丽江玉龙旅游股份有限公司 关于参加 2022 年度云南辖区上市公司投资者网上集体接待 日暨集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，丽江玉龙旅游股份有限公司（以下简称 "公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体业绩 说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四）10:30-12:00。届时 公司副总经理兼董事会秘书杨宁、证券事务代表孙阳泽将在线就公司 2022 年度 业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 丽江玉龙旅游股份有限公司 2023 年 5 月 9 日 证券代码：002033 ...

证券代码：002033 证券简称：丽江旅游 丽江玉龙旅游股份有限公司 元化的旅游消费场景，进一步提升公司的业务活力；强化招商力度；围绕市 场需求做好产品设计及市场推广等方面改善经营。 2022 年，公司强化内部管理，加强员工培训，积极提升服务质量；进 行游客服务设施提升改造，对冰川公园索道下部站站房、厕所等设施进升级 改造，并于春节前竣工启用，缓解了游客的拥堵现象，提升了游客的体验满 意度；根据市场变化设计产品并积极营销；同时公司稳步推进泸沽湖摩梭小 镇项目、玉龙雪山游客集散中心等项目的开发，夯实和拓展公司发展基础和 战略布局。 公司在总结近年经营情况和分析 2023 年经营形势的基础上，结合公司 2023 年度经营目标、战略发展规划及市场开拓情况，计划 2023 年实现营业 收入 71,745.85 万元,比上年增长 126.65 %,实现归属于母公司股东的净利 润 16,086.47 万元，比上年相比增长 4,265.87 %。 随着外部市场环境好转及政策优化，2023 年旅游业已经显露出强劲的 复苏态势，公司将抢抓机遇，提供创新的产品、体验和优质服务，实现稳步 发展。 二、领导，您好！我来自大决策贵司是 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥180,011,667.44, representing a 331.73% increase compared to ¥41,695,495.12 in the same period last year[5] - Net profit attributable to shareholders was ¥55,203,027.44, up 295.22% from ¥28,277,488.10 year-on-year[5] - Basic earnings per share were ¥0.1005, compared to -¥0.0515 in the same period last year, marking a 295.15% increase[5] - The net profit increased by ¥93,460,800, a 295.88% rise, due to the recovery in the tourism market and increased visitor numbers[12] - The net profit for the first quarter of 2023 was CNY 61,841,035.04, a significant recovery from a net loss of CNY 31,619,791.87 in the same period last year[27] - Operating profit reached CNY 76,362,006.15, compared to an operating loss of CNY 30,958,779.73 in the previous year[27] - The total comprehensive income for the period was CNY 61,841,035.04, compared to a comprehensive loss of CNY 31,619,791.87 in the same quarter last year[27] Cash Flow - The net cash flow from operating activities reached ¥108,570,714.05, a significant increase of 553.06% compared to -¥23,963,634.23 in the previous year[5] - The net cash flow from operating activities increased by CNY 132.53 million, a growth of 553.06%, primarily due to the recovery of the tourism market and increased revenue from services provided[6] - Cash flow from operating activities generated a net cash inflow of CNY 108,570,714.05, a turnaround from a net outflow of CNY 23,963,634.23 in the prior year[28] - The company reported a significant increase in cash inflow from operating activities, totaling CNY 217,004,695.44, compared to CNY 58,547,069.78 in the previous year[28] - Cash received from investment recoveries increased by CNY 14 million, a growth of 100%, attributed to the recovery of matured time deposits and long-term equity transfer payments[6] - The company did not report any cash inflow from financing activities during the quarter, with a net cash outflow of CNY 163,200.00[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,817,124,945.80, reflecting a 2.45% increase from ¥2,749,885,809.93 at the end of the previous year[5] - Total liabilities amounted to ¥235,158,928.36, compared to ¥229,700,053.53 in the previous period, reflecting a rise of about 2.4%[24] - The company's total equity increased to ¥2,581,966,017.44 from ¥2,520,185,756.40, representing a growth of approximately 2.4%[24] - Cash and cash equivalents at the end of the period were ¥675,788,191.63, up from ¥621,218,487.69 at the beginning of the year, reflecting an increase of approximately 8.7%[22] - Accounts receivable increased to ¥10,747,312.53 from ¥5,514,407.64, showing a growth of about 94.5%[22] - Total assets reached ¥2,817,124,945.80, up from ¥2,749,885,809.93, marking an increase of approximately 2.5%[24] Revenue