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 ...

Core Viewpoint - Tibet Tourism Co., Ltd. reported a stable growth in 2024, with a slight increase in revenue and a significant rise in net profit, indicating effective operational strategies and market adaptation [2][3]. Financial Performance - The company achieved an operating revenue of 213 million yuan, a year-on-year increase of 0.17% - The net profit attributable to shareholders was 16.69 million yuan, reflecting a year-on-year growth of 15.06% [2]. Market Trends and Strategies - The domestic tourism market is stabilizing, with changing consumer preferences towards personalized and rational travel choices - The company is focusing on ecological priorities, demand adaptation, supply innovation, and policy collaboration for high-quality development in the cultural tourism industry [2][4]. Business Development Initiatives - Tibet Tourism launched the "Le You Tibet" e-commerce platform, integrating traditional OTA and social services to enhance travel planning and services for visitors - The company is expanding into high-margin cultural and business travel services, while also advancing projects for scenic area upgrades and digital operation platforms [3][4]. Revenue Growth by Segment - The tourism service business saw significant growth due to favorable national policies, with "business travel services" revenue surging by 378% - The cultural tourism segment contributed 17.2 million yuan in revenue, a 35% increase, with a gross margin rising to 33% [3]. Future Outlook - The company is expected to continue adapting to market changes, focusing on product innovation, smart technology applications, and sustainable development - There is potential for further differentiation in the tourism sector, with an emphasis on immersive experiences and targeted marketing strategies [4][5][6].

在数智应用上，西藏旅游积极探索产智互促共享，推出"乐游西藏"服务电商平台；持续加大数智安全基 础设施投入，推动交通安全数智化平台建设，实现车辆运营全过程监控实时化、可视化。 同时，西藏旅游深度挖掘林芝工布藏族文化元素，推出特色主题情景互动；推出多项跨界、研学产品， 获得市场积极响应。 "公司将在需求升级、技术赋能、模式创新与生态文化融合中迎来转型升级新拐点，实现从' 流量增 长'到' 价值创造'的跨越。"西藏旅游表示。 4月15日晚间，西藏旅游（600749）发布了2024年年报。证券时报·e公司注意到，公司的这份年报延续 了过往配图的做法，但内容又更加丰富多彩。 开篇，一张水墨风格的以南迦巴瓦峰群为背景的日照金山图，令人心旷神怡。左上部写着"世界的大美 西藏，西藏的大美世界"；右上角竖立着浓墨重彩的"革新"二字，奠定了这份年报的基调。翻篇后，巨 大的五彩热气球在雪峰前升起；下一图，多只雄鹰在广阔的山谷中翱翔，让人产生了强烈的视觉冲击。 不只是视觉冲击，西藏旅游在业绩上也延续了增长态势。2024年度，公司营收2.13亿元，同比增长 0.17%；净利润为1668.69万元，同比增长15.06%。 西藏旅游的核心 ...

证券代码：600749 证券简称：西藏旅游 公告编号：2025-004 号 西藏旅游股份有限公司（以下简称"公司"）第九届监事会第五次会议于 2025 年 4 月 5 日发出通知。会议于 2025 年 4 月 15 日以通讯方式召开。本次会 议由监事会主席牟妮妮女士主持，会议应出席监事 3 人，实际出席监事 3 人。本 次会议的召集、召开及表决程序符合《中华人民共和国公司法》《西藏旅游股份 有限公司章程》《西藏旅游股份有限公司监事会议事规则》等有关规定，所作决 议合法有效。 二、会议审议情况 西藏旅游股份有限公司 第九届监事会第五次会议决议公告 本公司监事会及全体监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、会议召开情况 经全体监事审议，以投票表决方式全票通过以下议案： （一）审议通过《2024 年年报及年报摘要》的议案 该议案有效表决票 3 票，其中：同意票 3 票，反对票 0 票，弃权票 0 票。 该议案尚需提交公司 2024 年年度股东大会审议。 详见公司同日通过上海证券交易所网站（http://www.sse.com.cn）披露的 ...

