证券代码：000558 证券简称：天府文旅 公告编号：2025-050 成都新天府文化旅游发展股份有限公司 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： 否决提案的情况。 司持股数量为 109,504,700 股，占公司总股本 8.4938%。根据 2019 年 3 月 11 日成都体 育产业投资集团有限责任公司与莱茵达控股集团有限公司签署的《关于莱茵达体育发展 股份有限公司之股份转让协议》，莱茵达控股集团有限公司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 。截 至 本次 股 东大 会 股权 登 记日 ， 前述 份数量为 45,043,502 股（占公司总股本的 3.4938%）。 （三）会议召开方式：现场表决与网络投票相结合 网络投票时间： 一、会议召开和出席情况 （一）现场会议召开时间：2025 年 7 月 30 日（星期三）下午 14:30 （二）现场会议地点：四川省成都市高新区府城大道西段 399 号天府新 ...

法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 6、9、10 层 邮编：610000 电话/Tel:+862886119970 传真/Fax:+862886119827 网址/Website:http://www.grandall.com.cn 国浩律师（成都）事务所 成都新天府文化旅游发展股份有限公司 之 二〇二五年七月 国浩律师（成都）事务所 法律意见书 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 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 2025 年第三次临时股东大会（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》"）、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简 称"《监管指引第 1 号》"）和《成都新天府文化旅游发展股份有限公司章程》（以 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，天府文旅发布公告称，公司2025年第三次临时股东大会于2025年7月30日 召开，审议通过了《关于接受间接控股股东担保暨关联交易的议案》。 ...

Strong Stocks - As of July 30, the Shanghai Composite Index rose by 0.17% to 3615.72 points, while the Shenzhen Component Index fell by 0.77% to 11203.03 points, and the ChiNext Index decreased by 1.62% to 2367.68 points [1] - A total of 55 stocks in the A-share market hit the daily limit up, with the top three strong stocks being: Southern Road Machinery (603280), Hanjian Heshan (603616), and Happiness Blue Sea (300528) [1] - Southern Road Machinery had 8 consecutive trading days with 7 limit ups, a turnover rate of 47.59%, and a transaction amount of 636 million yuan [1] - Hanjian Heshan also recorded 8 consecutive trading days with 6 limit ups, a turnover rate of 33.54%, and a transaction amount of 881 million yuan [1] - Happiness Blue Sea achieved 5 consecutive trading days with 4 limit ups, a turnover rate of 16.81%, and a transaction amount of 1.525 billion yuan [1] Strong Concept Sectors - The top three concept sectors with the highest increase in A-shares were: Combustible Ice, Artemisinin, and Dairy Industry [2] - The Combustible Ice sector rose by 3.07%, with 90.91% of its constituent stocks increasing in value [2] - The Artemisinin sector increased by 2.33%, with 80.0% of its constituent stocks showing an upward trend [2] - The Dairy Industry sector saw a rise of 1.84%, with 84.85% of its constituent stocks also increasing [2] - Other notable sectors included Community Group Buying and Duty-Free Shops, which rose by 1.27% and 1.22% respectively [2]

证券代码：000558 证券简称：天府文旅 公告编号：2025-050 成都新天府文化旅游发展股份有限公司 2025 年第三次临时股东大会决议公告 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"）本次股东大会无 否决提案的情况。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 30 日 9:15—9:25，9:30—11:30 和 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 7 月 30 日 9:15— 15:00 期间任意时间。 2、公司本次股东大会不涉及变更以往股东大会已通过决议的情况。 （四）会议召集人：公司董事会 - 1 - （五）现场会议主持人：公司董事长覃聚微先生 3、截至公司本次股东大会股权登记日 2025 年 7 月 23 日，莱茵达控股集团有限公 司持股数量为 109,504,700 股，占公司总股本 8.4938%。根据 2019 年 3 月 11 日成都体 育产业投资集团有限责任公司与莱茵达控股集团 ...

