Financial Performance - Net profit attributable to shareholders increased by 23.12% to CNY 49,742,845.19 for the current period[8] - Operating revenue for the current period reached CNY 182,078,856.70, reflecting a growth of 16.01% year-on-year[8] - Basic earnings per share rose by 23.21% to CNY 0.138 for the current period[8] - The company reported a net profit excluding non-recurring gains and losses of CNY 47,323,802.73, up 18.36% year-on-year[8] - Undistributed profits rose by 45.39% to CNY 153.38 million, with net profit for the period at CNY 79.04 million[14] Asset and Liability Changes - Total assets increased by 9.51% to CNY 2,876,768,179.34 compared to the end of the previous year[8] - Net assets attributable to shareholders increased by 3.55% to CNY 1,569,397,647.57 compared to the end of the previous year[8] - Total accounts receivable increased by 63.68% to CNY 148.48 million due to higher ticket sales from various scenic spots[14] - Prepayments rose by 100.96% to CNY 4.89 million, attributed to insurance fees and promotional expenses[14] - Long-term equity investments increased by 62.46% to CNY 428.67 million, reflecting cash contributions to subsidiaries[14] - Tax payable increased by 105.75% to CNY 8.72 million due to changes in corporate income tax rates[14] - Long-term borrowings grew by 34.05% to CNY 768.50 million, indicating new bank loans[14] Cash Flow Analysis - Net cash flow from operating activities for the year-to-date period was CNY 116,977,885.13, an increase of 3.79%[8] - The net cash flow from investing activities was CNY -249.91 million, a significant decline of 423.94% compared to CNY -47.70 million in the same period last year, due to capital contributions to subsidiaries[18] - The net cash flow from financing activities was CNY 136.56 million, a turnaround from CNY -71.42 million in the previous year, attributed to new long-term bank loans[18] Shareholder Information - The top 10 shareholders hold a combined 47.44% of the company's shares, with the largest shareholder owning 16.00%[11] - The company did not engage in any repurchase transactions during the reporting period[11] Government Support and Subsidies - The company received a government subsidy of CNY 6 million for the 5A scenic area project[8] - Other income increased to CNY 4.14 million, a rise of 134.76% from CNY 1.76 million, including a government reward of CNY 6 million for the 5A scenic area project[16] Operational Insights - The number of tourists received by the Li River cruise business reached 460,800, and the Silver Cave scenic area received 2,206,700 tourists, representing growth of 7.94% and 16.12% year-on-year, respectively[16] - The company has not disclosed any new product developments or market expansion strategies in the current report[13] - There are no indications of mergers or acquisitions in the recent financial disclosures[13] Compliance and Guarantees - The company has not reported any non-compliance issues regarding external guarantees during the reporting period[31] - The company has committed to cover any shortfall in loan repayments for its subsidiary, Guilin Guizhen Investment Co., Ltd., which is developing the Tianzhitai project[19] - As of the end of the reporting period, the subsidiary had obtained a total of CNY 60 million in loans from Guilin Bank[21] Accounting Adjustments - The company did not have any adjustments or restatements of previous years' accounting data[8] - The company reported an increase in asset impairment losses to CNY 4.10 million, up 208.96% from CNY 1.33 million in the previous year, due to an increase in receivables[16] - The income tax expense for the first nine months of 2018 was CNY 16.76 million, an increase of 82.55% from CNY 9.18 million, as the corporate income tax rate increased from 9% to 15%[16]

