证券代码：603136 证券简称：天目湖 公告编号：2025-043 江苏天目湖旅游股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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：2025 年 9 月 30 日(星期二)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 23 日(星期二)至 9 月 29 日(星期一)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 yw@tmhtour.com 进行提问。公司将在说明会上对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（以下简称"公司"）已于 2025 年 8 月 23 日发布公司《2025 年半年度报告》，为便于广大投资者更全 ...

Group 1 - The meeting of the Changzhou Municipal Standing Committee was chaired by Ye Minghua, the Deputy Director of the Changzhou Municipal People's Congress and the Secretary of the Liyang Municipal Committee [1] - The meeting reviewed the report on the Tianmu Lake Animal Kingdom Cultural Tourism Complex project in Liyang City and decided to terminate the project implementation as proposed by the Liyang State-owned Assets Investment Holding Group Co., Ltd [1] - A comprehensive investigation into the related matters of the project will be conducted, and the results will be handled in accordance with laws and regulations [1] Group 2 - The committee emphasized the importance of properly managing subsequent work to ensure the safety of state-owned assets and social stability [1]

Group 1 - The company held its 15th meeting of the 6th Board of Directors on September 17, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3] - The Board approved the proposal to terminate the capital increase to the associated company, Jiangsu Tianmu Lake Animal Kingdom Tourism Co., Ltd., due to the latter's decision to halt the implementation of the Tianmu Lake Animal Kingdom cultural tourism complex project [5][10] - The decision to terminate the capital increase will be submitted for approval at the company's first extraordinary general meeting of 2025 [7][19] Group 2 - The company had previously planned to increase its investment in the associated company by 179.82 million yuan, maintaining a 19.98% stake, but this plan has now been terminated [16][17] - The company has already invested 19.98 million yuan in the associated company, and the termination of the capital increase will not result in significant losses for the company [17][19] - The company will continue to focus on its main tourism business and optimize resource allocation following the termination of the project [17][19]

Group 1 - The core point of the article is that Tianmu Lake announced the termination of the implementation of the Tianmu Lake Animal Kingdom cultural tourism complex project by its associate company, Jiangsu Tianmu Lake Animal Kingdom Tourism Co., Ltd. [2] - The decision to terminate the project also includes the cancellation of the capital increase plan that was approved on August 8, 2024, by the Animal Kingdom company [2] - The company plans to terminate the capital increase to the associate company and has authorized management to negotiate with the Animal Kingdom company to resolve subsequent related matters [2]

Group 1 - The company held its 15th meeting of the 6th Board of Directors on September 17, 2025, with all 9 attending directors and senior management present, complying with relevant regulations [2] - The Board approved the termination of the capital increase plan for its associate company, Jiangsu Tianmuhu Animal Kingdom Tourism Co., Ltd., due to the decision to halt the comprehensive tourism project and related operations [3] - The Board authorized management to negotiate the resolution of prior investment disposal and service contract fulfillment with the Animal Kingdom company [3] Group 2 - The Board agreed to convene the first extraordinary shareholders' meeting of 2025 to review the aforementioned proposals, with all 9 votes in favor [3]

Group 1 - The company Tianmu Lake (SH 603136) announced the convening of its 15th meeting of the 6th Board of Directors on September 17, 2025, to discuss the proposal for the 2025 first extraordinary shareholders' meeting [1] - For the year 2024, the revenue composition of Tianmu Lake is as follows: scenic area business accounts for 52.67%, hotel business for 29.74%, hot spring business for 7.89%, other businesses for 6.7%, and travel agency business for 1.61% [1] - As of the report date, the market capitalization of Tianmu Lake is 3.6 billion yuan [1]

证券代码：603136 证券简称：天目湖 公告编号：2025-042 江苏天目湖旅游股份有限公司 关于向参股公司增资暨关联交易的进展公告 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： 鉴于参股公司江苏天目湖动物王国旅游有限公司（以下简称"动物王国 公司"）已决定终止天目湖动物王国文旅综合体项目（以下简称"动物王国项目"） 的实施，动物王国公司于 2024 年 8 月 8 日审议通过的增资扩股方案亦决定同步 终止实施，据此，江苏天目湖旅游股份有限公司（以下简称"公司"）根据动物 王国公司的决定，拟终止向参股公司增资，并授权管理层与动物王国公司协商妥 善解决后续相关事宜。 本次终止对参股公司增资等相关事宜已经公司第六届董事会第十五次会 议审议通过，尚需提交公司股东会审议。 2024 年 12 月 6 日，公司通过公开招标方式中标溧阳天目湖动物王国文旅综 合体一期（含酒店）运营项目，并签订《筹开咨询及运营管理合同》，合同主要 内容包括对溧阳天目湖动物王国文旅综合体一期及酒店进行前期工程咨询服务、 开业筹备服 ...

一、董事会会议召开情况 江苏天目湖旅游股份有限公司（以下简称"公司"）第六届董事会第十五次 会议于 2025 年 9 月 17 日在公司行政楼一楼会议室以现场结合通讯表决方式召开， 因情况紧急，会议通知以电话及其他口头方式发出。 本次会议由董事长李淑香女士主持。公司应参会董事共 9 名，实际到会董事 9 名，公司全体高级管理人员列席了本次会议，会议召开程序符合《中华人民共 和国公司法》和《公司章程》有关规定。 二、董事会会议审议情况 证券代码：603136 证券简称：天目湖 公告编号：2025-041 江苏天目湖旅游股份有限公司 关于第六届董事会第十五次会议决议的公告 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。 行通知。 特此公告。 （一）审议通过《关于终止对参股公司增资等相关事宜的议案》。 表决结果：同意 6 票；弃权 0 票；反对 0 票。 关联董事刘科先生、陶平先生、陈东海先生回避表决； 鉴于参股公司江苏天目湖动物王国旅游有限公司（以下简称"动物王国公司"） 已决定终止天目湖动物王国文旅综合体项目（以下简称" ...

Core Viewpoint - Jiangsu Tianmuhu Tourism Co., Ltd. announced the termination of its investment in the Tianmuhu Animal Kingdom tourism project, which will not significantly impact its existing business and financial status [1] Group 1 - The company decided to terminate its investment of 179.82 million yuan in the Tianmuhu Animal Kingdom tourism project, which was approved on August 8, 2024 [1] - The total investment made by the company in the project remains at 19.98 million yuan [1] - The termination of the investment has been approved by the sixth board of directors and is pending shareholder approval [1] Group 2 - The company will negotiate the handling of prior investments and subsequent contractual matters [1] - The company will fulfill its information disclosure obligations and remind investors to pay attention to risks [1]

Market Overview - The tourism and scenic spots sector experienced a decline of 1.43% on September 17, with Xiyu Tourism leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers included Yunnan Tourism, which rose by 9.96% to a closing price of 6.07, with a trading volume of 1.29 million shares and a transaction value of 770 million [1] - Other stocks like Tibet Tourism and Emei Mountain A also showed slight increases, while several stocks, including Xiyu Tourism and Zhenfu Cultural Tourism, saw declines of 3.95% and 1.52%, respectively [2][1] Capital Flow - The tourism and scenic spots sector saw a net outflow of 717 million from main funds, while retail investors contributed a net inflow of 653 million [2] - The capital flow data indicates that Yunnan Tourism had a net inflow of 96.73 million from main funds, while Emei Mountain A and Tibet Tourism also experienced positive net inflows [3]