第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责对公司 董事、高级管理人员的人选、选择标准和程序进行研究、审查并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员由董事会决定。 江苏天目湖旅游股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范江苏天目湖旅游股份有限公司（以下简称"公司"）高级管理 人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司 法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等法律、法规、规范性文件及《江苏天目湖旅游股份有限 公司章程》（以下简称"《公司章程》"）的相关规定，公司设立董事会提名委员会， 并制定本细则。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 ...

江苏天目湖旅游股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全江苏天目湖旅游股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员（以下简称"高管人员"）的考核和薪酬管 理制度，完善公司治理结构，根据《中华人民共和国公司法》、《上海证券交易所 股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律、法规、规范性文件及《江苏天目湖旅游股份有限公司章程》（以下简称 "《公司章程》" ）的相关及规定，公司特设立董事会薪酬与考核委员会，并制 定本细则。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持委员会工作；主任委员由董事会决定。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会 根据上述第四至第六条之规定补足委员人数。 第八条 公司董事会秘书处承担薪酬与考核委员会的日常事务。 第三章 职责权限 第九条 薪酬 ...

江苏天目湖旅游股份有限公司独立董事提名人声明 提名人溧阳市城市建设发展集团有限公司，现提名吕博文、刘照慧为江苏天 目湖旅游股份有限公司第六届董事会独立董事候选人，并已充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。 被提名人已同意出任江苏天目湖旅游股份有限公司第六届董事会独立董事候选 人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与江苏天目湖旅游股份有限 公司之间不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。 被提名人尚未根据相关规定取得独立董事资格证书。被提名人已承诺在本次 提名后，参加上海证券交易所举办的最近一期独立董事资格培训并取得独立董事 资格证书。 （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 1 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （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 ...

江苏天目湖旅游股份有限公司 董事会议事规则 江苏天目湖旅游股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《上市公司治理准 则》、《上海证券交易所股票上市规则》等有关法律、法规、规范性文件的要求， 以及《江苏天目湖旅游股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，制订本规则。 董事会根据公司章程及股东大会授权确定对外投资、收购出售资产、资产抵 押、对外担保事项、委托理财、关联交易的权限，建立严格的审查和决策程序； 重大投资项目应当组织有关专家、专业人员进行评审，并报股东大会批准。 董事长根据附件所列事项行使其决策权限。董事会可不时审核相关决策范 围，以适应公司的实际需要。 第三条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。董事会秘书或者证券事务 代表兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第四条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下 2 ...