Financial Performance - The company's operating revenue for the reporting period was CNY 257,174,084.70, a decrease of 1.69% compared to the same period last year[16]. - The net profit attributable to shareholders of the listed company was CNY 29,300,133.38, reflecting a slight increase of 0.60% year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,371,972.32, which represents a significant increase of 21.30% compared to the previous year[16]. - The net cash flow from operating activities was CNY 36,678,063.18, down by 13.94% from the same period last year[16]. - The total assets at the end of the reporting period amounted to CNY 2,843,980,436.23, an increase of 8.26% compared to the end of the previous year[16]. - The net assets attributable to shareholders of the listed company were CNY 1,519,654,802.38, showing a slight increase of 0.27% from the previous year[16]. - The basic and diluted earnings per share remained unchanged at CNY 0.081[16]. - The weighted average return on net assets was 1.91%, a decrease of 0.06% compared to the previous year[16]. Visitor Statistics - In the first half of 2018, the company received 4.1688 million visitors, a decrease of 4.54% year-on-year[33]. - The total number of visitors received was 4.17 million, a decline of 4.54% compared to the previous year[54]. - Guilin Lijiang Waterfall Hotel received 147,500 visitors in the first half of 2018, a year-on-year decrease of 8.33%[85]. - Guilin Two Rivers and Four Lakes Tourism received 596,200 visitors in the first half of 2018, a year-on-year decrease of 11.80%[86]. - Hezhou Hot Spring Tourism welcomed 78,900 visitors in the first half of 2018, a year-on-year increase of 2.20%[87]. - Guilin Tourism Automobile Transportation Co., Ltd. received 320,200 passengers in the first half of 2018, a year-on-year decrease of 21.50% due to competition from ride-hailing services[88]. - Guilin Lipu Yinziyan Tourism Co., Ltd. reported 1,279,100 visitors in the first half of 2018, a year-on-year increase of 14.88%[90]. Investment and Projects - The company’s long-term equity investment increased by 40.86%, with a year-end balance of 371.69 million yuan[29]. - The company has increased its investment in the "Lijiang Eternal Love" project from 60 million yuan to 195 million yuan, with the first phase completed and operational[41]. - The company has invested 32 million yuan in Guilin Newao Gas Development Co., increasing its registered capital from 12,000 USD to 1,213,000 USD[43]. - The company has secured a 120 million yuan loan from Guilin Bank for the Tianzhitai project, with collateral provided by various assets[44]. - The company is developing the "Tian Zhi Tai" commercial complex project, expected to be completed in Q4 2018[93]. - The company has signed a project construction agreement with the county government for a photovoltaic power generation project, with a total estimated cost of CNY 300,000[152]. Cost Management - Total operating costs were 248.18 million yuan, a year-on-year decrease of 2.57%[33]. - Sales expenses decreased by 18.90% to 5.60 million yuan due to a restructuring of the marketing team[56]. - Management expenses were 78.92 million yuan, a decrease of 6.23% year-on-year[57]. - Financial expenses increased by 20.39% to 20.19 million yuan, primarily due to changes in loan interest subsidies[58]. Risk Management - The company has detailed potential risk factors in the operational discussion and analysis section of the report[4]. - The company is actively seeking to mitigate risks from tax policy changes that could impact net profit, emphasizing the importance of maintaining tax incentives[108]. - The company faces risks from competition in the tourism industry, necessitating enhanced marketing and product development strategies to maintain market share[104]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The annual general meeting of Guilin Tourism Co., Ltd. had a participation rate of 36.92% on April 27, 2018[112]. - The first extraordinary general meeting in 2018 had a participation rate of 36.35% on May 15, 2018[112]. - The company has no stock incentive plans or employee shareholding plans implemented during the reporting period[123]. Community Engagement - The company emphasizes environmental protection and sustainable development, actively participating in ecological conservation efforts[148]. - The company is engaged in targeted poverty alleviation efforts in Sanhe Village, aiming to ensure that by 2020, all poverty-stricken residents have access to basic needs and services[149]. - A total of CNY 230,500 has been invested in poverty alleviation efforts in Sanhe Village, with CNY 22,000 invested during the reporting period[152].

