安徽九华山旅游发展股份有限公司 2024 年度董事会工作报告 2024 年度，安徽九华山旅游发展股份有限公司（以下简称"公司"）董事 会严格按照《公司法》《证券法》等法律法规和《公司章程》《董事会议事规 则》有关规定，围绕"定战略、作决策、防风险"的核心职责，认真勤勉地履 行其职责，促进公司规范运作，科学决策，不断完善法人治理结构，建立健全 内部控制体系建设，积极推动公司各项业务稳步发展，维护公司和全体股东的 权益。现将董事会工作情况报告如下： 一、2024 年度总体经营情况 2024 年是实现"十四五"规划目标任务的关键一年，也是公司高质量发展 奋进路上的拼搏之年。面对宏观经济形势和旅游市场变化，公司坚持以文塑旅、 以旅彰文，以"打造区域旅游综合体，建设国内一流旅游产业集团"为发展目 标，抢抓安徽省加快建设高品质旅游强省机遇，全力融入长三角文化和旅游一 体化发展进程，聚焦主责主业，加速高质量发展步伐，有序推进各项工作。 2024 年，公司实现营业收入 7.64 亿元，同比增长 5.64%，实现归属于上市公司 股东的净利润 1.86 亿元，同比增长 6.50%。 （一）党建引领筑牢根基 公司坚持以习近平新时代 ...

证券代码：603199 股票简称：九华旅游 公告编号：临2025-005 安徽九华山旅游发展股份有限公司 2024年日常关联交易执行情况及 2025年日常关联交易预计的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：公司主要业务不因此类交易而对关联 方形成依赖，也不会影响公司的独立性。 需要提请投资者注意的其他事项：无 根据《上海证券交易所股票上市规则》的相关规定，结合本公司2024年度关 联交易实际执行情况，对2025年度日常关联交易情况做出预计，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 根据《公司章程》的相关规定，公司董事会具有如下的审批权限：公司与同 一关联方之间的单次关联交易金额在人民币 3,000 万元或占公司最近经审计净 资产总额 5％以下的，以及公司与关联方就同一标的或者与同一关联方连续 12 个月达成的关联交易金额累计在 3,000 万元或占公司最近经审计净资产值 5%以 下的。本次事项在董事 ...

安徽九华山旅游发展股份有限公司 2024 年年度股东大会 安徽九华山旅游发展股份有限公司 2024 年年度股东大会 会议资料 二〇二五年四月 安徽九华山旅游发展股份有限公司 2024 年年度股东大会 会议文件目录 安徽九华山旅游发展股份有限公司 2024 年年度股东大会 会议文件目录 | 2024 | 年年度股东大会有关规定 | 1 | | --- | --- | --- | | 2024 | | 年年度股东大会注意事项 2 | | 2024 | | 年年度股东大会议程 4 | | 议案 | 1 | 关于修订《公司章程》的议案 6 | | 议案 | 2 | 关于修订《股东会议事规则》的议案 7 | | 议案 | 3 | 关于修订《董事会议事规则》的议案 8 | | 议案 | 4 | 关于修订《董事会审计委员会工作细则》的议案 9 | | 议案 | 5 | 关于修订《董事会战略委员会工作细则》的议案 10 | | 议案 | 6 | 关于修订《董事会薪酬与考核委员会工作细则》的议案 11 | | 议案 | 7 | 关于修订《董事会提名委员会工作细则》的议案 12 | | 议案 | 8 | 关于修订《独立董事工作制 ...

证券代码：603199 证券简称：九华旅游 公告编号：临 2025-009 安徽九华山旅游发展股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 4 月 8 日 13 点 30 分 召开地点：安徽省池州市青阳县五溪新区安徽九华山旅游发展股份有限公司 会议室 股东大会召开日期：2025年4月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股 ...

证券代码：603199 股票简称：九华旅游 公告编号：临2025-002 安徽九华山旅游发展股份有限公司 第八届监事会第十五次会议决议公告 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法律责任。 安徽九华山旅游发展股份有限公司(以下简称"公司")第八届监事会第十五 次会议通知于 2025 年 3 月 8 日以专人派送或电子邮件的方式发出。会议于 2025 年 3 月 18 日在公司会议室以现场表决方式召开。本次会议应出席监事 6 人，实 际出席监事 6 人。会议的召开程序符合《中华人民共和国公司法》《公司章程》 等有关规定。会议由监事会主席李晓颖女士召集并主持，经与会监事签署表决， 审议并通过如下议案： 一、审议通过了《2024 年度监事会工作报告》 表决结果：6 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年年度股东大会审议。 【详细内容见上海证券交易所网站（http://www.sse.com.cn/）】 二、审议通过了《2024 年度财务决算报告》 表决结果：6 票同意，0 票反对，0 票弃权。 根据中国证监会《 ...

