证券日报网讯2月12日，天府文旅（000558）发布公告称，公司2026年第一次临时股东会、第十二届董 事会第一次会议于2026年2月12日完成换届，选举王薇为第十二届董事会董事长，任期三年；董事会聘 任吴晓龙为总经理，秦科、马瑟苓为副总经理，刘克文为财务总监，邹玮为董事会秘书兼首席合规官， 宋玲珑为证券事务代表。 ...

证券代码：000558 证券简称：天府文旅 公告编号：2026-011 成都新天府文化旅游发展股份有限公司 关于董事会完成换届并聘任高级管理人员、首席合规官 及证券事务代表的公告 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。 按照《中华人民共和国公司法》（以下简称"《公司法》"）《公司章程》的相 关规定，成都新天府文化旅游发展股份有限公司（以下简称"公司"）于 2026 年 2 月 12 日召开 2026 年第一次临时股东会、第十二届董事会提名委员会第一次会议、第十 二届董事会第一次会议，完成了公司董事会换届，选举产生了第十二届董事会董事、 董事长及董事会各专门委员会委员，聘任了公司高级管理人员、首席合规官、证券事 务代表，现将相关情况公告如下： 一、公司第十二届董事会组成情况 公司第十二届董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名。董 事会成员分别为非独立董事王薇女士、吴晓龙先生、原博先生、高磊先生、张洁女士、 李晓季先生，独立董事王磊先生、刘海月女士（会计专业人士）、司嵬女士。王薇女 士担任第十二届董事会董事长。 公司第十二届董事 ...

无国界 26 号楼 9 层 邮编：610095 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street, Hi-Tech Zone,Chendu,China 国浩律师（成都）事务所 关于成都新天府文化旅游发展股份有限公司 2026 年第一次临时股东会之 法 律 意 见 书 致：成都新天府文化旅游发展股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受成都新天府文化旅游发展 股份有限公司（以下简称"公司"）委托，指派罗祎彬、唐恺律师出席公司 2026 年第一次临时股东会（以下简称"本次会议"），并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）和《成都新天府文化旅游发展股份有 限公司章程》（以下简称"《公司章程》"）的相关规定，就公司本次会议的召集 与召开程序、出席会议人员资格、召集人资格、会议表决程序和表决结果的合法性 等有关法律问题出具法律意见书。 ...

证券代码：000558 证券简称：天府文旅 公告编号：2026-009 成都新天府文化旅游发展股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、成都新天府文化旅游发展股份有限公司（以下简称"公司"）本次股东会无否 决提案的情况。 2、公司本次股东会不涉及变更以往股东会已通过决议的情况。 3、截至公司本次股东会股权登记日 2026 年 2 月 5 日，莱茵达控股集团有限公司（以 下简称"莱茵达集团"）持股数量为 63,661,098 股，占公司总股本 4.94%。根据 2019 年 3 月 11 日成都体育产业投资集团有限责任公司（以下简称"成都体投集团"）与莱 茵达集团签署的《关于莱茵达体育发展股份有限公司之股份转让协议》，莱茵达集团承 诺无条件且不可撤销地放弃其持有的上市公司 64,461,198 股股份（占公司总股本的 5%） 所对应的表决权，亦不委托任何其他方行使该等股份的表决权。 2025 年 12 月，公司接到通知，股东成都体投集团与莱茵达集团就后续莱茵达集团 通过集中竞价方式减持其持 ...

证券代码：000558 证券简称：天府文旅 公告编号：2026-010 成都新天府文化旅游发展股份有限公司 第十二届董事会第一次会议决议公告 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。 一、董事会召开情况 成都新天府文化旅游发展股份有限公司（以下简称"公司"）于 2026 年 2 月 12 日召开 2026 年第一次临时股东会，会议选举产生了第十二届董事会董事。股东会结束 后，公司以口头方式向全体董事和相关人员发出了召开董事会会议的通知。同日，公 司第十二届董事会第一次会议以现场与通讯表决相结合的方式在公司会议室召开，应 参加会议董事 9 人，实际参加会议董事 9 人，董事张洁、独立董事王磊、刘海月以通 讯方式参加了会议，公司高级管理人员列席了会议。按照《公司章程》的相关规定， 经公司半数以上董事共同推举，由董事王薇女士主持本次会议。会议的召集、召开及 表决程序符合《中华人民共和国公司法》（以下简称"公司法"）《公司章程》等规 定，会议合法有效。 2.1 选举王薇女士、吴晓龙先生、高磊先生、李晓季先生、司嵬女士为公司第十二 届董事会战略委员会委员，其中王薇 ...

