证券代码：000610 证券简称：西安旅游 公告编号：2024-41 号 西安旅游股份有限公司 关于子公司迭部县扎尕那康养置业有限公司 对外提供担保的公告 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。 特别提示： 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%。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"）控股子公司迭部县扎尕 那康养置业有限公司（以下简称"置业公司"）开发建设并销售扎尕那生 态旅游养生特色小镇一期康养社区住宅房产。根据金融机构住房贷款政策 和房地产开发企业的商业惯例，为加快置业公司开发的楼盘项目房屋销售， 置业公司拟与中国农业银行股份有限公司迭部县支行（担保额度：500 万元）、 兰州银行股份有限公司甘南分行（担保额度：10,000 万元人民币）签订按 揭贷款业务合作协议，为购房者房屋按揭贷款提供阶段性连带责任保证。 2024 年 12 月 5 日公司第十届董事会 2024 年第二次临时会议审议通过 《关于子公司迭部县扎尕那康养置业有限公司对外 ...

证券代码：000610 证券简称：西安旅游 公告编号：2024-38 号 庄莹女士任职期间恪尽职守、勤勉尽责，公司及董事会 对其任职期间为公司发展所做的贡献表示衷心的感谢。 特此公告。 西安旅游股份有限公司 二〇二四年十月二十三日 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。 西安旅游股份有限公司（以下简称"公司"）董事会于 近日收到公司董事、总经理庄莹女士递交的书面辞职报告， 庄莹女士因工作变动原因申请辞去公司董事、总经理及下属 公司相关职务。 根据《公司法》《深圳证券交易所股票上市规则》《公 司章程》等有关规定，庄莹女士辞职不会导致公司董事会人 数低于法定最低人数，故庄莹女士的辞职报告自送达董事会 之日起生效，辞职后将不在公司担任任何职务。庄莹女士未 持有公司股份。 西安旅游股份有限公司 关于公司董事及总经理辞职的公告 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥183,061,063.43, a decrease of 27.58% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥23,175,197.64, down 62.33% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was -¥23,335,698.28, a decrease of 61.84% compared to the previous year[2]. - The net loss attributable to the parent company was ¥-274,241,115.78, compared to a loss of ¥-187,400,982.69 in the previous year[11]. - The net profit for the third quarter of 2024 was -93,977,969.66 CNY, compared to -70,478,951.15 CNY in the same period last year, representing an increase in net loss of approximately 33.4%[13]. - Operating profit for the third quarter was -94,179,752.76 CNY, worsening from -70,955,098.99 CNY year-over-year[13]. - The total comprehensive income attributable to the parent company was -86,840,133.09 CNY, compared to -64,534,639.37 CNY in the previous year, marking an increase in loss of approximately 34.6%[13]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,188,801,761.97, a decrease of 2.54% from the end of the previous year[2]. - The equity attributable to shareholders decreased by 17.47% to ¥410,179,250.48 compared to the end of the previous year[2]. - Total assets decreased to ¥2,188,801,761.97 from ¥2,245,823,847.07, a decline of 2.5%[11]. - Total liabilities increased to ¥1,803,466,314.64 from ¥1,768,335,430.08, an increase of 2.0%[11]. - Long-term borrowings rose to ¥224,256,666.67 from ¥191,000,000.00, an increase of 17.4%[10]. Cash Flow and Investments - The cash flow from operating activities for the year-to-date was ¥17,560,017.81, an increase of 5.43% compared to the same period last year[2]. - Cash flow from operating activities generated a net cash inflow of 17,560,017.81 CNY, slightly up from 16,655,247.38 CNY in the previous year[15]. - Cash outflow from financing activities was -22,412,783.26 CNY, contrasting with a cash inflow of 72,133,474.09 CNY in the previous year[15]. - The company received 1,825,000.00 CNY from new investments, an increase from 800,000.00 CNY in the same period last year[15]. Revenue and Costs - Total operating revenue for the third quarter was ¥435,197,355.43, a decrease of 18.4% compared to ¥533,016,268.92 in the same period last year[12]. - Total operating costs amounted to ¥529,276,579.06, down 12.3% from ¥603,930,659.26 year-on-year[12]. - The company reported a total revenue from sales and services of 451,372,499.38 CNY, down from 514,189,594.70 CNY in the previous year, indicating a decrease of about 12.2%[14]. Cash and Receivables - The company's cash and cash equivalents decreased to ¥117,107,126.05 from ¥179,314,551.59, representing a decline of 34.7%[9]. - Total cash and cash equivalents at the end of the period decreased to 116,085,412.43 CNY from 301,114,336.85 CNY year-over-year, reflecting a decline of approximately 61.4%[16]. - Accounts receivable decreased to ¥74,047,546.52 from ¥85,753,776.65, a reduction of 13.6%[9]. - Inventory increased to ¥400,517,493.81 from ¥341,642,452.88, reflecting a rise of 17.2%[9]. Other Financial Metrics - The basic earnings per share were -¥0.0979, a decline of 62.35% year-on-year[2]. - The basic and diluted earnings per share for the third quarter were both -0.3668 CNY, compared to -0.2726 CNY in the same quarter last year[13]. - The company reported a financial expense of ¥32,567,937.34, which increased from ¥20,874,969.87, marking a rise of 55.9%[12]. - The company reported a significant increase in prepayments, up 45.85% to ¥9,194,300.00, attributed to increased expenses in the tourism sector[5]. - The company experienced a 200.67% increase in contract liabilities, amounting to ¥446,890.00, due to higher advance payments from travel agencies[5]. - The company received government subsidies totaling ¥356,325.29 for the year-to-date, contributing to its non-recurring gains[3].

