股票代码：000620 股票简称：新华联 公告编号：2025-030 新华联文化旅游发展股份有限公司 关于股东减持计划的预披露公告 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。 特别提示： 新华联文化旅游发展股份有限公司（以下简称"公司"）股东湖南新华联建设 工程有限公司（以下简称"湖南华建"）拟于本公告披露之日起十五个交易日后 的三个月内（即 2025 年 6 月 27 日至 2025 年 9 月 26 日）通过集中竞价、大宗交 易方式减持公司股份 9,839,700 股（占公司总股本的比例为 0.17%）。上述减持方 式由股东根据实际情况执行，减持价格将按照减持实施时的市场价格及相关规定 确定。 根据湖南华建于 2023 年 12 月 20 日披露的《简式权益变动报告书》，湖南华 建按公司及两家子公司重整计划受领偿债资源后，将合计持有公司 420,201,923 股股份（该股份数额包含异议债权和暂缓债权，最终转增的准确股票数量以最终 确认的债权金额实际转增股票数量在中证登深圳分公司实际登记确认的数量为 准），占公司总股本的 7.16%，视为公司持股 5% ...

新华联（000620）公告，股东湖南新华联建设工程有限公司计划在2025年6月27日至2025年9月26日期 间，通过集中竞价或大宗交易方式减持公司股份983.97万股，占公司总股本的0.17%。湖南华建目前持 有公司股份4919.85万股，占公司总股本的0.84%。此次减持主要由于资金需求，不会导致公司控制权变 更。 ...

Group 1: Company Name Change - Xinhua Group plans to change its name from "Xinhua Cultural Tourism Development Co., Ltd." to "Beijing Tongguan Yingxin Cultural Tourism Development Co., Ltd." and its stock abbreviation from "Xinhua" to "Yingxin Development" [1] Group 2: H World Group Financial Performance - H World Group reported a net profit attributable to shareholders of approximately RMB 894 million for Q1 2025, a year-on-year increase of about 35% [2] - The total revenue for H World Group in Q1 2025 was RMB 22.5 billion, reflecting a year-on-year increase of 14.3% [2] - The company expects revenue growth of 1% to 5% for Q2 2025 compared to Q2 2024 [2] Group 3: Atour Group Financial Performance - Atour Group achieved a revenue of RMB 1.906 billion in Q1 2025, representing a year-on-year growth of 29.8% [3] - The adjusted net profit for Atour in Q1 2025 was RMB 345 million, a year-on-year increase of 32.3% [3] - Atour has raised its full-year revenue guidance, expecting a growth of 25% to 30% for 2025 [3] Group 4: Elderly Services Development - The Ministry of Civil Affairs and 19 other departments issued guidelines to encourage the development of services for elderly social participation, aiming for a preliminary policy environment by 2029 [4] - The guidelines emphasize the need for diverse and personalized employment opportunities for the elderly by 2035 [4][5] - The initiative includes enhancing cultural services for the elderly and promoting travel and leisure products tailored to their needs [5] Group 5: Real Estate Auction - Shanghai Tengqi Zhisheng Commercial Management acquired 65 commercial properties in Minhang District for approximately RMB 249.6 million, which is about 56% of the assessed value [6] - The properties had a total construction area of 9,438.23 square meters and were previously auctioned unsuccessfully [6] - The acquiring company was established in April 2025 and is involved in various commercial management services [6]

Group 1: Company Announcements - Light Media's controlling shareholder plans to reduce its stake by no more than 29.24 million shares, accounting for up to 1% of the total share capital, to lower debt and improve financial structure [1] - Xinjiang Haoyuan intends to change its name to "Wanqing Energy" and its stock abbreviation accordingly [2] - Xunbang Intelligent plans to acquire controlling shares of Wuxi Indichip Microelectronics, focusing on the automotive chip sector [3] - Kangping Technology intends to acquire 100% of Suolu Electronics for 198 million yuan to enhance core competitiveness [4] - Shentong Express reported April revenue of 4.118 billion yuan, a year-on-year increase of 16.39% [5] - Wenzhou Hongfeng's controlling shareholder plans to reduce its stake by no more than 4.37 million shares, accounting for 1% of total share capital [8] - Changyang Technology plans to invest 29.9 million yuan in Ningbo Huizhixing New Materials [9] - Zhejiang Agricultural Holdings intends to publicly transfer 100% of its subsidiary Huadong Pharmaceutical, valued at 369 million yuan [10] - *ST Jinguang faces delisting risk due to stock price falling below 1 yuan for 10 consecutive trading days [11] - Huibo Yuntong plans to acquire 67.91% of Baode Computer to enhance its competitive edge [12] - Xinhua Group intends to change its name to "Yingxin Development" [13] - Purang Co. plans to reduce its stake by no more than 24,800 shares due to personal funding needs [14] - Xinhecheng plans to participate in a land auction for a commercial plot in Hangzhou, with a starting price of 1.037 billion yuan [15] - *ST Sailong's controlling shareholder plans to transfer 14.16% of shares, potentially changing control [16] - Gaoweida's controlling shareholder plans to reduce its stake by no more than 13.27 million shares due to funding needs [17] - Tianli Lithium Energy's shareholder plans to reduce its stake by no more than 3% [18] - Baijia Qiancheng's shareholder plans to reduce its stake by no more than 9.42 million shares [19] - United Optoelectronics is planning to issue shares to acquire Dongguan Changyi Optoelectronics [20] - Meg Intelligent plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [21] Group 2: Industry Insights - The express delivery industry shows growth, with Shentong Express and Yunda reporting revenue increases of 16.39% and 5.84% respectively in April [5][20] - The automotive chip sector is highlighted as a key investment area, with Xunbang Intelligent's acquisition of Indichip Microelectronics [3] - The energy sector is seeing name changes and strategic shifts, as seen with Xinjiang Haoyuan's rebranding to Wanqing Energy [2] - The pharmaceutical sector is undergoing restructuring, with Zhejiang Agricultural Holdings planning to divest its pharmaceutical subsidiary [10] - The technology sector is active in mergers and acquisitions, with Huibo Yuntong's acquisition of Baode Computer [12]

