Financial Performance - The company's operating revenue for Q1 2025 was CNY 128,827,088.45, representing a 0.73% increase compared to CNY 127,892,929.08 in the same period last year[4]. - Net profit attributable to shareholders decreased by 58.93% to CNY 4,394,691.37 from CNY 10,701,671.60 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 62.13% to CNY 4,397,421.87 from CNY 11,610,805.40 in the previous year[4]. - Basic and diluted earnings per share both decreased by 50% to CNY 0.02 from CNY 0.04 year-on-year[4]. - The net profit for the first quarter of 2025 was CNY 4,402,863.31, a decrease of 58.9% compared to CNY 10,701,671.60 in the first quarter of 2024[19]. - The total profit for the first quarter of 2025 was CNY 7,900,389.35, down 50.4% from CNY 15,906,565.18 in the same period last year[19]. - Operating profit for the first quarter of 2025 was CNY 7,939,302.01, a decline of 53.3% compared to CNY 17,009,678.74 in the first quarter of 2024[19]. - The total comprehensive income for the first quarter of 2025 was CNY 4,402,863.31, a decrease of 58.9% compared to CNY 10,701,671.60 in the first quarter of 2024[20]. Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 281,198.65, compared to a negative cash flow of CNY -10,452,328.61 in the same period last year, marking a 102.69% increase[4]. - Cash inflow from operating activities totaled CNY 146,026,196.01, slightly up from CNY 143,235,809.89 in the previous year[21]. - The company reported a cash outflow from operating activities of CNY 145,744,997.36, down from CNY 153,688,138.50 in the first quarter of 2024[22]. - The net cash flow from investing activities was negative CNY 17,186,944.29, compared to negative CNY 7,583,603.24 in the same period last year[22]. - The net cash flow from financing activities was CNY 3,664,210.41, a recovery from a negative cash flow of CNY 1,163,872.55 in the first quarter of 2024[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,417,683,988.31, a decrease of 2% from CNY 1,446,671,690.48 at the end of the previous year[5]. - Total current assets amounted to RMB 425,405,961.72 as of March 31, 2025, down from RMB 444,919,942.91 as of December 31, 2024, a decrease of 4.42%[13]. - Total liabilities decreased to RMB 247,302,831.38 as of March 31, 2025, compared to RMB 284,641,948.87 as of December 31, 2024, a reduction of 13.14%[15]. - Non-current assets totaled RMB 992,278,026.59 as of March 31, 2025, slightly down from RMB 1,001,751,747.57 as of December 31, 2024, a decrease of 0.15%[14]. - The company's cash and cash equivalents decreased to RMB 273,275,410.35 as of March 31, 2025, from RMB 286,514,045.58 as of December 31, 2024, a decline of 4.31%[13]. - Shareholders' equity attributable to shareholders increased slightly by 0.29% to CNY 1,165,372,984.99 from CNY 1,162,029,741.61 at the end of the previous year[5]. - The company's retained earnings increased to RMB 519,891,005.63 as of March 31, 2025, from RMB 515,496,314.26 as of December 31, 2024, a growth of 0.77%[16]. Operating Costs - Total operating costs for Q1 2025 increased to RMB 120,934,227.96 from RMB 110,864,258.63 in Q1 2024, reflecting a rise of 9.66%[18]. - Operating costs included RMB 99,382,037.82 in operating expenses for Q1 2025, up from RMB 91,803,476.70 in Q1 2024, indicating an increase of 8.67%[18]. - The company experienced an increase in personnel costs and utility expenses compared to the previous year, contributing to the decline in net profit[8].

