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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥25,531,252.98, representing an increase of 11.52% compared to ¥22,894,481.28 in the same period last year[4]. - Total operating revenue for Q1 2025 was CNY 25,531,252.98, an increase of 7.1% compared to CNY 22,894,481.28 in Q1 2024[17]. - The net profit attributable to shareholders was -¥9,122,368.95, an improvement from -¥19,798,962.81 year-on-year[4]. - Net loss for Q1 2025 was CNY 9,378,178.29, an improvement from a net loss of CNY 20,549,425.86 in Q1 2024[18]. - The company reported a gross profit margin of approximately 34.5% for Q1 2025, compared to 24.5% in Q1 2024[17]. - Basic and diluted earnings per share for Q1 2025 were both CNY -0.0409, an improvement from CNY -0.0872 in Q1 2024[18]. Cash Flow - The net cash flow from operating activities was -¥47,291,787.52, a significant decline from -¥15,593,871.88 in the previous year[4]. - Operating cash flow for Q1 2025 was negative CNY 47,291,787.52, worsening from negative CNY 15,593,871.88 in Q1 2024[22]. - The net cash flow from investing activities was -$13,972,549.64, compared to $44,648,658.79 in the previous period[23]. - Cash inflow from investment activities in Q1 2025 was CNY 100,266,666.66, significantly lower than CNY 270,952,591.33 in Q1 2024[22]. - Cash inflow from financing activities totaled $41,235,171.39, while cash outflow was $64,317,710.18, resulting in a net cash flow of -$23,082,538.79[23]. - The net increase in cash and cash equivalents was -$84,346,875.95, compared to an increase of $66,362,763.66 in the previous period[23]. - The ending balance of cash and cash equivalents was $422,187,837.14, down from $450,589,454.84 in the previous period[23]. - Cash received from borrowings was $41,235,171.39, while cash paid for debt repayment was $62,500,000.00[23]. Assets and Liabilities - Total assets decreased by 3.88% to ¥1,457,544,427.06 from ¥1,516,366,659.72 at the end of the previous year[5]. - Total liabilities decreased from RMB 1,516,366,659.72 to RMB 1,457,544,427.06, indicating a reduction of about 3.9%[13]. - Total current assets as of March 31, 2025, amounted to RMB 768,125,375.36, a decrease from RMB 818,804,576.77 as of December 31, 2024, reflecting a decline of approximately 6.2%[12]. - Total non-current assets as of March 31, 2025, were RMB 689,419,051.70, slightly down from RMB 697,562,082.95[13]. - Total equity attributable to shareholders was CNY 1,032,806,776.14, a decrease from CNY 1,041,175,072.95 in the previous year[14]. Receivables and Inventory - The company's accounts receivable increased by 43%, amounting to an increase of ¥671,000, primarily due to subsidies for the "Winter Travel to Tibet" program[7]. - Accounts receivable increased to RMB 22,458,758.79 from RMB 15,751,763.07, showing a growth of approximately 42.5%[12]. - Prepaid accounts increased by 261%, reflecting a rise of ¥539,000 corresponding to the growth in tourism service business[7]. - Other receivables surged by 1,083%, with an increase of ¥5,129,000 due to early payments for scenic area revenue sharing and loans to subsidiaries[7]. - The total inventory remained relatively stable, with a slight decrease from RMB 9,833,517.42 to RMB 9,801,218.51[12]. Borrowings and Financial Expenses - Short-term borrowings decreased by 50%, down by ¥5,000,000 due to repayment of maturing loans[7]. - The company's short-term borrowings decreased significantly from RMB 100,061,246.61 to RMB 50,000,000.00, a reduction of approximately 50%[13]. - The company’s financial expenses decreased to CNY 319,972.31 in Q1 2025 from CNY 1,563,132.19 in Q1 2024[17]. Shareholder Information - The company reported a total of 28,787,748 shares held by its largest shareholder, Tibet Guofeng Cultural Development Co., Ltd.[10]. - The company has not identified any other relationships among shareholders beyond those disclosed, indicating a lack of additional related party transactions[10]. Other Information - The company completed the sale of Jiangxi Xinyi equity, resulting in a 54% increase in net profit attributable to shareholders, amounting to an increase of ¥1,068,000[7]. - The company plans to sell 80% of its stake in Jiangxi Xinyi Tourism Development Co., Ltd., with the sale process already completed as of December 2024[11]. - The company did not apply new accounting standards starting from 2025[24].

西藏旅游（600749）公告，2025年第一季度营收为2553.13万元，同比增长11.52%；净亏损912.24万 元，去年同期净亏损1979.9万元。 ...

Group 1: Policy Impact on Industry - The Ministry of Commerce and six other departments issued a notification to optimize the departure tax refund policy, proposing eight specific measures to enhance the shopping experience for international travelers [1] - The policy lowers the threshold for departure tax refunds, allowing foreign travelers to apply for refunds on purchases of 200 RMB or more, which is expected to boost tourism and related service industries [1] - The expansion of tax refund stores and improved product offerings are anticipated to enhance China's brand image as an international shopping destination [1] Group 2: Growth in Inbound Tourism - The inbound tourism market is experiencing significant growth, with a 40.2% year-on-year increase in foreign arrivals since the implementation of the 240-hour visa-free transit policy [2] - The government is promoting inbound consumption through various measures, including expanding visa-free countries and enhancing tourism services [2] - The focus is on developing high-quality tourism products and improving infrastructure to facilitate a better experience for international visitors [3] Group 3: Company Strategies and Market Opportunities - Companies in the tourism, hotel, and duty-free sectors are actively positioning themselves to capitalize on the growth opportunities presented by the inbound tourism market [4] - West Tibet Tourism Co., Ltd. reported significant improvements in inbound tourism business due to enhanced services and supportive policies [4] - Companies are developing differentiated inbound products and leveraging technology to enhance the shopping experience for foreign travelers [4][5]

A股旅游板块午后回升，三峡旅游直线拉板，西安旅游、西藏旅游、天府文旅短线走高。 ...

中新社拉萨4月19日电 题：西藏旅游市场随春暖 中新社记者 江飞波 4月，高原古城拉萨一派春景，布达拉宫前后潭水凝碧、柳树摇青，游客络绎不绝。 来自广东的"90后"游客孟婷已是第二次进藏。"去年秋天，我和弟弟自驾到西藏纳木错北岸并在湖边露 营，当时感觉很棒。那时便下定决心，要来看一次春天的西藏。"她说，这次时间不如去年充裕，算是 一次"特种兵"式的西藏之旅。 "在直播间，粉丝们的关注点主要集中在对高原反应的担忧上，我们要解答他们的疑惑，比如建议选择 有供氧的酒店和车辆。"她说，年轻的粉丝对西藏珠峰等景点更有兴趣，年龄大些的人则对林芝、雅鲁 藏布大峡谷等景点感兴趣。 木棉称，西藏旅游市场季节性特征比较明显，随着春暖花开，近期直播间里有不少粉丝咨询、下单预 订"五一"假期西藏游。 西藏自治区文化和旅游厅公布的信息显示，2025年第一季度，全区接待国内外游客471.89万人次，同比 增长11.67%，其中入境游客2.09万人次，同比增长25.9%；国内游客469.8万人次，同比增长11.61%。实 现旅游总花费42.75亿元人民币，同比增长11.06%。(完) 4月18日，一位视频博主在拉萨布达拉宫广场直播。 中新 ...