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） ...

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]

Core Viewpoint - Tianfu Culture and Tourism has signed a preliminary intention agreement for equity transactions with several companies, indicating a collaborative effort to advance due diligence and related processes, although completion timelines remain uncertain [1] Group 1 - The company is collaborating with Dajiulv, Chongqing Guanzhong, Xibu Tourism, and Bipenggou Company on the equity transaction [1] - The signed agreement represents a preliminary intention and is not legally binding [1] - The company is currently accelerating due diligence, auditing, and evaluation processes in coordination with the involved parties [1]

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。 ...