意见书 陕西丰瑞律师事务所 关于西安旅游股份有限公司 2024 年第二次临时股东大会的法律 陕西丰瑞律师事务所 SHAANXI FOREVER LAWFIRM 关于西安旅游股份有限公司 2024 年第二次临时股东 大会的法律意见书 【2024】陕丰律（见）字第 0002 号 中国·西安 二〇二四年八月 意见书 陕西丰瑞律师事务所 关于西安旅游股份有限公司 2024 年第二次临时股东大会的法律 TEL:86-29-62625550/51/52/54/55/56/57/58/59 FAX:86-29-62625555 转 8010 URL:http://www.lawforever.com 西安市雁翔路 3369 号曲江创意谷 F 座 5-6 层 5th&6th floors, Building F,Qujiang Creative Circle, No.3369 Yan Xiang Road,Xi'an. 关于西安旅游股份有限公司 2024 年第二次临时股东大会 的 法律意见书 充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确且不存在虚假记载、误导性陈述或者 重大遗漏， ...

证券代码：000610 证券简称：西安旅游 公告编号：2024-36 号 西安旅游股份有限公司 2024 年第二次临时股东大会决议公告 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。 一、重要提示 1.本次会议无议案否决的情况。 2.本次会议无涉及变更前次股东大会决议情况。 3.召开方式：本次股东大会采取现场投票与网络投票相结合的方式 进行。 4.召集人：西安旅游股份有限公司第十届董事会 5.主持人：公司董事长王伟先生 6.本次股东大会的召集、召开符合《公司法》《上市公司股东大会 规则》《深圳证券交易所股票上市规则》及《公司章程》等法律法规和 规范性文件的规定。 7.会议的出席情况 参加本次股东大会现场会议投票和网络投票具有表决权的股东及 第 1 页 共 3 页 股东代理人共 463 人，代表股份 70,271,679 股，占上市公司总股份的 29.6821％。 二、会议召开和出席情况 1.召开时间：2024 年 8 月 27 日（星期二）下午 14:30 2.现场会议地点：西安市曲江新区西影路 508 号西影大厦 3 层本公 司会议室。 反对450,600股， ...

会计机构负责人 主管会计工作负责人 | 非经营性资金占用 | 资金占用方名称 | 的关联关系 | 占用方与上市公司 上市公司核算的会 2024年期初占用 计科目 | 资金余额 | 2024年半年度占用累 2024年半年度占用 计发生金额(不含利 资金的利息(如有 | | 2024年半年度偿还 2024年半年度期末 累计发生金额 | 占用资金余额 | 占用形 成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 息) | | | | | | | 容股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及其附属 | | | | | | ...

证券代码：000610 证券简称：西安旅游 公告编号：2024-34 号 西安旅游股份有限公司 关于续聘会计师事务所的公告 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。 一、拟聘任会计师事务所事项的情况说明 公司拟续聘希格玛会计师事务所（特殊普通合伙）为公司 2024 年度财务审计机构和内部控制审计机构，聘期一年。该所自 2016 年 开始为本公司提供审计服务，具备证券期货从业资格，具备多年为 上市公司提供审计服务的经验与能力，与公司及公司控股股东、实 际控制人未构成关联关系，具有独立性，能够满足公司 2024 年度财 务审计及内部控制审计工作要求，能够独立对公司财务状况及内部 控制状况进行审计。本议案尚需提交公司股东大会审议批准。 二、拟聘任会计师事务所的基本信息 （一）机构信息 1.基本信息 机构名称：希格玛会计师事务所（特殊普通合伙） 希格玛会计师事务所（特殊普通合伙）2023 年度业务收入 47,663.24 万元，其中审计业务收入 39,834.14 万元，证券业务收入 12,808.66 万元。 组织形式：特殊普通合伙企业 历史沿革：希格玛会计师事 ...