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 144,252,973.71 for the fiscal year 2024, with retained earnings at RMB 494,182,140.60[4]. - The company's operating revenue for 2024 reached ¥743.32 million, a 19.81% increase compared to ¥620.43 million in 2023[18]. - Net profit attributable to shareholders increased by 4.48% to ¥144.25 million in 2024 from ¥138.06 million in 2023[18]. - The basic earnings per share rose to ¥0.54, reflecting a 3.85% increase from ¥0.52 in the previous year[19]. - The total assets of the company grew by 17.43% to ¥1.45 billion in 2024, up from ¥1.23 billion in 2023[18]. - The company reported a 10.25% increase in net profit after deducting non-recurring gains, reaching ¥152.16 million in 2024[18]. - Operating costs increased by 22.56% to 433.61 million RMB, primarily due to rising labor costs and asset depreciation[40]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion, representing a 15% year-over-year growth[118]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion, representing a 20% year-over-year growth[135]. Dividends and Shareholder Returns - A cash dividend of RMB 0.815 per 10 shares (including tax) will be distributed, totaling RMB 21,733,605.00, which represents 15.07% of the net profit attributable to shareholders[4]. - The cumulative cash dividend amount over the last three fiscal years is RMB 42,533,865.14, with an average cash dividend ratio of 56.73%[100]. Governance and Compliance - The company has received a standard unqualified audit opinion from its accounting firm, Zhihong Accounting Firm[3]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operations[65]. - The company is focused on enhancing its internal control and risk management systems to ensure compliance with legal and regulatory requirements[65]. - The company has not faced any penalties from securities regulatory authorities in the past three years[78]. - The company has not made any significant changes to accounting policies or estimates, ensuring consistency in financial reporting[160]. Operational Developments - The company continues to focus on expanding its tourism services and enhancing customer experience in the Changbai Mountain area[5]. - The company expanded its transportation services by integrating 150 T3 ride-hailing vehicles and acquiring bus operations, enhancing connectivity to tourist attractions[27]. - The company has developed 133 projects including road upgrades and digital enhancements, significantly improving the tourist experience at Changbai Mountain[27]. - The company is focused on enhancing its operational efficiency and performance metrics through strategic management practices[70]. - The company is planning to initiate the second phase of the hot spring project and employee housing[80]. Market and Strategic Initiatives - The company aims to accelerate high-quality development while focusing on its core business amidst changing macroeconomic conditions[26]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[73]. - A strategic acquisition of a local competitor is anticipated to enhance operational efficiency and increase market penetration[73]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[135]. Risk Management - The company has not faced any significant risks that could materially impact its operations during the reporting period[5]. - The company faces risks related to the expiration of operating permits and potential increases in associated fees, which could adversely affect its business performance[61]. - The tourism industry is highly sensitive to external events, with risks from natural disasters, economic crises, and public health incidents significantly impacting operations[63]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 1,298, with 904 in production, 23 in sales, 82 in technology, 47 in finance, and 242 in administration[91]. - The total compensation for senior management during the reporting period amounted to 5.71 million yuan, which includes performance bonuses for 2022 and 2023[69]. - The company has implemented a training plan to develop knowledge-based employees and create a learning-oriented enterprise[93]. Future Outlook - The company provided an optimistic outlook, projecting a revenue growth of 20% for the next quarter, aiming for $1.44 billion[120]. - New product launches are expected to contribute an additional $200 million in revenue over the next fiscal year[121]. - The company is committed to sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[73]. Financial Position - Cash and cash equivalents at the end of the period amounted to CNY 286,514,045.58, representing 19.81% of total assets, a 35.79% increase from the previous period[49]. - The company's accounts receivable increased by 43.86% to CNY 67,658,268.48, indicating a rise in sales revenue[49]. - The total current assets increased to CNY 444.92 million in 2024 from CNY 329.40 million in 2023, reflecting a growth of about 35%[200].

经核查，公司三位独立董事均符合《上市公司独立董事 管理办法》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》等法律法规中关于独立董事任职资格及独立 性的要求，不存在任何妨碍其进行独立客观判断的关系，亦 不存在影响独立董事独立性的情况。 长白山旅游股份有限公司董事会 2025 年 4 月 24 日 长白山旅游股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等要求，并 结合长白山旅游股份有限公司(以下 简称"公司")独立董 事提交的《长白山旅游股份有限公司独立董事关于 2024 年 度独立性的自查报告》，董事会就公司在任独立董事彭德成、 张超、陈秀丽的独立性情况进行评估并出具如下专项意见： ...

关于长白山旅游股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 目 录 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于长白山旅游股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字（2025）第 220A009472 号 长白山旅游股份有限公司全体股东： 关于长白山旅游股份有限公司非经营性资金占用及其他关联资金 往来的专项说明 1-2 长白山旅游股份有限公司 2024年度非经营性资金占用及其他关联 资金往来情况汇总表 3-4 我们接受长白山旅游股份有限公司（以下简称"长白山旅游公司"）委 托，根据中国注册会计师执业准则审计了长白山旅游公司 2024 年 12月 31 日的 合并及公司资产负债表，2024 年度合并及公司利润表、合并及公司现金流量 表、合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2025） 第 220A015547 号无保留意见审计 ...

长白山旅游股份有限公司 关于董事会、监事会换届选举的公告 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。 鉴于长白山旅游股份有限公司（以下简称"公司"）第四届董事 会、监事会任期到期，公司决定进行换届选举。根据《公司法》《上 海证券交易所股票上市规则》等法律法规及《公司章程》的有关规定 开展董事会、监事会换届选举工作。现将本次董事会、监事会换届选 举情况公告如下： 一、董事会换届选举的情况 公司第五届董事会将由 9 名董事组成，其中非独立董事 6 名（包 含 1 名职工董事），独立董事 3 名。公司董事会提名委员会对第五届 董事会董事候选人的任职资格和履职能力等方面进行了认真审查，并 于 2025 年 4 月 24 日召开第四届董事会第三十六次会议，审议通过 了《关于董事会换届选举非独立董事的议案》、《关于董事会换届选 举独立董事的议案》。第五届董事会董事候选人如下： 提名王昆、王俊超、周青林、李洪刚、李春红为公司第五届董 事会非独立董事候选人（简历附后）； 提名彭德成、张超、陈秀丽为公司第五届董事会独立董事候选人 （ ...

