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 2024 年年度股东大会 之 法律意见书 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。 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 二〇二五年五月 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于成都新天府文化旅游发展股份有限公司 2024 年年度股东大会 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，指派罗祎彬、唐恺律师出席公司 2024 年 年度股东大会（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》" ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-026 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。 成都新天府文化旅游发展股份有限公司 2024 年年度股东大会决议公告 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： （五）现场会议主持人：公司董事长覃聚微先生 （六）会议出席人员：公司董事、监事、董事会秘书及聘请的见证律师出席了本次 会议，公司高级管理人员列席了本次会议。 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 5 月 12 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 ...

Core Viewpoint - The Chinese community sports industry has entered a new stage of high-quality development, characterized by accelerated facility network formation, innovative service model upgrades, and deep integration of the industrial ecosystem. The dual drivers of policy dividends and consumption upgrades have led to increased investment activity in the industry, with an expected investment amount of 19.596 billion yuan in 2024, representing a year-on-year growth of 14.73% [1][13]. Industry Overview - Community sports primarily serve community residents, utilizing community spaces and resources to organize sports activities that meet fitness needs, promote physical and mental health, and enhance community cohesion. It can be categorized into fitness-oriented, competition-oriented, and comprehensive service community sports [2]. Industry Development History - The development of the Chinese community sports industry has gone through four stages: 1. Spontaneous formation (1986-1995) 2. Government promotion (1995-1997) 3. Accelerated development (1997-2008) 4. Rapid development (2008-present) [4][5][6]. Industry Status - The community sports industry is experiencing high-quality development, with significant features such as accelerated facility network formation, innovative service model upgrades, and deep industrial ecosystem integration. The government has emphasized building a higher-level public service system for national fitness [13]. Industry Chain - The upstream of the community sports industry chain includes sports venue and facility construction, sports goods and equipment manufacturing, event IP and content production, and professional talent training. The midstream focuses on community sports service operations, while the downstream serves community residents and sports enthusiasts [8][9]. Key Enterprises - The competitive landscape of the community sports industry is characterized by the coexistence of diverse entities and gradually increasing market concentration. Leading companies like Zhongti Industry and Lisheng Sports leverage their financial and resource advantages to expand market share through brand chains and digital platforms [15][17]. Industry Development Trends 1. **Policy and Technology Dual Drive**: The community sports industry is accelerating towards smart and digital directions, with government policies promoting the construction of digital fitness service platforms and integrating advanced technologies like AI and IoT [21]. 2. **Diversified Service Scenarios**: Community sports services are evolving from single fitness functions to a composite ecosystem that includes health management, social interaction, and commerce, driven by rising health demands [22]. 3. **Market Penetration and Regional Balance**: Policies are increasingly favoring third- and fourth-tier cities and rural areas, becoming new growth points for the community sports industry, with a goal of achieving over 95% coverage of community sports facilities by 2025 [23].

证券代码：000558 证券简称：天府文旅 公告编号：2025-025 成都新天府文化旅游发展股份有限公司 投资者可登录深圳证券交易所"互动易"平台"云访谈"栏目（http://irm.cninfo.com.cn） 或扫描下方二维码参与本次业绩说明会。 二、公开征集问题 为广泛听取投资者的意见和建议，提升交流效率，现就公司 2024 年度网上业绩说 明会提前向投资者公开征集问题。投资者可提前登陆"互动易"平台"云访谈"栏目 关于举行 2024 年度网上业绩说明会的公告 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 4 月 25 日 在巨潮资讯网（www.cninfo.com.cn）上披露了《2024 年年度报告》全文及其摘要，为 便于广大投资者进一步了解公司 2024 年度经营情况，公司将举办 2024 年度网上业绩 说明会，与投资者互动、回应关注问题。 一、本次业绩说明会安排 （一）召开时间：2025 年 5 月 20 日（星期二）15:00-17:00 （二）召开方式：网络互动 （三 ...

