证券代码：600706 证券简称：曲江文旅 编号：临 2025-035 西安曲江文化旅游股份有限公司 关于公开挂牌转让温州雁荡山曲文旅游发展有限公司 38%股权的公告 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： ● 为推进实施公司发展战略规划，优化资源配置，提高资产运营效率，公司 拟在产权交易中心公开挂牌转让雁荡山公司 38%股权。根据嘉瑞国际资产评估有限 公司出具的《西安曲江文化旅游股份有限公司拟转让 38%股权项目涉及持有的温州 雁荡山曲文旅游发展有限公司股东全部权益价值资产评估报告》（嘉瑞评报字 （2025）第 0061 号），以 2024 年 12 月 31 日为评估基准日，雁荡山公司全部权益 价值为 6,047.68 万元。公司采用公开挂牌出让方式，即受让方收购公司持有的雁 荡山公司 38%股权，股权价值为 2,298.12 万元。 ● 本次交易采取公开挂牌方式进行，交易对方等相关事项尚未确定，目前无 法判断是否构成关联交易，交易存在不确定性，敬请广大投资者注意投资风险。 权交易中心公开挂牌转让雁 ...

本资产评估报告依据中国资产评估准则编制 嘉瑞评报字（2025）第 0061 号 嘉瑞国际资产评估有限公司 2025 年 4 月 10 日 | 报告编码: | 1111090007202500094 | | --- | --- | | 合同编号: | P20250046 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 嘉瑞评报字(2025)第0061号 | | 报告名称: | 西安曲江文化旅游股份有限公司拟转让38%股权项目涉及持有的温 州雁荡山曲文旅游发展有限公司股东全部权益价值资产评估报告 | | 评估结论: | 60,476,834.24元 | | 评估报告日 : | 2025年04月10日 | | 评估机构名称: | 嘉瑞国际资产评估有限公司 | | 签名人员: | (资产评估师) 正式会员 编号:61200060 秦皓 | | | 杨斌 (资产评估师) 正式会员 编号:61040054 | | | 秦皓、杨斌已实名认可 | | | (可+++++++++++++++++++++ | 西安曲江文化旅游股份有限公司 拟转让 38%股权项目涉及持有的温州雁荡山曲 文旅游发展有限公司 ...

温州雁荡山曲文旅游发展有限公司 审计 报 告 希会审字(2025)1540 号 0 O O O O and the state O o 0 0 目 录 一、审计报告 …………………………………(1-3) 二、财务报表 ( 一 ) 资 产 负 债 表 ………………………………( 4-5 ) (二) 利润表 …………………………………(6) (三) 现金流量表………………………………(7) (四)所有者权益变动表 ……………………(8-9) 三、财务报表附注 ………………………………………(10-64) 四、证书复印件 三级 (一) 注册会计师资质证明 (二) 会计师事务所营业执照 (三)会计师事务所执业证书 (D O O O 0 O A Householder 0 0 the state of the state of the 希格玛会计师事务所(特殊普通合伙) Xigema Cpas(Special General Partnership) 希会审字(2025)1540 号 审计 报告 温州雁荡山曲文旅游发展有限公司: 一、审计意见 我们审计了温州雁荡山山文旅游发展有限公司(以下简称贵公司)财务报表, 包括2 ...

Group 1: A-Level Tourist Attractions - The number of A-level tourist attractions in China is projected to increase annually, reaching 16,541 by the end of 2024, an increase of 820 from 2023 [1] - The number of directly employed personnel in A-level tourist attractions is expected to rise to 1.653 million by the end of 2024, an increase of 46,000 from 2023 [2] - The total number of visitors to A-level tourist attractions is anticipated to reach 6.76 billion in 2024, an increase of 1.01 billion from 2023 [4] - The total revenue generated by A-level tourist attractions is projected to be 481.42 billion yuan in 2024, an increase of 74.55 billion yuan from 2023 [5] Group 2: National Night Culture and Tourism Consumption Aggregation Areas - From 2021 to 2024, the Ministry of Culture and Tourism has announced three batches of national-level night culture and tourism consumption aggregation areas, totaling 345 [8] - The provinces with the highest number of selected areas include Shanghai, Jiangsu, Shandong, and Sichuan, each with 16 [10] - Other notable provinces include Zhejiang, Fujian, Guangdong, and Guangxi with 15 each, and Beijing, Jiangxi, Hunan, and Yunnan with 14 each [10]

Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]

证券代码：600706 证券简称：曲江文旅 编号：临 2025-034 一、拍卖标的：曲江文旅 400 万股股票(证券代码：600706，无限售流通股） 二、展示价：2830.8 万元，保证金：300 万元，增价幅度：2 万元。展示价= 挂拍前一交易日每股收盘价×70%×拍卖股票数量 400 万股；起拍价=2025 年 8 月 4 日（不含）前 20 个交易日每股收盘价平均值×70%×拍卖股票数量 400 万股。 我司已督促欠款方，要求尽快解决该事项后续问题，保障我司对上市公司控 制权的稳定性，进展情况将及时告知上市公司。" 公司指定的信息披露媒体为《中国证券报》及上海证券交易所网站 http://www.sse.com.cn。公司公告均以在上述指定媒体刊登的信息为准。敬请广 大投资者注意投资风险。 特此公告。 西安曲江文化旅游股份有限公司董事会 西安曲江文化旅游股份有限公司 关于控股股东所持部分股份拟被拍卖的提示性公告 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。 公司于 2025 年 5 月 14 日、6 月 4 日、6 ...

