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 ...

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]

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]

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 ...

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 ...

股票代码：000620 股票简称：新华联 公告编号：2025-014 新华联文化旅游发展股份有限公司 关于子公司涉及诉讼进展的公告 1、请求依法撤销西宁市中级人民法院【（2024）青 01 民初 115 号】民事判 决第六项，并改判驳回被上诉人原审第八项诉讼请求； 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、涉及诉讼进展情况 新华联文化旅游发展股份有限公司（以下简称"公司"）全资子公司西宁新华 联置业有限公司（以下简称"西宁新华联置业"）于近日向青海省高级人民法院 提交了《民事上诉状》并缴纳了上诉费，西宁新华联置业、西宁新华联房地产有 限公司与中国银行股份有限公司西宁市分行就贷款偿还纠纷在法院一审判决后， 西宁新华联置业向法院申请上诉。现将有关事项公告如下： （一）有关本案的基本情况 案件基本情况详见公司分别于 2024 年 11 月 30 日、2025 年 3 月 28 日在巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于公司子公司涉及诉讼的公告》、 《关于子公司涉及诉讼进展的公告》（公告编号：2024-080、2025- ...

股票代码：000620 股票简称：新华联 公告编号：2025-013 新华联文化旅游发展股份有限公司 关于子公司涉及诉讼进展的公告 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。 西宁新华联置业不服青海省高级人民法院终审判决，向最高人民法院申请再 审，请求依法撤销青海省高级人民法院（2024）青民终 78 号民事判决第三项； 维持西宁市中级人民法院（2023）青 01 民初 165 号民事判决，驳回再审被申请 人国开行青海省分行的二审上诉请求。近日，子公司西宁新华联置业收到最高人 民法院受理通知书【（2025）最高法民申 1289 号】，最高人民法院现已立案审查。 二、简要说明是否有其他尚未披露的诉讼仲裁事项 截至本公告日，公司发生的其他尚未披露的未达到披露标准的诉讼事项涉及 总金额合计 17.44 万元，占公司最近一期经审计净资产的 0.00%。 除此之外，公司及控股子公司没有应披露而未披露的其他重大诉讼、仲裁事 项。 三、对公司的影响 上述案件对公司的影响存在不确定性。公司将根据案件进展情况及时履行信 息披露义务，敬请广大投资者充分注意投资风险，谨慎投资。 ...

股票代码：000620 股票简称：新华联 公告编号：2025-012 新华联文化旅游发展股份有限公司 关于公司部分股份被解除冻结的公告 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。 近日，新华联文化旅游发展股份有限公司（以下简称"公司"）收到 5%以上 股东新华联控股有限公司（以下简称"新华联控股"）《关于新华联文旅部分股份 被解除冻结的通知》的函，获悉新华联控股所持公司的部分股份被解除冻结，具 体情况如下： 一、股东股份解除冻结的基本情况 1、本次解除冻结基本情况 新华联控股有限公司所持新华联文旅 111,682,900 股股票解除冻结，占其所 持公司股份比例 26.48%，占公司总股本比例 1.90%，解除日期为 2025 年 4 月 8 日。 2、股东股份累计被冻结的情况 截至本公告披露日，新华联控股持有公司股份数量 421,818,234 股，占公司 总股本的 7.18%，不存在冻结和轮候冻结的情况。 二、对公司的影响及风险提示 1、新华联控股不是公司控股股东，亦不是公司第一大股东，上述事项不会 对公司的生产经营产生重大影响。 2、公司指定的信息披露 ...

新华联文化旅游发展股份有限公司 股票代码：000620 股票简称：新华联 公告编号：2025-011 近日，新华联文化旅游发展股份有限公司（以下简称"公司"）董事会分别 收到公司董事朱长军先生、石岩先生提交的书面辞职报告。朱长军先生因工作安 排、石岩先生因个人原因申请辞去公司董事职务，辞职后将不再担任公司及控股 子公司任何职务。 根据《公司法》《公司章程》相关规定，朱长军先生及石岩先生的辞职不会 导致公司董事人数低于法定人数，不会影响董事会及董事会专门委员会正常运作 和公司正常生产经营。朱长军先生及石岩先生的辞职报告自送达公司董事会之日 起生效。公司董事会将根据《公司章程》等相关规定尽快进行董事补选工作。 截至本公告披露日，朱长军先生及石岩先生未持有公司股票，不存在未履行 的承诺事项。公司董事会对朱长军先生及石岩先生在任职期间为公司发展所做出 的贡献表示衷心感谢。 关于公司董事辞职的公告 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。 特此公告。 新华联文化旅游发展股份有限公司董事会 2025 年 4 月 2 日 ...