证券代码：603136 证券简称：天目湖 公告编号：2023-035 江苏天目湖旅游股份有限公司 关于参加旅游酒店行业上市公司集体业绩说明会的公告 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： 网络直 播地 址： 上 海证券 交易 所 上 证 路演中 心平 台（ 网 址： https://roadshow.sseinfo.com/） 会议召开形式：现场互动+视频直播+网络文字互动 投资者可于 2023 年 9 月 25 日（星期一）17:00 前将关注的问题提前 发送至公司邮箱 yw@tmhtour.com 向公司提问，公司将在说明会上就投资者普遍 关注的问题进行回答。 江苏天目湖旅游股份有限公司已于 2023 年 8 月 31 日在上海证券交易 所网站披露了《2023 年半年度报告》及《2023 年半年度报告摘要》。为加强与 投资者沟通，推进公司高质量发展，公司拟于 2023 年 9 月 26 日参加由上海证券 交易所主办的 2023 年半年度旅游酒店行业集体业绩说明会。 一、说明会类型 本次业绩说明 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥283,034,061.68, a significant increase of 219.11% compared to ¥88,696,027.21 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥62,432,885.01, recovering from a loss of ¥53,680,841.85 in the previous year[21]. - The net cash flow from operating activities was ¥117,671,253.80, compared to a negative cash flow of ¥35,634,868.07 in the same period last year[21]. - Basic earnings per share for the reporting period (1-6 months) is CNY 0.34, compared to CNY -0.29 in the same period last year, indicating a significant recovery[22]. - The company reported a total non-recurring gains and losses of CNY 3,147,885.42 after tax adjustments[23]. - The total operating revenue for the first half of 2023 reached RMB 283,034,061.68, a significant increase from RMB 88,696,027.21 in the same period of 2022, representing a growth of approximately 219.5%[129]. - The net profit for the first half of 2023 was RMB 73,171,815.43, a turnaround from a net loss of RMB 57,015,977.06 in the same period of 2022[130]. - The earnings per share (EPS) for the first half of 2023 was RMB 0.34, compared to a loss per share of RMB -0.29 in the first half of 2022[130]. Asset and Equity Management - The net assets attributable to shareholders of the listed company increased by 5.14% to ¥1,248,796,895.36 from ¥1,187,696,914.61 at the end of the previous year[21]. - Total assets rose by 3.63% to ¥1,632,213,671.23 from ¥1,575,028,838.41 at the end of the previous year[21]. - The company's equity increased to ¥1,354,078,153.96 from ¥1,285,039,242.79, representing a growth of approximately 5.4%[122]. - The total equity attributable to the parent company at the end of the previous year was 1,285,030,000[142]. - The total equity at the end of the current period was 1,354,070,000[143]. Operational Efficiency - The company has implemented a performance management system based on key performance indicators (KPIs) to improve operational efficiency[46]. - The company has introduced the "Amoeba Management" system to encourage employee participation in management and drive continuous innovation[47]. - The company has a stable management team with extensive experience in tourism management, contributing to its competitive advantage in the industry[39]. - The company has implemented a robust customer satisfaction system, continuously improving service quality and operational standards[39]. Market and Business Development - The domestic tourism market has shown a strong recovery, with search engine data indicating a significant increase in tourism-related searches compared to last year[25]. - The company is actively exploring market expansion opportunities and innovative strategies to enhance its brand and operational efficiency[35]. - The company has expanded its brand recognition from the Yangtze River Delta to a national level, becoming one of the few national 5A-level tourist attractions in China[42]. - The company is focusing on expanding its product offerings, including new tourism experiences like the South Mountain Bamboo Sea rafting and Tianmu Lake night dining shows[50]. - The company is actively involved in the development of local culinary experiences, promoting regional dishes and enhancing the cultural tourism aspect[29]. Risk Management - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[7]. - The company faces risks related to market competition, particularly in the Yangtze River Delta region, where tourism resources are abundant and competition is intense[72]. - The company acknowledges the potential impact of natural disasters and pandemics on visitor numbers and revenue[74]. - Changes in national tourism policies and economic conditions can impact consumer spending on tourism, affecting the company's performance[75]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the use of electric new energy boats and sightseeing vehicles[87]. - The company has committed to sustainable development practices, avoiding harmful ecological exploitation in its scenic areas[83]. - The company has a functioning love fund to support employees in need, providing assistance for major illnesses and poverty relief[88]. - The company is actively participating in government initiatives for rural revitalization and has conducted multiple promotional activities to enhance local economic development[88]. Compliance and Governance - The board of directors confirmed that the financial report is true, accurate, and complete, with no significant omissions or misleading statements[4]. - The company guarantees that its IPO prospectus does not contain any false statements or misleading information, and will repurchase shares if any significant omissions are found[93]. - The company has committed to timely and accurate disclosure of information regarding related party transactions[92]. - The company has pledged to avoid any related party transactions that could harm the interests of shareholders, ensuring fair and reasonable pricing[92]. Future Outlook - The company has set a future outlook with a revenue guidance of 2.5 billion RMB for the full year, indicating a projected growth of 20%[98]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of the year[100]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[99].

证券代码：603136 证券简称：天目湖 公告编号：2023-019 江苏天目湖旅游股份有限公司 关于召开 2022 年度业绩与利润分配网上说明会的公告 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 5 月 12 日（周五）15:00-16:00 会议召开形式：网上文字互动 网站： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （https://roadshow.cnstock.com/） 会议问题征集：投资者可于 2023 年 5 月 10 日 17:00 前将相关问题通 过电子邮件方式发送至邮箱 yw@tmhtour.com。公司将在说明会上对投资者普遍 关注的问题,在信息披露允许的范围内进行回答。 一、说明会类型 公司已于 2023 年 4 月 28 日在《上海证券报》和上海证券交易所网站 www.sse.com.cn 披露公司 2022 年年度报告及 2022 年度利润分配预案。 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 2022 年度 ...

