重要内容提示： 被担保人名称：安徽九华山旅游客运有限责任公司（以下简称"客运公 司"），客运公司为安徽九华山旅游发展股份有限公司（以下简称"公司"）的全 资子公司。 本次担保事项与涉及金额：客运公司与施工承包方签订建设工程施工合 同，客运公司需向中国农业银行股份有限公司池州分行（以下简称"农业银行"） 申请开具工程款支付担保保函 600 万元人民币，期限 8 个月。 证券代码：603199 证券简称：九华旅游 公告编号：临2023-038 安徽九华山旅游发展股份有限公司 关于全资子公司向银行申请开立非融资性保函 并质押担保的公告 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。 本次担保是否有反担保：客运公司以自有资金 600 万元人民币做质押担 保。 公司及控股子公司对外担保逾期的累积数量：0 元。 一、担保情况概述 （一）基本情况 公司于 2022 年 3 月 28 日召开第八届董事会第一次会议，审议通过了《关 于全资子公司对外投资九华山交通转换中心功能提升项目的议案》，同意全资 子公司客运公司建设九华山交通转换中心功能 ...

证券代码：603199 证券简称：九华旅游 公告编号：临2023-035 安徽九华山旅游发展股份有限公司 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法律责任。 重要内容提示： 一、说明会类型 本次业绩说明会以现场互动、视频直播、网络文字互动方式召开，公司将针 对 2023 年半年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间和方式 三、参加人员 董事长：高政权先生 副总经理、财务负责人、董事会秘书：张先进先生 四、投资者参加方式 （一）投资者可在 2023 年 9 月 26 日（星期二）下午 14:30-17:30 通过互联 网登录上证路演中心平台（https://roadshow.sseinfo.com/），在线参与本次业 绩说明会，公司将及时回答投资者的提问。 （二）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 jhgf@jiuhuas ...

证券代码:603199 证券简称:九华旅游 公告编号:临2023-034 安徽九华山旅游发展股份有限公司 关于参加2023年安徽辖区上市公司投资者 网上集体接待日活动的公告 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法律责任。 为进一步加强与投资者的互动交流,安徽九华山旅游发展股份有限公司(以 下简称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络 有限公司联合举办的"2023年安徽辖区上市公司投资者网上集体接待日"活动, 现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二) 14:00-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况等 投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告! 安徽九华山旅游发展股份有限公司 2023 年 9 月 7 日 ...

证券代码：603199 证券简称：九华旅游 公告编号：临 2023-033 安徽九华山旅游发展股份有限公司股东减持股份结 果暨权益变动超过 1%的提示性公告 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。 重要内容提示： 股东持股的基本情况：本次减持计划实施前，安徽九华山文化旅游集团 有限公司（以下简称"文旅集团"）持有安徽九华山旅游发展股份有限公司（以 下简称"九华旅游""公司"）股份 36,109,376 股，占公司总股本 32.63%。 减持计划的实施结果情况：2023 年 7 月 11 日，公司披露了《九华旅游 股东减持股份计划公告》（公告编号：临 2023-028），文旅集团计划自 2023 年 7 月 10 日后的 30 日内，通过大宗交易和集中竞价等方式将其持有的九华旅游股份 进行减持，合计减持股份数量不超过 2,988,360 股，占公司总股本的 2.70%，其 中，通过集中竞价方式减持期间自 2023 年 8 月 1 日至 2023 年 8 月 9 日，减持股 份数量不超过 1,106,800 股， ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥380,159,525.36, representing a 218.43% increase compared to ¥119,387,404.57 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥111,350,881.45, a significant recovery from a loss of ¥32,922,980.38 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥106,913,646.52, compared to a loss of ¥37,189,309.34 in the same period last year[21]. - Basic earnings per share for the first half of 2023 reached CNY 1.0061, a significant improvement from a loss of CNY 0.2975 in the same period last year[22]. - The weighted average return on equity increased by 11.18 percentage points to 8.57% compared to -2.61% in the previous year[22]. - Operating profit for the first half of 2023 was CNY 148,397,108.25, compared to a loss of CNY 42,139,317.96 in the first half of 2022, indicating a turnaround in profitability[102]. - The total operating costs for the first half of 2023 were CNY 237,319,775.67, compared to CNY 165,277,703.26 in the same period of 2022, representing an increase of about 43.6%[101]. Cash Flow and Assets - The net cash flow from operating activities was ¥165,475,215.54, a recovery from a negative cash flow of ¥54,069,633.67 in the previous year[21]. - The company's cash and cash equivalents increased by 53.16% to ¥131,599,226.62 from ¥85,920,987.42, attributed to higher cash inflows from operations[49]. - The net cash flow from investment activities was negative at ¥132,566,976.34, a decline of 270.36% from a positive cash flow of ¥77,815,977.48, mainly due to increased payments for project construction[46]. - Total assets grew by 11.09% to ¥1,641,613,222.98 from ¥1,477,711,399.93 at the end of the previous year[21]. - The company's total non-current assets amounted to CNY 1,073,487,369.24, up from CNY 880,233,616.51, indicating a growth of approximately 22.0%[99]. Tourism and Market Position - Revenue growth was driven by the recovery of the domestic tourism market, with