Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability [1] - Taihong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the construction bid for the Xi'an Heshan Jinxiu Mansion project [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Landi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Xinghui Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SZ) intends to raise no more than 300 million yuan through a private placement [3] - Zhongding Co., Ltd. (000887.SZ) announced that its controlling subsidiary has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [3]

Core Viewpoint - Tianfu Culture and Tourism (000558.SZ) plans to acquire a 34.30% stake in Lixian Bipenggou Tourism Development Co., Ltd. using its own funds, excluding revenue related to scenic area ticket sales [1] Group 1: Acquisition Details - The acquisition targets Bipenggou Company, which is responsible for operating businesses within the Bipenggou scenic area, providing services such as transportation (including sightseeing and electric vehicles), hotel dining, and winter snow activities [1] - The Bipenggou scenic area is located in the Aba Tibetan and Qiang Autonomous Prefecture of Sichuan Province, featuring a large-scale eco-tourism destination that includes ecological landscape exploration, mountain trekking, extreme adventure, skiing, and leisure vacation [1] Group 2: Strategic Implications - The signing of the equity transaction intention agreement aligns with the company's development strategy, aiming to consolidate and enhance its market position [1] - The acquisition is expected to improve the company's business scale and overall competitiveness, helping to build a matrix of leisure vacation destinations and optimize asset structure to enhance sustainable operational capacity [1]

Core Viewpoint - Tianfu Culture and Tourism (000558.SZ) has signed a cooperation framework agreement with the Cultural Broadcasting, Television and Tourism Bureau of Deyang City and Aba Dajiu Zhai Tourism Group to enhance the integration of film and tourism industries [1] Group 1 - The agreement aims to collaborate on projects that improve film-related services and develop a comprehensive service system for the entire film industry chain, including production, distribution, and digital copyright trading [1] - The focus will be on integrating tourism resources in Aba Prefecture, particularly in winter sports, to create and promote winter tourism products and routes [1] - The partnership seeks to achieve high-quality integration of film culture and the winter economy through efficient resource integration and promotion [1]

Core Viewpoint - Tianfu Culture and Tourism (000558.SZ) has signed a cooperation framework agreement with the Deyang Cultural Broadcasting and Tourism Bureau and Aba Dajiu Zhai Tourism Group to promote the integration of film and tourism, aiming to enhance the film production industry chain and develop high-quality ice and snow tourism products [1] Group 1 - The agreements aim to promote the company's deepening of film business and extend the film production industry chain through multi-party cooperation [1] - The focus is on leveraging film tourism to explore market potential, deepen cooperation in the cultural industry, and achieve high-quality integration of regional tourism, culture, and film industries [1] - The company plans to enhance film production services by improving professional location scouting, support systems for costumes and props, and providing comprehensive services for film crews [1] Group 2 - The strategy includes integrating tourism operation experience and resources to develop new tourism products and routes, while establishing film shooting bases and expanding film business development space [1] - The goal is to create a one-stop film shooting service system in the western region, focusing on top market film projects [1] - The collaboration aims to build film tourism landmarks and promote the organic linkage between city IP and film IP [1]

Core Viewpoint - Tianfu Cultural Tourism (000558.SZ) aims to strengthen its ice and snow tourism strategy by collaborating with Aba Dajiu Zhai Tourism Group to optimize asset structure and enhance operational efficiency through the acquisition of shares in Bipei Gorge Scenic Area [1] Group 1: Acquisition Details - Aba Dajiu Zhai Tourism Group plans to purchase a 51.00% stake in Bipei Gorge Company from Chongqing Guanzhong Tourism Development Co., Ltd. in cash [1] - Tianfu Cultural Tourism intends to acquire a 34.30% stake in Bipei Gorge Company from Western Tourism Investment Holding Group Co., Ltd. also in cash [1] - The acquisition does not include revenue related to scenic area ticket sales [1] Group 2: Strategic Intent - The collaboration is part of a broader strategy to build a leisure vacation destination matrix [1] - The initiative is focused on optimizing the asset structure and improving operational efficiency within the company [1]

Core Viewpoint - Tianfu Culture and Tourism (000558) has signed a framework agreement with the Cultural Broadcasting and Tourism Bureau of Deyang City and Aba Dajiu Zhai Tourism Group to promote the integration of film and tourism, indicating a strategic move towards diversified development in the cultural tourism sector [1] Group 1 - The signed agreement aims to foster collaboration in the integration of film and tourism [1] - The agreement does not specify the financial details of the projects involved [1] - The impact on the company's operating performance for the current and future years will depend on the progress and implementation of specific cooperation projects, which remains uncertain [1]

Core Viewpoint - Tianfu Culture and Tourism (000558.SZ) plans to acquire a 34.30% stake in Lixian Bipenggou Tourism Development Co., Ltd. using its own funds, excluding revenue related to scenic area ticket sales [1] Group 1: Acquisition Details - The acquisition aims to enhance the company's market position and improve its industry layout [1] - Bipenggou Company is responsible for providing tourism support services such as transportation, hotel dining, and winter snow activities within the Bipenggou scenic area [1] Group 2: Strategic Implications - The signing of the equity transaction intention agreement aligns with the company's development strategy [1] - The acquisition is expected to increase the company's business scale and overall competitiveness, contributing to the establishment of a leisure vacation destination matrix [1] - The move will optimize the asset structure and enhance the company's sustainable operational capabilities [1]

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。 证券代码：000558 证券简称：天府文旅 公告编号：2025-083 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 根据《深圳证券交易所股票上市规则》及相关法律、法规的规定，以上签署的系 列战略合作框架协议不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需提交董事会、股东会审议批准。 二、战略合作协议合作方基本情况 - 1 - 2、 ...

成都新天府文化旅游发展股份有限公司 证券代码：000558 证券简称：天府文旅 公告编号：2025-082 本次股权交易项目若遇到各方协商不一致、不可预计或不可抗力因素的影响，可能 存在顺延、变更、中止或者终止的风险，最终能否签署正式协议存在一定的不确定性。 敬请广大投资者谨慎决策，注意投资风险。 3、本次毕棚沟公司收购事项尚处于筹划阶段，对公司本年度财务状况、经营成果 的影响需视各方后续正式协议的签署、交易的实施和执行情况而定，现阶段无法预计对 公司当年经营业绩的影响。 4、本次《股权交易意向协议》的签署不构成关联交易，预计不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。 关于拟签署股权交易意向协议的公告 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"天府文旅"或"公司"） 拟使用自有资金购买理县毕棚沟旅游开发有限公司（以下简称"毕棚沟公司"或"标的 公司"）34.30%股权，为推动后续工作的开展，各方拟签署《股权交易意向协议》。 2、拟签署的《股权交易意向协议》仅为意向性协议，系各 ...

二、董事会审议情况 证券代码：000558 证券简称：天府文旅 公告编号：2025-081 成都新天府文化旅游发展股份有限公司 第十一届董事会第三十九次会议决议公告 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 11 月 16 日以电话、微信等方式向全体董事送达第十一届董事会第三十九次会 议通知，本次会议于 2025 年 11 月 21 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，董事郦琦、丁士威及独立董事徐开娟、刘海 月以通讯方式参加了会议，公司高级管理人员列席了会议。公司董事长覃聚微先生主 持会议，会议的召集、召开及表决程序符合《中华人民共和国公司法》《公司章程》 等规定，会议合法有效。 三、备查文件 （一）第十一届董事会第三十九次会议决议。 成都新天府文化旅游发展股份有限公司 审议通过了《关于公司签署 ...