证券代码：000978 证券简称：桂林旅游 公告编号：2025-038 桂林旅游股份有限公司 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。 特别提示： （暂计数） 人有权在规定期限内提起上诉，案件最终判决结果存在不确定性，对公司本期或 期后利润的影响尚不能确定。 一、本次诉讼基本情况 桂林旅游股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日向桂林市 象山区人民法院（以下简称"象山法院"）提交了《民事起诉状》，就与文良天、 刘美希、广西桂圳装饰设计工程有限公司股权转让纠纷事宜向象山法院提起诉讼。 本案的具体及相关进展情况详见公司 2024 年 4 月 11 日、2024 年 7 月 30 日、 讯网（www.cninfo.com.cn）发布的《桂林旅游股份有限公司诉讼公告》（公告 编号：2024-021）、《桂林旅游股份有限公司诉讼进展公告》（公告编号：2024- 林旅游股份有限公司关于诉讼变更开庭时间的公告》（公告编号：2025-032）。 截至本公告披露日，公司（包括控股子公司在内）其他未结小额诉讼、仲裁 事项涉及总金额约 1,330 万 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-038 桂林旅游股份有限公司 关于收到《民事判决书》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。 特别提示： 1.案件所处的诉讼阶段：一审已判决，尚未生效 2.公司所处的当事人地位：原告 3.涉案的金额：桂林桂圳投资置业有限责任公司 35%股权及 4,427.543 万元 （暂计数） 4.对公司损益产生的影响：本次诉讼判决为一审判决，目前尚未生效，当事 人有权在规定期限内提起上诉，案件最终判决结果存在不确定性，对公司本期或 期后利润的影响尚不能确定。 一、本次诉讼基本情况 桂林旅游股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日向桂林市 象山区人民法院（以下简称"象山法院"）提交了《民事起诉状》，就与文良天、 刘美希、广西桂圳装饰设计工程有限公司股权转让纠纷事宜向象山法院提起诉讼。 本案的具体及相关进展情况详见公司 2024 年 4 月 11 日、2024 年 7 月 30 日、 2025 年 5 月 7 日、2025 年 5 月 13 日在《中国证券报》《证券时报》以 ...

7月11日，桂林旅游披露了上半年业绩预告。数据显示，今年上半年，公司归属于上市公司股东的净利 润约为800万元，而2024年同期则是亏损1909.33万元。值得关注的是，今年上半年，桂林旅游曾因为5 年亏损近10亿元引发市场关注，更引发了业内外对于旅游行业发展现状的思考。 关于业绩变动的原因，桂林旅游方面表示，报告期内，公司坚持稳中求进工作总基调，以效益为导向， 深化改革创新，通过优化产品结构、强化市场营销、加强应收款催收力度等举措，实现归属于上市公司 股东的净利润扭亏为盈。 "亏损"依旧是今年上半年旅游上市公司的主要业绩状态。7月15日，长白山旅游股份有限公司 （603099.SH）（下称"长白山旅游"）及大连圣亚股份有限公司（600593.SH）（下称"大连圣亚"）披露 业绩预告，两家企业上半年均出现亏损。值得关注的是，桂林旅游股份有限公司（000978.SZ）（下 称"桂林旅游"）则是在行业普亏中实现盈利，预计公司归属于上市公司股东的净利润约为800万元。 《华夏时报》记者注意到，桂林旅游有关景区今年上半年接待游客人次有所增加。同时，公司收回了 5434万元的欠款，对业绩起到了明显的支持作用。 成功扭亏 ...

Core Viewpoint - The tourism sector in A-shares is experiencing significant performance divergence in the first half of 2025, with many companies reporting increased losses while a few are showing substantial profit growth [2][11]. Group 1: Company Performance - Yunnan Tourism is expected to report a net loss of 90 million to 140 million yuan, an increase in losses by 95.79% to 204.57% compared to the previous year [4]. - Xi'an Tourism anticipates a net loss of 49 million to 69 million yuan, which is relatively stable compared to a loss of 63.66 million yuan in the same period last year [5]. - Changbai Mountain is projected to incur a net loss of 2.58 million to 1.58 million yuan, marking a shift from profit to loss due to increased operational costs and decreased visitor numbers [6]. - Dalian Shengya expects a net loss of 19.08 million to 12.72 million yuan, with a significant drop in net profit from the previous year [6]. - Tibet Tourism is set to achieve a net profit of approximately 2 million yuan, marking a turnaround from losses in the previous year [7]. - Xiyu Tourism forecasts a profit of 9 million to 11 million yuan, a decline of 62.55% to 69.36% year-on-year [8]. - Guilin Tourism reports a net profit of about 8 million yuan, recovering from a loss of 19.09 million yuan in the same period last year [10]. - Xiangyuan Cultural Tourism expects a net profit of 90 million to 97 million yuan, an increase of 51.44% to 63.22% year-on-year, driven by new attractions and government subsidies [10]. Group 2: Market Trends and Influences - The performance divergence among tourism companies is influenced by factors such as weather disturbances, cost pressures, and differences in business structures [2][11]. - The summer peak season is anticipated to drive demand, with an expected increase in air travel passenger volume by 5.4% during the 2025 summer season [12]. - Analysts suggest that the combination of peak season demand, policy support, and AI empowerment will catalyze the recovery of natural scenic spots [12]. - The domestic tourism market is expected to remain stable, with a focus on deep experiences and cultural exploration as key consumer demands [12].

