证券代码：000888 证券简称：峨眉山A 公告编号：2025-41 峨眉山旅游股份有限公司 2024年年度权益分派实施公告 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 2024 年年度权益分派方案已获公 司 2025 年 5 月 19 日召开的 2024 年年股东大会审议通过，现将 权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1.公司 2024 年年度利润分配方案为：以截至 2024 年 12 月 31 日的总股本 526,913,102 股为基数，向全体股东按每 10 股派 发现金股利 2.5 元（含税），不转增资本公积金，不送红股。若 本次利润分配方案实施前公司总股本发生变化的，公司将按照分 配总额固定不变的原则进行调整。 2.自权益分派方案披露至实施期间公司股本总额未发生变 化。 3.本次实施的分派方案与 2024 年年度股东大会审议通过的 分派方案及其调整原则一致。 4.本次实施分派方案距离股东大会审议通过的时间未超过 1 两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股 ...

Summary of Key Points Core Viewpoint - The company is providing financial assistance of RMB 3.7545 million to its subsidiary, Emei Mountain Cloud Tourism Investment Co., Ltd., for a period not exceeding two years, with interest based on the one-year Loan Prime Rate (LPR) [1][5]. Financial Assistance Overview - The financial assistance is aimed at addressing the operational funding crisis faced by the subsidiary, which is currently unable to pay employee salaries and is in need of stabilization funds [5][6]. - The financial assistance has been approved by the company's board and will be submitted for review at the upcoming shareholder meeting [1][5]. Subsidiary Information - Emei Mountain Cloud Tourism Investment Co., Ltd. was established on July 3, 2019, with a registered capital of RMB 300 million [1][3]. - The company has a total asset of RMB 275.76 million and a total liability of RMB 612.52 million as of December 2024, resulting in a debt-to-asset ratio of 222% [3]. Shareholder Structure - The company holds a 40% stake in the subsidiary, with other shareholders including Emei Mountain Tourism Investment Development Group Co., Ltd. (26%), Sichuan Travel Investment Aviation Tourism Co., Ltd. (19%), and Sichuan Jin Hong Group Co., Ltd. (15%) [2][3]. Financial Metrics - As of March 2025, the subsidiary's total assets were RMB 269.77 million, with liabilities of RMB 612.43 million, leading to a debt-to-asset ratio of 227% [3]. - The subsidiary reported a net asset of -RMB 342.65 million, with cumulative losses of -RMB 643.95 million [3]. Risk Management - The company maintains effective control over the subsidiary's operations and finances, allowing for risk management and monitoring of the financial assistance's usage [4][5]. - The board believes that the risks associated with the financial assistance are manageable and will not significantly impact the company's daily operations [5][6]. Board and Independent Director Opinions - The board has recognized the urgent need for funding to stabilize the subsidiary's operations and ensure employee salary payments [5][6]. - Independent directors have confirmed that the financial assistance terms are fair and will not harm the interests of the company or its shareholders [5][6]. Cumulative Financial Assistance - After this financial assistance, the total amount of financial assistance provided by the company will represent 4.29% of its net assets [6]. - The company has also reported overdue financial assistance totaling RMB 58.62 million, which accounts for 2.24% of its net assets [6].

证券代码：000888 证券简称：峨眉山 A 公告编号：2025-39 峨眉山旅游股份有限公司 关于对子公司提供财务资助暨关联交易的公告 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。 重要内容提示： 1.峨眉山旅游股份有限公司（以下简称"公司"）拟以自有 资金为控股子公司峨眉山云上旅游投资有限公司（以下简称"云 上旅投"）提供人民币 375.45 万元的财务资助，财务资助期限 为不超过两年，利率按"一年期贷款市场报价利率（LPR）"执 行。 2.公司独立董事召开独立董事专门会议、公司审计委员会召 开了董事会审计委员会会议对本次财务资助事项进行了专题研 讨并同意提交公司董事会和股东大会审议，本次提供财务资助事 项已经公司第五届董事会第一百四十七次会议审议通过，本事项 尚需提交公司二〇二五年第二次临时股东大会审议。 3.本次财务资助对象为公司合并财务报表的控股子公司，公 司对其具有实质的控制和影响，整体风险处于公司可控范围之内， 二、被资助对象介绍 1 不属于《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》 ...

证券代码：000888 证券简称：峨眉山A 公告编号：2025-38 峨眉山旅游股份有限公司 关于修订《公司章程》及附件的公告 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。 为贯彻落实《公司法》《上市公司章程指引（2025 修订）》 《深圳证券交易所股票上市规则（2025 年修订）》《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 （2025 年修订》《上市公司股东会规则》的规定，并结合峨眉山 旅游股份有限公司（以下简称"公司"）经营发展实际，公司于 2025 年 7 月 4 日经第五届董事会第一百四十七次会议审议通过 了《关于修订<公司章程>及附件的议案》，拟对《公司章程》及 其附件《股东大会议事规则》《董事会议事规则》进行修订，具 体修订内容如下： 1 一、公司章程修订对比表 | 修改前 | | 修改后 | | --- | --- | --- | | 第一条 为维护公司、股东和债权人的合法权益，规范公 | | 第一条 为维护公司、股东、职工和债权人的合法权益， | | 司的组织和行为，充分发挥国有企业党组织的领导核心和 | | 规 ...

