辞呈，骆志松先生因个 人原因申请辞去公司董事职务。辞职后不再担任公司任何职务。 根据《公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 及《公司章程》相关规定，骆志松先生辞职不会导致公司董事会人数低于法定最 低人数，不会影响董事会的正常运作和公司的日常生产经营，其辞呈自送达董事 会之日起生效。公司将按照法律法规、规范性文件及《公司章程》的相关规定， 做好后续相关工作。 截至本公告披露日，骆志松先生未持有公司股票，不存在应当履行而未履行 的承诺事项。 特此公告。 西安曲江文化旅游股份有限公司董事会 证券代码：600706 证券简称：曲江文旅 编号：临 2025-011 西安曲江文化旅游股份有限公司 关于董事辞职的公告 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。 ...

曲江文旅（600706）公告，公司董事会于2025年4月9日收到骆志松先生的书面辞呈，骆志松先生因个人 原因申请辞去公司董事职务。辞职后不再担任公司任何职务。截至本公告披露日，骆志松先生未持有公 司股票，不存在应当履行而未履行的承诺事项。 ...

智通财经4月9日电，大连圣亚、岭南控股、张家界跌停，天府文旅、长白山、曲江文旅、西安旅游等多 股跌逾5%。 旅游股震荡走弱 大连圣亚等多股跌停 ...

A股旅游及酒店板块走低，大连圣亚、岭南控股跌停，张家界、长白山、曲江文旅、西安旅游等跌超 5%。 ...

证券代码：600706 证券简称：曲江文旅 编号：临 2025-010 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二十三次（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、经全体董事同意，本次会议豁免通知时间要求，本次会议通知以邮件、通 讯等方式于 2025 年 4 月 8 日发出。 二、董事会会议审议情况 西安曲江文化旅游股份有限公司 第十届董事会第二十三次（临时）会议决议公告 3、会议于 2025 年 4 月 8 日以通讯表决方式召开。 4、会议应出席董事 9 人，实际出席董事 9 人。 5、会议由公司董事长庄莹女士主持。 西安曲江文化旅游股份有限公司董事会 2025 年 4 月 8 日 1 审议并全票通过了公司关于申请使用中国光大银行股份有限公司西安分行综 合授信的议案。 公司向中国光大银行股份有限公司西安分行申请使用人民币 7,000 万元综合 授信，业务品种为流动资金贷款，期限不 ...

Core Points - The document outlines the work system for the Secretary of the Board of Directors of Xi'an Qujiang Cultural Tourism Co., Ltd, aiming to enhance corporate governance and regulate the appointment and duties of the board secretary [1][2] Section Summaries Chapter 1: General Principles - The company establishes a board secretary to improve governance and ensure compliance with relevant laws and regulations [1] - The board secretary acts as the designated liaison between the company and the Shanghai Stock Exchange, handling information disclosure and corporate governance matters [1] Chapter 2: Appointment - The board must appoint a new secretary within three months of the previous secretary's departure [3] - Candidates for the board secretary must possess good professional ethics, relevant financial, management, and legal knowledge, and necessary work experience [3] - Individuals with certain disqualifying conditions, such as legal restrictions or recent administrative penalties, are ineligible for the position [3][4] - Upon appointing a new secretary, the company must promptly announce the appointment and submit required documentation to the Shanghai Stock Exchange [3][4] Chapter 3: Duties - The board secretary is responsible for coordinating information disclosure, managing investor relations, and organizing board and shareholder meetings [5][6] - The secretary must ensure compliance with confidentiality obligations and report any significant information leaks to the Shanghai Stock Exchange [6][7] - The company is required to provide necessary support for the board secretary to fulfill their duties effectively [6][7] Chapter 4: Supplementary Provisions - Any matters not covered by this system will be governed by relevant national laws and regulations [9] - The board of directors is responsible for interpreting and amending this system [9]

西安曲江文化旅游股份有限公司信息披露管理制度 西安曲江文化旅游股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范西安曲江文化旅游股份有限公司（以下简称：公司）的信息 披露行为，有效维护公司和投资者及其他利益相关人的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司信息披露管理办法》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 2 号——信息披露事务管理》等相关法律法规、规范性文 件和《西安曲江文化旅游股份有限公司章程》（以下简称：公司章程），制定本 制度。 第二条 本制度所称"信息"是指对公司证券及其衍生品种交易价格可能产 生较大影响的信息，以及证券监管部门或上海证券交易所要求披露的信息。信息 披露文件包括定期报告、临时报告、招股说明书、募集说明书、上市公告书、收 购报告书等。 本制度所称"披露"是指在规定的时间内，信息披露义务人按照规定将前述 信息在上海证券交易所的网站和符合中国证券监督管理委员会（以下简称"中国证 监会"）规定条件的媒体向社会公众公开发布。 本制度所称"及时"，是指自起算日起或者触及披露时点的两个交易日内 ...

西安曲江文化旅游股份有限公司股东会网络投票工作制度 西安曲江文化旅游股份有限公司 股东会网络投票工作制度 第一条 为规范西安曲江文化旅游股份有限公司（以下简称"公司"）股东会 网络投票工作，便于公司股东行使表决权，保护投资者的合法权益，根据《中华 人民共和国公司法》《上市公司股东大会规则》《上海证券交易所股票上市规则》 以及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法 规、规章、业务规则的规定，特制定本制度。 第二条 本制度所称股东会网络投票是指公司股东通过上海证券交易所（以 下简称：上交所）股东会网络投票系统行使表决权。上交所股东会网络投票系统 包括交易系统投票平台、互联网投票平台。 第三条 股东会应当设置会场，以现场会议形式召开，并应当按照法律、行 政法规、中国证监会或公司章程的规定，采用安全、经济、便捷的网络和其他方 式为股东参加股东会提供便利。股东通过上述方式参加股东会的，视为出席。 第四条 公司股东会股权登记日登记在册的所有股东，均有权通过股东会网 络投票方式行使表决权，但同一表决权只能选择现场、网络或其他表决方式中的 一种。同一表决权出现重复表决的以第一次投票结果为准。 ...