西藏旅游股份有限公司 二、独立董事专门会议审议情况 审议通过关于公司及控股子公司 2025 年度日常关联交易计划的议案 公司预计的 2025 年度关联交易金额合计为 6,500 万元，其中收入类约为 3,000 万元，支出类约为 3,500 万元。该关联交易额度是基于公司日常业务开展需要而作 出的审慎预计，且是在与关联方平等协商的基础上按照市场定价原则进行的，不存 在损害公司及其他股东利益的情形。 第九届董事会独立董事 2025 年第一次专门会议决议 一、独立董事专门会议召开情况 西藏旅游股份有限公司（以下简称"公司"）第九届董事会独立董事 2025 年第 一次专门会议通知于 2025 年 4 月 10 日以电子邮件的方式送达各位独立董事，会议 于 2025 年 4 月 14 日上午 10:00 以通讯表决方式召开。本次会议应出席独立董事 3 人，实际出席独立董事 3 人。 全体独立董事同意将公司及控股子公司 2025 年度日常关联交易计划提交董事 会审议。 2025 年 4 月 14 日 1 / 1 ...

证券代码：600749 证券简称：西藏旅游 公告编号：2025-003 号 西藏旅游股份有限公司 第九届董事会第六次会议决议公告 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、会议召开情况 西藏旅游股份有限公司（以下简称"公司"）第九届董事会第六次会议于 2025 年 4 月 5 日以电子邮件方式发出会议通知。会议于 2025 年 4 月 15 日以通 讯方式召开。本次会议由董事长胡晓菲女士主持，会议应出席董事 9 人，实际出 席董事 9 人。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 《西藏旅游股份有限公司章程》（以下简称"《公司章程》"）《西藏旅游股份有限 公司董事会议事规则》等有关规定，所作决议合法有效。 二、会议审议情况 经全体董事审议，以投票表决方式全票通过以下议案： （一）审议通过《2024 年年报及年报摘要》的议案 该议案有效表决票 9 票，其中：同意票 9 票，反对票 0 票，弃权票 0 票。 提交董事会审议前，审计委员会已审议通过该议案。 该议案尚需提交公司 2024 年年度股东大会审议 ...

西藏旅游股份有限公司 2024 年度 审计报告 XYZH/2025CDAA1B0146 西藏旅游股份有限公司 西藏旅游股份有限公司全体股东： 一、 审计意见 我们审计了西藏旅游股份有限公司（以下简称西藏旅游公司）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附注。 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-92 | 1 | | 审计报告（续） XYZH/2025CDAA1B0146 | | --- | ...

中信建投证券股份有限公司 关于西藏旅游股份有限公司 继续使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为 西藏旅游股份有限公司（以下简称"西藏旅游"、"公司"）2017 年度非公开发行 股票（以下简称"本次非公开发行"）的保荐机构，根据《证券发行上市保荐业 务管理办法》、《上海证券交易所股票上市规则》、《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》和《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等相关规定，对西藏旅游继续使用部分闲置募集资 金进行现金管理的事项进行了核查，核查情况及核查意见如下： 一、现金管理情况概述 （一）现金管理的目的 在确保不影响募投项目正常实施以及确保募集资金安全的前提下，提高募集 资金的使用效率，增加公司现金资产收益，实现股东利益最大化。 （二）现金管理金额 公司拟使用总额不超过人民币 30,000.00 万元的闲置募集资金进行现金管理。 在上述额度内和授权期限内，资金可以滚动使用。 （三）资金来源 1、资金来源：部分闲置募集资金 2、募集资金的基本情况 经中国证券监督管理委员会（ ...

西藏旅游股份有限公司 2024 年 12 月 31 日 索引 页码 内部控制审计报告 1-2 内部控制审计报告 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027. P.R.China | | facsimile: +86 (010) 6554 7190 | 内部控制审计报告 XYZH/2025CDAA1B0193 西藏旅游股份有限公司 西藏旅游股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了西藏旅游股份 ...

