目录: 1、审计报告 5、合并及母公司所有者权益变动表 | 四川华信(集团)会计师事务所 地址:成都市洗面桥街 18号金茂礼都南 28 楼 | | --- | | 电话:(028)85560449 | | (特殊普通合伙) 传真:(028) 85560449 | | 邮编:610041 | | SI CHUAN HUA XIN (GROUP) CPA (LLP) 电邮: schxzhb@hxcpa.com.cn | 峨眉山旅游股份有限公司 2024 年度年报审计报告 川华信审(2025)第 0056号 2、合并及母公司资产负债表 3、合并及母公司利润表 4、合并及母公司现金流量表 6、财务报表附注 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 ココココココ 【三】【 7 门 n 2017-0 审计报告 审计报告 川华信审(2025)第 0056 号 峨眉山旅游股份有限公司全体股东: 一、审计意见 我们审计了峨眉山旅游股份有限公司(以下简称:贵公司)财务报表,包括 2024年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润 ...

峨眉山旅游股份有限公司 2024年度公司共召开股东大会4次，审议议案14项。召开董事会10次，审议 议案40项。参加并主持董事会审计委员会会议5次，对公司的2023年年度报告及 2024年季度报告、半年度报告，内部控制自我评价报告，聘请会计师事务所及 2024 年度独立董事述职报告 独立董事 钟朝宏 根据《公司法》《上市公司独立董事管理办法》等法律法规及《公司章程》 等规章制度的规定，作为峨眉山旅游股份有限公司（以下简称"公司"）的独立 董事，我在 2024 年的工作中，认真履行职责，积极出席相关会议，对公司重大 事项发表客观、公正的独立意见，在完善公司治理结构、提高公司独立性、保护 中小投资者利益方面发挥了积极作用，忠实履行了独立董事的职责和义务。现将 2024 年度履行职责情况汇报如下： 一、独立董事基本情况 钟朝宏，男，1970 年 6 月出生，中国国籍，无境外永久居留权，管理学博士研 究生。现任电子科技大学经济与管理学院担任教师、副教授，四川省国际税收研 究会担任学术委员会委员，2021 年 1 月至今任捷贝通石油技术集团股份有限公 司独立董事，2022 年 5 月至今任峨眉山旅游股份有限公司独立董事 ...

峨眉山旅游股份有限公司独立董事 关于第五届董事会第一百四十三次 会议相关事项的独立意见 根据《公司法》《上市公司独立董事管理办法》等法律法 规及《峨眉山旅游股份有限公司章程》（以下简称"《公司章 程》"）、《独立董事工作制度》的有关规定，我们作为峨眉 山旅游股份有限公司（以下简称"公司"）的独立董事，基 于独立立场判断，对公司第五届董事会第一百四十三次会议 相关事项的专项说明及独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对 外担保的专项说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》（中国证券监督管理委员 会公告〔2022〕26 号）和《公司章程》的要求，我们本着实 事求是的原则，对公司 2024 年度控股股东及其他关联方占用 公司资金和公司对外担保情况进行了专项检查,经核查，我们 认为：报告期内，未发现控股股东及其他关联方非经营性占 用公司资金。我们查阅了四川华信（集团）会计师事务所（特 殊普通合伙）（以下简称"四川华信"）对公司控股股东及其 他关联方资金往来情况的《峨眉山旅游股份有限公司 2024 年 度非经营性资金占用及其他关联资金 ...

各位股东及股东代表： 本人作为峨眉山旅游股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《上市公司独立董事管理办 法》《公司章程》等相关法律法规及规章制度的要求，以维护 公司和股东以及投资者的利益为原则，在工作中恪尽职守，勤 勉尽责。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 峨眉山旅游股份有限公司 独立董事 2024 年度述职报告 独立董事 陈金龙 本人于 2005 年毕业于四川大学旅游管理专业，获得硕士学 位，先后在三所高校担任旅游管理专业教师，在一家旅游规划企 业从事旅游策划和营销部总监职位，目前就职于乐山师范学院旅 游与地理科学学院，担任专任教师与旅游管理专业负责人。自 2020 年 9 月担任峨眉山旅游股份有限公司独立董事至今，担任 董事会薪酬与考核委员会召集人，不存在影响独立性的情况。 二、独立董事年度履职概况 本年度出席董事会共计 10 次，参与方式有现场会议 7 次、 通讯表决 5 次，共计对 40 项议案投了赞成票。出席股东大会 4 1 次，参与董事会审计委员会会议 5 次，参与董事会提名委员会、 战略委员会会议各 2 次，参与独立董事专门会议 1 次，主 ...