（文章来源：证券日报） 证券日报网讯 2月9日，天府文旅在互动平台回答投资者提问时表示，公司依托西岭雪山景区打造四季 运营模式，聚焦冰雪、户外运动+休闲度假等业态，深化体旅融合发展，持续带动体旅消费增长。具体 经营情况请以公司披露的公告及定期报告相关内容为准。 ...

证券日报网讯2月9日，天府文旅（000558）在互动平台回答投资者提问时表示，公司目前在运营的旅游 项目为西岭雪山景区，景区内开展索道、滑雪(滑草)、酒店经营及游客互动体验的娱乐项目。影旅业务 板块，公司已成功与四川省21个市州签订影旅融合战略合作协议，初步构建起覆盖全川的影旅合作网 络，正积极串联"吃住行服化道"全链条资源，形成以制片协拍为核心，延伸影视研学、线上营销等新消 费场景的业务布局。 ...

Investment Rating - The report rates the industry as "Buy" [1] Core Insights - The tourism sector is entering a golden investment period driven by policy support, strong supply and demand [3] - The optimization of vacation systems, improvement in cultural tourism supply, and acceleration of local asset securitization are key factors creating investment opportunities in the scenic area sector [3] Summary by Sections 1. Optimization of Vacation Systems - The introduction of spring and autumn breaks is expected to significantly boost tourism demand, with potential increases in visitor numbers by 1-3 times [8] - The Ministry of Human Resources and Social Security plans to revise the paid annual leave regulations, which is crucial for enhancing the execution of vacation policies [16] 2. Continuous Growth in Tourism Consumption - Domestic tourism spending is recovering to 2019 levels, with total expenditure reaching 5.75 trillion yuan in 2024, a year-on-year increase of 17.1% [19] - The K-12 student population, approximately 200 million, presents a substantial consumer base for spring and autumn breaks, driving family travel patterns [29] 3. Structural Upgrades in the Cultural Tourism Sector - The cultural tourism industry has completed a recovery phase and is entering a stage of mature competition and structural differentiation [3] - High-level open policies and transportation improvements are contributing to a resurgence in inbound tourism [3] 4. New Projects and Asset Securitization in Scenic Areas - Many scenic areas are launching new projects in response to policy and consumer demand, which is expected to drive growth in 2026 and beyond [4] - Areas rich in cultural tourism resources are likely to accelerate asset securitization, creating synergistic effects [4] 5. Investment Recommendations - Focus on three main lines for investment: 1. Improvements in transportation, such as Emei Mountain and Huangshan tourism [6] 2. Expectations of resource integration, such as Tianfu Cultural Tourism and Shaanxi Tourism [6] 3. New project launches, including Three Gorges Tourism and Songcheng Performing Arts [6]

