登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000888 证券简称：峨眉山A 公告编号：2025-50 峨眉山旅游股份有限公司第五届董事会第一百四十九次会议决议公告 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 峨眉山旅游股份有限公司第五届董事会第一百四十九次会议于2025年9月15日以通讯表决的方式召开。 会议通知于2025年9月11日以书面、短信方式发出。本次会议应到董事5人，实到董事5人。本次会议召 开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、会议审议情况 审议通过《关于修订〈峨眉山旅游股份有限公司总经理办公会议事规则〉的议案》 表决结果：5票同意，0票反对，0票弃权。 全文内容详见公司同日在巨潮资讯网披露的《峨眉山旅游股份有限公司总经理办公会议事规则》。 三、备查文件 峨眉山旅游股份有限公司第五届董事会第一百四十九次会议决议 特此公告。 峨眉山旅游股份有限公司 董事会 2025年9月18日 经董事会审议并表决，通过以下决议： ...

Investment Rating - The industry investment rating is maintained as "Positive" [4] Core Insights - The core value of mountain climbing robots lies not only in physical assistance but also in enhancing visitor experience and optimizing scenic area service capabilities. The focus of future industry development will be on creating barrier-free tourism scenarios and enhancing the technological competitiveness of scenic areas [3][7] - The introduction of mountain climbing robots is expected to significantly improve customer satisfaction and create differentiated advantages by alleviating physical strain on visitors, extending their stay, and stimulating secondary consumption [3][7] Summary by Sections Industry Overview - Domestic mountain scenic areas are actively adopting mountain climbing robots, which are based on bionic joints and intelligent drive technology to provide physical assistance to climbers. The industry is transitioning from pilot projects to large-scale applications [7] - Scenic areas like Taishan have begun large-scale deployment, with plans to operate 5,000 units by the upcoming holiday season [7] Economic Impact - The use of mountain climbing robots enhances visitor experience by making the climbing process easier and more personalized, leading to increased secondary consumption in dining, entertainment, and cultural activities. For instance, the time taken to climb a specific route was reduced by 50%, with a 30% decrease in physical exertion [7] - Scenic areas can open new revenue streams through the rental of these robots, with potential earnings reaching 300 million to 400 million yuan annually if scaled to 5,000 units [7] Market Dynamics - The introduction of climbing robots has led to a 217% year-on-year increase in product sales for scenic areas that offer this experience, particularly attracting younger consumers aged 18-30 [7] - The rental model for these robots varies by scenic area, with pricing around 30-40 yuan per hour, potentially generating significant daily and monthly revenues [7] Technological Development - While the current weight of the robots has been optimized to 1.8 kg, further improvements in weight reduction and battery life are needed for high-frequency rentals. The technology is continuously being refined to address challenges in complex terrains and user safety [7]

每经AI快讯，峨眉山A9月17日晚间发布公告称，公司第五届第一百四十九次董事会会议于2025年9月15 日以通讯表决的方式召开。会议审议了《关于修订〈峨眉山旅游股份有限公司总经理办公会议事规则〉 的议案》等文件。 （记者 王晓波） 截至发稿，峨眉山Ａ市值为78亿元。 每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 2025年1至6月份，峨眉山Ａ的营业收入构成为：客运索道占比40.48%，游山门票占比26.78%，宾馆酒 店服务业占比18.1%，其他占比6.42%，茶业收入占比6.0%。 ...

经董事会审议并表决，通过以下决议： 审议通过《关于修订〈峨眉山旅游股份有限公司总经理 办公会议事规则〉的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 证券代码：000888 证券简称：峨眉山A 公告编号：2025-50 峨眉山旅游股份有限公司 第五届董事会第一百四十九次会议决议公告 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 峨眉山旅游股份有限公司第五届董事会第一百四十九次 会议于 2025 年 9 月 15 日以通讯表决的方式召开。会议通知 于 2025 年 9 月 11 日以书面、短信方式发出。本次会议应到 董事 5 人，实到董事 5 人。本次会议召开符合《中华人民共 和国公司法》和《公司章程》的有关规定。 二、会议审议情况 特此公告。 峨眉山旅游股份有限公司董事会 2025 年 9 月 18 日 2 全文内容详见公司同日在巨潮资讯网披露的《峨眉山旅 游股份有限公司总经理办公会议事规则》。 三、备查文件 1 峨眉山旅游股份有限公司第五届董事会第一百四十九次 会议决议 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002059 | 云南旅游 | 6.07 | 9.96% | 129.01万 | 7.70亿 | | 600749 | 西藏旅游 | 22.38 | 2.15% | 31.26万 | 2666'9 | | 000888 | 峨眉山 A | 14.76 | 0.41% | 33.69万 | 4.92亿 | | 002033 | 丽江股份 | 9.38 | 0.11% | - 44.57万 | 4.20亿 | | 000610 | 西安旅游 | 14.06 | -0.71% | 28.78万 | 4.09亿 | | 600138 | 中青旅 | 10.32 | -0.86% | 23.91万 | 2.48亿 | | 000430 | ST张家界 | 7.91 | -0.88% | 5.99万 | 4774.10万 | | 603136 | 天目湖 | 13.27 | -0.90% | 9.81万 | 1.31亿 | | 300144 | 宋城演艺 | ...

