一、召开会议的基本情况 1.股东大会届次：本次股东大会为桂林旅游股份有限公司（以下简称"公司" 或"本公司"）2024 年年度股东大会。 2.股东大会的召集人：公司董事会。公司第七届董事会 2025 年第二次会议审 议通过了关于提议召开公司 2024 年年度股东大会的议案。 证券代码：000978 证券简称：桂林旅游 公告编号：2025-016 桂林旅游股份有限公司 关于召开 2024 年年度股东大会的通知 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。 3.会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、深圳 证券交易所业务规则和《公司章程》等的规定。 4.会议召开的日期、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 9:15—9:25，9:30—11:30，13:00－ 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 15:0 ...

二、关于公司 2024 年年度报告的审核意见 根据《证券法》等相关规定及要求，公司监事会全体成员对公司 2024 年年 度报告进行了全面审核。 经审核，监事会认为：董事会编制和审议公司 2024 年年度报告的程序符合 法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 三、关于公司 2024 年度内部控制评价报告的审核意见 按照《企业内部控制基本规范》及中国证监会《公开发行证券的公司信息披 露编报规则第 21 号—年度内部控制评价报告的一般规定》的要求，公司监事会 对公司 2024 年度内部控制评价报告进行了全面审核。 证券代码：000978 证券简称：桂林旅游 公告编号：2025-020 桂林旅游股份有限公司监事会意见 一、关于公司前期会计差错更正的审核意见 经审议，监事会认为：公司本次前期会计差错更正符合《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》以及中国证监会《公开发行证券的公 司信息披露编报规则第 19 号—财务信息的更正及相关披露》《监管规则适用指引 ——会计类第 3 号》《上市公司 2022 年年度财务 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-019 桂林旅游股份有限公司第七届监事会 2025 年第一次会议决议公告 本公司及监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、监事会会议召开情况 桂林旅游股份有限公司（以下简称"公司"）第七届监事会 2025 年第一次会 议通知于 2025 年 3 月 28 日以书面或电子文件的方式发给各位监事。会议于 2025 年 4 月 10 日上午 11:00 在桂林市翠竹路 35 号天之泰大厦 12 楼 1220 会议室以 现场结合通讯表决方式召开。 本次监事会会议应出席监事 3 人，实际出席 3 人（其中：委托出席的监事人 数 0 人，以通讯表决方式出席会议的监事 1 人）。监事孙爱国先生以通讯表决方 式出席会议。会议由监事会主席张向荣先生主持。会议的召开符合《公司法》和 《公司章程》的有关规定。 二、监事会会议审议情况 1.会议以3票同意，0票反对，0票弃权，审议通过了关于公司前期会计差错 更正的议案。 经审议，公司监事会认为：公司本次前期会计差错更正符合《企业会计准则 第 28 号—会计政策、会计估 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-006 桂林旅游股份有限公司第七届董事会 2025 年第二次会议决议公告 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"）第七届董事会 2025 年第二次会 议通知于 2025 年 3 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 4 月 10 日 9:30 在桂林市翠竹路 35 号天之泰大厦 12 楼 1220 会议室以现场结 合通讯表决方式召开。 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，以通讯表决方式出席会议的董事 2 人）。董事长陈靖女士、董事郑宁丽 女士以通讯表决方式出席会议。董事长陈靖女士因参加桂林市第六届人民代表大 会第六次会议未能主持本次会议，本次会议由副董事长兼总裁文政先生主持。公 司部分监事以及副总裁舒华钰先生列席了会议。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.会议以 9 票同意，0 票反对，0 票弃权， ...