证券代码：000888 证券简称：峨眉山A 公告编号：2025-40 一、召开会议的基本情况 （一）会议届次 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 年第二次临时股东大 会的议案》。 （三）会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 （四）会议召开的日期和时间 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。 1 现场会议召开时间：2025 年 7 月 23 日（星期三）15:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票 时间为 2025 年 7 月 23 日上午 9：15—9：25、9:30—11:30，下 午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的 时间为 2025 年 7 月 23 日 9:15—15:00 期间的任意时间。 （五）会议的召开方式 本次股东 ...

证券代码：000888 证券简称：峨眉山 A 公告编号：2025-37 一、监事会会议召开情况 峨眉山旅游股份有限公司（以下简称"公司"）第五届监事 会第一百三十次会议于 2025 年 7 月 4 日以现场表决方式召开， 会议通知于 2025 年 7 月 2 日以书面、短信方式发出。本次会议 应到监事 3 人，实到监事 3 人，会议由监事会主席邱胜主持，监 事石红艳、江越出席会议。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。 第五届监事会第一百三十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确 和完整，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 二、监事会会议审议情况 （一）会议审议通过《关于修订<公司章程>及附件的议案》； 表决结果：3 票同意，0 票反对，0 票弃权。 （二）会议审议通过《关于对峨眉山云上旅游投资有限公司 提供财务资助的预案》； 监事会认为：公司本次财务资助事项的审议、表决程序符合 有关法律法规及《公司章程》的相关规定，不会对公司的正常经 营产生重大不利影响。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大 ...

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 会第一百四十七次会议于 2025 年 7 月 4 日在公司会议室召开。 会议通知于 2025 年 7 月 2 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，公司监事及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。 证券代码：000888 证券简称：峨眉山A 公告编号：2025-36 峨眉山旅游股份有限公司 第五届董事会第一百四十七次会议决议公告 二、会议审议情况 经董事会审议并表决，通过以下决议： 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 份有限公司关于修订<公司章程>及附件的公告》（公告编号： 1 2025-38）。 （二）会议审议通过《关于对峨眉山云上旅游投资有限公司 提供财务资助的预案》 公司控股子公司峨眉山云上旅游投资有限公司（以下简称 "云上旅投"）所运营的"只有峨眉山"剧场演艺项目受市场环 境变化影响， ...

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

证券代码：000888 证券简称：峨眉山A 公告编号：2025-35 峨眉山旅游股份有限公司关于 对控股子公司担保事项承担担保责任 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、公司提供担保情况概述 峨眉山旅游股份有限公司（以下简称"公司"）于 2020 年 9 月 16 日召开了第五届董事会第一百零五次会议，审议通过了 《关于公司为控股子公司峨眉山云上旅游投资有限公司提供对 外担保的议案》，同意公司为控股子公司峨眉山云上旅游投资有 限公司（以下简称"云上旅投"）向中国工商银行股份有限公司 峨眉山支行（以下简称"工商银行"）申请的 5.6 亿元固定资产 借款按公司对云上旅投持股比例（40%）提供连带责任保证，担 保金额为 2.24 亿元。云上旅投其他股东峨眉山旅游投资开发（集 团）有限公司、四川旅投航空旅游有限责任公司按照其直接或间 接持有云上旅投的股权比例提供了相应连带责任保证。 上述担保情况详见公司于 2020 年 9 月 18 日在巨潮资讯网 | | | | | | 担保额度占上市 | | --- | --- | --- | --- | - ...

Investment Rating - The report maintains a "Market Perform" investment rating for the consumer services industry, indicating that the industry index is expected to perform within ±10% of the market index over the next six months [34]. Core Insights - The consumer services industry index rose by 2.02% from May 30, 2025, to June 12, 2025, outperforming the Shanghai and Shenzhen 300 index by approximately 1.15 percentage points [9]. - The report highlights that domestic travel during the Dragon Boat Festival saw 119 million trips, a year-on-year increase of 5.7%, with total spending reaching 42.73 billion yuan, up 5.9% year-on-year [22]. - The upcoming summer travel season is expected to reverse the subdued performance observed during the Dragon Boat Festival, with a projected 70% increase in summer travel numbers and an 80% increase in gross merchandise value (GMV) compared to the previous year [34]. Summary by Sections Market Review - The consumer services industry index outperformed the Shanghai and Shenzhen 300 index, with a rise of 2.02% during the reporting period [9]. - The tourism and education sectors showed recovery, while the hotel and comprehensive services sectors experienced declines [10]. - A total of 38 listed companies in the industry reported positive returns, with the top five performers being ST United, Qujiang Cultural Tourism, Jinling Hotel, Changbai Mountain, and Tianmu Lake, with increases ranging from 11.86% to 55.13% [14]. - The overall price-to-earnings (PE) ratio for the consumer services industry was approximately 30.92 times, reflecting an increase compared to previous periods [18]. Industry News - The report notes significant trends in the tourism market, including a focus on family-oriented travel and deep experiential offerings, as highlighted in the 2025 Summer Travel Trend Report by Zhongxin Tourism [24]. - The popularity of the Jiangsu Super League has led to a surge in tourism bookings in Jiangsu, with an increase of over 300% in reservations [26]. - Haichang Ocean Park announced plans to introduce Xiangyuan Holdings as a new controlling shareholder [27]. Company Announcements - The report suggests monitoring specific companies such as Jinjiang Hotel, Changbai Mountain, Emei Mountain A, Xiangyuan Cultural Tourism, Jiuhua Tourism, Zhongxin Tourism, and Songcheng Performing Arts for potential investment opportunities due to their favorable positioning in the upcoming summer season [35].