Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, which was submitted by a shareholder holding 12.68% of the shares, Tibet Guofeng Cultural Development Co., Ltd. [1] - The temporary proposal involves extending the performance of certain operational commitments related to the company [1][4]. - The original agenda for the shareholders' meeting, announced on May 31, 2025, remains unchanged aside from the addition of the temporary proposal [1]. Group 2 - The annual general meeting is scheduled for June 24, 2025, at 9:30 AM, to be held at the Silk Road International Art Exchange Center in Langfang, Hebei Province [2]. - Shareholders can participate in network voting through the Shanghai Stock Exchange's system on the same day, with specific voting time slots provided [2]. - The equity registration date for the shareholders' meeting remains unchanged [2].

证券代码：600749 证券简称：西藏旅游 公告编号：2025-016 号 西藏旅游股份有限公司 关于部分经营计划相关承诺延期履行的公告 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。 西藏旅游股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开第九 届董事会第八次会议、第九届监事会第七次会议，审议通过《关于公司部分经营 计划相关承诺延期履行的议案》，拟再次延期履行公司于 2019 年 4 月作出的经 营计划相关承诺，该事项尚需提交公司股东大会审议。现公告如下： 一、原经营计划相关承诺的内容 2019 年 4 月 8 日，公司通过《关于公司股票撤销退市风险警示的公告》（公 告编号：2019-030 号）做出经营计划相关承诺，内容如下： 第一，以优化游客体验和延伸消费为出发点，强化主业投资，计划未来三年 投资 10 亿元用于旅游业务的开发和拓展，其中现有景区运营业务投资 6 亿元， 用于基础设施建设和新项目开发；新开发旅游业务投资 4 亿元，到 2020 年完成 1-2 个 5A 级景区的打造，并形成 1-2 ...

证券代码：600749 证券简称：西藏旅游 公告编号：2025-017 号 西藏旅游股份有限公司 关于2024年年度股东大会增加临时提案的公告 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、股东大会有关情况 1.股东大会的类型和届次： 2024年年度股东大会 2.股东大会召开日期：2025 年 6 月 24 日 3.股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600749 | 西藏旅游 | 2025/6/19 | 二、增加临时提案的情况说明 1.提案人：西藏国风文化发展有限公司 2.提案程序说明 公司已于2025 年 5 月 31 日公告了股东大会召开通知，单独持有12.68%股份 的股东西藏国风文化发展有限公司，在2025 年 6 月 12 日提出临时提案并书面提 交股东大会召集人。股东大会召集人按照《上市公司股东大会规则》有关规定， 现予以公告。 3.临时提案的具体内容 2025 年 6 月 12 日，公司召开第九届董事会 ...

Core Insights - The elderly tourism market in China is experiencing significant growth due to the increasing elderly population, with projections indicating that by the end of 2024, the population aged 60 and above will exceed 300 million, accounting for 22% of the total population [1][6][9] - The market size for elderly tourism is expected to reach 1.67 trillion yuan in 2024, reflecting a year-on-year growth of 18.8% [22] - Government policies are actively supporting the development of elderly tourism, including financial subsidies and tax incentives for tourism companies to create products and services tailored for the elderly [9][11] Industry Overview - Elderly tourism refers to the tourism industry targeting consumers aged 60 and above, characterized by a preference for in-depth travel experiences and longer trips [2][4] - The elderly tourism industry has developed a comprehensive supply chain encompassing accommodation, transportation, attractions, entertainment, and shopping [4] Market Demand - The increasing number of elderly individuals is driving demand for tourism services, with the elderly population's consumption patterns shifting from basic necessities to diverse areas such as cultural entertainment and health management [8][20] - In the consumption structure of the elderly demographic, leisure travel activities dominate, accounting for 57% of their spending [20] Policy Support - The Chinese government has introduced various policies to promote elderly tourism, including the launch of special tourism trains and the development of tourism products that cater to the elderly [9][11][12] - Local governments are also implementing initiatives to enhance elderly tourism, such as improving facilities for elderly travelers and promoting cultural and health tourism [12][13] Current Trends - The elderly tourism market is transitioning from a niche to a mainstream market, with elderly travelers now representing over 20% of the total tourism population [18] - The rise of the "self-care economy" is leading to increased willingness to spend on travel, with per capita domestic tourism expenditure reaching a historical high in 2024 [16][22] Future Outlook - The elderly tourism industry is expected to evolve towards diversification, high-end offerings, and personalized experiences, with a growing preference for slow-paced and experiential travel [24] - Technological advancements will play a crucial role in enhancing the travel experience for elderly consumers, with applications of AI and other technologies in monitoring safety and health during travel [24]

