新奥控股投资股份有限公司 关于《股票交易异常波动的征询函》的回函 西藏旅游股份有限公司董事会： 新奥控股投资股份有限公司（下称"本公司"）及法定代表人王玉锁先生于 2024 年 5 月 6 日收悉你公司发来的《征询函》，经过全面自查，现函复如下： 一、重大事项情况。除已通过你公司披露的相关事项外，截至目前本公司及 西藏国风文化发展有限公司、西藏纳铭网络技术有限公司、乐清意诚电气有限公 司等一致行动人（以下简称"一致行动人"）和王玉锁先生，不存在且未筹划其 他涉及你公司的，根据《上海证券交易所股票上市规则》规定应披露而未披露的、 可能对你公司股票交易产生较大影响的其他事项，包括但不限于：重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等。 二、买卖你公司股票情况。截至目前，本公司及一致行动人和王玉锁先生， 在贵公司股票异常波动期间，不存在买卖你公司股票的情况。 三、其他情况。截至目前，本公司及一致行动人和王玉锁先生不存在，亦未 筹划其他可能会对你公司股票交易产生影响的其他情形。 2024 年 5 月 6 日 ...

证券代码：600749 证券简称：西藏旅游 公告编号：2024-021 号 西藏旅游股份有限公司 股票交易异常波动的公告 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： 西藏旅游股份有限公司（以下简称"公司"）股票于 2024 年 4 月 29 日、 4 月 30 日、5 月 6 日连续 3 个交易日内日收盘价格跌幅偏离值累计达到 20%。根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 经公司自查并问询公司控股股东及实际控制人，截止本公告披露日，均不 存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票于 2024 年 4 月 29 日、4 月 30 日、5 月 6 日连续三个交易日内日收 盘价格跌幅偏离值累计达 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情形。 经公司自查，公司目前生产经营活动正常，市场环境、行业政策及日常经营 情况未发生重大变化，内部生产经营秩序正常。 （二）重大事项情况 经公司自查，以及向公司控股股东新奥控股投资股 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥22,894,481.28, representing a decrease of 9.82% compared to the same period last year [6] - The net profit attributable to shareholders was -¥19,798,962.81, indicating a loss [6] - The company reported a net loss of CNY 169,149,351.80 for the first quarter of 2024, widening from a loss of CNY 149,350,388.98 in the same period last year [18] - Net loss for Q1 2024 was ¥20,549,425.86, compared to a net loss of ¥8,978,255.08 in Q1 2023, representing a significant increase in losses [22] - The company's total operating profit for Q1 2024 was -¥20,559,425.86, worsening from -¥9,239,502.77 in Q1 2023 [21] Cash Flow - The net cash flow from operating activities was -¥15,593,871.88, showing a negative cash flow [6] - Cash flow from operating activities showed a net outflow of ¥15,593,871.88 in Q1 2024, an improvement from a net outflow of ¥27,177,988.00 in Q1 2023 [25] - Cash flow from investing activities generated a net inflow of ¥44,648,658.79 in Q1 2024, compared to a net outflow of ¥2,749,102.74 in Q1 2023 [25] - Cash flow from financing activities resulted in a net inflow of ¥37,307,976.75 in Q1 2024, down from ¥76,527,850.04 in Q1 2023 [26] - The company received cash inflows of ¥270,000,000.00 from other investment-related activities in Q1 2024, significantly higher than ¥100,000,000.00 in Q1 2023 [25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,555,979,735.43, an increase of 0.96% from the end of the previous year [6] - The company's total assets as of March 31, 2024, were CNY 1,555,979,735.43, compared to CNY 1,541,121,690.87 at the end of 2023, showing a growth of about 1.0% [18] - The total liabilities of the company amounted to CNY 553,336,130.22, up from CNY 520,076,185.16 in the previous year, representing an increase of approximately 6.4% [18] - The equity attributable to shareholders decreased by 1.73% to ¥1,000,935,329.79 compared to the end of the previous year [6] - The company’s long-term borrowings increased to CNY 190,619,659.39 from CNY 151,640,161.67, reflecting a significant rise of approximately 25.7% [18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,481 [10] - The largest shareholder, Tibet Guofeng Cultural Development Co., Ltd., held 12.43% of the shares, totaling 28,217,748 shares [10] Operational Insights - The company experienced a 36.11% increase in prepaid expenses due to increased operational payments [8] - Financial expenses surged by 747.57% due to increased borrowing costs [8] - The company is focusing on integrating content products with ethnic culture and has launched a series of themed market activities during the 21st Linzhi Peach Blossom Festival to enhance visitor engagement [13] - The company plans to continue expanding its profit margins through ecosystem aggregation, market linkage, and management efficiency improvements [13] - The company is actively pursuing a significant asset acquisition, with ongoing efforts to advance related work [14] Earnings Per Share - The company reported a basic and diluted earnings per share of -¥0.0872 for Q1 2024, compared to -¥0.0389 in Q1 2023 [22] Cash and Cash Equivalents - The company's cash and cash equivalents reached CNY 455,088,021.99 as of March 31, 2024, compared to CNY 388,724,440.47 at the end of 2023, indicating a growth of about 17.0% [16] - Total cash and cash equivalents at the end of Q1 2024 were ¥450,589,454.84, an increase from ¥420,829,449.28 at the end of Q1 2023 [26]