Financial Performance - The company's operating revenue for Q1 2018 was ¥112,357,301.80, a decrease of 7.08% compared to ¥120,923,181.55 in the same period last year[8] - The net profit attributable to shareholders for Q1 2018 was a loss of ¥2,218,474.16, representing an increase in loss of 44.07% from a loss of ¥1,539,884.36 in the previous year[8] - The basic earnings per share for Q1 2018 was -¥0.006, a 50.00% increase in loss from -¥0.004 in the previous year[8] - The company reported a significant reduction in non-recurring losses, with the net profit excluding non-recurring items at -¥2,942,313.21, a decrease in loss of 59.88% from -¥7,333,343.87 in the previous year[8] - The weighted average return on net assets was -0.15%, a decrease of 0.05% compared to -0.10% in the previous year[8] - The company reported a significant decrease in other income, down by 97.05% to CNY 200,663.33, compared to CNY 6,807,297.22 in the previous year[17] Cash Flow and Assets - The net cash flow from operating activities improved to -¥15,229,738.42, a reduction in loss of 37.85% compared to -¥24,504,823.89 in the same period last year[8] - Total assets at the end of the reporting period were ¥2,647,418,598.37, an increase of 0.78% from ¥2,626,993,408.41 at the end of the previous year[8] - The net assets attributable to shareholders decreased slightly by 0.15% to ¥1,513,342,793.36 from ¥1,515,561,267.52 at the end of the previous year[8] - The company's cash and cash equivalents increased by CNY 11,110,848.58, or 17.40%, compared to the previous period[15] - The company's accounts receivable increased by CNY 15,138,108.44, or 16.69%, due to a decline in collection rates from its tourism operations[15] - Prepaid accounts increased significantly by CNY 6,502,586.60, or 267.22%, due to advance payments for project engineering costs[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,626[11] - The largest shareholder, Guilin Airlines Tourism Group Co., Ltd., holds 16.00% of the shares, amounting to 57,616,000 shares, which are currently pledged[11] Investments and Future Plans - The company increased its long-term borrowings by CNY 127,300,000.00, or 22.20%, reaching CNY 700,600,000.00 as of March 31, 2018[15] - The company plans to increase its investment in the "Lijiang Eternal Love" performance project by CNY 45,000,000.00, with a total investment scale of CNY 80,526,950.00[21] - The company is set to increase its investment in Guilin Newao Gas Development Co., Ltd. by CNY 8,000,000.00, raising its registered capital from USD 12 million to USD 1,213 million[23] - The company approved a cash capital increase of $4.812 million (approximately RMB 32 million) for Guilin Xin'ao Gas Development Co., Ltd. on March 29, 2018[24] Compliance and Governance - The company reported no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[27] - There were no significant changes in expected net profit for the first half of 2018 compared to the same period last year[28] - The company did not engage in any securities investments during the reporting period[29] - There were no derivative investments reported during the period[29] - The company had no violations regarding external guarantees during the reporting period[31] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[32] Investor Relations - The company conducted an on-site investigation on February 5, 2018, with institutional investors[30]

Financial Performance - The company's operating revenue for 2017 was ¥556,290,477.03, representing a 14.41% increase compared to ¥486,241,748.05 in 2016[15]. - Net profit attributable to shareholders reached ¥52,941,654.62, a significant increase of 784.51% from ¥7,387,814.41 in 2016[15]. - The net profit after deducting non-recurring gains and losses was ¥54,595,703.20, marking a turnaround from a loss of ¥19,106,881.98 in the previous year[15]. - Basic and diluted earnings per share increased to ¥0.147, up 764.71% from ¥0.021 in 2016[15]. - The total number of tourists received by the company was 9.07 million, an increase of 15.07% compared to the previous year[57]. - The company reported a net profit attributable to shareholders of CNY 52,941,654.62 for the year 2017, with a proposed cash dividend of CNY 0.7 per 10 shares, totaling CNY 25,207,000.00[141]. - The company reported a net profit of 8.61 million yuan for the period, with a significant increase of 15.3% compared to the previous year[1]. - Guilin Tourism Co., Ltd. reported a significant increase in annual revenue, reaching 1.2 billion RMB, representing a 15% year-over-year growth[152]. Cash Flow and Investments - The net cash flow from operating activities decreased by 37.19% to ¥178,772,827.86 from ¥284,628,942.30 in 2016[15]. - Cash flow from investment activities was -76.52 million yuan, an improvement from -164.81 million yuan in the previous