Group 1 - The company’s subsidiary, Yiyou Tourism Service Co., plans to purchase tickets for Changbai Mountain scenic area from its controlling shareholder, Changbai Mountain Development Group, at a 15% discount, with a total purchase amount of 15 million yuan [2][3][6] - The board of directors and supervisory board have approved this related party transaction, which does not require shareholder meeting approval [2][10][14] - The expected ticket usage is 1.5 million yuan from September to December 2025 and 11 million yuan for the year 2026, with sales completion anticipated by March 2027 [3][9] Group 2 - Changbai Mountain Development Group holds a 59.45% stake in the company, qualifying it as a controlling shareholder under relevant regulations [4][17] - The group has total assets of approximately 2.05 billion yuan and a net profit of 50.20 million yuan for the year ending December 31, 2024 [5][19] Group 3 - The pricing for the tickets is set at 89.25 yuan for full-price tickets and 44.625 yuan for half-price tickets, reflecting a 15% discount from the online selling price of 105 yuan [7][8] - The contract stipulates that the discount is valid for five years, and any remaining balance will be settled based on actual usage [7][8] Group 4 - The transaction is expected to reduce costs and enhance profit margins for the company, ensuring the interests of both the company and its shareholders are protected [9][24] - The board and supervisory board have confirmed that the transaction does not harm the company's financial status or operational results [10][26] Group 5 - The company is also involved in a separate capital increase of 20 million yuan to its subsidiary, En Duli Commercial Management Co., with the company contributing 10.2 million yuan and the controlling shareholder contributing 9.8 million yuan [13][15] - This capital increase aims to accelerate the development of the En Duli restaurant project and will not alter the existing shareholding ratios [15][21] Group 6 - The company has also entered into a related transaction to purchase 3.15 million yuan worth of ski tickets from a subsidiary of its controlling shareholder, with the aim of enhancing its offerings in the winter sports market [34][35] - The company will hold exclusive agency rights for the ski tickets, which will be marketed through both online and offline channels [36][40]

Core Viewpoint - Changbai Mountain (603099.SH) is seizing market opportunities brought by transportation upgrades, specifically the full opening of the "G331" national highway and the official operation of the "Shenbai High-speed Railway" in the second half of 2025 [1] Group 1: Business Developments - Yiyou Company plans to pre-purchase 3.15 million yuan worth of ski resort tickets from Pinghe Ski Company to enhance the supply chain of ice and snow products [1] - After the transaction, Yiyou Company will hold a total of 5 million yuan in ski tickets, with a sales reference from the ski resort's 2024 sales amounting to 6.7908 million yuan [1] - The sales channels for the ski tickets will be both online and offline, leveraging traditional distribution networks and digital platforms [1] Group 2: Financial Projections - The expected net profit from the sale of the 5 million yuan ski tickets is approximately 330,000 yuan [1] - The remaining sales channels, after accounting for hotel sales, will have a potential sales volume of 4.5121 million yuan [1] - Factors such as the later end of the New Year holiday in 2026 and the opening of the Shenbai High-speed Railway are considered in the conservative growth expectations for ticket sales [1]

Group 1 - The company, Changbai Mountain (603099.SH), announced the establishment of a joint investment company, Enduri Business Management Company, with its controlling shareholder, Changbai Mountain Group [1] - The company holds a 51% stake in Enduri Business Management Company, while Changbai Mountain Group holds a 49% stake [1] - The purpose of this investment is to accelerate the progress of the Enduri dining project, introduce high-end domestic brands, and expedite the development of the Enduri project [1] Group 2 - The original shareholders will increase their capital by a total of 20 million yuan, with the company contributing 10.2 million yuan and Changbai Mountain Group contributing 9.8 million yuan [1] - After the capital increase, the shareholding ratios of the investors in Enduri Business Management Company will remain unchanged [1]

Group 1 - The company Changbai Mountain (SH 603099) announced on September 22 that its fifth board meeting was held via telecommunication to review proposals including capital increase to its subsidiary and related transactions [1] - For the first half of 2025, the revenue composition of Changbai Mountain was as follows: tourism transportation revenue accounted for 66.82%, hotel revenue 24.09%, other industries 6.82%, and travel agency 2.28% [1] - As of the report date, the market value of Changbai Mountain was 13.4 billion yuan [1] Group 2 - The parent company of the brand Arc'teryx is facing issues related to "mountain blasting," and the new president for Greater China has been in office for just over two months, praised for his strong professional capabilities [1]

证券代码：603099 证券名称：长白山 公告编号：2025-051 长白山旅游股份有限公司 关于子公司向公司控股股东预购长白山景区门票暨 关联交易的公告 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： ●关联交易标的：长白山旅游股份有限公司（以下简称"公司"） 子公司长白山保护开发区易游旅游服务有限公司（以下简称"易游公 司"）将向控股股东吉林省长白山开发建设（集团）有限责任公司（以 下简称"长白山集团"）以门市价格的15%优惠价格预购1500万元额 度的长白山北、西景区门票。 ●本次交易事项已经公司第五届董事会独立董事专门会议第二 次会议、第五届董事会第五次会议及第五届监事会第五次会议审议通 过。本次交易无需提交公司股东会审议。 一、关联交易概述 截至披露日，易游公司持有长白山景区门票余额约为 52.78 万 元。为了降低门票成本，易游公司计划向长白山集团以门市价格的 15%优惠价格预购 1500 万元额度的长白山北、西景区门票。根据测算， 易游公司 9-12 月预计使用门票 150 万元，2026 ...