峨眉山旅游股份有限公司 独立董事 2024 年度述职报告 独立董事 毛杰 各位股东及股东代表： 作为峨眉山旅游股份有限公司（以下简称"公司"）的 独立董事，根据《公司法》《证券法》《上市公司治理准则》、 中国证监会《上市公司独立董事管理办法》《关于加强社会 公众股股东权益保护的若干规定》等法律、法规和《公司章 程》的规定，本人忠实履行职责，在董事会日常工作及重要 决策中尽职尽责，从公司整体利益出发，发挥了独立董事的 应有作用，维护了公司和全体股东特别是中小股东的合法权 益。现将 2024 年度本人履行独立董事职责工作情况向各位 股东报告如下： 一、独立董事的基本情况 毛杰，男，1965 年 5 月生，北京大学法学士，四川高贸 律师事务所主任，四级律师。先后在乐山市经济律师事务所、 乐山市英特律师事务所任专职律师；2001 年至今，在四川高 贸律师事务所任专职律师和事务所主任。在任职期间，本人 还担任南凌科技股份有限公司独立董事。 本人与公司之间不存在雇佣关系、交易关系、亲属关系， 不存在影响独立董事独立性的情形。 1 二、独立董事年度履职概况 （一）2024 年度独立董事出席董事会及股东大会情况 2024 年 ...

峨眉山旅游股份有限公司董事会 对独立董事独立性自查情况的专项报告 峨眉山旅游股份有限公司董事会 根据《上市公司独立董事管理办法》《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》 《峨眉山旅游股份有限公司章程》（以下简称"《公司章程》"） 及《峨眉山旅游股份有限公司独立董事工作制度》等相关规 定，并结合独立董事出具的《独立董事关于独立性自查情况 的报告》，峨眉山旅游股份有限公司（以下简称"公司"） 董事会就公司在任独立董事钟朝宏先生、陈金龙先生、毛杰 先生的独立性情况进行评估并出具如下专项意见： 2025 年 4 月 22 日 经核查独立董事钟朝宏先生、陈金龙先生、毛杰先生的 任职经历以及签署的相关自查文件等内容，公司董事会认为 上述人员未在公司担任独立董事以外的任何职务，也未在公 司主要股东担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存 在其他影响独立董事独立性的情况，因此，公司独立董事符 合《上市公司独立董事管理办法》《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》等相关 法律法规及《公司章程》中对独立董事 ...

