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].

【导读】A股旅游股集体拉升，"五一"假期热度或将达近三年峰值 | < 1 | | 旅游酒店 | | 7 Q | | --- | --- | --- | --- | --- | | | | 15988.13 1.58% | | | | 成份股 | 资金 | 关联基金 必读 | 股呢 | 资讯 | | 全部市场(37) v | 自选 | 龙头(9) | 连板数(1) | 连续3天 | | ◎ 隐藏标签 | | 最新, | 涨幅↓ | 涨跌 | | 君亭酒店 | | 26.09 | 11.02% | 2.59 | | 301073 融 | | | | | | 股吧人气 资金流入最多 | | | | | | 金陵饭店 | | 7.69 | 10.01% | 0.70 | | 601007 | | | | | | 今日首板 股吧人气 | | | | | | 天府文旅 | | 4.69 | 6.83% | 0.30 | | 000558 | | | | | | 人气龙头 股吧人气 成交活跃 | | | | | | 全聚德 | | 11.38 | 4.79% | 0.52 | | 002186 | | | | | | 同大 ...

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 ...

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 ...