之 2024 年持续督导意见 中泰证券股份有限公司 关于 成都新天府文化旅游发展股份有限公司 重大资产置换及支付现金购买资产 暨关联交易 暨持续督导总结报告 4、持续督导意见不构成对天府文旅的任何投资建议，对投资者根据持续督 导意见所作出的任何投资决策可能产生的风险，独立财务顾问不承担任何责任。 1 独立财务顾问 二〇二五年四月 声 明 中泰证券股份有限公司（以下简称"中泰证券""独立财务顾问"）受成都 新天府文化旅游发展股份有限公司（原公司名"莱茵达体育发展股份有限公司"， 以下简称"天府文旅""上市公司""公司"）委托，担任本次重大资产重组之独 立财务顾问。独立财务顾问严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》等相关法律、法规、规范性文件 的要求，按照证券行业公认的业务标准、道德规范，经过审慎调查，本着诚实 信用、勤勉尽责的态度，对上市公司履行持续督导职责，并结合上市公司 2024 年年度报告，对本次交易出具如下持续督导意见： 1、独立财务顾问本着客观、公正的原则对本次交易出具持续督导意见。 2、持续督导意见所依据的文件、材料由相关各方向独立财务顾问提供。相 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥178,881,015.11, representing a 90.54% increase compared to ¥93,879,688.35 in the same period last year[5] - The net profit attributable to shareholders was ¥27,789,207.83, a 4.98% increase from ¥26,469,888.50 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,840,513.51, up 27.57% from ¥21,824,374.42 in the previous year[5] - The company's net profit for the current period is CNY 45,188,483.94, an increase from CNY 40,519,862.54 in the previous period, representing a growth of approximately 16.5%[25] - Operating profit for the current period is CNY 54,236,325.22, compared to CNY 44,138,806.45 in the previous period, indicating an increase of about 22.5%[25] - Basic and diluted earnings per share for the current period are both CNY 0.0216, compared to CNY 0.0205 in the previous period, reflecting an increase of approximately 5.4%[25] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,425,190,370.69, reflecting a 2.14% increase from ¥2,374,406,051.04 at the end of the previous year[5] - Total assets increased to ¥2,425,190,370.69 from ¥2,374,406,051.04, reflecting a growth of approximately 2.1%[22] - Total liabilities increased slightly to ¥1,126,585,795.88 from ¥1,120,989,960.17, a rise of about 0.5%[22] - Non-current assets totaled ¥1,609,918,089.56, down from ¥1,622,909,675.54, a decrease of approximately 0.8%[21] Cash Flow - The net cash flow from operating activities was -¥52,091,689.48, a significant decline of 199.13% compared to ¥52,547,217.19 in the same period last year[5] - Cash flow from operating activities shows a net outflow of CNY -52,091,689.48, a significant decline from a net inflow of CNY 52,547,217.19 in the previous period[26] - The company incurred a total cash outflow of CNY 185,159,585.55 for operating activities, compared to CNY 66,382,925.84 in the previous period, reflecting a substantial increase in cash outflows[26] - The net cash flow from financing activities is CNY 51,565,938.92, a turnaround from a net outflow of CNY -8,050,912.17 in the previous period[27] - The ending cash and cash equivalents balance is CNY 237,439,980.27, down from CNY 248,311,472.60 at the beginning of the period[27] Operating Costs - The company reported a 191.68% increase in operating costs, amounting to ¥103,507,547.97, primarily due to the addition of new film and television business[8] - Total operating costs amounted to ¥124,442,628.51, up from ¥50,648,675.70, reflecting an increase of about 146.8%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 80,964[10] - The largest shareholder, Chengdu Sports Industry Investment Group Co., Ltd., holds a 29.90% stake, with 192,738,980 shares pledged[10] Company Changes and Strategic Initiatives - The company has changed its name from Lander Sports Development Co., Ltd. to Chengdu New Tianfu Culture Tourism Development Co., Ltd. and its stock abbreviation from Lander Sports to Tianfu Culture Tourism[14] - The company will hold a 40% stake in the newly established subsidiary Chengdu Paizai Sichuan Film and Tourism Cultural Development Co., Ltd., which aims to innovate the film production service system[15] - The company signed multiple strategic cooperation agreements with local governments and cultural tourism groups to promote the integration of film and tourism industries[16] - The agreements aim to enhance the company's film production services and develop new tourism products and routes, leveraging regional cultural and tourism resources[18] - The company plans to build a comprehensive film shooting service system in the western region, focusing on high-quality film projects[18] - The company will establish a shooting resource database to provide extensive production services for film crews[18] - The company aims to integrate tourism operation experience and resources to expand its film and tourism business[18] - The company is focused on deepening its film business and extending the film production industry chain through these strategic partnerships[17] - The company will continue to explore market potential and promote high-quality integration of tourism, culture, and film industries[18]