a notable increase in net profit attributed to rising operating income[22][23]. - Domestic tourism total reached 2.384 billion trips in the first half of 2023, a year-on-year increase of 63.90%[28]. - Domestic tourism revenue amounted to CNY 2.30 trillion, reflecting a growth of 95.90% compared to the previous year[28]. - The company operates seven hotels and three cable car lines, maintaining a leading position in the local mid-to-high-end market[29][30]. - The company has developed a comprehensive tourism service system, including hotels, cable cars, passenger transport, and travel agencies[29][30]. Corporate Governance and Compliance - The board of directors and management have confirmed the accuracy and completeness of the semi-annual report[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[4]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The company reported no environmental violations or incidents during the reporting period, maintaining compliance with environmental regulations[69]. - The company has committed to environmental protection and has implemented effective measures to manage pollution[69]. Shareholder and Management Changes - The company held its first temporary shareholders' meeting on March 14, 2023, where several key reports were approved, including the 2022 financial settlement report[62]. - The company appointed new executives, including Li Xiaoying as the chairman of the supervisory board and several new deputy general managers[64]. - The company plans to implement a three-year dividend return plan for shareholders from 2023 to 2025[62]. Related Party Transactions - The company reported a total of 2,900 million RMB in expected related party transactions for 2023, with actual transactions amounting to 448.07 million RMB in the first half of the year[77]. - The procurement of goods and services from related parties is expected to reach 1,300 million RMB, with actual transactions of 284.45 million RMB in the first half[77]. - The sale of goods and services to related parties is projected at 1,600 million RMB, with actual transactions totaling 163.62 million RMB in the first half[77]. Risk Factors - The company faces risks from major pandemics and natural disasters, which could adversely impact operational performance, especially during peak tourist seasons[57]. - The report includes a risk statement regarding forward-looking statements, advising investors to be aware of investment risks[3]. Investment and Development - The company is focusing on product innovation in hotels, introducing personalized offerings such as themed events and leisure activities[38]. - The company is enhancing its marketing strategies through digital platforms and cultural tourism events to increase brand awareness[40]. - The company has completed the construction of the Wenzong Ancient Village project, integrating various tourism experiences[43]. Financial Reporting and Accounting - The financial statements prepared by the company comply with the requirements of the enterprise accounting standards, reflecting the company's financial position, operating results, changes in shareholders' equity, and cash flows accurately[137]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a non-common control merger[142]. - The company applies a straight-line depreciation method for fixed assets, with rates varying from 2.38% to 19.40% based on asset type and useful life[197].

证券代码：603199 证券简称：九华旅游 公告编号：临 2023-023 安徽九华山旅游发展股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公司 2022 年年度报告，为便于广大投资者更全面深 入地了解公司 2022 年度经营成果、财务状况和 2022 年度利润分配情 况，公司计划于 2023 年 5 月 22 日下午 13:00-14:00 举行 2022 年度 业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 安徽九华山旅游发展股份有限公司 关于召开 2022 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法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 22 日(星期一) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 15 日(星期一) ...