and Costs - The company reported a 54.22% increase in operating costs, amounting to an increase of ¥24,414,900 compared to the previous year, due to higher visitor numbers[11] - Total operating costs amounted to ¥107,226,163.10, compared to ¥71,692,194.81 in the prior period, indicating an increase of about 49.4%[26] - The revenue from the "Impression Lijiang" performances was CNY 32.9554 million, a year-on-year increase of 6,220.84%, with net profit rising by 386.51% to CNY 15.3655 million[20] - Total revenue from sales and services amounted to CNY 210,659,719.42, up from CNY 50,006,029.39 in the same quarter last year[28] Visitor Statistics - The number of visitors increased significantly, leading to a 331.73% rise in total revenue, attributed to the recovery of the tourism market[11] - The number of visitors received by the three cableways reached 1.4017 million, a year-on-year increase of 412.12%, with the Yulong Snow Mountain cableway receiving 776,900 visitors, up 270.67%[20] - The revenue from Lijiang HeFu Hotel Co., Ltd. increased by 149.25% to CNY 29.9311 million, although it still reported a net loss of CNY 3.2515 million, which was an improvement of CNY 7.5341 million compared to the previous year[20] Investments - Investment income rose by 225.03%, amounting to an increase of ¥4,552,900, as a result of improved performance from joint ventures[11] - Cash paid for the acquisition of fixed assets increased by CNY 25.2488 million, a rise of 77.09%, due to ongoing projects such as the Mosuo Town project[15] - The cash paid for investments rose by CNY 5.1 million, an increase of 104.08%, primarily due to the purchase of time deposits[15]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、业绩说明会相关事项 《丽江玉龙旅游股份有限公司2022年年度报告摘要》已于2023 年4月4日刊登在《证券时报》和《中国证券报》，《2022年年度报告 全文及摘要》同时刊登于巨潮资讯网(www.cninfo.com.cn)，为使广 大投资者，特别是中小投资者进一步详细了解公司年报信息，公司定 于2023年4月24日下午15:00-17:00通过全景网 股票代码：002033 股票简称： 丽江股份 公告编号：2023015 丽江玉龙旅游股份有限公司 关于举办 2022 年度网上业绩说明会的公告 面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进 行回答。 2023 年 4 月 19 日 欢迎广大投资者积极参与本次业绩说明会。 （https://rs.p5w.net）以网络远程方式召开2022年年度报告说明 会。届时公司董事长和献中先生、副总经理兼董事会秘书杨宁先生、 财务总监吕庆泽先生、独立董事龙云刚先生将就公司经营、未来发展 等方面的情况与投资者进行交流，欢迎广大投资者积极参与。 特此公告。 ...

Financial Performance - The company's operating revenue for 2022 was ¥316,555,051.92, a decrease of 11.66% compared to ¥358,348,180.31 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥3,684,639.11, a significant increase of 109.75% from a loss of ¥37,803,207.56 in 2021[21]. - The net cash flow from operating activities for 2022 was ¥116,597,241.44, showing a substantial increase of 7,737.69% compared to ¥1,487,647.65 in 2021[21]. - The basic earnings per share for 2022 was ¥0.0067, a turnaround from a loss of ¥0.0688 in 2021, reflecting a 109.74% improvement[21]. - Total assets at the end of 2022 amounted to ¥2,749,885,809.93, representing a 2.22% increase from ¥2,690,235,513.89 at the end of 2021[21]. - The company reported a total revenue of ¥314,405,442.06 after deducting rental income from fixed assets, compared to ¥357,069,195.90 in 2021[22]. - The company reported a total profit of CNY 91.63 million, a decrease of 46.45% compared to the previous year[47]. - The company's overall gross margin was 33.99%, reflecting a decrease of 12.15% from the previous year[51]. Dividend and Shareholder Information - The company reported a cash dividend of 2.50 RMB per 10 shares, based on a total of 549,490,711 shares[6]. - The proposed cash dividend distribution is 2.50 CNY per 10 shares, totaling 137,372,677.75 CNY, which represents 100% of the profit distribution[164][166]. - The total number of employees at the end of the reporting period was 1,576, with 949 in production, 