广西璟开律师事务所 关于桂林旅游股份有限公司 2024 年年度股东大会的法律意见书 璟开意字 2025008-1 号 关于桂林旅游股份有限公司 2024 年年度股东大会的法律意见书 璟开意字 2025008-1 号 致：桂林旅游股份有限公司 广西璟开律师事务所接受桂林旅游股份有限公司（以下简称"公 司"）的委托，指派廖国靖、王霞律师（以下简称"本所律师"）对 公司召开 2024 年年度股东大会（以下简称"本次股东大会"或"会 议"）的有关事项进行见证并出具本法律意见书。 法律意见书 广西璟开律师事务所 为出具本法律意见书，本所律师审查了公司提供的有关会议文件、 资料及公告，并出席了本次股东大会进行现场见证。 本法律意见书仅供公司 2024 年年度股东大会依法进行信息披露 之用，不得用作其他目的。本所律师同意公司将本法律意见书与本次 股东大会决议一同公告，并依法对本法律意见书承担法律责任。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《深 圳证券交易所上市公司股东大会网络投票实施细则》（以下简称"《网 络投票实施细则》"）、《桂林旅 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-031 桂林旅游股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间 现场会议召开时间：2025 年 5 月 9 日（星期五）14:30 网络投票时间为：2025 年 5 月 9 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 9 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具体时间为：2025 年 5 月 9 日 9:15 至 15:00 期间的任 意时间。 2.召开地点：广西桂林市象山区翠竹路 35 号天之泰大厦 12 楼 1220 会议室。 3.召开方式：现场表决与网络投票相结合的方式。 4.召集人：公司董事会 5.主持人：陈靖董事长 6.会议的召开符合《公司法》《深圳 ...

Group 1 - The company experienced a visitor increase of approximately 10% and a revenue growth of about 13% during the holiday period from May 1 to 4, attributed to proactive measures in production, tourism safety, and service quality [1] - Various innovative activities were launched across different scenic spots, such as the "Light Boat Tour" and "National Trend Music Festival," which contributed to attracting a large number of tourists [1] - The company opened a new cultural and creative project in collaboration with the "Shangxinle·Forbidden City" team, marking a new model for local cultural tourism development [1] Group 2 - The company initiated a brand declaration action in collaboration with various tourism associations, focusing on quality service as a product and building a quality service matrix [2] - The company aims to leverage the opportunity of building a world-class city in Guilin to establish a new development framework, proposing a strategy of "one core, one optimization, two wings, and three expansions" [2] - The company plans to enhance its marketing efforts in new media and develop a full industry chain in cultural tourism [2] Group 3 - By 2025, the company intends to drive high-quality development through innovation, focusing on preserving existing resources, expanding new ones, and optimizing underperforming assets [3] - The company will utilize AI technology to create new tourism experiences and develop a product matrix centered around leisure and deep experiences [3] - Plans include exploring new tourism consumption avenues and integrating various resources to create a comprehensive poetic living complex [3] Group 4 - On May 7, the company held a conference call with seven institutions to discuss its operational achievements during the holiday and future development strategies, reinforcing confidence in its high-quality growth [5]

| 说明 | | | --- | --- | | 活动过程中所使用的 | | | 演示文稿、提供的文 | 无 | | 档等附件（如有，可 | | | 作为附件） | | 1 3 桂林旅游股份有限公司投资者关系活动记录表 | 山水；银子岩景区开发"数字财运"祈福新体验，打造 | AI | 随身导游，让老景点焕发全新魅力；二是深挖资源 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 禀赋，打造特色产品矩阵，以"休闲度假+深度体验" | 为核心，构建沉浸体验式文化产品、主题研学产品；三 | | | | | | | | | 是与新东方文旅、"上新了·故宫"等跨界创新团队合 | 作，开展定制化旅游服务和文创品牌共建等创新项目 | | | | | | | | | 合作；四是打造尊享服务与商务融合的高端定制类产 | 品。 | | | | | | | | | （2）扩增量的具体措施主要包括：一是开辟文旅 | 消费新赛道，探索低空游览项目，打造"游山水、买全 | | | | | | | | | 球"的新消费模式；二是打造大漓江中心景 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-029 桂林旅游股份有限公司诉讼进展公告 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 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：本案尚未开庭审理，对公司的生产经营无实质影 响，对公司本年度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"或"本公司"）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。 象山法院于 2024 年 4 月 18 日立案受理本次诉讼。 2024 年 7 月 26 日，公司收到象山法院出具的（2024）桂 0304 民初 2063 号 《民事裁定书》。根据民事裁定书，由于被告文良天目前还无法参加民事诉讼， 象山法院裁定本案中止诉讼，待中止 ...