Financial Performance - The company reported a net profit attributable to shareholders of -13,699,375.21 CNY for the year 2022, with an ending undistributed profit of 702,627,589.29 CNY[6]. - The parent company achieved a net profit of -15,503,340.52 CNY for 2022, with an ending undistributed profit of 547,087,645.41 CNY[6]. - The company reported a total revenue of CNY 332.04 million in 2022, a decrease of 22% compared to CNY 425.67 million in 2021[24]. - The net profit attributable to shareholders was CNY -13.70 million, representing a decline of 122.63% from CNY 60.52 million in the previous year[24]. - The basic earnings per share (EPS) was CNY -0.12, down 121.82% from CNY 0.55 in 2021[25]. - The cash flow from operating activities was CNY 48.75 million, a decrease of 59.42% compared to CNY 120.13 million in 2021[24]. - The company's total assets at the end of 2022 were CNY 1.48 billion, a slight decrease of 0.90% from CNY 1.49 billion in 2021[24]. - The weighted average return on equity (ROE) was -1.09%, down 5.92 percentage points from 4.83% in 2021[25]. - The net profit after deducting non-recurring gains and losses was CNY -23.68 million, a decline of 149.82% from CNY 47.53 million in 2021[24]. - The company achieved operating revenue of CNY 332,035,509.62, a decrease of 22.00% year-on-year[47]. - The net profit attributable to shareholders was CNY -13,699,375.21, a decline of 122.63% compared to the previous year[47]. - Total assets at the end of the reporting period were CNY 1,477,711,399.93, down 0.90% from the end of the previous year[47]. Dividend Policy - The board of directors proposed no cash dividend distribution for the year 2022, nor any capital reserve transfer to share capital[6]. - The company has established a cash dividend policy, ensuring that at least 20% of the distributable profit is allocated to cash dividends annually from 2020 to 2022[136]. - For the year 2022, the company proposed not to distribute cash dividends or transfer capital reserves to increase share capital[136]. Operational Challenges - The company faced significant challenges in 2022 due to macroeconomic changes and the tourism market environment, impacting its overall performance[32]. - In 2022, domestic tourism totalled 2.04 trillion yuan, a decrease of 30.00% year-on-year, with total tourist numbers dropping by 7.16 billion to 2.53 billion, a decline of 22.10%[39]. - The company is focused on maintaining its financial stability and addressing operational challenges in the tourism sector[6]. Strategic Initiatives - The company aims to build a comprehensive tourism complex in the Chizhou region, focusing on high-quality development and strategic leadership[32]. - The company is focusing on transforming its hotel offerings and enhancing user-oriented services to diversify its revenue structure[34]. - The company is advancing the construction of major projects, including the Wen Zong Ancient Village and the Jiuhua Mountain Transportation Conversion Center, to enhance its competitive position in the tourism market[37]. - The company is implementing a digital upgrade strategy, enhancing its digital operation capabilities and integrating various tourism resources through its WeChat platform[34]. - The company is actively pursuing national tourism demonstration zone creation and the integration of the Yangtze River Delta region to optimize tourism resource allocation[37]. - The company is committed to high-quality development through the implementation of state-owned enterprise reform measures and enhancing governance efficiency[35]. Governance and Compliance - The board of directors and supervisory board members confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The company has established a transparent information disclosure system, designating the Shanghai Securities Journal for announcements, ensuring fair access to information for all shareholders[93]. - The company has maintained independence from its controlling shareholder in operations, personnel, assets, and finances, with no reported infringement on shareholder interests[92]. - The company has implemented a risk management framework to enhance its internal control systems and mitigate various operational risks[38]. - The audit report issued by Rongcheng Accounting Firm was a standard unqualified opinion[5]. Market Position and Growth - The company is positioned in the core scenic area of Jiuhua Mountain, covering the entire tourism industry chain, which strengthens its market dominance[41]. - The company is actively participating in the development of the Huainan International Cultural