西安旅游股份有限公司 董事会议事规则 （2023 年 12 月修订） 第一章 总 则 第一条 为规范西安旅游股份有限公司（以下简称"公 司"）董事会议事方式与程序，提高董事会议事效率，保证 董事会决策的科学性，切实行使董事会的职权，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司 股东大会规则》《上市公司章程指引》等法律、法规、规范 性文件和《西安旅游股份有限公司章程》（以下简称"公司 章程"）的规定，制订本规则。 第二条 董事会是公司常设的执行机构，董事会对股东 大会负责，行使法律、法规、《公司章程》和股东大会赋予 的职权。 第三条 董事会会议是董事会议事的主要形式，董事按 规定参加董事会会议是履行董事职责的基本方式。 第四条 董事会设董事会秘书，对董事会负责。董事会 秘书依据有关法律、法规和《公司章程》规定的内容履行信 息披露、会议筹备等工作职责。 第五条 本规则对公司全体董事具有约束力。 第二章 董事 第六条 公司董事为自然人，有下列情形之一的，不能 担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社 会主义市场经济秩序，被判处 ...

西安旅游股份有限公司 股东大会议事规则 （2023 年 12 月修订） 第一章 总 则 第一条 为促进西安旅游股份有限公司（以下简称"公 司"）的规范运作，保障股东能够依法行使权利，确保股东 大会能够高效规范运作和科学决策，保证大会程序及决议内 容的合法有效性，完善公司治理结构，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股东大会 规则》《上市公司章程指引》等法律、法规、规范性文件和 《西安旅游股份有限公司章程》（以下简称"公司章程"） 的规定，并结合公司实际情况，特制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章 程》及本规则的相关规定召开股东大会，保证股东能够依法 行使权利。公司董事会应当切实履行职责，认真、按时组织 股东大会。公司全体董事应当勤勉尽责，确保股东大会正常 召开和依法行使职权。 第三条 股东（含代理人）出席股东大会，依法享有知 情权、发言权、质询权和表决权等各项权利。 第二章 股东大会的职权 第四条 股东大会是公司的最高权力机构，依法行使下 列职权： （一）决定公司的经营方针和投资计划； （二）选举和更换非由职工代表担任的董事、监事，决 定有关董事、监事的报 ...

西安旅游股份有限公司 募集资金使用管理制度 （2023 年 12 月修订） 第一章 总 则 第一条为规范公司募集资金的管理和使用，提高募集资 金使用效率，保证募集资金的安全，最大限度地保障投资者 的合法利益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所股票上市规则》《深圳证券交 易所主板上市公司规范运作指引》《上市公司监管指引第 2 号一一上市公司募集资金管理和使用的监管要求》《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》等有关法律法规和规定和中国证券监督管理委员会 （以下简称"中国证监会"）规范性文件的要求，以及《西 安旅游股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，结合公司的实际情况，特制定本管理制度。 第二条本制度所称募集资金是指：公司通过发行股票及 其衍生品种，向投资者募集并用于特定用途的资金。 本办法所称超募资金是指实际募集资金净额超过计划 募集资金金额的部分。 第三条公司董事会应当对募集资金投资项目的可行性 进行充分论证，确信投资项目具有较好的市场前景和盈利能 力，有效防范投资风险，提高募集资金使用效益。 第五条上市公司应当审 ...

证券代码：000610 证券简称：西安旅游 公告编号：2023-23 号 西安旅游股份有限公司 第十届监事会2023年第一次临时会议决议公告 表决结果：3 票赞成，0 票反对，0 票弃权。 特此公告。 西安旅游股份有限公司监事会 二〇二三年十二月二十九日 第 1 页 共 1 页 本公司及监事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、会议通知发出的时间和方式： 西安旅游股份有限公司（以下简称"公司"）第十届监事会 2023 年第一次临时会议通知于 2023 年 12 月 27 日以书面方式通知各位监 事。会议于 2023 年 12 月 29 日（星期五）上午在公司会议室召开， 应到监事 3 名，实到 3 名，会议召开符合《公司法》及《公司章程》 的规定。 二、议案审议情况： 审议通过《关于修订〈监事会议事规则〉的议案》，该议案尚需 提交公司股东大会审议，股东大会召开时间另行通知 公司根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司监事会工作指引》等相关法律法规及规范性文件，修订相 应 条 款 ， 内 容 详 见 2023 年 12 月 30 日刊登于 ...

