证券代码：000558 证券简称：天府文旅 公告编号：2025-080 成都新天府文化旅游发展股份有限公司 2025 年第四次临时股东大会决议公告 特别提示： 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 10 月 23 日，莱茵达控股集团有限公 司持股数量为 70,834,700 股，占公司总股本 5.4944%。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 6,373,502 股（占公司总股本的 0.4944%）。 一、会议召开和出席情况 （ ...

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 年第四次临时股东大会 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 二〇二五年十月 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 2025 年第四次临时股东大会 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，指派罗祎彬、唐恺律师出席公司 2025 年第四次临时股东大会（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 ...

Core Insights - The tourism and scenic spots sector experienced a slight decline of 0.02% on October 29, with Tianfu Culture and Tourism leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - Key stocks in the tourism sector showed mixed performance, with notable gainers including: - Caesar Travel (Code: 000796) with a closing price of 6.44, up 3.37% and a trading volume of 1.6385 million shares, totaling 1.066 billion yuan [1] - Changzi Mountain (Code: 6605099) closed at 52.61, up 2.59% with a trading volume of 116,700 shares, totaling 610 million yuan [1] - Conversely, Tianfu Culture and Tourism (Code: 000558) fell by 2.79% to a closing price of 5.23, with a trading volume of 514,300 shares, totaling 268 million yuan [2] Capital Flow Analysis - The tourism sector saw a net outflow of 222 million yuan from major funds, while retail investors contributed a net inflow of 242 million yuan [2] - Specific stock capital flows indicated: - Yunnan Tourism (Code: 002059) had a net inflow of 3.1815 million yuan from major funds, while retail investors contributed 3.8099 million yuan [3] - ST Zhangjiajie (Code: 000430) experienced a significant net outflow of 4.1801 million yuan from major funds, but a net inflow of 4.1691 million yuan from retail investors [3]

Core Insights - The tourism and scenic area sector experienced a slight increase of 0.18% on October 28, with Lingnan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Lingnan Holdings (000524) closed at 14.36, up 3.98% with a trading volume of 332,900 shares and a transaction value of 476 million [1] - Other notable performers included Tibet Tourism (600749) with a closing price of 18.90, up 1.72%, and Caesar Travel (000796) at 6.23, up 1.47% [1] - Conversely, ST Zhangjiajie (000430) saw a decline of 1.91% to close at 7.69, with a trading volume of 61,500 shares [2] Capital Flow - The tourism and scenic area sector saw a net outflow of 43.07 million from institutional investors, while retail investors contributed a net inflow of 67.35 million [2] - Notably, Lingnan Holdings experienced a net outflow of 30.91 million from institutional investors, while Caesar Travel had a net inflow of 30.82 million [3] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest in certain stocks [2][3]

