Core Viewpoint - The company confirms that its production and operations are normal and there are no undisclosed significant matters [1] Group 1: Company Operations - The company announced that its stock price has deviated significantly, with a cumulative increase of over 20% over three consecutive trading days, indicating unusual trading activity [1] - Following self-examination and verification with the controlling shareholder, the company stated that neither it nor the controlling shareholder has any undisclosed significant information or major matters under planning [1] - The company reassured that its current production and operational activities are normal, with no significant changes in market environment, industry policies, or daily operations [1]

近日，西藏旅游股份有限公司（以下简称"公司"）收到董事欧阳旭先生 的《辞职报告》，因个人原因，欧阳旭先生决定辞去公司董事职务，辞职后不再 担任公司任何职务。 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： 证券代码：600749 证券简称：西藏旅游 公告编号：2025-020 号 西藏旅游股份有限公司 关于董事离任的公告 一、提前离任的基本情况 姓名 离任 职务 离任时 间 原定任 期到期 日 离任 原因 是否继续在上市 公司及其控股子 公司任职 具体职 务（如适 用） 是否存在未 履行完毕的 公开承诺 欧阳旭 董事 2025年 7 月 18 日 2027年6 月 27 日 个人 原因 否 不适用 否 二、离任对公司的影响 根据《公司法》和《公司章程》相关规定，董事欧阳旭先生提前离任，不会 导致公司董事会人数低于法定最低人数，也不影响公司的正常运作。上述辞职事 项自辞职报告送达董事会之日起生效，公司将按相关规定尽快完成补选，并履行 必要的工作交接。截至本公告披露日，欧阳旭先生未持有公司股票，不存在未履 行完毕的 ...

Core Viewpoint - The tourism sector in A-shares is experiencing significant performance divergence in the first half of 2025, with many companies reporting increased losses while a few are showing substantial profit growth [2][11]. Group 1: Company Performance - Yunnan Tourism is expected to report a net loss of 90 million to 140 million yuan, an increase in losses by 95.79% to 204.57% compared to the previous year [4]. - Xi'an Tourism anticipates a net loss of 49 million to 69 million yuan, which is relatively stable compared to a loss of 63.66 million yuan in the same period last year [5]. - Changbai Mountain is projected to incur a net loss of 2.58 million to 1.58 million yuan, marking a shift from profit to loss due to increased operational costs and decreased visitor numbers [6]. - Dalian Shengya expects a net loss of 19.08 million to 12.72 million yuan, with a significant drop in net profit from the previous year [6]. - Tibet Tourism is set to achieve a net profit of approximately 2 million yuan, marking a turnaround from losses in the previous year [7]. - Xiyu Tourism forecasts a profit of 9 million to 11 million yuan, a decline of 62.55% to 69.36% year-on-year [8]. - Guilin Tourism reports a net profit of about 8 million yuan, recovering from a loss of 19.09 million yuan in the same period last year [10]. - Xiangyuan Cultural Tourism expects a net profit of 90 million to 97 million yuan, an increase of 51.44% to 63.22% year-on-year, driven by new attractions and government subsidies [10]. Group 2: Market Trends and Influences - The performance divergence among tourism companies is influenced by factors such as weather disturbances, cost pressures, and differences in business structures [2][11]. - The summer peak season is anticipated to drive demand, with an expected increase in air travel passenger volume by 5.4% during the 2025 summer season [12]. - Analysts suggest that the combination of peak season demand, policy support, and AI empowerment will catalyze the recovery of natural scenic spots [12]. - The domestic tourism market is expected to remain stable, with a focus on deep experiences and cultural exploration as key consumer demands [12].

证券代码：600749 证券简称：西藏旅游 公告编号：2025-019 号 西藏旅游股份有限公司 2025 年半年度业绩预盈公告 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： 本期业绩预告的适用情形：净利润实现扭亏为盈。 西藏旅游股份有限公司(以下简称"公司")预计 2025 年半年度实现归 属于上市公司股东的净利润约为 200 万元，与 2024 年同期相比将实现扭亏为盈。 一、本期业绩预告情况 1、经初步测算，预计公司 2025 年半年度实现归属于上市公司股东的净利润 约为 200 万元，与 2024 年同期相比将实现扭亏为盈。 2、预计 2025 年半年度归属于上市公司股东的扣除非经常性损益后的净利润 约为-900 万元。 3、本次业绩预告数据未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）归属于上市公司股东的净利润：-257.72 万元。归属于上市公司股东 的扣除非经常性损益后的净利润：-885.56 万元。 （二）每股收益：-0.0114 元。 三、本期业绩预计扭亏为盈的主要原因 202 ...

