Core Viewpoint - Guilin Tourism Co., Ltd. plans to publicly transfer 100% equity and debt of its wholly-owned subsidiary, Guilin Zijiang Danxia Tourism Co., Ltd., due to continuous losses since 2008, totaling approximately 289.63 million yuan [2][3]. Financial Performance - Zijiang Danxia Company has accumulated losses of 289.63 million yuan from 2008 to August 2025, with a net asset value of -237.42 million yuan as of August 2025 [2]. - For the year 2024, Zijiang Danxia Company is projected to have an operating income of approximately 997,700 yuan and a net loss of about 2.41 million yuan [2]. - In the first eight months of 2025, Zijiang Danxia Company reported an operating income of approximately 760,400 yuan and a net loss of about 422,070 yuan [2]. Asset Transfer Details - The board of directors approved the public transfer of Zijiang Danxia Company's 100% equity and debt to optimize the company's asset structure and improve operational efficiency [3]. - The assessed transfer price for Zijiang Danxia Company is set at 34.5 million yuan based on an evaluation report from Zhonglian Asset Appraisal Group [3]. Recent Company Performance - Guilin Tourism's third-quarter revenue was approximately 142 million yuan, a year-on-year decrease of 2.73%, while the net profit attributable to shareholders was about 27.76 million yuan, a year-on-year increase of 7.2% [4]. - The company reported a non-recurring net profit of approximately 25.50 million yuan, reflecting a year-on-year growth of 40.10% [4].

Core Viewpoint - Guilin Tourism has announced the public transfer of 100% equity and debt of its wholly-owned subsidiary, Zijiang Danxia Tourism Co., Ltd., for a price of 34.5 million yuan, following approval from the Guilin State-owned Assets Supervision and Administration Commission [1][2] Group 1: Company Financials - Zijiang Danxia Company has been operating at a loss since 2008, with a cumulative loss of 290 million yuan from 2008 to August 2025 [1] - As of August 2025, Zijiang Danxia Company reported a net asset value of -237 million yuan, with Guilin Tourism holding a debt claim of 243 million yuan against it [1] - The company has made provisions for bad debts amounting to 225 million yuan, resulting in a book value of 18.65 million yuan [1] Group 2: Strategic Implications - The transaction aligns with Guilin Tourism's overall strategic development plan, aiming to concentrate resources on core business areas and enhance competitive strength [2] - The sale is expected to optimize the company's asset structure and improve operational efficiency, while also reducing losses [2] - The transaction will not have a significant impact on the company's operations and business development, benefiting the company and all shareholders [2]

Core Viewpoint - Guilin Tourism plans to publicly transfer 100% equity and debt of its wholly-owned subsidiary, Zijiang Danxia Tourism Co., Ltd., for a price of 34.5 million yuan, following approval from the Guilin State-owned Assets Supervision and Administration Commission [1][2]. Financial Performance - Zijiang Danxia Company has incurred continuous losses since its establishment in 2008, with a cumulative loss of 290 million yuan from 2008 to August 2025 [1]. - As of August 31, 2025, Zijiang Danxia Company reported total assets of 15.54 million yuan and total liabilities of 253 million yuan, resulting in a net asset value of -237 million yuan [2]. - For the year 2024, the company generated an operating income of 997,700 yuan, with an operating loss of 24.12 million yuan and a net loss of 24.13 million yuan [2]. Transaction Details - The transfer includes 100% equity and debt of Zijiang Danxia Company, which is free from any third-party rights, major disputes, or judicial measures [2]. - The assessment report indicates that the net asset book value is -237 million yuan, with an assessed value of -211 million yuan, resulting in a shareholder equity value of 0 yuan [2]. - The assessed value of the company's debt held by Guilin Tourism is 34.44 million yuan, reflecting an increase of 84.66% from the book value [2]. Strategic Intent - The transaction aims to align with the company's overall strategic development plan, focusing resources on core business areas to enhance competitiveness and optimize asset structure [3]. - Following the completion of the transaction, Zijiang Danxia Company will no longer be included in the consolidated financial statements of Guilin Tourism [3].

Group 1 - The company announced the public transfer of 100% equity and debt of Zijiang Danxia Company, with a listing price of 34.5 million yuan [1] - The transfer has been approved by the Guilin State-owned Assets Supervision and Administration Commission [1] - The asset evaluation report for the transfer was conducted by Zhonglian Asset Appraisal Group Guangxi Co., Ltd [1] Group 2 - For the first half of 2025, the company's revenue composition was 97.99% from tourism services and 2.01% from other sources [2] - The current market capitalization of the company is 3.2 billion yuan [3]

公告称，本次交易主要是落实公司整体战略发展规划，有利于引导资源向优势业务集中，增强公司核心 竞争力。 智通财经APP讯，桂林旅游(000978.SZ)公告，公司董事会议审议通过了关于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北部湾产权交易所公开挂牌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，以中联资产评估集团广西有限公司出具的《桂林旅游股份有限公 司拟公开挂牌转让持有桂林资江丹霞旅游有限责任公司股权及债权资产评估项目资产评估报告》为基 础，挂牌价格为3450万元。 ...

