| | 桂林龙胜温泉旅游 | 子公司 | 其他应收款 | 2,053.92 | 1,657.38 | 33.87 | 798.70 | 2,946.47 | 借款与 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限责任公司 | | | | | | | | 代收代付款 | | | | 桂林新奥燃气有限 | 参股公司 | 应收账款 | 59.53 | 61.24 | - | 54.92 | 65.85 | 租赁及客运服务 | 经营性往来 | | | 公司 | | | | | | | | | | | | 桂林新奥燃气有限 | 参股公司 | 预付账款 | 0.21 | 58.95 | - | 58.97 | 0.19 | 采购燃料 | 经营性往来 | | | 公司 | | | | | | | | | | | | 桂林新奥燃气有限 | 参股公司 | 其他应收款 | 6.89 | 8.25 | - | 9.84 | 5.30 | 租赁及水电费 | 经营性往来 | | | 公司 | | | | | | ...

桂林旅游股份有限公司 2025 年半年度财务报告 桂林旅游股份有限公司 2025 年半年度财务报告 （未经审计） 二〇二五年八月 1 桂林旅游股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 2 桂林旅游股份有限公司 2025 年半年度财务报告 1、合并资产负债表 合并资产负债表 | 编制单位：桂林旅游股份有限公司 | 年 月 日 2025 6 30 | | 单位：元 | | --- | --- | --- | --- | | 项目 | | 期末余额 | 期初余额 | | 流动资产： | | | | | 货币资金 | | 169,275,836.49 | 47,865,044.58 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | | | | | 应收账款 | | 55,592,237.09 | 59,385,591.69 | | 应收款项融资 | | | | | 预付款项 | | 2,229,3 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-039 桂林旅游股份有限公司第七届董事会 2025 年第五次会议决议公告 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。 公司2025年半年度财务会计报告及2025年半年度报告中的财务信息已经公 司董事会审计委员会事前认可。 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"）第七届董事会 2025 年第五次会 议通知于 2025 年 8 月 15 日以书面或电子文件的方式发给各位董事。会议于 2025 年 8 月 27 日（星期三）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 0 人）。会议的召开符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 1.经通讯表决，会议以 9 票同意，0 票反对，0 票弃权，审议通过了公司 2025 年半年度报告及半年度报告摘要。 《桂林旅游股份有限公司 2025 年半年度报告》刊载于巨潮资讯网，《桂林旅 游股份有限公司 2025 年半年度报告摘要》刊载于《中国证券报》《证券时报》 ...

Core Viewpoint - Guilin Tourism reported a revenue of 197 million yuan for the first half of 2025, showing a year-on-year growth of 0.33% and a net profit of 8.0077 million yuan, marking a turnaround from a loss of 19.0933 million yuan in the same period last year, with a growth of 141.94% [1] Financial Performance - Revenue for the first half of 2025 reached 197 million yuan, reflecting a slight increase of 0.33% compared to the previous year [1] - The company achieved a net profit of 8.0077 million yuan, a significant improvement from a loss of 19.0933 million yuan in the prior year, indicating a turnaround with a growth rate of 141.94% [1] - Basic earnings per share were reported at 0.017 yuan, compared to a loss of 0.041 yuan per share in the same period last year [1]

桂林旅游股份有限公司 2025 年半年度报告全文 桂林旅游股份有限公司 2025 年半年度报告 2025-040 2025 年 8 月 1 桂林旅游股份有限公司 2025 年半年度报告全文 2025 年半年度报告 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。 公司负责人陈靖、主管会计工作负责人陈丽华及会计机构负责人（会计主 管人员）黄俊杰声明：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次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成本公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异，请投资者注意投资风险。 公司已在本报告"第三节 十、公司面临的风险和应对措施"描述公司可 能存在的风险因素，请投资者注意阅读。 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 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | -- ...

Core Viewpoint - Guilin Tourism (000978.SZ) received an administrative penalty for failing to comply with traffic regulations, resulting in a fine of 1,000 RMB [1][2]. Company Overview - Guilin Tourism is a leading enterprise in the Guilin tourism industry, owning major attractions such as the 5A-rated Two Rivers and Four Lakes Scenic Area and several 4A-rated sites [3]. - The company was established in 1998 and has a registered capital of 46.813 million RMB, with its legal representative being Chen Jing [7]. Financial Performance - In 2024, the company reported a revenue of 432 million RMB, a decrease of 7.58% year-on-year, and a net loss attributable to shareholders of approximately 204 million RMB, a significant drop of 1,830.7% [8]. - The first quarter of 2025 showed a revenue of 82.63 million RMB, down 6.6% year-on-year, with a narrowed net loss of 13.08 million RMB compared to 13.41 million RMB in the same period last year [8]. - The total assets of the company were reported at 2.36 billion RMB, with net assets of 1.07 billion RMB as of the end of 2023, reflecting a year-on-year decrease of 16.02% [8]. Stock Market Information - Guilin Tourism's stock has been listed on the Shenzhen Stock Exchange since May 2000, and over the past 22 years, the total share capital has increased to 360 million shares [5].

