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。 ...

文 | 庄鑫 1月30日，西安旅游股份有限公司（简称西安旅游，股票代码000610.SZ）发布2025年度业绩预告，预计 2025年归母净利润亏损2.37-2.90亿元，扣非净利润亏损2.11亿-2.66亿元。 根据公告，本会计年度末，归属于母公司所有者权益预计为-5331.74万元至-31.74万元，而上年末所有 者权益为2.37亿元。若所有者权益（净资产）由正转负，意味着公司已资不抵债。 | | | | 项目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | -29.000 | ﺏ | -23. 700 | -26, 033. 68 | | 扣除非经常性损益 后的净利润 | -26, 550 | 2 | -21. 065 | -26, 156. 19 | | 基本每股收益(元/ 股) | -1.2249 | ﺏ | -1.0011 | -1. 0996 | | 营业收入(如适 用) | 51,500 | 2 | 59, 500 | 58. 215. 59 | | 项目 | 本会计年度末 | | | 上年末 | | ...

Market Overview - The tourism and scenic spots sector experienced a decline of 1.49% on February 2, with Dalian Shengya leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers in the tourism sector included Huangshan Tourism, which rose by 3.29% to a closing price of 13.17, and Songcheng Performance, which increased by 2.11% to 8.71 [1] - Dalian Shengya saw the largest decline, dropping by 10.00% to a closing price of 42.12, followed by Xian Tourism, which fell by 9.96% to 11.30 [2] Trading Volume and Capital Flow - The total trading volume for the tourism sector was significant, with Songcheng Performance recording a volume of 1.27 million shares and a transaction value of 1.118 billion [1] - The sector experienced a net outflow of 143 million in main funds, while retail investors saw a net inflow of 279 million [2] Individual Stock Capital Flow - Songcheng Performance had a net inflow of 11 million from main funds, but saw outflows from both speculative and retail investors [3] - Tianfu Culture and Tourism recorded a net inflow of 27.83 million from main funds, while also experiencing outflows from speculative and retail investors [3]