Group 1 - The company Tianfu Culture and Tourism (000558.SZ) has signed cooperation framework agreements with multiple local cultural and tourism authorities to promote the integration of film and tourism [1][2] - The agreements aim to enhance the film production service chain and develop a comprehensive service system for the film industry, including production, digital copyright trading, and tourism services [1][2] - The collaboration focuses on leveraging regional tourism and cultural resources to create new tourism products and routes, thereby fostering high-quality integration of the cultural, tourism, and film industries [2] Group 2 - The company plans to establish a resource library for filming locations and provide comprehensive production services for film crews, targeting major film projects in the western region [2] - The initiative includes the development of a one-stop filming service system, integrating various aspects of film production and tourism operations [2] - The company aims to expand its film business by integrating tourism experiences and resources, and by establishing operations for film shooting bases, educational programs, and IP incubation [2]

Group 1 - The company Tianfu Cultural Tourism announced that its 11th Board of Directors held the 40th meeting, where it approved a proposal to apply for a liquidity loan from a bank [2] - The company also approved a proposal to accept guarantees from its indirectly controlling shareholder, which constitutes a related party transaction [2]

Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]

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 证券代码：000558 证券简称：天府文旅 公告编号：2025-090 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：本次成都新天府文化旅游发展股份有限 公司（以下简称"公司"）与各方签订的系列战略合作框架协议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，为推进具体合作项目奠定 基础。未来，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，尚存在不确定性。 3、最近三年披露的框架协议：详见"七、其他相关说明"。 一 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-088 成都新天府文化旅游发展股份有限公司 第十一届董事会第四十次会议决议公告 表决结果：9 票同意、0 票反对、0 票弃权。 （二）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》 同意接受间接控股股东成都文化旅游发展集团有限责任公司（以下简称"成都文 旅集团"）为公司向广发银行成都分行申请4,000万元流动资金贷款提供全额保证担保。 成都文旅集团间接持有公司29.90%股份，其对超股比担保的部分（即担保余额的 70.10%）收取担保费，担保费率为1%/年（即按年化0.701%的费率收取担保费）。 - 1 - 本次接受间接控股股东成都文旅集团担保并支付担保费的事项构成关联交易，本 议案在提交董事会审议前，已经公司2025年第七次独立董事专门会议审议通过。 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 12 月 24 日以电话、微信等方式向全体董事送达第十一届董事会第四十次会议 通知， ...

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。 证券代码：000558 证券简称：天府文旅 公告编号：2025-089 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 暨关联交易的公告 重要内容提示： 1、交易简要内容：因开展影视业务需要，成都新天府文化旅游发展股份有限公司 （以下简称"公司"）拟向广发银行股份有限公司成都分行（以下简称"广发银行成 都分行"）申请4,000万元流动资金贷款，年利率为一年期LPR-20BP（浮动利率，按 目前LPR测算为2.80%，最终贷款利率以合同为准），贷款期限为2年，贷款资金用于 日常经营周转、置换借款人在其他金融机构的流动资金类贷款，全额执行受托支付方 式。 2、公司间接控股股东成都文化旅游发展集团有限责任公司（以下简称"成都文旅 集团"）对上述贷款提供全额保证担保。公司控股股东成都体育产业投资集团有限责 任公司（以下简称"成都体投集团"）持有公司股份比例为29.90%，即成都文旅集团 间接持有公司29.90%股份，成都文旅集团对超股比担保的部分（即担保余额的70.1%） ...

Group 1: Company Overview and Business Activities - Chengdu Xintiandi Cultural Tourism Development Co., Ltd. is actively engaging in the ice and snow tourism sector, launching various services to meet family travel demands, including free tickets and extended cable car hours [1] - The company is organizing the "2025 Chengdu Winter Cultural Tourism Consumption Season" with a theme of "Thousand-Year Snow Charm, Closer to Chengdu," integrating snow sports, cultural performances, and digital interactions [2] - The company is expanding its film and television business, focusing on the integration of cultural tourism and film production, and has launched several successful variety shows [3] Group 2: Key Events and Initiatives - The "2025 Chengdu Winter Cultural Tourism Consumption Season" will feature activities such as a snow music concert and interactive cultural experiences, promoting tourism in the region [2] - The company is developing a comprehensive film and tourism service platform, establishing the "Light and Shadow Tianfu · Filming in Sichuan" alliance to enhance local tourism and film production [4] - A partnership with Aba Dajiu Zhai Tourism Group has been formed to develop the Bipeigou scenic area, with a preliminary agreement signed to enhance the company's asset structure and operational efficiency [4]

证券代码：000558 证券简称：天府文旅 公告编号：2025-087 二、承诺事项进展情况 近年来，莱茵达集团因自身资金需求，持续减持公司股票，截至目前，莱茵达集团 持有公司股票 64,461,098 股，占公司总股本的 5%。鉴于收购上市公司控股权时影响控 制权稳定的情形已发生变化，按照《股份转让合同》相关承诺事项条款的约定，成都体 投集团书面同意莱茵达集团后续通过集中竞价减持其所持剩余 5%已放弃表决权的天府 文旅股票时，受让方无需履行放弃表决权承诺。 成都新天府文化旅游发展股份有限公司 关于公司股东承诺事项履行的进展公告 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。 近日，成都新天府文化旅游发展股份有限公司（以下简称"公司"、"上市公司" 或"天府文旅"）收到公司控股股东成都体育产业投资集团有限责任公司（以下简称"成 都体投集团"）通知，告知成都体投集团书面同意莱茵达集团有限公司（以下简称"莱 茵达集团"）后续通过集中竞价减持其所持剩余 5%已放弃表决权的天府文旅股票时， 受让方无需履行放弃表决权承诺。现将具体情况公告如下。 一、承诺事项内容及履行情 ...

Core Viewpoint - Tianfu Cultural Tourism announced that it received a notification from its controlling shareholder, Chengdu Sports Investment Group, regarding the consent for Rhine Group to reduce its remaining 5% stake (64,461,098 shares) through centralized bidding without the need for the transferee to fulfill the commitment to waive voting rights [1] Group 1 - Rhine Group has been continuously reducing its stake since March 2019 due to its own funding needs, and currently holds only the aforementioned 5% of shares [1] - Rhine Group has waived its voting rights for the corresponding shares, but this waiver will still be in effect if the shares are transferred through block trading or agreement transfer, where the transferee must still fulfill the commitment [1]

证券日报网讯 12月19日，天府文旅发布公告称，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12月18日任期届满。鉴于公司董事会换届工作尚在筹备中，为保证公司 董事会相关工作的连续性和稳定性，公司第十一届董事会将延期换届，董事会各专门委员会、高级管理 人员的任期亦相应顺延。 （文章来源：证券日报） ...