Group 1 - The company announced that it has repaid an associated party loan of 25 million yuan ahead of schedule, including interest of 141,700 yuan [1] - The loan was initially approved on October 23, 2025, with a term of 3 months and an annual interest rate of 3% [1] - The funds from the loan were specifically designated for repaying existing loans [1] Group 2 - The board of directors confirmed the accuracy and completeness of the information disclosed in the announcement [1][3] - The announcement was made on December 31, 2025, following the completion of the associated transaction [1][3]

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]

Core Points - The fourth "Five Talks" exhibition and exchange event for vocational schools in Shaanxi Province has announced its award winners, with Xi'an Tourism Vocational School achieving notable success [1] - The school won 2 first prizes and 5 third prizes, highlighting its strong performance in the competition [1] Awards Summary - First Prize in "Professional Layout" awarded to Principal Zeng Jian [4] - First Prize in "Classroom Teacher Studio Construction" awarded to Wang Zitong, Zhang Jia, Li Yue, and Zhang Ruixin [4] - Third Prize in "Artificial Intelligence Application" awarded to Yang Qingru [4] - Third Prize in "Professional Construction" awarded to Hou Yanhong, Xue Beilei, and Chen Jing [4] - Third Prize in "Professional Construction" awarded to Cheng Juanli, Kou Chenxing, and Chen Zhijie [4] - Third Prize in "Curriculum Construction" awarded to Yang Miaomiao, Gong Huijun, and Cheng Wei [4] - Third Prize in "Curriculum Construction" awarded to Chen Zhijie, Guo Jiayan, and Tao Ruoyu [4] Future Plans - The school plans to leverage this event to enhance key capabilities, improve core competitiveness, and develop first-class programs, courses, faculty, teaching materials, and internship training bases in vocational education [6] - There is a focus on integrating artificial intelligence technology deeply into education and teaching, contributing to the high-quality development of education in Shaanxi Province [6]

Core Viewpoint - The tourism and scenic area sector experienced a decline of 1.24% on December 29, with Caesar Travel leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the tourism sector showed varied performance, with *ST Zhang Guo rising by 4.95% to 7.21, while Caesar Travel fell by 3.97% to 7.26 [2] Group 2: Trading Volume and Capital Flow - The tourism and scenic area sector saw a net outflow of 277 million yuan from main funds, while retail investors contributed a net inflow of 271 million yuan [2] - The trading volume for Caesar Travel was 2.1712 million shares, with a transaction value of 1.612 billion yuan [2] Group 3: Individual Stock Analysis - Three Gorges Tourism had a main fund net inflow of 25.6356 million yuan, while retail investors had a net outflow of 29.9291 million yuan [3] - Guilin Tourism saw a main fund net inflow of 10.8122 million yuan, but a retail net outflow of 20.0009 million yuan [3]

Core Viewpoint - Xi'an Tourism Co., Ltd. plans to lease its subsidiary, Shanglin Palace Hotel, to Xi'an Dahan Shanglinyuan Industrial Co., Ltd. for five years to improve asset utilization, with an annual rent of RMB 3.6 million, payable quarterly [1] Group 1 - The lease agreement involves the entire Shanglin Palace Hotel and its associated operating premises [1] - The total annual rent is set at RMB 3.6 million, which translates to approximately RMB 900,000 per quarter [1] - The leasing period is established for five years, indicating a long-term commitment to enhance operational efficiency [1]

Core Viewpoint - The company plans to lease the Xi'an Shanglin Palace Hotel and its associated operating venues to a related party, Dahan Company, for a period of five years, from January 20, 2026, to January 19, 2031, with an annual rent of 3.6 million yuan, payable quarterly [1] Group 1: Lease Agreement Details - The lease agreement has been approved by the board of directors and independent directors, and does not require shareholder approval, thus not constituting a major asset restructuring [1] - The total related party transactions with Dahan Company from early 2025 to the disclosure date amount to 359.10 thousand yuan [1] Group 2: Financial Performance of Dahan Company - Dahan Company, a subsidiary of the controlling shareholder, Xili Travel Group, reported a revenue of 200.51 million yuan and a net profit of 15.25 million yuan for the year 2024 [1]

证券代码: 000610 证券简称: 西安旅游 西安旅游股份有限公司 独立董事提名人声明与承诺 提名人西安旅游股份有限公司第十届董事会现就提名安保和为西安旅游股份有限公司第 11 届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为西安旅游股份有限公司第 11 届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过西安旅游股份有限公司第 10 届董事会提名委员会或者独立董事专门会议资格审查，提名人与 被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □否 四、被提名人符合公司章程 ...

证券代码: 000610 证券简称: 西安旅游 西安旅游股份有限公司 独立董事候选人声明与承诺 声明人安保和作为西安旅游股份有限公司第 11 届董事会独立董事候选人，已充分了解并同意由提名人西安旅游股 份有限公司第十届董事会提名为西安旅游股份有限公司（以下简称该公司）第 11 届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过西安旅游股份有限公司第 10 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如 ...

证券代码: 000610 证券简称: 西安旅游 西安旅游股份有限公司 独立董事提名人声明与承诺 提名人西安旅游股份有限公司第十届董事会现就提名郭慧婷为西安旅游股份有限公司第 11 届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为西安旅游股份有限公司第 11 届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过西安旅游股份有限公司第 10 届董事会提名委员会或者独立董事专门会议资格审查，提名人与 被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □否 四、被提名人 ...