证券代码：000610 证券简称：西安旅游 公告编号：2026-11 号 西安旅游股份有限公司 2026 年第二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 2 月 24 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十一届董事会。 5.主持人：公司董事长陆飞先生。 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 4 页 股东及股东代理人共 503 人，代表股份 66,765,722 股，占公司 有表决权股份总数的 28.2012%。 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 3 人，代表股份 65,211,222 股，占公司有表决权 股份总数的 27.5446%；参加本次股东会通过网络投票具有表决 权的股东共 500 ...

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Core Viewpoint - Xi'an Tourism (000610) is expected to report a net loss of 237 million to 290 million yuan for 2025, with a potential negative net asset value at year-end, which may lead to a delisting risk warning (ST) after the annual report disclosure [1] Stock Performance - On February 3, 2026, the stock price of Xi'an Tourism fell to the limit down at 10.17 yuan per share, marking a new low since mid-February 2024 due to the anticipated performance loss. On February 6, the stock rebounded by 2.06% to 10.38 yuan per share, with a net inflow of 3.0864 million yuan from major funds. As of February 11, the stock price was 10.51 yuan per share, reflecting a cumulative decline of 16.69% year-to-date [2] Company Structure and Governance - On February 7, 2026, the company appointed Ms. Wang Jia as the deputy general manager. On February 6, the company announced plans to borrow 50 million yuan from its controlling shareholder, Xili Group, to repay loans. As of February 7, the total pledged shares accounted for 13.26% of the total share capital, indicating a high pledge ratio by the controlling shareholder [3] Operating Conditions - The company's net profit, excluding non-recurring gains and losses, has been in continuous loss for 12 years. In the first three quarters of 2025, the operating revenue was 380 million yuan, a year-on-year decrease of 12.75%. On February 9, 2026, the company stated on an interactive platform that operations are normal, and stock price fluctuations are related to market conditions and other factors [4]

Core Viewpoint - The tourism market in Xi'an is facing significant challenges, highlighted by Xi'an Tourism's risk of delisting and ongoing financial struggles, contrasting sharply with the success of its competitor, Shaanxi Tourism [2][3][11]. Financial Performance - Xi'an Tourism is projected to incur a net loss of up to 290 million yuan for the fiscal year 2025, with its net assets expected to turn negative, leading to a potential delisting warning [3][11]. - The company has reported continuous losses in its net profit for 12 consecutive years, with recent revenues of 550 million yuan and 585 million yuan for 2023 and 2024, respectively, alongside net losses of 154 million yuan, 260 million yuan, and an estimated 230-290 million yuan for 2023, 2024, and 2025 [4][5]. Business Strategy and Structure - Xi'an Tourism's previous expansion strategy, which aimed to raise 600 million yuan for nationwide development, has been drastically scaled back to 300 million yuan, primarily for debt repayment rather than expansion [5]. - The company's core business, particularly its commercial operations, has seen a dramatic decline, with revenue dropping over 80% in two years, leading to a reliance on hotel and travel agency operations that have not generated sufficient profits [6][11]. Competitive Landscape - In contrast to Xi'an Tourism's struggles, Shaanxi Tourism has successfully launched in the capital market, with its stock price increasing by 64.1% on its first day of trading and reaching a market value exceeding 11.7 billion yuan [9][10]. - Shaanxi Tourism is expected to achieve a net profit of up to 436 million yuan in 2025, capitalizing on high-value attractions and performances, while Xi'an Tourism continues to face challenges in its low-margin, high-volatility business model [11]. Financial Health of Parent Company - The parent company, Xiyou Group, is also experiencing financial difficulties, with consecutive losses projected at 386 million yuan, 435 million yuan, and 187 million yuan from 2023 to mid-2025, alongside high debt ratios [12]. - The financial struggles of Xi'an Tourism and its parent company raise concerns about the sustainability of their operations and the potential for further financial deterioration if the core business does not improve [12].