Group 1 - Iwojia (000560) is a leading real estate agency in China, established in 2000, focusing on property leasing, second-hand housing transactions, new house agency, and home services, benefiting from the rental and sales rights policy [1][33] - The company has over 3,000 offline stores and has served more than 10 million families, with its "Xiangyu" brand managing over 400,000 rental units [1][33] - Future prospects include market share expansion due to the deepening of rental and sales rights policies and enhanced service experience through digital tools [1][33] Group 2 - Huafa Group (600325) is a well-established real estate company under the Zhuhai State-owned Assets Supervision and Administration Commission, focusing on real estate development and property services, primarily in the Guangdong-Hong Kong-Macao Greater Bay Area [2][34] - The company actively participates in the rental and sales rights sector with its "Huafa Youjia" rental brand and is involved in urban renewal and industrial support projects [2][34] - Future outlook includes value reassessment of land reserves and profit growth from the expansion of rental business [2][34] Group 3 - Caixin Development (000838) is a listed platform under Chongqing Caixin Group, focusing on real estate development and urban renewal, primarily in the Chengdu-Chongqing economic circle [3][35] - The company integrates into the regional housing rental system through self-owned apartment projects and affordable housing cooperation [3][35] - Future prospects include long-term value release from land reserves and urban renewal projects, with rental business expansion opening new growth opportunities [3][35] Group 4 - China Merchants Shekou (001979) is a flagship real estate platform under China Merchants Group, focusing on real estate development and commercial operations, primarily in key urban clusters [4][36] - The company has over 20,000 rental units under its "Yijian" brand and is deeply involved in the construction of affordable rental housing [4][36] - Future outlook includes profit growth from the expansion of rental business and asset revitalization through REITs pilot projects [4][36] Group 5 - Chengdu Investment Holdings (600649) is a city construction and operation platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and water operations [5][37] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [5][37] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [5][37] Group 6 - Binjiang Group (002244) is a leading real estate company in Hangzhou, focusing on high-quality residential development and commercial operations [6][39] - The company actively participates in the housing rental market through self-owned commercial properties and long-term rental projects [6][39] - Future outlook includes value reassessment of land reserves and profit growth from rental business expansion [6][39] Group 7 - Sealand (002285) is a leading comprehensive real estate service provider in China, focusing on property agency, rental services, and asset operation [7][40] - The company has served over one million families and manages over 100,000 rental units under its "Hongpu Apartment" brand [7][40] - Future prospects include market share expansion and service experience enhancement through digital tools [7][40] Group 8 - Poly Developments (600048) is a flagship real estate platform under Poly Group, focusing on real estate development and property services [8][41] - The company has over 50,000 rental units under its "Poly Apartment" brand and is involved in affordable rental housing construction [8][41] - Future outlook includes profit growth from rental business expansion and financing advantages under state-owned enterprise background [8][41] Group 9 - Huangting International (000056) is a commercial real estate operator based in Shenzhen, focusing on commercial property operations and financial services [9][42] - The company actively participates in the housing rental market through self-owned commercial property transformation and long-term rental operations [9][42] - Future prospects include further opening of rental space through commercial property transformation and value release from urban renewal projects [9][42] Group 10 - Jinhe Commercial Management (603682) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [10][43] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [10][43] - Future outlook includes growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [10][43] Group 11 - Vanke A (000002) is a leading real estate company in China, focusing on real estate development and rental operations [11][44] - The company has over 200,000 rental units under its "Boyu" brand, making it one of the largest long-term rental apartment operators in China [11][44] - Future prospects include profit growth from rental business expansion and asset revitalization through REITs pilot projects [11][44] Group 12 - Tianjian Group (000090) is a city construction and operation platform under the Shenzhen State-owned Assets Supervision and Administration Commission, focusing on real estate development and urban construction [12][45] - The company actively responds to policy directions through affordable housing projects and long-term rental operations [12][45] - Future outlook includes expansion of rental business scale and long-term value release from urban renewal projects [12][45] Group 13 - ST Sunshine (000608) is an established glass manufacturing company transitioning into the new energy and real estate sectors [13][46] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [13][46] - Future prospects include growth in rental business and recovery of overall performance through the expansion of photovoltaic glass business [13][46] Group 14 - 365 Network (300295) is a leading real estate internet service platform, focusing on property information and transaction services [14][47] - The company integrates rental housing information through its online platform, benefiting from the rental and sales rights policy [14][47] - Future outlook includes growth in online rental platform traffic and improved profitability through financial technology business expansion [14][47] Group 15 - Debi Group (300947) is a leading cultural and creative park operator, focusing on urban renewal and cultural park operations [15][48] - The company integrates into the regional housing rental system through park-affiliated apartment operations and affordable housing cooperation [15][48] - Future prospects include growth in park-affiliated rental business and consolidation of industry position through ongoing urban renewal projects [15][48] Group 16 - Changjiang Investment (600119) is a logistics and real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on logistics operations and real estate development [16][49] - The company attempts to enter the housing rental market through self-owned property transformation and affordable housing cooperation [16][49] - Future outlook includes growth in rental business and performance improvement through logistics real estate appreciation [16][49] Group 17 - New Huangpu (600638) is a real estate platform under the Shanghai State-owned Assets Supervision and Administration Commission, focusing on real estate development and financial services [17][50] - The company actively participates in the housing rental market through affordable housing projects and long-term rental operations [17][50] - Future prospects include expansion of rental business scale and long-term value release from urban renewal projects [17][50] Group 18 - Yueshin Health (002162) is a health real estate and elderly care service provider, focusing on health real estate development and elderly care services [18][51] - The company integrates into the regional housing rental system through health community-affiliated apartment operations and affordable housing cooperation [18][51] - Future outlook includes growth in health rental business and improved profitability through the expansion of elderly care services [18][51]

Group 1 - The tourism and scenic area sector increased by 0.71% on February 4, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the tourism sector showed various performance, with Caesar Travel closing at 6.47, up 3.69%, and Xi'an Tourism at 10.53, up 3.54% [1] Group 2 - The tourism sector experienced a net outflow of 65.82 million yuan from main funds, while retail investors saw a net inflow of 132 million yuan [2] - Notable stocks with significant fund flows included Caesar Travel with a net inflow of 73.92 million yuan from main funds, but a net outflow from retail investors of 58.75 million yuan [3] - Yunnan Tourism had a net inflow of 14.19 million yuan from main funds, with a net outflow of 8.36 million yuan from retail investors [3]