张家界旅游集团股份有限公司 及其子公司 重整计划 | | | | （五）劣后债权的处理 36 | | --- | | (六) 暂未确认债权的处理………………………………………………………………………………36 | | --- | | (七) 未申报债权的处理 | | (八) 偿债资源预留与提存 . | | (九) 关联债权人偿债资源的处理 . | | 四、经营方案 | | (一) 重整投资人相关情况 . | | (二) 经营发展方案 | | 五、重整计划的表决及生效 | | (一) 重整计划草案的表决 . | | (二) 申请批准 | | (三) 批准的效力 | | (四) 未获批准的后果 | | 六、重整计划的执行期限及执行完毕的标准 | | (一) 执行主体 | | (二) 执行期限 | | (三) 执行期限的延长 . | | (四) 执行完毕的标准 . | | (五) 协助执行事项 | | 七、重整计划执行的监督期限 | | (一) 监督主体 | | (二) 监督期限 | | (三) 监督期限的延长与提前 | | (四) 监督职责的终止 . | | 八、其他说明事项. | | (一) 偿债资金和抵债股票 ...

*ST张股公告，公司及全资子公司张家界大庸古城发展有限公司的重整计划已获湖南省张家界市中级人 民法院裁定批准，并终止重整程序。公司将进入重整计划执行阶段，若顺利执行，将改善资产负债结构 及经营状况，提升持续经营和盈利能力，对2025年度财务指标产生积极影响。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000430 证券简称：*ST张股 公告编号：2025-065 张家界旅游集团股份有限公司 出资人组会议决议的公告 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。 特别提示 1.本次出资人组会议不存在否决议案的情形。 2.本次出资人组会议不涉及变更以往股东会已通过的决议。 3.本次出资人组会议表决通过了《张家界旅游集团股份有限公司及其子公司重整计划（草案）之出资人 权益调整方案》。 一、会议召开和出席情况 （一）会议召开情况 6.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第14 号一一破产重整等事项》《深圳证券交易所主板股票上市规则》等有关法律、行政法规、部门规章、规 范性文件和《公司章程》的有关规定。 （二）会议出席情况 1.出席会议的总体情况 1.会议召开的日期、时间： 现场会议时间为：2025年12月15日上午09:00 网络投票时间为：2025年12月15日 其中，通过深圳证券交易所系统进行网络投票的具体时间为9:15-9:25，9:30-11:30， ...

湖南人和人（张家界）律师事务所 关于张家界旅游集团股份有限公司出资人组会议的 法律意见书 致：张家界旅游集团股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中 华人民共和国证券法》（下称"《证券法》"）、《中华人民共和 国企业破产法》（下称"《企业破产法》"）、《深圳证券交易所 股票上市规则》、《深圳证券交易所上市公司自律监管指引第 14 号 —— 破产重整等事项》等法律法规、规范性文件以及 《张家界旅游集团股份有限公司章程》（下称"《公司章程》"） 的规定，湖南人和人（张家界）律师事务所（下称"本所"） 接受张家界旅游集团股份有限公司（下称"公司"）的委托， 指派王智能、石超律师（下称"本所律师"）出席公司出资人 组会议（下称"本次出资人组会议"），并对本次出资人组会 议的相关事项依法出具本法律意见书。 为出具本法律意见书，本所律师对本次出资人组会议所 涉及的有关事项进行了审查，查阅了本所律师认为出具本法 律意见书所必须的文件、资料，并对有关事实进行了必要的 核查和验证。 在本法律意见书中，本所仅对本次出资人组会议的召集、 召开程序、出席会议人员的资格、会议的表决程序和表决结 果事项发表 ...

证券代码：000430 证券简称：*ST张股 公告编号：2025-065 张家界旅游集团股份有限公司 出资人组会议决议的公告 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。 特别提示 1.本次出资人组会议不存在否决议案的情形。 2.本次出资人组会议不涉及变更以往股东会已通过的决议。 3.本次出资人组会议表决通过了《张家界旅游集团股份有限公司 及其子公司重整计划（草案）之出资人权益调整方案》。 一、会议召开和出席情况 （一）会议召开情况 （二）会议出席情况 1.出席会议的总体情况 1.会议召开的日期、时间： 现场会议时间为：2025 年 12 月 15 日上午 09:00 网络投票时间为：2025 年 12 月 15 日 其中，通过深圳证券交易所系统进行网络投票的具体时间为 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2025 年 12 月 15 日 9:15 至 15:00 的任意 时间。 2.现场会议地点：湖南省张家界市张家界国际大酒店二楼会议室 3.会议的召开方式：现场投票与网络投票 ...

