西安旅游股份有限公司及控股子公司担保总额（含对合并报 表范围内子公司担保）已超过最近一期经审计净资产100%，其中 包含对资产负债率超过70%的控股子公司提供担保。敬请投资者 关注担保风险。 一、担保情况概述 西安旅游股份有限公司（以下简称"公司"）下属西安海 外旅游有限责任公司、西安中旅国际旅行社有限责任公司、陕 西阳光天地酒店有限公司、西安西旅会议展览服务有限公司、西 安盛博商务会展服务有限公司根据其日常经营及业务发展需要 ，计划向金融机构申请综合授信额度合计不超过人民币8 ,000 万元整（包括但不限于办理人民币流动资金贷款、项目贷款、 信用证、银行承兑汇票、票据贴现等相关业务）。为保障以 上事项顺利进行，公司拟为以上五家公司向金融机构申请的不 超过8,000万元的综合授信额度提供担保。 证券代码：000610 证券简称：西安旅游 公告编号：2026-09号 西安旅游股份有限公司 关于为下属公司提供担保额度的公告 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。 特别风险提示： 2026年2月6日公司第十一届董事会2026年第一次临时会议审 议通过《关于为下 ...

证券代码：000610 证券简称：西安旅游 公告编号：2026-10号 西安旅游股份有限公司 关于召开2026年第二次临时股东会的通知 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。 5.会议的召开方式：现场表决与网络投票相结合。 6.会议的股权登记日：2026 年 02 月 11 日 7.出席对象： 一、召开会议的基本情况 1.股东会届次：2026 年第二次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《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、 行政法规、部门规章、规范性文件及《公司章程》的有关规 定。 4.会议时间： （1）现场会议时间：2026 年 02 月 24 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网 络投票的具体时间为：：2026 年 02 月 24 日 9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为：2026 年 02 月 24 日 9:15 ...

西安旅游股份有限公司 第十一届董事会 2026 年第一次临时会议决议公告 证券代码：000610 证券简称：西安旅游 公告编号：2026-07号 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。 一、董事会会议召开情况 本议案已经公司董事会独立董事专门会议审议通过。 本议案尚需提交公司股东会审议。 表决结果：5 票赞成，0 票反对，0 票弃权，关联董事陆飞先生、 王卫玲女士、胡畔女士回避表决。 2.审议通过《关于为下属公司提供担保额度的议案》。 内容详见同日披露的《关于为下属公司提供担保额度的公告》。 本议案已经公司董事会独立董事专门会议审议通过。 本议案尚需提交公司股东会审议。 西安旅游股份有限公司（以下简称"公司"）第十一届董事会 2026 年第一次临时会议于 2026 年 2 月 6 日在公司会议室以现场会议方式召 开。会议通知于 2026 年 2 月 3 日以书面、电话、电子邮件等方式通知 各位董事。会议由董事长陆飞先生主持，本次会议应到董事 8 人，实 到董事 8 人，高管列席。会议符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 1.审议通 ...

Core Viewpoint - The company has approved a loan of 50 million yuan from its controlling shareholder, Xili Group, at an annual interest rate of 3.00%, specifically for loan repayment purposes [1] Group 1: Loan Details - The loan amount is 50 million yuan with a term of 3 months [1] - The annual interest rate for the loan is set at 3.00% [1] Group 2: Related Party Transaction - Xili Group holds a 26.57% stake in the company, making this transaction a related party transaction [1] - The proposal for the loan will be submitted for shareholder meeting approval, with Xili Group abstaining from voting [1] Group 3: Financial Overview of Xili Group - As of September 30, 2025, Xili Group reported total assets of 8.235 billion yuan and net assets of 2.163 billion yuan [1] - For the first nine months of 2025, Xili Group generated revenue of 2.022 billion yuan but reported a net loss of 212 million yuan [1] - The company has already engaged in related party transactions totaling 730,500 yuan with Xili Group and its subsidiaries this year [1]

Group 1 - The company is implementing multiple key development measures to enhance its core competitiveness and sustainable development capabilities [2] - Focus on improving operational efficiency by concentrating on core business, increasing market expansion efforts, and launching products and services that meet market demand to boost revenue and profitability [2] - The controlling shareholder is actively supporting the company’s stock issuance to specific investors, demonstrating confidence in the industry’s development prospects and the company’s growth potential [2] Group 2 - The company aims to revitalize existing assets by fully exploring asset value and enhancing asset allocation efficiency to inject new vitality into its development [2]