Financial Performance - The company achieved a net profit of CNY 21,164,899.10 for the year 2022, with a statutory surplus reserve of CNY 605,520.91 deducted, resulting in an accumulated undistributed profit of CNY 390,657,813.99 at year-end[8]. - The parent company reported a net profit of CNY 6,055,209.11 for 2022, with a statutory surplus reserve of CNY 605,520.91, leading to an accumulated undistributed profit of CNY 139,674,331.69[8]. - The board of directors proposed no cash dividend distribution or capital reserve transfer for the 2022 fiscal year[8]. - In 2022, the company achieved operating revenue of CNY 368,571,764.49, a decrease of 11.96% compared to 2021[26]. - The net profit attributable to shareholders was CNY 20,306,941.93, down 60.57% from the previous year[26]. - The basic earnings per share decreased to CNY 0.11, a decline of 60.71% compared to CNY 0.28 in 2021[27]. - The weighted average return on equity fell to 1.72%, a decrease of 3.03 percentage points from 2021[27]. - The company reported a net cash flow from operating activities of CNY 113,867,149.49, down 16.88% from the previous year[26]. - The company’s scenic business revenue decreased by 30.73%, with a gross margin reduction of 15.27 percentage points[98]. - The water park business saw a revenue increase of 258.47%, with a gross margin improvement of 186.7 percentage points[98]. - The hotel business revenue increased by 15.26%, but the gross margin decreased by 10.88 percentage points[98]. - The company reported a net profit attributable to shareholders of 20,306,941.93 yuan for the year 2022[174]. - The company decided not to distribute cash dividends or increase capital reserves due to external pressures affecting the tourism industry[174]. Corporate Governance - The company maintains a strong commitment to corporate governance and transparency in its financial disclosures[10]. - The board of directors consists of professionals with expertise in law, accounting, and industry, contributing to high-quality decision-making[152]. - The company has implemented a stable cash dividend policy, aligning with its articles of association and shareholder resolutions[152]. - The company actively engages with minority shareholders to ensure their rights and interests are protected[151]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[153]. - The company has established a dedicated information disclosure network to ensure timely and accurate communication with stakeholders[152]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance[161]. - The company held five board meetings in 2022, with all directors attending each meeting in person[162]. - The audit committee consists of Zhang Yan, Li Shuxiang, and Fu Lei, ensuring oversight of financial reporting[163]. - The company has implemented a performance management system based on key performance indicators (KPIs) to drive continuous improvement and innovation[91]. Strategic Development - The company emphasizes a commitment to innovation and the development of a multi-layered innovation ecosystem[3]. - The company plans to continue leveraging new media channels to meet customized tourist demands and increase revenue[36]. - The company is focused on enhancing customized services and high-quality cultural tourism offerings[14]. - The company has developed a comprehensive tourism business model, integrating travel agency services and customized tourism products to meet diverse market demands[66]. - The company emphasizes a "one-stop tourism" strategy, focusing on product diversity and system service, which has proven advantageous in market recovery[74]. - The company aims to enhance its tourism platform through continuous investment and resource integration to become a world-class tourist destination[131]. - The company plans to leverage its market advantages in the Yangtze River Delta to meet the diverse tourism needs of high-quality customer groups[132]. - The company focuses on five major economic urban clusters for strategic expansion, aiming to enhance profitability and risk resistance through asset-light and asset-heavy approaches[133]. - The company is committed to developing a "one-stop tourism" destination, leveraging its unique ecological resources to attract visitors[141]. Market and Operational Insights - The tourism market is experiencing significant changes, with a growing demand for high-quality and diverse travel experiences, supported by favorable government policies[46]. - The integration of digital technologies is driving the transformation of the tourism industry, enhancing online services and operational efficiency[49]. - The company is aware of the competitive risks in the tourism industry, particularly in the Yangtze River Delta region, where competition for tourist resources is intense[142]. - The company faces market risks related to economic cycles, which significantly impact tourism demand and business performance[140]. - Seasonal fluctuations in business performance are anticipated, with peak operations from March to November and a relative downturn from December to February[144]. - The company must manage risks associated with the renewal of operating licenses for various projects, ensuring compliance with regulatory requirements[145]. - The company will closely monitor national economic policies and tourism regulations to mitigate potential policy risks affecting performance[146]. Social Responsibility and Environmental Initiatives - The company invested 61.59 million yuan in environmental protection during the reporting period[181]. - The company has implemented a centralized wastewater discharge system, ensuring all wastewater is treated at the Tianmu Lake sewage treatment plant[184]. - The company has established a management system for forest resources and strictly enforces it[186]. - The company donated a total of 0.98 million yuan to charitable causes during the reporting period[189]. - The company operates a love fund for employees, providing support for serious illnesses and poverty[191]. - The company actively participates in public resource protection and sustainable development initiatives, including forest patrols and resource management[192]. - The company has partnered with impoverished villages to purchase and sell local specialty products, boosting local income[195]. - The company invested a total of 10.66 million yuan in poverty alleviation and rural revitalization projects, specifically purchasing rice from Huangshan Village Committee in Nandu Town[196]. - The company engaged in consumption poverty alleviation, effectively utilizing its operational costs to support rural revitalization efforts[196]. - The company actively participated in government-led tourism and rural revitalization initiatives, enhancing the visibility of Tianmuhu Town and Daibu Town through various promotional activities[196].

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。 2023 年第一季度报告 证券代码：603136 证券简称：天目湖 江苏天目湖旅游股份有限公司 2023 年第一季度报告 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同 | | | | | | 期增减变动幅度 | | | | | | | (%) | | | 营业收入 | 120,262,712.55 | | | 114.26 | | 归属于上市公司股东的净利润 | 19,143,856.28 | | | 不适用 | ...

证券代码：603136 证券简称：天目湖 江苏天目湖旅游股份有限公司 2022 年第三季度报告 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | 单位：元 币种：人民币 | | --- | | 项目 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 增减变动幅度 | | | | | | (%) | | 营业收入 | 154,144,997.68 | 70.61 | 242,841,024.89 ...