Core Viewpoint - The company Tianfu Culture and Tourism announced a customized service outsourcing agreement for the Xiling Snow Mountain scenic area, valued at 7.8712 million yuan per year, with a service term of five years. This transaction is classified as a related party transaction but does not constitute a major asset restructuring and does not require shareholder meeting approval [1] Group 1 - The agreement aims to optimize the employment model and enhance the quality of services and management levels at the scenic area [1] - The transaction is expected not to have a significant adverse impact on the company's financial and operational status [1]

证券代码：000558 证券简称：天府文旅 公告编号：2025-055 成都新天府文化旅游发展股份有限公司 关于控股子公司签订服务外包合同暨关联交易的公告 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。 重要提示: 1、成都新天府文化旅游发展股份有限公司（以下简称"公司"）控股子公司成都文 化旅游发展股份有限公司（以下简称"文旅股份公司"）下属西岭雪山运营分公司（以 下简称"文旅股份公司运营分公司"）发布的西岭雪山景区定制化服务外包采购项目（以 下简称"服务外包项目"）已于 2025 年 7 月 28 日开标，经公示，公司关联方成都人才 发展集团有限责任公司（以下简称"人才集团"）被确定为中选人。 2、文旅股份公司运营分公司系公司控股子公司之分公司，人才集团系公司控股股 东母公司成都文化旅游发展集团有限公司（以下简称"成都文旅集团"）下属公司，双 方系关联方。根据《深圳证券交易所股票上市规则》等法律、法规及规范性文件和《公 司章程》的相关规定，本次交易构成关联交易。本次交易于 2025 年 8 月 5 日经公司第 十一届董事会第三十五次会议审议通过，无需提交股 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-054 同意公司控股子公司成都文化旅游发展股份有限公司下属西岭雪山运营分公司与 关联方成都人才发展集团有限责任公司就西岭雪山景区定制化服务外包采购项目签订 协议，金额7,871,160元/年，服务期限5年。 表决结果：5票同意、0票反对、0票弃权、4票回避。 关联董事覃聚微、吴晓龙、原博、高磊回避表决。 成都新天府文化旅游发展股份有限公司 第十一届董事会第三十五次会议决议公告 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"）第十一届董事会于 2025 年 7 月 31 日以电话、微信等方式向全体董事送达第十一届董事会第三十五次会 议通知，本次会议于 2025 年 8 月 5 日上午 10:30 在四川省成都市高新区府城大道西段 399 号天府新谷 10 栋 5 楼 506 号公司会议室以现场加通讯表决的方式召开，应参加会 议董事 9 人，实际参加会议董事 9 人，董事高磊、郦琦、丁士威及独立董事徐开娟以 通讯方式参加了会议。 ...

Core Viewpoint - Chengdu New Tianfu Cultural Tourism Development Co., Ltd. has signed a series of strategic cooperation framework agreements with various cultural and tourism entities to promote the integration of film and tourism, aiming to enhance regional cultural and tourism development [1][6]. Group 1: Overview of Strategic Cooperation Agreements - The company has signed the "Film and Tourism Integration Development Cooperation Framework Agreement" with Dazhou Cultural Sports and Tourism Bureau, Yibin Cultural Tourism Exhibition Group Co., Ltd., and Ziyang Cultural Tourism Development Group Co., Ltd. [1][4]. - These agreements are intended to establish strategic partnerships and lay the groundwork for specific cooperation projects in the future [1][6]. Group 2: Details of Cooperation Partners - Dazhou Cultural Sports and Tourism Bureau is a government agency with no prior transactions with the company in the last three years, and it has good performance capabilities [2]. - Yibin Cultural Tourism Exhibition Group Co., Ltd. is a limited liability company with a registered capital of 100 million RMB, also with no prior transactions with the company [3]. - Ziyang Cultural Tourism Development Group Co., Ltd. has a registered capital of 500 million RMB and similarly has no prior transactions with the company [3]. Group 3: Objectives and Content of Cooperation - The cooperation aims to promote diversified development in the film industry, leveraging both parties' strengths to explore market opportunities and deepen collaboration in the cultural industry [4][6]. - The agreements focus on creating a comprehensive service system for the entire film production chain, including project cooperation and enhancing film-related services [4][6]. - The goal is to integrate city IP with film IP, creating a strong film and tourism industry hub in Western China [4][6]. Group 4: Impact on the Company - The signed agreements do not specify financial amounts or detailed rights and obligations, and their impact on the company's performance will depend on the progress of specific projects [5][6]. - The agreements are aligned with the company's strategy to enhance its competitiveness and promote transformation in the film and tourism sectors [6][7].