Market Overview - The three major indices declined, with the Shanghai Composite Index down 0.64%, Shenzhen Component down 1.44%, and ChiNext down 1.55%. The total trading volume in the Shanghai and Shenzhen markets was 2.18 trillion yuan, a decrease of 304.8 billion yuan from the previous trading day [1] Key Trends 1. Structural De-leveraging - Despite a significant rebound in A-shares, the financing balance decreased by 13.9 billion yuan compared to the previous trading day, indicating ongoing "structural de-leveraging" [2] 2. U.S. Market Trends - The U.S. market's leverage lending index continued to decline, with a drop exceeding the previous trading day. This index has been on a downward trend since reaching a peak on January 13 [2] 3. AI Sector Dynamics - Major changes in the narrative surrounding technology are evident, with Oracle's layoffs highlighting challenges in AI financing. The impact of AI on software companies continues to exert pressure on valuations within the AI sector [2] Sector Performance 1. Consumer Sector Strength - The consumer sectors, including media, tourism, food and beverage, saw strong performance, with stocks like Jin Yi Film and Shaanxi Tourism hitting the daily limit [2][7] 2. Weakness in Precious Metals - The precious metals sector faced significant declines, with stocks like Silver and Hunan Silver hitting the daily limit. The market is experiencing a historical sell-off that is reshaping the short-term ecology of the precious metals market [3][15] 3. Solar Industry Decline - The solar industry chain, including photovoltaic equipment, experienced a broad decline, with stocks like Jun Da and Shuangliang Energy hitting the daily limit [9] 4. Hard Technology Sector Retreat - The hard technology sector, including optical fibers and modules, continued to decline, with stocks like Zhishang Technology and Dekeli falling over 10% [11] Institutional Insights 1. High Dividend Stocks - Huatai Securities noted that as market volatility increases, the value of high dividend stocks has marginally improved compared to last month, suggesting a focus on stable high dividend and potential growth stocks [14] 2. Precious Metals Market Outlook - Guoxin Futures indicated that the recent sell-off in precious metals marks the end of a smooth single-sided trend, leading to a new phase characterized by higher uncertainty and normalized volatility [15] 3. Consumer Demand Expectations - Tianfeng Securities suggested that this year's "Spring Festival rally" may be more sustained due to policy expectations and the trend of household funds moving towards equity assets, with consumer demand anticipated to release earlier than in previous years [16]

Group 1 - The tourism and hotel sector is experiencing strong performance, with notable stocks such as Shaanxi Tourism and Three Gorges Tourism hitting the daily limit up [1] - Other companies in the sector, including Junting Hotel, Huangshan Tourism, Jinjiang Hotel, and Dongbai Group, are also showing significant gains [1]

证券日报网讯2月4日，西安旅游（000610）在互动平台回答投资者提问时表示，公司2025年度向特定对 象发行股票事项已于11月8日披露，目前公司全力依规推进定增事项，具体进展请关注公司公告。 ...

Group 1 - The tourism and scenic area sector increased by 0.71% on February 4, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the tourism sector showed various performance, with Caesar Travel closing at 6.47, up 3.69%, and Xi'an Tourism at 10.53, up 3.54% [1] Group 2 - The tourism sector experienced a net outflow of 65.82 million yuan from main funds, while retail investors saw a net inflow of 132 million yuan [2] - Notable stocks with significant fund flows included Caesar Travel with a net inflow of 73.92 million yuan from main funds, but a net outflow from retail investors of 58.75 million yuan [3] - Yunnan Tourism had a net inflow of 14.19 million yuan from main funds, with a net outflow of 8.36 million yuan from retail investors [3]

西安旅游(000610.SZ)连续2日跌停，报10.17元创2024年2月中旬以来新低，总市值24亿元。消息上，西 安旅游于2026年1月30日发布公告，归属于上市公司股东的净利润为亏损2.37亿元—2.90亿元，上年同期 亏损2.60亿元。预计2025年度期末归属于母公司净资产可能为负值。若经审计确认，公司股票交易将被 实施退市风险警示（*ST）。这一预警标志着这家西北地区首家上市的旅游企业正面临生存危机。据 悉，从2013年至2025年，西安旅游扣非净利润已连续12年亏损，累计亏损金额巨大。 ...