本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：000558 证券简称：天府文旅 公告编号：2025-064 成都新天府文化旅游发展股份有限公司 关于持股 5%以上股东持股变动 1%暨解除质押 的公告 股东莱茵达控股集团有限公司保证向本公司提供的信息内容真实、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"）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"）于 2025 年 8 月 25 日对所持公司 38,670,000 股股份（占莱茵达集团所持公司股份 35.30%，占公司总股本 3.00%）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"。 2025 年 8 月 28 日，莱茵达集团通过集中竞价方式减持公司股份 12,330,494 股，其 所持公司股份由 109,504,700 股减少至 97,174,206 股，占公司总股本比例由 8.49%减少 至 7.54%，权益变动触及 1%刻度，该部分股票因卖出已解除质押。具体内容详见公司 披露在《中国证券报》《证券时报 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-063 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 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7月14日、 2025年7月30日分别召开第十一届董事会第三十四次会议、2025年第三次临时股东大会， 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》，同意公司向成都农村 商业银行股份有限公司金牛支行（以下简称"成都农商银行金牛支行"）申请人民币 30,000万元流动资金贷款，年利率为一年期LPR+70BP，贷款期限为2年。本次授信 30,000万元为存量周转，与2024年9月获批的30,000万元授信合并使用，即贷款余额不 超过30,000万元。同意公司向兴业银行股份有限公司成都分行（以下简称"兴业银行成 都分行"）申请人民币13,000万元流动资金贷款，年利率为一年期LPR+50BP，贷款单 笔期限不超过3年（其中2年期以上流贷额度不超过5,000万元） ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：000558 证券简称：天府文旅 公告编号：2025-062 成都新天府文化旅游发展股份有限公司 关于持股 5%以上股东持股变动 1%暨解除质押 的公告 股东莱茵达控股集团有限公司保证向本公司提供的信息内容真实、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"）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"）于 2025 年 8 月 25 日对所持公司 38,670,000 股股份（占莱茵达集团公司所持公司股份 35.30%，占公司总股本 3.00%）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"。 具体内容详见公司于 2025 年 8 月 28 日披露在《中国证券报》《证券时报》及巨潮资讯 网（www.cninfo.com.cn）上的《关于持股 5%以上股东部分股份质押登记状态调整的公 告》（公告编号：2025-061）。 2025 年 8 月 29 日，公司收到莱茵达集团出具的《关于股份减持变动 1%暨解除质 押的告 ...

Group 1 - The core viewpoint of the articles indicates that Tianfu Cultural Tourism (000558) has shown a significant increase in total revenue but a decline in net profit for the first half of 2025 [1][2] - The company's total revenue reached 204 million yuan, representing an increase of 86.75% year-on-year, while the net profit attributable to shareholders was 7.437 million yuan, down 1.65% year-on-year [1] - In Q2, the total revenue was 25.34 million yuan, up 63.71% year-on-year, but the net profit attributable to shareholders was -20.35 million yuan, a decrease of 7.64% year-on-year [1] Group 2 - The company's inventory has significantly increased, with a year-on-year growth rate of 769.01% [1] - Key financial metrics show a gross margin of 34.14%, down 21.92% year-on-year, and a net margin of 9.26%, down 33.77% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 42.6854 million yuan, accounting for 20.9% of revenue, a decrease of 26.48% year-on-year [1] Group 3 - The historical performance of the company indicates a median ROIC of -0.29% over the past decade, with a particularly poor ROIC of -12.81% in 2015 [2] - The company has reported negative net profits in 7 out of 31 annual reports since its listing, suggesting a generally poor financial history [2] - Current cash flow metrics indicate that cash and cash equivalents to current liabilities ratio is only 53.69%, and the average operating cash flow to current liabilities ratio over the past three years is just 10.49% [2]