Financial Performance - The company's operating revenue for Q3 2025 was ¥22,064,119.67, a decrease of 9.15% compared to the same period last year, while year-to-date revenue increased by 69.32% to ¥226,280,801.59[5] - The net profit attributable to shareholders for Q3 2025 was -¥25,884,856.88, down 57.80% year-on-year, and the year-to-date net profit was -¥18,447,851.50, a decline of 108.64%[5] - The basic and diluted earnings per share for Q3 2025 were both -¥0.0201, representing a decrease of 58.27% compared to the same period last year[5] - The net loss for the current period was ¥12,532,257.19, compared to a net loss of ¥5,425,988.88 in the previous period, indicating a worsening of approximately 131.5%[35] - The company reported a basic and diluted earnings per share of -0.0143, compared to -0.0069 in the previous period, indicating a deterioration in earnings performance[36] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥2,653,582,172.60, an increase of 11.76% from the end of the previous year[5] - The company's total assets increased to ¥2,653,582,172.60 from ¥2,374,406,051.04, marking a growth of about 11.7%[32] - Current liabilities totaled ¥516,538,221.92, up from ¥454,276,233.24, which is an increase of approximately 13.7%[32] - Non-current liabilities rose to ¥886,200,825.56 from ¥666,713,726.93, reflecting an increase of about 32.9%[32] - The total liabilities increased to ¥1,402,739,047.48 from ¥1,120,989,960.17, which is an increase of about 25.1%[32] - The total equity attributable to shareholders decreased to ¥1,048,742,646.30 from ¥1,063,231,206.36, a decline of approximately 1.4%[32] Cash Flow - The company’s cash flow from operating activities for Q3 2025 was -¥357,837,257.75, a significant decline of 945.56% year-on-year[10] - Operating cash inflow for the current period was CNY 372,210,781.32, compared to CNY 200,583,495.33 in the previous period, representing an increase of approximately 85.6%[37] - Operating cash outflow for the current period totaled CNY 730,048,039.07, significantly higher than CNY 234,807,838.56 in the previous period, indicating a rise of about 210.5%[38] - The net cash flow from operating activities was negative CNY 357,837,257.75, worsening from negative CNY 34,224,343.23 in the previous period[38] - Cash inflow from financing activities was CNY 588,468,274.32, up from CNY 125,000,000.00 in the previous period, marking an increase of about 370.5%[38] - The net cash flow from financing activities was positive CNY 398,904,361.85, compared to CNY 91,008,421.80 in the previous period, reflecting a significant increase of approximately 338.5%[38] Inventory and Expenses - The company reported a 298.72% increase in inventory, reaching ¥520,180,089.35, primarily due to increased production costs in the film and television projects[9] - The financial expenses surged by 555.71% to ¥18,721,273.97, attributed to increased loans related to film and television business[9] - Total operating costs increased to ¥235,018,203.69 from ¥141,461,378.79, reflecting a rise of about 66.1%[34] Shareholder Information - The total number of common shareholders at the end of the reporting period is 151,930[12] - Chengdu Sports Industry Investment Group holds 29.90% of shares, totaling 385,477,961 shares, with 192,738,980 shares pledged[12] Loans and Financing - The company approved a loan application of CNY 150 million at a fixed interest rate of 3.80% per annum for a term of 3 years, guaranteed by its indirect controlling shareholder[21] - The company applied for an additional loan of CNY 300 million from Chengdu Rural Commercial Bank at a rate of LPR + 70 basis points, and CNY 130 million from Industrial Bank at LPR + 50 basis points[23] - The company’s financial strategy includes utilizing loans for daily operations and project funding[21][23] Government and Compensation - The company received government subsidies amounting to ¥372,000.00 during the reporting period, with a total of ¥430,914.67 year-to-date[7] - The company received a compensation payment of 50,203,979.58 RMB from Rhine Group for the 2020 performance shortfall[15] - As of September 2023, the company received 26,194,996.70 RMB from the court related to the performance compensation[16] - The total amount of performance compensation received by the company is 54,163,271.02 RMB, including principal and interest[17] - The company received a total compensation of CNY 3,596,175.72 for land use rights due to the construction of Hangzhou Metro Line 3 Phase II[20] Strategic Initiatives - In August 2025, the company signed strategic cooperation framework agreements with multiple cultural and tourism organizations to promote diversified development[19] Related Party Transactions - The company signed service outsourcing contracts with related parties, including a project with Chengdu Talent Development Group[26] - The company’s subsidiary awarded a service outsourcing contract to Chengdu Cultural Tourism Property Management Co., Ltd., a related party[27] - The company is actively engaging in related party transactions to enhance operational efficiency[26][27] Transparency and Reporting - The company’s financial disclosures are available on major financial news platforms for transparency[22][28] - The company did not undergo an audit for the third quarter financial report[39]

Core Insights - The tourism and scenic spots sector increased by 0.57% on October 27, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Sector Performance - Dalian Shengya (600593) closed at 49.80, up 6.68% with a trading volume of 172,100 shares and a transaction value of 843 million [1] - Other notable performers include: - Tibet Tourism (600749) at 18.58, up 1.75% [1] - Peijiang Co. (002033) at 8.72, up 1.40% [1] - Lingnan Holdings (000524) at 13.81, up 0.95% [1] - Caesar's Rotating Industry (000796) at 6.14, up 0.82% [1] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 77.52 million from institutional investors, while retail investors saw a net inflow of 187 million [2] - Key individual stock capital flows include: - Dalian Shengya with a net inflow of 65.19 million from institutional investors [3] - Caesar's Rotating Industry with a net inflow of 35.32 million from institutional investors [3] - Jiuhua Tourism (661809) with a net inflow of 8.69 million from institutional investors [3]