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 2025 年第三次临时股东大会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 6、9、10 层 邮编：610000 6F, 9F, 10F, Building 26, No.269 Second Tianfu Street,Hi-TechZone,Chengdu,China 电话/Tel:+862886119970 传真/Fax:+862886119827 国浩律师（成都）事务所 法律意见书 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 2025 年第三次临时股东大会 之法律意见书 网址/Website:http://www.grandall.com.cn 二〇二五年七月 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 2025 年第三次临时股东大会（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 ...

Group 1 - Tianfu Culture and Tourism experienced a trading halt today, with a turnover rate of 21.64% and a transaction amount of 1.753 billion yuan, showing a fluctuation of 12.07% [2] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of 10.74%, with institutional net purchases amounting to 32.447 million yuan [2] - The top five trading departments accounted for a total transaction of 357 million yuan, with a net purchase of 71.828 million yuan after buying 214 million yuan and selling 143 million yuan [2] Group 2 - Among the trading departments, four institutional special seats were involved, with a total buying amount of 115 million yuan and selling amount of 82.723 million yuan, resulting in a net purchase of 32.447 million yuan [2] - The stock saw a net inflow of 141 million yuan from main funds today, with a significant single net inflow of 219 million yuan, while large single funds experienced a net outflow of 78.307 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 114 million yuan [2]

Core Viewpoint - The short drama game concept sector has shown a positive performance, with a 1.19% increase, ranking 7th among concept sectors, driven by significant gains in several stocks, particularly Happiness Blue Sea, which hit a 20% limit up [1]. Group 1: Sector Performance - The short drama game concept saw 30 stocks rise, with notable performers including Happiness Blue Sea (+20%), Tianfu Culture Tourism (+10.02%), and Ciweng Media (+10%) [1]. - The sector's performance was contrasted by declines in stocks such as Zhongke Jincai (-6.23%), Yuanlong Yatu (-2.52%), and Pingzhi Information (-2.29%) [1]. Group 2: Capital Flow - The short drama game concept attracted a net inflow of 102 million yuan, with 20 stocks receiving net inflows, and 8 stocks exceeding 50 million yuan in net inflow [1]. - Leading the net inflow was Zhongwen Online, with 247 million yuan, followed by Ciweng Media (201 million yuan), Tianfu Culture Tourism (141 million yuan), and Jishi Media (105 million yuan) [1]. Group 3: Capital Inflow Ratios - Ciweng Media, Yaowang Technology, and Yili Media had the highest net inflow ratios at 27.91%, 13.69%, and 12.98% respectively [2]. - The short drama game concept's capital inflow rankings highlighted stocks like Zhongwen Online (3.62% increase, 14.37% turnover rate) and Ciweng Media (10% increase, 18.10% turnover rate) [2][3].

New Stock Listings - HanGao Group listed on July 30, 2025, with an issue price of 15.43[1] - *ST Zitian and *ST Suwu are under severe abnormal fluctuations as of July 30, 2025[1] - Tianlu Convertible Bonds listed on July 30, 2025, with a risk warning[1] Market Alerts - Multiple stocks including *ST Xinchao and *ST Yuancheng are flagged for severe abnormal fluctuations on July 30, 2025[1] - New listings include companies like Xianghe Precision and Shenshui Planning, with announcements made on July 30, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1] Trading Insights - The report highlights the importance of monitoring newly listed stocks for potential volatility and investment opportunities[1] - Investors are advised to review the latest announcements and risk warnings associated with these stocks to make informed decisions[1]

7月30日，天府文旅盘中10.02%涨停，截至13:34，报6.59元/股，成交15.1亿元，换手率18.79%，总市值 84.96亿元。 截至3月31日，天府文旅股东户数8.1万，人均流通股1.59万股。 2025年1月-3月，天府文旅实现营业收入1.79亿元，同比增长90.54%；归属净利润2778.92万元，同比增 长4.98%。 资料显示，成都新天府文化旅游发展股份有限公司位于中国(四川)自由贸易试验区成都高新区府城大道 西段399号10栋5楼，公司专注于体育产业，涵盖体育空间、赛事、金融、教育、网络和传媒六大平台， 致力于打造融合发展的体育生态圈。公司实施"416战略"，通过"空间+内容"商业模式，构建了完整的产 业链条，推动体育产业化发展。 ...