证券代码：600749 证券简称：西藏旅游 公告编号：2024-020 号 西藏旅游股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票于 2024 年 4 月 24 日、25 日、26 日连续三个交易日内日收盘价格 涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经自查，公司目前生产经营活动正常，市场环境、行业政策及日常经营情况 未发生重大变化，内部生产经营秩序正常。 （二）重大事项情况 经公司自查并向控股股东新奥控股投资股份有限公司发函核实：截至本公告 披露日，除已披露的重大资产购买相关事项外，公司及控股股东确认不存在关于 公司的应披露而未披露的重大信息或处于筹划阶段的重大事项，包括但不限于重 大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、股 份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 （三）媒体报道、市 ...

二、买卖你公司股票情况。截至目前,本公司及一致行动人和王玉锁先生, 在贵公司股票异常波动期间,不存在买卖你公司股票的情况。 西藏旅游股份有限公司董事会: 新奥控股投资股份有限公司(下称"本公司")及法定代表人王玉锁先生于 2024年 4 月 26 日收悉你公司发来的《征询函》,经过全面自查,现函复如下: 一、重大事项情况。2023年,你公司与本公司作为交易的买卖双方,筹划 实施以现金收购北海新绎游船 60%股权的事项,目前相关工作正在有序推进,暂 无应披露而未披露的事项。除此以外,截至目前本公司及西藏国风文化发展有限 公司、西藏纳铭网络技术有限公司、乐清意诚电气有限公司等一致行动人(以下 简称"一致行动人")和王玉锁先生,不存在且未筹划其他涉及你公司的,根据 《上海证券交易所股票上市规则》规定应披露而未披露的、可能对你公司股票交 易产生较大影响的其他事项,包括但不限于:重大资产重组、股份发行、收购、 债务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等。 新奥控股投资股份有限公司 关于《股票交易异常波动的征询函》的回函 三、其他情况。截至目前,本公司及一致行动 ...

关于召开 2023 年度业绩说明会的公告 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：600749 证券简称：西藏旅游 公告编号：2024-019 号 西藏旅游股份有限公司 重要内容提示： 会议召开时间：2024 年 5 月 6 日(星期一) 上午 10:00-11:30 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2024 年 4 月 24 日(星期三) 至 4 月 30 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 西藏旅游股份有限公司（以下简称"公司"）已于 2024 年 4 月 10 日发布公 司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成 果、财务状况，公司计划于 2024 年 5 月 6 日 上午 1 ...

