8月7日，天府文旅股票盘中跌停，成都新天府文化旅游发展股份有限公司,1995年成立,总部位于浙江杭州,深交所上市综合类体育公司,2016年被国家体育总局 评为"国家体育产业示范单位"。 财报显示，南方基金旗下南方中证房地产ETF为天府文旅前十大股东，今年一季度增持，持股比例为0.87%。今年以来收益率-1.39%，同类排名3200(总 3317)。 | 阶段涨幅 | 李度涨幅 | 7年以不日川找工坝区内大排口 年度涨幅 | | [] 下载天天基金手机版,随时查 | | | --- | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 近6月 | 今年来 | | 阶段涨幅 | 1.78% | 4.85% | 3.86% | 2.21% | -1.39% | | 同类平均6 | 0.08% | 6.41% | 11.29% | 11.89% | 12.24% | | 沪深300 | 0.96% | 3.77% | 7.39% | 5.70% | 4.57% | | 跟踪标的� | 1.75% | 4.54% | 3.55% | 2.02% | -1.48% | ...

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 议通知，本次会议于 2025 年 8 月 5 日上午 10:30 在四川省成都市高新区府城大道西段 议董事 9 人，实际参加会议董事 9 人，董事高磊、郦琦、丁士威及独立董事徐开娟以 通讯方式参加了会议。公司监事、高级管理人员列席了会议。本次会议由公司董事长 覃聚微先生主持，会议的召集、召开及表决程序符合《中华人民共和国公司法》及 证券代码：000558 证券简称：天府文旅 公告编号：2025-054 成都新天府文化旅游发展股份有限公司 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 《公司章程》等规定，会议合法有效。 二、董事会审议情况 审议通过了《关于控股子公司拟签订服务外包合同暨关联交易的议案》 第十一届董事会第三十五次会议决议。 -1- 成都新天府文化旅游发展股份有限公司 董 事 会 二〇二五年八月六日 -2- 关联董事覃聚微、吴晓龙、原博、高磊回避表决。 具体内容详见同日披露于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《关 ...

Core Viewpoint - Chengdu New Tianfu Cultural Tourism Development Co., Ltd. has engaged in an associated transaction with Chengdu Talent Development Group Co., Ltd. for a customized service outsourcing project at Xiling Snow Mountain Scenic Area, with a contract value of approximately 7.87 million yuan per year for a duration of five years [1][8]. Summary by Sections 1. Overview of Associated Transactions - The competitive bidding for the customized service outsourcing project was announced on various platforms, and Chengdu Talent Development Group was selected as the winning bidder on July 28, 2025 [2]. - The transaction was approved by the company's board on August 5, 2025, and does not require shareholder approval [3]. 2. Details of the Associated Party - Chengdu Talent Development Group, established in October 2005, has a registered capital of 2 million yuan and is involved in various human resource services [4][5]. - The group reported total assets of 142.68 million yuan and net assets of 111.45 million yuan as of June 30, 2025 [7]. 3. Transaction Details - The project involves providing various services including driving, high-level tour guiding, and technical support, with a total of 67 service personnel planned [8][11]. - The annual service fee is set at 7,871,160 yuan, with the contract effective from August 5, 2025, to August 4, 2030 [8][11]. 4. Purpose and Impact of the Transaction - The outsourcing project aligns with the company's strategic goals, aiming to enhance service quality and operational management at the scenic area [12]. - The transaction is expected to improve resource allocation and management efficiency without adversely affecting the company's financial status or shareholder interests [12][13]. 5. Independent Directors' Opinion - The independent directors have reviewed the transaction and concluded that it adheres to fair and reasonable principles, enhancing the company's competitive edge in the tourism sector [13].

Key Points - The article highlights various significant announcements from different companies, including project investments, operational data, and stock buybacks [1][2][3] Group 1: Project Investments - Maglev Technology plans to invest in the construction of a "maglev compressor and related product R&D production base" [1] - Xianhe Co. intends to invest in an integrated high-performance paper-based new material project [1] - China Shipbuilding Technology aims to invest in a 1.3 million kilowatt wind power project in Xinjiang [1] Group 2: Operational Data - Wen's Co. reported July sales revenue of 2.316 billion yuan from meat chickens and 4.877 billion yuan from live pigs [1][2] - Dongrui Co. recorded July sales revenue of 170 million yuan from live pigs [2] - Jindong Agricultural reported cumulative sales revenue of 7.365 billion yuan from January to July [2] Group 3: Stock Acquisitions - Weichai Heavy Machinery plans to acquire 100% equity of Changbo Company for 492 million yuan [1][2] - Electric Connection Technology intends to acquire 39% equity of Aimers for 180 million yuan [2] - Huaxi Co. plans to acquire 100% equity of Xiefeng Cotton and Hemp for 90 million yuan [2] Group 4: Stock Buybacks - Tapai Group plans to repurchase company shares with an investment of 50 million to 100 million yuan [1][2] Group 5: Performance - BeiGene reported total revenue of 17.518 billion yuan for the first half of the year, a year-on-year increase of 46% [1][3] - Shengmei Shanghai achieved a net profit of 696 million yuan in the first half of the year, a year-on-year growth of 56.99% [2][3] - Liyuan Information reported a net profit of 96.13 million yuan in the first half of the year, a year-on-year increase of 65.79% [3] Group 6: Shareholding Changes - MinDe Electronics' controlling shareholder plans to reduce holdings by up to 4% [1][3] - Qianhong Pharmaceutical's major shareholder plans to reduce holdings by up to 1.67% [1][3] - Ligao Food's shareholders plan to reduce holdings by up to 2.47% [3] Group 7: Other Announcements - Xingyuan Zhuomei received a project designation notification from a client [1][3] - Alloy Investment's controlling shareholder has changed to Jiuzhou Hengchang, with the actual controller changing to Wang Yunzhang [1][3]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，天府文旅发布公告称，公司第十一届董事会第三十五次会议审议通过了 《关于控股子公司拟签订服务外包合同暨关联交易的议案》。 ...