Financial Performance - In 2024, the company's operating revenue reached approximately CNY 213.41 million, a slight increase of 0.17% compared to CNY 213.04 million in 2023[25] - The net profit attributable to shareholders of the listed company for 2024 was CNY 16.69 million, representing a 15.06% increase from CNY 14.50 million in 2023[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5.80 million, a decrease of 29.88% from CNY 8.28 million in 2023[25] - The net cash flow from operating activities for 2024 was CNY 76.24 million, down 11.16% from CNY 85.81 million in 2023[25] - As of the end of 2024, the net assets attributable to shareholders of the listed company were CNY 1.04 billion, an increase of 2.22% from CNY 1.02 billion at the end of 2023[25] - Total assets at the end of 2024 were CNY 1.52 billion, a decrease of 1.61% compared to CNY 1.54 billion at the end of 2023[25] - Basic earnings per share increased by 16.67% to CNY 0.0749 compared to 2023[26] - The company maintained a weighted average return on equity of 1.6185% for the reporting period[26] Profit Distribution and Retained Earnings - The company will not distribute profits or increase capital reserves for the 2024 fiscal year due to a negative retained earnings balance of CNY -54.58 million[6] - The company’s performance in 2023 did not meet the unlock criteria for the employee stock ownership plan, resulting in no related expenses to be amortized in 2024[25] - The company has established a cash dividend policy that remains unchanged, with no cash dividends implemented for 2024[155] Audit and Governance - The company’s financial report received a standard unqualified audit opinion from the accounting firm Xin Yong Zhong He[6] - The board of directors and management have confirmed the accuracy and completeness of the annual report, taking legal responsibility for its content[4] - The company has maintained a consistent governance structure with legal oversight from Beijing Guofeng Law Firm during the meetings[126][127][128] - The company has not faced any penalties from securities regulatory agencies in the past three years[139] Strategic Initiatives and Market Position - The company engaged in cross-industry collaborations with New Oriental Tourism and Shenzhou Car Rental to enhance product offerings[37] - The company is focusing on ecological links and regional brand advantages to strengthen market position[37] - The company is actively expanding its tourism and cultural product offerings, integrating elements of culture, sports, and wellness to meet diverse consumer demands[59] - The company is focusing on enhancing organizational efficiency and integrating high-margin business segments, such as cultural design and inbound travel services, to drive growth[43] Investment and Development - The company has increased investment in smart safety infrastructure, including real-time monitoring of vehicle operations and the installation of advanced IoT devices to enhance safety management in tourist areas[41] - The company plans to acquire 60% equity of Beihai Xinyi Cruise for cash, with significant progress reported in the restructuring process throughout 2023[100] - The company has committed to invest CNY 1 billion in tourism business development and expansion over the next three years, with CNY 600 million allocated for existing scenic area operations and CNY 400 million for new tourism projects[182] Social Responsibility and Sustainability - The company is committed to sustainable development, focusing on ecological protection and community engagement, which has garnered recognition from government entities[62] - The company has engaged local farmers in tourism-related businesses, increasing their income by an average of CNY 40,000 per household per year[177] - The company has implemented resource-efficient practices in its operations, prioritizing the use of new energy and promoting recycling[168] - The company has pledged to adhere to legal and regulatory requirements in conducting related party transactions[180] Employee and Management Structure - The company employed a total of 472 staff, including 23 in the parent company and 449 in major subsidiaries[148] - The company has implemented a dual salary policy, linking performance rewards directly to management and employee performance to enhance operational efficiency[149] - The total remuneration for all directors, supervisors, and senior management was 4.0465 million yuan[137] - The company appointed Hu Xiaofei as the chairperson and president, and elected four specialized committees during the first meeting of the ninth board of directors on June 27, 2024[132] Related Party Transactions - The company has projected a total related party transaction amount of RMB 95 million for 2024, with approximately RMB 55 million in revenue-related transactions and RMB 40 million in expenditure-related transactions[195] - The company reported a total of RMB 36.88 million in related party transactions for the current year, compared to an expected amount of RMB 95 million[195] Future Outlook - The company anticipates a shift in the tourism industry towards a focus on customer experience and value creation, moving away from traditional sightseeing[102] - The company is expected to provide further guidance on performance metrics and strategic initiatives in upcoming reports[131]