证券代码：600749 证券简称：西藏旅游 公告编号：2024-017 号 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： 投资种类：对公大额存单（2023 年 12 月购入，期满继续买入） 投资金额：人民币 20,000 万元 履行的审议程序：西藏旅游股份有限公司（以下简称"公司"）使用闲置 募集资金进行现金管理的事项，已经公司第八届董事会第二十次会议、第八届监 事会第二十一次会议审议通过，并经公司 2022 年年度股东大会审议通过。 特别风险提示：公司使用部分闲置募集资金进行现金管理时，均选择安全 性高、流动性好的保本型产品。但金融市场受宏观经济的影响较大，不排除该项 投资受到政策风险、市场风险、信用风险、流动性风险、信息传递风险、不可抗 力风险等因素影响，导致收益波动。公司根据经济形势以及金融市场的变化适时 适量介入，敬请广大投资者注意投资风险。 一、本次使用部分闲置募集资金进行现金管理续期的情况 2023 年 12 月 20 日，公司使用闲置募集资金 20,000 万元，通过中国民生银 行拉萨分行办理对 ...

本次划转完成后，公司总股本不变，为226,965,517股，体旅公司持有公司的股份变为 0，西藏旅投集团持有公司14,265,871股股份，占公司股权比例为6.29%。本次划转不会导 致公司的实际控制人变更，且不影响公司的上市地位。 西藏旅游股份有限公司 关于持股 5%以上股东股份无偿划转过户完成的公告 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。 一、本次无偿划转的基本情况 西藏旅游股份有限公司（以下简称"公司"）于2023年10月16日收到持股5%以上股东 西藏旅投体育旅游有限公司（原"西藏国际体育旅游公司"，以下简称"体旅公司"）及 西藏国际旅游文化投资集团有限公司（以下简称"西藏旅投集团"）双方出具的《西藏旅 游股份有限公司简式权益变动报告书》，体旅公司拟向西藏旅投集团无偿划转所持有的公 司14,265,871股股份（占公司股权比例为6.29%）。体旅公司是西藏旅投集团的全资子公司， 本次权益变动属于国有股权行政划转，不涉及要约收购，不会导致公司控股股东、实际控 制人发生变更。具体内容详见公司于2023年10月17日 ...

证券代码：600749 证券简称：西藏旅游 公告编号：2024-016 号 西藏旅游股份有限公司 关于控股股东增持公司股份达到 1%暨增持计划完成的公告 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： 增持计划内容：西藏旅游股份有限公司（以下简称"公司"或"西藏旅游"） 的间接控股股东新奥控股投资股份有限公司（以下简称"新奥控股"）拟于 2023 年 10 月 30 日起 6 个月内，通过其全资子公司西藏国风文化发展有限公司（以下 简称"国风文化"）增持公司股票，增持数量不低于 226.97 万股，且不超过 300 万股。详请参考公司通过指定信息披露媒体披露的《关于控股股东增持计划的公 告》的相关公告(公告编号：2023-071 号)。 增持计划实施结果：截至 2024 年 4 月 10 日，国风文化通过上海证券交 易所系统以集中竞价方式增持公司股份 277 万股，占公司总股本的 1.22%，增持 金额 2,998.94 万元，已超过本次增持计划区间下限，本次增持计划实施完毕。 本次权益变动属于增持，不触及要约 ...

