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].

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]