209 in sales, and 211 in technical roles[161]. Corporate Governance and Management - The company emphasizes the importance of accurate financial reporting, with management affirming the completeness and truthfulness of the annual report[5]. - The company maintains a commitment to transparency and accountability in its financial disclosures and corporate governance practices[5]. - The governance structure includes a board of directors, supervisory board, and management team, ensuring effective decision-making and oversight[130]. - The management team is composed of dedicated professionals who do not hold positions in shareholder units or their subsidiaries[129]. - The company has established specialized committees under the board to enhance governance and decision-making efficiency[130]. Market and Operational Challenges - The company faced a challenging tourism market environment in 2022, impacting its business operations significantly[32]. - The company experienced a net loss of ¥28,277,488.10 in Q1 2022, with a subsequent loss of ¥25,142,182.68 in Q2, but a profit of ¥80,107,705.06 in Q3[26]. - The company reported a decline in visitor numbers, with 1.94 million visitors across its three cable cars, a decrease of 10.29% compared to the previous year[47]. - The company faced increased competition in the hotel sector, impacting the expected profitability of its projects[84]. Future Outlook and Strategic Initiatives - In 2023, the company plans to achieve operating revenue of 717.46 million yuan, representing a growth of 126.65% compared to the previous year[118]. - The net profit attributable to shareholders is projected to be 160.86 million yuan, an increase of 4,265.87% year-on-year[119]. - The company aims to develop a high-quality cultural tourism industry worth 100 billion CNY and establish Lijiang as a world cultural tourism city[102]. - The company plans to enhance its marketing strategies, focusing on social media and influencer partnerships to reach younger demographics[134]. Environmental and Social Responsibility - The company actively participates in ecological protection and has implemented various measures to reduce energy consumption and pollution[180]. - The company has been involved in poverty alleviation and rural revitalization efforts, organizing two special meetings to enhance support for local communities[182]. - The company supported 20,000 yuan to Yilong Village in 2022 to promote collective economic development and support local industry growth[183]. Internal Control and Compliance - The internal control system is effectively established and meets the management and development needs of the company[168]. - The company has not identified any significant internal control deficiencies during the reporting period[169]. - The company has established a subsidiary management system to ensure effective control over subsidiaries[169]. - There are no reported major defects in financial reporting or non-financial reporting during the evaluation period[173].

证券代码：002033 证券简称：丽江旅游 丽江玉龙旅游股份有限公司 投资者关系活动记录表 编号：2016-012 | --- | --- | --- | |----------------|----------------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 东兴证券：张凯琳 | | | 人员姓名 | | | | 时间 | 2016 年 6 月 24 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 董 秘：杨 宁 记录：王 岚 | | | 员姓名 | | | | 投资者关系活动 | 1 、初次来丽江请介绍下公司的基本情况。 | | | 主要内容介绍 | 公司目前区域内的业务主要分为景区 | / 城 ...

证券代码：002033 证券简称：丽江旅游 编号：2016-003 丽江玉龙旅游股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 安信证券：杨清朴 | | | 人员姓名 | | | | 时间 | 2016 年 1 月 25 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 董 秘：杨 宁 | | | 员姓名 | 投资者关系管理员：王 岚 | | | 投资者关系活动 | 一、公司的基本情况介绍 | | | 主要内容介绍 | | 目前，公司核心业务主要分为三大板块：索道业务、印象演 | | | 出、酒店 ...

