证券代码：000558 证券简称：天府文旅 公告编号：2025-056 成都新天府文化旅游发展股份有限公司 因杭州地铁 3 号线二期工程（东湖街道段）项目需要，需征收及借用位于临平区东 湖街道东湖北路东侧、超峰路南侧（旺角七号）的铂郡阁项目红线范围内的部分国有土 地使用权（以下简称"地铁征借地"），该地块所属杭州市临平区铂郡阁物业管理委员会 与杭州市临平区人民政府东湖街道办事处签署了《借地补偿协议》《货币补偿协议》。成 都新天府文化旅游发展股份有限公司（以下简称"公司"）及下属子公司杭州枫郡置业 有限公司部分商铺房产位于该项目区域，属于前述应获征借地补偿范围，但不涉及相关 商铺房产不动产权证的变动。 为支持杭州市城市建设，铂郡阁物业管理委员会形成了《关于小区地铁征借地补偿 款的分配方案》，按照该方案，公司及下属子公司杭州枫郡置业有限公司于近日全额收 到了铂郡阁物业管理委员会支付的地铁征借地补偿款共计 3,596,175.72 元。 二、对上市公司的影响 公司将根据《企业会计准则》等相关规定，对上述补偿款进行相应的会计处理，具 体会计处理及其对相关财务数据的影响情况以会计师事务所年度审计后的结果为准。 本次地铁 ...

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary scale of 4.27 billion yuan and an average annual salary of 814,800 yuan, with significant variations across industries and individual companies [1]. Compensation Overview - The total compensation for CFOs in A-share listed companies in 2024 is 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the tourism and scenic spots sector, the average salary for CFOs is approximately 540,900 yuan, with the highest being 1.1442 million yuan and the lowest at 233,000 yuan [1]. - A majority of CFOs, 57%, earn below 500,000 yuan [1]. Age Structure - The average age of CFOs is approximately 46.93 years, with the oldest being 59 years and the youngest at 36 years [3]. Educational Background - The educational distribution of CFOs shows 4 with master's degrees, 8 with bachelor's degrees, and 2 with associate degrees, with average salaries of 606,900 yuan, 524,100 yuan, and 476,200 yuan respectively [5]. Performance and Compensation Relationship - There is a noted disconnect between CFO compensation and company performance, with examples of CFOs receiving salary increases despite significant declines in net profit [7][8]. - Specific cases include: - Dalian Shengya's CFO received a salary of 658,900 yuan, a 3% increase, while the company's net profit dropped by 304.2% [7]. - Tianfu Cultural Tourism's CFO received a salary of 405,200 yuan, a 13% increase, while the company's net profit fell by 143.6% [8]. Compliance Issues - Three CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [8]. - Specific violations include: - Xiangyuan Cultural Tourism's CFO received 4 warnings and was fined 800,000 yuan for improper fund usage [9]. - Songcheng Performing Arts' CFO received 2 warnings for significant profit adjustments [10]. - Guilin Tourism's CFO received 1 warning for accounting errors related to subsidiary debts [10].

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 - 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 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 ...

Group 1 - The tourism and hotel sector is experiencing a significant downturn, with multiple companies facing substantial declines in stock prices [1] - Xizang Tourism (600749) has hit the daily limit down, indicating severe market reaction [1] - Tianfu Cultural Tourism (000558) has dropped over 3%, reflecting negative sentiment in the industry [1] Group 2 - Other companies such as Xiyu Tourism (300859), Qujiang Cultural Tourism (600706), and Xi'an Tourism (000610) have also seen notable declines in their stock prices [1]

Core Viewpoint - Tianfu Cultural Tourism Development Co., Ltd. (stock code: 000558) experienced a significant stock price fluctuation, with a cumulative increase of over 20% over three consecutive trading days from July 30 to August 1, 2025 [1] Summary by Relevant Sections - Stock Price Movement - The stock price of Tianfu Cultural Tourism has shown an abnormal fluctuation, with a cumulative increase exceeding 20% over three trading days [1] - Company Disclosure - The company's board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, nor any related plans, discussions, intentions, or agreements [1] - The board also stated that it is not aware of any undisclosed information that could significantly impact the trading price of the company's stock and its derivatives [1] - Previous Information - The company indicated that there are no corrections or supplements needed for previously disclosed information [1]

证券代码：000558 证券简称：天府文旅 公告编号：2025-052 成都新天府文化旅游发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 成都新天府文化旅游发展股份有限公司（以下简称"公司"，证券简称：天府文旅， 股票代码：000558）股票连续 3 个交易日（2025 年 7 月 30 日、7 月 31 日、8 月 1 日） 收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》等有关规定， 股票交易属于异常波动的情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司进行了自查，并向公司控股股东及实际控制 人就相关事项进行了核实，现将相关情况说明如下： （七）经自查，公司不存在违反公平、公正、公开的信息披露原则的其他情形。 三、不存在应披露而未披露信息的说明 （一）公司前期披露的信息不存在需要更正、补充之处； （二）公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息； （三）公司近期生产经营情况正常，内外部经营环境未发生且 ...