Core Viewpoint - Zhangjiajie Tourism Group Co., Ltd. (referred to as "Zhang Group") is undergoing restructuring and has announced plans to establish a joint venture with Hunan Electric Media Co., Ltd. and Mango Super Media Co., Ltd. to invest in the renovation and operation of the Dayong Ancient City project, with a total investment of up to 180 million yuan [1][2] Group 1: Joint Venture and Investment - The joint venture, tentatively named "Zhangjiajie Mango Cultural Tourism Co., Ltd.," will have a registered capital of 180 million yuan, with each party contributing 60 million yuan, representing one-third of the capital [2] - The joint venture will not be consolidated into Zhang Group's financial statements and will be controlled indirectly by Mango Media Co., Ltd. [2] - The board of the joint venture will consist of five directors, with Zhang Group nominating one and the other two companies nominating two each [2] Group 2: Operational Agreement - The operational cooperation agreement will allow the joint venture to manage the Dayong Ancient City project until the end of 2045 [3] - The operational fees will include a fixed annual fee of 7 million yuan starting from January 1, 2026, and a revenue-sharing model for ticket sales [3] - The joint venture aims to enhance the project’s quality and brand image by leveraging local culture and modern technology [3] Group 3: Financial Performance and Restructuring - Zhang Group has faced continuous losses over the past five years, with reported revenues of 1.69 billion yuan in 2020 and projected revenues of 4.32 billion yuan in 2024 [4] - The company reported a net profit loss of 223.97 million yuan in the first three quarters of the current year, although it showed signs of recovery in the third quarter with a profit of 10.87 million yuan [4] - A total of 17 investors have signed restructuring investment agreements, committing approximately 1.586 billion yuan to revitalize the Dayong Ancient City project [5]

Core Viewpoint - The restructuring of Zhangjiajie Tourism Group, with the involvement of Hunan Broadcasting and Television Group, aims to revitalize the "Dayong Ancient City" project and enhance the tourism industry in Zhangjiajie [1][2]. Group 1: Restructuring and Investment - Zhangjiajie Tourism Group's subsidiary, Dayong Ancient City Development Co., plans to sign an operational cooperation agreement with a joint venture company formed by Hunan Broadcasting and other partners [1]. - The restructuring process was officially initiated by the Zhangjiajie Intermediate People's Court, which accepted the restructuring application on November 3, 2025 [1]. Group 2: Project Details - The Dayong Ancient City project covers approximately 240 acres and aims to create a comprehensive cultural tourism complex that integrates dining, accommodation, entertainment, and shopping [2]. - The project will be themed "Youth Dayong City" and is scheduled to open in July 2026 after significant renovations [2]. Group 3: Strategic Importance - This strategic cooperation is a key action to implement the Hunan provincial government's requirements for revitalizing the Dayong Ancient City and is part of a broader initiative to transform Zhangjiajie into a world-renowned tourist destination [2][3]. - Hunan Broadcasting's involvement is seen as a response to the call for cultural and tourism integration in Hunan, leveraging its IP advantages to activate core tourism assets in Zhangjiajie [3].

Core Viewpoint - Zhangjiajie Tourism Group Co., Ltd. is moving forward with its restructuring process by establishing joint ventures with Hunan Electric Media Co., Ltd. and Mango Super Media Co., Ltd. to enhance its operational capabilities and improve the quality of its tourism projects [10][12][31]. Group 1: Board Meeting Resolutions - The board meeting on December 2, 2025, approved the establishment of a joint venture with Hunan Electric Media and Mango Super Media, which will be named Zhangjiajie Mango Cultural Tourism Co., Ltd. with a registered capital of 180 million RMB [11][12][31]. - The board also approved the operational cooperation for the Dayong Ancient City project, which will involve the joint venture in managing and enhancing the project [4][39]. - All resolutions were passed unanimously with 9 votes in favor, and the matters will be submitted for shareholder approval [3][5]. Group 2: Joint Venture Details - The joint venture will have a capital structure where each party contributes 60 million RMB, representing one-third of the total capital [11][21]. - The joint venture aims to leverage local culture and modern technology to enhance the Dayong Ancient City project, creating a vibrant tourism destination [31][54]. - The operational cooperation agreement outlines the responsibilities and rights of each party, including profit-sharing arrangements and management structures [48][52]. Group 3: Financial and Operational Implications - The establishment of the joint venture is expected to significantly improve the operational efficiency and market appeal of the Dayong Ancient City project, contributing to the overall growth of Zhangjiajie’s tourism sector [31][54]. - The operational cooperation will include a fixed annual fee of 7 million RMB and a profit-sharing model based on ticket sales, with 90% going to the company and 10% to the joint venture [52][53]. - The joint venture will also focus on marketing and promoting the Dayong Ancient City project through various media channels, enhancing its visibility and attractiveness to tourists [26][31].

Core Viewpoint - The announcement details the establishment of a joint venture named "Zhangjiajie Mango Cultural Tourism Co., Ltd." involving three companies: Dianguang Media, Mango Super Media Co., Ltd., and Zhangjiajie Tourism Group Co., Ltd. [1] Group 1: Joint Venture Details - The registered capital of the joint venture is set at RMB 180 million [1] - Each of the three companies will contribute RMB 60 million, representing a shareholding ratio of approximately 33.33% for each party [1]

Core Viewpoint - The announcement details the establishment of a joint venture named "Zhangjiajie Mango Cultural Tourism Co., Ltd." with a registered capital of 180 million RMB, equally contributed by three parties [1] Group 1: Investment Details - The joint venture will be co-invested by Electric Broad Media, Mango Excellent Media Co., Ltd., and Zhangjiajie Tourism Group Co., Ltd. [1] - Each party will contribute 60 million RMB, representing a 33.33% stake in the joint venture [1]