峨眉山旅游股份有限公司 总经理办公会议事规则 （本制度经本公司第五届董事会第一百四十九次会议审议通过） 第一章 总则 第一条 为进一步规范公司总经理办公会议事程序，提高公 司经营层决策能力，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《峨眉山旅游股份有限公司章程》（以下简 称"《公司章程》"）、《峨眉山旅游股份有限公司"三重一大" 事项决策制度实施细则》（以下简称《公司"三重一大"实施细 则》）的规定，结合本公司实际，制定本议事规则。 第二条 总经理办公会是经营层的议事决策机构，负责落实 党委会、董事会、股东会决议有关事项，组织实施年度经营计划、 经营项目、经营决策，研究公司经营管理事项。 第三条 总经理办公会议事决策原则。 （一）坚持依法决策。严格遵循国家法律法规、党内法规、 《公司章程》及"三重一大"决策制度，确保决策权限、内容、 程序合法合规。 （二）坚持民主决策。正确处理民主与集中的关系，严格执 行民主集中制，遵循"集体领导、民主集中、个别酝酿、会议决 定"的程序进行决策。 — 1 — （三）坚持科学决策。以习近平新时代中国特色社会主义思 想为指导，强化决策前调查研究、专家论证、风险评估 ...

证券之星消息，9月16日旅游及景区板块较上一交易日上涨2.02%，凯撒旅业领涨。当日上证指数报收于 3861.87，上涨0.04%。深证成指报收于13063.97，上涨0.45%。旅游及景区板块个股涨跌见下表： 从资金流向上来看，当日旅游及景区板块主力资金净流入1.44亿元，游资资金净流出2.1亿元，散户资金 净流入6555.9万元。旅游及景区板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000796 凯撒旅业 | | 9135.02万 | 4.55% | -9894.94万 | -4.93% | 759.91万 | 0.38% | | 300144 宋城演艺 | | 6940.02万 | 6.32% | -4104.52万 | -3.74% | -2835.51万 | -2.58% | | 000524 岭南控股 | | 2513.08万 | 4.56% | -1079.68万 | - ...

Market Overview - On September 15, the tourism and scenic spots sector rose by 0.12% compared to the previous trading day, with Xiyu Tourism leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Key Performers - Xiyu Tourism (300859) closed at 51.06, up 5.34% with a trading volume of 202,300 shares and a transaction value of 1.019 billion [1] - Songcheng Performance (300144) closed at 9.19, up 2.11% with a trading volume of 926,800 shares [1] - Other notable performers include Xi'an Tourism (000610) up 1.53%, Huangshan Tourism (600054) up 0.90%, and Guilin Tourism (000978) up 0.58% [1] Decliners - Longzi Mountain (603099) closed at 50.03, down 2.91% with a trading volume of 123,300 shares [2] - Dalian Shengya (600593) closed at 37.32, down 1.84% with a trading volume of 58,400 shares [2] - Other notable decliners include Lingnan Holdings (000524) down 1.43% and ST Zhangjiajie (000430) down 0.99% [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 401 million in main funds, while retail investors saw a net inflow of 361 million [2] - Speculative funds had a net inflow of 39.31 million [2] Individual Stock Capital Flow - Songcheng Performance saw a main fund net outflow of 19.2 million, while retail investors had a net outflow of 23.37 million [3] - Qujiang Cultural Tourism (600706) had a main fund net inflow of 7.83 million, but a retail net outflow of 8.67 million [3] - Huangshan Tourism (600054) recorded a main fund net inflow of 7.2 million, with retail investors experiencing a net outflow of 4.23 million [3]

证券日报网讯峨眉山A9月11日在互动平台回答投资者提问时表示，金顶索道改造提升项目正在推进 中。 ...

Core Insights - The tourism and performance industry is facing significant challenges, with many companies reporting declining performance metrics and increased operational costs [2][3][15] - The project "Only Emei Mountain" has been suspended due to ongoing losses, highlighting the difficulties faced by large-scale cultural tourism projects [3][11][15] Company Performance - Song City Performing Arts reported a 27.4% decrease in net profit for the first half of 2025, with total revenue down 8.3% to 1.08 billion yuan [4][5] - The company’s cultural tourism performance saw a revenue drop of 35.01%, while its major projects experienced varying degrees of revenue decline [5][7] - Fengshang Culture's revenue decreased by 1.79%, with a significant drop in net profit by 33.56%, while its cultural tourism segment saw a 35.01% revenue decline [7] - Sanxiang Impression's revenue fell by 37.37%, with a 50.32% drop in net profit, indicating a struggle in the cultural performance sector [8] Industry Trends - The industry is witnessing a shift from capital-intensive models to a focus on content and efficiency, as companies face increased competition and changing consumer preferences [15][14] - Many companies are exploring the integration of AI and new technologies to enhance their offerings, although these initiatives are still in the early stages [8][9] - The overall sentiment in the tourism market remains cautious, with companies emphasizing the need for innovation and differentiation in their cultural offerings [13][14]