Financial Performance - In 2023, the company's operating revenue reached CNY 213.04 million, representing a 76.51% increase compared to CNY 120.70 million in 2022[26]. - The net profit attributable to shareholders of the listed company for 2023 was CNY 14.50 million, a significant recovery from a loss of CNY 29.38 million in 2022[26]. - The net profit after deducting non-recurring gains and losses was CNY 8.28 million, compared to a loss of CNY 37.18 million in the previous year[26]. - The net cash flow from operating activities for 2023 was CNY 85.81 million, a turnaround from a negative cash flow of CNY 2.85 million in 2022[26]. - Basic earnings per share for 2023 is CNY 0.0642, a significant improvement from a loss of CNY -0.1322 in 2022[27]. - The weighted average return on equity increased by 4.3483 percentage points to 1.4413% in 2023 from -2.9070% in 2022[27]. - The company reported a net profit attributable to shareholders of CNY 22,780,879.35, excluding the impact of the employee stock ownership plan[27]. - In Q2 2023, the company achieved a net profit of CNY 11,646,603.75, while Q3 saw a further increase to CNY 21,560,649.06[29]. - The total operating income for Q3 2023 was CNY 84,787,760.81, reflecting a strong recovery in the domestic tourism market[29]. Assets and Liabilities - As of the end of 2023, the total assets of the company amounted to CNY 1.54 billion, reflecting a 13.03% increase from CNY 1.36 billion at the end of 2022[26]. - The net assets attributable to shareholders of the listed company were CNY 1.02 billion, showing a 2.27% increase from CNY 995.98 million at the end of 2022[26]. - The company reported a significant increase in trading financial assets, rising by 270.51% to 380.40 million yuan, accounting for 24.68% of total assets[62]. - Short-term borrowings increased by 350.45% to 180.18 million yuan, representing 11.69% of total liabilities[62]. Strategic Focus and Market Development - The company’s strategic focus includes market expansion and potential new product development, although specific details were not disclosed in the report[10]. - The company is focusing on highland health and wellness products, aligning with the shift from traditional sightseeing to leisure tourism[36]. - The company aims to enhance its product offerings through partnerships with high-end hotels and customized travel agencies[36]. - The tourism industry is expected to maintain a positive growth trend, driven by policy support and increased consumer confidence[40]. - The company is focusing on digital marketing and smart operations to enhance customer experience and operational efficiency[38]. - The integration of digital technology and cultural tourism is accelerating, creating new opportunities for market transformation and upgrading[42]. - The company is actively working on expanding its market reach, with a growing customer base from economically developed regions like East and Southeast China[67]. Employee and Governance - The company has a total of 36 management personnel, 421 production personnel, 21 sales personnel, and 25 financial personnel[114]. - The company has implemented a dual salary model for employee compensation, linking performance to management and operational results[115]. - The company’s employee stock ownership plan was implemented in 2023, promoting a shared distribution mechanism for employees and shareholders[39]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, focusing on the 2022 annual report, employee stock ownership plan, and election of directors and supervisors[87]. - A total of 13 board meetings were convened, with independent directors actively fulfilling their responsibilities and providing independent opinions on significant matters[88]. Environmental and Social Responsibility - The company invested 3.7162 million yuan in environmental protection during the reporting period[132]. - The company has established a comprehensive wastewater treatment system across its scenic areas, ensuring compliance with environmental protection regulations[138]. - The company has actively engaged in community support, with a total donation of CNY 12.10 million, including CNY 7.10 million for educational support and CNY 5.00 million in material donations[140]. - The company employs over 80% local staff, contributing to local employment and skill development[137]. - The company’s efforts in social responsibility and environmental protection have been recognized, with its rural revitalization practices selected as a best practice case by the China Listed Companies Association[142]. Future Plans and Investments - The company plans to invest 1 billion CNY in tourism business development and expansion over the next three years, with 600 million CNY allocated for existing scenic area operations and infrastructure development[148]. - The company aims to complete the construction of 1-2 5A-level scenic areas by 2025, with an investment of 400 million CNY for new tourism projects[148]. - The company is focused on expanding its market presence through new projects and enhancements in existing scenic areas[169]. - The company plans to enhance its digital operation platform in 2024, focusing on improving customer service efficiency and building a data governance system[82]. Risk Management and Compliance - The company recognizes potential risks from policy environment changes and safety production, particularly in border areas with strict regulations[83]. - The company has not faced any penalties from securities regulatory agencies in the past three years[105]. - The company has not reported any significant internal control deficiencies during the reporting period[127]. - The company has maintained a stable relationship with its auditor, with the current auditors having an average service duration of 1 to 2 years[153].