股票代码：000620 股票简称：新华联 公告编号：2025-020 新华联文化旅游发展股份有限公司 关于会计估计变更的公告 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。 特别提示： 本次会计估计变更采用未来适用法进行会计处理，无需对已披露的财务 报告进行追溯调整，本次会计估计变更，对公司的影响为增加 2024 年度利润 1,047,023.86 元，不构成重大影响。本次变更无需提交公司股东会审议。 新华联文化旅游发展股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第十一届董事会第八次会议、第十一届监事会第六次会议，审议通过了《关 于会计估计变更的议案》。本次变更无需提交公司股东会审议。 一、本次会计估计变更概述 （一）会计估计变更原因 根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》的相 关规定，公司此次会计估计变更适用未来适用法，无需对已披露的财务报告进行 追溯调整。本次会计估计变更，对公司的影响为增加 2024 年度利润 1,047,023.86 元，不构成重大影响。 三、审议程序及相关意见 （一）董事会审计委员 ...

股票代码：000620 股票简称：新华联 公告编号：2025-022 新华联文化旅游发展股份有限公司 关于未来十二个月为控股子公司提供担保额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截至本公告披露日，公司及控股子公司确定的对外担保总余额为 11.91 亿元， 占公司最近一期经审计净资产的 24.38%，请投资者充分关注担保风险。 一、担保情况概述 公司将在上述担保事项实际发生时及时履行信息披露义务，公告被担保人工 商信息、股权关系、主要财务指标和最新的信用等级状况等基本情况。 三、担保协议的主要内容 目前公司及控股子公司尚未与贷款金融机构或企业就上述担保计划签订担保 协议。上述合并报表范围内各级子公司可根据其自身融资需求，在审定的担保额 度范围内与金融机构、非金融机构、自然人等洽谈具体的融资条件，具体担保金 额、担保期限等以最终签订的相关文件为准。上述担保事项实际发生时，公司将 根据相关规定及时履行信息披露义务。 四、董事会意见 本次预计的担保对象均为公司纳入合并报表范围内各级子公司，绝大部分担 保事项为被担保公司提供资产抵押后 ...

一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 新华联文化旅游发展股份有限公司 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效性具有一定的风险。 2024 年度内部控制自我评价报告 二、内部控制评价结论 新华联文化旅游发展股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"） 内部控制制度和评价办法， ...

股票代码：000620 股票简称：新华联 公告编号：2025-019 公司于 2025 年 4 月 27 日召开第十一届董事会第八次会议，审议通过了《关 于未弥补亏损达到实收股本总额三分之一的议案》。根据《公司法》及《公司章 程》等相关法律法规的规定，该议案尚需提交公司 2024 年年度股东会审议。 二、未弥补亏损形成的主要原因 公司及两家全资子公司于 2023 年度向法院申请并完成重整。根据公司及两 家子公司重整计划，公司以部分偿债资源对两家子公司的债务进行清偿，在母公 司层面形成亏损；同时，在执行重整计划过程中以剥离资产设立服务信托，信托 项下公司不再纳入公司合并报表范围，公司按照重整计划对出表公司的担保债务 进行清偿且放弃相关追偿权，导致母公司 2023 年度形成亏损。虽然母公司 2024 年度产生的净利润已弥补一部分亏损，但报告期末未弥补亏损金额仍超过实收股 本总额的三分之一。 三、公司拟采取的措施 未来，新华联文旅将继续深耕文旅主业，在运营好现有景区的基础上，依托 上市公司平台优势和资源整合优势，在文旅产业协同、精品农文旅项目、文科旅 医融合、空间生态运营、城市更新改造、虚拟现实技术与 IP 应用落 ...