Financial Performance - The company reported a basic earnings per share of 0.4453 yuan for 2024, an increase of 3.08% compared to 0.4320 yuan in 2023 [1] - The net profit for 2024 was 2.35 billion yuan, reflecting a growth of 3.07% from 2.28 billion yuan in 2023 [1] - The operating revenue decreased by 3.06% to 10.13 billion yuan in 2024 from 10.45 billion yuan in 2023 [1] - The return on equity (ROE) was 9.18% in 2024, down from 9.58% in 2023, indicating a decline of 4.18% [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 26,336.95 million shares, accounting for 49.98% of the circulating shares, with an increase of 1,896.67 million shares compared to the previous period [2] - Sichuan Emei Mountain Leshan Giant Buddha Tourism Group Co., Ltd. remains the largest shareholder with 17,172.17 million shares, representing 32.59% of the total share capital [2] - Hong Kong Central Clearing Limited increased its holdings by 2,685.64 million shares, now holding 3,047.15 million shares, which is 5.78% of the total [2] Dividend Distribution - The company announced a dividend distribution of 2.5 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for 2024 was ¥1,013,324,401.17, a decrease of 3.00% compared to ¥1,044,656,946.48 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥234,638,901.59, an increase of 3.08% from ¥227,622,413.57 in 2023[19]. - The net cash flow from operating activities decreased by 24.33% to ¥358,627,411.56 in 2024 from ¥473,940,170.58 in 2023[20]. - The basic earnings per share for 2024 was ¥0.4453, reflecting a 3.08% increase from ¥0.4320 in 2023[20]. - Total assets at the end of 2024 were ¥3,265,582,995.92, a slight increase of 0.37% from ¥3,253,585,427.36 at the end of 2023[20]. - The net assets attributable to shareholders increased by 5.19% to ¥2,619,476,999.55 at the end of 2024 from ¥2,490,331,860.28 at the end of 2023[20]. - The company's operating revenue for 2024 was 1,013.32 million yuan, a year-on-year decrease of 3%[41]. - The net profit attributable to the parent company was 234.64 million yuan, an increase of 3.08% year-on-year[41]. - The total assets of the company amounted to 3,265.58 million yuan, with a total liability of 834.57 million yuan, resulting in a debt-to-asset ratio of 25.56%[41]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[12]. - Market expansion efforts include entering three new regional markets, aiming for a 25% increase in market share by the end of 2025[12]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and operational efficiency[12]. - The company plans to enhance market expansion efforts to establish new economic support points for diversified development[42]. - The company has signed strategic cooperation agreements with several state-owned enterprises to explore new models in tourism and energy sectors[43]. - The company is actively pursuing opportunities for market expansion and potential mergers and acquisitions to enhance its competitive edge[136]. Investment and R&D - The company is investing in new technology development, allocating 10 million yuan for R&D in innovative tourism solutions[12]. - The company plans to allocate CNY 11,821.45 million of raised funds to the "Jinding Cableway Renovation and Upgrade Project" after changing the project focus[84]. - The company has committed to various investment projects, including the Emei Mountain Tourism and Emei Snow Bud Tea production, with varying degrees of progress reported[83]. - The company has reported a significant increase in the utilization of raised funds for operational projects, indicating a strategic focus on enhancing production capabilities[81]. Operational Efficiency and Management - The company has implemented a "155" work plan to enhance its operational strategy, emphasizing innovation and practical execution[30]. - The company has established a comprehensive tourism service chain, enhancing customer experience across various offerings[50]. - The company has implemented a financial internal control system focused on risk prevention and cost control to enhance operational efficiency[101]. - The company has established a comprehensive safety management system for its cable cars, ensuring compliance with national regulations and regular safety checks[102]. - The company has emergency protocols in place for power outages and equipment failures, ensuring quick response to safeguard customer safety[102]. Corporate Governance and Transparency - The company's board of directors has confirmed that all members attended the meeting to review the annual report, ensuring transparency and accountability[5]. - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the report[5]. - The governance structure includes a board of directors with specialized committees to ensure effective decision-making and protect shareholder interests[108]. - The company has established a robust information disclosure system, ensuring all shareholders have equal access to information and maintaining confidentiality[112]. - The company strictly adheres to the Company Law and relevant regulations to ensure equal rights for all shareholders during the general meetings[109]. Social Responsibility and Community Engagement - The company has a focus on poverty alleviation and support work as part of its social responsibility initiatives[138]. - The company has actively engaged in poverty alleviation and rural revitalization efforts, exceeding its annual assistance funding targets[187]. - The company donated disaster relief supplies worth CNY 20,000 and provided support for local students, contributing a total of CNY 60,000 for community development projects[189]. - The company has committed to enhancing its support for rural revitalization and economic development in underdeveloped areas, with a focus on increasing assistance measures[189]. Risks and Challenges - The management has identified key risks including market volatility and operational challenges, with strategies in place to mitigate these risks[5]. - The company recognizes the risks posed by external factors, including economic conditions and natural disasters, and is developing strategies to minimize these impacts[99]. - The company faces significant competition and market risks due to the rapid development of new tourist attractions and increasing market competition[100]. - New investment projects are based on thorough market research, but there are risks related to policy changes and market demand fluctuations that could affect expected returns[100]. Employee and Executive Management - The total number of employees at the end of the reporting period is 2,034, including 1,767 at the parent company and 267 at major subsidiaries[160]. - The company has a total of 1,285 production personnel, 211 sales personnel, 223 technical personnel, 60 financial personnel, and 255 administrative personnel[161]. - The company has implemented a comprehensive salary management system linked to performance contributions and market conditions[162]. - The total pre-tax compensation for the current chairman and party secretary, Xu Ladi, is 596,300 CNY[149]. - The total pre-tax compensation for the current general manager, Ma Ling, is 604,000 CNY[149]. Environmental Sustainability - The company has implemented a series of environmental protection measures, including strict wastewater discharge regulations and waste classification, to ensure sustainable development[182]. - The company has established a long-term mechanism for environmental management and has increased investment in environmental protection facilities[182]. - The company has maintained ISO9000:2000 and ISO14000 certifications, emphasizing quality management and environmental sustainability[180]. - There were no administrative penalties related to environmental issues during the reporting period[180].

