9月19日下午，在今日举行的2025年上海辖区上市公司集体接待日暨中报业绩说明会上，锦旅B股 (900929)管理层就公司业务复苏情况、品牌升级战略及B股转A股等投资者关注的问题进行了积极回 应，展现出公司在文旅会展领域的复苏势头和发展潜力。 针对投资者关心的B股转A股问题，董事会秘书吴兴华表示，公司将持续密切关注B股市场动向和监管 政策，结合公司发展需要，充分考虑各方股东的利益，研究具有可操作性的B股解决方案。公司致力于 规范运作，保护投资者利益，并通过稳健经营与创新突破提升公司价值，以稳定的现金分红回报股东。 下半年，公司将持续锚定"打造全国领先的文旅会展综合服务商"战略目标，保持业务稳步增长。在巩固 优势业务的同时，公司将拓宽旅游业态内涵和外延，把握国庆、春节等传统旅游旺季机遇，推动业绩持 续向好。 本次交流展示了锦旅B股在旅游市场复苏中的积极表现和战略布局，随着高端定制品牌的推出和业务的 持续恢复，公司未来发展值得期待。 财务负责人周嵘介绍，2025年上半年公司旅游业务持续恢复，其中国内游、入境游、出境游业务分别同 比增长102%、78%和4%，显示出国内旅游市场的强劲复苏态势。公司实现营业收入3.6 ...

联系人及联系方式：董事会秘书 吴兴华先生，电话：021-32128021，邮箱： wuxh@jjtravel.com。 上海锦江国际旅游股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会的公告 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。 为进一步加强与投资者的互动交流，上海锦江国际旅游股份有限公司 (以下 简称"公司")将参加由中国证券监督管理委员会上海监管局指导、上海上市公 司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集体 接待日暨中报业绩说明会活动"，现将有关事项公告如下: 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/html/175611728073329.shtml);或关注微信公众号(名称: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 2025 年 9 月 19 日(周五)15:00-17:00。届时公司高管将在线就 公司 2025 半年度业绩、公司治理、发展战略、经营状况 ...

Core Viewpoint - The report evaluates the financial risk management and operational status of Jin Jiang International Group Finance Co., Ltd., highlighting its compliance with regulatory standards and effective internal control systems [1][9]. Group 1: Basic Information of the Financial Company - Jin Jiang International Group Finance Co., Ltd. is a non-bank financial institution established in October 1997 with a registered capital of 1 billion RMB [1]. - The company's ownership structure includes Shanghai Jin Jiang Capital Co., Ltd. holding 85.50%, Jin Jiang International (Group) Co., Ltd. holding 9.50%, and Shanghai Jin Jiang Hotel Co., Ltd. holding 5.00% [1]. Group 2: Internal Control and Risk Management - The financial company has established a comprehensive risk management system and internal control environment, ensuring safe and stable operations [2][4]. - Internal control measures include a clear organizational structure, risk governance framework, and various management systems covering settlement, credit, and compliance [2][3]. - The company conducts regular internal audits and risk education to enhance risk awareness among employees [3][4]. Group 3: Financial Performance and Risk Indicators - As of June 30, 2025, the financial company reported total assets of approximately 1.07 billion RMB, total equity of approximately 36.16 million RMB, and a net profit of approximately 13.07 million RMB [6]. - Key regulatory indicators include a capital adequacy ratio of 22.09%, a non-performing asset ratio of 0%, and a liquidity ratio of 68.27%, all exceeding regulatory requirements [7]. Group 4: Company’s Financial Activities - The company has established a financial service framework agreement with the financial company, allowing for a maximum of 226.29 million RMB in entrusted loans to subsidiaries, with a service fee not exceeding 0.10% [8]. - As of June 30, 2025, the company had no deposits or loans with the financial company, but had a loan balance of 20 million RMB and deposits of approximately 122.15 million RMB with other banks [8]. Group 5: Overall Risk Assessment - The financial company operates under a valid financial license and has maintained good operational performance, with a well-established internal control system to manage risks effectively [9].

一、财务公司基本情况 锦江国际集团财务有限责任公司是经原中国银行业监督管理委员会(现国家金 融监督管理总局)批准，在上海市工商行政管理局登记注册，具有企业法人地位的 非银行金融机构。财务公司于 1997 年 10 月正式成立，现有注册资金 10 亿元人民 币。财务公司的基本情况如下： 统一社会信用代码：9131010113234784X2 金融许可证机构编码：L0036H231000001 上海锦江国际旅游股份有限公司 关于锦江国际集团财务有限责任公司风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 1 号-规范运作》、《上海证券 交易所上市公司自律监管指引第 5 号—交易与关联交易》的要求，上海锦江国际 旅游股份有限公司（以下简称"本公司"）查阅了锦江国际集团财务有限责任公司 （以下简称"财务公司"）的《金融许可证》、《企业法人营业执照》、《锦江国际集 团财务有限责任公司章程》等，取得并审阅了财务公司 2025 年半年度财务报告， 对财务公司的经营资质、业务与风险状况进行了评估，具体情况报告如下： 法定代表人：查培莹 注册地址：上海市黄浦区延安东路 100 号 2101 室 财务公司的经营范围包 ...