公告称，本次交易主要是落实公司整体战略发展规划，有利于引导资源向优势业务集中，增强公司核心 竞争力。 智通财经APP讯，桂林旅游(000978.SZ)公告，公司董事会议审议通过了关于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北部湾产权交易所公开挂牌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，以中联资产评估集团广西有限公司出具的《桂林旅游股份有限公 司拟公开挂牌转让持有桂林资江丹霞旅游有限责任公司股权及债权资产评估项目资产评估报告》为基 础，挂牌价格为3450万元。 ...

本资产评估报告依据中国资产评估准则编制 桂林旅游股份有限公司拟公开挂牌转让持有桂林 资江丹霞旅游有限责任公司股权及债权资产评估 项目 桂林旅游股份有限公司拟公开挂牌转让持有桂林资江丹霞旅游有限责任公司股权及债权资产评估项目 • 资产评估报告 录 | 89 г. сама се продавания принания принании интерии интерии и к 声 | | --- | | # 摘 | | 资产评估报告 - | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人 | | № 27 минимининининининининининининининининининининининининининин | | =、评估目的 . | | 三、评估对象和评估范围。 · | | 四、 价值类型及其定义 > | | 干、逆估其准目 1 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15 | | 一、证件体据 . | | 十、评估方法 | | 八、迎估程序实施过程和情况 ………………………………………………………………………………………………………… 2 ...

桂林资江丹霞旅游有限责任公司 报 解 甲式 众环审字(2025) 0104275 号 报 告 it les 众环审字(2025)0104275 号 桂林资江丹霞旅游有限责任公司全体股东: 一、审计意见 在编制财务报表时,管理层负责评估资江丹霞公司的持续经营能力,披露与持续经营相 关的事项(如适用),并运用持续经营假设,除非管理层计划清算资江丹霞公司、终止运营 或别无其他现实的选择。 治理层负责监督资江丹霞公司的财务报告过程。 四、 注册会计师对财务报表审计的责任 我们的目标是对财务报表整体是否不存在由于舞弊或错误导致的重大错报获取合理保 证,并出具包含审计意见的审计报告。合理保证是高水平的保证,但并不能保证按照审计准 审计报告第1页共 2 页 我们审计了桂林资江丹霞旅游有限责任公司(以下简称"资江丹霞公司")财务报表, 包括 2025年 8 月 31 日的公司资产负债表,2025年 1-8 月的公司利润表、公司现金流量表、 公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 资江丹霞公司 2025年 8 月 31 日的公司财务状况以及 2025 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-054 桂林旅游股份有限公司 关于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。 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。 本次交易采取公开挂牌方式进行，交易对方尚不确定。 受市场因素及地理位置等因素影响，资江丹霞公司自 2008 年以来持续亏损， 2008 年度至 2025 年 1-8 月已累计亏损 28,962.66 万元。截至 2025 年 8 月末， 资江丹霞公司净资产-23,741.57 万元，公司对资江丹霞公司的债权账面原值 24,340.86 万元，已计提的坏账准备 22,475.64 万元，账面净值 1,865.22 万元。 资江丹霞公司虽一直采取强化营销、升级设施、开发新产品、控制成本等多 项措施，但仍无法扭转亏损局面。如继续经营，将可能加大亏损。为优化公司资 产 ...

本次董事会会议应出席董事 8 人，实际出席董事 8 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。 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 年第九次会议通知于 2025 年 11 月 19 日以书面或电子文件的方式发给各位董事。 会议于 2025 年 11 月 25 日以通讯表决的方式召开。 二、董事会会议审议情况 证券代码：000978 证券简称：桂林旅游 公告编号：2025-053 桂林旅游股份有限公司第七届董事会 2025 年第九次会议决议公告 具体详见公司同日披露的《桂林旅游股份有限公司关于公开挂牌转让桂林资 江丹霞旅游有限责任公司 100%股权暨债权的公告》。 三、备查文件 经与会董事签字并加盖董事会印章的公司第七届董事会 2025 年第九次会议 决议。 桂林旅游股份有限公司董事会 2025 年 11 月 25 日 经通讯表决，会议以 8 票同意，0 票反对，0 票弃权，审议通过了关于公开 挂牌转让 ...