Core Points - The announcement details the pledge of shares by the controlling shareholder, Jilin Province Changbai Mountain Development and Construction Group Co., Ltd., which holds 78,866,530 shares, accounting for 49.75% of its holdings and 29.57% of the company's total share capital [1] Group 1: Share Pledge Details - The controlling shareholder has pledged 2,600,000 shares, which represents 1.64% of its holdings and 0.97% of the company's total share capital [1] - The pledge is intended for supplementary liquidity and does not involve any major asset restructuring or performance compensation [1] Group 2: Cumulative Pledge Situation - As of the announcement date, the cumulative pledged shares by the controlling shareholder and its concerted parties are detailed, indicating the number of pledged shares and their respective proportions [1] - The pledge will not affect the company's main business, financing costs, or governance structure, ensuring stability in control and management [1][3]

长白山旅游股份有限公司 关于控股股东股份质押的公告 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: 证券代码：603099 证券名称：长白山 公告编号：2025-032 ●吉林省长白山开发建设（集团）有限责任公司（以下简称 "建 设集团"）持有长白山旅游股份有限公司（以下简称"公司"） 158,533,060 股，占公司总股本 59.45%，本次质押后累计质押数量 为 78,866,530 股，占其持股比例 49.75%,占公司总股本 29.57%。 近日，公司接到控股股东建设集团质押股份的通知，现将有关情 况公告如下： 一、本次控股股东股份质押基本情况 | | 是 | | 是否 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 为 限 | | | | | | | | | | 否 | | | | | | | | | | | | 为 | | 售股 | 是否 | 质押 | | ...

Group 1: Market Dynamics - 21 new private placement projects were added in the last two weeks, a 10.53% increase from the previous period[5] - 10 projects were terminated, marking a 42.86% increase in terminations[5] - The number of projects awaiting approval stands at 598, with 60 projects having passed the review and registration process[5] Group 2: Fundraising and Pricing - The total fundraising amount for the 9 projects listed in the last two weeks reached 5.362 billion yuan, a 286.83% increase[26] - The average base discount rate for competitive projects was 14.88%, up 2.94 percentage points from the previous period[26] - The average subscription success rate for competitive projects dropped to 40.00%, a decrease of 60.00 percentage points[26] Group 3: Unlocking Gains - Among the 5 competitive projects that were unlocked, 4 yielded positive returns, resulting in an 80.00% success rate[42] - The average absolute return on the unlocking day for these projects was 25.30%, with an excess return of 26.87%[42] - The average market price discount rate for unlocked projects was 15.91%, down 1.12 percentage points[42] Group 4: Project Analysis - Long White Mountain aims to raise up to 236 million yuan for tourism-related projects, with a total market value of 8.475 billion yuan[19] - China Energy Construction plans to raise up to 9 billion yuan for multiple renewable energy projects, with a total market value of 80.176 billion yuan[20]

Group 1 - The first meeting of the fifth Supervisory Board of Changbai Mountain Tourism Co., Ltd. was held on May 21, 2025, via communication voting, with all four supervisors participating and agreeing to waive the advance notice requirement [2][3][4] - The Supervisory Board unanimously elected Mr. Sun Qingchun as the Chairman of the fifth Supervisory Board, with his term starting from the date of this meeting until the end of the fifth Supervisory Board's term [3][4] Group 2 - The annual general meeting of shareholders was held on May 21, 2025, with no resolutions being rejected [8] - The meeting was conducted in the company's conference room, combining on-site and online voting methods, and complied with relevant laws and regulations [9] - The meeting saw participation from 4 out of 8 directors and 3 out of 4 supervisors, with the company secretary and deputy general manager also present [9] Group 3 - The board of directors unanimously elected Mr. Wang Kun as the Chairman of the fifth Board of Directors, with his term starting from the date of this meeting until the end of the fifth Board's term [15][17] - The board established various specialized committees, including the Nomination Committee, Strategy Committee, Compensation and Assessment Committee, and Audit and Risk Control Committee, with designated members for each [18][19] - The board appointed Mr. Wang Junchao as the General Manager, Mr. Duan Guoyan as the Board Secretary, and Mr. Wang Haiqi as the Deputy General Manager, with their terms aligned with the fifth Board's term [22][23][25]

Group 1 - The tourism industry in China is undergoing a critical transformation, with listed companies accelerating capital operations to optimize resources and innovate business development [1][3] - Anhui Jiuhua Mountain Tourism Development Co., Ltd. plans to raise up to 500 million yuan for various projects, including the upgrade of the Jiuhua Mountain Scenic Area's transportation and hotel facilities [1] - Yunnan Tourism Co., Ltd. intends to raise up to 191 million yuan for the construction of the Chuzhou Overseas Chinese Town Cultural Tourism Equipment Industrial Park and other infrastructure projects [1][3] Group 2 - Changbai Mountain plans to raise up to 236 million yuan for the investment in the second phase of the Changbai Mountain Volcano Hot Spring Resort and transportation equipment enhancement projects [2] - The fundraising efforts of tourism companies are focused on high-end development and consumer demand, with projects aimed at enhancing product quality and core competitiveness [3] - The implementation of the Jiuhua Mountain Scenic Area's new cable car project is expected to increase visitor capacity and improve service experience, contributing to a 19.6% year-on-year increase in tourist numbers in the first quarter [3]

证券代码：603099 证券简称：长白山 公告编号：2025-029 长白山旅游股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 5 月 21 日 (二)股东会召开的地点：长白山旅游股份有限公司三楼会议室 (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 | 253 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,476,748 | | 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 | | | 份总数的比例（%） | 67.3029 | (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。 本次股东会由公司董事会召集，董事长王昆主持会议。会议采用现场投票和 网络投票相结合的表决方式。会议的通知及召开符合《公司法》、《公司章程》及 国家有关法律、法规的规 ...

