Core Viewpoint - Guilin Tourism Co., Ltd. plans to publicly transfer 100% equity and debt of its wholly-owned subsidiary, Zijiang Danxia Tourism Co., Ltd., which operates the Zijiang Tianmen Mountain Scenic Area [1] Group 1 - Zijiang Danxia Tourism Co., Ltd. has a registered capital of 50 million yuan [1] - The decision was approved during the sixth meeting of the seventh board of directors of Guilin Tourism [1] - The transfer will be conducted through a public listing on a property trading platform [1]

证券代码：000978 证券简称：桂林旅游 公告编号：2025-045 桂林旅游股份有限公司关于拟公开挂牌转让 桂林资江丹霞旅游有限责任公司 100%股权暨债权 并拟在产权交易机构进行信息预披露的提示性公告 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。 一、交易概述 桂林资江丹霞旅游有限责任公司（以下简称"资江丹霞公司"）为桂林旅游 股份有限公司（以下简称"公司"或"本公司"）的全资子公司，注册资本 5,000 万元，主要经营资江天门山景区。 公司第七届董事会 2025 年第六次会议审议通过了关于拟公开挂牌转让资江 丹霞公司 100%股权暨债权的议案，公司董事会同意公司在产权交易机构以公开 挂牌方式转让持有的资江丹霞公司 100%股权暨所持资江丹霞公司债权（以下简 称"本次交易"）。 根据《企业国有资产交易监督管理办法》（国务院国资委、财政部令第 32 号）及《广西壮族自治区企业国有资产交易监督管理办法》（桂国资发〔2018〕2 号）等相关规定及要求，在正式挂牌转让前，公司拟在产权交易机构进行信息预 披露，该次信息预披露不构成交易行为。 桂林市国资委已同意公 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-044 桂林旅游股份有限公司第七届董事会 2025 年第六次会议决议公告 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、董事会会议召开情况 桂林旅游股份有限公司（以下简称"公司"或"本公司"）第七届董事会 2025 年第六次会议通知于 2025 年 9 月 28 日以书面或电子文件的方式发给各位董事。 会议于 2025 年 10 月 9 日以通讯表决的方式召开。 本次董事会会议应出席董事 9 人，实际出席董事 9 人(其中：委托出席的董 事人数 0 人)。会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 桂林资江丹霞旅游有限责任公司（以下简称"资江丹霞公司"）为本公司的 全资子公司，注册资本 5,000 万元，主要经营资江天门山景区。 公司董事会同意公司在产权交易机构以公开挂牌方式转让持有的资江丹霞 公司 100%股权暨所持资江丹霞公司债权。 根据《企业国有资产交易监督管理办法》（国务院国资委、财政部令第 32 号）及《广西壮族自治区企业国有资产交易监督管理办法》（ ...

Core Viewpoint - Guilin Tourism (000978.SZ) plans to publicly transfer 100% equity and debt of its wholly-owned subsidiary, Zijiang Danxia Tourism Co., Ltd. [1] Group 1 - Zijiang Danxia Company has a registered capital of 50 million yuan and primarily operates the Zijiang Tianmen Mountain Scenic Area [1] - The seventh board of directors of the company approved the proposal for the public transfer of the subsidiary's equity and debt during its sixth meeting in 2025 [1] - The transfer will be conducted through a public listing on a property rights trading institution [1]

Core Viewpoint - The company’s board has agreed to publicly transfer 100% equity and debt of its wholly-owned subsidiary, Guilin Zijiang Danxia Tourism Co., Ltd. [1] Financial Summary - As of June 30, 2025, the company's debt to the subsidiary amounts to 237 million yuan [1] - The total assets of Zijiang Danxia are 20.85 million yuan, with total liabilities of 256 million yuan, resulting in a net asset value of -235 million yuan [1] Transaction Details - The counterparty for this transaction has not yet been determined, and it is expected that this will not constitute a major asset restructuring [1]

Market Overview - The tourism and scenic spots sector experienced a decline of 0.9% on September 30, with Sanxia Tourism leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Notable stock performances include: - Caesar Travel (000796) closed at 6.34, up 1.77% with a trading volume of 947,200 shares and a turnover of 599 million yuan [1] - Lingnan Holdings (000524) closed at 13.82, up 0.58% with a trading volume of 156,800 shares and a turnover of 216 million yuan [1] - Sanxia Tourism (002627) closed at 6.01, down 3.22% with a trading volume of 321,300 shares and a turnover of 195 million yuan [2] Capital Flow - The tourism and scenic spots sector saw a net outflow of 429 million yuan from main funds, while retail investors contributed a net inflow of 372 million yuan [2] - The capital flow for individual stocks indicates: - Caesar Travel had a net inflow of 31.77 million yuan from main funds, but a net outflow of 30.82 million yuan from retail investors [3] - Sanxia Tourism experienced a net outflow of 46.20 million yuan from main funds [3]

Group 1 - The tourism and scenic area sector increased by 0.32% on September 29, with Xiyu Tourism leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - Key stocks in the tourism sector showed various performance, with Xiyu Tourism closing at 44.87, up 1.98%, and Yunnan Tourism at 6.08, up 1.33% [1] Group 2 - The main funds in the tourism sector experienced a net outflow of 193 million yuan, while retail investors saw a net inflow of 184 million yuan [1] - Detailed fund flow data indicates that Guilin Tourism had a net inflow of 9.95 million yuan from main funds, but a net outflow from retail and speculative funds [2] - Huangshan Tourism also saw a net inflow of 9.95 million yuan from main funds, with significant outflows from speculative and retail investors [2]

Group 1 - The tourism stocks of Xiyu Tourism and Yunnan Tourism fell over 9% [1] - Qujiang Cultural Tourism experienced a decline of over 5% [1] - Other companies such as Guilin Tourism, Tibet Tourism, Xi'an Tourism, and Emei Mountain A also saw declines [1]

Group 1 - The tourism sector is experiencing a significant adjustment, with notable declines in stock prices [1] - Xiyu Tourism has dropped over 10%, while Yunnan Tourism has approached its daily limit down [1] - Other companies in the sector, including Qujiang Cultural Tourism, Guilin Tourism, Tibet Tourism, and Xi'an Tourism, are also seeing declines [1]

Group 1 - The tourism and hotel sector experienced a significant decline on September 24, with Yunnan Tourism hitting the daily limit down [1] - Xiyu Tourism fell over 9%, while Qujiang Cultural Tourism, Guilin Tourism, and Xi'an Tourism also saw notable declines [1]