Tourism Demonstration Zone, aiming to establish itself as a key tourism destination[74]. - The company is expanding its business to surrounding areas, reducing reliance on the core tourist resources of Jiuhua Mountain[45]. - The company is exploring potential acquisitions to diversify its portfolio and strengthen its market position[105]. Employee and Community Engagement - The company focuses on enhancing employee well-being, providing a safe work environment, and conducting regular health check-ups, thereby fostering a harmonious labor relationship[146]. - The company actively participates in charitable activities, encouraging employees to engage in community service and environmental initiatives[147]. - The company has implemented a multi-level training mechanism for employees, focusing on management, technical, and frontline service personnel[133]. Future Outlook - The company expects a revenue of 580 million yuan and a net profit of 100 million yuan for the year 2023[81]. - The company plans to develop new products focusing on customized tours, health retreats, and family-friendly offerings[78]. - The company is committed to integrating digital technologies such as AI, big data, and cloud computing into its tourism services[84]. - The company has set a revenue target of 1.5 billion RMB for 2023, aiming for a growth rate of 25%[105]. - Future strategies include increasing investment in sustainable tourism initiatives to attract eco-conscious travelers[105].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 192,039,330.03, representing a year-on-year increase of 136.96%[3] - Net profit attributable to shareholders was CNY 61,854,357.96, with a basic and diluted earnings per share of CNY 0.5589[3] - Total operating revenue for Q1 2023 reached ¥192,039,330.03, a significant increase from ¥81,044,624.53 in Q1 2022, representing a growth of approximately 137.5%[15] - Net profit for Q1 2023 was ¥61,854,357.96, a turnaround from a net loss of ¥5,549,005.73 in Q1 2022, marking a substantial improvement[16] - Operating profit for Q1 2023 was ¥82,871,101.19, compared to a loss of ¥6,655,759.65 in the same period last year[16] - Basic and diluted earnings per share for Q1 2023 were ¥0.5589, a significant improvement from a loss per share of ¥0.0501 in Q1 2022[17] Cash Flow - The net cash flow from operating activities was CNY 63,288,969.40, attributed to revenue growth[5] - Cash flow from operating activities for Q1 2023 was ¥63,288,969.40, recovering from a negative cash flow of ¥42,511,982.95 in Q1 2022[21] - The company reported a total cash inflow from operating activities of ¥194,059,871.82 in Q1 2023, compared to ¥84,921,097.24 in Q1 2022[21] - Cash and cash equivalents increased to CNY 110,077,984.96 from CNY 85,920,987.42, reflecting a growth of approximately 28%[10] - Cash and cash equivalents at the end of Q1 2023 totaled ¥101,077,984.96, up from ¥44,866,723.05 at the end of Q1 2022[22] - Investment activities generated a net cash outflow of ¥47,901,971.86 in Q1 2023, compared to a net inflow of ¥26,291,318.91 in Q1 2022[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,518,263,759.61, an increase of 2.74% compared to the end of the previous year[4] - The company's current assets totaled CNY 328,953,643.48, down from CNY 438,785,314.90 at the end of 2022, indicating a decrease of about 25%[10] - Accounts receivable rose significantly to CNY 13,879,630.17 from CNY 2,709,860.03, marking an increase of about 413%[10] - The total liabilities decreased to CNY 212,709,626.03 from CNY 233,981,964.41, a reduction of approximately 9%[12] - The company's equity attributable to shareholders increased to CNY 1,305,554,133.58 from CNY 1,243,729,435.52, showing a growth of about 5%[12] - The non-current assets totaled CNY 1,189,310,116.13, up from CNY 1,038,926,085.03, indicating an increase of about 14.5%[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,309[7] - The largest shareholder, Anhui Jiuhua Mountain Cultural Tourism Group Co., Ltd., holds 32.63% of the shares[7] Future Plans - The company plans to continue expanding its market presence and developing new products and technologies[2] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16] Miscellaneous - The company reported non-recurring gains and losses totaling CNY 2,116,154.49 for the period[4] - The inventory remained stable at CNY 6,996,882.76, slightly down from CNY 7,006,225.75[11] - The company reported a decrease in accounts payable from CNY 87,190,483.83 to CNY 66,959,875.54, a decline of approximately 23%[11] - The company has not disclosed any significant new strategies or product developments during the reporting period[9]

