张家界旅游集团股份有限公司管理人 张家界大庸古城发展有限公司管理人 （2026）张旅破管字第 1 号 关于《张家界旅游集团股份有限公司及其子 公司重整计划》执行情况的监督报告 湖南省张家界市中级人民法院： 2024 年 9 月 11 日，贵院裁定受理张家界大庸古城发展 有限公司（以下简称"大庸古城公司"）重整一案，并指定 大庸古城公司清算组担任管理人。2025 年 11 月 3 日，贵院 裁定受理张家界旅游集团股份有限公司（以下简称"张旅集 团公司"）重整一案，并指定张旅集团公司清算组担任管理 人。 2025 年 12 月 16 日，贵院裁定批准《张家界旅游集团股 份有限公司及其子公司重整计划》（以下简称"重整计划"）。 根据《中华人民共和国企业破产法》(以下简称"《企业破产 法》")及重整计划的规定，重整计划由张旅集团公司与大庸 古城公司（以下合称"重整企业"）负责全面执行，由管理 人进行监督。 根据重整企业向管理人提交的《张家界旅游集团股份有 限公司及其子公司重整计划执行情况的报告》，截至 2026 1 年 2 月 5 日，重整企业已经根据重整计划的规定完成重整计 划执行工作。根据《企业破产法》第九十一条 ...

证券代码：000430 证券简称：*ST张股 公告编号：2026-003 张家界旅游集团股份有限公司 关于公司及子公司重整计划执行完毕的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、公司及子公司重整情况概述 2024 年 9 月 11 日，湖南省张家界市中级人民法院（以下简称"张 家界中院"或"法院"）作出（2024）湘 08 破申 11 号《民事裁定书》， 裁定受理公司全资子公司张家界大庸古城发展有限公司（以下简称 "大庸古城"）重整案，并指定张家界大庸古城发展有限公司清算组 担任管理人。具体内容详见公司于 2024 年 9 月 18 日披露的《关于法 院裁定受理全资子公司重整并指定管理人的公告》（公告编号： 2024-031）。 2025 年 11 月 3 日，张家界中院作出（2024）湘 08 破申 12 号《民 事裁定书》，裁定受理张家界旅游集团股份有限公司（以下简称"张 旅集团"或"公司"）重整案，并指定张家界旅游集团股份有限公司 清算组担任管理人。具体内容详见公司于 2025 年 11 月 4 日披露的《张 家界旅游集团股份有限公司关于 ...

一、审议通过《关于申请撤销对公司股票交易实施退市风险警示 的议案》 同意公司向深圳证券交易所申请撤销因触及"被法院裁定受理重 整"而对公司股票叠加交易实施的退市风险警示。具体内容详见同日 在巨潮资讯网发布的《关于申请撤销公司股票因重整而被实施退市风 险警示暨继续被实施其他风险警示的公告》（公告编号 2026-004）。 表决结果：9 票赞成，0 票反对，0 票弃权，表决通过； 证券代码：000430 证券简称：*ST张股 公告编号：2026-002 张家界旅游集团股份有限公司 第十二届董事会 2026 年第一次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 张家界旅游集团股份有限公司（以下简称"公司"）第十二届董 事会 2026 年第一次临时会议由董事长张坚持先生提议以通讯表决方 式于 2026 年 2 月 5 日召开，会议通知以书面、电子邮件等方式于 2026 年 1 月 30 日发出，本次会议应参与表决董事 9 人，实际参与表决董 事 9 人。本次会议的召开符合《公司法》和《公司章程》的有关规定。 所议事项表决情况如下： 表决结果：9 票 ...

企查查APP显示，近日，张家界凯撒文化旅游有限责任公司成立，法定代表人为伍振球，注册资本为 1000万元，经营范围包含：旅游业务；住宿服务；餐饮服务；游览景区管理；文物文化遗址保护服务； 非物质文化遗产保护等。企查查股权穿透显示，该公司由张家界中国旅行社股份有限公司、凯撒旅业全 资子公司凯撒同盛旅行社（集团）有限公司等共同持股。 ...

Core Viewpoint - As of January 22, a total of 15 ST stocks have announced their annual performance forecasts, with 1 company expecting profit, 7 companies expecting reduced losses, and 5 companies expecting losses [1] Group 1: Performance Forecasts - The company with the highest expected loss is ST Changyuan, with an estimated loss of 1.08 billion yuan, followed by ST Saiwei and ST Dongshi, with expected losses of 720 million yuan and 600 million yuan respectively [1] - The detailed performance forecasts for ST stocks include: - *ST Huawei: Expected profit of 175 million yuan to 145 million yuan, with a year-to-date change of +6.28% [1] - ST Yuanzhi: Expected profit of 110 million yuan to 90 million yuan, with a year-to-date change of +16.82% [1] - *ST Tianze: Expected profit of 30 million yuan to 27 million yuan, with a year-to-date change of +7.96% [1] - ST Hongda: Expected reduced loss of 16 million yuan to 24 million yuan, with a year-to-date change of +9.40% [1] - *ST Yatai: Expected reduced loss of 28.39 million yuan to 51.46 million yuan, with a year-to-date change of +27.80% [1] - ST Ningke: Expected reduced loss of 75 million yuan to 100 million yuan, with a year-to-date change of -6.02% [1] - *ST Huawang: Expected reduced loss of 180 million yuan to 240 million yuan, with a year-to-date change of -6.46% [1] - *ST Changyao: Expected reduced loss of 350 million yuan to 520 million yuan, with a year-to-date change of -26.44% [1] - *ST Zhanggu: Expected reduced loss of 450 million yuan to 550 million yuan, with a year-to-date change of -6.57% [1] - ST Huayang: Expected loss of 590 million yuan to 700 million yuan, with a year-to-date change of +4.75% [1] - ST Dongshi: Expected reduced loss of 600 million yuan to 700 million yuan, with a year-to-date change of +2.93% [1] - ST Saiwei: Expected loss of 720 million yuan to 1.02 billion yuan, with a year-to-date change of +44.61% [1] - ST Changyuan: Expected loss of 1.08 billion yuan to 1.45 billion yuan, with a year-to-date change of +24.93% [1] - *ST Yanshi: Expected loss, no specific figures provided, with a year-to-date change of -22.76% [1] - *ST Wanfang: Expected loss, no specific figures provided, with a year-to-date change of -24.79% [1]