证券代码：603099 证券名称：长白山 公告编号：2025-052 长白山旅游股份有限公司 关于子公司向关联方预购和平滑雪场雪票暨关联交 易的公告 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： ●关联交易标的：长白山旅游股份有限公司（以下简称"公司"） 子公司长白山保护开发区易游旅游服务有限公司（以下简称"易游公 司"）将向控股股东吉林省长白山开发建设（集团）有限责任公司（以 下简称"长白山集团"）参股孙公司延边长白山和平滑雪有限责任公 司（以下简称"和平滑雪公司"）预购315万元雪场门票。 ●本次交易事项已经公司第五届董事会独立董事专门会议第二 次会议、第五届董事会第五次会议及第五届监事会第五次会议审议通 过。本次交易无需提交公司股东会审议。 一、关联交易概述 公司于 2023 年 10 月 19 日召开了第四届董事会第十四次会议， 审议通过了《关于子公司向公司控股股东预购和平滑雪场雪票暨关联 交易的议案》，议案详见《长白山旅游股份有限公司关于子公司向公 司控股股东预购和平滑雪场雪票暨关联交易的公 ...

证券代码：603099 证券名称：长白山 公告编号：2025-050 长白山旅游股份有限公司 关于向控股子公司增资暨关联交易的公告 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、关联交易概述 公司在 2024 年 8 月 7 日召开了第四届董事会第二十五次会议、 2024 年 8 月 28 日召开了 2024 年第二次临时股东会，审议通过了《公 司与控股股东共同投资成立公司暨关联交易的议案》，公司与控股股 重要内容提示： 东长白山集团共同投资成立恩都里商管公司，公司持有恩都里商管公 司 51%，长白山集团持股 49%，为加速推进恩都里餐饮项目的进程， 引入国内高端品牌，加快恩都里项目发展，拟由原股东按认缴的持股 比例共增资 2,000 万元，公司将以自有资金向恩都里商管公司增资 1020 万元，长白山集团增资 980 万元。增资后，恩都里商管公司各 投资方持股比例不变。 ●增资公司名称：长白山保护开发区恩都里商业管理有限公司 （以下简称"恩都里商管公司"） 至本次关联交易为止，过去 12 个月内公司未向恩都里商管 ...

证券代码：603099 证券简称：长白山 公告编号：2025-049 长白山旅游股份有限公司 第五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 9 月 22 日以通讯表决方式召开第五届监事会第五次会议。会议通知及会 议材料于 2025 年 9 月 17 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 2、关于子公司向公司控股股东预购长白山景区门票暨关联交易 的议案 监事会认为：双方在自愿、平等、互利的基础上协商确定，符合 交易公平原则,不存在损害公司和全体股东利益的情形。 表决结果：5 票同意，0 票反对，0 票弃权。 3、关于子公司向关联方预购和平滑雪场雪票暨关联交易的议案 监事会认为：双 ...

证券代码：603099 证券名称：长白山 公告编号：2025-048 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、关于向控股子公司增资暨关联交易的议案 该议案为关联交易，关联董事回避表决。 表决结果：6 票赞成，3 票回避，0 票反对，0 票弃权。 本议案已经公司第五届董事会独立董事专门会议第二次会议审 长白山旅游股份有限公司 第五届董事会第五次会议决议公告 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 五次会议于2025年9月22日以通讯表决的方式召开。会议通知及会议 材料于2025年9月17日以专人递送、电子邮件等方式发出。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 2、关于子公司向公司控股股东预购长白山景区门票暨关联交易 的议案 表决结果：6 ...

每经AI快讯，9月22日，长白山(603099.SH)公告称，公司子公司易游公司拟向控股股东长白山集团参股 孙公司和平滑雪公司预购315万元雪场门票，并取得2025-2026冬春雪季和平滑雪公司雪票有限独家代理 权，交易完成后，易游公司合计持有500万元雪票。预计500万元雪票全部销售完毕后，易游公司可实现 净利润约33万元。同日公告，易游公司将以门市价格的15%优惠价格，向控股股东长白山集团预购1500 万元额度的长白山北、西景区门票。预计2026年1-12月使用1100万元，2027年3月完成销售。此交易能 降低门票成本，提高利润增长点。 ...