证券代码：000888 证券简称：峨眉山 A 峨眉山旅游股份有限公司投资者关系活动记录表 编号：2023-001 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 国泰君安证券股份有限公司 庄子童 人员姓名 时间 2023 年 5 月 19 日上午 11:00 地点 公司 616 办公室 上市公司接待人 王东、张华仙、胡迪 员姓名 5 月 19 日上午，国泰君安证券股份有限公司分析师庄子 童到峨眉山旅游股份有限公司调研，与公司党委书记、董事长 王东进行了交流。相关交流情况如下： 庄子童：公司 2023 年第一季度经营表现非常亮眼的原因？是 否有持续性？ 投资者关系活动 王东：经历了 2022 年底的触底反弹后，公司本着对全体投资 主要内容介绍 人负责的态度，在创新产业发展、市场营销、经营管理等方面 做了大量工作。一是抢抓先机，创新营销。公司敏锐预判防疫 政策变化，抢抓旅游复苏先机，创新营销模式，在 2022 年 11 月，就开始考虑出台消费拉动旅游市场的政策，并于 12 月 7 日率先推出了 50 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥237,708,317.24, representing a 59.57% increase compared to ¥148,971,452.16 in the same period last year[5]. - Net profit attributable to shareholders reached ¥70,155,772.86, a significant increase of 1,486.05% from ¥4,423,295.10 year-on-year[5]. - The net cash flow from operating activities was ¥100,598,691.25, marking a 258.14% improvement from a negative cash flow of -¥63,614,432.09 in the previous year[5]. - The company reported a significant increase in profit from operations, reaching ¥59,211,842.88, compared to a loss of -¥6,790,635.23 in the previous year, indicating a recovery in the tourism market[10]. - Total operating revenue for Q1 2023 reached ¥237,708,317.24, a significant increase of 59.5% compared to ¥148,971,452.16 in the same period last year[25]. - The total profit for the first quarter of 2023 is CNY 59,244,862.52, compared to a loss of CNY 4,515,983.11 in the same period last year[26]. - The net profit attributable to the parent company is CNY 70,155,772.86, an increase from CNY 4,423,295.10 in the previous year[26]. - The operating cash flow for the first quarter is CNY 100,598,691.25, a significant improvement from a negative cash flow of CNY -63,614,432.09 in the same period last year[29]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,160,780,817.87, up 2.59% from ¥3,081,010,187.33 at the end of the previous year[5]. - Total assets as of March 31, 2023, were ¥3,160,780,817.87, compared to ¥3,081,010,187.33 at the beginning of the year, indicating a rise of 2.6%[22]. - Total liabilities decreased to ¥788,731,900.47 from ¥796,173,112.81, showing a reduction of 0.6%[23]. - The company's equity increased to ¥2,372,048,917.40 from ¥2,284,837,074.52, reflecting a growth of 3.8%[23]. Visitor Statistics - The number of visitors received during the reporting period was 1.1422 million, an increase of 75.9% year-on-year, contributing to the revenue growth[10]. Government Support - The company received government subsidies amounting to ¥1,358,983.41 during the reporting period, contributing positively to its financial performance[6]. Shareholder Information - The company's major shareholder, Sichuan Emei Mountain Leshan Giant Buddha Tourism Group Co., holds 171.72 million shares, representing a significant portion of the company's equity[16]. - The top ten unrestricted shareholders collectively hold a total of 222.67 million shares, indicating strong institutional and individual investor interest[16]. Financial Assistance and Loans - The company provided financial assistance of RMB 40 million to its subsidiary Yunnan Tianyou, with an outstanding principal of RMB 31.57 million and interest of RMB 873.41 thousand remaining unpaid, representing 1.73% of the company's unaudited net assets as of the reporting period[16]. - The company approved financial assistance of up to RMB 50 million to Emei Mountain Cloud Tourism Investment Co., with a funding period not exceeding 6 years[17]. - As of March 31, 2023, Emei Mountain Cloud Tourism Investment Co. had drawn RMB 536.18 million from a fixed asset loan, with a remaining balance of RMB 495.42 million[17]. - The company transferred assets related to the "Only Emei Mountain" cultural performance project, valued at RMB 21 million, to Emei Mountain Cloud Tourism Investment Co. during its establishment[18]. - A fixed asset loan agreement was signed for RMB 560 million with a maturity date of December 5, 2036, secured by land use rights and ticket revenue rights[19]. Legal and Risk Management - The company has established a working group to address the overdue financial assistance to Yunnan Tianyou, including legal actions taken to recover the funds[16]. - The company has initiated a lawsuit regarding the overdue financial assistance, with the court acknowledging the case[16]. - The company is actively monitoring the financial health of its subsidiaries to mitigate risks associated with overdue loans and financial assistance[16]. Research and Development - Research and development expenses for Q1 2023 were ¥240,448.99, up from ¥144,421.26, indicating a year-over-year increase of 66.5%[25]. Future Outlook - The company plans to continue expanding its market presence and enhancing its service offerings to capitalize on the recovery in tourism demand[10]. - Future outlook includes plans for market expansion and potential new product development to sustain growth momentum[25]. Cash Flow and Expenses - Cash and cash equivalents increased to ¥1,048,661,835.59 from ¥938,634,307.58, representing a growth of 11.8%[21]. - The company received CNY 276,177,011.16 from sales of goods and services, compared to CNY 129,998,434.68 in the previous year, indicating a growth of approximately 113%[28]. - The total cash outflow from operating activities is CNY 177,557,139.01, down from CNY 203,871,402.35 in the previous year[29]. - The net cash flow from financing activities is CNY 51,886,364.72, compared to CNY 60,805,610.85 in the same period last year[30]. Product Development - The company has not reported any new product launches or technological developments in this quarter[26]. - There are no indications of market expansion or mergers and acquisitions mentioned in the report[26]. Audit Status - The first quarter report is unaudited[31].