year[60]. - Cash flow from financing activities was -152.29 million yuan, showing a reduction in bank borrowings and repayments compared to the previous year[61]. - The company reported an investment income increase of 6.08 million yuan, with contributions from subsidiaries and ticket revenue sharing[57]. - The company has completed the acquisition of 65% equity in Guizhun Company for CNY 101.4 million, with plans to develop the Tianzhitai commercial complex project[53]. - The company has paid CNY 22.42 million for the waterway operation rights, with ongoing efforts to integrate existing boat enterprises in the Lijiang urban section[48]. Business Expansion and Strategy - The company has expanded its business scope to include inbound tourism, domestic tourism, and outbound tourism services since 2009[13]. - The company launched a new tourism product "Guilin City Tour - Three Mountains and Water Route Ticket," integrating multiple scenic spots[36]. - The company implemented a "Tourism+" strategy in partnership with Guilin Airlines, combining tickets, attractions, and hotels[37]. - The company plans to increase capital by CNY 450 million for the Lijiang Eternal Love project, with proportional contributions from both the company and Songcheng Performing Arts[46]. - The company is actively restructuring underperforming assets, focusing on integrating and revitalizing unprofitable subsidiaries[41]. - The company is exploring acquisition opportunities to enhance its service offerings, targeting a deal valued at approximately 500 million yuan[6]. Marketing and Customer Engagement - The company established a new marketing management structure in collaboration with Guilin Tourism Development Company, enhancing promotional efforts[36]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million yuan[9]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online bookings through improved website and mobile app functionalities[179]. - The company introduced a new loyalty program, expected to increase customer retention rates by 30%[152]. Operational Efficiency and Cost Management - Operating costs rose to 301.98 million yuan, reflecting an 18.09% increase, primarily due to rising variable costs[58]. - Management expenses grew by 12.45% to 173.49 million yuan, driven by increased employee compensation and social security costs[59]. - The company achieved a 30% increase in operational efficiency through process optimization initiatives[10]. - The company reported a 10% reduction in operational costs due to efficiency improvements[151]. Legal and Compliance Issues - The company has engaged in legal proceedings regarding property preservation, with assets valued at ¥5,000 million being involved[84]. - The company successfully lifted the freeze on assets worth ¥6,000 million after reaching a settlement in a loan dispute[86]. - The company is currently facing a total debt obligation of 1.71 million yuan, which includes interest payments[5]. - The company plans to enhance its financial disclosures to ensure transparency regarding its legal and financial status[8]. Accounting and Financial Reporting - The company has undergone adjustments in accounting policies and corrections of accounting errors, necessitating restatement of previous financial data[14]. - The company reported a significant accounting policy change regarding government subsidies, moving related income from "non-operating income" to "other income," with no impact on total assets or net profit[155]. - The company identified a major accounting error related to its investment in Jinggangshan Company, necessitating restatements of previous financial reports[157]. - The company’s financial statements for 2017 were modified to comply with new accounting standards issued by the Ministry of Finance, effective from June 12, 2017[155]. Future Outlook - The company provided a future outlook with a revenue guidance of 1,200 million yuan for the next quarter, representing a 20% increase[3]. - The company plans to achieve stable growth in tourist reception, operating revenue, and net profit in 2018 compared to 2017[128]. - The company aims to enhance asset management and develop new projects to drive internal growth[128]. - The company is committed to sustainable tourism practices, with plans to invest 50 million RMB in eco-friendly initiatives[152].

桂林旅游股份有限公司 2017 年第三季度报告正文 证券代码：000978 证券简称：桂林旅游 公告编号：2017-070 桂林旅游股份有限公司 2017 年第三季度报告正文 1 桂林旅游股份有限公司 2017 年第三季度报告正文 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。 公司负责人李飞影、主管会计工作负责人肖笛波及会计机构负责人(会计主 管人员)陈丽华声明：保证季度报告中财务报表的真实、准确、完整。 2 桂林旅游股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 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 追溯调整或重述原因 会计政策变更;会计差错更正 | | 本报告期末 | 上年度末 | | 本报告期末比上年度 末增减 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 总资产（元） | 2,693,308,0 ...

