证券代码：603099 证券名称：长白山 公告编号：2023-031 长白山旅游股份有限公司 第四届董事会第十四次会议决议公告 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"）第四届董事会第 十四次会议于2023年10月19日以通讯的方式召开，会议通知及会议材 料于2023年10月13以专人递送、电子邮件等方式送达全体董事、监事 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、关于审议长白山旅游股份有限公司 2023 年三季度报告的议 案表决结果：9 票赞成，0 票反对，0 票弃权。 2023 年三季度报告的编制和审议程序符合法律、法规、公司章 程和公司内部管理制度的各项规定；所包含的信息真实、准确、完整 长白山旅 ...

长白山旅游股份有限公司 独立董事关于第四届董事会第十四次会议 相关事项的独立意见 根据中国证监会《上市公司独立董事规则》《上海证券 交易所上市公司自律 监管指引第 1 号——规范运作》《上 海证券交易所股票上市规则》和《公司章程》(以下简称"《公 司章程》"）等有关规定，我们作为长白山旅游股份有限公 司（以下简称"公司"）的独立董事，对公司第四届董事会 第十四次会议审议的相关议案发表如下独立意见: 议案: 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 我们认为该议案所涉及交易事项的安排符合上市规则 及相关法律法规要求。相关交易事项构成公司与关联方的关 联交易。该关联交易的内容及决策程序符合《公司法》、《证 拳法》和《股票上市规则》等有关法律法规和《公司章程》 的规定。该关联交易的定价依据遵循了公平、公正、公开、 自愿、诚信的原则,不会对公司未来的财务状况、经营成果 及独立性构成负面影响,不存在损害公司及其他股东利益的 情况,一致同意本次关联交易事项。 (下接签字页) （本页为独立董事签字页） 独立董事： (本页为独立董事签字页) and and the subject of the subje ...

答：2023 年上半年，出行政策调整促使旅游服务业快速恢复， 游客出游意愿、消费预期、产业景气等一切与旅游有关的指标，正向 着积极的方向回调。公司积极把握机遇，科学调整运营，积极推进资 源整合，加快产品集成搭建，完善以互联网平台为主的营销模式，旅 游接待人数实现较大提升，截至 2023 年 7 月末，长白山景区累计接 证券代码：603099 证券名称：长白山 公告编号：2023-028 长白山旅游股份有限公司 关于 2023 年半年度报告业绩说明会召开情况的公告 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、本次说明会召开情况 长白山旅游股份有限公司（以下简称"公司"）于 2023 年 9 月 8 日 （ 星 期 五 ） 下 午 15 ： 00-16:00 通 过 " 进 门 财 经 " （https://www.comein.cn/）以线上文字会议形式召开 2023 年半年 度报告业绩说明会。公司董事长、总经理王昆、董事会秘书段国岩、 证券事务代表韩望参加了本次会议，就公司的经营业绩、业务板块等 投资者关注的问 ...

