证券代码：000558 证券简称：天府文旅 公告编号：2025-040 成都新天府文化旅游发展股份有限公司 成都新天府文化旅游发展股份有限公司 董 事 会 二〇二五年六月二十七日 - 1 - 附件： 关于聘任公司副总经理的公告 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。 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27日 召开第十一届董事会第三十三次会议，审议通过了《关于聘任公司副总经理的议 案》，现将有关事项公告如下： 根据公司经营业务发展的需要，按照《中华人民共和国公司法》《深圳证券交易 所股票上市规则》等相关法律、法规及《公司章程》相关规定，由公司总经理吴晓龙 先生提名，经董事会提名委员会资格审查通过，公司董事会同意聘任秦科先生为公司 副总经理（简历附后），任期自本次董事会审议通过之日起至第十一届董事会届满之 日止。 特此公告。 秦科先生简历 秦科，男，1976 年 11 月出生，中共党员，中国国籍，无永久境外居留权，大专学 历。先后在成都天友发展有限公司中国死海、成都大陆希望集团有限公司叠溪松坪沟工 作；2008 年入职成 ...

国浩律师（成都）事务所 关于 成都新天府文化旅游发展股份有限公司 国浩律师（成都）事务所 法律意见书 2025 年第二次临时股东大会 之 法律意见书 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 电话/Tel:+862886119970 传真/Fax:+862886119827 网址/Website:http://www.grandall.com.cn 二〇二五年六月 国浩律师（成都）事务所 关于成都新天府文化旅游发展股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：成都新天府文化旅游发展股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受成都新天府文化旅游发展 股份有限公司（以下简称"公司"）委托，指派唐恺、张悦荷律师出席公司 2025 年 第二次临时股东大会（以下简称"本次会议"），并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-041 1、成都新天府文化旅游发展股份有限公司（以下简称"公司"）本次股东大会无 否决提案的情况。 2、公司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、截至公司本次股东大会股权登记日 2025 年 6 月 23 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%）。 一、会议召开和出席情况 （一）现场会议召开时间：2025 年 6 月 27 日（星期五）下午 14:30 成都 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-039 成都新天府文化旅游发展股份有限公司 第十一届董事会第三十三次会议决议公告 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 6 月 22 日以电话、微信等方式向全体董事送达第十一届董事会第三十三次会 议通知，本次会议于 2025 年 6 月 27 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、丁士威及独立董事谭洪涛、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 审议通过了《关于聘任公司副总经理的议案》 具体内容详见公司同日披露于《中国证券报》《证券时报》及巨潮资讯网 ...

Overview - Chengdu New Tianfu Cultural Tourism Development Co., Ltd. announced the signing of a supplementary agreement to the PPP project contract, which aims to clarify certain provisions and support the normal operation of the PPP project [1][2]. Group 1: Company Actions - The company held its 11th Board of Directors' 32nd meeting on June 11, 2025, where it approved the signing of the supplementary agreement to the PPP project contract [2]. - A wholly-owned subsidiary, Lishui Rain Da Sports Venue Management Co., Ltd., was established to fully inherit the rights and obligations under the PPP project contract [2]. Group 2: Project Details - On June 16, 2025, Lishui Venue Company signed the supplementary agreement with the Lishui Sports Development Service Center, which is beneficial for the normal operation of the PPP project and enhances the long-term cooperation mechanism between the parties [2]. - The signing of the supplementary agreement is expected to contribute positively to the company's long-term development and is not anticipated to have a significant adverse impact on its production and operations [2].

证券代码：000558 证券简称：天府文旅 公告编号：2025-038 二、补充协议的进展情况 按照 PPP 项目合同的相关条款约定，丽水体育发展设立了全资子公司丽水莱茵达体 育场馆管理有限公司（以下简称"丽水场馆公司"）全面承继其在 PPP 项目合同项下的 权利义务。2025 年 6 月 16 日，丽水场馆公司与丽水市体育发展服务中心（原丽水市体 育局）签署了《丽水市体育中心游泳网球馆、体育生活馆项目 PPP 项目合同补充协议》， 该补充协议的签署有利于推动 PPP 项目的正常运行，完善双方长期合作机制，有助于公 司长远发展，预计不会对公司的生产经营造成重大不利影响。 -1- 三、备查文件 成都新天府文化旅游发展股份有限公司 关于控股子公司签署 PPP 项目合同补充协议的进展公告 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、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 2017 年 12 月 20 日召开第八届董事会第七十次会议，审议通过了《关于控股子公司签署 PPP 项目合同的 议案》，同意公司控股子公司丽水莱茵达体育发展有限 ...

截至本公告披露日，杨建勇先生未直接或间接持有公司股份，不存在应当履行而 未履行或仍在履行中的承诺事项。 杨建勇先生在担任公司副总经理期间恪尽职守、勤勉尽责，为公司的经营发展发 挥了积极作用，公司及董事会对杨建勇先生在任职期间为公司所做的贡献表示衷心感 谢！ 成都新天府文化旅游发展股份有限公司 关于公司副总经理辞职的公告 一、董事会会议召开情况 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。 成都新天府文化旅游发展股份有限公司（以下简称"公司"）董事会于近日收到 公司副总经理杨建勇先生的书面辞职报告，杨建勇先生因个人原因辞去公司副总经理 职务。杨建勇先生辞职后，将不再担任公司及下属子公司任何职务。根据《深圳证券 交易所股票上市规则》《公司章程》等有关规定，该辞职报告自送达董事会时生效， 其辞职不会影响公司相关工作的正常运行。 证券代码：000558 证券简称：天府文旅 公告编号：2025-037 特此公告！ 成都新天府文化旅游发展股份有限公司 - 1 - 董 事 会 二〇二五年六月十六日 ...