Financial Performance - The company's revenue for Q1 2025 was ¥296,452,892.63, a decrease of 63.19% compared to ¥805,462,915.49 in the same period last year[5] - The net loss attributable to shareholders was ¥102,394,429.38, representing a decline of 595.00% from a profit of ¥20,685,648.35 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0174, a decrease of 597.14% from ¥0.0035 in the previous year[5] - Total operating revenue for the current period is CNY 296,452,892.63, a decrease of 63.3% compared to CNY 805,462,915.49 in the previous period[20] - Net profit for the current period is CNY -108,727,160.76, compared to a profit of CNY 8,237,214.65 in the previous period, indicating a significant decline[21] Cash Flow and Liquidity - The net cash flow from operating activities improved by 95.70%, reaching -¥10,856,159.81 compared to -¥252,534,621.30 in the same period last year[5] - The company reported a cash balance of ¥892,743,527.39 as of March 31, 2025, an increase from ¥803,172,874.93 at the beginning of the period, reflecting a growth of approximately 11.7%[15] - Operating cash inflow for the current period is CNY 513,770,663.43, a decrease of 7.06% from CNY 552,781,762.52 in the previous period[23] - Operating cash outflow for the current period is CNY 524,626,823.24, down 34.87% from CNY 805,316,383.82 in the previous period[24] - Net cash flow from investing activities is CNY 49,749,754.42, compared to -CNY 1,170,450.76 in the previous period[24] - Cash inflow from financing activities is CNY 31,140,000.00, significantly lower than CNY 265,369,773.80 in the previous period[24] - The ending cash and cash equivalents balance is CNY 498,459,727.60, up from CNY 284,050,030.77 in the previous period[24] - The company received CNY 52,000,000.00 from the disposal of subsidiaries and other business units[24] - The company reported a cash inflow of CNY 19,479,153.39 from tax refunds, a significant increase from CNY 449,765.47 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,222,526,434.97, a slight increase of 0.12% from ¥12,207,434,811.89 at the end of the previous year[5] - Total liabilities increased to CNY 6,939,244,830.80 from CNY 6,871,018,701.81, marking a rise of 1.0%[18] - The company's equity attributable to shareholders decreased by 0.95%, amounting to ¥4,840,871,804.95 compared to ¥4,887,127,060.87 at the end of the previous year[5] - The total equity attributable to shareholders decreased to CNY 4,840,871,804.95 from CNY 4,887,127,060.87, a decline of 0.9%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 74,707, with no preferred shareholders[11] - A total of 526,700,000 shares held by certain shareholders will be released from restrictions and listed for trading on January 8, 2025[14] - The top ten shareholders include significant entities such as Xinhua Lian Holdings and various investment partnerships, indicating a diverse ownership structure[12] Operational Efficiency - The company reported a significant decrease in operating income and costs, with operating costs at ¥290,145,965.60, down 51.50% from ¥598,226,598.70[9] - Other income decreased by 78.94%, totaling ¥2,275,956.00 compared to ¥10,809,386.26 in the previous year, primarily due to reduced government subsidies[9] - The company recorded a 4230.96% increase in tax refunds received, amounting to ¥19,479,153.39 compared to ¥449,765.47 in the previous year[9] - The company reported a credit impairment loss of CNY -12,831,141.26, an improvement from CNY -16,544,445.47 in the previous period[21] - Other comprehensive income after tax for the current period is CNY 2,815,358.63, compared to a loss of CNY -9,653,622.61 in the previous period[22] Strategic Initiatives - The company has committed to not transferring or reducing the acquired shares for 36 months as per the restructuring investment agreement[13] - The company is undergoing a restructuring process, with specific commitments from investors to stabilize shareholding[13] - The company is actively involved in asset management and restructuring to enhance its financial position[12] - The financial data reflects a focus on improving liquidity and managing receivables effectively[15] Accounting Standards - The company has not yet adopted the new accounting standards for the financial statements as of the beginning of the year[25]