第三条 公司应采取措施保障监事的知情权，按照规定及 时向监事会提供有关的信息和资料，以便监事会对公司财务 状况、风险控制和经营管理等情况进行有效的监督、检查和 评价。 第二章 监事会组成 西安旅游股份有限公司 监事会议事规则 （2023 年 12 月修订） 第一章 总 则 第一条 为了规范西安旅游股份有限公司（以下简称 "公司"）监事会的议事程序和行为，保障监事会依法独立 行使监督权，确保监事会能够高效规范运作确保监事会公平、 公正、高效运作和科学决策，完善公司治理结构，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证 券交易所股票上市规则》《上市公司章程指引》等法律、法 规和规范性文件和《公司章程》的有关规定，特制订本规则。 第二条 公司设监事会，监事会对股东大会负责，依法 检查公司财务，监督董事、高级管理人员履职的合法合规性， 行使《公司章程》规定的其他职权，维护公司及股东的合法 权益。 第四条 根据《公司章程》规定，监事会由 3名监事组 成，包括股东代表和适当比例的公司职工代表，其中职工代 表的比例不低于 1/3。 第五条 监事的任期每届为 3 年。监事任期届满，连选 可以连任。 股东代表 ...

第十届董事会2023年第一次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 号 证券代码：000610 证券简称：西安旅游 公告编号：2023-22 西安旅游股份有限公司 一、会议通知发出的时间和方式 西安旅游股份有限公司（以下简称"公司"）第十届董事会 2023 年第一次临时会议通知于 2023 年 12 月 27 日以书面方式通知各位董 事。 二、会议召开和出席情况 第十届董事会 2023 年第一次临时会议于 2023 年 12 月 29 日（星 期五）上午 10:00 在公司会议室召开。本次会议应到董事 9 名，实到 9 名，监事 3 名列席会议。会议由董事长王伟先生主持。本次会议采 用现场及通讯表决的方式，会议符合《公司法》及《公司章程》的规 定。 三、议案的审议情况 1.逐项审议通过《关于修订〈公司章程〉及公司部分相关内部管 理制度的议案》，该议案尚需提交公司股东大会审议，股东大会召开 时间另行通知。 1.1 审议通过《公司章程》 表决结果：9 票赞成，0 票反对，0 票弃权。 第 1 页 1.2 审议通过《股东大会议事规则》 表决结 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥252,763,960.19, representing a 73.91% increase compared to the same period last year[4] - The net profit attributable to shareholders was -¥14,276,703.65, a decrease of 55.84% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥14,418,881.47, down 56.68% from the previous year[4] - The basic earnings per share for Q3 2023 was -¥0.0603, a decrease of 55.86% year-on-year[4] - Total profit for the current period was -¥70,631,682.26, compared to -¥89,227,112.64 in the previous period, showing a reduction in losses[17] - Net profit for the current period was -¥70,478,951.15, an improvement from -¥89,028,980.86 in the previous period, indicating a reduction in losses[17] - The company reported a basic and diluted earnings per share of -¥0.2726, an improvement from -¥0.3416 in the previous period[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,076,944,386.93, an increase of 2.28% compared to the end of the previous year[4] - Total current assets as of September 30, 2023, amount to ¥860,570,404.75, an increase from ¥790,916,331.12 at the beginning of the year[13] - Total non-current assets decreased to ¥1,216,373,982.18 from ¥1,239,690,780.29[14] - Total assets as of September 30, 2023, are ¥2,076,944,386.93, compared to ¥2,030,607,111.41 at the start of the year[15] - Total current liabilities increased to ¥1,029,782,585.95 from ¥893,764,371.49[14] - Total liabilities as of September 30, 2023, are ¥1,499,862,647.99, up from ¥1,384,146,421.32[15] - The company's total liabilities increased by 26.94% due to a rise in short-term borrowings, amounting to an increase of ¥130,824,100[7] - The company's total equity attributable to shareholders decreased to ¥586,309,803.69 from ¥650,844,443.06[15] - The company reported a negative retained earnings of ¥98,110,562.57 as of September 30, 2023[15] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥16,655,247.38, showing a significant increase of 109.67%[4] - Operating cash flow net amount was ¥16,655,247.38, a significant recovery from -¥172,302,134.28 in the previous period[19] - The company received cash from operating activities totaling ¥541,415,980.49, up from ¥363,642,613.01 in the previous period[18] - Investment activities resulted in a net cash outflow of -¥69,256,605.21, compared to a net inflow of ¥92,193,751.89 in the previous period[19] - Financing activities generated a net cash inflow of ¥72,133,474.09, a recovery from a net outflow of -¥62,697,295.41 in the previous period[19] - Cash and cash equivalents at the end of the period totaled ¥301,114,336.85, compared