Financial Performance - The company's operating revenue for 2024 was ¥431,675,114.43, a decrease of 7.58% compared to ¥467,103,562.89 in 2023[20]. - The net profit attributable to shareholders was -¥204,463,086.00, representing a significant decline of 1,830.70% from ¥16,376,004.51 in the previous year[20]. - The cash flow from operating activities decreased by 29.41% to ¥85,377,737.78 from ¥120,942,849.69 in 2023[20]. - The basic and diluted earnings per share were both -¥0.4368, a drop of 1,833.33% compared to ¥0.0350 in 2023[20]. - Total assets at the end of 2024 were ¥2,157,194,665.64, down 7.91% from ¥2,342,373,692.43 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 16.02% to ¥1,071,994,951.55 from ¥1,303,929,411.44 in 2023[20]. - The company reported a significant decrease in ticket procurement costs for scenic spots, down 41.68% year-on-year[64]. - The company achieved operating revenue of CNY 431.68 million, a year-on-year decrease of 7.58%[54]. - The company reported a net profit attributable to shareholders of CNY -204.46 million, a decrease of CNY 21.63 million year-on-year[52]. - The total number of visitors received by the company was 5.68 million, down 8.12% year-on-year[52]. Accounting and Auditing - The company has engaged Zhongshen Zhonghuan Accounting Firm for auditing services, with signed accountants Yang Hongqing and Wang Tao[19]. - The company reported a need for retrospective adjustments due to accounting errors[19]. - The company corrected prior accounting errors, adjusting investment properties from ¥226,014,248.98 to ¥7,736,543.74, a reduction of ¥218,277,705.24[26]. - The company plans to adjust its accounting treatment for certain properties, reclassifying them from investment properties to fixed and intangible assets due to their inability to be sold separately[25]. - The company reported a net profit impact of -61,008.41 CNY due to the exclusion of Guilin Hanfei Health Technology Co., Ltd. from the consolidated financial statements starting January 2024[191]. - The company appointed Zhongzheng Zhonghuan Accounting Firm as its auditor for the 2024 financial year, with an audit fee of 750,000 CNY[192]. - The company has changed its accounting policy to comply with the Ministry of Finance's requirements, which will better reflect its financial status and operating results[189]. Business Operations - The company has undergone changes in its business scope, including the addition of inbound and outbound tourism services[18]. - The company’s main business operations include road travel passenger transport and tourism services[18]. - The company operates in the tourism industry, which is experiencing significant growth and is recognized as a strategic pillar industry in China[44]. - The company holds a 40-year exclusive operating right for the Two Rivers and Four Lakes scenic area until 2050[50]. - The company has a 66-year operating right for the Silver Rock scenic area until 2068[51]. - The company holds 100% ownership of the five-star hotel Guilin Lijiang Waterfall Hotel and operates 41 star-rated cruise ships with a total capacity of 4,126, representing approximately 30.15% of the total star-rated cruise capacity in Guilin[99]. Governance and Management - The company adheres to the governance standards set by the Company Law and the Securities Law, ensuring compliance with regulations[120]. - The board of directors consists of 9 members, including 3 independent directors, and operates in accordance with legal requirements[121]. - The company maintains independent operations from its controlling shareholder, with separate personnel, assets, and financial management[124]. - The company has a dedicated financial department and independent accounting system, ensuring financial autonomy[124]. - The company is currently led by a team with diverse backgrounds in management, finance, and tourism, enhancing its operational capabilities[135][136][137][138]. - The board of directors has undergone significant changes, with three key personnel resignations in 2024, indicating a potential shift in company strategy[133][132]. - The company is focusing on strengthening its governance structure following the recent management changes to ensure compliance and operational efficiency[131]. Market Strategy and Challenges - The company aims to enhance its market position by leveraging its integrated management advantages and innovative service approaches to counter competition from other tourism enterprises in the region[99]. - The company is committed to improving its marketing strategies and expanding online channels to better align its product offerings with market demands[104]. - The company faces challenges from increased competition in the tourism market, with a shift towards personalized travel experiences and the impact of low-cost travel options disrupting traditional tourism models[103]. - The company identifies opportunities in the rising demand for health tourism and the development of new tourism formats such as educational travel and night tourism, which are expected to have broad growth prospects[102]. Corporate Social Responsibility - The company actively engages in corporate social responsibility, ensuring fair and timely information disclosure to protect investor rights[171]. - The company has implemented measures to enhance environmental protection and resource conservation, focusing on energy consumption management[172]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. - A total of 93,000 yuan was invested in supporting rural revitalization efforts, including 33,000 yuan for helping impoverished households and 35,000 yuan for infrastructure development[173]. Employee Management - The company has established a training and re-education mechanism for employees, ensuring training effectiveness through assessments and evaluations[158]. - The employee compensation scheme is based on economic performance and local labor market conditions, aligning with the company's annual operational goals[157]. - The professional composition of employees includes 1,218 production personnel, 93 sales personnel, 113 technical personnel, 93 financial personnel, and 304 administrative personnel[156]. Legal and Compliance Issues - The company is involved in a lawsuit regarding a 35% equity transfer dispute, with the case currently suspended due to the defendant's inability to participate[197]. - The company has a court ruling requiring the return of 6,775,200 CNY in land acquisition funds, with additional interest calculated at 5% per annum since January 1, 2015[197]. - The company reported a total of 326.16 million in ongoing litigation as a plaintiff, with some cases settled and others still in process, having no significant impact on the company[199]. - There were no penalties or rectification measures reported during the reporting period[200].

