Group 1 - The company Xi'an Tourism (SZ 000610) announced the convening of its 10th Board of Directors meeting on August 14, 2025, to review the 2025 semi-annual report and summary [1] - For the year 2024, the revenue composition of Xi'an Tourism is as follows: travel agency accounts for 66.47%, hotel industry for 23.4%, leasing business for 3.33%, trade for 2.86%, and other business income for 2.52% [1] - As of the report, the market capitalization of Xi'an Tourism is 3 billion yuan [1]

Group 1 - The board of directors of Xi'an Tourism Co., Ltd. held its ninth meeting of the tenth session on August 14, 2025, with full attendance of 8 directors and 3 supervisors present [1][1][1] - The meeting was presided over by Chairman Lu Fei and was conducted in accordance with the Company Law and the Articles of Association [1][1][1] - The board approved the "2025 Half-Year Report Full Text and Summary," with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][1][1]

Group 1 - The meeting of the 10th Supervisory Board of Xi'an Tourism Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1] - The Supervisory Board approved the "2025 Half-Year Report Full Text and Summary," confirming that the report's preparation and review process met legal and regulatory requirements, and accurately reflected the company's actual situation without any false records or misleading statements [1] - The voting result for the approval was 3 votes in favor, 0 votes against, and 0 abstentions [1]

Summary of Key Points Core Viewpoint - The financial data of Xi'an Tourism Co., Ltd. indicates significant intercompany transactions and financial relationships with its subsidiaries and affiliated companies, highlighting the company's operational structure and financial dependencies [1]. Group 1: Financial Relationships - The report details various financial interactions between Xi'an Tourism Co., Ltd. and its subsidiaries, including accounts receivable and other receivables, with significant amounts involved [2]. - The total amount of accounts receivable from Xi'an Tourism Group Co., Ltd. is reported at 1,890.54 million yuan, with a total of 5,475.54 million yuan in sales of goods categorized as operational transactions [2]. - The company has substantial receivables from its subsidiaries, such as Xi'an Dahan Shanglinyuan Industrial Co., Ltd., amounting to 2,205,916.89 million yuan for rental fees [2]. Group 2: Non-Operating Financial Transactions - Non-operating financial transactions are also noted, with significant amounts recorded under other receivables, such as 92,224,197.80 million yuan from Xi'an Tourism Ecological Industry Co., Ltd. for capital turnover [2]. - The report lists various subsidiaries with outstanding amounts, including Xi'an Xilv Yibai Hotel Investment Co., Ltd. with 5,077,246.92 million yuan and Chengdu Xilv Wan'ao Hotel Management Co., Ltd. with 3,259,819.13 million yuan, indicating a focus on capital turnover [2]. Group 3: Overall Financial Summary - The total amount of intercompany financial transactions is substantial, with a cumulative amount of 20,180,483.34 million yuan reported for various financial interactions [2]. - The report emphasizes the importance of these financial relationships in understanding the operational dynamics and financial health of Xi'an Tourism Co., Ltd. and its subsidiaries [2].

Financial Overview - The total assets of the company decreased from 2,062,086,439.51 yuan to 2,000,907,532.48 yuan, a reduction of approximately 3% [1][2][3] - Total liabilities increased slightly from 1,847,190,832.79 yuan to 1,847,654,902.00 yuan, indicating a marginal rise [2][3] - The total equity of the company decreased from 214,895,606.72 yuan to 153,252,630.48 yuan, reflecting a decline of about 29% [2][3] Income Statement Highlights - The total operating revenue for the first half of 2025 was 218,009,096.08 yuan, down from 252,136,292.00 yuan in the same period of 2024, representing a decrease of approximately 13.5% [4][5] - Total operating costs also decreased from 321,070,403.08 yuan to 280,858,107.07 yuan, a reduction of about 12.5% [4][5] - The net profit for the first half of 2025 was -61,642,976.24 yuan, compared to -69,101,257.13 yuan in the first half of 2024, showing an improvement in losses [4][5] Cash Flow Analysis - The net cash flow from operating activities was 15,053,308.51 yuan, an increase from 13,551,344.10 yuan year-on-year [6][7] - Cash flow from investing activities showed a net outflow of -21,861,892.08 yuan, compared to a larger outflow of -50,058,021.45 yuan in the previous year [6][7] - The net cash flow from financing activities was -24,807,420.17 yuan, a decrease from a positive inflow of 44,521,609.76 yuan in the same period last year [6][7] Asset Composition - Current assets totaled 664,470,488.90 yuan, down from 678,197,635.87 yuan, indicating a decrease of about 2.5% [1][2] - Non-current assets decreased from 1,383,888,803.64 yuan to 1,336,437,043.58 yuan, a decline of approximately 3.4% [1][2] Liabilities Breakdown - Current liabilities increased from 1,092,578,310.07 yuan to 1,125,002,952.75 yuan, reflecting a rise of about 3% [2][3] - Non-current liabilities decreased from 754,612,522.72 yuan to 722,651,949.25 yuan, a reduction of approximately 4.2% [2][3]

西安旅游股份有限公司 2025 年半年度报告摘要 前 10 名股东持股情况（不含通过转融通出借股份） 证券代码：000610 证券简称：西安旅游 公告编号：2025-35 西安旅游股份有限公司 一、重要提示 西安旅游股份有限公司 2025 年半年度报告摘要 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应 当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 ?不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 西安旅游 股票代码 000610 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事务代表 姓名 刘文忠 孙蕙 西安市曲江新区西影路 508 号西影大 西安市曲江新区西影路 508 号 西影大 办公地址 厦3层 厦3层 电话 029-82065555 029-82065555 电子信箱 liuwenzho ...

格隆汇8月15日丨西安旅游(000610.SZ)公布2025年半年度报告，上半年公司实现营业收入2.18亿元，同 比下降13.54%；归属于上市公司股东的净利润-5598.96万元；归属于上市公司股东的扣除非经常性损益 的净利润-5593.24万元；基本每股收益-0.2365元。 ...

单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 133,956,188.70 | 165,673,456.50 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 100,000.00 | 209,590.91 | | 应收账款 | 53,432,982.51 | 61,364,559.12 | | 应收款项融资 | | | | 预付款项 | 15,706,852.75 | 19,534,829.95 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 59,491,614.00 | 56,725,072.61 | | 其中：应收利息 | | | | 应收股利 | | | | 买入返售金融资产 | | | | 存货 | 364,409,123.75 | 339,641,586.84 | | 其中：数据资源 | | | | 合同资产 | 4,615,952.07 | 4,61 ...

西安旅游股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 陆飞 主管会计工作的负责人：刘文忠 会计机构负责人：张华 附表 3 | 编制单位： 西安旅游股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算的 会计科目 | 2025年期初占用资金余额 2025年度占用累计发 | 生金额（不含利息） | 2025年度占用资金的 利息（如有） | 2025年度偿还累计 发生金额 | 2025年期末占用资金 余额 | 占用形成原因 | 占用性质 | | 现大股东及其附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - | | - —— | —— | | 前大股东及其附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | - ...

审议通过《2025 年半年度报告全文及摘要》 监事会认为：董事会编制和审议西安旅游股份有限公司《2025 年 半年度报告全文及摘要》的程序符合法律、行政法规及中国证监会的 规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 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 第十届监事会第九次会议决议公告 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"）第十届监事会第九 次会议通知于 2025 年 8 月 4 日以书面方式通知各位监事。会议于 2025 年 8 月 14 日（星期四）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： 证券代码：000610 证券简称：西安旅游 公告编号：2025-34 号 西安旅游股份有限公司监事会 2025 年 8 月 14 日 ...