Core Viewpoint - Xi'an Tourism's stock price has shown a positive trend with a year-to-date increase of 7.38%, indicating a recovery in the tourism sector despite a decline in revenue [1][2]. Group 1: Stock Performance - On January 15, Xi'an Tourism's stock rose by 2.06%, reaching 13.38 CNY per share, with a trading volume of 2.60 billion CNY and a turnover rate of 8.40% [1]. - The company has experienced a 6.61% increase over the last five trading days, a 9.05% increase over the last 20 days, and a 9.85% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Xi'an Tourism reported an operating income of 3.80 billion CNY, a year-on-year decrease of 12.75%, while the net profit attributable to shareholders was -8034.09 million CNY, reflecting a year-on-year increase of 7.48% [2]. - The company has cumulatively distributed 1.10 billion CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Xi'an Tourism was 60,000, a decrease of 6.24% from the previous period, while the average circulating shares per person increased by 6.66% to 3,923 shares [2]. - Among the top ten circulating shareholders, the Fortune China Securities Tourism Theme ETF holds 3.33 million shares, an increase of 1.17 million shares from the previous period, while the Huaxia China Securities Tourism Theme ETF holds 757,100 shares, an increase of 242,000 shares [3]. Group 4: Business Overview - Xi'an Tourism, established on December 31, 1996, and listed on September 26, 1996, operates primarily in domestic commerce, food services, material supply, residential services, and tourism services [1]. - The company's main business revenue composition includes travel agency services (63.83%), hotel industry (24.46%), leasing (5.46%), commerce (2.75%), other services (2.56%), and amusement parks (0.94%) [1].

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： 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会决议情况。 一、会议召开和出席情况 1.召开时间：2026年1月12日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。 3.召开方式：本次股东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。 二、提案审议和表决情况 本次会议以现场记名投票方式与网络投票表决相结合的方式，经审议表决结果如下： 5.主持人：公司董事长陆飞先生。 6.本次股东会的召集、召开符合《公司法》《深圳证券交易所股票上市规则》《上市公司股东会规则》 等法律法规和规范性文件及《公司章程》的规定。 7.会议的出席情况 参加本次股东会现场会议投票和网络投票具有表决权的股东及股东代理人共109人，代表股份65,837,822 股，占公司有表决权股份总数的27.8093%。 其中，出席本次股东会现场会议投票具有表决权的股东及股东代理人共2人，代表股份65,212,622股，占 公司有表决权股份总数的27.5452％； ...

证券代码：000610 证券简称：西安旅游 公告编号：2026-02 号 西安旅游股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 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会决议情况。 一、会议召开和出席情况 1.召开时间：2026 年 1 月 12 日 14:30。 7.会议的出席情况 参加本次股东会现场会议投票和网络投票具有表决权的 第 1 页 共 5 页 股东及股东代理人共 109 人，代表股份 65,837,822 股，占公司 有表决权股份总数的 27.8093%。 其中，出席本次股东会现场会议投票具有表决权的股东及 股东代理人共 2 人，代表股份 65,212,622 股，占公司有表决权 股份总数的 27.5452％；参加本次股东会通过网络投票具有表 决权的股东共 107 人，代表股份 625,200 股，占公司有表决权 股份总数的 0.2641%。 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。 3.召开方式：本次股东会采取现场投票与网络投票相结 ...

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Core Viewpoint - The tourism and scenic spots sector experienced a rise of 1.22% on January 12, with C Shaanxi Tourism leading the gains, reflecting positive market sentiment in the industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1]. - C Shaanxi Tourism (603402) saw a significant increase of 6.71%, closing at 138.50, with a trading volume of 127,200 hands and a transaction value of 1.86 billion [1]. - Other notable performers included: - Three Gorges Tourism (002627) up by 3.66% to 7.93 with a transaction value of 232 million [1]. - Songcheng Performance (300144) up by 1.92% to 8.48 with a transaction value of 489 million [1]. Group 2: Capital Flow - The tourism and scenic spots sector experienced a net outflow of 102 million from main funds, while retail investors contributed a net inflow of 221 million [2]. - The capital flow for key stocks included: - C Shaanxi Tourism had a main fund net inflow of 88.99 million, while retail funds saw a net outflow of 0.87 million [3]. - China Youth Travel (600138) had a main fund net inflow of 49.12 million, with retail funds experiencing a net outflow of 2.33 million [3]. - Three Gorges Tourism (002627) had a main fund net inflow of 12.26 million, while retail funds saw a net outflow of 25.97 million [3].

