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 ...

为进一步加强与投资者的互动交流，长白山旅游股份有限公司 （以下简称"公司"）将参加由吉林省证券业协会、深圳市全景网络 有限公司共同举办的"2025 年吉林辖区上市公司投资者网上集体接 待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）； 或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。届时公司董事会秘书段国岩将在线就公 司 2024 年度业绩、公司治理、发展战略、经营状况等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 长白山旅游股份有限公司董事会 证券代码：603099 证券名称：长白山 公告编号：2025-028 长白山旅游股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 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。 2025 年 5 月 20 日 ...

Core Viewpoint - Changbai Mountain Tourism Co., Ltd. is in the process of issuing A-shares to specific investors, having received approval from the Shanghai Stock Exchange, pending final registration from the China Securities Regulatory Commission [1] Group 1: Issuance Details - The company plans to issue A-shares to no more than 35 specific investors, including various institutional and individual investors, with cash subscriptions only [4] - The total amount to be raised from the issuance is capped at 235.8495 million yuan, with net proceeds intended for investment in the Changbai Mountain Volcano Hot Spring Phase II and tourism transportation equipment enhancement projects [5][6] - The issuance will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 80,001,000 shares [5] Group 2: Financial Adjustments - The initial fundraising target was 435.8495 million yuan, which has been adjusted down to 235.8495 million yuan, while the intended projects remain unchanged [3] - The total investment for the Changbai Mountain Volcano Hot Spring Phase II project is 536.4892 million yuan, with 200 million yuan expected to be funded from the issuance [6] Group 3: Shareholding Structure - As of the announcement date, the company has a total share capital of 266,670,000 shares, with the controlling shareholder, Construction Group, holding 59.45% [7] - Post-issuance, Construction Group's shareholding will remain above 45.73%, ensuring no change in control of the company [7] Group 4: Regulatory Updates - The company has extended the validity period for the shareholder resolution regarding the issuance by an additional 12 months, now set to expire on December 20, 2025 [2] - A change in the sponsoring representative from Northeast Securities has been made to ensure the orderly progress of the issuance project [7]

"长白山旅游股份有限公司向特定对象发行股票申请符合发行 条件、上市条件和信息披露要求。本所将在收到你公司申请文件后提 交中国证监会注册。" 公司本次向特定对象发行 A 股股票事项尚需获得中国证券监督 管理委员会作出同意注册的决定后方可实施。公司将根据该事项的进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 证券代码：603099 证券简称：长白山 公告编号：2025-027 长白山旅游股份有限公司 关于向特定对象发行 A 股股票申请 收到上海证券交易所审核意见通知的公告 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。 长白山旅游股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日收到上海证券交易所出具的《关于长白山旅游股份有限公司向 特定对象发行股票的交易所审核意见》，具体意见如下： 长白山旅游股份有限公司 董 事 会 2025 年 5 月 15 日 ...

Core Viewpoint - Changbai Mountain Tourism Co., Ltd. is set to hold its 2024 annual shareholders' meeting on May 21, 2025, to discuss various proposals including the annual report and the board's work report, highlighting the company's stable operational performance and growth in revenue and net profit [1][4][10]. Meeting Agenda - The meeting will include the announcement of attendees, introduction of board members, voting procedures, and the discussion of various proposals [1][2][3]. Financial Performance - In 2024, the company received 3.4088 million visitors, an increase of 660,000 visitors or 24% year-on-year - The total revenue reached 743.32 million yuan, up by 12.29 million yuan or 19.81% compared to the previous year - The net profit attributable to shareholders was 144.25 million yuan, reflecting a year-on-year increase of 4.48% [4][11]. Board of Directors' Activities - The board held 14 meetings during the reporting period, approving 63 proposals, and ensuring compliance with governance standards [5][6]. - The board emphasized the importance of information disclosure, completing 4 periodic reports and 70 temporary announcements [5][6]. Future Development Strategy - The company aims to enhance its tourism offerings by integrating surrounding scenic spots and upgrading facilities, focusing on high-quality development and improving operational capabilities [7][8]. - Plans include launching new tourism projects, enhancing marketing strategies, and improving service quality to attract more visitors [8][9]. Profit Distribution - The company plans to distribute 21.73 million yuan in profits, accounting for 15.07% of the net profit attributable to shareholders for the year [10]. Supervisory Board Activities - The supervisory board held 13 meetings and reviewed 53 proposals, ensuring compliance with legal and regulatory requirements [11][12]. - The board emphasized the importance of internal controls and risk management, confirming that the company operates within legal frameworks [14][15]. Independent Directors' Reports - Independent directors reported active participation in board meetings and oversight of financial reporting, ensuring transparency and protection of minority shareholders' interests [18][19][25].

长白山旅游股份有限公司 2024 年年度股东会材料 长白山旅游股份有限公司 2024 年年度股东会 会议资料 中国·吉林 二〇二五年五月 1 | | | | 、长白山旅游股份有限公司 2024年年度股东会议程 | .. 3 | | --- | --- | | 二、股东会会议须知 | 5 | | 三、议案 . .. | | | 议案一:关于公司 2024年董事会工作报告的议案 … | 7 | | 议案二:关于公司 2024年度监事会工作报告的议案 | 14 | | 议案三:关于公司 2024年独立董事述职报告的议案 | | | 议案四:关于审议《长白山旅游股份有限公司 2024年年度报告》全文及摘要的 | | | 议案 | | | 议案五:关于公司 2024年度利润分配方案的议案 . | 43 | | 议案六:关于公司 2025年预计关联交易的议案 | | | 议案七:关于公司续聘会计师事务所的议案 | 72 | | 议案八:关于重新审议关联交易合同的议案 | .. 76 | | 议案九:关于修改《公司章程》及治理制度的议案 | 82 | | 议案十:关于公司董事、监事、高级管理人员 2024年绩效年薪的议案 ...

