Core Viewpoint - The temple economy has become a high-profit sector within the cultural tourism industry, with market size expected to exceed 100 billion yuan by 2025-2026, driven by ticket sales, incense offerings, and various related services [1][2]. Group 1: Revenue Sources and Visitor Statistics - Major temples such as Shaolin Temple, Jiuhua Mountain, Emei Mountain, Lingyin Temple, Yonghe Palace, and Ling Shan Buddha generate significant revenue primarily from ticket sales and incense offerings, with annual visitor numbers reaching hundreds of millions [2]. - Emei Mountain A (000888.SZ) reported a revenue of 1.013 billion yuan in 2024, with a net profit of 235 million yuan, reflecting a year-on-year growth of 3.08% [2]. - Lingyin Temple received 12 million visitors in 2023, generating ticket revenue of 360 million yuan, with projections of 11 million visitors and 330 million yuan in revenue for 2024 [3]. Group 2: Business Segments and Growth - Jiuhua Tourism (603199.SH) reported a revenue of approximately 764 million yuan in 2024, with a year-on-year growth of 5.64%, and a net profit of 186 million yuan, growing by 6.5% [4]. - The revenue breakdown for Jiuhua Tourism includes hotel services (237 million yuan), cable car services (293 million yuan), and passenger transport (159 million yuan), with the latter showing a significant growth of 31.24% [4]. Group 3: Cultural and Culinary Integration - The temple economy's core income is derived from ticket sales and incense offerings, supplemented by tourism routes, transportation, cultural performances, and vegetarian dining options, which contribute significantly to revenue [6]. - Emei Mountain has implemented various promotional activities and policies to boost tourism, achieving a record 6.2 million visitors in 2024, with ticket revenue reaching 491 million yuan, a year-on-year increase of 248.38% [6]. Group 4: Digital and Creative Economy - The temple economy has diversified into digital and creative products, with significant sales through online platforms. For instance, Lingyin Temple's products have generated over 2 billion yuan in annual output value through local tourism clusters [8]. - The revenue composition of the temple economy includes over 30% from ticket sales, over 20% from incense offerings, and around 18% from creative products, indicating a shift towards a more diversified income model [8]. Group 5: Cultural Experience and Emotional Value - The popularity of temple tourism is attributed to emotional value and cultural experiences, providing a therapeutic outlet for visitors, especially younger generations facing stress [10]. - The industry faces challenges regarding commercialization and maintaining the integrity of cultural sites, emphasizing the need for regulation and responsible management to ensure sustainable development [10].

Group 1 - The legal opinion letter was issued by Beijing Zhonglun (Chengdu) Law Firm regarding the second extraordinary general meeting of shareholders of Emei Mountain Tourism Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, and the notice was published on July 8, 2025 [2][3] - The meeting adopted a combination of on-site and online voting methods, with the on-site meeting held on July 23, 2025 [3][4] Group 2 - A total of 368 shareholders and their proxies attended the meeting, representing 208,646,594 shares, approximately 39.60% of the total voting shares [4] - Online voting involved 365 shareholders, representing 23,781,777 shares, approximately 4.51% of the total voting shares [4] - The qualifications of the attendees and the convenor were verified as legitimate by the lawyers present [4][5] Group 3 - The voting results showed that 215,478,764 shares (92.71%) were in favor of the proposals, while 16,799,407 shares (7.23%) were against, and 150,200 shares (0.06%) abstained [5] - For small and medium investors, 6,832,270 shares (28.73%) voted in favor, while 16,799,407 shares (70.64%) voted against [5] - The proposals were passed with the required majority [5][6] Group 4 - The voting results for related party transactions indicated that 59,781,227 shares (98.48%) were in favor, while 764,800 shares (1.26%) were against, and 160,600 shares (0.26%) abstained [6] - Small and medium investors showed 22,856,477 shares (96.11%) in favor, with 764,800 shares (3.22%) against [6][7] - The proposals regarding collateral guarantees were also passed with significant support [7][8] Group 5 - The lawyers concluded that the meeting's convening, procedures, and voting results were in compliance with relevant laws and regulations [8] - The legal opinion letter was issued in two original copies, with no duplicates [8]

峨眉山旅游股份有限公司董事会议事规则 （经公司2025年第二次临时股东大会审议通过） 第二条 效力 本规则自生效之日起，即成为规范公司董事会的召集、召开、议事及表决程 序的具有约束力的法律文件。 第三条 任职资格 董事为自然人，无需持有公司股份。但是，下列人员不得担任董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的， 自缓刑考验期满之日起未逾 2 年； （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾 3 年； （五）个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人； 第一条 目的 为了保护公司和股东的权益，规范董事的行为，理顺公司管理体制，明晰董 事会的职责权限，建立规范化的董事会组织架构及运作程序，保障公司经营决策 高效、有序地进行 ...

峨眉山旅游股份有限公司 章 程 （经公司2025年第二次临时股东大会审议通过） 2025 年 7 月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 党建工作 第八章 财务会计制度、利润分配和审计 第九章 通知和公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 附则 第一章 2 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 充分发挥国有企业党组织的领导核心和政治核心作用，根据《中华人民共和国公司 ...