Group 1 - The core viewpoint of the article is that Tianfu Culture and Tourism (SZ 000558) has signed cooperation framework agreements with various cultural and tourism authorities to promote the integration of film and tourism [2] - The agreements were signed with the Dazhou Cultural Sports and Tourism Bureau, Yibin Cultural Tourism Exhibition Group Co., Ltd., and Ziyang Cultural Tourism Development Group Co., Ltd. [2] - For the year 2024, the revenue composition of Tianfu Culture and Tourism is projected to be: 52.51% from film business, 32.82% from cultural tourism, 8.53% from rental income, 2.94% from conference and exhibition business, and 1.97% from sports income [2]

Core Viewpoint - Tianfu Culture and Tourism (000558.SZ) has signed cooperation framework agreements with Dazhou Cultural Sports and Tourism Bureau, Yibin Cultural Tourism Exhibition Group, and Ziyang Cultural Tourism Development Group to promote the integration of film and tourism industries [1] Group 1 - The cooperation aims to drive diversified development in the film and tourism sectors, leveraging the strengths of both parties [1] - The initiative focuses on deepening collaboration in the cultural industry and exploring market opportunities [1] - The goal is to create a comprehensive film tourism resort by integrating city IP with film IP, establishing a matrix of city IPs [1] Group 2 - The project aspires to build a new highland for the film and tourism integration industry in Western China, characterized by strong production capabilities, wide influence, and optimal comprehensive benefits [1]

Core Viewpoint - The company, Tianfu Culture and Tourism (000558.SZ), has signed a cooperation framework agreement with various cultural and tourism entities to promote the integration of film and tourism industries, aiming to enhance regional cultural and tourism development [1] Group 1: Cooperation Agreements - The company has entered into agreements with Dazhou Cultural Sports and Tourism Bureau, Yibin Cultural Tourism Exhibition Group, and Ziyang Cultural Tourism Development Group [1] - The agreements focus on collaborative efforts to drive diversified development in the film industry, leveraging mutual strengths to explore market opportunities [1] Group 2: Industry Development Goals - The parties aim to deepen cooperation in the cultural industry, promoting high-quality integration of regional tourism, culture, and film industries [1] - The goal is to create a comprehensive film tourism resort by merging city IP with film IP, establishing a strong production capability in Western China [1] Group 3: Project Collaboration - The collaboration will involve project partnerships to enhance film-related support and develop a complete service system for the film production industry [1] - The initiative includes creating a full industry chain service system that encompasses production, distribution, and digital copyright transactions [1]

Core Viewpoint - The company, Tianfu Cultural Tourism (000558.SZ), has signed a cooperation framework agreement with various cultural and tourism entities to promote the integration of film and tourism industries, aiming to enhance regional development and create a comprehensive film tourism resort [1] Group 1: Cooperation Agreements - The company has entered into agreements with Dazhou Cultural Sports and Tourism Bureau, Yibin Cultural Tourism Exhibition Group, and Ziyang Cultural Tourism Development Group [1] - The agreements focus on collaborative efforts to drive diversified development in the film industry, leveraging mutual strengths to explore market opportunities [1] Group 2: Industry Development Goals - The initiative aims to deepen cooperation in the cultural industry, promoting high-quality integration of tourism, culture, and film industries [1] - The goal is to create a new highland for the film and tourism integration industry in Western China, enhancing production capabilities and the influence of works [1] Group 3: Project Collaboration - The parties plan to collaborate on projects that improve film-related support and services, establishing a comprehensive service system for the entire film industry chain [1] - The focus includes creating a matrix of city IP and film IP, integrating them to maximize comprehensive benefits [1]

证券代码：000558 证券简称：天府文旅 公告编号：2025-053 成都新天府文化旅游发展股份有限公司 关于签署系列战略合作框架协议的公告 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、协议的生效条件及履约不确定性风险：本次签订的系列战略合作框架协议是基 于合作意向而达成的指导性文件与合作框架，旨在确定战略合作伙伴关系，为各方推 进具体合作项目奠定基础。未来，成都新天府文化旅游发展股份有限公司（以下简称 "公司"）将根据具体合作事项，由各方就合作的条款、条件及权利义务进行协商， 并根据相关法律、法规另行签署协议，具体合作细节的确定、协议签署以及后续实施 情况存在不确定性。公司将根据各合作框架协议履行情况及具体合作项目的推进，及 时履行相应程序及信息披露义务，敬请广大投资者注意投资风险。 2、协议履行对公司本年度经营业绩的影响：本次签订的系列战略合作框架协议， 不涉及项目合作的具体金额，对公司本年度及未来年度经营业绩影响需根据具体合作 项目推进和实施情况而定，尚存在不确定性。 3、最近三年披露的框架协议：详见"七、其他相关说明"。 一、公司 ...

Core Viewpoint - Tianfu Culture and Tourism has signed a strategic cooperation framework agreement with the cultural and sports bureau of Dazhou City, Yibin Cultural Tourism Group, and Ziyang Cultural Tourism Group to promote the integration of film and tourism, aiming to create a comprehensive film tourism resort [1] Group 1 - The agreement focuses on promoting diversified development in film and tourism integration [1] - The parties plan to collaborate on projects to enhance film-related support and services [1] - The goal is to establish a complete service system for the entire film industry chain, including production, distribution, and digital copyright trading [1]