Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 733 million yuan, representing a year-on-year decrease of 9.06% [1] - The net profit attributable to shareholders of the listed company was 234 million yuan, down 3.98% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 232 million yuan, reflecting a year-on-year decline of 4.68% [1]

Core Points - Emei Mountain A announced that it will hold the 150th meeting of the fifth board of directors on October 28, 2025, to review the profit distribution plan for the third quarter of 2025 [2] Company Summary - The company is set to discuss the profit distribution plan during the upcoming board meeting [2]

Core Insights - The report indicates that Emei Mountain A experienced a decline in operating revenue while achieving a slight increase in net profit [1] Financial Performance - Emei Mountain A reported operating revenue of 276 million, representing a year-on-year decrease of 7.35% [1] - The net profit attributable to shareholders of the listed company was 113 million, showing a year-on-year increase of 1.38% [1]

Core Insights - Emei Mountain Tourism Co., Ltd. (Emei Mountain A, 000888.SZ) reported a decline in revenue and a slight increase in net profit for Q3 2025 [1] Financial Performance - Q3 2025 revenue was approximately 276 million RMB, a year-on-year decrease of 7.35% [1] - Q3 2025 net profit attributable to shareholders was approximately 113 million RMB, a year-on-year increase of 1.38% [1] - For the first three quarters of 2025, total revenue was approximately 733 million RMB, a year-on-year decrease of 9.06% [1] - Net profit attributable to shareholders for the first three quarters was approximately 234 million RMB, a year-on-year decrease of 3.98% [1] Visitor Statistics - From January to September 2025, Emei Mountain Scenic Area received a total of 5.1761 million visitors, a year-on-year increase of 5.44% [1] - The number of visitors entering the park was 3.411 million [1] - In Q3 2025, the scenic area received 2.1013 million visitors, a year-on-year increase of 9.39%, with 1.3157 million entering the park [1] Factors Affecting Performance - The decline in revenue and profit is attributed to a significant increase in visitors to the free-entry areas in the lower and middle mountain regions and a growing proportion of hikers [1]

Core Insights - Emei Mountain A (000888) reported a recovery in operational performance in its Q3 2025 report, with a year-on-year revenue decline of 9.06% for the first nine months, a slight improvement compared to the first half of the year [1] - The company achieved a net profit of 2.34 billion yuan, down 3.98% year-on-year, but the decline was less severe than in the first half [1] - In Q3 alone, revenue was 2.76 billion yuan, with a reduced decline of 2.72% compared to the first half, and a net profit of 1.13 billion yuan, showing a year-on-year growth of 1.38% [1] Revenue and Visitor Statistics - Emei Mountain scenic area received a total of 5.1761 million visitors in the first three quarters, a year-on-year increase of 5.44%, with 3.411 million of those being entrance ticket holders [1] - From July to September, the scenic area welcomed 2.1013 million visitors, marking a 9.39% increase year-on-year, with 1.3157 million being entrance ticket holders [1] Strategic Initiatives - The company is exploring low-altitude economy and drone applications to enhance visitor experience and management efficiency, viewing this as a new growth point [2] - Emei Mountain A is leveraging new media platforms for marketing, with over 1.5 million followers on its official WeChat account, targeting younger demographics through various social media channels [3] - The company is collaborating with the Leshan Giant Buddha scenic area to develop joint tourism routes and educational projects, enhancing product consumption and cultural tourism [3] Technological Advancements - Emei Mountain is integrating smart technology into its tourism services, including the introduction of exoskeleton climbing robots and AI-powered services for visitor assistance [4] - The newly launched "AI Tour Assistant" offers personalized tour guidance, integrating cultural information and real-time translation services [4] - The company has developed "AIGC Travel Photography" services, enhancing visitor experience and encouraging social media sharing, thus creating new consumption scenarios [4]

证券代码：000888 证券简称：峨眉山 A 公告编号：2025-55 峨眉山旅游股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》 《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》等法律、行政法 规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票 的具体时间为 2025 年 11 月 18 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 11 月 18 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合 1 6、会议的股权登记日：2025 ...

证券代码：000888 证券简称：峨眉山A 公告编号：2025-52 峨眉山旅游股份有限公司 第五届董事会第一百五十次会议决议公告 公司董事会审计委员会审议通过了此议案。 1 三季度报告》（公告编号：2025-53）。 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（以下简称"公司"）第五届 董事会第一百五十次会议于 2025 年 10 月 28 日在公司会议室 召开。会议通知于 2025 年 10 月 22 日以书面、短信方式发出。 本次会议应参加会议董事 5 人，实际参加会议董事 5 人。会 议由董事长许拉弟主持，公司部分高级管理人员列席会议。 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 经董事会审议并表决，通过以下决议： （一）审议通过《关于 2025 年第三季度报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2025 年三季度利润分配的预案》 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 ...