Summary of Changbai Mountain Conference Call Industry Overview - The conference call discusses the performance and outlook of Changbai Mountain Scenic Area, focusing on visitor statistics, financial performance, and external factors affecting operations. Key Points Visitor Statistics - In 2024, Changbai Mountain Scenic Area received 3.41 million visitors, a year-on-year increase of 24.06% [3] - In Q1 2025, the scenic area welcomed 477,100 visitors, a 2.6% increase year-on-year [6] - The entire snow season (November 2024 to March 2025) saw 820,000 visitors, up 12.2% from the previous year [6] - Visitor flow is concentrated in January, November, and December, with declines in February and March due to holiday and weather impacts [11] Financial Performance - In 2024, revenue reached 740 million yuan, a 19.81% increase, while net profit grew by only 4.48% due to the closure of the North Slope Tianchi and increased costs [2][4] - Financial expenses decreased by 41.3% [5] - The company plans to host 4 million visitors in 2025, a 17% increase, with daily capacity raised to 41,000 during peak summer [15] External Factors - Significant improvements in external transportation networks, including the upcoming Shenyang-Baihe high-speed rail, are expected to enhance accessibility and increase visitor numbers [7][16] - Weather conditions have a notable impact on operations; for instance, heavy snowfall in April 2025 led to the main scenic area being closed for 7 days [12][14] Infrastructure and Marketing - The second phase of Changbai Mountain Airport has been completed, increasing annual capacity to 1.8 million passengers, with expected growth in flight numbers for summer 2025 [4][17] - Marketing efforts include the "Tomb Raider" event scheduled for August 2025, which is anticipated to attract a peak in visitors [20] Operational Challenges - Increased human resource costs and infrastructure investments have raised operational expenses, including a 300 million yuan increase in marketing costs [5] - The company is renting external vehicles to meet peak demand during the summer season [10] Collaboration and Future Outlook - Changbai Mountain has established stable operations with other scenic areas in Northeast China, enhancing visitor exchange [27] - Future collaborations with companies like Dalian Shengya are being explored to promote cross-industry development [28] Product and Service Development - The company is focusing on high-end customized tourism services through its subsidiary, Yiyou Travel, although revenue has seen a decline [25] - The introduction of new hotel brands and expansion of accommodation capacity is underway, with expectations to reach 1,500 to 1,800 rooms by year-end [22] Conclusion - Changbai Mountain Scenic Area is positioned for growth with improved transportation, strategic marketing initiatives, and a focus on enhancing visitor experience, despite facing challenges from weather and operational costs.

Core Viewpoint - The establishment of the Jilin Changbai Mountain Ginseng Exhibition and Sales Experience Center in Eurasia Mall aims to provide a new cultural consumption experience centered around ginseng, promoting health and wellness through immersive consumer engagement [1]. Group 1: Center Overview - The exhibition center covers an area of 3,500 square meters and features products from 17 well-known companies, showcasing over 1,000 types of ginseng products, ranging from traditional health supplements to innovative cosmetics and health products [3]. - The center is designed to meet the diverse needs of different consumer groups, enhancing convenience and trust in purchasing authentic Changbai Mountain ginseng products [3]. Group 2: Promotional Activities - To attract more consumers, the center has launched a series of promotional activities, including gifts for cash purchases over 128 yuan starting April 29, and exclusive discounts for users of the Yunshan Pay app from April 15 to May 31 [5]. - A health product tasting event will be held from May 1 to 3, allowing consumers to experience various ginseng-related products for free [5]. Group 3: Services and Expert Consultation - The center offers a one-stop service that includes cultural knowledge dissemination, wholesale and retail, personalized customization, and health food recommendations [6]. - From April to June, the center will host traditional Chinese medicine experts for free health consultations every Saturday and Sunday, providing professional wellness advice and health diagnostics [6]. Group 4: Industry Development Initiatives - The establishment of the center is part of a broader initiative by Chaoyang District to promote the "Ginseng-Deer-Fungi" specialty industry, with plans for additional exhibition centers and promotional activities at major trade fairs [6]. - The district aims to optimize the industrial layout and enhance the quality and efficiency of the "Ginseng-Deer-Fungi" specialty industry through structured organizational efforts [6].

Core Viewpoint - The opening of the Shenyang to Changbai Mountain high-speed railway on September 30 will enhance transportation in Northeast China and support regional revitalization efforts [1] Group 1: Project Overview - The high-speed railway will operate at a design speed of 350 kilometers per hour [1] - It connects Shenyang in Liaoning Province with Jiamusi in Heilongjiang Province, serving as a regional link in China's "eight vertical and eight horizontal" high-speed rail network [1] - The railway utilizes domestically developed ballastless track technology, ensuring high safety and stability with a long service life [1] Group 2: Engineering Innovations - The construction of the Hani River Grand Bridge employed "island cofferdam" technology to overcome challenges in underwater construction [1] - The Tonghua hub station is expected to be completed by mid-May, facilitating a seamless transfer between high-speed rail, conventional rail, and public transport [1] Group 3: Environmental Considerations - The railway is designed as a "green ecological high-speed railway," minimizing damage to the original ecosystem during its design and construction phases [1] Group 4: Economic and Social Impact - The opening of the high-speed railway will provide convenience for tourists and fill the gap in the high-speed rail network in Northeast China, contributing to the overall revitalization of the region [1]

证券代码：603099 证券简称：长白山 公告编号：2025-026 长白山旅游股份有限公司 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： (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 21 日 14 点 00 分 召开地点：长白山旅游股份有限公司三楼会议室 股东大会召开日期：2025年5月21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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 日 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 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 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 ...