西藏旅游股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 12 月 25 日 西藏旅游股份有限公司 2025 年第二次临时股东会 会议资料 目 录 | 2025 | 年第二次临时股东会会议议程 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东会会议须知 | 4 | | 2025 | 年第二次临时股东会投票表决说明 | 5 | 议 案 | | | 2 / 6 西藏旅游股份有限公司 2025 年第二次临时股东会 会议资料 西藏旅游股份有限公司 2025 年第二次临时股东会会议议程 一、会议基本情况 1、会议时间：2025 年 12 月 25 日（星期四）11 点 00 分 1、主持人宣布会议开始并报告现场会议出席情况； 2、推选计票人、监票人； 3、审议 2025 年第二次临时股东会议案 2、会议地点：西藏自治区林芝市巴宜区巴吉西路 50 号工布明珠 2 号楼 17 层 林芝新绎旅游开发有限公司会议室 西藏旅游股份有限公司 2025 年第二次临时股东会 会议资料 0891-6339041（传真） zhangxlam@enn.cn，yijiea@enn.cn（ ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 25, 2025, at 11:00 AM [2][5] - The meeting will take place at the conference room of Linzhi Xinyi Tourism Development Co., Ltd., located at No. 50, Bajixi Road, Bayi District, Linzhi City, Tibet Autonomous Region [2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][5] Group 2 - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with specific time slots for trading system voting [2][5] - Shareholders must register to attend the meeting, with specific requirements for individual and corporate shareholders outlined [11][14] - The company will separately count and disclose the voting results for small and medium-sized investors on one of the agenda items [7]

证券代码：600749 证券简称：西藏旅游 公告编号：2025-051 号 西藏旅游股份有限公司 关于召开2025年第二次临时股东会的通知 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。 召开地点：西藏自治区林芝市巴宜区巴吉西路 50 号工布明珠 2 号楼 17 层林 芝新绎旅游开发有限公司会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：现场投票和网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 25 日 11 点 00 分 网络投票起止时间：自2025 年 12 月 25 日至2025 年 12 月 25 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 ...

Summary of Key Points Core Viewpoint - The announcement details the shareholding reduction plan executed by Tibet International Tourism Culture Investment Group Co., Ltd. regarding its holdings in Tibet Tourism Co., Ltd. The plan was completed within the specified timeframe and adhered to legal regulations. Group 1: Shareholder Holding Situation - Before the reduction plan, Tibet International Tourism Culture Investment Group held 14,265,871 shares of Tibet Tourism, accounting for 6.29% of the total share capital of the company [1]. Group 2: Implementation Results of the Reduction Plan - As of the date of the report, Tibet International Tourism Culture Investment Group reduced its holdings by 1,278,200 shares through centralized bidding, and the reduction plan was completed without exceeding the planned upper limit [1]. - The reduction plan was disclosed on August 15, 2025, and a subsequent announcement regarding the change in equity was made on September 13, 2025 [1]. - The actual reduction complied with relevant laws and regulations, and there were no violations of the reduction plan or other commitments [2].

（编辑 袁冠琳） 证券日报网讯 12月4日晚间，西藏旅游发布公告称，旅投集团于2025年9月5日至12月4日通过集中竞价 减持1，278，200股，占总股本0.56%，减持金额28，689，159元，减持计划届满完成，现持股12， 987，671股，占比5.72%。 ...

Group 1 - The core point of the article is that Tibet Tourism (SH 600749) announced a share reduction by its parent company, Travel Investment Group, which sold 1,278,200 shares through centralized bidding, completing its reduction plan without exceeding the planned amount [1] - As of the report date, Tibet Tourism's market capitalization is 3.8 billion yuan [1] - For the first half of 2025, Tibet Tourism's revenue composition is as follows: scenic area business accounts for 69.5%, tourism business 13.95%, other businesses 8.46%, cultural tourism 7.4%, and commercial street operations 0.69% [1]

公司于 2025 年 8 月 15 日披露《西藏旅游持股 5%以上股东减持股份计划公 告》（公告编号：2025-030 号），并于 2025 年 9 月 13 日披露《西藏旅游关于持 股 5%以上股东权益变动触及 1%刻度的提示性公告》（公告编号：2025-038 号）， 截至本报告披露之日，旅投集团通过集中竞价方式共减持 1,278,200 股，减持计 划时间届满，减持数量未超出减持计划上线。 | 股东名称 | 西藏国际旅游文化投资集团有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | □否 | | | 其他： | | | | 持股数量 | 14,265,871股 | | | | 持股比例 | 6.29% | | | | 当前持股股份来源 | 行政划转取得：14,265,871股 | | | 证券代码：600749 证券简称：西藏旅游 公告编号：2025-050 号 西藏旅游股份有限公司 关于持股 5%以上股东减 ...

Core Insights - The tourism and scenic spots sector increased by 0.46% on November 28, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Caesar Travel (Code: 000796) closed at 6.93, up 3.74% with a trading volume of 992,900 shares and a transaction value of 676 million yuan [1] - Other notable performers included: - Three Gorges Tourism (Code: 002627) at 6.52, up 2.19% [1] - SanTe Cableway (Code: 002159) at 15.58, up 1.50% [1] - Western Region Tourism (Code: 300859) at 36.16, up 1.49% [1] - Tianfu Cultural Tourism (Code: 000558) at 5.91, up 1.37% [1] Decliners - Yunnan Tourism (Code: 002059) closed at 5.64, down 2.42% with a trading volume of 593,000 shares and a transaction value of 331 million yuan [2] - Other notable decliners included: - Xi'an Tourism (Code: 000610) at 12.46, down 2.35% [2] - Qujiang Cultural Tourism (Code: 600706) at 10.91, down 1.45% [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 57.08 million yuan from main funds, with retail investors contributing a net inflow of 101 million yuan [2]

Market Overview - The tourism and scenic spots sector experienced a decline of 3.08% on November 21, with Dalian Shengya leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Dalian Shengya saw a significant drop of 10.00%, closing at 47.34, with a trading volume of 147,500 shares and a transaction value of 714 million [2] - Other notable declines included Tianfu Culture Tourism (-4.18%), Changzi Mountain (-4.08%), and Qujiang Culture Tourism (-3.93%) [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 486 million from main funds, while retail investors saw a net inflow of 461 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Yunnan Tourism had a main fund net inflow of 10.99 million, while it faced a retail net outflow of 32.27 million [3] - Huangshan Tourism and Sanxia Tourism experienced significant net outflows from main funds, at 10.61 million and 11.62 million respectively, while both saw positive retail inflows [3]

Group 1 - The tourism sector experienced a collective decline on November 20, with several companies showing significant drops in stock prices [1] - Yingxin Development fell over 8%, while Nanjing Commercial Travel and Yunnan Tourism dropped by 7% and 6% respectively [1] - Other companies such as Sanfu Outdoor, Tianfu Cultural Tourism, and others also saw declines exceeding 2% [1]