新华联文化旅游发展股份有限公司 一）报刊、电视、广播、网络等媒体对公司进行的负面报道、不实报道； 二）社会上存在的已经或将给公司造成不良影响的传闻或信息； 三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司成立应对舆情管理工作领导小组（ 以下简称（"舆情工作组"）， 由公司董事长任组长，成员由公司其他高级管理人员及相关职能部门负责人组成。 第四条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公 司对外发布信息，主要工作职责包括： 舆情管理制度 第一章 总则 第一条 为提高新华联文化旅游发展股份有限公司（ 以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、商业信誉及正常生产经营活动造成的影响，切实保护公司和投资者的 利益，根据（ 深圳证券交易所股票上市规则》等法律法规和（ 新华联文化旅游发 展股份有限公司章程》 以下简 ...

新华联文化旅游发展股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为了规范新华联文化旅游发展股份有限公司（以下简称"公司"） 选聘会计师事务所相关行为，切实维护股东利益，提高财务信息质量，保证财务 信息的真实性和连续性，根据《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》、《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》、《国有企业、上市公司选聘会计师 事务所管理办法》、《新华联文化旅游发展股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 公司选聘执行会计报表审计业务的会计师事务所相关行为，应当 遵照本制度。 第三条 公司选聘会计师事务所应当由审计委员会审议同意后，提交董事 会审议，并由股东会决定。公司聘用会计师事务所必须由股东会决定，董事会不 得在股东会决定前委任会计师事务所。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所。 第二章 选聘会计师事务所执业质量要求 第五条 公司选聘会计师事务所应当具备下列条件： （一）在中国境内合法注册成立，能够独 ...

股票代码：000620 股票简称：新华联 公告编号：2025-028 新华联文化旅游发展股份有限公司 关于拟变更公司名称及证券简称的公告 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。 二、变更公司名称、证券简称的原因 为契合公司发展战略，彰显公司铜官窑国风乐园景区重要性，强化公司主业 影响，聚焦提升公司品牌形象，结合公司实际情况，拟对公司名称、证券简称进 行变更。本次变更公司名称，将有助于公众更清晰地识别公司主营业务及发展方 向，促使公司名称与产业布局相匹配。本次公司名称及证券简称变更符合公司及 全体股东的利益，符合《公司法》《证券法》等相关法律、法规和《公司章程》 的有关规定。 三、其他说明 1、本次拟变更的公司名称已取得市场监督管理部门预保留，尚需向市场监 督管理部门办理变更登记与备案，最终以市场监督管理部门核准为准。 2、公司拟变更公司名称、证券简称的申请已经深圳证券交易所审核无异议， 公司证券代码"000620"仍保持不变。 四、备查文件 1、第十一届董事会第九次会议决议； 2、《变更公司全称报备、变更证券简称申请表》。 一、变更公司名称、证券简称的 ...

一、召开会议的基本情况 1、股东会届次：2024 年年度股东会 股票代码：000620 股票简称：新华联 公告编号：2025-029 新华联文化旅游发展股份有限公司 关于召开 2024 年年度股东会的通知 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。 2、会议召集人：新华联文化旅游发展股份有限公司董事会 3、本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件 及《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2025 年 6 月 9 日（星期一）下午 13:30 开始，会期半天；为 保证会议按时召开，现场登记时间截至当天下午 13:00。 网络投票时间：2025 年 6 月 9 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 6 月 9 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 6 月 9 日 9:15- 15:00。 5、会议的召开方式： 本次股东会采取现场表决与网络投票相结合的方式，公司将通过深圳证券交 易 ...

股票代码：000620 股票简称：新华联 公告编号：2025-027 新华联文化旅游发展股份有限公司 第十一届董事会第九次会议决议公告 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。 一、董事会会议召开情况 新华联文化旅游发展股份有限公司（以下简称"公司"）第十一届董事会第 九次会议通知于2025年5月16日以专人送达方式向公司全体董事发出，会议于 2025年5月19日以通讯方式召开。本次会议应参会董事7名，实际出席董事7名， 公司部分高级管理人员列席了会议。本次会议由公司董事长马晨山先生主持。本 次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规范性文 件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于拟变更公司名称及证券简称的议案》 | | 辞职。董事辞职应向董事会提交书面辞职 | 辞职。董事辞职应向董事会提交书面辞职 | | --- | --- | --- | | | 报告。董事会将在 日内披露有关情况。 2 | 报告。董事会应当在两个交易日内披露有 | | | …… | 关情况。 | | | | …… | | | 第 ...

