Group 1 - The tourism and hotel sector is experiencing significant activity, with stocks such as Zhangjiajie, Emei Mountain A, Dalian Shengya, and Tianfu Cultural Tourism hitting the daily limit up, indicating strong market performance [1][2] - The increase in stock prices is attributed to favorable policies and enhanced consumer vitality, which are expected to further boost the spring and summer tourism market [1][3] - The upcoming Qingming Festival (April 4-6) is anticipated to drive travel demand, with short-distance trips being the primary focus, particularly within high-speed rail circles [3] Group 2 - Recent reports from online travel platforms indicate a rise in travel enthusiasm due to warming temperatures, with many travelers opting for quick domestic trips or short overseas excursions [3] - The Guangdong provincial government has introduced measures to promote high-quality tourism development, aiming to enhance urban tourism capabilities and support the construction of world-class tourist cities [3] - Analysts from Zhonghang Securities suggest that the combination of policy support and increased consumer activity is likely to accelerate the growth of China's tourism economy [3]

证券代码：000558 证券简称：天府文旅 公告编号：2025-007 成都新天府文化旅游发展股份有限公司 关于签署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：本次签订的合作框架协议是双方基于合 作意向而达成的指导性文件与合作框架，确定战略合作伙伴关系，为双方推进具体合 作项目奠定基础。双方具体合作事项，由双方就合作的条款、条件及双方的权利义务 进行具体协商，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。 2、协议履行对成都新天府文化旅游发展股份有限公司（以下简称"公司"）本年 度经营业绩的影响：本次签订的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，对业绩影响 尚存在不确定性。 3、公司最近三年披露的框架协议的情况详见"六、其他相关说明"。 一、协议签署概况 （一）公司与四川省乐山市沙湾区人民政府签署《影视文旅融合发展合作协议书》 近期，公司与四川省乐山市沙湾区人民政府 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-006 1.成都新天府文化旅游发展股份有限公司（以下简称"天府文旅"或"上市公司"、 "公司"）与北京春光好文化传媒有限公司（以下简称"春光好传媒"）、上海麟凛酱 籽文化传媒有限公司（以下简称"麟凛传媒"）、成都中国青年旅行社有限公司（以下 简称"成都中青旅"）共同出资组建成都拍在四川影旅文化发展有限公司（暂定名，具 体以市场监督管理部门核准名称为准，以下简称"标的公司"），创新打造"拍在四川" 影视制片服务体系，交易完成后公司将持有标的公司 40%的股权，根据《出资人协议》 及《一致行动协议》，标的公司将纳入公司合并范围。 2.共同出资方之一的成都中青旅为公司控股股东母公司成都文化旅游发展集团有限 责任公司（以下简称"成都文旅集团"）下属三级全资子公司，根据《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《上市公司重大 资产重组管理办法》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，但不构成重大资产重组。 3.风险提示：由于标的公司的设立尚需市场监督管理部门等有关审批机关的核准， 存在 ...

本次会议审议通过了《关于投资设立子公司暨关联交易的议案》 证券代码：000558 证券简称：天府文旅 公告编号：2025-005 成都新天府文化旅游发展股份有限公司 第十一届董事会第二十八次会议决议公告 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、董事会会议召开情况 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 12 日以电话、微信等方式向全体董事送达第十一届董事会第二十八次会 议通知，本次会议于 2025 年 3 月 17 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，董事高磊、郦琦、丁士威，独立董事徐开娟 以通讯方式参加了会议。会议由公司董事长覃聚微先生主持，公司监事、高级管理人 员列席了本次会议。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、董事会会议审议情况 三、备查文件 同意公司与北京春光好文化 ...

Group 1: Company Overview - The company is Chengdu New Tianfu Cultural Tourism Development Co., Ltd., with stock code 000558 and abbreviation Tianfu Wenlv [1] Group 2: Business Operations - The company operates its cultural tourism business primarily through its subsidiary, Chengdu Cultural Tourism Development Co., Ltd., focusing on the Xiling Snow Mountain scenic area [3] - The scenic area has launched its skiing season since December 2024, hosting multiple ice and snow sports events to enhance its visibility and reputation [3] Group 3: Film and Television Business - The wholly-owned subsidiary, Chengdu Tianfu Kuan Zhai Cultural Communication Co., Ltd., is expanding its film and tourism integration business, producing popular shows that have achieved high ratings and viewership [3] - The company plans to continue strengthening its film business and explore innovative development paths in film-tourism integration [3] Group 4: Future Development Plans - The company aims to upgrade the Xiling Snow Mountain scenic area by focusing on a "sports + cultural tourism" model and developing year-round tourism projects [4] - New initiatives for the off-peak season include outdoor festivals, new consumer experiences, and various outdoor sports activities to enhance visitor engagement [4]