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

重要内容提示： 本次会议是否有否决议案：无 证券代码：600749 证券简称：西藏旅游 公告编号：2025-018 号 西藏旅游股份有限公司 2024年年度股东大会决议公告 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。 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 24 日 (二)股东大会召开的地点：河北省廊坊市经济技术开发区和平路 263 号丝绸 之路国际艺术交流中心二楼会议室 (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： | 1、出席会议的股东和代理人人数 | 198 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 112,492,460 | | 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 | 49.5636 | | 比例（%） | | (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。 本次股东大会由董事会召集，由公司董事长胡晓菲女士主持。 本次股东大会所审议的议案与 2024 年年度股东大会 ...

关于西藏旅游股份有限公司 2024 年年度股东大会的法律意见书 国枫律股字[2025] A0331 号 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 致：西藏旅游股份有限公司（贵公司） 北京国枫律师事务所（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《西藏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 ...

Meeting Overview - The annual shareholder meeting of Tibet Tourism Co., Ltd. is scheduled for June 19, 2025, with the agenda including 12 proposals for voting [1][3][4]. Financial Performance - In 2024, the company achieved total revenue of 213.41 million yuan, with net profit reaching 16 million yuan, an increase of 5 million yuan year-on-year [7][33]. - The tourism service business generated 19 million yuan, while the tourism cultural business saw a 35% increase, reaching 17 million yuan [33]. Strategic Initiatives - The company is focusing on enhancing its operational strategies by leveraging its brand advantages and integrating resources with partners like New Oriental and Shenzhou Car Rental [7][8]. - The introduction of the "Le You Tibet" service e-commerce platform aims to provide comprehensive travel services, including itinerary planning and smart travel assistance [8][9]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, and has established several specialized committees to ensure compliance and effective governance [13][20]. - The company has conducted regular board meetings and shareholder meetings to discuss key issues, including financial reports and strategic decisions [16][18]. ESG and Sustainability - The company has initiated the construction of an ESG management system to enhance its sustainability practices, focusing on environmental protection and social responsibility [12][31]. - The company aims to align with the new guidelines for sustainable development reporting, emphasizing its commitment to long-term value creation [12][31]. Future Outlook - For 2025, the company plans to enhance its service offerings by integrating digital solutions and expanding its product range to cater to evolving customer needs [21][22]. - The focus will be on developing high-quality tourism experiences and improving safety measures in response to the unique challenges of operating in Tibet [9][10].

西藏旅游股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 24 日 西藏旅游股份有限公司 2024 年年度股东大会 会议资料 目 录 | 2024 | 年年度股东大会会议议程 | | 1 | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议须知 | | 3 | | 2024 | 年年度股东大会投票表决说明 | | 4 | 议 案 | 一、《2024 年年报及年报摘要》的议案 5 | | | --- | --- | | 二、《2024 年度董事会工作报告》的议案 6 | | | 三、《2024 年度监事会工作报告》的议案 15 | | | 四、《2024 年度财务决算报告及2025 年财务预算报告》的议案 21 | | | 五、2024 年利润分配预案的议案 24 | | | 六、2025 年度续聘会计师事务所的议案 25 | | | 七、关于公司使用闲置募集资金进行现金管理的议案 | 26 | | 八、公司及控股子公司2025 年度日常性关联交易预计的议案 27 | | | 九、公司及控股子公司2025 年度申请银行综合授信额度的议案 | 28 | ...

Core Viewpoint - The company has announced a delay in fulfilling certain operational commitments related to its business plans, originally made in April 2019, which will require approval from the shareholders' meeting [1][5]. Group 1: Original Operational Commitments - The company committed to invest 1 billion yuan in tourism business development over three years, with 600 million yuan allocated for existing scenic area operations and 400 million yuan for new tourism projects [1]. - The company planned to invest 20 million yuan in achieving business operation informatization, including the launch of smart ticketing and monitoring systems [1]. Group 2: Implementation Status of Operational Commitments - As of April 2022, the company had invested 430 million yuan in its scenic areas, completing key projects such as the 5A creation of the Yarlung Zangbo Grand Canyon and the development of highland health and unique experience products [2]. - By May 2025, the cumulative investment reached 740 million yuan, accounting for 74% of the overall investment plan, with significant contributions to scenic area construction and new product development [2][4]. Group 3: Reasons for Delay in Certain Commitments - The company faced delays in project construction due to national major project planning and infrastructure improvements, impacting the progress of new projects and resource integration [4][5]. Group 4: Specific Content of the Delayed Commitments - The company aims to complete or exceed the investment plans for new tourism projects in Tibet through project acquisitions, development, or fundraising, based on the existing investment of 740 million yuan [4][5]. Group 5: Impact of the Delay on the Company - The delay in fulfilling operational commitments is seen as beneficial for maintaining the interests of the listed company and will not adversely affect daily operations or shareholders' rights [5]. Group 6: Review Procedures for the Delay - The board of directors unanimously agreed to the proposal for delaying the commitments, which will be submitted for approval at the 2024 annual shareholders' meeting [5][6].