Performance Forecast - The company expects a net profit attributable to shareholders of approximately 8 million yuan for the first half of 2025, compared to a loss of 19.0933 million yuan in the same period of 2024, indicating a turnaround from loss to profit [1] - The basic earnings per share are projected to be approximately 0.017 yuan per share, recovering from a loss of 0.041 yuan per share in the previous year [1] Revenue Drivers - The company has implemented measures such as optimizing product structure, enhancing marketing efforts, and strengthening accounts receivable collection, which contributed to the increase in visitor numbers [1] - The company received approximately 1.4802 million visitors at its scenic spots, representing a year-on-year increase of about 3.09% [1] - The Li River cruise business served approximately 338,200 visitors, reflecting a year-on-year growth of about 1.62% [1] - The Li River Waterfall Hotel welcomed approximately 107,300 visitors, showing a year-on-year increase of about 6.98% [1] Non-Recurring Gains - The company reversed previously accrued bad debt provisions amounting to 19.99 million yuan, which positively impacted the net profit for the first half of 2025 by the same amount, classified as non-recurring gains [2]

证券代码：000978 证券简称：桂林旅游 公告编号：2025-037 桂林旅游股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日——2025 年 6 月 30 日 （二）业绩预计情况 三、业绩变动原因说明 2025 年上半年，公司坚持稳中求进工作总基调，以效益为导向，深化改革创 新，通过优化产品结构、强化市场营销、加强应收款催收力度等系列举措，公司 2025 年半年度归属于上市公司股东的净利润扭亏为盈。主要原因如下： 1 预计归属于上市公司股东的净利润为正值且属于下列情形之一： | □同向下降 | | --- | | □同向上升 | | √扭亏为盈 | | 项 目 | 2025 | 年 1-6 | 月 | 2024 1-6 | 年 | | 月 | | --- | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 盈利：约 | 800 | 万元 | 亏损：1,909.33 | | | ...

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].

Group 1 - Guilin Zhixing Tourism Network Technology Co., Ltd. has been established with a registered capital of 500,000 yuan [1] - The company's business scope includes battery leasing, electric vehicle charging infrastructure operation, and charging control equipment leasing [1] - The company is jointly held by Guilin Tourism (000978) and its wholly-owned subsidiary, Guilin Tourism Automobile Transportation Co., Ltd. [1]

证券代码：000978 证券简称：桂林旅游 公告编号：2025-036 桂林旅游股份有限公司 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。 特别提示： 一、本次解除限售股份的基本情况 经中国证券监督管理委员会《关于核准桂林旅游股份有限公司非公开发行股票的批复》 （证监许可20212067 号）核准，桂林旅游股份有限公司（以下简称"公司""本公司" 或"上市公司"）向控股股东桂林旅游投资集团有限公司（原名："桂林旅游发展集团有 限公司""桂林旅游发展总公司"，以下简称"旅投集团"或"总公司"）非公开发行人 民币普通股 A 股 108,030,000 股，发行价格为 4.43 元/股，本次发行新增股份于 2022 年 本次非公开发行股票完成后，公司总股本由 360,100,000 股增加至 468,130,000 股。 违反承 责任。 10 月 诺，承 总公司根据《国务院办公厅关于进一步加强资本市场中小投资者合法 14 日 二、本次解除限售股份的上市流通安排 | 本次解除限 | | | | | | 本次解除限售股 | | | | --- | --- | --- ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-036 桂林旅游股份有限公司 非公开发行限售股份解除限售上市流通的提示性公告 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。 二、本次解除限售股份的上市流通安排 1.本次解除限售股份的上市流通日为 2025 年 6 月 11 日。 | 序号 | 股东名称 | 持股数量 | 本次解除限 | 本次解除限售股 | 本次解除限 售股份占公 | | --- | --- | --- | --- | --- | --- | | | | （股） | 售的股份数 量（股） | 份占公司无限售 条件股份的比例 | 司总股本的 | | | | | | | 比例 | | 1 | 桂林旅游投资集团 | 174,150,473 | 108,030,000 | 30% | 23.08% | | | 有限公司 | | | | | 2.本次解除限售的股东 1 名，为公司控股股东旅投集团，持股情况如下： 1 特别提示： 1.本次解除限售的股份 108,030,000 股，占公司总股本的 23.08%。 2.本次解除限售股份上市流通日 ...