证券代码：603199 股票简称：九华旅游 公告编号：临2025-001 安徽九华山旅游发展股份有限公司 第八届董事会第二十次会议决议公告 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法律责任。 一、审议通过了《公司章程》（修订稿） 会议同意修订《公司章程》，并提请股东大会授权董事会办理章程备案事宜。 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年年度股东大会审议。 【详细内容见上海证券交易所网站（http://www.sse.com.cn/）及《上海证 券报》于 2025 年 3 月 19 日刊登的《安徽九华山旅游发展股份有限公司关于修订 <公司章程>的公告》（公告编号：临 2025-003）】 二、审议通过了《股东会议事规则》（修订稿） 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年年度股东大会审议。 【详细内容见上海证券交易所网站（http://www.sse.com.cn/）】 三、审议通过了《董事会议事规则》（修订稿） 表决结果：11 票同意，0 票反对，0 票 ...

证券代码：603199 股票简称：九华旅游 编号：临2025-004 安徽九华山旅游发展股份有限公司 关于2024年度利润分配方案公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每股派发现金红利人民币 0.68 元（含税）。本年度不 实施公积金转增股本，不送红股。 本次利润分配股本以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总 股本发生变动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公 告中披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 （二）不触及其他风险警示的情形说明 公司上市满三个完整会计年度，本年度净利润为正值且母公司报表年度末未 分配利润为正值，公司不触及其他风险警示情形，具体指标如下： 本次利润分配方案已 ...

Financial Performance - The company achieved a net profit of ¥186,008,458.84 for the fiscal year 2024, with cumulative undistributed profits amounting to ¥975,857,268.79[6]. - The proposed profit distribution plan includes a cash dividend of ¥6.80 per 10 shares, totaling ¥75,262,400, which represents 40.46% of the net profit attributable to shareholders[6]. - The net profit attributable to shareholders of the listed company was CNY 186.01 million, an increase of 6.50% compared to the previous year[20]. - The basic earnings per share for 2024 was CNY 1.68, reflecting a growth of 6.33% from CNY 1.58 in 2023[21]. - The company achieved operating revenue of CNY 764.44 million, representing a year-on-year growth of 5.64%[20]. - The total revenue for Anhui Jiuhua Mountain Tourism Development Co., Ltd. in 2024 reached 830.54 million RMB[87]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 15%[88]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[88]. - The company expects to achieve an operating revenue of 840 million CNY and a net profit of 205 million CNY for the fiscal year 2025[69]. Audit and Compliance - The company received a standard unqualified audit report from Rongcheng Accounting Firm, affirming the accuracy of the financial statements[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the report[4]. - The company is committed to maintaining transparency and accuracy in its financial reporting, as stated by its management[3]. - The internal control audit report issued by the accounting firm confirmed the effectiveness of the company's internal controls with a standard unqualified opinion[123]. - The company has not faced any penalties from securities regulatory agencies in the past three years[98]. Risk Management - The company has outlined potential risks in the management discussion and analysis section, advising investors to be cautious[9]. - The company acknowledges potential risks from major pandemics and natural disasters that could adversely affect operational performance[74]. - The company recognizes the risk of limited scenic area capacity due to increasing visitor numbers, especially during peak seasons[75]. - The company emphasizes safety management for its special equipment, such as cable cars, to prevent operational and reputational risks[76]. Market Presence and Strategy - The company operates multiple subsidiaries, including hotels and travel agencies, enhancing its market presence in the tourism sector[13]. - The company aims to integrate into the Yangtze River Delta cultural and tourism development process, focusing on high-quality development[27]. - The company plans to leverage the opportunity of building a high-quality tourism province in Anhui to enhance its market position[27]. - The company has developed a comprehensive tourism industry chain covering "food, accommodation, transportation, travel, shopping, and entertainment," establishing a dominant position in the tourism market of Jiuhua Mountain and Chizhou City[37]. - The company is focusing on expanding its market presence through new projects and partnerships in the tourism sector[147]. Operational Efficiency and Development - The company has successfully launched the digital upgrade and smart parking project, enhancing data management and operational efficiency, which contributes to cost reduction and improved visitor experience[30]. - The company has implemented a comprehensive internal control and compliance management system to enhance risk prevention and operational efficiency[34]. - The company is committed to developing new strategies to enhance its tourism offerings and expand its market presence[27]. - The company is investing in new technology development, with a budget allocation of 72.84 million RMB for R&D initiatives[87]. - The company plans to enhance customer experience through digital transformation, with an investment of 64.60 million RMB in technology upgrades[87]. Governance and Management - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations while promoting transparency in information disclosure[79]. - The actual controller, Chizhou State-owned Assets Supervision and Administration Commission, ensures independence in assets, finance, personnel, business, and institutions from Jiuhua Tourism[81]. - The company has established a compensation and assessment committee to determine the remuneration of directors and senior management based on performance and market value[96]. - The company has a complete governance structure, ensuring independent decision-making processes[82]. - The company has established specialized committees under the board, including the audit committee, nomination committee, remuneration and assessment committee, and strategic committee[102]. Employee and Community Engagement - The company has a structured training program in place, focusing on management, technical, and frontline service personnel, to enhance overall management capabilities and service levels[112]. - The company actively participates in charitable activities, encouraging employees to engage in community service and environmental initiatives[130]. - The company focuses on enhancing employee well-being and has established a talent development mechanism[129]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion CNY for the next fiscal year, reflecting an ambitious growth plan of 25%[90]. - New product development includes the launch of a premium tour package, expected to contribute an additional 100 million CNY in revenue[90]. - The company plans to pursue strategic acquisitions to enhance its service offerings, targeting a budget of 200 million CNY for potential mergers[88]. - The management highlighted a focus on sustainable tourism practices, which is expected to attract environmentally conscious travelers and boost brand reputation[90].

