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 25 日、7 月 28 日、7 月 29 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： 证券代码：000558 证券简称：天府文旅 公告编号：2025-049 （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未预计将要发生重大 变化； （四）经核查，公司不存在关于公司的应披露而未披露的重大事项，亦不存在处于 筹划 ...

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days (July 25, July 28, and July 29, 2025) [1] Group 1 - The company conducted a self-examination and verified with its controlling shareholder and actual controller, finding no undisclosed significant information that could have impacted the stock price [1] - The company's production and operational conditions remain normal, with no significant changes in the internal and external environment [1] - There are no major matters that should have been disclosed but were not, and the controlling shareholder and actual controller did not trade the company's stock during the period of abnormal fluctuation [1]

Market Overview - As of July 29, the Shanghai Composite Index closed at 3609.71 points, up by 11.77 points, with a gain of 0.33% [1] - The Shenzhen Component Index closed at 11289.41 points, increasing by 71.82 points, representing a rise of 0.64% [1] - The ChiNext Index ended at 2406.59 points, up by 44.00 points, reflecting a growth of 1.86% [1] Stock Performance - A total of 98 A-shares had a turnover rate exceeding 20% on July 29 [1] - The top stock by turnover rate was Beifang Changlong (301357) with a turnover rate of 49.95% and a price increase of 7.12% [1] - Nanfang Luji (603280) followed with a turnover rate of 47.77% and a price increase of 10.00% [1] - Other notable stocks included Tuoshan Heavy Industry (001226) with a turnover rate of 46.32% and a price increase of 4.40% [1] - Jiyuan Group (603262) had a turnover rate of 46.02% but experienced a decline of 9.15% [1] Additional Notable Stocks - Beimei (002570) had a turnover rate of 45.11% with a price increase of 3.54% [1] - Hengli Drilling Tools (836942) reported a turnover rate of 43.67% but saw a decrease of 1.80% [1] - Qishi Dairy (832786) had a turnover rate of 39.98% with a price increase of 5.05% [1] - Xizang Tianlu (600326) achieved a turnover rate of 37.99% and a price increase of 10.03% [1] - Zhongshe Co., Ltd. (002883) had a turnover rate of 37.88% with a modest price increase of 1.10% [1]

Group 1 - The tourism and scenic spots sector increased by 0.27% compared to the previous trading day, with Tibet Tourism leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] - Tibet Tourism's stock price rose by 10.00% to 23.31, with a trading volume of 39,900 lots and a transaction value of 92.95 million yuan [1] Group 2 - The main funds in the tourism and scenic spots sector experienced a net outflow of 285 million yuan, while retail investors saw a net inflow of 283 million yuan [3] - Speculative funds had a net inflow of 2.35 million yuan [3]

证券代码：000558 证券简称：天府文旅 公告编号：2025-048 成都新天府文化旅游发展股份有限公司 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、2025 年 7 月 16 日，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"）根据相关规定，在 中国招标投标公共服务平台（www.cebpubservice.com）等网站上以公告形式发布《成 都文化旅游发展股份有限公司西岭雪山运营分公司西岭雪山景区定制化服务外包采购 项目竞争性磋商采购公告》（以下简称"服务外包项目"），开标时间为 2025 年 7 月 28 日 10 时 30 分；经评选，拟中选单位系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"）。本次服务外包项目拟中选单位尚处于公示阶段，存在不 确定性，敬请广大投资者注意投资风险。 2、文旅股份公司运营分公司系公司控股子公司，人才集团系公司间接控股股东的 二级全资子公司，双方系关联方 ...

Core Viewpoint - Tianfu Culture and Tourism (000558) announced a competitive negotiation procurement project for customized service outsourcing at Xiling Snow Mountain Scenic Area, with a proposed selection amount of 7.8712 million yuan per year for a service period of five years [1] Group 1 - The procurement announcement was published on the China Tendering and Bidding Public Service Platform and other websites [1] - The opening date for bids is set for July 28, 2025, at 10:30 AM [1] - The selected unit is the related party Chengdu Talent Development Group Co., Ltd., indicating a potential related party transaction if the agreement is signed [1]

Group 1: Stock Performance - On July 26, film-related stocks surged, with companies like Happiness Blue Sea, Tianfu Cultural Tourism, and China Film hitting the daily limit up [1] - Happiness Blue Sea's stock price reached 17.58, with a 20% increase and a market capitalization of 6.55 billion [1] - Tianfu Cultural Tourism's stock price was 5.71, up by 10.02%, with a market cap of 7.36 billion [1] - China Film's stock price was 14.58, increasing by 10.04%, with a market cap of 27.22 billion [1] - Hengdian Film's stock price was 18.38, up by 7.61%, with a market cap of 11.66 billion [1] - Huayi Brothers' stock price was 5.25, increasing by 7.14%, with a market cap of 3.73 billion [1] - Baina Gan Cheng's stock price was 6.70, up by 4.85%, with a market cap of 6.22 billion [1] Group 2: Box Office Performance - The anti-war film "Nanjing Photo Studio" grossed 431 million in its first four days, leading the summer box office [2] - Initial box office predictions for the film were around 1.624 billion, but the latest forecast suggests it could exceed 3.2 billion [2] - The 2025 summer season is expected to feature nearly 120 films across various genres, with total box office (including pre-sales) surpassing 5 billion as of July 27 [2] Group 3: Market Insights - The summer season is the longest of the year, and quality films are expected to drive steady growth in the box office market [2] - With students entering their summer break, the release of major films in July and August is anticipated to improve box office data [2] - Local governments in Zhejiang, Hubei, and Guangxi have initiated film consumption voucher programs to stimulate cinema attendance and diversify revenue streams [2]

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]

Group 1 - The tourism and hotel sector is experiencing a rise, with stocks such as Tibet Tourism (600749) and Caesar Travel (000796) hitting the daily limit up [1] - Other companies in the sector, including Shoulu Hotel (600258), Qujiang Cultural Tourism (600706), and Tianfu Cultural Tourism (000558), are also seeing gains [1] - There is an influx of dark pool funds into these stocks, indicating increased investor interest [1]

成都新天府文化旅游发展股份有限公司 关于接受间接控股股东担保并支付担保费 暨关联交易的进展公告 证券代码：000558 证券简称：天府文旅 公告编号：2025-047 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、担保情况概述 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6月11日、 审议通过了《关于接受间接控股股东担保暨关联交易的议案》，同意公司向大连银行 股份有限公司成都分行（以下简称"大连银行成都分行"）申请人民币15,000万元流 动资金贷款，固定利率3.80%/年（贷款利率以合同约定为准），贷款期限为3年，贷款 资金用于公司日常流动资金周转、置换其他金融机构借款或全资子公司成都天府宽窄 文化传播有限公司支付影视项目制作相关款项。公司控股股东成都体育产业投资集团 有限责任公司之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"）对该笔贷款提供全额保证担保，成都文旅集团对超股比担保的部分（即担保余 额的70.1%）收取担保费，担保费率为1%/年（即按年化0.701%的费率收取担保费）。 具体内容详见公司披露于《 ...