Core Viewpoint - As of January 20, a total of 10 ST stocks have announced their annual performance forecasts, with 1 company expecting profit, 4 companies expecting losses, and 3 companies expecting reduced losses [1] Group 1: Performance Forecasts - The company with the highest expected loss is ST Changyuan, forecasting a minimum loss of 1.08 billion yuan, followed by ST Huayang and *ST Zhanggu, with expected losses of 590 million yuan and 450 million yuan respectively [1] - The performance forecast details show that *ST Hua is expecting a profit increase with a projected net profit range of 145 million to 175 million yuan, while ST Yuanzhijia is also expecting a profit increase with a range of 90 million to 110 million yuan [1] - *ST Tianze is forecasting a profit with an expected net profit range of 27 million to 30 million yuan [1] Group 2: Loss Reduction - ST Ningke is expecting a reduced loss of between 75 million and 100 million yuan, while *ST Huawang is forecasting a reduced loss of between 180 million and 240 million yuan [1] - *ST Zhanggu is also expecting a reduced loss, with a forecasted range of 450 million to 550 million yuan [1] Group 3: Industry Performance - The industries represented include electronics, machinery, media, basic chemicals, construction decoration, and social services, with varying performance trends across these sectors [1] - The highest increase in stock price this year is seen in ST Changyuan, with a rise of 24.93%, while *ST Yanshi and *ST Wanfang have experienced declines of 14.48% and 16.45% respectively [1]

Core Viewpoint - As of January 16, a total of 4 ST stocks have announced their annual performance forecasts, with 2 companies expecting to reduce losses and 2 companies forecasting losses [1] Group 1: Performance Forecasts - Company *ST Hua Wang (603007)* expects a reduction in losses, with a projected net profit range of -18 million to -24 million yuan, and a year-to-date price change of +3.48% [1] - Company *ST Zhang Gu (000430)* also anticipates a reduction in losses, with a projected net profit range of -45 million to -55 million yuan, and a year-to-date price change of -3.61% [1] Group 2: Loss Forecasts - Company *ST Yan Shi (600696)* is forecasting a loss, with no specific net profit figures provided, and a year-to-date price change of -5.17% [1] - Company *ST Wan Fang (000638)* is also forecasting a loss, with no specific net profit figures provided, and a year-to-date price change of -7.26% [1]

Core Insights - Shanxi Province aims to enhance its tourism infrastructure by developing a comprehensive tourism transportation network, focusing on high-quality development and integrating cultural tourism with transportation [1][4] - The province plans to establish a cross-provincial cooperation mechanism centered around the Yellow River, Great Wall, and Taihang cultural themes, promoting collaborative marketing and tourism routes with neighboring regions [4] Group 1: Tourism Development Plans - The "Three No. 1 Tourism Roads" project will cover 13,000 kilometers, connecting 531 national protected buildings and 976 scenic spots, creating a new development pattern for cultural tourism [3][4] - By 2028, major cities in Shanxi, such as Taiyuan, Datong, and Yuncheng, are expected to be recognized as internationally renowned tourist destinations, with tourism-related industries contributing over 5% to the GDP [4] Group 2: Economic Context - Self-driving tourism is becoming a key driver for China's tourism industry, with projected participation reaching 4.35 billion in 2024, an increase of 750 million from the previous year [1] - Shanxi's geographical challenges and fragmented tourist attractions have hindered its tourism integration efforts, prompting a focus on improving transportation infrastructure, including high-speed rail [2]

Core Viewpoint - As of January 15, only one ST stock has announced its annual performance forecast, indicating a reduction in losses for the company [2] Group 1: Company Performance - The company *ST Zhang (code: 000430) is expected to report a reduction in losses, with a projected net profit range of -45 million to -55 million yuan [2] - The stock has experienced a decline of 3.74% year-to-date [2] Group 2: Industry Overview - The company operates in the social services sector, which is reflected in its performance forecast [2]

Core Viewpoint - ST Zhang Stock (000430) is expected to report a net loss of 450 million to 550 million yuan for the year 2025, indicating a year-on-year decline of 5.51% to 22.69% [1] Financial Performance - The company's net profit, excluding non-recurring gains and losses, is projected to be a loss of 432 million to 532 million yuan, reflecting a year-on-year decrease of 8.54% to 25.73% [1]