证券代码：603136 证券简称：天目湖 公告编号：2025-030 江苏天目湖旅游股份有限公司 关于使用部分闲置募集资金进行现金管理赎回的公告 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。 江苏天目湖旅游股份有限公司（以下简称"公司"）于 2025 年 1 月 10 日， 召开了第六届董事会第十一次会议、第六届监事会第九次会议，审议通过《关于 使用闲置募集资金进行现金管理的议案》，同意在确保募集资金投资项目正常进 行和保证募集资金安全的前提下，使用本金总金额不超过 21,000.00 万元闲置募 集资金进行现金管理，使用期限不超过 12 个月，在上述额度及决议有效期内，可 以循环滚动使用。闲置募集资金现金管理到期后归还至募集资金专户。公司独立 董事、保荐机构对本事项发表了同意意见。 公司于 2025 年 5 月 15 日、2025 年 5 月 20 日，分别召开了第六届董事会审计 委员会第九次会议和第六届董事会第十三次会议，审议通过《关于使用闲置募集 资金进行现金管理的议案》，同意在确保募集资金投资项目正常进行和保 ...

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

Group 1 - Tianmu Lake (603136) reached the daily limit up, with a trading volume of 413 million yuan and a turnover rate of 11.56% [1] - Post-market data from the dragon and tiger list indicates that two institutional special seats net sold 93.0457 million yuan [1]

Market Overview - A total of 63 stocks hit the daily limit up, with 21 stocks on consecutive limit up boards, and 23 stocks failed to close at the limit, resulting in a closing rate of 73% (excluding ST and delisted stocks) [1] - Focus stocks include Xingye Co. and Nord Co., which experienced significant declines in the afternoon, while the market's consecutive limit up height has dropped to 5 consecutive boards for Xintonglian [1] Key Stocks - Changcheng Military Industry achieved 6 consecutive limit ups over 7 days with a price increase of 9.99% [4] - Wanlima recorded 3 consecutive limit ups over 4 days with a price increase of 20.05% [4] - Hunan Tianyan also saw 3 consecutive limit ups over 4 days with a price increase of 9.97% [4] - Other notable stocks include Beifang Navigation and Jianshe Industrial, both achieving 2 consecutive limit ups with price increases of 10.01% and 10.00% respectively [4] Solid-State Battery Sector - The solid-state battery company QuantumScape saw a 30.95% increase in its stock price after announcing breakthroughs in its next-generation solid-state lithium-metal battery technology [6] - Tianji Co. and Dadongnan both achieved 3 consecutive limit ups with a price increase of 10.00% [7] - Other stocks in the solid-state battery sector include Cangzhou Mingzhu and Fosu Technology, both achieving limit ups [7] Digital Currency Sector - Guotai Junan International has received approval from the Hong Kong Securities and Futures Commission to upgrade its existing securities license to provide comprehensive virtual asset trading services, becoming the first Chinese broker in Hong Kong to obtain such qualifications [10] - Jida Zhengyuan achieved 4 consecutive limit ups with a price increase of 10.01% [11] - Other stocks in the digital currency sector include Jingbeifang and Geer Software, both achieving limit ups [13] Marine Economy - Shenzhen aims to achieve a marine industrial added value of 215 billion yuan by the end of the 14th Five-Year Plan, with an average annual growth rate exceeding 12% [14] - Guorui Technology and Youfu Co. both achieved limit ups, driven by developments in marine technology [15] Financial Sector - The People's Bank of China and six other departments issued guidelines to enhance the capital market's functions, promoting the entry of medium- and long-term funds to stabilize market development [16] - Guosheng Financial Holdings and Yinbujiecai both achieved consecutive limit ups, reflecting positive sentiment in the financial sector [17] Tourism Sector - Hong Kong tourism stocks surged, with Hong Kong Zhonglv's stock price soaring over 100% and Haichang Ocean Park rising over 25% [19] - Tianmuhu and Nanjing Shanglv both achieved limit ups, benefiting from the tourism sector's recovery [19] Chip Industry - According to DRAMeXchange data, the spot price of DDR4 16Gb (1Gx16) 3200 increased by 1.63%, with an average price of $12.3, doubling within a quarter [20] - Haoshanghao and Chengbang Co. both achieved limit ups, reflecting the positive trend in the chip industry [21] Oil and Gas Services - The oil and gas sector remains active, with stocks like Zhun Oil Co. achieving 7 consecutive limit ups over 10 days with a price increase of 10.04% [23] Financial Technology - The People's Bank of China plans to develop a new stage financial technology development plan to promote the digital and intelligent transformation of finance [24] - Tianli Technology and Guoyuan Technology both achieved limit ups, indicating growth in the financial technology sector [25] AI Glasses - Xiaomi announced the launch of its new AI glasses, with over 16,000 reservations made on JD.com [26] - Zhongguangxue and Tonghui Information both achieved limit ups, driven by the AI glasses trend [27] Other Notable Stocks - Zhejiang Dongri achieved 6 consecutive limit ups over 8 days with a price increase of 10.00% [32] - New Tonglian and Wanlima also recorded consecutive limit ups, reflecting strong market interest [32]

Group 1 - The tourism and hotel sector experienced a significant rally, with Tianmu Lake (603136) hitting the daily limit up [1] - Nanjing Commercial Travel (600250) saw an increase of over 6% [1] - Other notable gainers included Junting Hotel (301073), Huangshan Tourism (600054), and Qujiang Cultural Tourism (600706), which had prominent increases [1]