Investment Rating - The investment rating for the company is "Buy" (首次) [1] Core Views - The company is well-positioned with a solid foundation backed by four major Buddhist mountains, leading to strong profitability in its core business, which is less affected by consumer spending [4] - The company is expected to benefit significantly from the "Great Huangshan Strategy" promoted by Anhui Province, which will bring major changes in investment, new product development, and resource integration [4] - The company has high operational efficiency and a well-structured governance system, outperforming its peers [4] Financial Summary - The total revenue for 2023 is projected at 724 million, with a year-on-year growth of 117.9%. Revenue is expected to grow to 756 million in 2024, 814 million in 2025, and 872 million in 2026 [5] - The net profit attributable to the parent company for 2023 is estimated at 175 million, with a staggering year-on-year growth of 1,374.9%. This is expected to rise to 186 million in 2024, 211 million in 2025, and 236 million in 2026 [5] - The earnings per share (EPS) for 2023 is projected at 1.58, increasing to 1.68 in 2024, 1.90 in 2025, and 2.13 in 2026 [5] - The price-to-earnings (P/E) ratio is expected to decrease from 20.9 in 2023 to 15.5 in 2026, indicating a more attractive valuation over time [5] Business Growth Drivers - The company is experiencing strong customer flow growth, outperforming the industry average, with a solid customer base due to its status as one of the four major Buddhist mountains [4] - The opening of a new parking lot is expected to drive rapid growth in passenger transport services, with passenger revenue projected to grow by 28% in the first half of 2024 [4] - The company plans to enhance its cable car services and expand its business through new projects, including a new cable car expected to be operational by 2027 [4]

Group 1: Financial Management and Cost Control - The company aims to enhance refined management levels and strengthen comprehensive budget management to control costs effectively [3] - Continuous improvement in financial management and exploration of quality investment opportunities are key strategies for increasing efficiency [3] - The company plans to maintain strategic focus on its core tourism business to improve operational quality and risk resistance [4] Group 2: Market Expansion Strategies - The company will consolidate new media promotion and develop innovative tourism products to adapt to market trends and visitor demands [3] - Accelerating promotion and cooperation in mid-to-long distance markets is part of the strategy to broaden the company's outreach [3] - The company is committed to integrating into the cultural and tourism development process of the Yangtze River Delta region [4] Group 3: Investor Relations and Communication - The company emphasizes enhancing the quality and transparency of information disclosure to improve investor communication [4] - Plans for shareholder incentive programs will be disclosed in accordance with relevant regulations if they arise [4] - The company is focused on increasing investor returns through dividends and maintaining high-quality development to enhance investment value [4]