证券代码：603099 证券名称：长白山 公告编号：2023-027 长白山旅游股份有限公司 关于召开 2023 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：2023 年 9 月 8 日 下午 15：00—16：00 ●会议召开形式：线上文字会议 ●网站："进门财经"（https://www.comein.cn/） 一、说明会类型 公司于 2023 年 8 月 25 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 2023 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，公司拟以线上文字会议方式召开 2023 年 半年度业绩说明会，欢迎广大投资者积极参与。公司现就 2023 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 本次说明会将于 2023 年 9 月 8 日（星期五）下午 15：00—16 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥111,145,126.24, a significant increase from ¥13,475,956.34 in the same period of 2022[19] - Total operating revenue for the first half of 2023 reached ¥167,669,665.34, a significant increase from ¥27,587,129.63 in the same period of 2022[47] - The net profit for the first half of 2023 was not explicitly stated, but the increase in revenue suggests a positive trend in profitability[19] - The net profit attributable to shareholders of the listed company was approximately CNY 12.25 million, a significant turnaround from a loss of CNY 71.67 million in the previous year, marking a 117.09% increase[179] - The company reported a comprehensive income total of CNY -71,673,542.04 for the current period, compared to CNY -61,743,314.60 in the previous period, reflecting a decline in overall profitability[28] Operating Costs and Expenses - Operating costs amounted to ¥89,669,484.91, compared to ¥59,087,375.20 in the previous year, indicating a rise in expenses[19] - Total operating costs amounted to ¥155,155,015.36, compared to ¥100,115,762.12 in the first half of 2022, indicating a rise in costs[47] - The cash outflow for purchasing goods and services was CNY 51,083,216.67, compared to CNY 16,227,910.16 in the previous year, indicating a significant increase in operational costs[21] - The company incurred sales expenses of ¥4,951,555.22, up from ¥1,954,086.37 in the first half of 2022, indicating increased marketing efforts[47] - Management expenses rose to ¥20,808,219.57 from ¥17,286,915.62, reflecting higher operational costs[47] Cash Flow and Liquidity - The cash inflow from operating activities for the first half of 2023 was CNY 170,485,826.32, a significant increase from CNY 30,843,422.05 in the same period of 2022, representing a growth of approximately 450%[21] - The net cash outflow from operating activities was CNY 36,860,096.62, compared to a net outflow of CNY 44,344,498.23 in the first half of 2022, indicating an improvement in cash flow management[21] - Cash and cash equivalents at the end of the period stood at ¥45,436,067.4, down from ¥55,866,425.95 at the end of the previous year[51] - The company reported cash and cash equivalents of ¥20,393,820.88, slightly up from ¥20,000,760.08 at the end of 2022, showing stable liquidity[16] Assets and Liabilities - The total liabilities as of June 30, 2023, were ¥164,071,098.33, up from ¥139,562,018.17 at the end of 2022, reflecting an increase in financial obligations[17] - The total assets reached ¥1,131,386,000.48, compared to ¥1,105,106,673.18 at the end of 2022, indicating growth in the company's asset base[17] - The total liabilities as of the end of the reporting period amounted to CNY 168,585,619.30, compared to CNY 164,088,070.82 at the end of the previous period, showing a slight increase in financial obligations[45] - The total equity attributable to shareholders reached CNY 917,726,158.80, an increase from CNY 906,203,602.32 in the previous period, indicating a growth of approximately 1.8%[45] - The company's total equity at the end of the reporting period was 957,355,657.53[66] Strategic Initiatives - The company plans to initiate a share buyback program for all newly issued shares within five trading days at the market price[3] - The company aims to expand its market presence and explore potential mergers and acquisitions as part of its growth strategy[19] - The company plans to accelerate regional tourism resource integration and expand its management output business to enhance product and service offerings[184] - The company is actively involved in the development of new strategies to enhance its market presence and operational efficiency[200] Investor Relations and Compliance - The company has committed to compensating investors for losses due to any misleading statements in the prospectus, reflecting a focus on investor protection[3] - The report has not been audited, indicating that the financial data may be subject to further verification[169] - The company follows the accounting standards set by the Ministry of Finance, ensuring compliance with the relevant regulations[94] Market and Economic Environment - The domestic tourism market in China is experiencing explosive growth, with indicators such as travel willingness and consumption expectations showing positive trends[200] - The macroeconomic policies are being strengthened, with the government focusing on expanding domestic demand and promoting cultural and tourism consumption[200] - The company is positioned to benefit from the recovery of the domestic tourism market, as multiple authoritative institutions predict a basic recovery this year[200] Miscellaneous - The company has not reported any significant guarantees during the reporting period[126] - There are no significant litigation or arbitration matters reported during the reporting period[145] - The company has not disclosed any major related party transactions during the reporting period[145] - The company has not faced any substantial risks that could significantly impact its operations during the reporting period[170]

（一）关于审议长白山旅游股份有限公司 2023 年半年度报告的 议案。 证券代码：603099 证券简称：长白山 公告编号：2023-025 长白山旅游股份有限公司 第四届监事会第十二次会议决议公告 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 2023 年 8 月 24 日以通讯表决方式召开第四届监事会第十二次会议。会议通知及 会议材料于 2023 年 8 月 18 日以邮件方式发出。会议由公司监事会主 席侯振声先生召集并主持，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 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： 表决结果：5 票同意，0 票反对，0 票弃权。 （二）关于景区运营部采购雪地摩托车的议案。 1 2023 年 8 月 25 日 表决结果：5 票同意，0 票反 ...

证券代码：603099 证券名称：长白山 公告编号：2023-024 长白山旅游股份有限公司 第四届董事会第十二次会议决议公告 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"）第四届董事会第 十二次会议于2023年8月24日以通讯的方式召开，会议通知及会议材 料于2023年8月18以专人递送、电子邮件等方式送达全体董事、监事 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。 1、关于审议长白山旅游股份有限公司 2023 年半年度报告的议案 表决结果：9 票赞成，0 票反对，0 票弃权。 2、关于景区运营部采购雪地摩托车的议案 表决结果：9 票赞成，0 票反对，0 票弃权。 备查文件 2023 年 8 月 25 日 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： 公司第 ...

证券代码：603099 证券名称：长白山 公告编号：2023-023 长白山旅游股份有限公司 关于公司控股股东应收账款还款进展的公告 因本年度长白山旅游恢复形势明显，公司控股股东积极履行承 诺，于 2023 年 8 月 15 日归还公司应收账款 2000 万元。截至披露日， 该笔应收账款余额为 500 万元。剩余 500 万元按计划将在 2023 年 12 月 31 日前归还。下一步，公司董事会将积极督促长白山集团按计划 时限还款。 三、相关风险提示 公司将及时履行该笔款项后续信息披露义务，保护公司及投资者 利益，敬请广大投资者注意投资风险。 长白山旅游股份有限公司董事会 2023 年 8 月 16 日 重要内容提示：2023 年 8 月 15 日，公司收到控股股东吉林省长 白山开发建设（集团）有限责任公司（以下简称"长白山集团"） 还 款 2000 万元。 一、应收账款事项的基本情况 截止 2021 年末，长白山集团应收账款期末余额为 4529.76 万 元，其中 4500 万元为公司以前年度受托管理长白山景区形成的应收 账款，占公司 2021 年度经审计净资产 4.66%。该笔应收账款成因及 情况详见《长 ...

