证券代码：000558 证券简称：天府文旅 公告编号：2025-022 成都新天府文化旅游发展股份有限公司 关于召开2024年年度股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：成都新天府文化旅游发展股份有限公司（以下简称"公司"） 2024 年年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：公司第十一届董事会第三十次会议审议通过了《关 于召开 2024 年年度股东大会的议案》，本次股东大会的召开符合有关法律、法规和《深 圳证券交易所股票上市规则》《公司章程》等相关规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30； 2、通过深圳证券交易所交易系统投票的具体时间：2025 年 5 月 16 日 9:15—9:25， 9:30—11:30 和 13:00—15:00； 3、通过深圳证券交易所互联网投票系统投票的时间：2025 年 5 月 16 日 9:15 至 2025 年 5 月 16 日 15:00 期 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-013 成都新天府文化旅游发展股份有限公司 第十一届监事会第十三次会议决议公告 本公司及监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、监事会召开情况 成都新天府文化旅游发展股份有限公司（以下简称"公司"）第十一届监事会于 2025 年 4 月 11 日以电话、微信等方式向全体监事送达第十一届监事会第十三次会议通 知，本次会议于 2025 年 4 月 23 日上午 11:00 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 楼公司会议室以现场加通讯表决的方式召开，应参加会议监事 3 人， 实际参加会议监事 3 人，其中监事徐劭以通讯方式参加会议。会议由公司监事会主席 芮光胜先生主持。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 及《公司章程》等规定，会议合法有效。 二、监事会审议情况 （一）审议通过了《2024年度监事会工作报告》 表决结果：3票同意、0票反对、0票弃权。 本议案尚需提交公司2024年年度股东大会审议。 具体内容详见公司同日登载于巨潮资讯网（www.c ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-012 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 4 月 11 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次会议 通知，本次会议于 2025 年 4 月 23 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，董事吴晓龙、高磊、郦琦、丁士威及独立董事 王磊、徐开娟以通讯方式参加了会议。公司监事、高级管理人员列席了会议。公司董 事长覃聚微先生主持会议。本次会议的召集、召开及表决程序符合《中华人民共和国 公司法》及《公司章程》等规定，会议合法有效。 二、董事会审议情况 （一）审议通过了《2024年度董事会工作报告》 表决结果：9票同意、0票反对、0票弃权。 本议案尚需提交公司2024年年度股东大会审议。 具体内容详见公司同日登载于巨潮资讯网（www.cninfo.com.cn）上的《2024年度 董事会工作报告》。 （二）审议通过了《2 ...

成都新天府文化旅游发展股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第十一届董事会第三十次会议、第十一届监事会第十三次会议，分别审议通过了 《2024 年度利润分配预案》。该议案尚需提交公司 2024 年年度股东大会审议。 证券代码：000558 证券简称：天府文旅 公告编号：2025-016 成都新天府文化旅游发展股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 一、审议程序 单位：元 | 项目 | 2024 | 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | --- | | 现金分红总额（元） | 0 | | 0 | 0 | - 1 - | 回购注销总额（元） | 0 | 0 | 0 | | --- | --- | --- | --- | | 归属于上市公司股东 | -24,525,411.99 | 56,193,473.51 | -16,872,928.88 | | 的净利润（元） | | | | | 合并报表本年度末累 ...

Corporate Structure and Governance - The company has undergone a name change from Lander Sports Development Co., Ltd. to Chengdu New Tianfu Culture Tourism Development Co., Ltd. on February 11, 2025[11]. - The company is listed on the Shenzhen Stock Exchange under the stock code 000558[13]. - The registered address of the company is located at No. 399, West Section of Fucheng Avenue, High-tech Zone, Chengdu, Sichuan, China[13]. - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, institutions, and business operations[100]. - The company has a clear and independent asset ownership structure, with no instances of the controlling shareholder occupying or managing company assets[101]. - The company has an independent financial accounting system and decision-making process, with no shared bank accounts with the controlling shareholder[103]. - The company has a complete governance structure with separate operational facilities from the controlling shareholder, ensuring no mixed operations[104]. - The company engages in related party transactions based on market principles, ensuring fair and reasonable terms without dependency on the controlling shareholder[105]. - The board of directors has established a remuneration and assessment committee to evaluate senior management and propose annual remuneration plans for board approval[121]. - The company has a structured approach to determining executive compensation based on performance assessments and external audits[122]. - The company has established a value management system and is in the process of implementing a dual improvement action plan for quality and returns[94]. - The board of directors held 27 meetings during the reporting period, ensuring active governance and oversight[126]. - The company has not faced any objections from the board regarding operational matters, demonstrating consensus on key decisions[128]. - The company is committed to maintaining compliance with relevant laws and regulations, ensuring sound corporate governance practices[129]. Financial Performance - The company's operating revenue for 2024 reached ¥412,926,248.65, representing a 61.82% increase compared to ¥255,183,239.88 in 2023[19]. - The net profit attributable to shareholders for 2024 was a loss of ¥24,525,411.99, a decline of 143.64% from a profit of ¥56,193,473.51 in 2023[19]. - The net cash flow from operating activities for 2024 was negative at ¥160,696,627.47, a decrease of 320.33% compared to a positive cash flow of ¥72,933,563.16 in 2023[19]. - The total assets at the end of 2024 amounted to ¥2,374,406,051.04, an 18.83% increase from ¥1,998,185,618.14 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 1.84% to ¥1,063,231,206.36 at the end of 2024 from ¥1,083,185,717.03 at the end of 2023[19]. - The company reported a basic earnings per share of -¥0.0190 for 2024, down 143.58% from ¥0.0436 in 2023[19]. - The weighted average return on equity for 2024 was -2.29%, a decline of 6.13% from 3.84% in 2023[19]. - The company recorded non-operating income of approximately ¥814,045.64 in 2024, a significant decrease from approximately ¥100.73 million in 2023[24]. - The company reported a significant decline in real estate sales revenue, dropping 94.31% to ¥5,000,000.00 from ¥87,872,371.90 in 2023[56]. - The gross profit margin for the cultural tourism segment was 34.24%, with a year-on-year increase of 24.38% in operating costs[58]. - The gross profit margin for the real estate leasing segment improved to 34.35%, despite a 3.30% decrease in revenue[58]. Business Operations and Strategy - The company has expanded its business scope to include various