为切实发挥文旅产业链党委统筹协调作用，整合辖区金融资源、拓宽企业融资渠道，助力链上企业及非公企业提升融资能力、破解资金难题， 8 月 28 日，长白山文旅产业链党委举办 "助企融资能力提升"专题培训会。 此次培训聚焦企业融资需求，邀请工商银行、农业银行、吉林银行、长白山农商行四家金融机构负责人，为 20 家企业讲解贷款申请要点、分享银企合作成功案例、详细介绍针对小微企业的特色金融产品，并围绕企业需求开展 "一对一"答疑，精准解决企业融资堵点难点问题。 通过本次培训，辖区企业对最新融资政策有了更加深入的了解，银企对接质效得到有效提升，多家企业与银行之间达成贷款融资意向，为加快推动企业健 康发展、更好发挥民营企业对辖区经济稳增长、促创新、增就业、惠民生方面的支撑作用奠定坚实基础。长白山文旅产业链党委办公室将持续搭建银企 连心桥 " ，定期对接需求，持续开展银企交流活动，提升 " 服务水平，用心用情助力链上企业稳健发展。 长白山文旅产业链党委 办公室主要负责同志主持培训会，我区链上企业及非公企业相关负责人、金融机构代表与 红链专员 " 参加会议。 来源：长白山新闻 编辑：刘恒瑞 初审：宁国强 复审：赵 琳 " " ...

Group 1 - The fifth meeting of the board of directors of Changbai Mountain Tourism Co., Ltd. was held on August 27, 2025, via communication methods, with all directors and senior management receiving the meeting notice and materials on August 22, 2025 [1] - All 9 directors participated in the voting, with a total of 9 valid votes, indicating that the meeting and voting were conducted in accordance with the Company Law and the Articles of Association [1] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2] Group 2 - The proposal was also reviewed and approved by the company's Audit and Risk Control Committee, with the same voting result of 9 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The report indicates a significant decline in the financial performance of Changbai Mountain Tourism Co., Ltd. for the first half of 2025, with a notable drop in revenue and net profit compared to the same period in the previous year [2][5]. Financial Performance Summary - The company's operating revenue for the first half of 2025 was approximately 235.48 million yuan, a decrease of 7.44% from 254.41 million yuan in the same period last year [2][5]. - The total profit for the period was 348,003.26 yuan, down 98.76% from 28.07 million yuan in the previous year [2][5]. - The net profit attributable to shareholders was -2.05 million yuan, representing a decline of 109.75% compared to 21.03 million yuan in the previous year [2][5]. - The net cash flow from operating activities was 8.17 million yuan, a decrease of 18.38% from 10.01 million yuan in the previous year [2][5]. Business Operations Overview - The company holds exclusive operating rights for transportation within three scenic areas of Changbai Mountain, focusing on visitor transport, vehicle rentals, and parking management [3][5]. - The company has expanded its services to include ride-hailing, charter services, and intercity bus lines connecting scenic areas to towns and airports [3][5]. - The company operates the Juylong Hot Spring with an annual production capacity of 180,000 cubic meters of natural volcanic spring water [3][5]. - The Changbai Mountain Crown Holiday Hotel, in collaboration with InterContinental Hotels Group, began operations in December 2016, offering various hospitality services [3][5]. Industry Context - The domestic tourism industry showed growth in the first half of 2025, with a 20.6% increase in the number of trips taken by residents, totaling 3.285 billion trips, and a 15.2% increase in spending, reaching 315 billion yuan [3][5]. - Changbai Mountain is recognized for its rich ecological resources and cultural heritage, positioning it as a significant tourist destination in Northeast China [5][6].

Group 1 - The meeting of the Supervisory Board of Changbai Mountain Tourism Co., Ltd. was held on August 22, 2025, and was convened by Chairman Sun Qingchun [1] - All five supervisors participated in the voting, and the meeting's procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1] - The Supervisory Board unanimously approved all agenda items with a voting result of 5 votes in favor, 0 votes against, and 0 abstentions [1][1][1] Group 2 - The announcement confirms that the Supervisory Board and all supervisors guarantee the truthfulness, accuracy, and completeness of the announcement's content [1] - The meeting's resolutions and discussions were thorough, reflecting a consensus among the supervisors [1]

8月27日，长白山旅游股份有限公司（长白山，603099.SH）发布2025年半年度报告。 财务数据显示，今年上半年，长白山的营业收入约2.35亿元（人民币，下同），同比减少7.44%；归母 净利润约为-205.13万元，同比下降109.75%，转盈为亏；扣非后归母净利润约-222.62万元，同比下降 108.22%，转盈为亏。 长白山表示，报告期内归母净利润下滑是由于旅游人数等较上年减少，收入减少；人员工资普调等，成 本费用较上年同期增加。 （智通财经记者 唐莹莹） ...

