Core Viewpoint - The company has approved a proposal for the repurchase of 55% equity in Wuxi Huipao Sports Co., Ltd. by the performance commitment party, with a repurchase price of 77.0125 million yuan [1] Group 1 - The board and supervisory board meeting is scheduled for October 22, 2025, to review the equity repurchase proposal [1] - The completion of this transaction will result in the company receiving 77.0125 million yuan from the equity transfer [1] - Following the transaction, Wuxi Huipao will no longer be included in the company's consolidated financial statements [1]

Core Insights - The tourism and scenic spots sector increased by 2.78% on October 20, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Sector Performance - Dalian Shengya (600593) closed at 41.78, up 10.01% with a trading volume of 138,700 shares [1] - Changzi Mountain (660E09) closed at 51.88, up 8.81% with a trading volume of 251,600 shares [1] - Caesar Travel (000796) closed at 6.68, up 7.05% with a trading volume of 2,334,700 shares [1] - Tianfu Cultural Tourism (000558) closed at 5.39, up 4.46% with a trading volume of 771,900 shares [1] - Other notable performers include Tibet Tourism (600749) up 3.08% and Xiyu Tourism (300859) up 2.69% [1] Capital Flow - The tourism and scenic spots sector saw a net inflow of 442 million yuan from main funds, while retail investors experienced a net outflow of 245 million yuan [2] - The main funds' net inflow for Caesar Travel was 171 million yuan, representing 10.87% of its trading volume [3] - Changzi Mountain also saw a significant net inflow of 123 million yuan, accounting for 9.60% of its trading volume [3]

证券代码：600706 证券简称：曲江文旅 公告编号：2025-051 西安曲江文化旅游股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 468 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 116,427,350 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 45.6471 | 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 17 日 (二)股东大会召开的地点：曲江银座酒店 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采用现场记名投票与网络投票相结合的表决方式。会议由公司 董事会召集，公司董事长庄莹女士主持。会议的召开和表决符合《公司法》和《公 司章程》的规定。 (五 ...

2025 年第二次临时股东大会的 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[2025]C0119 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 2025 年第二次临时股东大会（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 ...

从资金流向上来看，当日旅游及景区板块主力资金净流出6812.51万元，游资资金净流出210.43万元，散 户资金净流入7022.94万元。旅游及景区板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000796 | 凯撒旋业 | 6.23 | 3.49% | 118.69万 | | 7.38亿 | | 600593 | 大连圣亚 | 36.89 | 2.08% | 6.32万 | | 2.34亿 | | 000524 | 岭南控股 | 13.69 | 0.74% | 19.15万 | | 2.64亿 | | 6602099 | 长自山 | 47.48 | 0.61% | 9.25万 | | 4.42亿 | | 600054 | 黄山旅游 | 11.32 | -0.44% | 4.49万 | | 5087.90万 | | 661809 | 九华旅游 | 35.45 | -0.48% | 1.36万 | | 4817.62万 | | 600138 | 中青旅 ...

Group 1: Guoguang Chain - Guoguang Chain reported a net profit of 11.49 million yuan for the first three quarters, a year-on-year increase of 40.36% [1] - The company's operating income for the first three quarters was 2.134 billion yuan, up 4.22% year-on-year [1] - In the third quarter, the operating income was 685 million yuan, a decrease of 0.29% year-on-year, with a net loss attributable to shareholders of 8.41 million yuan [1] Group 2: Beijing Lier - Beijing Lier achieved a net profit of 348 million yuan for the first three quarters, a year-on-year increase of 12.2% [2] - The company's operating income for the first three quarters was 5.446 billion yuan, up 9.17% year-on-year [2] - In the third quarter, the operating income was 1.989 billion yuan, with a net profit of 130 million yuan, reflecting a 34.34% increase year-on-year [2] Group 3: Aidi Pharmaceutical - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its subsidiary, Aipu Medical, maintaining a 35% ownership stake [3] - The capital increase aims to facilitate Aipu Medical's acquisition of a 25% stake in Sailian Biology, enhancing its strategic position in HIV testing services [3] Group 4: Neusoft Carrier - Neusoft Carrier's controlling shareholder plans to reduce its stake by up to 1.06%, equating to 4.9126 million shares [5] - The reduction is due to operational needs of the limited partnership involved [5] Group 5: Changrong Co. - Changrong Co. signed a strategic cooperation agreement with Heidelberg, effective from December 1, 2025, for product sales and technical services [6] - The agreement includes exclusive distribution rights for Changrong products in specific regions [6] Group 6: Diao Water Huazhong - Diao Water Huazhong's subsidiary received a quality certification for its ceramic tiles, meeting the highest national standards [7] Group 7: Xinpeng Technology - Xinpeng Technology plans to establish a wholly-owned subsidiary in Singapore with an investment of 1.5 million USD, focusing on the import and export of new energy products [8] Group 8: Shenh Textile A - Shenh Textile A's subsidiary plans to invest 1.334 billion yuan in a new production line for polarizers, with an expected annual output of 18 million square meters [9] - The project will take approximately 23 months to complete [9] Group 9: Shuo Beid - Shuo Beid expects a net profit of 49.53 million to 51.53 million yuan for the first three quarters, a year-on-year increase of 1258.39% to 1313.24% [11] - The anticipated net profit for the third quarter is between 16 million and 18 million yuan, reflecting a growth of 2836.86% to 3203.96% [11] Group 10: Hongdou Co. - Hongdou Co. plans to acquire online business assets for 485 million yuan, including stakes in five subsidiaries and numerous patents [12] - The seller guarantees that the assets will generate a cumulative net profit of no less than 116 million yuan from 2025 to 2027 [12] Group 11: Fuan Energy - Fuan Energy intends to increase capital by 310 million yuan to support the construction of a green methanol project in Foshan, with a total investment of approximately 2.058 billion yuan [14] Group 12: Zhuangzi Island - Zhuangzi Island expects a net loss of 29 million to 35 million yuan for the first three quarters, indicating an increase in losses compared to the previous year [17] Group 13: Sanhao Environmental - Sanhao Environmental announced the termination of its acquisition of 100% of Ruise Environmental due to unmet conditions in the original agreement [18] Group 14: Chip Origin - Chip Origin plans to acquire 97.89% of Zhudian Semiconductor for 930 million yuan, aiming for full control of the company [22]