services such as sports event planning, outdoor product sales, and digital content services as of 2024[17]. - The company aims to integrate cultural, tourism, and sports industries, focusing on "tourism + ice and snow," "tourism + film," and "tourism + sports" to drive business growth[45]. - The company is focusing on integrating cultural and tourism sectors, leveraging popular media to enhance tourism experiences[30]. - The company plans to develop a film and tourism integration business system, focusing on high-quality content production and establishing a "Shooting in Sichuan" service standard[47]. - The company will continue to pursue external mergers and acquisitions to integrate quality resources in the cultural tourism and sports sectors, enhancing overall business scale and profitability[49]. - The company has established a national-level tourism resort at Xiling Snow Mountain, enhancing its competitive advantage in the tourism sector[50]. - The company aims to leverage its unique cultural and tourism resources to accelerate the development of the cultural tourism industry chain in the southwestern region[53]. - The company is actively involved in strategic investments and partnerships, which may drive future growth and market expansion[111]. - The company plans to continue expanding its market presence and exploring new investment opportunities in the upcoming quarters[1]. Market Trends and Projections - The domestic tourism market is projected to grow, with 5.615 billion domestic trips expected in 2024, a year-on-year increase of 14.80%[27]. - The ice and snow industry in China is expected to reach a total scale of ¥1.2 trillion by 2027, driven by increased participation in ice sports[28]. - The sports industry is projected to become a pillar of the national economy by 2035, with initiatives to enhance public sports facilities and promote fitness[32]. - The company anticipates that by 2025, the cultural tourism industry will continue to grow robustly, driven by rising disposable income and supportive government policies[89]. Risks and Challenges - The company faces risks including natural disasters, intensified market competition, and challenges in business integration and management[91]. - The company will implement a diversified business layout to mitigate operational risks associated with the unique nature of the sports, tourism, and cultural industries[91]. - The overall real estate development investment in China decreased by 10.60% year-on-year, indicating a challenging market environment[33]. Shareholder and Investor Relations - The company has conducted various investor communication activities, including online and in-person meetings, to discuss its annual performance and future strategies[92][93]. - The annual shareholders meeting held on May 17, 2024, had an investor participation rate of 38.55%[106]. - The first extraordinary shareholders meeting on July 5, 2024, had an investor participation rate of 38.33%[106]. - The second extraordinary shareholders meeting on September 20, 2024, had an investor participation rate of 7.12%[106]. - The third extraordinary shareholders meeting on October 8, 2024, had an investor participation rate of 38.74%[106]. - The fourth extraordinary shareholders meeting on November 29, 2024, had an investor participation rate of 5.50%[106]. - The fifth extraordinary shareholders meeting on December 16, 2024, had an investor participation rate of 5.36%[106]. Employee and Management Structure - The total number of employees at the end of the reporting period is 372, with 23 in the parent company and 349 in major subsidiaries[133]. - The professional composition includes 100 production personnel, 49 sales personnel, 126 technical personnel, 42 financial personnel, and 55 administrative personnel[133]. - The educational background of employees shows 14 with master's degrees, 102 with bachelor's degrees, 121 with associate degrees, and 135 below associate degree level[134]. - The company has a diverse management team with various backgrounds in finance and tourism[120]. - The company is focused on enhancing its governance structure through the appointment of qualified individuals in key positions[119]. Legal and Compliance Matters - The company has engaged Zhongzheng Zhonghuan Accounting Firm for 1.58 million yuan, with a continuous service period of 6 years[172]. - The company is involved in several ongoing litigations, with the largest claim amounting to 5,958.33 million yuan related to arbitration with Chengdu Tianfu Kuanzhai Cultural Communication Co., Ltd.[173]. - The company has a total of 3,767 million yuan in claims against Danning Export Co., Ltd., which is currently in a final ruling status[174]. - The company has reported a total of 2,247 million yuan in claims related to a private lending contract dispute[174]. - The company has no significant changes in accounting estimates or prior period error corrections during the reporting period[168]. - The company has not reported any violations regarding the provision of guarantees[192]. Future Commitments and Performance Guarantees - The company has committed to a minimum annual revenue of CNY 35 million and a profit of no less than CNY 1 million for the years 2024-2026 for the subsidiary Mushan Times[164]. - If the profit commitment is not met, the shareholders are obligated to compensate the subsidiary in cash based on the audited financial report[165]. - The shareholders have agreed to a buyback arrangement if the performance targets are not met for three consecutive years, with a buyback cost including a 6% annual interest[165]. - The company has received a court-enforced payment of CNY 27,694,996.70 from the controlling shareholder for unmet performance commitments[162].