Financial Performance - The company's operating revenue for 2022 was ¥431,091,359.44, a decrease of 31.43% compared to ¥628,714,261.98 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥145,825,735.42, representing a decline of 906.35% from ¥18,084,562.88 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥153,726,641.43, a decrease of 2,880.68% compared to ¥5,528,382.88 in 2021[21]. - Cash generated from operating activities was -¥12,689,402.56, down 106.47% from ¥196,007,384.43 in 2021[21]. - The total assets at the end of 2022 were CNY 3,081,010,187.33, down 11.66% from CNY 3,487,600,143.33 at the end of 2021[22]. - The net assets attributable to shareholders decreased by 7.27% to CNY 2,262,445,619.96 from CNY 2,439,886,141.50 in 2021[22]. - The company reported a negative cash flow from operating activities of CNY -63,614,432.09 in 2022, compared to a positive cash flow of CNY 28,337,379.75 in 2021[27]. - The total profit for the company was -201.086 million yuan, an increase in loss of 2321.61% year-on-year[42]. - The net profit for 2022 was -203.1861 million yuan, an increase in loss of 653.45% year-on-year[42]. - The revenue from ticket sales was 89.4793 million yuan, a decrease of 43.22% year-on-year[43]. - The revenue from the hotel business was 95.3248 million yuan, down 23.24% year-on-year[43]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has identified various risks including market, management, and operational risks, with detailed descriptions provided in the report[3]. - The company’s future plans and development strategies are outlined, but they do not constitute a substantive commitment to investors[3]. - The company is focusing on enhancing its tourism offerings, including new products and experiences driven by trends such as local and short-distance travel[32]. - The company is committed to strategic measures to stabilize operations and enhance efficiency in response to the challenging market environment[32]. - The company aims to build a world-class tourism destination, implementing a "Visitor First, Safety First" philosophy to improve service quality and diversify tourism products[40]. - The company is focused on expanding its market presence through the development of educational camps and innovative product offerings, targeting the youth market[41]. - The company plans to enhance market expansion efforts to create new economic support points[43]. - The company aims to transition its business model from ticket sales to a more diversified economy, aligning with its development strategy of "cultural tourism integration" and "expansion and quality improvement"[90]. Operational Developments - The company operates the Jin Ding and Wan Nian cable cars, which have been recognized for their safety and service quality, contributing to the overall tourism experience[34]. - The company operates several hotels, including Hongzhushan Hotel and Emei Mountain Hotel, benefiting from increased tourism and consumer spending, with a focus on enhancing service quality[35]. - The company has developed a smart tourism platform, providing comprehensive solutions for tourism data analysis and online sales, enhancing visitor experience and operational efficiency[38]. - The company has established a smart tourism big data center to improve management efficiency and resource integration, enhancing visitor comfort[40]. - The company has integrated various tourism-related businesses, enhancing customer convenience and satisfaction[50]. - The company has received multiple honors, including UNESCO World Heritage status, which supports its operational development[51]. - The company is focused on cost control, service quality improvement, and market expansion to sustain its competitive position[51]. - The company has committed to invest ¥200 million in the Emei Mountain Tourism Cultural Center project, with a cumulative investment of approximately ¥79.30 million, achieving 1.64% of the expected benefits[85]. Market Trends and Challenges - The company experienced a decline in the average return on equity, which was -6.20% in 2022 compared to 0.74% in 2021[22]. - In 2022, the company received 1.7152 million visitors, a year-on-year decrease of 33.14%[42]. - The company reported a significant impact on retail and group purchase businesses due to ongoing economic conditions, affecting overall performance[86]. - The company recognizes operational risks due to external factors affecting its main revenue sources, such as ticket sales and tourism services, and plans to diversify its tourism-related product offerings[102]. - The company faces competition risks from new attractions emerging in the tourism market and plans to enhance its marketing and service quality to maintain its competitive edge[103]. Governance and Compliance - The company emphasized its governance structure, adhering to legal regulations and ensuring effective decision-making processes[110]. - The company maintained a transparent relationship with shareholders, ensuring equal rights and opportunities for all investors to participate in decision-making[111]. - The company has established a performance evaluation and incentive mechanism for its directors and managers, ensuring transparency and compliance with legal standards[112]. - The company committed to strict information disclosure practices, ensuring accurate and complete information is available to all shareholders[113]. - The company has implemented a robust internal control system, which is deemed effective, although it acknowledges potential deficiencies due to changing business environments[184]. Social Responsibility and Community Engagement - The company actively supported poverty alleviation and rural revitalization efforts in 2022, focusing on Ebian Yi Autonomous County and Maban Yi Autonomous County[200]. - The company implemented an "industry poverty alleviation" strategy, establishing a standardized demonstration area for tea cultivation and processing, which included the donation of high-quality tea seedlings to local farmers[200]. - The company provided training to 285 local tea farmers on scientific planting, pruning, fertilization, pest control, and premium tea production[200]. - The company guaranteed the purchase of green tea leaves at a minimum price, ensuring a stable income for farmers[200]. - The company contributed 1 million yuan in sponsorship for the 14th Provincial Games and raised over 30,000 yuan for educational assistance through employee donations[199].

