Tianfu Culture Tourism(000558)
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天府文旅: 关于控股子公司签订服务外包合同暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-06 16:09
Core Viewpoint - Chengdu New Tianfu Cultural Tourism Development Co., Ltd. has engaged in an associated transaction with Chengdu Talent Development Group Co., Ltd. for a customized service outsourcing project at Xiling Snow Mountain Scenic Area, with a contract value of approximately 7.87 million yuan per year for a duration of five years [1][8]. Summary by Sections 1. Overview of Associated Transactions - The competitive bidding for the customized service outsourcing project was announced on various platforms, and Chengdu Talent Development Group was selected as the winning bidder on July 28, 2025 [2]. - The transaction was approved by the company's board on August 5, 2025, and does not require shareholder approval [3]. 2. Details of the Associated Party - Chengdu Talent Development Group, established in October 2005, has a registered capital of 2 million yuan and is involved in various human resource services [4][5]. - The group reported total assets of 142.68 million yuan and net assets of 111.45 million yuan as of June 30, 2025 [7]. 3. Transaction Details - The project involves providing various services including driving, high-level tour guiding, and technical support, with a total of 67 service personnel planned [8][11]. - The annual service fee is set at 7,871,160 yuan, with the contract effective from August 5, 2025, to August 4, 2030 [8][11]. 4. Purpose and Impact of the Transaction - The outsourcing project aligns with the company's strategic goals, aiming to enhance service quality and operational management at the scenic area [12]. - The transaction is expected to improve resource allocation and management efficiency without adversely affecting the company's financial status or shareholder interests [12][13]. 5. Independent Directors' Opinion - The independent directors have reviewed the transaction and concluded that it adheres to fair and reasonable principles, enhancing the company's competitive edge in the tourism sector [13].
公告精选︱百济神州:上半年营业总收入175.18亿元 同比上升46%;中马传动:不涉及机器人业务
Sou Hu Cai Jing· 2025-08-06 14:11
Key Points - The article highlights various significant announcements from different companies, including project investments, operational data, and stock buybacks [1][2][3] Group 1: Project Investments - Maglev Technology plans to invest in the construction of a "maglev compressor and related product R&D production base" [1] - Xianhe Co. intends to invest in an integrated high-performance paper-based new material project [1] - China Shipbuilding Technology aims to invest in a 1.3 million kilowatt wind power project in Xinjiang [1] Group 2: Operational Data - Wen's Co. reported July sales revenue of 2.316 billion yuan from meat chickens and 4.877 billion yuan from live pigs [1][2] - Dongrui Co. recorded July sales revenue of 170 million yuan from live pigs [2] - Jindong Agricultural reported cumulative sales revenue of 7.365 billion yuan from January to July [2] Group 3: Stock Acquisitions - Weichai Heavy Machinery plans to acquire 100% equity of Changbo Company for 492 million yuan [1][2] - Electric Connection Technology intends to acquire 39% equity of Aimers for 180 million yuan [2] - Huaxi Co. plans to acquire 100% equity of Xiefeng Cotton and Hemp for 90 million yuan [2] Group 4: Stock Buybacks - Tapai Group plans to repurchase company shares with an investment of 50 million to 100 million yuan [1][2] Group 5: Performance - BeiGene reported total revenue of 17.518 billion yuan for the first half of the year, a year-on-year increase of 46% [1][3] - Shengmei Shanghai achieved a net profit of 696 million yuan in the first half of the year, a year-on-year growth of 56.99% [2][3] - Liyuan Information reported a net profit of 96.13 million yuan in the first half of the year, a year-on-year increase of 65.79% [3] Group 6: Shareholding Changes - MinDe Electronics' controlling shareholder plans to reduce holdings by up to 4% [1][3] - Qianhong Pharmaceutical's major shareholder plans to reduce holdings by up to 1.67% [1][3] - Ligao Food's shareholders plan to reduce holdings by up to 2.47% [3] Group 7: Other Announcements - Xingyuan Zhuomei received a project designation notification from a client [1][3] - Alloy Investment's controlling shareholder has changed to Jiuzhou Hengchang, with the actual controller changing to Wang Yunzhang [1][3]
天府文旅:第十一届董事会第三十五次会议决议公告
Zheng Quan Ri Bao· 2025-08-06 13:49
(文章来源:证券日报) 证券日报网讯 8月6日晚间,天府文旅发布公告称,公司第十一届董事会第三十五次会议审议通过了 《关于控股子公司拟签订服务外包合同暨关联交易的议案》。 ...
天府文旅:控股子公司签订服务外包合同
Mei Ri Jing Ji Xin Wen· 2025-08-06 08:58
Group 1 - The core revenue composition of Tianfu Culture and Tourism for the year 2024 is as follows: Film and television business accounts for 52.51%, cultural tourism accounts for 32.82%, rental income accounts for 8.53%, conference and exhibition business accounts for 2.94%, and sports income accounts for 1.97% [1] Group 2 - Tianfu Culture and Tourism announced on August 6 that its subsidiary Chengdu Cultural Tourism Development Co., Ltd. has awarded a customized service outsourcing project for the Xiling Snow Mountain scenic area to Chengdu Talent Development Group Co., Ltd. [3] - The bidding for the project was opened on July 28, 2025, and the decision was approved by the company's board of directors on August 5, 2025, without the need for shareholder meeting approval [3] - A formal outsourcing agreement for the Xiling Snow Mountain scenic area was signed between the operating subsidiary and the talent group on the same day [3]
天府文旅(000558.SZ):关联方中选西岭雪山景区定制化服务外包采购项目
Ge Long Hui A P P· 2025-08-06 08:40
格隆汇8月6日丨天府文旅(000558.SZ)公布,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(简称"人才集团")被确定为中选人。中选金额787.1160万元/年。 ...
天府文旅:控股子公司与关联方签订服务外包合同
Xin Lang Cai Jing· 2025-08-06 08:32
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]
天府文旅(000558) - 关于控股子公司签订服务外包合同暨关联交易的公告
2025-08-06 08:30
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 ...
天府文旅(000558) - 第十一届董事会第三十五次会议决议公告
2025-08-06 08:30
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。 ...
天府文旅: 关于签署系列战略合作框架协议的公告
Zheng Quan Zhi Xing· 2025-08-05 16:10
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].
天府文旅:与达州市文体局等签署战略合作框架协议
Mei Ri Jing Ji Xin Wen· 2025-08-05 10:08
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]