Group 1: Company Overview and Strategic Direction - Xinhua Lian focuses on cultural tourism and real estate, with a strategic shift towards enhancing its tourism business despite a decrease in tourism revenue share due to restructuring [3][9] - The company aims to innovate and expand its cultural tourism ecosystem, leveraging market segmentation and resource integration to enhance competitiveness [3][4] - Future plans include optimizing existing scenic spots and exploring mergers and acquisitions in the cultural tourism sector to improve asset quality [3][4] Group 2: Revenue and Business Performance - The decline in cultural tourism revenue is attributed to a reduction in the scope of integrated cultural tourism business post-restructuring and concentrated revenue recognition from real estate projects [3][4] - The company is implementing aggressive sales strategies in real estate to improve cash flow and ensure timely project delivery, focusing on high-quality project execution [4][9] - In the first quarter of 2025, the company reported a decrease in both revenue and profit, prompting measures to enhance performance through improved scenic area operations and asset-light business models [4][9] Group 3: Market Expansion and Customer Engagement - To increase visitor traffic to the Copper Official Kiln Ancient Town, the company plans to enhance transportation infrastructure and promote cultural events [4][5] - The introduction of unique cultural projects and partnerships with local artists aims to attract more visitors and enhance the cultural experience [4][5] - The company is actively working on improving its operational capabilities and continuously planning engaging activities to enrich visitor experiences [4][5] Group 4: Future Developments and Innovations - Xinhua Lian is exploring opportunities in artificial intelligence and smart tourism, aiming to integrate technology into cultural tourism experiences [7][8] - The company has signed strategic agreements to develop the first smart entity in the cultural tourism sector, focusing on immersive and interactive experiences [7][8] - Future announcements regarding stock buybacks and potential mergers will be disclosed in accordance with regulatory requirements [6][9]

Core Viewpoint - The Chinese cultural tourism complex industry is entering a transformation and upgrading phase, becoming a significant engine for driving domestic demand growth and promoting industrial upgrades. The market size is projected to reach 2.59 billion yuan in 2024, with a year-on-year growth of 16.11% [1][12]. Industry Overview - Cultural tourism complexes integrate culture as the core driving force, combining tourism, commerce, leisure, and residential functions into a comprehensive space. They aim to meet tourists' needs for cultural experiences, leisure vacations, and shopping while promoting regional cultural heritage and tourism industry upgrades [2]. Industry Development History - The industry has gone through four stages: 1. **Emergence Stage (1978-1999)**: Focused on sightseeing with limited cultural integration. 2. **Initial Exploration Stage (2000-2009)**: Increased emphasis on cultural tourism with early projects combining cultural performances and tourism. 3. **Rapid Development Stage (2010-2019)**: Cultural tourism complexes became key for local economic transformation, supported by national strategies. 4. **Transformation and Upgrading Stage (2020-Present)**: Shift towards high-quality, diversified, and technology-driven experiences, accelerated by the pandemic [4][5][6]. Industry Value Chain - The industry value chain includes: - **Upstream**: Resource development, planning, design, and cultural resource/IP development. - **Midstream**: Operation services of cultural tourism complexes. - **Downstream**: Tourists and consumers [8]. Market Size - The market size of the cultural tourism complex industry is expected to reach 2.59 billion yuan in 2024, with a year-on-year growth of 16.11%. The industry is witnessing trends of cross-industry integration, such as "cultural tourism + technology" and "cultural tourism + commerce" [12]. Key Enterprises - Major players in the industry include: - **China Overseas Chinese Town**: Leading enterprise with a comprehensive business model covering theme parks and cultural performances. - **Sunac Culture**: Known for its "ice and snow world + commercial complex" model. - **China Youth Travel Service**: Focuses on integrated tourism services with projects like Wuzhen and Gubei Water Town. - **Yunnan Tourism**: Leverages rich cultural resources for unique tourism projects [14][16][17]. Industry Development Trends 1. **Integration of Immersive Experiences and Smart Operations**: The industry is transitioning from resource-driven to technology-driven, utilizing advancements in 5G, AI, and the metaverse to enhance visitor experiences [20]. 2. **Demand Differentiation Driven by Generational Changes**: The Z generation and the elderly are shaping the market, leading to a focus on unique experiences and wellness tourism [21][22]. 3. **Green Concepts and Industrial Synergy**: The industry is moving towards low-carbon and industrialized upgrades, with a focus on sustainable practices and collaboration across sectors [23].

