西安旅游股份有限公司 2025 年第三季度报告 证券代码：000610 证券简称：西安旅游 公告编号：2025-43 号 西安旅游股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 西安旅游股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 161,722,005.67 | -11.66% | 3 ...

Core Insights - The tourism and scenic spots sector increased by 2.78% on October 20, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Sector Performance - Dalian Shengya (600593) closed at 41.78, up 10.01% with a trading volume of 138,700 shares [1] - Changzi Mountain (660E09) closed at 51.88, up 8.81% with a trading volume of 251,600 shares [1] - Caesar Travel (000796) closed at 6.68, up 7.05% with a trading volume of 2,334,700 shares [1] - Tianfu Cultural Tourism (000558) closed at 5.39, up 4.46% with a trading volume of 771,900 shares [1] - Other notable performers include Tibet Tourism (600749) up 3.08% and Xiyu Tourism (300859) up 2.69% [1] Capital Flow - The tourism and scenic spots sector saw a net inflow of 442 million yuan from main funds, while retail investors experienced a net outflow of 245 million yuan [2] - The main funds' net inflow for Caesar Travel was 171 million yuan, representing 10.87% of its trading volume [3] - Changzi Mountain also saw a significant net inflow of 123 million yuan, accounting for 9.60% of its trading volume [3]

Core Insights - Xi'an is emerging as a significant tourism hub, with a reported 20.08 million visitors and a tourism revenue of 19.96 billion yuan during the recent National Day and Mid-Autumn Festival holidays, marking year-on-year increases of 28% and 38.7% respectively [1] - Shaanxi Tourism is advancing its IPO process, moving from the acceptance stage to substantive review, indicating a step closer to listing on the Shanghai Stock Exchange [2] - If Shaanxi Tourism successfully lists, it will join two other local tourism companies in the A-share market, enhancing the competitive landscape in Xi'an's tourism sector [3] Company Performance - Shaanxi Tourism's main business includes tourism performances like "The Longest Love," cableway operations, and dining services, with significant revenue contributions from these segments [4] - The company reported revenues of 232 million yuan, 1.088 billion yuan, and 1.263 billion yuan for 2022 to 2024, with net profits of -72.07 million yuan, 427 million yuan, and 512 million yuan respectively [4] - "The Longest Love" performance contributed 764.11 million yuan, 542 million yuan, and 680 million yuan to total revenues from 2022 to 2024, accounting for 33.5%, 50.12%, and 54.28% of total revenue [5] Market Dynamics - Xi'an's tourism market has seen explosive growth, with 278 million visitors and total tourism revenue of 335 billion yuan in 2023, placing it among the top cities in China [9] - Local companies like Qujiang Culture and Tourism, Xi'an Tourism, and Shaanxi Tourism hold key tourism resources and services in the region [9] - Despite high visitor numbers, companies like Qujiang Culture and Tourism have struggled with profitability, reporting losses for three consecutive years [10] Competitive Landscape - Shaanxi Tourism's business model, focusing on high-margin tourism performances and cableway operations, contrasts with Qujiang Culture and Tourism's asset-light approach, which has limited profitability [12] - Shaanxi Tourism's cableway operations have shown strong performance, with over 100% utilization rates, contributing approximately 30% to total revenue [7] - The competitive dynamics among the three local tourism companies are expected to intensify if Shaanxi Tourism successfully enters the A-share market [14]

证券日报网讯 10月10日晚间，西安旅游发布公告称，同意补选王卫玲女士为公司第十届董事会非独立 董事候选人。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Xi'an Tourism (SZ 000610) held its fifth temporary board meeting on October 10, 2025, to discuss the proposal for the re-election of company directors [1] - For the first half of 2025, Xi'an Tourism's revenue composition was as follows: travel agency accounted for 63.83%, hotel industry 27.68%, other businesses 4.8%, trade industry 2.75%, and amusement park business 0.94% [1] - As of the report, Xi'an Tourism has a market capitalization of 2.9 billion yuan [1]