Financial Performance - The company's operating revenue for 2024 was CNY 3,043,206,014.08, a decrease of 21.47% compared to CNY 3,875,157,771.86 in 2023[20] - The net profit attributable to shareholders for 2024 was a loss of CNY 533,142,258.96, representing a decline of 251.50% from a profit of CNY 351,901,343.51 in 2023[20] - The net cash flow from operating activities was negative CNY 236,280,482.49, a decrease of 141.25% compared to positive CNY 572,862,970.94 in 2023[20] - The basic earnings per share for 2024 was negative CNY 0.09, down 147.37% from CNY 0.19 in 2023[20] - Total assets at the end of 2024 were CNY 12,207,434,811.89, a decrease of 17.40% from CNY 14,778,193,172.84 at the end of 2023[21] - The net assets attributable to shareholders decreased by 9.12% to CNY 4,887,127,060.87 at the end of 2024 from CNY 5,377,364,355.37 at the end of 2023[21] - The company reported a significant loss in Q4 2024, with a net profit of -616.65 million yuan, compared to a profit of 34.99 million yuan in Q3 2024[26] - The company recorded a non-operating income of 172.41 million yuan in 2024, compared to 3.34 billion yuan in 2023[28] Strategic Changes - The company has undergone a change in its controlling shareholder to Hunan Tianxiang Yinxin Technology Development Co., Ltd. in 2024[19] - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company has implemented various strategies to enhance its cultural tourism business, including the development of themed festivals and events[34] - The company is focusing on optimizing its scenic area operations and enhancing its marketing strategies to attract more visitors[32] - The company has adjusted its overseas expansion strategy by launching the "Overseas Players" brand, transitioning from traditional direct management to authorized franchising to improve operational efficiency[37] Market Trends - The total number of domestic tourist trips in 2024 was 5.615 billion, an increase of 720 million trips, representing a year-on-year growth of 14.8%[33] - The total expenditure of domestic tourists reached 5.75 trillion yuan in 2024, an increase of 840 billion yuan, with a year-on-year growth of 17.1%[33] - The real estate market in 2024 saw a decline in new residential sales area and sales amount by 12.9% and 17.1% respectively[32] - The government has introduced multiple policies to stabilize the real estate market, which has positively impacted market confidence[32] Operational Efficiency - The company has successfully completed disaster recovery and operational improvements in key venues, ensuring timely completion of quality enhancement targets[36] - The company has implemented multiple service standards to enhance visitor experience, including a complaint handling mechanism and the development of unique cultural courses, which have received positive market feedback[36] - The company has established a comprehensive industrial chain, integrating real estate development, scenic area operation, and tourism services[43] - The company’s scenic areas have been upgraded with new products and improved visitor experiences, contributing to increased market reputation[43] Human Resources and Management - The company has established a comprehensive human resources management system to support independent operations[90] - The company conducted 120 training sessions covering 3,799 participants, with a total training duration of 330.5 hours and a satisfaction rate of 98.6%[123] - The company has implemented a performance-oriented compensation linkage mechanism, aligning total wages with economic benefits and labor productivity, enhancing the match between compensation resource allocation and business development needs[122] - The total number of employees at the end of the reporting period is 3,097, with 62 in the parent company and 3,035 in major subsidiaries[120] Governance and Compliance - The company has a transparent information disclosure system, enhancing investor communication and rights protection[88] - The board of directors operates independently and effectively, with a clear division of responsibilities among committees[87] - The company strictly adheres to laws and regulations, ensuring a robust corporate governance structure[86] - The company is committed to improving compliance with information disclosure regulations to avoid future penalties and regulatory scrutiny[104] Legal and Regulatory Matters - The company is involved in a lawsuit with a claimed amount of ¥33,866.49 million, which has not yet formed a liability but has a final judgment in effect[150] - The company has ongoing litigation with China Bank regarding a financial borrowing contract, with a claimed amount of ¥50,990 million, and the second instance court has not yet opened[152] - The company received an administrative penalty notice from the Lingshui Li Autonomous County Comprehensive Administrative Law Enforcement Bureau for failing to timely disclose relevant information, resulting in a regulatory letter from the Shenzhen Stock Exchange[104] Shareholder Structure - The company has seen significant changes in its shareholder structure, with multiple investors holding substantial stakes and some shares being pledged or frozen[186] - The largest shareholder, Xinhua Lian Cultural Tourism Development Co., Ltd., holds 30.32% of shares, totaling 1,780,255,295, with a decrease of 2,194,869,325 shares during the reporting period[186] - The controlling shareholder, Hunan Tianxiang Yingxin Technology Development Co., Ltd., was established on December 8, 2023, and focuses on technology services and software development[189] Future Outlook - The company anticipates continued growth and expansion in the upcoming years, with a focus on new product development and market penetration[95] - The company plans to fully promote strategic restructuring and transformation in 2024, enhancing human resource management systems[121] - The company aims to strengthen its management capabilities by bringing in experienced professionals from various sectors[99]