证券代码：000610 证券简称：西安旅游 公告编号：2024-32号 西安旅游股份有限公司 第十届董事会第六次会议决议公告 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。 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"）第十届董事会第六次会 议通知于 2024 年 8 月 1 日以书面方式通知各位董事。 2.审议通过《关于续聘会计师事务所的议案》 内容详见 2024 年 8 月 10 日刊登于《中国证券报》《证券时报》《证 券日报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于续聘会计 第 1 页 二、会议召开和出席情况 第十届董事会第六次会议于 2024 年 8 月 9 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 议由董事长王伟先生主持。本次会议采用现场表决的方式，会议符合《公 司法》及《公司章程》的规定。 三、议案的审议情况 1.审议通过《2024 年半年度报告全文及摘要》 内容详见 2024 年 8 月 10 日刊登于《中国证券报》《证券时 ...

证券代码：000610 证券简称：西安旅游 公告编号：2024-35 号 3.会议召开的合法、合规性：会议的通知及召集、召开程序符合《公 司法》等有关法律法规和公司《章程》的规定。 4.会议时间： 西安旅游股份有限公司 关于召开 2024 年第二次临时股东大会的通知 一、召开会议的基本情况 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。 1.股东大会届次：2024 年第二次临时股东大会。 2.召集人：公司董事会。 公司于 2024 年 8 月 9 日召开第十届董事会第六次会议审议通过《关于 召开 2024 年第二次临时股东大会的议案》，提议召开本次股东大会。 现场会议召开时间：2024 年 8 月 27 日（周二）下午 14:30。 网络投票时间： （1）通过深交所交易系统进行网络投票的具体时间为：2024 年 8 月 27 日 9:15—9:25,9:30—11:30 和 13:00—15:00。 （2）通过深交所互联网投票系统投票的具体时间为：2024 年 8 月 27 日上午 9:15 至下午 15:00 期间的任意时间。 5.召开方式：本次股东大会采用现 ...

[2024 Semi-Annual Performance Forecast](index=1&type=section&id=2024%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) This section provides the preliminary performance forecast for Xi'an Tourism for the first half of 2024, detailing expected losses and the underlying reasons [I. Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) Xi'an Tourism anticipates a net loss for the first half of 2024, with attributable net profit expected to range from a loss of RMB 51.00 million to RMB 69.60 million - The company expects a net loss for the first half of 2024[5](index=5&type=chunk) [1. Performance Forecast Period](index=1&type=section&id=1%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This performance forecast covers the period from January 1, 2024, to June 30, 2024 - The performance forecast period is from **January 1, 2024, to June 30, 2024**[2](index=2&type=chunk)[8](index=8&type=chunk) [2. Performance Forecast Details](index=1&type=section&id=2%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects both net profit attributable to shareholders and non-recurring net profit to be a loss for H1 2024, with the loss widening compared to the prior year Key Financial Indicators for H1 2024 Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2024) | Prior Year Period (Jan 1 - Jun 30, 2023) | | :--------------------------------- | :------------------------------------------------ | :------------------------------------------------ | | Net Profit Attributable to Shareholders | Loss: RMB 51.00 million – RMB 69.60 million | Loss: RMB 50.2579 million | | Net Profit After Non-Recurring Items | Loss: RMB 51.30 million – RMB 69.90 million | Loss: RMB 50.8310 million | | Basic Earnings Per Share | Loss: RMB 0.1859/share – RMB 0.2644/share | Loss: RMB 0.2123/share | - This performance forecast has not been pre-audited by a certified public accountant[8](index=8&type=chunk) [II. Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company has communicated with its accounting firm regarding this forecast, but it has not been pre-audited by a certified public accountant - The company has communicated with its accounting firm regarding this performance forecast[2](index=2&type=chunk) - This performance forecast has not been pre-audited by a certified public accountant[8](index=8&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company's H1 2024 projected loss is primarily due to new hotel properties' ramp-up phase and high fixed costs, coupled with reduced domestic tourism and the recovery period for inbound/outbound travel [Hotel Segment](index=1&type=section&id=%E9%85%92%E5%BA%97%E6%9D%BF%E5%9D%97) New hotel properties are in their ramp-up phase or not yet operational, leading to high rigid fixed costs and impacting current period profit - New hotel properties are in their ramp-up phase or not yet operational, resulting in higher rigid fixed costs[11](index=11&type=chunk) [Travel Agency Segment](index=1&type=section&id=%E6%97%85%E8%A1%8C%E7%A4%BE%E6%9D%BF%E5%9D%97) The travel agency segment experienced reduced domestic tourism, and while inbound/outbound travel is recovering, it has not fully offset losses, impacting current period profit expectations - The travel agency segment experienced a reduction in domestic tourism customers[9](index=9&type=chunk)[11](index=11&type=chunk) - Inbound and outbound travel business continues to recover but remains in a recovery phase, impacting current period profit expectations[9](index=9&type=chunk) [IV. Other Related Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company advises investors that this performance forecast is a preliminary estimate, with final financial data subject to the 2024 semi-annual report, and cautions investors about investment risks - This performance forecast represents preliminary estimates by the company's financial department[12](index=12&type=chunk) - The final financial data will be based on the company's disclosed 2024 semi-annual report[12](index=12&type=chunk) - Investors are advised to be aware of investment risks[12](index=12&type=chunk)