Core Viewpoint - The tourism market in Xi'an is facing significant challenges, highlighted by Xi'an Tourism's (000610.SZ) warning of delisting risks due to ongoing financial struggles and a projected net loss of up to 290 million yuan for 2025 [1][2]. Financial Performance - Xi'an Tourism is expected to report a net loss of 154 million yuan in 2023, 260 million yuan in 2024, and between 230 million to 290 million yuan in 2025 [4]. - The company has faced 12 consecutive years of non-recurring net profit losses, leading to a negative net asset forecast and potential delisting [2][4]. Business Strategy and Challenges - The company's previous expansion strategy, which aimed to raise 600 million yuan for nationwide hotel development, has been drastically scaled back to 300 million yuan, primarily for debt repayment rather than growth [4]. - Xi'an Tourism's main revenue-generating business, which accounted for over 60% of revenue, has seen a dramatic decline, with revenue dropping by over 80% [4]. Operational Issues - The hotel business has reported a negative gross margin of -12.54% in the first half of 2025, indicating that increased orders lead to greater losses [5]. - The company is relying on borrowing 50 million yuan from its major shareholder and providing 80 million yuan in guarantees for struggling subsidiaries, revealing a fragile financial structure [5][12]. Market Comparison - In contrast to Xi'an Tourism's struggles, Shaanxi Tourism (603402) has successfully listed and is projected to achieve a net profit of up to 436 million yuan in 2025, highlighting a stark divergence in performance within the same market [6][10]. - While Xi'an Tourism is entrenched in low-margin, high-volatility businesses, Shaanxi Tourism has capitalized on high-value attractions and performances, leading to a more favorable market position [11]. Parent Company Financial Health - The parent company, Xili Group, is also experiencing financial difficulties, with net losses of 386 million yuan, 435 million yuan, and 187 million yuan from 2023 to the first half of 2025, alongside high debt ratios [12][13]. - The financial strain on Xili Group raises concerns about the sustainability of its support for Xi'an Tourism, potentially leading to a broader financial crisis if Xi'an Tourism fails to recover [13].

Group 1 - The company Xi'an Tourism announced on February 6 that it will provide a guarantee limit for its subsidiary, with a total expected guarantee amount of 975.35 million yuan [1] - The total balance of external guarantees for the company and its subsidiaries is 281.707 million yuan, which accounts for 119.02% of the company's most recent audited net assets [1] - Currently, the company has no overdue guarantees [1] Group 2 - The central bank, which has been increasing its gold reserves for two consecutive years, aims to accumulate 700 tons of gold and has announced the purchase of an additional 150 tons [1]

Group 1 - The company Xi'an Tourism held its 2026 first extraordinary board meeting on February 6, 2026, to discuss the appointment of a new deputy general manager [1] - The meeting was conducted in person at the company's conference room [1] Group 2 - A central bank, which has been increasing its gold reserves for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to stockpile a total of 700 tons [1]

证券代码：000610 证券简称：西安旅游 公告编号：2026-08号 西安旅游股份有限公司 关于关联方借款暨关联交易的公告 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、关联交易概述 西安旅游股份有限公司（以下简称"公司"）第十一届董事会2026 年第一次临时会议审议通过了《关于关联方借款暨关联交易的议案》， 同意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5,000万元，年贷款利率为3.00%，专项用于偿还贷款，借款期 限3个月。 西旅集团为公司控股股东，根据《深圳证券交易所股票上市规则》 的相关规定，本次交易构成关联交易。 关联董事陆飞先生、王卫玲女士、胡畔女士对该议案回避表决，该 议案已经公司第十一届独立董事2026年第一次专门会议审议全票通过。 本议案需提交公司股东会审议，关联股东西旅集团将回避表决。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的 重大资产重组和重组上市，无须经过有关部门批准。 二、关联方基本情况 （一）关联方介绍 企业名称：西安旅游集团有限责任公司 法定代表人：毋文利 企业性质：其他有限责任公 ...

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 ...