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]

Core Viewpoint - Guilin Tourism (000978.SZ) has announced the board's approval for the public transfer of 100% equity and debt of Zijiang Danxia Company, with a listing price of 34.5 million yuan [1] Group 1: Company Actions - The company will publicly transfer its 100% equity and debt in Zijiang Danxia Company at the Beibu Gulf Property Exchange [1] - The decision is based on an asset evaluation report from Zhonglian Asset Appraisal Group Guangxi Co., Ltd [1] Group 2: Strategic Implications - This transaction aims to implement the company's overall strategic development plan [1] - It is expected to help concentrate resources on advantageous businesses and enhance the company's core competitiveness [1]

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 ...

桂林旅游晚间公告，公司拟公开挂牌转让全资子公司桂林资江丹霞旅游有限责任公司100%股权暨债 权，挂牌价格为3450万元。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 2.9亿元。截至2025年8月末，资江丹霞公司净资产为-2.37亿元，公司对资江丹霞公司的债权账面原值为 2.43亿元，已计提的坏账准备为2.25亿元，账面净值为1865.22万元。 ...

Market Overview - The tourism and scenic spots sector experienced a decline of 3.08% on November 21, with Dalian Shengya leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Dalian Shengya saw a significant drop of 10.00%, closing at 47.34, with a trading volume of 147,500 shares and a transaction value of 714 million [2] - Other notable declines included Tianfu Culture Tourism (-4.18%), Changzi Mountain (-4.08%), and Qujiang Culture Tourism (-3.93%) [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 486 million from main funds, while retail investors saw a net inflow of 461 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Yunnan Tourism had a main fund net inflow of 10.99 million, while it faced a retail net outflow of 32.27 million [3] - Huangshan Tourism and Sanxia Tourism experienced significant net outflows from main funds, at 10.61 million and 11.62 million respectively, while both saw positive retail inflows [3]

Group 1 - China National Fisheries announced that its shareholder, China State-Owned Enterprises Mixed Ownership Reform Fund Co., Ltd., reduced its stake from 5.7076% to 5% by selling 2.5888 million shares at an average price of 10.31 yuan per share [1] - China National Fisheries, established in April 1998, focuses on deep-sea fishing, seafood processing and trade, and marine fishery services [2] Group 2 - Guilin Tourism plans to publicly select a partner for the "Living Lotus" project to build a theater and related facilities, with the partner responsible for investment, construction, and operation [2] - Guilin Tourism, founded in April 1998, operates in boat passenger transport, scenic tourism, hotels, and road passenger transport [2] Group 3 - Zhaomin Technology intends to issue convertible bonds to raise no more than 590 million yuan for new projects related to automotive components and precision engineering plastics [3] - Zhaomin Technology, established in October 2011, specializes in the R&D, production, and sales of precision injection parts and molds [3] Group 4 - Zhaomin Technology plans to establish overseas subsidiaries in Singapore and Thailand, focusing on wholesale trade and technology development in automotive precision components [4] - The registered capital for the Singapore subsidiaries is set at 1,000 USD, while the Thai subsidiary will have a capital of 500,000 THB [4] Group 5 - Yiyigou's subsidiary plans to increase capital by 8 million yuan to an associated company, with a pre-investment valuation of 42 million yuan [5] - Yiyigou, founded in April 2007, provides full-channel pharmaceutical distribution services [6] Group 6 - Yunda Express reported a 0.88% year-on-year decline in October express service revenue, totaling 4.495 billion yuan, with a business volume decrease of 5.11% [7] - Yunda Express, established in April 1996, operates in comprehensive express logistics [8] Group 7 - SAIWO Technology announced the first batch delivery of light transfer films for perovskite tandem components, marking a significant step in commercial application [8] - The current delivery is small-scale and will not significantly impact the company's revenue in 2024 [8] Group 8 - Hunan Baiyin's shareholder plans to reduce its stake by up to 1.95%, equating to a maximum of 55 million shares [9] - Hunan Baiyin, founded in November 2004, specializes in the smelting and sales of precious metals [9] Group 9 - Ningbo Construction's acquisition of Ningbo Transportation Engineering Construction Group has been approved by the Shanghai Stock Exchange [10] - Ningbo Construction, established in December 2004, focuses on construction engineering and related services [10] Group 10 - Sudar's shareholder plans to reduce its stake by up to 3%, which amounts to a maximum of 2.28 million shares [11] - Sudar, founded in July 2009, provides aftermarket services for hydraulic supports in coal mining machinery [12] Group 11 - Aeston plans to establish a joint venture with BOE Technology Group, focusing on the development and sales of drive technology products [13] - Aeston, established in February 2002, specializes in automation core components and industrial robotics [13] Group 12 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a stock exchange, with trading suspended for up to 25 days [14] - CICC, founded in July 1995, provides investment banking and asset management services [14] Group 13 - Dongjie Intelligent plans to purchase robots from an associated company for a total of 24.325 million yuan [15] - Dongjie Intelligent, established in December 1995, focuses on intelligent production systems and logistics [15] Group 14 - Shentong Express reported an 11.84% year-on-year increase in October express service revenue, totaling 4.95 billion yuan [16] - Shentong Express, founded in November 2001, operates in the express service industry [17] Group 15 - Zhongfu Industrial plans to invest 259 million yuan in a project to produce 3 million aluminum wheels [18] - Zhongfu Industrial, established in January 1997, specializes in aluminum processing and related industries [18] Group 16 - Maoshuo Power's director plans to reduce his stake by up to 980,300 shares, representing 0.2749% of the total shares [19] - Maoshuo Power, founded in March 2006, focuses on the R&D and production of power supplies [19] Group 17 - Wentai Technology's control over Anshi Semiconductor remains limited despite the lifting of an asset freeze order [20] - Wentai Technology, established in January 1993, specializes in mobile communication and semiconductor technology [20] Group 18 - Zhongyida's actual controller is involved in the merger of Xinda Securities by CICC, with no impact on Zhongyida's equity structure [20] - Zhongyida, founded in June 1992, produces and sells fine chemical products [20] Group 19 - Jinlongyu's subsidiary received a criminal judgment for contract fraud, with penalties imposed on both the company and an individual [20] - Jinlongyu, established in June 2005, focuses on kitchen food and oil products [20]