Financial Performance - The company's operating revenue for 2024 was CNY 808,450,948.27, representing a 1.19% increase from CNY 798,904,745.29 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 210,870,860.33, a decrease of 7.27% compared to CNY 227,410,467.81 in 2023[19] - The net cash flow from operating activities decreased by 18.82% to CNY 329,125,983.64 in 2024 from CNY 405,406,305.77 in 2023[19] - The basic earnings per share for 2024 was CNY 0.3838, down 7.27% from CNY 0.4139 in 2023[19] - Total assets at the end of 2024 increased by 3.16% to CNY 3,016,387,054.95 from CNY 2,924,033,562.78 at the end of 2023[19] - The net assets attributable to shareholders at the end of 2024 were CNY 2,527,687,099.80, a 0.89% increase from CNY 2,505,487,965.35 at the end of 2023[19] - The company reported a weighted average return on equity of 8.44% for 2024, down from 9.24% in 2023[19] - The net profit after deducting non-recurring gains and losses for 2024 was CNY 218,250,712.41, a decrease of 7.22% from CNY 235,225,335.32 in 2023[19] Revenue Breakdown - Total revenue for Q1 was ¥179,930,044.26, Q2 was ¥204,899,815.36, Q3 was ¥250,816,213.01, and Q4 was ¥172,804,875.64, showing a significant increase in Q3 compared to other quarters[23] - Net profit attributable to shareholders for Q1 was ¥55,813,358.84, Q2 was ¥56,497,747.88, Q3 was ¥79,965,326.80, and Q4 was ¥18,594,426.81, indicating a peak in Q3[23] - Cash flow from operating activities for Q1 was ¥83,155,380.53, Q2 was ¥55,431,933.59, Q3 was ¥138,402,808.73, and Q4 was ¥52,135,860.79, with Q3 showing the highest cash flow[23] Tourism Sector Insights - The company operates in the tourism sector, providing services such as cable car operations, hotel management, and cultural performances, contributing to diversified revenue streams[29] - The company has invested in multiple hotel properties, including the InterContinental Resort and Indigo Hotels, enhancing its hospitality offerings[32] - The "Impression Lijiang" performance, a major cultural attraction, has been a significant draw for tourists since its launch in 2006, contributing to the company's brand value[31] - The company has expanded its cable car services, including the Yulong Snow Mountain Glacier Park cable car, which is a key attraction for visitors[30] - The company reported a government subsidy of ¥757,920.55 in 2024, down from ¥959,188.73 in 2023, reflecting changes in government support[24] - The company is focused on enhancing its market presence through strategic investments in tourism-related infrastructure and services[29] Future Plans and Risks - The company has indicated potential risks in its future development outlook, which investors should consider[5] - The company plans to continue optimizing its operational strategies and strengthen its marketing system in 2024[48] - The company is positioned to leverage its strong financial status and capital market platform for further resource integration and sustainable development[45] - The company plans to achieve a revenue of 816 million yuan and a net profit of 202 million yuan attributable to shareholders in 2025[103] Investment and Development Projects - The company has completed the fundraising for its non-public offering, with a total of ¥16,125.21 million transferred to the company's basic account for permanent working capital supplementation[75] - The cumulative investment amount for the Xiangbala Moonlight City project reached 48,819.49 million yuan, with a fundraising input progress of 96.48%[78] - The company has approved the use of 88,906.6 million yuan of raised funds to replace self-raised funds previously invested in the Xiangbala Moonlight City project and the Yulong Snow Mountain Tourist Comprehensive Service Center project[78] - The cumulative investment for the Yulong Snow Mountain Tourist Comprehensive Service Center project was reported at 10,800 million yuan, achieving 100% of the planned investment[78] Corporate Governance - The company has established a comprehensive set of governance rules, including decision-making and information disclosure management systems[112] - The company has a modern governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[115] - The company has revised and improved its corporate governance system, with key regulations approved during the board meetings on January 19, 2024, and March 8, 2024[112] - The company maintains independence from its controlling shareholders in business, personnel, assets, institutions, and finance, ensuring autonomous operation[113] Employee Management and Training - The total number of employees at the end of the reporting period is 1,636, with 1,031 in production, 165 in sales, 233 in technology, 92 in finance, and 115 in administration[149] - The company has a total of 11,308 training participants planned for 2024, with 584 training sessions organized[152] - The company emphasizes competitive salary structures aligned with market levels to attract and retain talent[150] - The company has implemented a comprehensive labor management strategy to address seasonal workforce needs while controlling labor costs[151] Social Responsibility and Community Engagement - The company has committed to helping local communities in Yulong County with poverty alleviation and rural revitalization efforts, including regular visits and support for local families[166] - The company has stationed 3 team members in Yilong Village to oversee poverty alleviation efforts, ensuring logistical support and monitoring of the program's effectiveness[167] - The company has allocated 40,000 yuan for community economic development and 10,000 yuan for party-building activities in Yilong Village to enhance local infrastructure[168] - The company emphasizes the importance of environmental sustainability and has integrated quality management processes to ensure operational safety and compliance with environmental standards[165] Financial Management and Audit - The company has established a comprehensive internal control system in accordance with relevant regulations[162] - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2024[162] - The audit opinion type was standard unqualified opinion, indicating no major defects in non-financial reporting[162] - The company has not reported any issues regarding the governance self-inspection action[163]