Financial Performance - The company's operating revenue for 2016 was CNY 486,241,748.05, a decrease of 2.75% compared to CNY 499,996,211.06 in 2015[15]. - The net profit attributable to shareholders for 2016 was CNY 5,985,425.94, representing a significant decline of 81.15% from CNY 31,746,849.97 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY -20,509,270.45, a decrease of 172.07% compared to CNY 28,457,485.05 in 2015[15]. - Basic earnings per share dropped by 80.68% to CNY 0.017 from CNY 0.088 in the previous year[15]. - The weighted average return on net assets was 0.41%, down from 2.17% in the previous year[15]. - The company achieved operating revenue of CNY 486.24 million, a year-on-year decrease of 2.75%[31]. - The net profit attributable to shareholders was CNY 5.99 million, down 81.15% year-on-year; excluding impairment provisions, the net profit would have been CNY 70.75 million, a 123% increase[31][36]. - The company reported a significant decrease in investment income, with a total of CNY 35,279,780.29, reflecting a -101.07% change[69]. - The company’s financial expenses decreased by 19.18% to CNY 48.61 million, attributed to a reduction in total bank loans by CNY 137 million[46]. - The company’s operating costs decreased by 7.71% to CNY 255.73 million, while sales expenses increased by 6.43% to CNY 13.08 million[46]. Cash Flow and Investments - The net cash flow from operating activities increased by 10.16% to CNY 284,628,942.30 from CNY 258,380,077.82 in 2015[15]. - The company reported a net cash flow from operating activities of 143,019,905.62 CNY in Q4, significantly improving from -23,610,360.04 CNY in Q1[19]. - The company’s investment activities resulted in a net cash outflow of CNY 164.81 million, compared to CNY 59.84 million in the previous year[48]. - The net cash flow from investment activities was -CNY 164,813,304.35, a significant increase in outflow of 175.45% compared to the previous year[66]. - The total investment amount for the reporting period was ¥103,445,000.01, representing a significant increase of 2,695.81% compared to ¥3,700,000.00 in the same period last year[74]. Assets and Liabilities - Total assets at the end of 2016 were CNY 2,666,741,208.26, down 6.46% from CNY 2,850,789,421.61 at the end of 2015[15]. - The net assets attributable to shareholders were CNY 1,460,479,786.80, a slight decrease of 0.82% from CNY 1,472,499,223.06 in 2015[15]. - The company's cash and cash equivalents decreased to CNY 113,894,718.89, down 2.66% from CNY 197,422,365.01 in the previous year[71]. - The company's long-term borrowings increased to CNY 789,700,000.00, reflecting a strategic shift in debt structure[71]. Market Position and Strategy - The company maintains a leading position in the Guilin tourism market, benefiting from resource advantages and policy support[24]. - The company aims to become the largest and strongest tourism group in Guangxi, with a focus on enhancing profitability, increasing market value, and strengthening brand recognition[109]. - The company plans to implement a "345" strategy, which includes three main goals, four key focuses, and five major actions to drive expansion, product upgrades, and management efficiency[109]. - The company recognizes opportunities in the tourism industry due to national development strategies, urbanization, and improved infrastructure, which are expected to enhance tourism consumption[114]. - The company faces competition from similar tourism enterprises and attractions in the local market, necessitating a focus on integrated marketing and service quality to maintain its leading position[108]. Tourism and Visitor Statistics - The company’s tourist reception volume decreased by 1% year-on-year[36]. - The company’s tourist attractions received a total of 3.44 million visitors, a year-on-year increase of 5.48%, while the Li River cruise business saw a decline of 10.74% in visitors[45]. - Guilin Lijiang Waterfall Hotel received 328,000 visitors in 2016, an increase of 8.65% year-on-year[89]. - Guilin Two Rivers and Four Lakes Tourism received 1,203,900 visitors in 2016, up 5.82% year-on-year, with a net profit increase attributed to a subsidy of 18 million yuan from the local government[90]. - Guilin LiPu Yinzi Cave Tourism welcomed 1,676,700 visitors in 2016, a growth of 14.16% year-on-year, driven by adjustments in operational strategy[94]. Corporate Governance and Compliance - The company has committed to fulfilling all relevant promises made by its actual controllers and shareholders during the reporting period[138]. - Guilin Tourism committed to maintaining operational independence from Guilin Airlines, ensuring that management and financial decisions are made independently[140]. - The company guarantees that its senior management will work exclusively for Guilin Tourism and will not hold positions in Guilin Airlines or its affiliates[140]. - The company has not reported any significant changes in its subsidiary operations during the reporting period[183]. - The company has not faced any situations that could lead to suspension or termination of its listing following the annual report disclosure[148]. Social Responsibility and Community Engagement - The company has been actively involved in poverty alleviation efforts, investing 41,400 yuan in the Sanhe Village project, resulting in the poverty alleviation of 9 out of 10 targeted households[172]. - The company has established a partnership with local government to develop the sugar orange industry as a means of sustainable poverty alleviation[172]. - The company intends to innovate poverty alleviation strategies by promoting cooperatives and utilizing e-commerce platforms to expand the industrial coverage[175]. - The company emphasizes the integration of corporate social responsibility into its development strategy, ensuring fair and accurate information disclosure[176]. Future Outlook - The company plans for stable growth in visitor numbers, operating revenue, and net profit in 2017 compared to 2016[120]. - The company aims to enhance innovation, improve development quality, and strengthen brand image as part of its strategic initiatives[121]. - The company plans to continue exploring opportunities for expansion and collaboration in the tourism sector despite current challenges[43].