Core Viewpoint - The company establishes a comprehensive internal audit system to enhance supervision, ensure compliance with laws and regulations, and protect investors' rights and interests [1][2][3] Group 1: Internal Audit Principles and Structure - Internal audit is defined as an independent and objective evaluation activity aimed at assessing the effectiveness of internal controls, risk management, and the authenticity of financial information [1][2] - The internal audit department is established as a dedicated unit responsible for auditing financial management and economic efficiency across the company and its subsidiaries [2][3] - Auditors must possess good professional ethics and relevant expertise, and the company is committed to providing training opportunities to enhance their skills [2][3] Group 2: Responsibilities and Authority of Internal Audit - The main responsibilities of internal audit include supervising the execution of management systems, ensuring the safety and integrity of assets, and evaluating the effectiveness of internal controls and risk management [3][4] - Internal auditors have the authority to request necessary documents from audited units, conduct on-site inspections, and take temporary measures to halt serious violations during audits [3][4][5] - Auditors are required to report their findings to the board's audit committee at least quarterly, including issues discovered during audits [3][4] Group 3: Audit Procedures and Reporting - The internal audit department must develop an annual audit plan based on national regulations and the company's specific situation, which requires approval from the board's audit committee [4][5] - Auditors must document evidence collected during audits and produce a report within ten days of completing on-site audits, which the audited unit must respond to within seven days [5][6] - The final audit report must include details such as audit time, findings, causes of issues, and recommendations for improvement [5][6] Group 4: Scope and Content of Internal Audit - The internal audit covers all business activities related to financial reporting and information disclosure, including internal control evaluations and financial audits [6][7] - Specific areas of focus for financial audits include the execution of management systems, authenticity of performance, and compliance with procurement processes [7][8] - Special audits may be conducted based on the annual audit plan or specific requests from the audit committee, targeting areas such as investment projects and compliance with financial regulations [8][9] Group 5: Information Disclosure and Compliance - The internal audit department must issue an annual internal control evaluation report to the board's audit committee, detailing the effectiveness of internal controls and any deficiencies [11][12] - The company is required to disclose the internal control self-evaluation report and the auditor's report alongside its annual report [11][12] - If the auditor issues a non-unqualified opinion on internal control effectiveness, the board and supervisory committee must provide a special explanation regarding the impact of the findings [11][12]

新华联文化旅游发展股份有限公司 内部审计制度 第一章 总则 第一条 为了加强新华联文化旅游发展股份有限公司（以下简称"公司"） 审计监督，促进公司及控股的各子、分公司各项制度的执行，确保企业健康发展， 维护投资者合法权益，根据《中华人民共和国审计法》、《审计署关于内部审计工 作的规定》、《中国内部审计准则》、《深圳证券交易所股票上市规则》等有关法律 法规的规定，并结合公司具体情况，制定本制度。 第二条 内部审计是一种独立客观的监督和评价活动，是指公司内部审计机 构依据国家有关法律法规和公司内部管理制度，对公司及子、分公司的内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 内部审计应该遵循"独立、客观、公正"的原则，保证其工作合法、 合理、有效，实现完善公司内部约束机制、加强内部管理和提高经济效益的目标。 第四条 本制度适用于公司各部门及所属子公司、分公司以及公司对其有实 际控制权的其他企业。 第二章 内部审计机构和审计人员 第五条 公司设立内部审计专职机构审计监察部。审计监察部依照国家法律、 法规、政策以及有关规定对公司各部门及所属控股子公司、分公 ...

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 ...