证券时报e公司讯，丽江股份(002033)2月10日晚间公告，股东云南云投资本运营有限公司（简称"云投 资本"）计划3个月内通过深交所集中竞价交易方式增持公司无限售条件流通A股股份，增持金额不低于 550万元，不超过1100万元。 光大银行昆明分行同意为云投资本增持提供专项贷款支持，贷款金额最高不超过990万元，期限三年， 其余资金为云投资本自有资金。 增持价格不超过10元/股。 ...

证券代码：002033 证券简称：丽江股份 公告编号：2025003 丽江玉龙旅游股份有限公司（以下简称"公司"）5%以上股东云南云投资本 运营有限公司（以下简称"云投资本"）基于对公司未来发展前景的坚定信心及 中长期价值的认可，为增强投资者对公司的投资信心，提升公司价值，切实维护 广大投资者利益，计划自本公告披露之日起 3 个月内通过深圳证券交易所集中竞 价交易方式增持公司无限售条件流通 A 股股份，增持金额不低于人民币 550 万元 （含本数），不超过人民币 1,100 万元（含本数）。增持价格不超过人民币 10.00 元/股（含本数）,具体增持股份数量以增持计划届满或增持计划实施完成时实际 增持的股份数量为准。 本次增持计划实施可能存在因资本市场情况发生变化、增持股份所需的资金 未能筹措到位、公司股票价格持续超出增持计划披露的价格区间等因素，导致无 法完成增持计划的风险，敬请广大投资者注意投资风险。 公司近日收到公司 5%以上股东《云投资本计划增持公司股份的告知函》， 现将有关情况公告如下： 一、计划增持主体云投资本的基本情况 （一）云投资本目前持有公司无限售条件流通 A 股股份 50,563,500 ...

证券代码：002033 证券简称：丽江股份 公告编号：2025001 丽江玉龙旅游股份有限公司 第七届董事会第三十六次会议决议公告 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。 丽江玉龙旅游股份有限公司(以下简称"公司")第七届董事会第三十六次会 议于 2025 年 1 月 7 日以传真通讯方式召开，公司已于 2024 年 12 月 26 日以通讯 方式发出会议通知，会议应参与表决董事 11 名，实际亲自参与表决董事 10 名， 董事刘晓华先生因在外地特委托董事长和献中先生代为表决，会议的召集、召开 符合《公司法》和《公司章程》的规定，本次会议以通讯表决方式通过了以下议 案： 1、审议通过《公司董事、高级管理人员选择标准和程序》 《丽江玉龙旅游股份有限公司董事、高级管理人员选择标准和程序》于 2025 年 1 月 8 日登载于巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：11票同意、0票反对、0票弃权 2、审议通过《关于聘任财务总监的议案》 为加强公司财务管理工作，董事会同意聘任杨慧女士担任公司财务总监，任 期自董事会审议通过之 ...

丽江玉龙旅游股份有限公司 董事、高级管理人员选择标准和程序 第一章 总则 第一条 为保证丽江玉龙旅游股份有限公司（以下简称"公司"）持续、规范、 健康地发展，规范公司董事、高级管理人员的聘免程序，优化董事会、管理层的人 员组成和结构，进一步完善公司治理结构，加强董事会科学性决策的水平，根据《中 华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章程》 的有关规定，结合本公司实际，制定本标准和程序。 第二条 本标准所称高级管理人员（以下简称"高管人员"）指公司的总经理、 副总经理、财务总监和董事会秘书。 第三条 公司董事和高管人员应当遵守法律、法规和公司章程的规定，恪守诚 信，审慎勤勉，忠实尽责。 第四条 担任公司董事、高管人员应当具备以下基本条件： 第二章 任职资格条件 第一节 基本条件 （一）爱国守法，正直诚实，品行良好； （二）具备履行职务必需的专业知识、从业经历和经营管理能力； （三）了解公司治理结构、公司章程以及董事会职责。 第五条 有下列情形之一的不得担任公司董事和高管： （一）《公司法》规定不得担任董事 ...