证券代码：000888 证券简称：峨眉山A 公告编号：2025-54 峨眉山旅游股份有限公司 关于公司2025 年三季度利润分配预案的公告 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。 一、审议程序 （一）董事会审计委员会审议情况 峨眉山旅游股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第五届董事会审计委员会第八次会议，审 议通过了《关于 2025 年三季度利润分配的预案》，并同意将 该预案提交公司董事会审议。 （二）董事会审议情况 公司于 2025 年 10 月 28 日召开第五届董事会第一百五十 次会议，审议通过了《关于 2025 年三季度利润分配的预案》， 该预案须提交公司股东会审议通过后方可实施。 二、2025 年三季度利润分配预案的基本情况 （一）基本情况 1.本次利润分配方案为 2025 年三季度利润分配。 2.公司 2025 年前三季度合并财务报表累计实现归属于上 1 市公司股东的净利润 23,422.05 万元，母公司财务报表累计实 现净利润 24,509.16 万元，累计可供股东分配利润 170,616.53 万元 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥275,838,055.41, a decrease of 7.35% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was ¥112,933,659.51, reflecting a slight increase of 1.38% year-on-year[5]. - For the first nine months of 2025, the total operating revenue was ¥732,924,613.61, down 9.06% from the previous year[9]. - Total operating revenue for the period was ¥732,924,613.61, a decrease of 9.05% compared to ¥805,975,128.97 in the previous period[21]. - Net profit for the period was ¥216,129,854.31, slightly down from ¥219,345,674.84 in the previous period, reflecting a decrease of 1.00%[22]. - Total comprehensive income for the period was CNY 216,129,854.31, compared to CNY 219,345,674.84 in the previous period, reflecting a decrease of approximately 1%[23]. - Basic and diluted earnings per share were both CNY 0.4445, down from CNY 0.4629 in the previous period, indicating a decline of about 5.3%[23]. Cash Flow and Assets - The net cash flow from operating activities for the first nine months was ¥330,708,011.52, a decrease of 6.74% compared to the same period last year[5]. - Cash inflow from operating activities totaled CNY 798,093,355.39, a decrease of approximately 9.4% from CNY 880,889,732.64 in the prior period[23]. - Net cash flow from operating activities was CNY 330,708,011.52, down from CNY 354,594,434.12, representing a decline of about 6.7%[23]. - Cash outflow from investment activities was CNY 44,380,691.40, significantly lower than CNY 115,654,333.79 in the previous period, indicating a reduction of approximately 61.6%[24]. - Net cash flow from investment activities was negative CNY 13,766,850.31, an improvement from negative CNY 109,263,155.84 in the prior period[24]. - The cash and cash equivalents net increase for the first nine months was ¥174,625,980.90, a rise of 42.91% compared to the previous year[9]. - The ending balance of cash and cash equivalents was CNY 1,655,450,059.62, compared to CNY 1,502,536,494.07 in the previous period, indicating a growth of about 10.2%[24]. - The company's cash and cash equivalents rose to ¥1,687,490,821.61 from ¥1,512,310,989.03, an increase of 11.59%[18]. Assets and Liabilities - The total assets at the end of Q3 2025 were ¥3,390,936,650.48, representing a 3.84% increase from the end of the previous year[5]. - Current assets totaled ¥1,810,107,523.12, up 12.29% from ¥1,612,019,021.42 at the beginning of the period[19]. - Non-current assets decreased to ¥1,580,829,127.36 from ¥1,653,563,974.50, a decline of 4.41%[19]. - Total liabilities increased to ¥875,524,953.16 from ¥834,572,877.41, marking a rise of 4.14%[20]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 42,324[11]. - Sichuan Emei Mountain Leshan Giant Buddha Tourism Group Co., Ltd. holds 32.59% of shares, totaling 171,721,744 shares[11]. - The company has a total of 171,721,744 unrestricted shares held by the top shareholders[11]. - The company has no related party relationships among the top shareholders, and they do not constitute concerted actors under the regulations[12]. - The company has not reported any changes in the participation of the top 10 shareholders in margin financing and securities lending[12]. Financial Assistance and Loans - The company provided financial assistance of RMB 40 million to Yunnan Tianyou Technology Development Co., Ltd., with a repayment of RMB 10.44 million as of the reporting period[13]. - The company has approved financial assistance of up to RMB 50 million to Emei Mountain Cloud Tourism Investment Co., Ltd., with a repayment period not exceeding 6 years[14]. - As of the reporting period, Emei Mountain Cloud Tourism Investment Co., Ltd. has drawn RMB 53.62 million from a loan of RMB 560 million, with a remaining balance of RMB 492.96 million[15]. - The company has a total of 3,204.08 million yuan in ETC deposits and pre-litigation property preservation funds[16]. Visitor Statistics - The number of visitors to the Emei Mountain scenic area reached 5.1761 million in the first nine months of 2025, an increase of 5.44% year-on-year[9]. Financial Reporting - The third quarter financial report was not audited, which may impact the reliability of the reported figures[25].

峨眉山旅游股份有限公司 资产管理制度 第一章 总 则 第一条 为规范峨眉山旅游股份有限公司（以下简称"公司"） 资产管理，确保资产的真实性、安全性和完整性，预防和降低公 司的经济风险与损失，实现资产的保值和增值，根据《企业内部 控制基本规范》《企业内部控制应用指引》《企业国有资产交易 操作规则》《四川省企业国有资产交易监督管理办法》《乐山市 市属国有企业资产出租管理办法》《关于进一步规范市属国有企 业固定资产报废及报废固定资产转让管理有关事项的通知》等相 关规范，结合公司实际经营情况，特制定本制度。 第二条 本制度适用于公司总部及分公司，子公司参照执行。 各分（子）公司根据实际经营情况，可在遵循本制度的前提下， 细化建立符合自身业务特点和管理要求的资产管理办法。 第三条 本制度所称资产，包括固定资产、无形资产、在建 工程及投资性房地产。 固定资产是指为生产商品、提供劳务、出租或经营管理而持 有的、使用寿命超过一个会计期间的、单位价值在 5000 元及以 上的单个或成套有形资产，包括房屋建筑物、装修与装饰、索道 设备、机器设备、电器及影视设备、运输设备及其他（含其他设 — 1 — 备）等。单位价值在 5000 ...