峨眉山旅游股份有限公司 2022 年第三季度报告 证券代码：000888 证券简称：峨眉山Ａ 公告编号：2022-45 峨眉山旅游股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 峨眉山旅游股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 124,656,578.36 | -22.33% | 356, ...

峨眉山旅游股份有限公司 2022 年半年度报告全文 2022年半年度报告全文 （股票代码：000888） 2022年8月 1 峨眉山旅游股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王东、主管会计工作负责人王蓉及会计机构负责人(会计主管 人员)张晓文声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及的未来计划、发展战略等前瞻性描述，不构成公司对投 资者的实质承诺，请投资者注意投资风险。公司对可能面临的风险及对策进 行详细描述，敬请广大投资者留意查阅。 公司已在本报告中描述存在的市场风险、管理风险及生产经营风险，敬请 查阅第三节"管理层讨论与分析"中可能面对的风险因素及对策部分的内容， 敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 峨眉山旅游股份有限公司 2022 年半年度报告全文 备查文件目录 （一）载 ...

峨眉山旅游股份有限公司 2022 年第一季度报告全文 证券代码：000888 证券简称：峨眉山Ａ 公告编号：2022-26 峨眉山旅游股份有限公司 2022 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 148,971,452.16 | 132,233,953.32 | 12.66% | | 归属于上市公司股东的净利润（元） | 4,423,295.10 | ...

峨眉山旅游股份有限公司 2021 年年度报告全文 2021 年年度报告全文 （股票代码：000888） 董事长：王东 2022年4月 峨眉山旅游股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王东、主管会计工作负责人王蓉及会计机构负责人(会计主管人 员)张晓文声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资 者的实质承诺，请投资者注意投资风险。公司对可能面临的风险及对策进行详 细描述，敬请广大投资者留意查阅。 公司已在本报告中描述存在的市场风险、管理风险及生产经营风险，敬请 查阅第三节"管理层讨论与分析"中可能面对的风险因素及对策部分的内容， 敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 526,913,102.00 为基数， 向全体股东每 10 股派发现金红利 0.60 元（含税），送红 ...

峨眉山旅游股份有限公司 2021 年第三季度报告 证券代码：000888 证券简称：峨眉山Ａ 公告编号：2021-49 峨眉山旅游股份有限公司 2021 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 160,498,288.87 | -18.91% | 506,276,447.82 | 40.52% ...

峨眉山旅游股份有限公司 2021 年半年度报告全文 2021 年半年度报告 2021 年 08 月 峨眉山旅游股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人王东、主管会计工作负责人王蓉及会计机构负责人(会计主管人 员)张晓文声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资 者的实质承诺，请投资者注意投资风险。公司对可能面临的风险及对策进行详 细描述，敬请广大投资者留意查阅。 公司已在本报告中描述存在的市场风险、管理风险及生产经营风险，敬请 查阅第三节" 经营情况讨论与分析" 中可能面对的风险因素及对策部分的内 容，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介 ...

峨眉山旅游股份有限公司 2021 年第一季度报告全文 2021 年第一季度报告全文 峨眉山旅游股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 （股票代码：000888） 董事长： 王东 2021年4 月 峨眉山旅游股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王东、主管会计工作负责人王蓉及会计机构负责人(会计主管人 员)王蓉声明：保证季度报告中财务报表的真实、准确、完整。 1 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 132,233,953.32 | 67,742,111.83 | 95.20% | | 归属于上市公司股东的净利润（元） | 1,201,323.92 ...