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进展公告 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、公司战略合作框架协议签署概况 为践行成都新天府文化旅游发展股份有限公司（以下简称"公司"）"泛文旅体" 发展战略，通过多方合作推动公司深耕影视业务，延伸影视制作产业链，促进影旅业 务融合发展，公司于 2025 年 3 月 28 日分别与中共大邑县委宣传部、自贡市文化广播 电视和旅游局、绵阳文化旅游集团有限公司、雅安文化旅游集团有限责任公司、广元 市文化旅游康养发展集团有限公司签署了系列战略合作框架协议，并拟分别与内江市 文化广播电视和旅游局（以下简称"内江市文广旅局"）、攀枝花市文化广播电视和 旅游局（以下简称"攀枝花市文广旅局"）签署《影视文旅融合发展合作框架协议书》。 具体内容参见公司于 2025 年 3 月 29 日在指定信息披露媒体《证券时报》《中国证券 报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于签署系列战略合作框架协议的 公告》（公告编号：2025-008）。 证券代码：000558 证券简称：天府文 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-010 成都新天府文化旅游发展股份有限公司 关于为子公司向银行申请综合授信提供担保的公告 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。 一、申请综合授信及担保情况 （一）担保情况概述 因经营需要，成都新天府文化旅游发展股份有限公司（以下简称"公司"）下属 全资子公司成都天府宽窄文化传播有限公司（以下简称"天府宽窄文化"）向成都银 行股份有限公司长顺支行（以下简称"成都银行长顺支行"）申请综合授信，授信金 额为人民币1,000万元，期限1年，年利率为一年期 LPR（贷款利率以合同约定为准）。 公司为天府宽窄文化本次申请综合授信提供连带责任保证担保。 （二）审议情况 2025年3月31日，公司召开第十一届董事会第二十九次会议，审议通过了《关于公 司为全资子公司向成都银行长顺支行申请综合授信提供担保的议案》，表决结果为：9 票同意、0票反对、0票弃权。 二、被担保人基本情况 （一）基本情况 被担保人名称：成都天府宽窄文化传播有限公司 统一社会信用代码：9111000034423285XQ 法定代表人： ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-009 因经营需要，公司下属全资子公司成都天府宽窄文化传播有限公司（以下简称 "天府宽窄文化"）向成都银行股份有限公司长顺支行申请授信，授信金额为人民币 1,000万元，期限1年，年利率为一年期 LPR（贷款利率以合同约定为准）。公司为天 府宽窄文化本次授信提供连带责任保证担保。 第十一届董事会第二十九次会议决议公告 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 3 月 26 日以电话、微信等方式向全体董事送达第十一届董事会第二十九次会 议通知，本次会议于 2025 年 3 月 31 日下午 14:00 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，董事郦琦、丁士威，独立董事徐开娟以通讯 方式参加了会议。公司董事长覃聚微先生主持会议。本次会议的召集、召开及表决程 序 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-008 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自协 议双方法定代表人或授权代表签字并加盖公章之日起生效。本次各协议的签订是基于 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 ...

资金流向方面，今日主力资金净流入7672.84万元，占比成交额8.09%。其中，超大单净流入8093.71万 元、占成交额8.54%，大单净流出420.87万元、占成交额0.44%，中单净流出流出1713.19万元、占成交 额1.81%，小单净流出5959.65万元、占成交额6.29%。 天府文旅最新一期业绩显示，截至2024三季报，公司营业总收入1.34亿元、同比减少37.17%，归属净利 润884.21万元，同比增长6.59%，扣非净利润1311.59万元，同比增长35.96%，流动比率1.273、速动比率 0.949、资产负债率39.08%。 天府文旅（000558）3月24日主力资金净流入 7672.84万元 金融界消息 截至2025年3月24日收盘，天府文旅（000558）报收于3.76元，上涨9.94%，换手率 19.76%，成交量254.59万手，成交金额9.48亿元。 通过天眼查大数据分析，成都新天府文化旅游发展股份有限公司共对外投资了39家企业，参与招投标项 目12次，知识产权方面有商标信息1条，专利信息1条，此外企业还拥有行政许可60个。 来源：金融界 天眼查商业履历信息显示，成都新天府文 ...