Core Viewpoint - The company has officially changed its name from "Laiyin Sports Development Co., Ltd." to "Chengdu Xintiandi Cultural Tourism Development Co., Ltd." to better align with its main business focus and enhance brand image [1] Group 1: Company Name Change and Strategic Focus - The name change aims to highlight the company's main business characteristics and align its name with its industry layout, promoting faster transformation and development [1] - The company has completed the necessary registration and documentation for the name change, with its business scope now including sports event planning, investment activities, tourism project consulting, and scenic area management [1] Group 2: Business Expansion and Asset Restructuring - The company has expanded its business through restructuring, with its main operations now including cultural tourism, film and television, exhibition, sports, and some real estate activities [2] - In 2023, the company acquired a 66.67% stake in Chengdu Cultural Tourism Development Co., Ltd., enhancing its cultural tourism business [2] Group 3: Tourism Development in Chengdu - Chengdu has become a significant global tourist destination, recognized by CNN as one of the "50 places to visit in a lifetime," making it the only Chinese city on the list [2] - The company’s parent, Chengdu Cultural Tourism Group, is the only government platform for integrating cultural, tourism, and sports resources in Chengdu, providing a strong resource advantage [3] Group 4: Scenic Area Operations - The company primarily operates the Xiling Snow Mountain scenic area, which includes various tourism-related activities such as cable cars, skiing, and hotel management [3] - The Xiling Snow Mountain scenic area has received over 1 million visitors in recent years, with the ski area featuring 7 international standard ski runs [4] Group 5: Financial Performance - In the first half of 2024, the Xiling Snow Mountain scenic area saw a visitor increase of over 13% compared to the same period in 2023, while the company’s subsidiary achieved a revenue of 90.27 million yuan, a growth of approximately 3.54% year-on-year [5] Group 6: Policy Support for Ice and Snow Industry - Recent government policies are expected to boost the ice and snow industry, promoting the development of ice and snow tourism and supporting various related activities [6]

证券代码：000558 证券简称：莱茵体育 公告编号：2025-004 莱茵达体育发展股份有限公司 关于变更公司名称、证券简称及修订《公司章程》 暨完成工商变更登记的公告 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。 1、公司中文名称由"莱茵达体育发展股份有限公司"变更为"成都新天府文化旅 游发展股份有限公司"。 2、公司英文名称由"Lander Sports Development Co., Ltd."变更为"Chengdu New Tianfu Culture Tourism Development Co.,Ltd."。 3、变更后的证券简称：天府文旅，启用日期：2025 年 2 月 14 日。 4、变更后的公司英文名称缩写：Tianfu Culture Tourism。 5、公司证券代码"000558"保持不变。 一、本次变更公司名称、证券简称的相关情况 莱茵达体育发展股份有限公司（以下简称"公司"）分别于 2024 年 12 月 30 日、2025 年 1 月 15 日召开了第十一届董事会第二十七次会议、2025 年第一次临时股东大会，审 议通过了《 ...

Financial Performance Expectations - The company expects a net profit loss of between 15 million and 30 million yuan for 2024, compared to a profit of 56.19 million yuan in the same period last year[2]. - Total profit is projected to be a loss of 10 million to 20 million yuan, down from a profit of 68.78 million yuan in the previous year[2]. - The projected basic earnings per share for 2024 is a loss of between 0.0116 yuan and 0.0233 yuan, compared to earnings of 0.0436 yuan per share last year[2]. Revenue and Growth - Operating revenue is estimated to be between 380 million and 430 million yuan, an increase from 255.18 million yuan in the previous year[2]. - The significant increase in operating revenue is attributed to the company's strong focus on film and television production, generating approximately 210 million yuan in revenue for the year[4]. Asset Restructuring - The company completed a major asset restructuring in 2023, resulting in a non-recurring gain of 100.40 million yuan, which impacted net profit figures[5]. Financial Data and Auditing - The company has communicated with its auditing firm regarding the preliminary financial data, which has not yet been audited[3]. - Investors are advised to exercise caution as the financial data is subject to change and will be finalized in the 2024 annual report[6]. - The company emphasizes the importance of accurate information disclosure and the absence of significant discrepancies with the auditing firm[3]. Future Disclosures - The company will disclose detailed financial data in its 2024 annual report, with designated media for announcements including China Securities Journal and Securities Times[6].

证券代码：000558 证券简称：莱茵体育 公告编号：2025-002 莱茵达体育发展股份有限公司 2025 年第一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、本次股东大会无否决提案的情况。 2、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。 3、截至本次股东大会股权登记日 2025 年 1 月 10 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 64,461,198 股股份仍处于弃权期。本次股东大会莱茵达控股集团有限公司有表决权的股份数量为 45,043,502 股（占公司总股本的 3.4938%）。 ...

国浩律师（成都）事务所 关于 莱茵达体育发展股份有限公司 2025 年第一次临时股东大会 之 法律意见书 电话/Tel:+862886119970 传真/Fax:+862886119827 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 网址/Website:http://www.grandall.com.cn 二〇二五年一月 本法律意见书仅供本次会议见证之目的使用，不得用作其他任何目的。 本所律师同意将本法律意见书随公司本次会议决议一起公告，并依法对本法律 意见书承担相应的责任。 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于莱茵达体育发展股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：莱茵达体育发展股份有限公司 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次会议召集、召开的程序 国浩律师（ ...