证券代码：000610 证券简称：西安旅游 公告编号：2025-40 号 西安旅游股份有限公司 关于董事辞职暨补选董事的公告 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、董事辞职情况 西安旅游股份有限公司（以下简称"公司"）董事会于 近日收到董事侯艳女士递交的书面辞职报告，侯艳女士因工 作变动原因申请辞去公司董事职务。 根据《公司法》《深圳证券交易所股票上市规则》以及 《公司章程》的相关规定，侯艳女士辞职未导致公司董事会 成员低于法定最低人数，其辞职报告自送达董事会之日起生 效，辞职后将不再担任公司任何职务。侯艳女士未持有公司 股份，不存在应当履行而未履行的承诺事项。 侯艳女士任职期间恪尽职守、勤勉敬业，公司及董事会 对侯艳女士任职期间为公司发展所做的贡献表示衷心感谢！ 二、补选董事情况 为保障公司董事会的规范运作，根据《公司法》《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》等法律法规、规范性文件及《公司章程》的有关 规定，经公司董事会提名委员会资格审查，公司于 2025 年 10 月 10 日召开第十届董事会第五次临时会议 ...

证券代码：000610 证券简称：西安旅游 公告编号：2025-41 号 西安旅游股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 1.股东大会届次：2025 年第四次临时股东大会 （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 2025 年 10 月 27 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 2025 年 10 月 27 日 9:15 至 15:00 的任意时间。 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：2025 年 10 月 22 日 7.出席对象： 一、召开会议的基本情况 2.股东大会的召集人：董事会 3.会议召开的合法、合规性：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 ...

证券代码：000610 证券简称：西安旅游 公告编号：2025-39 号 西安旅游股份有限公司 第十届董事会2025年第五次临时会议决议公告 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。 一、董事会会议召开情况 西安旅游股份有限公司（以下简称"公司"）第十届董 事会 2025 年第五次临时会议于 2025 年 10 月 10 日（星期五） 在公司会议室召开。会议通知于 2025 年 9 月 30 日以电话、 电子邮件、书面方式通知各位董事。会议由公司董事长陆飞 先生主持，应到董事 7 人，实到 7 人，监事 3 名及高管 2 名 列席。本次会议采用现场表决的方式，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.审议通过《关于补选公司董事的议案》 2.审议通过《关于召开 2025 年第四次临时股东大会的议 案》 第 1 页 具体内容详见公司同日披露的《关于召开 2025 年第四次 临时股东大会的通知》。 表决结果：7 票赞成，0 票反对，0 票弃权。 三、备查文件 1.第十届董事会第五次临时会议决议； 2.2025 年提名委员会第一次会议 ...

Market Overview - The tourism and scenic spots sector experienced a decline of 0.9% on September 30, with Sanxia Tourism leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Notable stock performances include: - Caesar Travel (000796) closed at 6.34, up 1.77% with a trading volume of 947,200 shares and a turnover of 599 million yuan [1] - Lingnan Holdings (000524) closed at 13.82, up 0.58% with a trading volume of 156,800 shares and a turnover of 216 million yuan [1] - Sanxia Tourism (002627) closed at 6.01, down 3.22% with a trading volume of 321,300 shares and a turnover of 195 million yuan [2] Capital Flow - The tourism and scenic spots sector saw a net outflow of 429 million yuan from main funds, while retail investors contributed a net inflow of 372 million yuan [2] - The capital flow for individual stocks indicates: - Caesar Travel had a net inflow of 31.77 million yuan from main funds, but a net outflow of 30.82 million yuan from retail investors [3] - Sanxia Tourism experienced a net outflow of 46.20 million yuan from main funds [3]

Group 1 - The tourism and scenic area sector increased by 0.32% on September 29, with Xiyu Tourism leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - Key stocks in the tourism sector showed various performance, with Xiyu Tourism closing at 44.87, up 1.98%, and Yunnan Tourism at 6.08, up 1.33% [1] Group 2 - The main funds in the tourism sector experienced a net outflow of 193 million yuan, while retail investors saw a net inflow of 184 million yuan [1] - Detailed fund flow data indicates that Guilin Tourism had a net inflow of 9.95 million yuan from main funds, but a net outflow from retail and speculative funds [2] - Huangshan Tourism also saw a net inflow of 9.95 million yuan from main funds, with significant outflows from speculative and retail investors [2]