Core Viewpoint - The Shanghai Composite Index rose by 1.36% on October 21, with the total margin trading balance reaching 24,442.71 billion yuan, an increase of 142.73 billion yuan from the previous trading day [1] Margin Trading Overview - As of October 21, the margin trading balance in the Shanghai market was 12,402.01 billion yuan, up by 65.77 billion yuan; in the Shenzhen market, it was 11,964.58 billion yuan, increasing by 75.48 billion yuan; and in the Beijing Stock Exchange, it was 76.12 billion yuan, up by 1.47 billion yuan [1] - The total margin trading balance across Shanghai, Shenzhen, and Beijing markets combined was 24,442.71 billion yuan, reflecting a total increase of 142.73 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 22 sectors saw an increase in margin trading balances, with the electronics sector leading, which increased by 52.63 billion yuan; followed by the communication and non-bank financial sectors, which increased by 23.14 billion yuan and 14.76 billion yuan, respectively [1] Individual Stock Performance - A total of 1,895 stocks experienced an increase in margin trading balances, accounting for 50.75% of the total; 325 stocks had an increase exceeding 5% [1] - The stock with the highest increase in margin trading balance was Hunan Tianyan, with a latest balance of 11.83 million yuan, reflecting a 301.70% increase from the previous trading day; its stock price rose by 1.52% [1] - Other notable stocks with significant increases in margin trading balances included Innovation Medical and Tianfu Cultural Tourism, with increases of 121.42% and 102.54%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the highest increase in margin trading balances, the average price increase was 4.64%; leading gainers included Hengli Drill Tools, Deshi Co., and Yuanjie Technology, with increases of 22.66%, 20.02%, and 20.00%, respectively [2] - Conversely, the stocks with the largest declines in margin trading balances included Micro Innovation Optoelectronics, with a decrease of 35.23%, followed by Changjiang Energy Science and Huicheng Vacuum, with declines of 28.34% and 25.42%, respectively [4][5]

Core Viewpoint - The A-share market has seen a significant rise in ice and snow economy concept stocks, driven by the recent International Winter Sports Expo held in Beijing, which forecasts the ice and snow industry in China to exceed 1 trillion yuan by 2025 [1][2]. Group 1: Stock Performance - Changbaishan (603099) reached its daily limit up, while Dalian Shengya (600593) previously hit its limit up, indicating strong investor interest in these stocks [1]. - Iceberg Cold Chain (000530) increased by nearly 8%, and Tianfu Culture Tourism (000558) rose by 5%, showcasing a positive trend in the sector [1]. - Other notable performers include Tibet Tourism (600749), Sanfu Outdoor (002780), and Xiyu Tourism (300859), all of which saw gains exceeding 3% [1]. Group 2: Market Data - Dalian Shengya (600593) has a market capitalization of 5.381 billion yuan and a year-to-date increase of 15.16% [2]. - Changbaishan (603099) has a market cap of 13.9 billion yuan with a year-to-date increase of 24.30% [2]. - The ice and snow industry is projected to welcome 817,000 inbound tourists during the 2024-2025 snow season, reflecting growing interest and investment in this sector [2].

Group 1 - The company Tianfu Culture and Tourism (000558) responded to investor inquiries on October 14, indicating that as of June 30, 2025, the number of common stock shareholders is expected to be 77,345 households [1]

成都新天府文化旅游发展股份有限公司 关于持股 5%以上股东股份质押登记状态调整的公告 证券代码：000558 证券简称：天府文旅 公告编号：2025-078 成都新天府文化旅游发展股份有限公司（以下简称"公司"）近日接到持股 5%以 上股东莱茵达控股集团有限公司（以下简称"莱茵达集团"）的通知，获悉依据《中国 证券登记结算有限责任公司深圳分公司证券质押业务指南》（中国结算深业〔2025〕8 号），其所持公司部分股份已办理股票质押状态调整的手续，具体情况如下： 截至本公告日，莱茵达集团持有公司 70,834,700 股股份，占公司总股本 5.49%，其 中 70,830,000 股股份已质押，其质权人为南洋商业银行有限公司（以下简称"南洋商业 银行"）。 近日，质权人南洋商业银行对莱茵达集团所持 70,830,000 股股份（占莱茵达集团所 持有公司股份 99.99%，占公司总股本 5.49%）办理了证券质押登记状态调整业务，将 证券质押登记"可售标示"状态从"否"调整为"是"。 董 事 会 二〇二五年十月十四日 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。 ...