证券代码：900929 证券简称：锦旅 B 股 公告编号：2024-043 王琴女士在（挂职）任职期间恪尽职守、勤勉尽职，公司及董事会对王琴女 士任职期间为公司经营和发展所作出的积极贡献表示衷心感谢！ 特此公告。 上海锦江国际旅游股份有限公司董事会 2024 年 12 月 31 日 上海锦江国际旅游股份有限公司 关于高管离任的公告 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。 近日，上海锦江国际旅游股份有限公司（以下简称"公司"）副总裁（挂职） 王琴女士因挂职期限届满，自即日起不再担任公司副总裁职务，其离任不会影响 公司的正常经营。 ...

证券代码：900929 证券简称：锦旅 B 股 公告编号：2024-042 上海锦江国际旅游股份有限公司 第十届董事会第三十一次会议决议公告 2、高级管理人员候选人沈敏女士的聘任程序符合《公司法》和《公司章程》 相关规定。 3、上述高级管理人员的聘任，没有损害股东权益的现象。 特此公告。 附：沈敏女士简历 沈敏，女，1978 年 12 月出生，中共党员。曾任上海旅行社有限公司国内游 中心总经理、上海华亭海外有限公司（上海旅行社）总经理助理、上海锦江旅游 控股有限公司总裁助理兼国内游中心副总经理、上海锦江旅游控股有限公司副总 裁兼公民游事业部总经理、上海锦江优选旅行服务有限公司党总支书记等职。现 任上海锦江国际旅游股份有限公司党委委员，上海锦江优选旅行服务有限公司总 经理、党总支书记等职。 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"）于 2024 年 12 月 18 日 以电话、电子邮件和书面形式发出了关于召开第十届董事会第三十一次会议的通 知，2024 年 12 月 23 日 ...

关于上海锦江国际旅游股份有限公司 你公司发来的《上海锦江国际旅游股份有限公司关于股价异常波动的征询 函》已收悉,经本公司认真自查,现对征询事项回复如下: 截至本函回复日,本公司不存在涉及上海锦江国际旅游股份有限公司(以下 简称"锦旅 B 股"）的应披露而未披露的重大事项,包括但不限于重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离和资产注入等重大事项。 本公司在本次股票交易异常波动期间不存在买卖锦旅 B 股股票的情况。 特此回复。 锦江国防 股价异常波动征询函的回函 上海锦江国际旅游股份有限公司: ...

你公司《上海锦江国际旅游股份有限公司关于股价异常波动的征询函》已收 悉,经本公司认真自查,现对征询事项回复如下: 截至本函回复日,本公司不存在涉及上海锦江国际旅游股份有限公司(以下 简称"锦旅 B 股"）的应披露而未披露的重大事项,包括但不限于重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离和资产注入等重大事项。 本公司在本次股票交易异常波动期间不存在买卖锦旅 B 股股票的情况。 特此回函。 关于上海锦江国际旅游股份有限公司 股价异常波动征询函的回函 上海锦江国际旅游股份有限公司: ...