Financial Performance - The company's operating revenue for 2021 was ¥358,348,180.31, a decrease of 16.87% compared to ¥431,044,774.38 in 2020[18]. - The net profit attributable to shareholders was a loss of ¥37,803,207.56, representing a decline of 153.63% from a profit of ¥70,489,807.73 in 2020[18]. - The net cash flow from operating activities was ¥1,487,647.65, down 99.08% from ¥161,382,645.01 in the previous year[18]. - The basic earnings per share were -¥0.0688, a decrease of 153.62% compared to ¥0.1283 in 2020[18]. - Total assets at the end of 2021 were ¥2,690,235,513.89, a decrease of 5.17% from ¥2,836,940,274.42 at the end of 2020[18]. - The net assets attributable to shareholders decreased by 5.77% to ¥2,412,031,497.80 from ¥2,559,605,759.22 in 2020[18]. - The company reported a weighted average return on equity of -1.53%, down from 2.76% in 2020[18]. - The net profit after deducting non-recurring gains and losses was -¥32,825,352.02, a decline of 146.28% from ¥70,933,636.17 in 2020[18]. - The company indicated uncertainty regarding its ability to continue as a going concern, as the net profit for the last three accounting years has been negative[18]. Revenue and Visitor Statistics - The company received a total of 2.16 million visitors across its three cable cars, representing a year-on-year decrease of 22.40%[37]. - The Yulong Snow Mountain cable car received 1.53 million visitors, down 16.15% year-on-year, while the Yunshanping cable car saw a 29.52% decline with 0.59 million visitors[37]. - The company’s hotel segment, including the InterContinental and Indigo hotels, generated revenue of CNY 80.99 million, a decrease of 14.57% year-on-year[37]. - The third quarter is traditionally the peak season for tourism, driven by summer vacations, which significantly impacts the company's revenue streams from cableway transport and dining services[31]. Operational Challenges - The tourism industry, in which the company operates, faced severe impacts due to ongoing COVID-19 pandemic challenges, including multiple suspensions of inter-provincial travel in Yunnan Province[28]. - The company faced significant operational disruptions due to COVID-19, with a total of 92 days of suspended cross-province tourism activities[37]. - The company reported a significant decrease in depreciation for the cableway segment by 57.78% due to the completion of depreciation for certain fixed assets[50]. Strategic Initiatives and Future Plans - The company plans to expand its projects in the Greater Shangri-La tourism ecosystem, including the completion of the Lugu Lake Mosuo Town project and the Yulong Snow Mountain visitor center[39][40]. - The company aims to create 2 additional 5A-level scenic spots and 2 national-level tourist resorts as part of its development strategy[80]. - The company is focusing on three market segments: mass sightseeing, leisure vacation, and ecological special tourism, to expand its business[81]. - The company plans to enhance its marketing strategy by upgrading its smart marketing system to expand from "one machine to tour the snow mountain" to "one machine to tour Lijiang," aiming to cover all tourism resources in Lijiang[86]. - The company will actively seek investment opportunities in tourism resource development in areas like Lashi Lake and the Jinsha River tourism belt, with plans for new projects and potential acquisitions[88]. Governance and Management - The company has established a modern governance structure with a board of directors, supervisory board, and management team to ensure effective decision-making and oversight[91]. - The board of directors confirmed that there are no significant discrepancies between the company's governance practices and regulatory requirements[99]. - The company maintains a strong independence from its controlling shareholder, ensuring operational and financial autonomy[98]. - The company has established various internal management systems, including the subsidiary management system and internal audit management system, to ensure effective control over subsidiaries[133]. Environmental and Social Responsibility - The company has implemented environmental protection measures, including the establishment of a long-term mechanism to ensure sustainable development of the scenic area[139]. - The company has committed to an environmentally friendly and energy-saving development approach, ensuring all investment projects meet environmental protection requirements[139]. - The company emphasizes a "poverty alleviation first, education first" approach, providing various forms of educational support to Yilong Village annually[143]. - The company has deployed 3 well-respected team members to assist in poverty alleviation efforts in Yilong Village despite operational difficulties due to the COVID-19 pandemic[142]. Financial Management and Investments - The company reported a total distributable profit of ¥1,060,849,307.16, but did not propose any cash dividends or stock bonuses for the reporting period[131]. - The company has a total of CNY 211.22 million in unused raised funds, with CNY 100 million invested in structured deposits and the remainder held in a dedicated account[67]. - The company reported a significant increase in investment activity cash flow net amount by 305.63% to -¥177,387,932.14 in 2021 from -¥43,731,329.42 in 2020[58]. Audit and Compliance - The audit opinion for Lijiang Yulong Tourism Co., Ltd. is a standard unqualified opinion, indicating that the financial statements fairly present the company's financial position as of December 31, 2021[197]. - The financial statements were prepared in accordance with the accounting standards for enterprises, reflecting the company's operating results and cash flows for the year 2021[197]. - Key audit matters include revenue recognition, which is critical for the financial statement audit[200].