证券代码：000978 证券简称：桂林旅游 公告编号：2025-010 桂林旅游股份有限公司 关于 2024 年度利润分配预案的公告 根 据 中 审 众 环 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） 出 具 的 众 环 审 字 (2025)0100828号《审计报告》，公司2024年度实现归属上市公司股东的净利润 -204,463,086.00元，期末未分配利润-817,115,547.45元，其中母公司期末未 分配利润-725,347,721.63元。 鉴于2024年度实现的归属于公司股东的净利润为负数，且公司合并报表 2024年度末累计未分配利润及母公司报表2024年度末累计未分配利润均为负 数，不具备利润分配的条件，公司2024年度利润不分配不转增。 1 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、审议程序 1.桂林旅游股份有限公司（以下简称"公司"）于2025年4月10日召开的第 七届董事会2025年第二次会议，以9票同意，0票反对，0票弃权，审议通过了公 司2024年度利润分配预案。 2.本次利润分配预案尚需提交公司2024年年 ...

Core Viewpoint - The surge in hotel stocks, particularly Huatian Hotel, is attributed to the expansion of the "buy now, refund later" policy and the enhancement of convenience, which is expected to boost domestic consumption demand alongside the visa-free entry policy for inbound tourism [1] Group 1: Stock Performance - Huatian Hotel experienced a direct surge, hitting the daily limit [1] - Lingnan Holdings achieved a consecutive two-day increase [1] - Other companies such as Junting Hotel, Zhangjiajie, Guilin Tourism, Dalian Shengya, and Tianmuhu also saw gains [1] Group 2: Policy Impact - The "buy now, refund later" policy is being expanded, which is anticipated to contribute to increased inbound tourism consumption [1] - The combination of this policy with the visa-free entry policy is expected to further stimulate domestic consumption demand [1]

证券代码：000978 证券简称：桂林旅游 公告编号：2025-005 桂林旅游股份有限公司关于 桂林桂圳投资置业有限责任公司 部分资产整体公开招租的公告 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 桂林桂圳投资置业有限责任公司（以下简称"桂圳公司"）为桂林旅游股份 有限公司（以下简称"公司"或"本公司"）控股子公司，注册资本 6,000 万元， 本公司持有其 65%的股权，自然人文良天持有其 35%的股权，该公司主要运营桂 林天之泰大厦。 公司于 2025 年 3 月 19 日召开第七届董事会 2025 年第一次会议，审议通过 了关于桂圳公司部分资产整体公开招租的议案。公司董事会同意桂圳公司将部分 资产在北部湾产权交易所挂牌整体招租，本次拟招租的资产为桂林市象山区翠竹 路 35 号天之泰大厦裙楼 1-5 层（建筑面积 22,171 平方米）和天之泰大厦西塔楼 1、6-12 层（建筑面积 8,921 平方米），拟招租总建筑面积合计 31,092 平方米； 租赁期 9 年 11 个月（含免租期）；租金以评估值为基础，不低于评估值。 以中联资产评 ...

证券代码：000978 证券简称：桂林旅游 公告编号：2025-004 桂林旅游股份有限公司第七届董事会 2025 年第一次会议决议公告 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。 1 赁期间租金总价不低于 11,462.07 万元。 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 年第一次会 议通知于 2025 年 3 月 14 日以书面或电子文件的方式发给各位董事。会议于 2025 年 3 月 19 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 事人数 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 经通讯表决，会议以 8 票同意，1 票反对，0 票弃权，审议通过了关于桂林 桂圳投资置业有限责任公司部分资产整体公开招租的议案。 桂林桂圳投资置业有限责任公司（以下简称"桂圳公司"）为公司控股子公 司，注册资本 6,000 万元，本公司持有其 65%的股权，自然人文良天持有其 35% 的股权，该公司主要运营桂林天之 ...