证券代码：900929 证券简称：锦旅 B 股 公告编号：2024-041 上海锦江国际旅游股份有限公司 关于股票交易异常波动的公告 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。 重要内容提示： 一、 股票交易异常波动的具体情况 公司股票交易于2024年10月28日、10月29日、10月30日连续3个交易日收盘 价格涨幅偏离值累计达到20%。根据《上海证券交易所股票交易规则》的有关规 定，属于股票交易异常波动情形。 二、 公司关注并核实的相关情况 （一）生产经营情况 经公司自查，截至本公告披露日，公司生产经营活动正常；公司不存在其 他应披露而未披露的重大信息；公司前期披露的信息不存在其它需要更正、补充 之处。 （二）重大事项情况 经向公司控股股东上海锦江资本股份有限公司及实际控制人锦江国际（集 团）有限公司发函确认，截至本公告披露日，公司控股股东及实际控制人不存在 涉及公司的应披露而未披露的重大信息，包括但不限于重大资产重组、发行股份、 上海锦江国际旅游股份有限公司（以下简称"公司"或"本公司"）股票于 2024年10月28 ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 195,123,006.64, representing an increase of 18.85% compared to the same period last year[2]. - The net profit attributable to shareholders of the listed company was a loss of CNY 11,786,551.42, a decrease of 24.38% year-on-year[2]. - Total operating revenue for the first three quarters of 2024 reached CNY 540,965,054.06, a significant increase from CNY 391,885,715.33 in the same period of 2023, representing a growth of approximately 38.1%[13]. - Total revenue for the third quarter was 560,062,362.24 CNY, an increase from 408,621,522.18 CNY in the same period last year, representing a growth of approximately 37%[14]. - Net profit for the third quarter was 20,979,503.51 CNY, compared to 27,544,023.91 CNY in the previous year, indicating a decrease of about 24%[14]. - Operating profit decreased to 19,717,376.84 CNY from 27,564,166.76 CNY, reflecting a decline of approximately 29%[14]. - The company reported a net profit margin improvement, with net profit for the first three quarters of 2024 showing a positive trend compared to the previous year, although specific figures were not disclosed[13]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,537,232,752.92, reflecting a growth of 25.74% compared to the end of the previous year[3]. - As of September 30, 2024, total assets amounted to CNY 1,537,232,752.92, compared to CNY 1,222,544,726.26 at the end of 2023, indicating an increase of about 25.7%[12]. - The total liabilities as of September 30, 2024, were CNY 584,505,173.67, up from CNY 420,815,038.39, marking an increase of approximately 38.8%[13]. - The current liabilities totaled CNY 420,416,687.47, an increase from CNY 301,165,266.57, indicating a rise of approximately 39.6%[12]. Equity and Shareholder Information - The company’s total equity attributable to shareholders was CNY 955,457,018.99, up 18.66% from the previous year[3]. - The company's equity attributable to shareholders reached CNY 955,457,018.99, compared to CNY 805,184,264.04 at the end of 2023, representing a growth of about 18.7%[13]. - The number of ordinary shareholders at the end of the reporting period was 10,925[7]. Cash Flow - The net cash flow from operating activities was CNY -58,676,972.16, indicating a significant cash outflow[2]. - Cash flow from operating activities for the first nine months was -58,676,972.16 CNY, an improvement from -64,151,474.32 CNY year-over-year[17]. - Cash and cash equivalents at the end of the period totaled 118,054,966.73, down from 127,542,390.89 at the beginning[18]. - The net increase in cash and cash equivalents was -9,487,424.16, compared to -25,924,167.02 in the previous period[18]. - The company reported a cash outflow from investment activities totaling 3,742,495.16[18]. - The impact of exchange rate changes on cash and cash equivalents was -98,459.33[18]. Expenses and Costs - The company reported a 440.26% increase in financial expenses due to increased overseas business and exchange rate impacts[6]. - The company experienced a 144.67% increase in prepaid expenses attributed to business recovery and increased payments to suppliers[5]. - Total operating costs amounted to 408,621,522.18 CNY, with operating expenses including sales and management costs increasing compared to the previous year[14]. Investment and Financing Activities - The company received government subsidies amounting to CNY 530,086.42 during the reporting period, which contributed to its financial performance[4]. - Total cash inflow from financing activities amounted to 21,300,000.00, with 20,300,000.00 from loans[18]. - Net cash flow from financing activities was 9,919,738.82, a significant improvement from -374,482.50[18]. - The company received 1,000,000.00 from minority shareholders as part of investment inflows[18]. - Cash paid for dividends and interest amounted to 4,472,195.65, a notable increase from 330,000.00[18]. Other Comprehensive Income - Other comprehensive income after tax attributable to the parent company was 136,043,870.18 CNY, compared to 85,034,966.04 CNY, representing an increase of about 60%[16]. - Total comprehensive income for the third quarter reached 157,023,373.69 CNY, up from 112,578,989.95 CNY, indicating a growth of approximately 39%[16]. - Investment income for the third quarter was 37,159,140.04 CNY, a slight decrease from 40,908,776.89 CNY, reflecting a decline of about 7%[14]. Accounting Standards - The company did not apply new accounting standards for the current financial report[19].

证券代码：900929 证券简称：锦旅 B 股 公告编号：2024-040 上海锦江国际旅游股份有限公司 关于处置公司部分闲置资产的公告 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、交易概述 为了盘活闲置资产，优化公司资产结构，提高资产流动性及使用效率，公司 计划通过二手车交易市场等公开市场处置公司所持有的 22 辆中型和大型客运车 辆等资产。 二、处置方式以及定价依据 本次处置资产的价格将基于市场交易价格确定，交易对手尚无法确定。 此次资产处置金额不会触及《上市公司重大资产重组管理办法》中规定的重 大资产重组标准。 本次资产处置累计收益预计达到公司最近一个会计年度经审计净利润的 10%以上且绝对金额超过 100 万元，根据《上海证券交易所股票上市规则》的规 上海锦江国际旅游股份有限公司（以下简称"公司"）通过二手车交易市场 等公开市场处置公司持有的部分闲置车辆等资产。本次处置资产的价格将基 于市场交易价格确定，交易对手尚无法确定。 本次交易不构成关联交易、不构成重大资产重组。 本次交易已经公司第十届董 ...