Core Viewpoint - The recent guidance from the National Financial Supervision Administration emphasizes the need for financial asset management companies to engage in orderly rescue operations for troubled enterprises, utilizing various financial tools to support the real economy and mitigate risks [1] Group 1: Financial Asset Management Companies - Financial asset management companies are encouraged to utilize multi-layered rescue tools such as bridge financing, co-benefit debt investment, mezzanine investment, and temporary equity holding to effectively address the challenges faced by troubled enterprises [1] - China Cinda is committed to implementing the central government's decisions and regulatory requirements, focusing on its primary responsibilities and actively participating in corporate restructuring and orderly rescue operations [1][4] Group 2: Corporate Restructuring and Support - China Cinda has developed a unique approach to corporate rescue, focusing on bankruptcy restructuring as a key method for value restoration and new beginnings for troubled enterprises [1][2] - The company has engaged in various projects across critical sectors, investing over 18 billion yuan to help companies like Beida Jade Bird, Xining Special Steel, and others regain operational capabilities [2][3] Group 3: Case Studies - In the case of Fangyuan Nonferrous, which faced over 30 billion yuan in liabilities, China Cinda's intervention led to a net profit of 550 million yuan in 2023 and stabilized employment for over 2,000 workers [3] - For Xining Special Steel, China Cinda's innovative restructuring model, which included a 1.3 billion yuan investment, resulted in a 58.54% increase in steel production and 2.7 billion yuan in revenue in the first half of 2024 [3]

股票代码：000620 股票简称：新华联 公告编号：2025-026 欢迎广大投资者积极参与。 特此公告。 新华联文化旅游发展股份有限公司董事会 2025 年 5 月 9 日 关于举办 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新华联文化旅游发展股份有限公司（以下简称"公司"）2024 年年度报告已 于 2025 年 4 月 29 日披露，为使广大投资者进一步了解公司 2024 年年度报告和 经营情况，公司将于 2025 年 5 月 19 日（星期一）15:00 至 16:00 在中证路演中 心举办 2024 年度业绩说明会，本次年度业绩说明会将采用网络远程方式举行， 投资者可登录中证路演中心（https://www.cs.com.cn/roadshow/）参与本次年度业 绩说明会。 出席本次说明会的人员有：公司董事兼总裁王赓宇先生，独立董事蒋赛女士、 杨明先生，财务总监赵斌先生，董事会秘书鲁炳波先生（如遇特殊情况，参会人 员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前 ...

Group 1 - The A-share market showed strong performance on May 7, with all three major indices rising due to favorable policy support, with the Shanghai Composite Index closing at 3342.67 points, up 0.80% [1] - The real estate sector saw significant gains, with 83 out of 107 stocks rising, indicating a broad-based rally in the sector [1] - The reduction in personal housing provident fund loan rates is expected to lower purchasing costs, enhance market activity, and improve sales expectations for real estate companies [1] Group 2 - For a first-time homebuyer taking a 1 million yuan, 30-year fixed-rate housing provident fund loan, the monthly payment decreased from 4136 yuan to 4003 yuan, resulting in a total interest reduction of nearly 50,000 yuan over 30 years [2] - The adjustment in provident fund loan rates is driven by the need to optimize housing policies and align with commercial bank lending rates [2] - Future developments in the real estate sector are expected to vary by city, with first-tier and hot second-tier cities likely to further optimize purchase and loan restrictions, while third and fourth-tier cities may increase land supply and purchase subsidies to balance market supply and demand [2]