一、公司本次账户及资金被冻结的基本情况 证券代码：000888 证券简称：峨眉山A 公告编号：2025-06 峨眉山旅游股份有限公司关于 公司银行基本账户部分资金被冻结的公告 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。 峨眉山旅游股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日通过银行查询获悉，公司银行基本账户内部分资 金 553851.68 元被冻结。因该账户为公司基本账户，根据《上 市公司信息披露管理办法》的相关规定，现将有关情况公告 如下： 特此公告。 峨眉山旅游股份有限公司董事会 二、部分资金被冻结的原因 经了解，本次公司银行基本账户部分资金被冻结的原因 系建设工程纠纷。截至目前，公司仅通过自我核查的形式获 公司银行基本账户本次被冻结资金金额为 55.39 万元， 占公司最近一期经审计净资产的 0.02%，被冻结资金金额占 公司最近一期经审计净资产的比例较小。本次冻结仅涉及该 账户内的部分资金，其余未冻结资金仍可正常使用，且公司 其他银行账户现金流充足，不会对公司资金周转和日常生产 经营活动造成实质性影响。 关于本次银行基本账户部分 ...

Core Insights - The report emphasizes the importance of domestic demand and high-performing leading companies, as well as sectors benefiting from increased tariffs [3][7] - The consumer services sector has outperformed benchmarks since March, with low-valued high-performing stocks showing resilience amid tariff negotiations [3][10] Sector Analysis 1. Consumer Internet Platforms - The performance of leading companies in the consumer internet space is expected to be stable, with significant growth in domestic travel during the Qingming holiday [4] - Companies like Tongcheng Travel and Ctrip are projected to benefit from increased user engagement and market penetration [4][19] 2. Natural Scenic Area Leaders - Companies in this sector are noted for their defensive attributes, with expected profit growth driven by increased visitor numbers during holidays [4] - Jiuhua Tourism is anticipated to see a net profit increase of approximately 32% in Q1, supported by improved visitor flow [4][8] 3. Chain Consumption Leaders - The hotel industry is showing signs of stabilization, with RevPAR (Revenue per Available Room) expected to improve due to rising travel demand [5][25] - Major hotel chains are focusing on expanding their market share through aggressive opening strategies, with significant growth targets set for 2025 [28][33] 4. Duty-Free Sector - The duty-free market is positioned to benefit from tariff increases, with a focus on the recovery of consumer spending and the influx of foreign tourists [6][7] - The report highlights the potential for growth in the duty-free segment as policies evolve to stimulate economic recovery [6][19] Investment Recommendations - The report suggests a focus on companies such as Tongcheng Travel, Meituan-W, Ctrip Group-S, and Huazhu Group-S, which are expected to perform well in the current economic environment [7][8] - The emphasis is on sectors with strong domestic demand and those that are likely to benefit from tariff adjustments, indicating a favorable investment outlook [7][8]