证券代码：600706 证券简称：曲江文旅 编号：临 2025-050 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。 2025 年 10 月 14 日，公司收到控股股东西安曲江旅游投资（集团）有限公司 （以下简称：旅游投资集团）出具的《关于持有曲江文旅部分股票拟被拍卖的通 知》，主要内容如下： 重要内容提示： ●截至本公告日，公司控股股东西安曲江旅游投资（集团）有限公司，持有 公司股份 10,651.1121 万股，占公司总股本的比例为 41.76%；本次被司法拍卖的 1,035.8215 万股占公司总股本的 4.06%。目前该部分股份处于冻结状态。 ●本次股份拟被拍卖事项不会影响公司的生产经营，也不会导致公司控股股 东及实控人发生变更。 一、本次拟被拍卖情况 "近日，我司从"京东司法拍卖平台"获悉，因与西安中马国际置业有限公 司的债务诉讼问题，西安市雁塔区人民法院将于 2025 年 11 月 3 日 10 时—11 月 4 日 10 时止（延时除外 ...

证券代码：600706 证券简称：曲江文旅 编号：临 2025-049 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拍卖进展公告 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。 重要内容提示： 公司控股股东西安曲江旅游投资（集团）有限公司，持有公司股份 10,651.1121 万股，占公司总股本的比例为 41.76%；本次被司法拍卖的 1221 万股占公司总股本 的 4.79%。本次拍卖后续还涉及竞买人缴纳拍卖余款、法院执行法定程序、股权变 更过户等环节，其最终结果仍存在一定的不确定性。如未来股权变更过户，旅游 投资集团仍持有公司 9,430.1121 万股，约占公司总股本 36.97%，不会导致公司控 股股东及实际控制人发生变化。 一、本次司法拍卖结果情况 按照《拍卖公告》要求，21 万股拍卖余款应在 2025 年 11 月 3 日 10 时前缴入 法院指定账户；三份 400 万股拍卖余款应在 2025 年 11 月 13 日 10 时前缴入法院 指定账户。我司将持续关注拍卖结果进展情况，进展情况将及时告知上市公司 ...

Core Viewpoint - Qujiang Cultural Tourism (600706) announced that due to a debt litigation issue with Xi'an Zhongma International Real Estate Co., Ltd., the Xi'an Yanta District People's Court will publicly auction 10.3582 million shares of the company held by its controlling shareholder, Xi'an Qujiang Tourism Investment (Group) Co., Ltd., on the JD Judicial Auction platform from November 3 to November 4, 2025. This auction will not affect the company's production and operations, nor will it lead to a change in the controlling shareholder or actual controller of the company [1]. Group 1 - The auction involves 10.3582 million shares, representing 4.06% of the company's total share capital [1]. - The auction is scheduled for November 3-4, 2025, on the JD Judicial Auction platform [1]. - The company asserts that this auction will not impact its operational activities [1].

Core Insights - The tourism and scenic spots sector experienced a decline of 0.73% on October 13, with Tianfu Culture and Tourism leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance Summary - Dalian Shengya (600593) saw a closing price of 34.39 with an increase of 3.21% and a trading volume of 50,900 shares, totaling 174 million yuan [1] - Changzi Mountain (660E09) closed at 45.45, up 2.18%, with a trading volume of 85,200 shares and a total transaction value of 385 million yuan [1] - Tianfu Culture and Tourism (000558) closed at 5.17, down 2.27%, with a trading volume of 516,000 shares and a total transaction value of 265 million yuan [2] Capital Flow Analysis - The tourism and scenic spots sector experienced a net outflow of 115 million yuan from main funds, while retail investors saw a net inflow of 111 million yuan [2] - Main funds showed a net inflow of 27.41 million yuan for Changzi Mountain (660209), while Dalian Shengya (600593) had a net outflow of 16.77 million yuan [3] - Yunnan Tourism (002059) recorded a net inflow of 13.34 million yuan from main funds, despite a net outflow from retail investors [3]