Group 1 - The controlling shareholder of Qujiang Cultural Tourism (600706), Tourism Investment Group, will publicly auction 12 million shares of Qujiang Cultural Tourism from August 4 to 5, 2025, in three batches of 4 million shares each [1] - The display price for the shares is set at 28.308 million yuan, with a deposit requirement of 3 million yuan and a minimum bidding increment of 20,000 yuan [1] - Tourism Investment Group has urged the debtor to resolve the issue promptly to ensure the control over the listed company is maintained [1]

Core Viewpoint - The recent success of the drama "The Lychee of Chang'an" has significantly boosted tourism in Xi'an and increased the popularity of the cultural tourism company Qujiang Cultural Tourism, despite its ongoing financial losses over the years [1][4][26]. Group 1: Impact of "The Lychee of Chang'an" - The drama has become a phenomenon, achieving over 10 billion views on Tencent Video within the first week and a total of 5.8 billion views, with a Douban rating of 8.9 [1][2]. - The show has led to a surge in the search volume for "Guangdong Lychee," which increased by 143% month-on-month, and sales of lychee on platforms like JD.com rose over 560% year-on-year [2]. - Qujiang Cultural Tourism's stock price surged, with a market capitalization exceeding 3 billion yuan after the show's release, indicating the significant brand premium and customer traffic generated by the IP [2][4]. Group 2: Qujiang Cultural Tourism's Financial Struggles - Despite having numerous popular IPs, Qujiang Cultural Tourism has reported continuous losses for three years, with total losses amounting to 575 million yuan [5][6]. - The company's revenue from scenic area operations has been declining, with the proportion of income from this segment dropping from 70.4% in 2020 to 52% in 2024 [6][9]. - The company has faced challenges in generating sustainable profits, with many subsidiaries reporting losses, and its main income relies heavily on management fees from government or related parties rather than ticket sales [6][7][11]. Group 3: Revenue Generation Strategies - Following the show's success, Qujiang Cultural Tourism quickly launched three monetization products, including themed dining experiences, digital rights packages, and themed accommodations, which saw significant increases in customer engagement and revenue [3][5]. - The company has also engaged in innovative marketing strategies, such as creating immersive tourist routes linked to the drama, which have attracted a large number of visitors to key attractions [2][3]. Group 4: Comparison with Other Companies - Other tourism companies in Xi'an, such as Xi'an Tourism and Xi'an Dining, are also facing financial difficulties, with combined losses of 519 million yuan in 2024, while the newly listed Shaanxi Tourism reported a profit of 503 million yuan [20][21]. - Shaanxi Tourism has successfully leveraged provincial resources and a flexible market approach, contrasting with Qujiang Cultural Tourism's reliance on government resources and management fees [21][24]. Group 5: Future Challenges and Opportunities - The key challenge for Qujiang Cultural Tourism lies in converting its IP popularity into sustainable revenue, emphasizing the need for deeper consumer engagement and improved monetization strategies [26]. - The company must focus on enhancing secondary consumption rates and developing a sustainable business model to avoid the pitfalls of merely accumulating IP without profitability [26].

公司于 2025 年 4 月 29 日披露了《关于购买办公写字楼进展的公告》（详见 公告编号：临 2025-019），根据公司与西安曲江丰欣置业有限公司（以下简称： 丰欣置业）签订的《商品房买卖合同<预售>之终止合同》（以下简称：《终止合 同》）。丰欣置业应在《终止合同》生效后 3 日内退还 30%，60 日内退还 70%的购 房款。前期公司已收到丰欣置业退还 30%的购房款(详见公告编号：临 2025-021)。 截至本公告披露日，公司尚未收到剩余购房款,公司与丰欣置业已有解决方 案，相关流程正在推进中。公司将根据进展情况及时履行信息披露义务。 特此公告。 证券代码：600706 证券简称：曲江文旅 编号：临 2025-033 西安曲江文化旅游股份有限公司 关于部分购房款退还的进展公告 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。 西安曲江文化旅游股份有限公司董事会 2025 年 7 月 1 日 1 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于西安曲江文化旅游股份有限公司 法律意见书 国枫律股字2025C0077 号 致：西安曲江文化旅游股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《西安曲江文化旅游 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 见书。 对本法律意见书的出具 ...