西安旅游股份有限公司 内幕信息知情人登记管理制度 2026年1月 第一章 总 则 第一条 为了规范西安旅游股份有限公司（以下简称"公 司"）内幕信息管理，加强内幕信息保密工作，维护公司信 息披露公平原则，根据《中华人民共和国证券法》《上市公 司信息披露管理办法》《上市公司监管指引第5号-上市公司内 幕信息知情人登记管理制度》《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5号-信息披露事 务管理》等法律法规、规范性文件及《公司章程》的有关规定 ，结合公司实际，制定本制度。 第二条 本制度适用于公司、公司控股股东、实际控制 人，公司各职能部门、分公司、控股子公司及全资子公司、 因履行工作职责而获取公司内幕信息的外部单位和人员及能 够对其实施重大影响的参股公司。 第三条 公司董事会办公室是内幕信息的管理及内幕信 息知情人登记、备案和向监管部门报备的日常管理部门。 第二章 内幕信息及内幕信息知情人的范围 第四条 本制度所称"内幕信息"是指根据《证券法》 或中国证监会及深圳证券交易所的相关制度及规定的，内幕 人员所知悉的，涉及公司的经营、财务以及其他对公司股票 交易价格有重大影响，尚未在指定信息 ...

第三条 本制度适用于公司及全资子公司、控股子公司 （以下统称"下属子公司"）。下属子公司开展委托理财业 务，须事先报经公司履行审批程序，未经公司审批同意，任 何下属子公司不得擅自开展委托理财活动。 第二章 委托理财管理原则 第四条 公司委托理财业务的开展，应当遵循"依法合 规、风险可控、审慎决策、保值增值"的基本原则，不得影 响公司主营业务的正常运营、不得挤占公司生产经营及项目 建设所需资金。 西安旅游股份有限公司 委托理财管理制度 2026 年 1 月 第一章 总则 第一条 为加强与规范西安旅游股份有限公司（以下简 称"公司"）委托理财业务的管理，有效控制投资风险，提 高资金使用效益，维护公司及全体股东的合法权益，依据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证 券交易所股票上市规则》（以下简称《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等法律法规、规范性文件及《西安 旅游股份有限公司章程》（以下简称《公司章程》）的相关 规定，结合公司实际经营情况，特制定本制度。 第二条 本制度所称 ...

Group 1 - Xi'an Tourism Co., Ltd. experienced a stock price increase of 6.41%, reaching 13.95 CNY per share, with a trading volume of 330 million CNY and a turnover rate of 10.55%, resulting in a total market capitalization of 3.303 billion CNY [1] - The company, established on December 31, 1996, and listed on September 26, 1996, operates in various sectors including domestic commerce, food services, material supply, residential services, and tourism services [1] - The main revenue sources for Xi'an Tourism are travel agency services (63.83%), hotel operations (24.46%), leasing (5.46%), commerce (2.75%), other services (2.56%), and amusement parks (0.94%) [1] Group 2 - Among the top ten circulating shareholders of Xi'an Tourism, Huaxia Fund's Huaxia CSI Tourism Theme ETF (562510) increased its holdings by 242,000 shares, totaling 757,100 shares, which represents 0.32% of the circulating shares [2] - The Huaxia CSI Tourism Theme ETF was established on December 21, 2021, with a current size of 1.097 billion CNY, reporting a year-to-date loss of 0.66% and a one-year return of 20.1% [2] - The fund manager, Yan Xiaoxian, has been in the position for 4 years and 235 days, with the fund's total asset size at 9.874 billion CNY, achieving a best return of 40.43% and a worst return of -50.57% during the tenure [3]

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]