Financial Performance - The company reported total revenue of 204 million yuan, ranking 13th among disclosed peers, with an increase of 94.86 million yuan, representing a year-on-year growth of 86.75% [1] - The net profit attributable to shareholders was 7.437 million yuan, ranking 10th among peers, with a decrease of 124,800 yuan, reflecting a year-on-year decline of 1.65% [1] - The net cash flow from operating activities was -189 million yuan, ranking 17th among peers, with a decrease of 249 million yuan, indicating a year-on-year decline of 416.00% [1] Financial Ratios - The latest debt-to-asset ratio is 47.12%, ranking 12th among peers, with an increase of 0.66 percentage points from the previous quarter and a rise of 12.00 percentage points year-on-year [3] - The latest gross profit margin is 34.14%, ranking 10th among peers, with a decrease of 7.99 percentage points from the previous quarter and a decline of 9.58 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.69%, ranking 10th among peers, remaining flat compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.01 yuan, ranking 11th among peers, remaining stable compared to the same period last year, with a year-on-year decline of 1.69% [3] - The latest total asset turnover ratio is 0.09 times, ranking 16th among peers, with an increase of 0.03 times, achieving three consecutive years of growth, representing a year-on-year increase of 55.19% [3] - The latest inventory turnover ratio is 0.66 times, ranking 16th among peers, with a decrease of 1.25 times, indicating a year-on-year decline of 65.50% [3] Shareholder Structure - The number of shareholders is 77,300, with the top ten shareholders holding 530 million shares, accounting for 41.10% of the total share capital [3] - The largest shareholder is Chengdu Sports Industry Investment Group Co., Ltd., holding 29.90% of the shares [3]

Market Performance - The tourism and scenic spots sector rose by 1.21% on August 28, with Tianfu Culture and Tourism leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Key Stocks in Tourism Sector - Tianfu Culture and Tourism (000558) closed at 6.42, up 5.77% with a trading volume of 2.815 million shares and a transaction value of 1.774 billion [1] - Other notable performers include: - Caesar Travel (000796) at 5.38, up 5.28% [1] - Qujiang Culture and Tourism (600706) at 10.92, up 3.02% [1] - Xiyu Tourism (300859) at 44.60, up 2.95% [1] - Zhongxin Tourism (002707) at 8.07, up 1.51% [1] Capital Flow Analysis - The tourism and scenic spots sector saw a net inflow of 52.0195 million in main funds, while retail investors experienced a net outflow of 69.5711 million [2] - Notable capital flows include: - Caesar Travel had a main fund net inflow of 14.66 million, but retail investors had a net outflow of 93.9169 million [3] - Xiyu Tourism experienced a main fund net inflow of 24.3052 million, with a retail net outflow of 20.6620 million [3] - Qujiang Culture and Tourism had a main fund net inflow of 18.2792 million, but retail investors faced a net outflow of 26.9226 million [3]

Group 1 - Tianfu Cultural Tourism announced the convening of its 11th Board of Directors' 36th meeting on August 26, 2025, in Chengdu, Sichuan Province, with both in-person and remote voting methods [1] - The meeting reviewed the proposal for the establishment of the "Subsidiary Management Measures" [1]

Core Points - Chengdu Xintiandi Cultural Tourism Development Co., Ltd. (stock code: 000558, stock abbreviation: Tianfu Culture) announced an adjustment in the pledge registration status of shares held by shareholders owning more than 5% [1] - The major shareholder, Lian Da Holdings Group Co., Ltd. (hereinafter referred to as "Lian Da Group"), has pledged part of its shares to Nanyang Commercial Bank [1] - As of the announcement date, Lian Da Group holds 109,504,700 shares, accounting for 8.49% of the total share capital, with 109,500,000 shares already pledged [1] - Nanyang Commercial Bank has adjusted the pledge registration status of 38,670,000 shares held by Lian Da Group, which represents 35.30% of Lian Da Group's holdings in the company and 3.00% of the total share capital [1] Supporting Documents - The announcement includes reference documents such as the results of the pledge registration status adjustment by China Securities Depository and Clearing Corporation Limited, daily changes in shareholding of shareholders owning more than 5%, and details of securities pledges and judicial freezes [2] - The announcement was published on August 27, 2025 [2]

Group 1 - The company Tianfu Culture Tourism (000558.SZ) reported a revenue of 204 million yuan for the first half of 2025, representing a year-on-year growth of 86.75% [1] - The net profit attributable to shareholders of the listed company was 7.437 million yuan, showing a year-on-year decrease of 1.65% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.3435 million yuan, which is a year-on-year increase of 70.55% [1] - The basic earnings per share were 0.0058 yuan [1]

证券代码：000558 证券简称：天府文旅 公告编号：2025-061 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"）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 109,504,700 股股份，占公司总股本 8.49%， 其中 109,500,000 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有限公司对莱茵达集团所持 38,670,000 股股份（占莱茵 达集团所持有公司股份 35.30%，占公司总股本 3.00%）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"。 关于持股 5%以上股东部分股份质押登记状态调整 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。 二、备查文件 1.中国证券登记结算有 ...