Core Insights - The event highlighted the unique appeal of Tibet as a travel destination, emphasizing its spiritual and physical allure [1] - The company aims to dispel misconceptions about altitude sickness, presenting data that suggests a lower risk than commonly perceived [1][2] - The establishment of a new service station in Xi'an marks a strategic expansion for the company, enhancing local tourism offerings [3][4] Group 1: Altitude and Travel Experience - The president of Tibet Tourism Company, Wang Jingqi, clarified that altitude sickness is often misunderstood, with only 7% of cases being severe according to local hospital data [1] - The company promotes Linzhi as a prime destination for high-altitude tourism, citing its vegetation coverage of over 80% and a comfortable climate [2] - Linzhi's unique ecological advantages position it as a low-risk area for altitude sickness, making it an attractive option for tourists [2] Group 2: New Products and Market Strategy - The company introduced a range of diverse cultural and natural tourism products, showcasing the beauty of Tibet's landscapes and cultural experiences [2] - Special promotional policies for the Xi'an market were launched, including flight subsidies and travel packages to enhance visitor convenience [3] - The collaboration with the Tibet Airport Group aims to improve flight accessibility and provide clearer information on travel routes to Tibet [3] Group 3: Industry Collaboration and Future Plans - The event served as a platform for strengthening tourism cooperation between Tibet and Shaanxi, fostering resource sharing and mutual benefits [4] - The company plans to continue developing the Shaanxi market, offering high-quality products and services to attract more visitors from Xi'an [4]

西藏旅游股份有限公司 关于召开2024年年度股东大会的通知 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、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 证券代码：600749 证券简称：西藏旅游 公告编号：2025-015 号 网络投票起止时间：自2025 年 6 月 24 日 至2025 年 6 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年6月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运 ...

证券代码：600749 证券简称：西藏旅游 公告编号：2025-014 号 西藏旅游股份有限公司 关于召开 2024 年度暨 2025 年第一季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。 重要内容提示： 会议召开时间：2025 年 6 月 3 日(星期二)上午 10:00-11:00 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 2025 年 5 月 26 日至 6 月 2 日 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提问，公司将在说明会上解答投资 者普遍关注的问题。 西藏旅游股份有限公司（以下简称"公司"）已于 2025 年 4 月 16 日发布 2024 年度报告，并于 4 月 29 日发布 2025 年第一季度报告，为便于广大投资者全面深 入地了解公司 2024 年度及 2025 年第一季度 ...

Core Viewpoint - The Chinese cultural tourism complex industry is entering a transformation and upgrading phase, becoming a significant engine for driving domestic demand growth and promoting industrial upgrades. The market size is projected to reach 2.59 billion yuan in 2024, with a year-on-year growth of 16.11% [1][12]. Industry Overview - Cultural tourism complexes integrate culture as the core driving force, combining tourism, commerce, leisure, and residential functions into a comprehensive space. They aim to meet tourists' needs for cultural experiences, leisure vacations, and shopping while promoting regional cultural heritage and tourism industry upgrades [2]. Industry Development History - The industry has gone through four stages: 1. **Emergence Stage (1978-1999)**: Focused on sightseeing with limited cultural integration. 2. **Initial Exploration Stage (2000-2009)**: Increased emphasis on cultural tourism with early projects combining cultural performances and tourism. 3. **Rapid Development Stage (2010-2019)**: Cultural tourism complexes became key for local economic transformation, supported by national strategies. 4. **Transformation and Upgrading Stage (2020-Present)**: Shift towards high-quality, diversified, and technology-driven experiences, accelerated by the pandemic [4][5][6]. Industry Value Chain - The industry value chain includes: - **Upstream**: Resource development, planning, design, and cultural resource/IP development. - **Midstream**: Operation services of cultural tourism complexes. - **Downstream**: Tourists and consumers [8]. Market Size - The market size of the cultural tourism complex industry is expected to reach 2.59 billion yuan in 2024, with a year-on-year growth of 16.11%. The industry is witnessing trends of cross-industry integration, such as "cultural tourism + technology" and "cultural tourism + commerce" [12]. Key Enterprises - Major players in the industry include: - **China Overseas Chinese Town**: Leading enterprise with a comprehensive business model covering theme parks and cultural performances. - **Sunac Culture**: Known for its "ice and snow world + commercial complex" model. - **China Youth Travel Service**: Focuses on integrated tourism services with projects like Wuzhen and Gubei Water Town. - **Yunnan Tourism**: Leverages rich cultural resources for unique tourism projects [14][16][17]. Industry Development Trends 1. **Integration of Immersive Experiences and Smart Operations**: The industry is transitioning from resource-driven to technology-driven, utilizing advancements in 5G, AI, and the metaverse to enhance visitor experiences [20]. 2. **Demand Differentiation Driven by Generational Changes**: The Z generation and the elderly are shaping the market, leading to a focus on unique experiences and wellness tourism [21][22]. 3. **Green Concepts and Industrial Synergy**: The industry is moving towards low-carbon and industrialized upgrades, with a focus on sustainable practices and collaboration across sectors [23].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600749 证券简称：西藏旅游 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 □不适 ...

前十大流通股东累计持有： 12304.98万股，累计占流通股比： 54.22%，较上期变化： 8.36万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 西藏国风文化发展有限公司 | 2878.77 | 12.68 | 不变 | | 上海京遥贸易有限公司 | 2659.28 | 11.72 | 不变 | | 西藏纳铭网络技术有限公司 | 2268.08 | 9.99 | 不变 | | 西藏国际旅游文化投资集团有限公司 | 1426.59 | 6.29 | 不变 | | 乐清意诚电气有限公司 | 1123.48 | 4.95 | 不变 | | 张杰 | 798.30 | 3.52 | 不变 | | 西藏旅游（600749）股份有限公司-2023年员工持股 | | | | | 计划 | 477.00 | 2.10 | 不变 | | 钱旭璋 | 300.55 | 1.32 | 不变 | | 富国中证旅游主题ETF | 198.64 | 0.88 | 52.15 | | 长江证券股份有限公司 | 17 ...