Core Insights - The elderly tourism market in China is experiencing significant growth due to the increasing elderly population, with projections indicating that by the end of 2024, the population aged 60 and above will exceed 300 million, accounting for 22% of the total population [1][6][9] - The market size for elderly tourism is expected to reach 1.67 trillion yuan in 2024, reflecting a year-on-year growth of 18.8% [22] - Government policies are actively supporting the development of elderly tourism, including financial subsidies and tax incentives for tourism companies to create products and services tailored for the elderly [9][11] Industry Overview - Elderly tourism refers to the tourism industry targeting consumers aged 60 and above, characterized by a preference for in-depth travel experiences and longer trips [2][4] - The elderly tourism industry has developed a comprehensive supply chain encompassing accommodation, transportation, attractions, entertainment, and shopping [4] Market Demand - The increasing number of elderly individuals is driving demand for tourism services, with the elderly population's consumption patterns shifting from basic necessities to diverse areas such as cultural entertainment and health management [8][20] - In the consumption structure of the elderly demographic, leisure travel activities dominate, accounting for 57% of their spending [20] Policy Support - The Chinese government has introduced various policies to promote elderly tourism, including the launch of special tourism trains and the development of tourism products that cater to the elderly [9][11][12] - Local governments are also implementing initiatives to enhance elderly tourism, such as improving facilities for elderly travelers and promoting cultural and health tourism [12][13] Current Trends - The elderly tourism market is transitioning from a niche to a mainstream market, with elderly travelers now representing over 20% of the total tourism population [18] - The rise of the "self-care economy" is leading to increased willingness to spend on travel, with per capita domestic tourism expenditure reaching a historical high in 2024 [16][22] Future Outlook - The elderly tourism industry is expected to evolve towards diversification, high-end offerings, and personalized experiences, with a growing preference for slow-paced and experiential travel [24] - Technological advancements will play a crucial role in enhancing the travel experience for elderly consumers, with applications of AI and other technologies in monitoring safety and health during travel [24]

Core Viewpoint - The company plans to apply for a RMB 150 million working capital loan from Dalian Bank Chengdu Branch, with a fixed interest rate of 3.80% per year, for a term of three years, to support daily operations and film project payments [1][2][6]. Summary by Sections Board Meeting - The board of directors has approved the proposal to accept the guarantee from the indirect controlling shareholder, Chengdu Cultural Tourism Development Group, and to pay a guarantee fee [3][8]. Related Party Transaction Overview - The company intends to secure a RMB 150 million loan, with the funds allocated for operational turnover and film project payments [2][6]. - Chengdu Cultural Tourism Group will provide a full guarantee for the loan, charging a guarantee fee of 1% per year on the portion exceeding the shareholding ratio [3][6]. Related Party Basic Information - Chengdu Cultural Tourism Development Group is a wholly state-owned enterprise with a registered capital of RMB 3.135 billion, established on March 30, 2007 [5][6]. - The group reported total assets of RMB 36.007 billion and total liabilities of RMB 25.596 billion as of March 31, 2025 [5]. Financial Data of Related Party - The group's audited financial data for 2023 shows total assets of RMB 34.032 billion, total liabilities of RMB 23.355 billion, and a net profit of -RMB 1.02 million [5]. Purpose and Impact of Related Party Transaction - The guarantee from Chengdu Cultural Tourism Group allows the company to obtain loans at a lower interest rate, facilitating business development and operational needs [7][8]. - The guarantee fee is deemed fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [7][8]. Independent Directors' Opinion - Independent directors have reviewed the transaction and agree that the guarantee is beneficial for the company, ensuring fair pricing and compliance with regulations [8].

Core Viewpoint - The company intends to reappoint Zhongshun Zhonghuan Certified Public Accountants (Special General Partnership) as its accounting firm for the fiscal year 2025, pending approval at the upcoming shareholder meeting [1][10]. Group 1: Appointment of Accounting Firm - The company’s board and supervisory committee have reviewed and approved the reappointment of Zhongshun Zhonghuan for the 2025 fiscal year, citing the need for continuity and quality in audit work [2][10]. - Zhongshun Zhonghuan has been the company’s auditor for the fiscal year 2024 and has provided satisfactory audit services, demonstrating independence and professionalism [2][3]. Group 2: Firm Information - Zhongshun Zhonghuan was established in 1987 and is one of the first large accounting firms in China qualified for securities and futures-related business audits [3]. - The firm has a total of 216 partners and 1,304 registered accountants, with 723 having signed securities service audit reports [3][4]. Group 3: Financial Performance - In 2024, Zhongshun Zhonghuan reported total revenue of 2.17 billion yuan, with audit service revenue of 1.83 billion yuan and securities service revenue of 583.65 million yuan [4]. - The firm audited 244 listed companies in 2024, with audit fees totaling 359.62 million yuan [5]. Group 4: Compliance and Regulatory History - Zhongshun Zhonghuan has not faced criminal penalties in the past three years but has received two administrative penalties and several regulatory measures [5][9]. - The project partner Zhang Ningning has been involved in one warning measure from the regulatory authority in the past three years [6][9]. Group 5: Approval Process - The board's audit committee conducted thorough evaluations of Zhongshun Zhonghuan’s qualifications and independence before recommending the reappointment [10]. - The proposal for reappointment will be submitted for approval at the company’s second extraordinary general meeting of shareholders in 2025 [10].