吉林兢诚律师事务所 关于长白山旅游股份有限公司 2024年年度股东大会的法律意见书 吉兢法律意见书【2025】第 2025024 号 致:长白山旅游股份有限公司 吉林兢诚律师事务所(以下称本所)接受长白山旅游股份有限公 司(以下称公司)的委托,指派本所律师出具公司 2024年年度 股东 大会(以下称本次股东会)的法律意见书。本所律师根据《中华人民 共和国公司法》(以下称《公司法》)、《中华人民共和国证券法》 (以下称《证券法》)、中国证券监督管理委员会《上市公司股东会 规则》(以下称《股东会规则》)等法律、法规和规范性文件及《长 白山旅游股份有限公司章程》(以下称《公司章程》)、《长白山旅 游 股份有限公司股东会议事规则》(以下称《公司股东会议事规则》) 等有关规定,就本次股东会进行见证并出具法律意见书。 为出具本法律意见书,本所律师审查了公司提供的本次股东会的 相关资料,包括但不限于公司关于召开 2024年年度股东大会的通知、 公司 2024年年度股东大会议程、议案及决议等文件资料。公司已向 本所作出保证和承诺,其提供的资料和文件均真实、准确、完整,无 重大遗漏。 地址:长春市净月区生态大街与福祉大路交汇处 ...

长白山旅游股份有限公司（以下简称 "公司"）于 2025 年 5 月 21 日以通讯表决方式召开第五届监事会第一次会议。经全体监事一 致同意豁免提前发出会议通知，本次会议应参与表决监事 4 名，实际 参与表决监事 4 名。公司监事会成员一致推举孙青春先生主持本次会 议，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：2025-031 长白山旅游股份有限公司 第五届监事会第一次会议决议公告 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 表决结果：4 票同意，0 票反对，0 票弃权。 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： （一）关于审议《长白山旅游股份有限公司选举监事会主席》的 议案 根据《中华人民共和国公司法》及《公司章程》的有关规定，经 公司 2024 年年度股东大会审议，同意选举孙青春先生为公司监事。 全体监事一致同意选 ...

证券代码：603099 证券名称：长白山 公告编号：2025-030 长白山旅游股份有限公司 第五届董事会第一次会议决议公告 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 一次会议于2025年5月21日以通讯表决的方式召开。经全体董事同意， 豁免了本次会议通知关于时限的要求。本次会议应参与表决董事8人， 实际参与表决董事8人，有效表决票为8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、关于选举公司第五届董事会董事长的议案 经董事会审议，同意选举王昆先生为公司第五届董事会董事长， 任期自本次董事会审议通过之日起至第五届董事会任期届满之日止。 本议案已经公司第五届董事会提名委员会第一次会议审议通过。 表决结果：8 票赞成，0 票反对，0 票弃权。 2、关于选举公司第五届董事会各 ...

Group 1 - Huawei officially launched its Harmony OS computers, with the first foldable model priced at 23,999 yuan and the MateBook Pro starting at 7,999 yuan, marking a significant expansion into the desktop ecosystem [1] - The Harmony OS 5 aims to deepen the integration between mobile and desktop environments, showcasing a foldable design with an 18-inch display that folds to 13 inches, weighing only 1.16 kg [1] Group 2 - The State Administration of Foreign Exchange reported a positive trend in foreign investment in RMB assets, with foreign investors increasing their holdings of domestic bonds by 10.9 billion USD in April [2] - In late April, foreign investment in domestic stocks turned into net purchases, indicating a growing confidence in the Chinese market [2][3] Group 3 - Xinhua Insurance has been approved to participate in the third batch of long-term investment reform pilot programs, planning to establish the Honghu Fund Phase III, which has received regulatory approval [4] - This marks the third consecutive phase of the Honghu Fund initiated by Xinhua Insurance, reflecting a commitment to long-term investment strategies [4] Group 4 - Despite triggering "serious abnormal fluctuations," Chengfei Integration has seen its stock price rise for nine consecutive trading days, with a cumulative increase of 135.8% since May 7 [6] - The company has a low revenue contribution from its core aviation parts business, indicating that its recent stock performance may be driven more by market speculation than fundamental business strength [6][7] Group 5 - At least six rare earth material companies have received export licenses from the Ministry of Commerce, amid ongoing export control measures on certain rare earth elements [7] - The supply of rare earths may face short-term reductions due to various factors, although industry experts predict that prices will not experience significant fluctuations this year [7] Group 6 - The U.S. stock market experienced a collective decline, with major indices falling due to Moody's downgrade of the U.S. credit rating, impacting technology stocks significantly [8] - Notable declines were observed in major tech stocks, with Tesla dropping over 3% and other companies like Nvidia and TSMC also experiencing losses [8] Group 7 - The UK is expected to agree to restart trade and defense cooperation with the EU, marking a significant shift in relations since Brexit [9] - This move aims to boost economic growth and enhance security in the European region [9] Group 8 - The U.S. Congress is reviewing President Trump's comprehensive tax reduction bill, which has passed a key committee, but still faces challenges ahead [10][11] - The House Rules Committee is set to review the bill, with a potential vote expected later in the week [11][12] Group 9 - Ctrip's report indicates a strong recovery in the tourism sector for the upcoming Dragon Boat Festival, with domestic and inbound travel showing significant growth [14] - The report highlights a 100% increase in hotel search interest for inbound travel, suggesting a robust rebound in the tourism industry [14]