●登陆网址： "进门财经"（https://s.comein.cn/vttmt5cs） 一、说明会类型 公司于 2025 年 8 月 28 日在《中国证券报》、《上海证券报》、 《证券时报》及上海证券交易所网站 www.sse.com.cn 披露了公司 2025 年半年度报告。为加强与投资者的深入交流，使投资者更加全 面、深入地了解公司情况，公司拟以网络互动形式召开 2025 年半年 度业绩说明会，欢迎广大投资者积极参与。公司现就 2025 年半年度 业绩说明会提前向广大投资者征集相关问题，广泛听取投资者的意见 和建议。 二、说明会召开的时间和形式 证券代码：603099 证券名称：长白山 公告编号：2025-046 长白山旅游股份有限公司 关于召开 2025 年半年度报告业绩说明会的公告 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 担个别及连带责任。 重要内容提示： ●会议召开时间：2025 年 9 月 5 日(星期五）下午 15：00—16： 00 ●会议召开形式：网络互动形式 本次说明会将于 2025 年 9 月 5 日（星期五 ...

第五届监事会第四次会议决议公告 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 担个别及连带责任。 一、 监事会会议召开情况 长白山旅游股份有限公司（以下简称 "公司"）于 2025 年 8 月 27 日以通讯表决方式召开第五届监事会第四次会议。会议通知及会 议材料于 2025 年 8 月 22 日以邮件加现场送达方式发出。会议由公司 监事会主席孙青春先生召集并主持，本次会议应参与表决监事 5 名， 实际参与表决监事 5 名。会议参与表决人数及召集、召开、表决程序 符合《中华人民共和国公司法》和《公司章程》的有关规定，合法有 效。 二、监事会会议审议情况 证券代码：603099 证券简称：长白山 公告编号：2025-044 长白山旅游股份有限公司 2025 年 8 月 28 日 三、备查文件 1、公司第五届监事会第四次会议决议。 特此公告。 长白山旅游股份有限公司监事会 与会监事对本次会议的全部议案进行了充分讨论，会议审议并一 致通过了以下议案： 1、关于审议长白山旅游股份有限公司 2025 年半年度报告的议案 表决结果：5 票同意，0 ...

Core Viewpoint - Changbai Mountain Tourism Co., Ltd. reported a decline in revenue and a net loss for the first half of 2025, indicating financial challenges for the company [1] Financial Performance - The company achieved an operating income of 235 million yuan, representing a year-on-year decrease of 7.44% [1] - The net profit turned into a loss of 2.0513 million yuan, contrasting with previous profitability [1]

证券代码：603099 证券名称：长白山 公告编号：2025-043 长白山旅游股份有限公司 第五届董事会第四次会议决议公告 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 担个别及连带责任。 一、董事会会议召开情况 长白山旅游股份有限公司（以下简称"公司"）第五届董事会第 四次会议于2025年8月27日以通讯的方式召开，会议通知及会议材料 于2025年8月22日以专人递送、电子邮件等方式送达全体董事和高级 管理人员。本次会议应参与表决董事9人，实际参与表决董事9人，有 效表决票为9票，参与表决的董事符合《公司法》和《公司章程》等 法律法规的有关规定。本次会议的召开、表决合法有效。 二、董事会会议审议情况 与会董事对本次会议的全部议案进行了充分讨论，会议审议并一 致通过了以下议案： 1、审议通过《关于审议长白山旅游股份有限公司 2025 年半年度 报告的议案》 详见上海证券交易所网站 www.sse.com.cn《长白山旅游股份有 限公司 2025 年半年度报告》。 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案已经公司董事会审计 ...

Group 1 - The company reported a revenue of 235 million yuan for the first half of the year, representing a year-on-year decline of 7.44% [1] - The net loss attributable to shareholders was 2.0513 million yuan, compared to a net profit of 21.033 million yuan in the same period last year [1] - The basic earnings per share were -0.01 yuan [1]