证券代码：002033 证券简称：丽江股份 公告编号：2024044 丽江玉龙旅游股份有限公司 第七届董事会第三十五次会议决议公告 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。 表决结果：11票赞成、0票反对、0票弃权 2、审议通过《关于为子公司丽江牦牛坪旅游索道有限公司提供银行授信担 保的议案》 因丽江牦牛坪旅游索道有限公司（以下简称"牦牛坪公司"）采购索道设备 需申请办理国际信用证，同意由本公司为牦牛坪公司提供授信担保，由本公司对 牦牛坪公司在银行授信额度 24000 万元（包含汇率变动、进口关税、增值税、国 内配套服务购置费、国内运杂、国内保险费、银行及外贸手续费及利息等）范围 内，为牦牛坪公司提供连带责任保证。详见公司于 2024 年 10 月 25 日登载于《证 券时报》、《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）的《关 于为全资子公司丽江牦牛坪旅游索道有限公司提供银行授信担保的公告》。 表决结果：11票赞成、0票反对、0票弃权 特此公告。 丽江玉龙旅游股份有限公司董事会 2024 年 10 月 25 日 丽江玉 ...

Financial Performance - The company's revenue for Q3 2024 was ¥250,816,213.01, representing a 0.56% increase year-over-year, while year-to-date revenue decreased by 0.96% to ¥635,646,072.63[2] - Net profit attributable to shareholders for Q3 2024 was ¥79,965,326.80, a decrease of 11.89% compared to the same period last year, and year-to-date net profit decreased by 9.22% to ¥192,276,433.52[2] - Basic earnings per share for Q3 2024 was ¥0.1455, down 11.91% year-over-year, with diluted earnings per share also at ¥0.1455[2] - Total operating revenue for the third quarter was CNY 635,646,072.63, a decrease of 0.27% compared to CNY 641,817,284.94 in the same period last year[16] - The net profit for Q3 2024 was CNY 43,663,299.61, compared to CNY 40,928,875.56 in Q3 2023, reflecting an increase of about 5.6%[17] - The net profit attributable to shareholders of the parent company was CNY 192,276,433.52, down from CNY 211,808,037.80 in the same period last year, indicating a decrease of approximately 9.2%[18] - Basic earnings per share for Q3 2024 were CNY 0.3499, compared to CNY 0.3855 in Q3 2023, showing a decline of about 9.3%[18] - The investment income for Q3 2024 was CNY 11,679,602.04, an increase from CNY 9,284,545.77 in Q3 2023, representing a growth of approximately 25.7%[17] - The operating profit for Q3 2024 was CNY 262,981,866.09, compared to CNY 288,336,666.44 in Q3 2023, indicating a decrease of about 8.8%[17] - The tax expenses for Q3 2024 were CNY 14,824,264.54, slightly higher than CNY 14,161,861.54 in the same period last year, reflecting an increase of approximately 4.7%[17] - The comprehensive income attributable to shareholders of the parent company for Q3 2024 was CNY 217,147,271.04, down from CNY 237,660,743.93 in Q3 2023, indicating a decrease of about 8.7%[18] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥3,014,340,284.28, an increase of 3.09% from the end of the previous year[2] - Total liabilities rose to CNY 369,600,115.79, an increase of 28.14% from CNY 288,495,621.23[15] - Non-current assets totaled CNY 2,198,145,466.05, up from CNY 2,074,693,348.00, indicating a growth of 5.96%[14] - The company's total equity reached CNY 2,644,740,168.49, compared to CNY 2,635,537,941.55 at the beginning of the period, showing a slight increase of 0.35%[15] Cash Flow - The company reported a net cash flow from operating activities of ¥276,990,122.85 year-to-date, a decrease of 23.36% compared to the same period last year[2] - The net cash flow from operating activities for Q3 2024 was ¥276,990,122.85, a decrease of 23.3% compared to ¥361,435,204.23 in Q3 2023[19] - The total cash inflow from investment activities was ¥193,668,911.14, up from ¥126,601,172.42 in the same period last year[19] - The net cash flow from financing activities was -¥215,114,375.83, compared to -¥135,947,328.11 in Q3 2023, indicating a worsening in financing cash flow[20] - The total cash and cash equivalents at the end of Q3 2024 reached ¥739,309,169.75, an increase from ¥718,158,596.38 at the end of Q3 2023[20] - The company reported a total cash outflow from operating activities of ¥523,022,068.37, which is an increase of 18% from ¥443,501,548.37 in Q3 2023[19] Investments and Projects - The company plans to continue expanding its market presence, particularly with the trial operation of the Lugu Lake Indigo Hotel starting July 30, 2024[6] - The total investment for the upgrade and expansion of the Yulong Snow Mountain cableway project was adjusted from 295.239 million yuan to 531.9866 million yuan[12] - The company completed the construction and preparation for the opening of the Lugu Lake Indigo Hotel project on July 30, 2024, with trial operations commencing[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,603[9] - The largest shareholder, Lijiang Yulong Snow Mountain Tourism Development Co., Ltd., holds 15.73% of the shares, totaling 86,438,390 shares[9] - The company signed a share transfer agreement on July 9, 2024, selling 30% of its stake in Longtu Travel Agency for 6.8325 million yuan, maintaining a 70% ownership post-transfer[12] Financial Expenses and Income - The company experienced a 73.09% increase in financial expenses, attributed to reduced interest income and increased bank fees[6] - The cash received from investment income increased by 8.303 million yuan, a growth of 244.12% compared to the same period last year, mainly due to higher dividends from joint ventures[8] - The cash received from investment income was ¥11,704,248.34, significantly higher than ¥3,401,204.84 in the previous year[19] - The cash paid for dividends, profits, or interest increased by 82.0114 million yuan, an increase of 59.91% compared to the previous year, due to a larger cash dividend scheme implemented this period[8] - The cash paid for dividends and interest was ¥218,907,248.83, which is a significant increase from ¥136,895,828.11 in the previous year[19]