2. 季度报告内容和格式符合中国证监会和证券交易所的各项规 定，所包含的信息真实地反映了公司当期的经营管理和财务状况； 证券代码：900929 证券简称：锦旅 B 股 公告编号：2024-039 上海锦江国际旅游股份有限公司 第十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。 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 2024 年 10 月 23 日以电话、电子邮件和书面形式发出了关于召开 第十届监事会第十五次会议的通知，2024 年 10 月 30 日以通讯表决 方式召开第十届监事会第十五次会议。会议应到表决监事 3 名，实到 参加表决监事 3 名。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。 经会议审议表决，一致通过了以下议案： 一、公司《2024 年第三季度报告》： 1. 季度报告编制和审议程序符合法律、法规、公司章程和公司 内部管理制度的各项规定； 3. 监事 ...

二、关于处置公司部分闲置资产的议案 上海锦江国际旅游股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日 以电话、电子邮件和书面形式发出了关于召开第十届董事会第三十次会议的通 知，2024 年 10 月 30 日以通讯表决方式召开第十届董事会第三十次会议，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。 经会议审议表决，一致通过以下议案： 一、公司 2024 年第三季度报告 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：900929 证券简称：锦旅 B 股 公告编号：2024-038 上海锦江国际旅游股份有限公司 第十届董事会第三十次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 详见公司《关于处置公司部分闲置资产的公告》2024-040 号。 特此公告。 上海锦江国际旅游股 ...

Revenue and Growth - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a 15% increase compared to the same period in 2023[6]. - The company expects a revenue growth forecast of 10% for the second half of 2024, driven by increased travel demand and new service offerings[6]. - The company achieved operating revenue of CNY 345,842,047.42 in the first half of 2024, representing a 51.88% increase compared to CNY 227,705,620.20 in the same period last year[10]. - The outbound tourism segment saw a significant revenue increase of 382.17%, reaching ¥106,423,759.00 compared to ¥22,071,875.91 in the previous year[20]. - Inbound tourism revenue surged by 493.89%, totaling ¥33,515,563.82, up from ¥5,643,440.97 year-on-year[20]. User Engagement and Market Expansion - User data indicates a 20% growth in domestic tourism bookings, with a total of 500,000 bookings made in the first half of 2024[6]. - The company is expanding its market presence by opening three new travel service centers in key cities, aiming to increase customer reach by 25%[6]. - New product launches include a premium travel package that has already seen a 30% uptake among existing customers[6]. - The company plans to enhance its product and service offerings by focusing on high-end customer segments and expanding its inbound tourism services, particularly in the European and American markets[16]. Financial Performance - Net profit attributable to shareholders was CNY 33,040,918.50, a slight increase of 1.79% from CNY 32,460,418.63 year-on-year[10]. - The company's net cash flow from operating activities improved to -CNY 42,802,044.28, compared to -CNY 54,208,728.67 in the previous year, indicating a positive trend[10]. - Total assets increased by 22.56% to CNY 1,498,312,359.34 from CNY 1,222,544,726.26 at the end of the previous year[10]. - The proportion of tourism and related businesses in total revenue was 93.21%, up 2.26 percentage points from the previous year[14]. Risk Management and Challenges - The management highlighted potential risks including market volatility and regulatory changes that could impact future performance[2]. - The company faced significant operational risks due to reliance on traditional offline marketing, with increasing competition from online travel agencies impacting profit margins[33]. - The company has identified industry risks related to political, economic, and natural events that could affect tourism demand and business stability[33]. - The company has implemented strategies to enhance risk management, including optimizing traditional business and expanding innovative services[33]. Cash Flow and Financial Position - The company has maintained a strong cash position with cash reserves of RMB 300 million as of June 30, 2024[6]. - The company reported a total cash inflow from operating activities of CNY 537,228,546.01 for the first half of 2024, compared to CNY 245,407,810.86 in the same period of 2023, representing a year-over-year increase of approximately 118%[62]. - The ending cash and cash equivalents balance was CNY 100,249,480.80, up from CNY 74,372,081.92 at the end of the first half of 2023[63]. Management and Governance - The company appointed new key management personnel, including a new financial officer and board secretary, to strengthen governance[36]. - The company has no plans for mergers or acquisitions in the near term, focusing instead on organic growth strategies[6]. - The company has a commitment to avoid substantial competition with its subsidiaries post-acquisition, ensuring operational independence[41]. Environmental and Social Responsibility - The company actively promotes environmental protection and encourages tourists to be responsible and eco-friendly during their travels[39]. - There were no environmental protection violations or major incidents reported during the reporting period[38]. - The company has not faced any administrative penalties related to environmental issues[38]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and transparency[71]. - The company’s accounting period aligns with the calendar year, running from January 1 to December 31[76]. - The company is committed to transparency in its financial reporting, particularly in tax-related matters[200]. Investments and Assets - The total balance of long-term equity investments at the end of the period is CNY 55,812,825.31, with an investment loss recognized under the equity method of CNY -1,402,170.70[183]. - The total amount of other receivables is CNY 1,559,304.58, which includes a deductible input tax of CNY 1,227,824.58[178]. - The total balance of construction projects at the end of the period is RMB 88,073.40, with a beginning balance of RMB 639,121.31[191].