桂林旅游股份有限公司 2017 年半年度报告全文 桂林旅游股份有限公司 2017 年半年度报告 2017-039 2017 年 08 月 1 桂林旅游股份有限公司 2017 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。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公司业务概要 12 | | 第四节 | 经营情况讨论与分析 14 | | 第五节 | 重要事项 26 | | 第六节 | 股份变动及股东情况 37 | | 第七节 | 优先股相关情况 40 | | 第八节 | 董事、监事、高级管理人员情况 40 | | 第九节 | 公司债相关情况 42 | | 第十节 | 财务报告 42 | | 第十一节 | 备查文件目录 131 | 桂林旅游股份有限公司 2017 年半年度报告全文 公司负责人刘涛、主管会计工作负责人陈罗曼及会计机构负责人(会计主管 人员)陈丽华声明 ...

桂林旅游股份有限公司 2015 年年度报告全文 桂林旅游股份有限公司 第一节 重要提示、目录和释义 2015 年年度报告 本公司董事会、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。 2017-046 2017 年 08 月 公司负责人刘涛、主管会计工作负责人陈罗曼及会计机构负责人(会计主管 人员)陈丽华声明：保证年度报告中财务报告的真实、准确、完整。 1 桂林旅游股份有限公司 2015 年年度报告全文 所有董事均已出席了审议本报告的董事会会议。 释义 公司已在本报告第四节管理层讨论与分析中详细描述公司可能存在的风险 因素，敬请查阅。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公司、公司、桂林旅游 | 指 | 桂林旅游股份有限公司 | | 总公司、控股股东 | 指 | 桂林旅游发展总公司 | | 董事会 | 指 | 桂林旅游股份有限公司董事会 | | 股东大会 | 指 | 桂林旅游股份有限公司股东大会 | | 中国证监会/证监会 | 指 | 中国证券监督管理委员会 | | 公司 ...

桂林旅游股份有限公司 2017 年第一季度报告正文 1 桂林旅游股份有限公司 2017 年第一季度报告正文 第一节 重要提示 桂林旅游股份有限公司 2017 年第一季度报告正文 证券代码：000978 证券简称：桂林旅游 公告编号：2017-027 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。 公司负责人刘涛、主管会计工作负责人陈罗曼及会计机构负责人(会计主管 人员)陈丽华声明：保证季度报告中财务报表的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 赵瀛生 董事 出差 谢襄郁 桂林旅游股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | ...

桂林旅游股份有限公司 2016 年年度报告全文 桂林旅游股份有限公司 2016 年年度报告 2017-015 2017 年 03 月 1 桂林旅游股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、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。 公司负责人刘涛、主管会计工作负责人陈罗曼及会计机构负责人(会计主管 人员)陈丽华声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 朱文晖 | 独立董事 | 出差在外 | 晏小平 | 本年度报告涉及未来计划等前瞻性陈述，不构成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。 公司已在本报告第四节经营情况讨论与分析中详细描述公司可能存在的风 险因素，请投资者注意投资风险。 公司计划 ...