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 担个别及连带责任。 《长白山旅游股份有限公司向特定对象发行股票上市公告书》及 相 关 文 件 已 于 2025 年 11 月 8 日 在 上 海 证 券 交 易 所 网 站 (http://www.sse.com.cn/)上披露，敬请投资者注意查阅。 特此公告。 证券代码：603099 证券名称：长白山 公告编号：2025-059 长白山旅游股份有限公司 关于披露向特定对象发行股票 上市公告书的提示性公告 长白山旅游股份有限公司董事会 2025 年 11 月 8 日 ...

东北证券股份有限公司 关于 长白山旅游股份有限公司 向特定对象发行股票 之 上市保荐书 保荐人 住所：长春市生态大街 6666 号 二〇二五年十一月 长白山旅游股份有限公司 上市保荐书 | 声 明 1 | | --- | | 目 录 2 | | 释 义 4 | | 一、发行人基本情况 6 | | （一）公司概况 6 | | （二）公司主营业务情况 6 | | （三）公司简要财务数据及财务指标 8 | | （四）发行人存在的主要风险 9 | | 二、本次发行情况 16 | | （一）发行股票的种类及面值 16 | | （二）发行方式及发行时间 16 | | （三）发行对象及认购方式 16 | | （四）发行数量 17 | | （五）定价基准日、发行价格及定价原则 17 | | （六）限售期 17 | | （七）上市地点 18 | | （八）募集资金总额及用途 18 | | （九）公司滚存未分配利润安排 18 | | （十）发行决议有效期 18 | | 三、保荐代表人、项目协办人及其他项目组成员情况 18 | | （一）保荐代表人 18 | | （二）项目协办人 19 | | （三）项目组其他成员 19 | | ...

证券代码：603099 证券名称：长白山 公告编号：2025-060 长白山旅游股份有限公司 关于向特定对象发行股票发行结果暨股本变动公告 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 担个别及连带责任。 重要内容提示: 发行数量和价格 1、发行数量：5,685,860 股 2、发行价格：41.48 元/股 长白山旅游股份有限公司（以下简称"发行人"、"公司"或"长 白山"）向特定对象发行股票（以下简称"本次发行"）对应的5,685,860 股已于 2025 年 11 月 6 日在中国证券登记结算有限责任公司上海分公 司办理完毕登记、托管及限售手续。公司本次发行新增股份为有限售 条件流通股，将于限售期届满后的次一交易日起在上海证券交易所上 市流通交易，如遇法定节假日或休息日，则顺延至其后的第一个交易 日。限售期届满后的转让和交易将按中国证券监督管理委员会（以下 简称"中国证监会"）及上交所的有关规定执行。本次发行对象所认 3、募集资金总额：人民币 235,849,472.80 元 4、募集资金净额：人民币 229,223,986.79 ...

Core Viewpoint - The company received a notification from its shareholder, China Jilin Forest Industry Group Co., Ltd. ("Jilin Forest"), regarding a share reduction plan due to its own funding needs [1] Group 1: Shareholder Actions - Jilin Forest plans to reduce its holdings by up to 2.7236 million shares, which represents no more than 1% of the company's total share capital, within three months starting from 15 trading days after the announcement [1] - As of the announcement date, Jilin Forest holds 13.2075 million shares, accounting for 4.85% of the company's total share capital [1] - The company's other shareholder, Changbai Mountain Forest Industry Group Co., Ltd., holds 6.9477 million shares, representing 2.55% of the total share capital, bringing the combined holdings of both entities to 7.40% [1] Group 2: Share Reduction Details - The shares to be reduced were acquired prior to the company's initial public offering [1] - The timing, quantity, and price of the share reduction will depend on market conditions and stock price, indicating uncertainty in the execution of the plan [1]

证券代码：603099 证券简称：长白山 公告编号：2025-061 长白山旅游股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告发布日，长白山旅游股份有限公司（以下简称"公司"）的股份 总数为 272,355,860 股。中国吉林森林工业集团有限责任公司（以下简称"吉 林森工"）持有公司股份 13,207,503 股，占公司总股本的 4.85%,其一致行动人 长白山森工集团有限公司 （以下简称 "长白山森工"）持有股份 6,947,685 股， 占公司总股本的 2.55%，上述合计持股占公司总股本的 7.40% 。股份均来源于 公司首次公开发行股票前取得的股份。 减持计划的主要内容 公司近日收到股东吉林森工出具的《关于股份减持计划的通知》，因自身资 金需求，吉林森工拟于本次减持计划自本公告披露之日起 15 个交易日后的 3 个月内进行，通过集中竞价交易方式减持不超过 2,723,558 股, 即不超过公司总 股本的 1%。 若减持计划实 ...