经会议审议表决，一致通过以下议案： 证券代码：900929 证券简称：锦旅 B 股 公告编号：2025-022 上海锦江国际旅游股份有限公司 第十一届董事会第三次会议决议公告 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。 上海锦江国际旅游股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 20 日以电话、电子邮件和书面形式发出了关于召开第十一届董事会第三次会 议的通知，2025 年 8 月 28 日下午在上海市黄浦区长乐路 191 号 107 会议室召开 第十一届董事会第三次会议，应参加表决董事 9 人，实际参加表决董事 9 人。本 次会议符合《中华人民共和国公司法》（以下简称"《公司法》"）、《上海锦江国际 旅游股份有限公司章程》（以下简称"《公司章程》"）的有关规定，所作决议合法 有效。会议由管丽娟董事长主持，公司高级管理人员列席了本次会议。 本次会议审议的《公司 2025 年半年度报告及摘要》、《关于锦江国际集团财 务有限责任公司风险持续评估报告》及《关于调整公司部分高级管理人员的议案》 经公司董事会 ...

Core Points - The company announced a cash dividend of $0.021094 per B share [1][2] - The dividend distribution was approved at the annual shareholders' meeting on June 27, 2025 [1] - The relevant dates for the dividend distribution are as follows: - Record date: July 24, 2025 - Last trading date: July 21, 2025 - Ex-dividend date: July 22, 2025 - Payment date: August 1, 2025 [1] Dividend Distribution Details - The total share capital before the distribution is 132,556,270 shares, and the cash dividend will be distributed based on this number [1] - The cash dividends for B share shareholders will be paid in USD, with the exchange rate set at 7.1586 CNY per USD as of June 30, 2025 [2] - For non-resident corporate shareholders, a 10% withholding tax will be applied, resulting in a net dividend of $0.018984 per share [2][3] - Resident individual shareholders will not have personal income tax withheld at the time of dividend distribution, but tax will be calculated upon the transfer of shares [3] - Foreign individual shareholders are exempt from personal income tax on dividends received [3]

每股分配比例 证券代码：900929 证券简称：锦旅 B 股 公告编号：2025-021 上海锦江国际旅游股份有限公司 2024年年度权益分派实施公告 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： B 股每股现金红利0.021094美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ｂ股 | 2025/7/24 | 2025/7/21 | 2025/7/22 | 2025/8/1 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本132,556,270股为基数，每股派发现金红利 0. ...

Group 1 - The company will hold an investor briefing on July 14, 2025, from 10:00 to 11:00 AM [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive Q&A format [1][2] - Investors can submit questions from July 7 to July 11, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3][1] Group 2 - Key participants in the briefing will include the company's CEO, CFO, board secretary, and independent director [2] - After the briefing, investors can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [4]

证券代码：900929 证券简称：锦旅Ｂ股 公告编号：2025-020 上海锦江国际旅游股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会 的公告 一、 说明会类型 本次投资者说明会以网络文字互动问答方式召开，公司将针对 2024 年度及 2025 年度第一季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。 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： 投资者可于 2025 年 07 月 07 日 （星期一） 至 07 月 11 日 （星 期五）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 wuxh@jjtravel.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。 上海锦江国际旅游股份有限公司（以下简称"公司"）已于 2025 年 4 月 16 日发布《上海锦江国际旅游股份有限公司 2024 年年度报告》， 于 2025 年 4 月 30 日发布《上海锦江国际旅游股 ...

Core Viewpoint - The annual general meeting of Shanghai Jin Jiang International Tourism Co., Ltd. was held on June 27, 2025, where all proposed resolutions were approved without any objections [2][3][4]. Meeting Details - The meeting took place at the Jin Jiang Hotel in Shanghai and was chaired by the chairman of the board, Mr. Sha De Yin, using a combination of on-site and online voting methods [2][3]. - All board members and supervisors attended the meeting, ensuring compliance with the Company Law and the company's articles of association [3][4]. Resolutions Passed - The following key resolutions were approved: - 2024 Annual Board Report [3] - 2024 Annual Supervisory Report [3] - 2024 Annual Report and Summary [4] - 2024 Financial Settlement Report [4] - 2024 Profit Distribution Plan [4] - Payment of audit fees to the accounting firm [4] - Appointment of the auditing firm for the 2025 financial statements [4] - Proposal to abolish the supervisory board and amend the articles of association [4] - Independent director compensation proposal [4] Voting Results - All resolutions were passed with the required majority, with special resolutions receiving over two-thirds of the votes from attending shareholders [5]. Legal Verification - The meeting was witnessed by Shanghai Jin Mao Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [5]. Board Meeting - The first meeting of the 11th Board of Directors was held on June 27, 2025, with all nine directors present, confirming the legality of the meeting [7][8]. - Ms. Guan Lijuan was elected as the chairperson, and Mr. Zhou Dongxiao as the vice-chairperson of the board [8][9]. Committee Elections - The board elected members for various committees, including the Audit and Risk Control Committee, Compensation and Assessment Committee, and Strategic Investment Committee, with specific individuals appointed as chairs [9][10][11]. Senior Management Appointments - The board appointed new senior management, including Ms. Zheng Bei as CEO and several others as vice presidents, with their terms aligned with the current board's term [13][14]. Independent Directors' Opinions - Independent directors confirmed that the candidates for senior management met all legal qualifications and that the appointment process adhered to relevant regulations [15][16][17].