Financial Performance - The company's operating revenue for the third quarter was ¥137,732,459.06, an increase of 77.37% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥33,911,874.53, a significant decrease of 98.04% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,430,652.29, down 116.76% year-on-year[5]. - Basic earnings per share for the third quarter were ¥0.3064, compared to ¥0.0089 in the same period last year, reflecting a decrease of 98.05%[6]. - Total operating revenue for the first three quarters of 2022 was CNY 257,119,863.63, a decrease of 21.0% compared to CNY 325,755,471.90 in the same period of 2021[20]. - Net profit for the first three quarters of 2022 was CNY 988,894.15, a significant decline of 98.0% from CNY 50,401,815.39 in 2021[22]. - Earnings per share for the first three quarters of 2022 was CNY 0.0089, down from CNY 0.4554 in the same period of 2021[22]. - The company reported a total comprehensive income of CNY 988,894.15 for the first three quarters of 2022, compared to CNY 50,401,815.39 in 2021[22]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥27,162,033.84, a decline of 65.26% compared to the previous year[6]. - The net cash flow from operating activities for Q3 2022 was ¥27,162,033.84, a decrease of 65.3% compared to ¥78,184,946.14 in Q3 2021[25]. - Cash inflow from investment activities totaled ¥720,116,651.58, up 50.4% from ¥479,126,213.57 in the same period last year[25]. - The net cash flow from investment activities improved significantly to ¥89,913,798.56, compared to a negative cash flow of ¥139,745,445.45 in Q3 2021[25]. - The cash and cash equivalents at the end of Q3 2022 increased to ¥159,117,619.49, compared to ¥75,132,759.86 at the end of Q3 2021, marking a growth of 111.4%[26]. - The total cash outflow from financing activities was ¥19,045,600.00, compared to ¥16,602,000.00 in Q3 2021, reflecting an increase of 14.7%[26]. - The company received ¥710,000,000.00 from investment recoveries, which is a significant increase from ¥470,000,000.00 in the previous year[25]. - The cash paid for purchasing fixed assets and other long-term assets was ¥50,202,853.02, up from ¥37,839,755.18 in Q3 2021, indicating a 32.5% increase[25]. - The cash paid for employee compensation was ¥142,103,700.97, slightly up from ¥138,702,887.18 in the same quarter last year[25]. - The company reported a total cash inflow from operating activities of ¥280,720,343.57, down from ¥344,544,010.52 in Q3 2021, a decrease of 18.6%[25]. - The cash flow from financing activities resulted in a net outflow of ¥19,045,600.00, compared to a net outflow of ¥16,602,000.00 in Q3 2021, indicating a worsening of 14.7%[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,448,480,662.43, a decrease of 2.86% from the end of the previous year[6]. - Total assets as of September 30, 2022, are ¥1,448,480,662.43, down from ¥1,491,159,466.01 at the end of 2021[17]. - Total liabilities decreased to ¥152,307,298.87 from ¥178,177,929.21 year-over-year[17]. - Total liabilities as of the end of the third quarter of 2022 amounted to CNY 189,808,621.80, down from CNY 215,404,399.74 at the end of 2021[21]. - Total equity attributable to shareholders of the parent company was CNY 1,258,672,040.63, a decrease from CNY 1,275,755,066.27 in the previous year[21]. - Deferred income as of the end of the third quarter of 2022 was CNY 9,755,234.00, down from CNY 10,107,233.00 in 2021[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,447[13]. - The top 10 shareholders hold a total of 64,000,000 shares, representing 57.92% of the total shares[14]. Non-Recurring Gains and Other Factors - The company reported non-recurring gains of ¥3,481,222.24 for the year-to-date, down from ¥7,747,551.20 in the previous year[10]. - The decline in net profit and earnings per share was primarily attributed to the impact of the COVID-19 pandemic during March to May[11]. - The company experienced a significant increase in revenue in the third quarter due to the low base effect from the previous year's pandemic impact[11]. - The company has not disclosed any new product or technology developments in the current report[15].

证券代码：603199 股票简称：九华旅游 公告编号：临2022-048 安徽九华山旅游发展股份有限公司 关于参加安徽辖区上市公司2022年投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，安徽九华山旅游发展股份有限公司（以 下简称"公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网 络有限公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 9 月 7 日（周三）16：00-17：30。届时 公司高管将在信息披露允许的范围内就投资者普遍关心的问题与投资者进行线 上沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 安徽九华山旅游发展股份有限公司董事会 2022年9月3日 ...