to ¥322,137,359.73 at the end of the previous period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 76,259[11] - The largest shareholder, Xi'an Tourism Group Co., Ltd., holds 26.57% of shares, totaling 62,902,145 shares, with 31,388,170 shares pledged[11] Revenue and Costs - The company's revenue growth of 39.67% was attributed to the recovery of the market environment[8] - Total operating revenue for the current period reached ¥533,016,268.92, an increase of 39.8% compared to ¥381,617,635.90 in the previous period[16] - Total operating costs increased to ¥603,930,659.26, up 22.5% from ¥493,075,843.71 in the previous period[16] - The company reported a decrease in investment income by 114.22%, amounting to a reduction of ¥9,803,500, due to last year's financial gains[8] - The company's sales expenses decreased by 32.32%, amounting to a reduction of ¥17,959,700, primarily due to lower expenses in the trade sector[8] Investments - The company has ongoing investments in long-term equity, totaling ¥49,652,734.36, down from ¥61,573,517.86[13]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥280,252,308.73, representing an increase of 18.61% compared to ¥236,277,544.63 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥50,257,935.72, a decrease of 3.53% from -¥48,542,526.23 in the previous year[21]. - The net cash flow from operating activities improved significantly to -¥18,155,576.21, an increase of 86.20% compared to -¥131,580,331.94 in the same period last year[21]. - The company's total revenue for the first half of 2023 reached ¥280,252,308.73, representing an 18.61% increase compared to ¥236,277,544.63 in the same period last year[37]. - The hotel segment saw a remarkable revenue increase of 300.10%, amounting to ¥78,834,217.25, up from ¥19,703,831.06[38]. - The travel agency business revenue surged by 272.49%, reaching ¥135,907,689.38, compared to ¥36,485,864.76 in the previous year[38]. - The company's operating costs increased by 11.20% to ¥270,924,020.95, in line with the rise in revenue[37]. - Sales expenses decreased significantly by 42.47% to ¥20,019,319.00, attributed to a reduction in various costs[37]. - The basic earnings per share for the reporting period was -¥0.2123, a decrease of 3.56% from -¥0.2050 in the same period last year[21]. - The company reported a significant increase in construction in progress, which rose to ¥9,152,003.41, up by 0.37% from the previous year[44]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,029,136,273.36, a slight decrease of 0.07% from ¥2,030,607,111.41 at the end of the previous year[21]. - The net asset attributable to shareholders decreased by 7.72% to ¥600,586,507.34 from ¥650,844,443.06 at the end of the previous year[21]. - Cash and cash equivalents at the end of the reporting period amounted to ¥254,740,031.17, representing 12.55% of total assets, a decrease of 1.43% compared to the previous year[44]. - Accounts receivable decreased to ¥66,586,362.23, accounting for 3.28% of total assets, down by 0.25% year-on-year[44]. - Inventory increased to ¥297,014,058.14, now 14.64% of total assets, reflecting a rise of 0.83% from the previous year[44]. - Short-term borrowings rose to ¥570,716,516.37, making up 28.13% of total assets, an increase of 4.22% due to new bank loans[44]. - Long-term borrowings remained stable at ¥200,000,000.00, consistent at 9.86% of total assets[44]. - The total liabilities increased to CNY 1,436,961,079.26 from CNY 1,384,146,421.32, marking a rise of 3.8%[140]. Business Operations - The company expanded its hotel brand portfolio to 46 locations, including 20 direct-operated hotels, 19 franchised hotels, and 7 