（文章来源：每日经济新闻） 天府文旅（SZ 000558，收盘价：6.62元）8月6日晚间发布公告称，成都新天府文化旅游发展股份有限 公司控股子公司成都文化旅游发展股份有限公司下属西岭雪山运营分公司发布的西岭雪山景区定制化服 务外包采购项目已于2025年7月28日开标，经公示，公司关联方成都人才发展集团有限责任公司被确定 为中选人。本次交易于2025年8月5日经公司第十一届董事会第三十五次会议审议通过，无需提交股东大 会审议。同日，文旅股份公司运营分公司与人才集团正式签订了《西岭雪山景区定制化服务外包协 议》。 2024年1至12月份，天府文旅的营业收入构成为：影视业务占比52.51%，文化旅游占比32.82%，出租收 入占比8.53%，会务会展业务占比2.94%，体育收入占比1.97%。 ...

格隆汇8月6日丨天府文旅(000558.SZ)公布，公司控股子公司成都文化旅游发展股份有限公司(以下简 称"文旅股份公司")下属西岭雪山运营分公司(以下简称"文旅股份公司运营分公司")发布的西岭雪山景区 定制化服务外包采购项目(以下简称"服务外包项目")已于2025年7月28日开标，经公示，公司关联方成 都人才发展集团有限责任公司(简称"人才集团")被确定为中选人。中选金额787.1160万元/年。 ...

Core Viewpoint - The company Tianfu Culture and Tourism announced a customized service outsourcing agreement for the Xiling Snow Mountain scenic area, valued at 7.8712 million yuan per year, with a service term of five years. This transaction is classified as a related party transaction but does not constitute a major asset restructuring and does not require shareholder meeting approval [1] Group 1 - The agreement aims to optimize the employment model and enhance the quality of services and management levels at the scenic area [1] - The transaction is expected not to have a significant adverse impact on the company's financial and operational status [1]

证券代码：000558 证券简称：天府文旅 公告编号：2025-055 成都新天府文化旅游发展股份有限公司 关于控股子公司签订服务外包合同暨关联交易的公告 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。 重要提示: 1、成都新天府文化旅游发展股份有限公司（以下简称"公司"）控股子公司成都文 化旅游发展股份有限公司（以下简称"文旅股份公司"）下属西岭雪山运营分公司（以 下简称"文旅股份公司运营分公司"）发布的西岭雪山景区定制化服务外包采购项目（以 下简称"服务外包项目"）已于 2025 年 7 月 28 日开标，经公示，公司关联方成都人才 发展集团有限责任公司（以下简称"人才集团"）被确定为中选人。 2、文旅股份公司运营分公司系公司控股子公司之分公司，人才集团系公司控股股 东母公司成都文化旅游发展集团有限公司（以下简称"成都文旅集团"）下属公司，双 方系关联方。根据《深圳证券交易所股票上市规则》等法律、法规及规范性文件和《公 司章程》的相关规定，本次交易构成关联交易。本次交易于 2025 年 8 月 5 日经公司第 十一届董事会第三十五次会议审议通过，无需提交股 ...

证券代码：000558 证券简称：天府文旅 公告编号：2025-054 同意公司控股子公司成都文化旅游发展股份有限公司下属西岭雪山运营分公司与 关联方成都人才发展集团有限责任公司就西岭雪山景区定制化服务外包采购项目签订 协议，金额7,871,160元/年，服务期限5年。 表决结果：5票同意、0票反对、0票弃权、4票回避。 关联董事覃聚微、吴晓龙、原博、高磊回避表决。 成都新天府文化旅游发展股份有限公司 第十一届董事会第三十五次会议决议公告 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 7 月 31 日以电话、微信等方式向全体董事送达第十一届董事会第三十五次会 议通知，本次会议于 2025 年 8 月 5 日上午 10:30 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，董事高磊、郦琦、丁士威及独立董事徐开娟以 通讯方式参加了会议。 ...