证券代码：603099 证券名称：长白山 公告编号：2023-013 长白山旅游股份有限公司 关于参加吉林辖区上市公司 网上集体业绩说明会的公告 欢迎广大投资者积极参与。 特此公告。 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。 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"）将参加由吉林证监局、吉林省证券业协会、深 圳市全景网络有限公司共同举办的"2023 年吉林辖区上市公司网上 集体业绩说明会暨董秘工作交流会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互 联网平台举行，投资者可以登陆"全景网投资者关系互动平台" （https://ir.p5w.net/c/603099）参与公司业绩说明会,时间为2023 年 5 月 22 日（星期一）14:30 至 16:00。 届时公司董事会秘书段国岩将通过网络在线问答互动的形式，与 投资者就 2022 年经营业绩等投资者关注的问题进行交流。 长白山旅游股份有限公司董事会 2023 年 5 月 13 日 ...

Financial Performance - The company's operating revenue for the first quarter reached ¥69,609,047.88, representing a significant increase of 235.49% compared to the same period last year[13] - The net profit attributable to shareholders of the listed company was a loss of ¥4,136,309.72, with a decrease in net profit excluding non-recurring gains and losses amounting to ¥4,442,329.76[13] - The net profit for the first quarter was a loss of CNY 4,136,309.72, an improvement from a loss of CNY 34,573,947.98 in the same period last year[46] - The operating profit showed a loss of CNY 4,188,896.76, compared to a loss of CNY 34,013,206.22 previously[46] - The net profit for Q1 2023 was approximately ¥-12.53 million, compared to ¥-31.89 million in Q1 2022, reflecting a 60.7% decrease in net losses[56] - The total comprehensive income for Q1 2023 was approximately ¥-12.53 million, compared to ¥-31.89 million in Q1 2022, reflecting an improvement of 60.7%[61] Cash Flow and Liquidity - The net cash flow from operating activities was ¥5,935,375.50, indicating positive cash generation despite the net loss[13] - Net cash flow from operating activities for Q1 2023 was ¥11,918,345.48, a recovery from a negative cash flow of -¥13,990,592.81 in Q1 2022[32] - The net cash flow from operating activities for Q1 2023 was CNY 5,935,375.50, a recovery from a negative cash flow of CNY -21,996,473.09 in Q1 2022[48] - The total cash outflow from operating activities in Q1 2023 was CNY 64,741,538.22, compared to CNY 45,809,355.79 in the same period last year, indicating increased operational expenses[48] - The cash inflow from financing activities in Q1 2023 was CNY 50,632,000.00, while the cash outflow was CNY 977,344.11, resulting in a net cash flow of CNY -977,344.11[49] - The cash and cash equivalents at the end of Q1 2023 amounted to approximately ¥27.21 million, up from ¥19.06 million at the beginning of the quarter, indicating an increase of 42.5%[62] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,068,377,108.88, showing a slight decrease of 0.49% from the previous year[4] - The total assets amounted to ¥1,104,291,692.73 in Q1 2023, slightly decreasing from ¥1,105,106,673.18 in Q1 2022[29] - The total liabilities were reported at CNY 166,594,666.13, compared to CNY 164,088,070.82 previously[42] - The total liabilities as of March 31, 2023, amounted to CNY 151,596,734.49, an increase from CNY 139,562,018.17 at the end of 2022[54] - The total equity attributable to shareholders was CNY 901,782,442.75, down from CNY 906,203,602.32[42] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,213[6] - The equity attributable to shareholders of the listed company was ¥901,782,442.75, down by 0.18% compared to the end of the previous year[4] Operational Highlights - The company reported an increase in tourist numbers, which contributed to the rise in revenue[5] - The company has not provided specific guidance for future performance or new product developments in this report[12] - There were no significant updates on market expansion or mergers and acquisitions mentioned in the conference call[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[26] - The company plans to continue its market expansion and product development strategies, although specific details were not disclosed in the report[56] Cost and Expenses - Total operating costs for Q1 2023 were ¥73,905,534.94, compared to ¥54,978,264.95 in Q1 2022, indicating an increase of about 34.4%[24] - The company’s management expenses increased to ¥9,376,228.22 in Q1 2023 from ¥8,878,632.32 in Q1 2022, reflecting a rise of about 5.6%[24] - The company incurred research and development expenses, although specific figures were not provided in the report, indicating ongoing investment in innovation[56] - The company reported a financial expense of approximately ¥936,958.71 in Q1 2023, down from ¥1.14 million in Q1 2022, showing a decrease of 17.9%[56] Inventory and Receivables - Accounts receivable increased to ¥23,040,942.12 in Q1 2023 from ¥21,803,162.03 in Q1 2022, showing a rise of approximately 5.7%[29] - Inventory levels rose slightly to ¥7,435,262.81 in Q1 2023 from ¥7,285,466.18 in Q1 2022, reflecting an increase of about 2.1%[29]