guesthouses, covering 19 cities across 8 provinces[30]. - The "万澳会" APP and "住满满" internal management system contributed to 21.76% of total sales nights, enhancing hotel operations[30]. - The company is focusing on a light-asset expansion model in its hotel sector to drive growth and brand value output[30]. - The company expanded its market presence by launching five new tourism brands, including educational travel and conference tourism[31]. - The company was awarded the "2023 Best Rural Revitalization Demonstration Group" at the China Cultural Tourism Innovation Summit[34]. - The company is actively enhancing its product supply chain and logistics systems to improve profitability and operational efficiency[34]. Challenges and Strategic Focus - The company faced challenges from intensified competition in the tourism industry, with high investment and long payback periods, necessitating a focus on project management and capital structure optimization[77]. - The company plans to enhance its service offerings by developing new products and improving existing ones, particularly in the hotel and travel agency sectors, to adapt to changing market demands[78]. - The company's subsidiaries collectively reported a significant net loss, highlighting the ongoing financial challenges faced in the tourism sector post-pandemic[66]. - The company aims to leverage capital market tools to integrate quality resources and extend its industry and value chains to improve core competitiveness[77]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The total number of shares outstanding is 236,747,901, with 99.44% being unrestricted shares[118]. - The largest shareholder, Xi'an Tourism Group Co., Ltd., holds 26.57% of the shares, amounting to 62,902,145 shares, with 31,388,170 shares pledged[123]. - The second-largest shareholder, Panjing Equity Investment Fund Management (Shanghai) Co., Ltd., holds 5.01% of the shares, totaling 11,850,028 shares[123]. - The total owner's equity decreased to CNY 592,175,194.10 from CNY 646,460,690.09, a decline of 8.4%[140]. Compliance and Governance - The company received no administrative penalties related to environmental issues during the reporting period[87]. - The company reported no significant related party transactions during the reporting period[105]. - The financial report for the first half of 2023 has not been audited[136]. - The company has not engaged in any major mergers or acquisitions during the reporting period[106]. - The financial statements were approved by the board of directors on August 30, 2023[179]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect true and complete information[183].

证券代码：000610 证券简称：西安旅游 公告编号：2023-16 号 西安旅游股份有限公司 关于变更定期报告披露时间的公告 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。 西安旅游股份有限公司（以下简称"公司"）原定于 2023 年 8 月 19 日披露《2023 年半年度报告》。现根据公司半年度报告 编制工作进展情况，为确保公司定期报告披露的真实性、准确性、 完整性，经向深圳证券交易所申请，公司《2023 年半年度报告》 披露时间变更为 2023 年 8 月 31 日。 公司董事会对本次变更定期报告披露时间给广大投资者带 来的不便致以诚挚的歉意，敬请广大投资者谅解。 公司提醒广大投资者，公司指定的信息披露媒体为《证券时 报 》 、 《 证 券 日 报 》 、 《 中 国 证 券 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn），公司发布的信息请以在上述指定媒 体刊登的公告为准。敬请广大投资者注意投资风险。 特此公告。 西安旅游股份有限公司董事会 2023 年 8 月 14 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。 为促进上市公司规范运作、健康发展，增强上市公司信 息透明度，加强与广大投资者沟通交流，进一步提升投资者 关系管理水平，陕西上市公司协会根据陕西证监局工作部 署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上 市公司投资者集体接待日暨 2022 年度业绩说明会活动"。 证券代码：000610 证券简称：西安旅游 公告编号：2023-14 号 西安旅游股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体 接待日暨 2022 年度业绩说明会"的公告 网址：http://rs.p5w.net。 特此公告 西安旅游股份有限公司 二〇二三年五月八日 届时，公司董事长及相关高管人员将通过互动平台与投 资者进行网络沟通和交流，欢迎广大投资者踊跃参加！ 活动时间：2023 年 5 月 16 日 15:00-17:00。 活动地址："全景路演" ...