（一）日常关联交易履行的审议程序 长白山旅游股份有限公司（以下简称"公司"）于2025年4月14 日召开第四届董事会独立董事专门会议第七次会议审议了该项议案， 独立董事一致同意本次日常关联交易预计事项，并同意将该事项提交 公司董事会审议。2025年4月24日，公司第四届董事会第三十六次会 议、第四届监事会第三十六次会议审议通过了《关于公司2025年预计 关联交易的议案》，本议案属于关联交易，关联董事王昆、周青林、 姚义辰对本议案回避表决，出席会议的非关联董事一致同意该议案。 本次日常关联交易额度预计事项尚需提交公司2024年度股东大 会审议。 证券代码：603099 证券简称：长白山 公告编号：2025-017 长白山旅游股份有限公司 2025年预计日常关联交易的公告 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： 此项议案尚需要提交股东大会审议 一、 日常关联交易基本情况 （二）前次关联交易执行情况 1 （单位：元） | 关联交易 | 关联人 | 2024 年预计金额 | 2024 年实际发生 | 预 ...

证券代码：603099 证券名称：长白山 公告编号：2025-020 长白山旅游股份有限公司 关于重新审议关联交易合同的公告 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： ●对上市公司的影响：公司与关联方的日常关联交易是为了满足 公司日常业务发展需要，为正常的持续性合作。公司本次重新审议关 联交易协议符合《上海证券交易所股票上市规则》和《公司章程》的 规定，交易定价公平、合理，不会对公司及公司财务状况、经营成果 产生不利影响，不会损害公司及全体股东特别是中小股东利益，不会 影响公司的独立性，也不会对公司持续经营产生不利影响。 一、关联交易概述 长白山旅游股份有限公司（以下简称"公司"）向控股股东全资 子公司长白山城镇基础设施建设有限公司（以下简称"城镇基础公 司"）租赁位于长白山池北游客集散中心检售票大厅外候车雨棚及停 车场，使用期限为 2022 年 2 月 25 日至 2035 年 12 月 31 日，共计 14 年。 此项议案已经公司第四届董事会第二次会议、2022 年第一次临 时股东大会审议通过 ...

长白山旅游股份有限公司 证券代码：603099 证券名称：长白山 公告编号：2025-024 关于召开 2024 年度业绩、现金分红及 2025 年一季度 说明会的公告 重要内容提示： ●会议召开时间：2025 年 4 月 30 日 下午 15：00—16：00 ●会议召开形式：线上互动 ●网 站： "进门财经"（https://s.comein.cn/2bsqbah5） 一、说明会类型 公司于 2025 年 4 月 24 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 2024 年年度报告及 2024 年度利润分配预案和 2025 年一季度报告。 为使广大投资者更加全面、深入地了解公司情况，公司决定召开 2024 年度业绩会、现金分红及 2025 年一季度说明会，对公司的经营业绩、 发展战略、现金分红等具体情况与广大投资者进行充分交流。 二、说明会召开的时间和形式 本次说明会以线上互动的形式召开，将于 2025 年 4 月 30 日（星 期 三 ） 下 午 15 ： 00—16 ： 00 线 上 通 过 " 进 门 财 经 " （https: ...

独立董事候选人声明与承诺 本人彭德成,已充分了解并同意由提名人长白山旅游股份有 限公司董事会提名为长白山旅游股份有限公司第五届董事会独 立董事候选人。本人公开声明,本人具备独立董事任职资格,保 证不存在任何影响本人担任长白山旅游股份有限公司独立董事 独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5年以上法律、经 济、会计、财务、管理或者其他履行独立董事职责所必需的工作 经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; | (二)《中华人民共和国公务员法》关于公务员兼任职务的 | | --- | | 规定(如适用); | | (三)中国证监会《上市公司独立董事管理办法》、上海证 | | 券交易所自律监管规则以及公司章程有关独立董事任职资格和 | | 条件的相关规定; | (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、 ...

第五届董事会审计与风险控制委员会由周青林、张超、 陈秀丽三位董事组成，其中董事张超担任审计委员会召集人。 委员会成员具有会计和财务管理相关专业经验，审计与风险 控制委员会全部委员均具有能够胜任审计与风险控制委员 会工作职责的专业知识和商业经验。其中召集人张超拥有中 级会计师、中级审计师资格、CMA（美国注册管理会计师） 。委员会的成员组成符合《董事会审计与风险控制委会工作 细则》的规定。 二、董事会审计委员会召开会议情况 长白山旅游股份有限公司 2024 年度董事会审计与风险控制委员会 工作报告 根据《上市公司治理准则》《上市公司独立董事管理办 法》《上海证券交易所上市公司董事会审计委员会运作指引 》及《公司章程》《国有企业、上市公司选聘会计师事务所 管理办法》等有关规定，长白山旅游股份有限公司（以下简 称"公司"）董事会审计委员会在2024年度勤勉尽责，认真 履职。现将公司2024年度董事会审计与风险控制委会履职情 况报告如下： 一、董事会审计委员会基本情况 报告期内，审计与风险控制委员会共召开四次会议： 1、2024年3月6日，召开第四届董事会审计与风险控制 委员会第十次会议，审议通过了《公司2023年度 ...