成都新天府文化旅游发展股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范成都新天府文化旅游发展股份有限公司（以下简称"公司"） 及相关义务人的信息披露工作，加强信息披露事务管理，保护公司股东及其利益 相关人的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管 理办法》（以下简称"《管理办法》"）、《上市公司信息披露暂缓与豁免管理规 定》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳 证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等法律、 法规和规范性文件，结合公司实际情况，制定本制度。 第二条 本制度中提及"信息"系指所有对公司股票及其衍生品种交易价格可 能产生较大影响的信息以及证券监管部门要求披露的信息；本制度中提及"披露" 系指在规定的时间在规定的媒体、以规定的方式向社会公众公布信息，并送达监 管部门备案。 第三条 本制度所称信息披露义务人是指： （一）公司及公司董事； （二）公司董事会秘书、董事会办公室； （三）公司高级管理人员； （四）公司总部各部门以及所属子公司 ...

成都新天府文化旅游发展股份有限公司 独立董事制度 第一章 总 则 第一条 为了进一步完善成都新天府文化旅游发展股份有限公司(以下简称 "公司")的治理结构，促进公司的规范运作，充分发挥独立董事在公司治理中 的作用，维护公司整体利益，保障公司全体股东特别是中小股东的合法权益不受 损害，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司独立董事管理办法》《深圳证券交易所股票上市规则》（以下简称"《股票上 市规则》"）、《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》等法律、法规、规范性文件及《成都新天府文化旅游发展股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断的关系的董事。独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或个人的影响。若发现所审议事项存在影响其独立性的情况， 应当向公司申明并实行回避。任职期间出现明显影响独立性情形的，应当及时通 知公司，提出解决措施，必要时应当提出 ...

成都新天府文化旅游发展股份有限公司 审计委员会议事规则 第一章 总 则 第一条 为强化成都新天府文化旅游发展股份有限公司（以下简称"公司"） 董事会决策功能，建立健全公司内部控制制度，确保董事会对经理层的有效监督， 完善公司治理结构，保障董事会审计委员会有效地履行职责，根据《中华人民共 和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《公司章程》 及其他有关规定，公司董事会设立审计委员会，并制定本议事规则。 第二条 公司董事会设置审计委员会，行使《公司法》规定的监事会的职权， 主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制， 对董事会负责，向董事会报告工作。 第二章 人员组成 第四条 审计委员会由三名董事组成，审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，其中至少应有一名独立董事为 会计专业人士。审计委员会成员应当勤勉尽责，切实有效地监督、评估上市公司 内外部审计工作，促进公司建立有效的内部控制并提供真实、准确、完整的财务 报告。审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第五条 审计委员会委员由董事长、二分之一以上独立董事 ...

Market Overview - The tourism and scenic spots sector experienced a decline of 0.9% on September 30, with Sanxia Tourism leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Notable stock performances include: - Caesar Travel (000796) closed at 6.34, up 1.77% with a trading volume of 947,200 shares and a turnover of 599 million yuan [1] - Lingnan Holdings (000524) closed at 13.82, up 0.58% with a trading volume of 156,800 shares and a turnover of 216 million yuan [1] - Sanxia Tourism (002627) closed at 6.01, down 3.22% with a trading volume of 321,300 shares and a turnover of 195 million yuan [2] Capital Flow - The tourism and scenic spots sector saw a net outflow of 429 million yuan from main funds, while retail investors contributed a net inflow of 372 million yuan [2] - The capital flow for individual stocks indicates: - Caesar Travel had a net inflow of 31.77 million yuan from main funds, but a net outflow of 30.82 million yuan from retail investors [3] - Sanxia Tourism experienced a net outflow of 46.20 million yuan from main funds [3]

Core Points - Tianfu Culture and Tourism announced the resignation of independent director Tan Hongtao due to the six-year tenure limit set by the China Securities Regulatory Commission [2] Group 1 - The board received a written resignation report from independent director Tan Hongtao [2] - Tan Hongtao has served as an independent director for six years, which is the maximum allowed under regulatory guidelines [2] - Following his resignation, Tan Hongtao will no longer hold any position within the company [2]

证券代码：000558 证券简称：天府文旅 公告编号：2025-068 成都新天府文化旅游发展股份有限公司 关于独立董事辞职的公告 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。 成都新天府文化旅游发展股份有限公司（以下简称"公司"）董事会近日收到公 司独立董事谭洪涛先生的书面辞职报告，谭洪涛先生因连续担任公司独立董事已满六 年，根据中国证监会《上市公司独立董事管理办法》中独立董事"连续任职不得超过 六年"的规定，申请辞去公司第十一届独立董事职务，同时辞去董事会审计委员会主 任委员、提名委员会委员职务。谭洪涛先生辞职后，将不再担任公司任何职务。 由于谭洪涛先生辞职将导致公司独立董事人数少于董事会成员的三分之一且独立 董事中缺少会计专业人士，根据《中华人民共和国公司法》《公司章程》及相关法律、 法规的规定，谭洪涛先生的辞职报告自公司股东大会选举出新任独立董事后方可生效。 在公司召开股东大会选举产生新任独立董事前，谭洪涛先生将继续履行独立董事及董 事会专门委员会委员的职责。谭洪涛先生辞职不会影响公司董事会正常运作和公司正 常生产经营，公司将按照规定尽快完成新任独立 ...