Group 1 - The core viewpoint of the articles highlights the surge in tourism in Guilin during the "May Day" holiday, with significant increases in water traffic and various activities attracting visitors [1][2][3] - Guilin's water traffic peaked with daily visitors reaching 46,000 and 88,000 on the first two days of the holiday, culminating in a total expected water traffic of 360,000 during the holiday [1] - Various scenic spots in Guilin organized themed activities to cater to market demand, such as traditional farming events and DIY workshops, enhancing the tourist experience [2] Group 2 - The introduction of innovative technology in tourism, such as the "Er Lang Shen" robot performing at docks, showcases the integration of modern technology with traditional tourism [2] - The promotion of discounts and themed travel routes by hotels and scenic spots aims to attract more visitors, with over 300 influencers invited to experience and promote Guilin's attractions [2] - The local government and tourism authorities are focusing on appealing to younger demographics by creating engaging and trendy experiences in the scenic areas [3]

Core Viewpoint - The tourism industry in Guilin is facing significant challenges despite the overall increase in domestic tourism during the "May Day" holiday, with Guilin Tourism Company experiencing continued financial losses and a decline in revenue and profit margins [1][4][6]. Financial Performance - In Q1 2024, Guilin Tourism reported an operating income of 82.63 million yuan, a year-on-year decrease of 6.6%, and a net profit loss of 130.8 million yuan, worsening from a loss of 124.8 million yuan in the same period last year [4][6]. - For the full year 2024, the company achieved an operating income of 432 million yuan, down 7.58% year-on-year, with a net profit loss of 204 million yuan, a staggering decline of 1830.7% compared to the previous year [4][6]. - Since 2020, the company has accumulated losses nearing 1 billion yuan [4]. Market Conditions - Despite the natural beauty of Guilin, the company struggles with profitability due to increased competition in the regional market and external factors such as severe flooding [6][11]. - The overall tourism market in Guilin saw a total of 37.43 million visitors in Q1 2024, a 14.68% increase, generating total tourism revenue of 48.19 billion yuan, up 15.53% year-on-year [11]. Industry Challenges - The tourism sector in Guilin is emblematic of broader issues within the industry, including a reliance on ticket sales and a lack of diversified tourism offerings [6][19]. - The company has faced criticism for poor service quality, leading to a decline in its reputation, compounded by aggressive competition from neighboring regions [10][11]. Future Prospects - The Chinese government has approved plans for the development of Guilin as a world-class tourist city, which includes enhancing international flight connections and improving the overall tourist experience [14][20]. - There is a push for Guilin to diversify its tourism offerings beyond traditional sightseeing to include cultural, wellness, and experiential tourism [19][20].

Group 1 - The core viewpoint of the news is that Guilin Tourism is actively addressing recent criticisms and enhancing its service quality through strategic initiatives and innovative practices, demonstrating its commitment as a leading player in the regional tourism industry [1][4] - The company has launched the "I Serve, I Promise" brand declaration action to improve service quality and ensure a positive experience for every visitor, emphasizing its responsibility as a state-owned enterprise [1][2] - Guilin Tourism's strategic plan includes "one core, one optimization, two wings, and three expansions," focusing on optimizing existing resources and enhancing new growth through product innovation and technology integration [2][3] Group 2 - The company is developing new tourism consumption models, such as low-altitude sightseeing projects, and aims to create a comprehensive tourism system that integrates various cultural elements and resources along the Li River [3] - Guilin Tourism plans to enhance its performance by optimizing bad assets, promoting internal growth through asset management, and expanding externally through project development by 2025 [3] - The company is actively participating in international tourism promotion activities to enhance Guilin's image as a global tourist destination and attract more international visitors [3][4]

同花顺（300033）数据显示，截至4月29日，有22家旅游及景区上市公司发布了2024年年报。其中，8家 公司出现亏损。从净利润变动情况看，10家公司同比有所上涨，其他公司则有不同程度的下滑。 综合上述公司的年报信息来看，传统旅游业务面临转型升级、新项目发展不及预期等，是部分企业去年 业绩欠佳的原因。 具体来看，云南旅游（002059）股份有限公司的年报显示，公司传统旅游业务受客单消费下降影响，旅 游文化科技板块新项目拓展不及预期，收入较同期有所下降；公司报告期内对部分存在减值迹象资产进 行评估，计提资产减值，资产减值损失较同期增加；报告期内参股企业项目确认投资收益较上年同期减 亏。 桂林旅游（000978）股份有限公司(以下简称"桂林旅游")的年报显示，随着旅游需求的不断增长，旅游 市场有望继续保持稳健发展态势。国际旅游方面，随着中国免签政策的不断放宽，入境旅游市场将迎来 良好的发展态势。 4月29日，桂林旅游召开业绩说明会，董事长陈靖在回答《证券日报》记者提问时表示，公司注重文旅 融合，深挖文化底蕴，打磨核心产品，完善基础设施，提升服务质量，创新旅游体验，吸引更多的境外 游客到桂林的景区、景点观光、旅游 ...

桂林旅游股份有限公司投资者关系活动记录表 1 编号：2025-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □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） 活动参与人员 董事长陈靖女士，副董事长、总裁文政先生，独立董事常启 军先生，董事、副总裁郑宁丽女士，董事、副总裁、财务总 监、代董秘王小龙先生。 时间 2025年4月29日15:00至17:00 地点 深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目 形式 网络 交流内容及具 体问答记录 公司于 2025 年 4 月 29 日 15:00—17:00 采用网络远程的 方式在深圳证券交易所"互动易"平台"云访谈"栏目召开 2024 年度业绩说明会，公司参会领导与投资者互动交流情况 如下： 问题一："一核一优两翼三扩"战略中，存量优化和增量 提升具体指哪些举措？2025 年计划扩展哪些新业态（如 AI 文 旅、低空经济）？ 问题一回复： 尊敬的投资者，您好！ 存量优化的具体措施主要包括：一是借助 AI 解锁"未来 旅游"新体验，助力人民网打造"AI ...