Group 1 - The tourism and scenic spots sector increased by 0.58% on January 6, with N Shaanxi Tourism leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - N Shaanxi Tourism's stock price rose by 64.10% to 132.00, with a trading volume of 143,900 shares and a transaction value of 1.971 billion [1] Group 2 - The main funds in the tourism and scenic spots sector had a net inflow of 719 million, while retail funds experienced a net outflow of 24.75 million [2] - The stock performance of various companies in the sector showed mixed results, with some stocks like N Shaanxi Tourism and Songcheng Performance seeing significant changes in net inflow and outflow [3] - N Shaanxi Tourism had a net inflow of 8.27 billion from main funds, while retail funds saw a net outflow of 1.62 billion [3]

Group 1 - The article discusses the IPO of two companies, including their issuance prices, market capitalizations, and industry comparisons [1][2][3] - The first company, ZhiXin Co., has an issuance price of 21.88 yuan, a total market value of 37.20 billion, and an issuance P/E ratio of 26.85 [2][3] - ZhiXin Co. is a major supplier for leading automotive brands such as Chang'an, Geely, and BYD, with a complete industrial chain and a significant market share in its core products [3] Group 2 - The second company, KeMa Materials, has an issuance price of 11.66 yuan and an industry P/E ratio of 14.2 [4] - KeMa Materials ranks second in the domestic dry friction plate market and has a comprehensive product range with over 8,000 models [4] - The company plans to use the raised funds for upgrading its environmentally friendly clutch friction materials technology [4] Group 3 - Another company mentioned, with an issuance price of 80.44 yuan and a total market value of 62.21 billion, focuses on tourism and cultural performances in Shaanxi province [7] - This company is recognized as a leading tourism destination operator and has a strong connection with local cultural heritage [7] - The controlling shareholder is Shaanxi Tourism Group, marking it as the first company to go public in A-shares in five years [7]

暨关联交易的进展公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000610 证券简称：西安旅游 公告编号：2026-01号 西安旅游股份有限公司 关于向关联方提前还款 特此公告。 西安旅游股份有限公司董事会 2025年12月31日 西安旅游股份有限公司（以下简称"公司"）于2025年10月23日召开第十届董事会第十次会议，审议通过 了《关于向关联方借款暨关联交易的议案》，同意公司向控股股东西安旅游集团有限责任公司（以下简 称"西旅集团"）申请借款2,500万元，年贷款利率为3%，专项用于偿还贷款，借款期限3个月。具体内容 详见公司于2025年10月25日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于向关联方借款暨关 联交易的公告》（2025-45）。 公司于2025年12月31日向西旅集团提前归还上述借款本金2,500万元及利息14.17万元，本次关联交易事 项已完成。 ...

西安旅游股份有限公司（以下简称"公司"）于2025年 10月23日召开第十届董事会第十次会议，审议通过了《关于 向关联方借款暨关联交易的议案》，同意公司向控股股东西 安旅游集团有限责任公司（以下简称"西旅集团"）申请借 款2,500万元，年贷款利率为3%，专项用于偿还贷款，借款期 限3个月。具体内容详见公司于2025年10月25日在巨潮资讯 网（http://www.cninfo.com.cn）披露的《关于向关联方借款 暨关联交易的公告》（2025-45）。 公司于2025年12月31日向西旅集团提前归还上述借款 本金2,500万元及利息14.17万元，本次关联交易事项已完成。 特此公告。 西安旅游股份有限公司董事会 2025 年 12 月 31 日 证券代码：000610 证券简称：西安旅游 公告编号：2026-01 号 西安旅游股份有限公司 关于向关联方提前还款暨关联交易的 进展公告 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。 ...

Group 1 - The company, Xi'an Tourism (000610), is focusing on leveraging the upcoming New Year and Spring Festival holidays to boost its hotel and travel agency services [1] - The company plans to actively launch related products in response to the market enthusiasm generated by recent events in Xi'an [1] - The company aims to ensure high service quality to enhance holiday reception levels and increase revenue [1]