Group 1 - Multiple companies, including Tangde Film and Television, Rhine Sports, Zhengwei New Materials, and Ruipu Biology, announced name changes to align with their strategic transformations in 2025 [1][2][3] - Tangde Film and Television will change its name to Zhejiang Huazhi Digital Media Co., Ltd. on April 25, 2025, to better reflect its future development direction and enhance brand recognition [1] - Rhine Sports changed its name to Chengdu Xintiandi Cultural Tourism Development Co., Ltd. to better align with its business characteristics and strategic positioning [2] Group 2 - Jinmao Yinniao announced a name change to Mount Everest Gold Group Company Limited, reflecting its focus on the jewelry new retail business, which contributed over 97% of its revenue for the six months ending June 30, 2024 [2][3] - Ruipu Biology changed its name to Ruipu Biological Co., Ltd. to better suit its expanded business scope and enhance its brand image, having established a significant presence with over 20 subsidiaries and 100 new veterinary drug registrations [3] - AVIC Electromechanical changed its name to AVIC Chengfei after completing a major asset restructuring, with Chengfei becoming its wholly-owned subsidiary [3]

成都新天府文化旅游发展股份有限公司 审 计 报 告 众环审字（2025）2800007号 目 录 起始页码 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | 审计报告 众环审字(2025) 2800007 号 成都新天府文化旅游发展股份有限公司全体股东: 一、 审计意见 我们审计了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")财务报表, 包括 2024 年 12 月 31 日的合并及公司资产负债表,2024 年度的合并及公司利润表、合并及 公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 天府文旅 2024年12月31日合并及公司的财务状况以及 2024年度合并及公司的经营成果和 现金流量。 1 í 形成审计意见的基础 我们按 ...

成都新天府文化旅游发展股份有限公司 内部控制审计报告 众环审字(2025)2800008 号 成都新天府文化旅游发展股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了成 都新天府文化旅游发展股份有限公司(以下简称"天府文旅公司")2024年12月31日的财 务报告内部控制的有效性。 一、天府文旅公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是天府文旅公司董事会的责任。 众环审字（2025）2800008号 在商 Eav. 027-95424220 内部控制审计报告 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控 ...

关于 成都新天府文化旅游发展股份有限公司 2024年度营业收入扣除情况表 的专项核查报告 众环专字（2025）2800008号 目 录 起始页码 专项核查报告 营业收入扣除情况表 营业收入扣除情况表 1 由注 Tel· 027-86791215 传真 Fax: 027-85424329 关于成都新天府文化旅游发展股份有限公司 2024 年度营业收入扣除情况表 的专项核查报告 成都新天府文化旅游发展股份有限公司全体股东: 我们接受委托,在审计了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 公司") 2024 年 12 月 31 日的合并及公司的资产负债表,2024年度合并及公司的利润表、合 并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注(以下简称"2024 年度财务报表")的基础上,对后附的《成都新天府文化旅游发展股份有限公司 2024年度营 业收入扣除情况表》(以下简称"营业收入扣除表")进行了专项核查。 按照《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律监管指南第 1 号 -- 业务办理》的规定,编制和披露营业收入扣除表,提供真实、合法、完整的核查证据, 是天府文旅 ...