峨眉山旅游股份有限公司股东会议事规则 （经公司2025年第二次临时股东大会审议通过） 第一章 总 则 第一条 目的 为了保护公司和股东的权益，规范公司股东会的召集、召开及表决机制， 保障公司所有股东公平、合法的行使股东权利及履行股东义务，依照《公司法》 《证券法》《上市公司股东会规则》和国家有关法律法规以及《峨眉山旅游股 份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本《峨眉 山旅游股份有限公司股东会议事规则》（"本规则"）。 第二条 效力 本规则自生效之日起，即成为规范公司股东会的组织与行为，规范公司股 东权利与义务的具有法律约束力的文件。 第二章 股 东 第三条 股权登记日 公司召开股东会、分配股利、清算及从事其他需要确认股东身份的行为时， 由董事会或股东会召集人确定股权登记日并依法在公司指定报纸上公告，股权 登记日收市后登记在册的股东为享有相关权益的股东。 股权登记日与股东会召开日期之间的间隔应当不多于7个工作日。股权登记 日一旦确认，不得变更。 第三章 股东的权利与义务 第四条 股东权利 （一）依照其所持有的股份份额获得股利和其他形式的利益分配； （二）依法请求召开、召集、主持、参加或者 ...

证券代码：000888 证券简称：峨眉山A 公告编号：2025-43 峨眉山旅游股份有限公司 2025年第二次临时股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 1．会议时间 现场会议时间为：2025年7月23日15:00； 网络投票时间为：2025年7月23日，其中： （1）通过深圳证券交易所交易系统投票时间 2025年7月23日9:15-9:25；9:30-11:30,13:00-15:00。 （2）通过深圳证券交易所互联网投票系统投票时间 2025年7月23日9:15-15:00期间的任意时间。 2.现场会议召开地点：峨眉山市名山南路639号公司二楼小 会议室。 3.会议召开方式：现场会议与网络投票方式相结合的表决方 式。 4.股权登记日：2025年7月16日 1 5.会议召集人：公司董事会 6.会议主持人：董事长 许拉弟 7.本次股东大会的召集召开程序以及表决方式符合《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》及《峨眉山旅游股份有限公司章程》等相关规定。 （二） ...

四川省成都市高新区天府大道北段 966 号天府国际金融中心南塔 25 层-26 层 邮编：610041 25-26/F, South Tower of Tianfu International Finance Center, 966 North Tianfu Avenue, High-tech Zone, Chengdu, Sichuan 610041, P. R. China 电话/Tel : +86 28 6208 8001 传真/Fax : +86 28 6208 8111 www.zhonglun.com 北京中伦（成都）律师事务所 关于峨眉山旅游股份有限公司 2025 年第二次临时股东大会的 法律意见书 【2025】中伦成律（见）字第 014014-0025-072301 号 致：峨眉山旅游股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）及《深圳证券交易所上市公司股东会网络投 票实施细则》（以下简称"《网络投票实施细则》"）等法律、行政法规和规范性文 ...

Meeting Overview - The company has announced the second extraordinary general meeting of shareholders for 2025, scheduled for July 23, 2025 [1][2] - The meeting will be convened by the company's board of directors, following the approval of the proposal at the 147th meeting of the fifth board [1][2] Meeting Details - The meeting will take place on July 23, 2025, at 15:00, with network voting available from 9:15 to 15:00 on the same day [2][3] - The meeting will combine on-site voting and online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [2][3] Attendance and Registration - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited are eligible to attend [3][4] - Shareholders unable to attend in person can authorize a proxy to attend and vote on their behalf [3][4] Agenda Items - The meeting will review proposals including financial assistance to Emei Mountain Cloud Tourism Investment Co., Ltd. and the provision of collateral for the company [5][6] - These proposals have been approved by the board and supervisory committee and will be submitted for shareholder voting [5][6] Voting Procedures - Shareholders can vote online or in person, with specific instructions provided for both methods [7][8] - The voting code for the meeting is 360888, and shareholders must indicate their voting preferences for each proposal [7][8] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and addresses [6][10]

证券代码：000888 证券简称：峨眉山A 公告编号：2025-42 峨眉山旅游股份有限公司 关于召开2025年第二次临时股东大会的 提示性公告 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。 峨眉山旅游股份有限公司（以下简称"公司"）第五届董事 会第一百四十七次会议审议通过了《关于召开 2025 年第二次临 时股东大会的议案》，决定于 2025 年 7 月 23 日召开公司 2025 年第二次临时股东大会，并于 2025 年 7 月 8 日在《中国证券报》 《证券时报》及巨潮资讯网（www.cninfo.com.cn）上披露了《关 于召开 2025 年第二次临时股东大会的通知》（公告编号： 2025-40）。本次股东大会采用现场投票与网络投票结合的方式 进行，为确保公司股东充分了解本次股东大会有关信息，现将本 次股东大会的有关事项再次通知如下： 一、召开会议的基本情况 （一）会议届次 1 本次股东大会是公司 2025 年第二次临时股东大会 （二）会议的召集人 本次会议的召集人为公司董事会。公司第五届董事会第一百 四十七次会议审议通过了《关于召开 2025 年 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.5 yuan per share, approved by the shareholders' meeting on May 19, 2025 [1] Summary by Sections 1. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 2.5 yuan (tax included) per share, with no capital reserve increase or bonus shares issued. Adjustments will be made if the total share capital changes before the implementation of the distribution plan [1] 2. Dividend Distribution Details - The distribution will be 2.25 yuan per 10 shares for shareholders holding shares before the initial public offering (IPO). Different tax rates will apply for various categories of shareholders, with the company not withholding individual income tax at the time of distribution [1][2] 3. Key Dates - The record date for the profit distribution is July 15, 2025, and the ex-dividend date is July 16, 2025 [1] 4. Eligible Shareholders - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [1] 5. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [1] 6. Consultation Information - For further inquiries, shareholders can contact the company's board office located in Emeishan, Sichuan Province, with provided contact details [3]