人民财讯11月7日电，长白山（603099）11月7日公告，公司股东中国吉林森林工业集团有限责任公司 （简称"吉林森工"）及其一致行动人长白山森工合计持有公司7.4%股份。因自身资金需求，吉林森工拟 通过集中竞价交易方式减持不超过272.36万股,即不超过公司总股本的1%。 ...

格隆汇11月7日丨长白山(603099.SH)公布，公司近日收到股东吉林森工出具的《关于股份减持计划的通 知》，因自身资金需求，吉林森工拟于本次减持计划自本公告披露之日起15个交易日后的3个月内进 行，通过集中竞价交易方式减持不超过272.36万股,即不超过公司总股本的1%。 ...

Core Viewpoint - Jilin Forest Industry Group plans to reduce its stake in Changbai Mountain by selling up to 2.72 million shares, representing 1% of the total share capital, due to funding needs [1] Group 1 - As of the announcement date, Changbai Mountain has a total share capital of 272 million shares [1] - Jilin Forest Industry Group holds 13.2075 million shares, accounting for 4.85% of the total shares [1] - Its concerted action partner, Changbai Mountain Forest Industry Group, holds 6.9477 million shares, representing 2.55% of the total shares, bringing the combined stake to 7.40% [1] Group 2 - The planned share reduction will occur within three months after the announcement, starting 15 trading days from the date of disclosure [1]

Summary of Changbai Mountain Company Conference Call Industry Overview - The conference call focuses on the tourism industry, specifically the performance and strategies of Changbai Mountain Company in the context of its growth and development in the tourism sector. Key Financial Performance - For the first three quarters of 2025, Changbai Mountain reported revenue of 636 million yuan, a year-on-year increase of 6.99% [2][3] - Net profit for the same period was 149 million yuan, reflecting a growth of 1.05% year-on-year [2][3] - In Q3 2025, revenue reached 400 million yuan, up 17.78% year-on-year, with net profit increasing by 19.43% to 151 million yuan [2][3] Growth in Specific Segments - The company's charter business in the smart travel segment saw a revenue increase of 22.23% and net profit growth of 37.36% in Q3 [2][5] - The "Leap Changbai Mountain" project by Yiyou Company achieved a revenue increase of 53.54% and a net profit increase of 47.59% [2][5] - The ice and snow tourism projects contributed approximately 28% to the overall revenue, with expectations to exceed 30% in the future [2][14] Visitor Trends and Seasonal Performance - The main scenic area received 3.0619 million visitors in the first three quarters, a 10.4% increase year-on-year [3] - The North Scenic Area saw a 2.91% increase in visitors, while the West and South Scenic Areas experienced growth of 36.46% and 68.09%, respectively [3] - The opening of the Shenbai High-Speed Railway significantly improved accessibility, leading to an average daily visitor count exceeding 10,000 during the National Day holiday [4][16][18] Development of Ice and Snow Tourism - Changbai Mountain is actively developing ice and snow tourism, introducing unique experiences such as snowmobiles and hosting national-level events [6][7] - The company has launched various winter projects, including "Snowman Matrix" and "Reindeer Games," to enhance visitor engagement [10][11] Marketing and IP Collaboration - The collaboration with the "Tomb Raider" IP has attracted significant visitor numbers, with over 130,000 visitors during the rice festival [14] - The company plans to deepen its IP collaborations to enhance visitor experiences and attract more tourists [14] Future Projects and Infrastructure Improvements - The company is developing the second phase of the hot spring project, which is expected to generate revenue comparable to another Crowne Plaza hotel [15] - Investments in transportation infrastructure, including the procurement of new vehicles worth approximately 30 million yuan, aim to enhance visitor capacity and service quality [15] Conclusion - Changbai Mountain Company is positioned for continued growth in the tourism sector, leveraging its unique natural resources, strategic partnerships, and infrastructure improvements to enhance visitor experiences and drive revenue growth. The focus on seasonal diversification and innovative tourism offerings is expected to yield positive results in the coming years.

证券代码：603099 证券名称：长白山 公告编号：2025-058 长白山旅游股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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个别及连带责任。 一、募集资金基本情况 上述募集资金已于2025年10月29日到账，已经信永中和会计师事务所(特殊普通合伙)审验并出具了 XYZH/2025QDAA1B0098号验资报告。公司开立了募集资金专项账户，对上述募集资金进行专户存 储。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开立情况 根据中国证券监督管理委员会出具的《关于同意长白山旅游股份有限公司向特定对象发行股票注册的批 复》（证监许可【2025】1358号），同意长白山旅游股份有限公司（以下简称"公司"或"长白山"）向特 定对象发行股票的注册申请。公司向特定对象发行人民币普通股股票5,685,860股，募集资金总额为 235,849,472.80元,扣除不含税发行费用后的募集资金净额为人民币229,223,986.79元。 公司于2025年10月28日召开第五届董事 ...