Group 1 - The tourism concept stocks in the A-share market experienced a collective decline, with notable drops in stocks such as Guilin Tourism down over 9% and Xi'an Tourism down over 8% [1] - Other companies also faced significant declines, including Caesar Travel down over 6%, Overseas Chinese Town A down over 6%, and several others down over 5% [1] - The overall market sentiment for tourism stocks appears negative, reflecting broader challenges in the sector [1] Group 2 - Specific stock performance data shows Guilin Tourism at a decline of 9.31% with a market capitalization of 3.193 billion, while Xi'an Tourism fell by 8.27% with a market cap of 3.206 billion [2] - Caesar Travel reported a decline of 6.75% with a market cap of 9.976 billion, and Overseas Chinese Town A decreased by 6.30% with a market cap of 20.3 billion [2] - Other notable declines include Nanjing Commercial Travel down 5.73% and Lingnan Holdings down 5.49%, indicating a widespread downturn across various tourism-related companies [2]

Market Overview - The Shanghai Composite Index rose by 0.22% on September 22, with 11 sectors experiencing gains, led by the electronics and computer sectors, which increased by 3.71% and 1.70% respectively [1] - The social services and beauty care sectors had the largest declines, falling by 2.04% and 1.36% respectively, with social services being the worst performer of the day [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 18.892 billion yuan, with only four sectors seeing net inflows [1] - The electronics sector had the highest net inflow of 9.357 billion yuan, corresponding with its 3.71% increase, while the computer sector saw a net inflow of 2.081 billion yuan with a 1.70% rise [1] - A total of 27 sectors experienced net capital outflows, with the power equipment sector leading with an outflow of 4.662 billion yuan, followed by the pharmaceutical and biological sector with an outflow of 3.371 billion yuan [1] Social Services Sector Performance - The social services sector declined by 2.04%, with a net capital outflow of 1.507 billion yuan [2] - Out of 78 stocks in the social services sector, 12 stocks rose, including one that hit the daily limit, while 66 stocks fell [2] - The top three stocks with the highest net outflows in the social services sector were Tianfu Culture Tourism, Songcheng Performance, and Zhongxin Tourism, with outflows of 133 million yuan, 131 million yuan, and 96.709 million yuan respectively [2] Individual Stock Performance in Social Services - The stock performance in the social services sector showed significant declines for several companies, with Tianfu Culture Tourism down by 9.65% and a net outflow of 133.05 million yuan [2][3] - Other notable declines included Songcheng Performance down by 3.72% and Zhongxin Tourism down by 4.93%, with respective net outflows of 131.44 million yuan and 96.709 million yuan [2][3] - The data indicates a challenging environment for the social services sector, with many companies experiencing substantial capital outflows and price declines [2][3]

Core Viewpoint - Tianfu Culture and Tourism experienced a significant decline of 9.65% in its stock price, with a trading volume of 1.199 billion yuan and a turnover rate of 14.69% on the day of the report [2] Trading Performance - The stock was listed on the Shenzhen Stock Exchange's watch list due to a daily price deviation of -10.21%, with a net sell-off of 3.0412 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 1.69 billion yuan, with a buying amount of 828.935 million yuan and a selling amount of 859.347 million yuan, resulting in a net sell-off of 3.0412 million yuan [2] - The largest buying and selling brokerage was Guosen Securities Co., Ltd. Zhejiang Internet Branch, with buying and selling amounts of 19.6879 million yuan and 17.3000 million yuan, respectively [2] Market Sentiment - Over the past six months, the stock has appeared on the watch list seven times, with an average price drop of 0.25% the day after being listed and an average decline of 1.80% over the following five days [2] - On the day of the report, the stock saw a net outflow of 133 million yuan in main funds, with large orders contributing to a net outflow of 37.4089 million yuan and 95.6439 million yuan, respectively [2] - In the last five days, the main funds experienced a net outflow of 357 million yuan [2]

Market Overview - The A-share market saw a slight increase in the three major indices, with a focus on technology stocks, particularly in the consumer electronics, chip supply chain, and liquid cooling server sectors [1] - The total market turnover reached 2.14 trillion yuan, a decrease of 206.9 billion yuan compared to the previous day [4] Technology Sector - GPU leader Moer Thread's IPO on the Sci-Tech Innovation Board is scheduled for September 26, leading to a surge in related concept stocks [1] - Zhongke Shuguang (603019) hit the daily limit, closing at 117.51 yuan per share, with a total market value exceeding 170 billion yuan [1] - The chip supply chain remained active, with Demingli (001309) achieving a historical high with two consecutive limit-ups, and Haiguang Information rising nearly 11% to also reach a historical high [1] - SMIC's stock increased over 6%, with a latest market value of 1.03 trillion yuan and a trading volume close to 20 billion yuan, ranking first in A-shares [1] Liquid Cooling Server Concept - The liquid cooling server concept stocks experienced fluctuations but ultimately surged, with Industrial Fulian (601138) rising significantly and breaking the 70 yuan per share mark, reaching a historical high [3] Zodiac Concept Stocks - Stocks with "horse" in their names saw significant gains, with multiple stocks like Tianyi Ma (301178) and Demar Technology rising sharply [5] - The upcoming Year of the Horse in the lunar calendar has led to increased speculation in zodiac-themed stocks, following a historical trend of such stocks gaining traction in the fourth quarter [6][7] Precious Metals Sector - The gold sector saw a strong performance towards the end of the trading day, with stocks like Zhongjin Gold (600489) and Hunan Silver (002716) experiencing significant increases [4] Tourism and Hotel Sector - The tourism and hotel sector faced a downturn, with the tourism and hotel index declining, particularly for companies like Tianfu Cultural Tourism (000558) [8] - As the National Day and Mid-Autumn Festival approach, there is an increase in long-distance travel demand, with platforms reporting a notable rise in outbound travel intentions and flight bookings [10] Film and Entertainment Sector - The upcoming National Day holiday will see the release of over ten new films, indicating a trend towards sequels and IP-based productions, which may attract investor attention towards the film and cinema sector [11]