Core Viewpoint - The tourism and scenic area sector experienced a rise of 0.64% on August 22, with Xiyu Tourism leading the gains. The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1]. Group 1: Stock Performance - Xiyu Tourism (300859) saw a closing price of 45.08, with an increase of 8.52% and a trading volume of 271,100 shares, amounting to a transaction value of 1.201 billion yuan [1]. - Changbai Mountain (6602099) closed at 42.10, up 2.33%, with a trading volume of 125,300 shares and a transaction value of 523 million yuan [1]. - Xi'an Tourism (000610) closed at 13.75, up 1.40%, with a trading volume of 316,000 shares and a transaction value of 431 million yuan [1]. - Other notable performers include Jiuhua Tourism (661809) at 37.35 (+1.00%), Songcheng Performance (300144) at 8.86 (+0.80%), and Xiangyuan Cultural Tourism (600576) at 7.92 (+0.51%) [1]. Group 2: Market Trends - The tourism and scenic area sector experienced a net outflow of 192 million yuan from main funds, while retail investors saw a net inflow of 238 million yuan [2]. - The overall market sentiment indicates a mixed performance, with some stocks experiencing declines, such as Tibet Tourism (600749) down 2.96% and Caesar Travel (000796) down 1.49% [2].

Core Insights - The launch of the AI travel companion "Five Fortune God · Yao Yan Zi" by Guilin Tourism Co., Ltd. marks a significant breakthrough in integrating AI technology with cultural IP in the tourism industry [1][7] - The AI companion offers various modes including travel guidance, blessings, and educational features, enhancing the visitor experience through personalized interactions [2][5] - The product represents a comprehensive "AI + cultural tourism" innovation system, combining hardware and applications to create a multi-dimensional experience [5][6] Group 1 - The AI travel companion is the first physical application in China that deeply integrates AI technology with cultural elements in a scenic area [1] - The companion supports multiple languages and dialects, catering to the diverse visitor demographics of the scenic area [2] - It utilizes a knowledge base of over 20 million words and a mixed expert model to provide a digital blessing experience, showcasing AI's capability in traditional cultural contexts [5] Group 2 - The AI companion is designed to avoid pitfalls of similar products by incorporating educational elements, making it a growth partner for children [5][6] - The introduction of a multi-capability parallel collaboration architecture in the upcoming 2.0 version will enhance the system's responsiveness and accuracy across different languages and cultural backgrounds [6] - The initiative not only contributes to the development of Guilin as a world-class tourist city but also serves as a model for AI integration in the national cultural tourism industry [9]

Core Viewpoint - Guilin Tourism (000978.SZ) expects to achieve a net profit attributable to shareholders of approximately 8 million yuan in the first half of 2025, marking a turnaround from losses in the previous year [1] Group 1: Financial Performance - The company anticipates a significant improvement in financial performance, with a projected net profit of 8 million yuan for the first half of 2025, compared to a loss in the same period last year [1] - The turnaround is attributed to optimized product structure and enhanced marketing efforts, leading to an increase in visitor numbers across scenic spots, cruise services, and hotels [1] Group 2: Business Operations - Guilin Tourism primarily engages in tourism services and related businesses, including cruise passenger transport, scenic tourism, hotel operations, highway passenger transport, and taxi services [1] - Key scenic areas operated by the company include the core tourism resources in the Guilin region, such as the Two Rivers and Four Lakes Scenic Area, Silver Cave Scenic Area, Longsheng Hot Springs Scenic Area, Fengyu Cave Scenic Area, and Zijiang Tianmen Mountain Scenic Area [1] - The company collaborates with its controlling shareholder, Guilin Tourism Investment Group Co., Ltd., to develop the famous Qixing Scenic Area in Guilin city [1]

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Salary Distribution - In the tourism and scenic spots sector, the average salary for secretaries is approximately 520,700 yuan, with the highest salary being 1.1442 million yuan for the secretary of Tibet Tourism, and the lowest at 233,000 yuan for the secretary of Guilin Tourism [1]. - The majority of secretaries, 56%, earn below 500,000 yuan, totaling 10 individuals [1]. Salary Changes - The average salary in 2024 decreased by 209,300 yuan compared to 2023, representing a decline of 14% [3]. - Notably, the secretary of Changbai Mountain, Guo Yan, saw a salary increase of 253,700 yuan, with a growth rate of 86%, marking the highest salary increase [3]. Age Structure - The average age of secretaries is approximately 46.39 years, with the age group of 40-49 years being the most represented, accounting for about 50% [3]. - The oldest secretary is 60 years old, while the youngest is 36 years old, earning 633,300 yuan in 2024 [3]. Educational Background - There are 9 secretaries with a master's degree and 9 with a bachelor's degree, with average salaries of 616,800 yuan and 424,600 yuan, respectively [5]. Company-Specific Information - Wang Qi, the secretary of Xiangyuan Cultural Tourism, has a salary of 493,100 yuan and received two warnings for regulatory violations [7]. - The secretary of San Te Cableway, Cao Zheng, has a salary of 895,600 yuan, while Zhao Xuequn from Songcheng Performing Arts earns 615,600 yuan [7].