股票代码：000620 股票简称：新华联 公告编号：2025-017 新华联文化旅游发展股份有限公司 第十一届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 新华联文化旅游发展股份有限公司（以下简称"公司"）第十一届监事会第 六次会议通知于2025年4月17日以电子邮件方式向公司全体监事发出。会议于 2025年4月27日在公司会议室以现场表决方式召开。本次会议应参会监事3名，实 际参会监事3名，会议由监事会主席张杰先生主持。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、监事会会议审议情况 （一）审议通过了《2024年度监事会工作报告》 具体内容详见公司同日发布在巨潮资讯网（http://www.cninfo.com.cn）上的 《2024 年度监事会工作报告》。 本议案表决结果为3票赞成，0票反对，0票弃权；本议案尚需提交公司股东 会审议。 （二）审议通过了《2024年度财务决算报告》 本议案表决结果为 3 票赞成，0 票反对，0 票弃权；本议案尚需提交 ...

暗盘资金正涌入这些股票，点击速看>>> 房地产板块盘初冲高，渝开发（000514）涨停，天保基建（000965）冲击涨停，新华联（000620）、广 宇集团（002133）、特发服务（300917）纷纷拉升。 ...

（文章来源：证券时报网） 证券时报·数据宝统计，4月22日共有49只个股现身大宗交易平台，累计成交量0.51亿股，累计成交额 5.72亿元，其中19只个股交易额超千万元。唯捷创芯交易额最高，大宗交易共1笔，成交额0.49亿元；其 次是星湖科技，大宗交易共1笔，成交额0.47亿元。（数据宝） 4月22日大宗交易成交额居前股票 | 证券代 | 证券简 | 涨幅 | 收盘价 | 成交量（万 | 成交额（万 | 笔 | 成交价 | 折溢价 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （元） | 股） | 元） | 数 | （元） | （%） | | 688153 | 唯捷创 | -1.21 | 34.38 | 150.00 | 4875.00 | 1 | 32.50 | -5.47 | | | 芯 | | | | | | | | | 600866 | 星湖科 技 | 10.04 | 7.89 | 600.00 | 4734.00 | 1 | 7.89 | 0.00 | | 603266 | 天龙股 份 | 2.02 ...

股票代码：000620 股票简称：新华联 公告编号：2025-015 新华联文化旅游发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 新华联文化旅游发展股份有限公司（股票简称：新华联，股票代码：000620， 以下简称"公司"）股票于 2025 年 4 月 17 日、2025 年 4 月 18 日、2025 年 4 月 21 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交 易所交易规则》的有关规定，属于股票交易异常波动。 二、公司关注、核实的情况说明 针对公司股票交易异常波动的情况，公司董事会对有关事项进行了核查，有 关情况说明如下： （一）公司前期披露的信息未发现需要更正、补充之处。 （二）公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生 较大影响的未公开重大信息。 （三）除公司前期已公告信息外，公司未发现近期公司经营情况及内外部经 营环境发生或预计将要发生重大变化。 协议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规 定应予以披露而 ...