证券代码：000558 证券简称：天府文旅 公告编号：2025-086 成都新天府文化旅游发展股份有限公司 董 事 会 二〇二五年十二月十九日 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。 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。 在公司换届选举工作完成前，公司第十一届董事会董事、董事会各专门委员会成员 及高级管理人员将依照相关法律、法规和《公司章程》等有关规定，继续履行职责和义 务。 公司董事会延期换届不会影响公司的正常运营。公司将积极推进董事会的换届选举 工作，并及时履行信息披露义务。 特此公告。 成都新天府文化旅游发展股份有限公司 关于董事会延期换届的提示性公告 - 1 - ...

（文章来源：证券日报） 证券日报网讯 12月18日，天府文旅在互动平台回答投资者提问时表示，公司目前经营正常，不存在被 实施退市风险警示及其他风险警示的情形。公司围绕发展战略，持续做好经营管理，积极推进各项业 务，努力提升经营业绩。 ...

Group 1 - The core viewpoint of the news is that Tianfu Cultural Tourism has shown significant stock performance, with a year-to-date increase of 58.36% and a recent trading volume indicating active investor interest [1][2] - As of December 18, the stock price of Tianfu Cultural Tourism reached 5.40 CNY per share, with a market capitalization of 6.962 billion CNY [1] - The company has experienced a net inflow of main funds amounting to 12.62 million CNY, indicating positive investor sentiment [1] Group 2 - Tianfu Cultural Tourism's main business segments include cultural tourism (51.88%), film and television (35.03%), real estate leasing (7.45%), conference and exhibition (4.80%), sports (0.83%), and product sales (0.00%) [2] - The company reported a revenue of 226 million CNY for the first nine months of 2025, reflecting a year-on-year growth of 69.32%, although it faced a net loss of 18.45 million CNY, a decline of 108.64% compared to the previous year [2] - The number of shareholders increased to 151,900, a rise of 96.43%, while the average circulating shares per person decreased by 49.09% to 8,482 shares [2]

（编辑 楚丽君） 证券日报网讯 12月17日，天府文旅在互动平台回答投资者提问时表示，公司与大九旅、重庆冠忠、西 部旅游、毕棚沟公司签署的《股权交易意向协议》为各方合作意愿的初步意向性约定，公司正协同各方 加快推进尽职调查、审计及评估等相关工作进程，尚不能确定完成时间。公司将根据进展情况及时履行 披露义务。 ...

天府文旅公告称，为夯实冰雪旅游战略布局，公司拟现金购买西部旅游所持毕棚沟公司34.30%股权， 大九旅拟现金购买重庆冠忠所持毕棚沟公司51.00%股权，收购不含毕棚沟景区门票相关收入。2025年 12月5日，公司与相关方正式签署《股权交易意向协议》，后续将支付意向金800万元并推进交易。协议 为意向性约定，交易尚存在不确定性。 ...

成都新天府文化旅游发展股份有限公司 关于签署股权交易意向协议的进展公告 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、情况概述 为夯实冰雪旅游战略布局，构建休闲度假目的地矩阵，优化资产结构，提升经营效 益，成都新天府文化旅游发展股份有限公司（以下简称"公司"）拟与阿坝大九寨旅游 集团有限公司（以下简称"大九旅"）共同参与理县毕棚沟旅游开发有限公司（以下简 称"毕棚沟公司"）旗下运营的毕棚沟景区项目，大九旅拟以现金方式购买冠忠（重庆） 旅游开发有限公司（以下简称"重庆冠忠"）所持毕棚沟公司 51.00%股权，公司拟以 现金方式购买成都西部旅游投资控股（集团）股份有限公司（以下简称"西部旅游"） 所持毕棚沟公司 34.30%股权。本次拟收购的毕棚沟公司不含毕棚沟景区门票相关收入。 为保障交易顺利推进，2025 年 11 月 21 日经公司第十一届董事会第三十九次会议审议， 同意公司与大九旅、重庆冠忠、西部旅游、毕棚沟公司签署《股权交易意向协议》。具 体内容详见公司 2025 年 11 月 25 日登载于《中国证券报》《证券时报》及巨潮资讯网 （www.cni ...

Core Insights - The A-share market has seen a collective decline in tourism stocks, with significant drops in several companies' share prices [1] Group 1: Stock Performance - Xiangyuan Culture and Tourism (祥源文旅) experienced a decline of over 6.71%, with a total market capitalization of 7.329 billion [2] - Haikan Co. (海看股份) fell by 5.47%, with a market cap of 10.7 billion [2] - Emei Mountain A (峨眉山A) dropped by 4.14%, with a market value of 6.95 billion [2] - Other notable declines include Caesar Travel (凯撒旅业) down 3.88%, Qujiang Culture and Tourism (曲江文旅) down 3.85%, and Nanjing Commercial Travel (南京商旅) down 3.73% [1][2] Group 2: Year-to-Date Performance - Year-to-date performance shows that Xiangyuan Culture and Tourism has only increased by 0.87% [2] - Haikan Co. has a year-to-date increase of 4.70% despite the recent decline [2] - Emei Mountain A has a modest year-to-date increase of 1.54% [2] - Other companies like Caesar Travel and Qujiang Culture and Tourism have year-to-date increases of 64.94% and 11.77% respectively, indicating some resilience despite recent stock price drops [2]

Group 1 - The A-share market saw a collective decline in tourism stocks, with significant drops in companies such as Xiangyuan Cultural Tourism, Haikan Co., and Emei Mountain A [1] - Xiangyuan Cultural Tourism experienced a drop of over 6.71%, while Haikan Co. fell by over 5.47% [2] - Other notable declines included Emei Mountain A at -4.14%, and Caesar Travel at -3.88% [2] Group 2 - The total market capitalization of Xiangyuan Cultural Tourism is 7.329 billion, while Haikan Co. stands at 10.7 billion [2] - Year-to-date performance shows Xiangyuan Cultural Tourism with a gain of 0.87%, while Haikan Co. has increased by 4.70% [2] - Other companies like Nanjing Commercial Travel and Xian Tourism also reported declines of -3.73% and -3.56% respectively [2]

Core Viewpoint - Tianfu Cultural Tourism (000558.SZ) announced a significant reduction in shareholding by its major shareholder, Rhine Group, which will decrease its stake from 8.95% to 5.00% through a series of share sales [1] Group 1: Shareholding Changes - Rhine Group and its concerted party, Gao Jingna, will reduce their holdings by a total of 50,948,902 shares, representing 3.95% of the company's total share capital, from January 11, 2024, to November 27, 2025 [1] - The reduction will trigger a change in equity that touches the 5% threshold [1] - Additionally, from November 26 to November 27, 2025, Rhine Group will further reduce its holdings by 6,373,602 shares, accounting for 0.49%, which will also touch the 1% threshold [1]

格隆汇11月28日｜天府文旅公告称，持股5%以上股东莱茵达集团于2025年11月26 - 27日，以集中竞价 减持637.36万股，占总股本0.49%，持股降至6446.11万股，占比5%，权益变动触及1%；2024年1月11日 至2025年11月27日，莱茵达集团及其一致行动人高靖娜合计减持3.95%，持股从8.95%降至5%，触及5% 刻度。此外，莱茵达集团于25年11月26 - 27日解除质押637.36万股。本次减持不会致控制权变化，不影 响公司治理与经营。 ...