Group 1 - The "Su Super" league has gained significant popularity, with a record attendance of 36,712 spectators for a match between Changzhou and Nanjing, including over 10,000 attendees from outside the province [1] - The league has positively impacted local consumption in tourism, dining, and other sectors, with companies leveraging diverse channels to enhance their visibility and contribute to a robust event economy [1][2] - Companies like China Dinosaur Park have creatively engaged with the league by launching themed products and events, enhancing their brand presence [1] Group 2 - Jiangsu Tianmu Lake Tourism Co., Ltd. has utilized the league's popularity to promote local tourism, offering free tickets and encouraging visitors to explore the region [2] - The league has attracted a growing number of sponsors, increasing from 6 to 21 sponsors since its inception, including notable companies like Jiangsu Longpan Technology Co., Ltd. [3] - The sponsorship landscape includes various consumer and technology companies, which are leveraging the league's visibility to enhance brand recognition and consumer engagement [3] Group 3 - The provincial football league is entering a new development phase, with significant potential for growth in the event economy [4] - Companies are encouraged to innovate and integrate deeply into the event economy through sponsorships, advertising, and collaborative efforts to enhance brand awareness and consumer affinity [4]

Summary of Key Points Core Viewpoint - The announcement indicates that shareholder Tao Ping did not execute the planned share reduction within the specified timeframe, maintaining his total shareholding in Jiangsu Tianmuhu Tourism Co., Ltd. at 9,251,000 shares, which represents 3.42% of the company's total equity [1][7]. Shareholder Holding Situation - As of June 18, 2025, Tao Ping holds 9,251,000 shares, accounting for 3.42% of the total share capital of the company. The shares were acquired prior to the company's initial public offering (IPO) and through capital reserve conversion [1][2]. Reduction Plan Implementation Results - The reduction plan was initially disclosed on February 25, 2025, with the intention to reduce up to 2,312,750 shares within a three-month period, excluding the trading window [1][3]. - The reduction period ended on June 17, 2025, and Tao Ping did not reduce any shares during this timeframe, resulting in a total reduction of 0 shares [1][4][5]. - The planned reduction percentage was not exceeded, as the actual reduction was 0%, consistent with the disclosed plan [5][7].

关于股东减持股份计划时间届满暨未减持股份的公告 本公司董事会、全体董事及相关股东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。 证券代码：603136 证券简称：天目湖 公告编号：2025-029 江苏天目湖旅游股份有限公司 重要内容提示： | 持股数量 | 9,251,000股 | | --- | --- | | 持股比例 | 3.42% | | 当前持股股份来源 | IPO 前取得：2,490,380股 | | | 其他方式取得：6,760,620股 | 其他方式取得为资本公积金转增股本的方式取得。 上述减持主体无一致行动人。 二、减持计划的实施结果 股东持股的基本情况 截至 2025 年 6 月 18 日，江苏天目湖旅游股份有限公司（以下简称"公司"） 董事陶平先生持有公司股份 9,251,000 股，占公司总股本的 3.42%。股份来源为 公司首次公开发行前取得及上市后以资本公积金转增股本方式取得。 减持计划的实施结果情况 公司于 2025 年 2 月 25 日披露了《江苏天目湖旅游股份有限公司股东减持股 份计划公告》（公告编号：2025- ...

证券代码：603136 证券简称：天目湖 公告编号：2025-028 江苏天目湖旅游股份有限公司 关于完成工商变更登记的公告 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。 江苏天目湖旅游股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日、5 月 16 日召开第六届董事会第十二次会议、2024 年年度股东大会，审议通 过了关于修订《公司章程》等相关议案。具体内容详见公司 2024 年 4 月 21 日在 上海证券交易所网站（www.sse.com.cn）及指定媒体披露的《江苏天目湖旅游股 份有限公司关于修订公司章程及其附件的公告》（公告编号：2025-017）。 法定代表人：李淑香； 注册资本：27012.671 万元整； 成立日期：1992 年 9 月 15 日； 经营范围： 近日，公司完成了章程修订、注册资本变动及董监高人员变化等事项的工商 变更登记及备案手续，并取得了常州市行政审批局换发的《营业执照》，相关登 记信息如下： 统一社会信用代码：91320400137566304M； 名称：江苏天 ...

证券代码：603136 证券简称：天目湖 公告编号：2025-028 江苏天目湖旅游股份有限公司 关于完成工商变更登记的公告 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。 江苏天目湖旅游股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日、5 月 16 日召开第六届董事会第十二次会议、2024 年年度股东大会，审议通 过了关于修订《公司章程》等相关议案。具体内容详见公司 2024 年 4 月 21 日在 上海证券交易所网站（www.sse.com.cn）及指定媒体披露的《江苏天目湖旅游股 份有限公司关于修订公司章程及其附件的公告》（公告编号：2025-017）。 近日，公司完成了章程修订、注册资本变动及董监高人员变化等事项的工商 变更登记及备案手续，并取得了常州市行政审批局换发的《营业执照》，相关登 记信息如下： 类型：股份有限公司(上市)； 住所：溧阳市天目湖旅游度假区环湖西路 1 号； 法定代表人：李淑香； 注册资本：27012.671 万元整； 成立日期：1992 年 9 月 15 日； 经营 ...