证券代码：002033 证券简称：丽江股份 公告编号：2024046 丽江玉龙旅游股份有限公司 第七届监事会第二十五次会议决议公告 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。 丽江玉龙旅游股份有限公司(以下简称"公司")第七届监事会第二十五次会 议于 2024 年 10 月 24 日以传真通讯方式召开，公司已于 2024 年 10 月 18 日以通 讯方式发出会议通知，会议应出席监事 5 名，实际出席监事 5 名，会议的召集、 召开符合《公司法》和《公司章程》的规定，本次会议以通讯表决方式通过了以 下议案： 1、审议通过《关于《公司 2024 年第三季度报告》的议案》 经审核，监事会认为董事会编制和审核公司 2024 年第三季度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：5票赞成、0票反对、0票弃权 2、审议通过《关于为子公司丽江牦牛坪旅游索道有限公司提供银行授信担 保的议案》 因丽江牦牛坪旅游索道有限公司（以下简称"牦牛坪公司"）采购索道设 ...

证券代码：002033 证券简称：丽江股份 公告编号：2024047 丽江玉龙旅游股份有限公司 关于为全资子公司丽江牦牛坪旅游索道有限公司 提供银行授信担保的公告 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、担保情况概述 2024 年 10 月 24 日，丽江玉龙旅游股份有限公司（以下简称"公司"或"本 公司"）第七届董事会第三十五次会议以 11 票同意、0 票反对、0 票弃权的表决 结果审议通过了《关于为子公司丽江牦牛坪旅游索道有限公司提供银行授信担保 的议案》，因丽江牦牛坪旅游索道有限公司（以下简称"牦牛坪公司"）采购索道 设备需申请办理国际信用证，同意由本公司为牦牛坪公司提供授信担保，由本公 司对牦牛坪公司在银行授信额度 24,000 万元（包含汇率变动、进口关税、增值 税、国内配套服务购置费、国内运杂、国内保险费、银行及外贸手续费及利息等） 范围内，为牦牛坪公司提供连带责任保证。 本次担保不构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，无需经过有关部门批准，经公司董事会审议批准后即可实施。 注册资本:1,000 万元 ...

丽江玉龙旅游股份有限公司(以下简称"公司")第七届董事会第三十四次会 议于 2024 年 9 月 24 日以传真通讯方式召开，公司已于 2024 年 9 月 17 日以通讯 方式发出会议通知，会议应出席董事 11 名，实际出席董事 11 名，会议的召集、 召开符合《公司法》和《公司章程》的规定，本次会议以通讯表决方式通过了以 下议案： 1、审议通过《关于丽江玉龙雪山牦牛坪旅游索道改扩建项目投资规模调整 的议案》 证券代码：002033 证券简称：丽江股份 公告编号：2024042 丽江玉龙旅游股份有限公司 第七届董事会第三十四次会议决议公告 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。 特此公告。 丽江玉龙旅游股份有限公司董事会 2024 年 9 月 25 日 同意将丽江玉龙雪山牦牛坪旅游索道改扩建项目投资总额由 29,523.906 万 元调整增加至 53,198.66 万元，并授权公司经营班子组织实施项目投资建设及相 关工作。《关于丽江玉龙雪山牦牛坪旅游索道改扩建项目投资规模调整的公告》 于 2024 年 9 月 25 日登载于《证券时报》、《中国证券报 ...