股票代码：002033 股票简称：丽江股份 公告编号：2025035 丽江玉龙旅游股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 2、召集人：公司董事会 3、表决方式：采取现场与网络投票相结合的表决方式 4、召开时间： 现场会议召开时间：2025年12月16日下午15:00 网络投票时间为：2025年12月16日 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12月16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 统开始投票的时间为 2025年12月16日上午 9:15 至下午 15:00 期间的任意时 间。 5、现场会议召开地点：云南省丽江市古城区祥和路276号 丽江和府洲际度 假酒店会议室 6、主持人：董事长和献中先生 一、会议召开和出席情况 1、会议通知情况：公司董事会于2025年11月26日分别在《证券时报》《中 国证券报》及巨潮资讯 ...

关 于 丽 江 玉 龙 旅 游 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 会 的 法 律 意 见 书 大成 is Dentons' Preferred Law Firm in China 北 京 大 成 （ 昆 明 ） 律 师 事 务 所 www.dentons.cn 昆明市西山区万达·昆明双塔-北塔 5 楼 5 Floor of North Tower, Wanda Kunming Twin Towers, Xishan District, Kunming City Tel: 86 871-64326335 dacheng.com dentons.cn 北京大成（昆明）律师事务所 关于丽江玉龙旅游股份有限公司 2025 年第一次 临时股东会的法律意见书 致：丽江玉龙旅游股份有限公司 丽江玉龙旅游股份有限公司（以下简称"公司"）2025 年第一次 临时股东会（以下简称"本次股东会"）于 2025 年 12 月 16 日下午 15:00 在丽江和府洲际度假酒店会议室召开，北京大成（昆明）律师 事务所（以下简称"本所"）接受公司的委托，指派黄松、邓玉杰律 师、杨金晶律师（以下简称"本所律师 ...

股票代码：002033 股票简称：丽江股份 公告编号：2025036 丽江玉龙旅游股份有限公司 主任委员：董事长和献中 委员：独立董事杨济云、董事张松山、段云燕、吴灿英、刘晓华、彭云辉 （2）提名委员会 主任委员：独立董事杨济云 委员：独立董事李红斌、姬少光、董事和献中、张松山 第七届董事会第四十三次会议决议公告 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。 丽江玉龙旅游股份有限公司(以下简称"公司")第七届董事会第四十三次会 议于 2025 年 12 月 16 日在丽江和府洲际度假酒店会议室召开。公司已于 2025 年 12 月 9 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，会议由和献中董事长主持，会议的召集、召开符合《公司法》和《公司 章程》的规定，会议审议通过了以下议案： 1、审议通过《关于调整董事会专门委员会成员的议案》 公司 2025 年第一次临时股东会选举姬少光为公司独立董事，接替盘莉红的 独立董事职务，盘莉红已卸任公司独立董事及专门委员会等所有职务，公司董事 会专门委员会成员做相应调整，调整后的董事会专门委员会 ...

Core Insights - The tourism and scenic spots sector increased by 0.46% on November 28, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Caesar Travel (Code: 000796) closed at 6.93, up 3.74% with a trading volume of 992,900 shares and a transaction value of 676 million yuan [1] - Other notable performers included: - Three Gorges Tourism (Code: 002627) at 6.52, up 2.19% [1] - SanTe Cableway (Code: 002159) at 15.58, up 1.50% [1] - Western Region Tourism (Code: 300859) at 36.16, up 1.49% [1] - Tianfu Cultural Tourism (Code: 000558) at 5.91, up 1.37% [1] Decliners - Yunnan Tourism (Code: 002059) closed at 5.64, down 2.42% with a trading volume of 593,000 shares and a transaction value of 331 million yuan [2] - Other notable decliners included: - Xi'an Tourism (Code: 000610) at 12.46, down 2.35% [2] - Qujiang Cultural Tourism (Code: 600706) at 10.91, down 1.45% [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 57.08 million yuan from main funds, with retail investors contributing a net inflow of 101 million yuan [2]

Global Tourism Development Trends - The tourism industry is expected to grow at a rate higher than economic growth, driven by international leisure travel and long-distance trips [2] - Factors contributing to this trend include enhanced air connectivity and relaxed visa policies [2] - From 2024 to 2025, the share of the U.S. in global international leisure travel is projected to decrease from 8% to 7% [2] Regional Tourism Insights - **Netherlands**: Amsterdam Schiphol Airport saw approximately 6 million passengers in October, a 3% increase compared to the previous year, indicating healthy inbound tourism demand [3] - **Germany**: Significant recovery in the tourism market with a 20% increase in German tourists visiting Cyprus in October 2025 [4] - **Australia**: The tourism market showed positive growth, with major cultural and sports events attracting international visitors [6] - **Singapore**: Welcomed 14.3 million visitors in the first ten months of the year, a 3% increase year-on-year, driven by major events [7] - **Vietnam**: Received 1.73 million international visitors in October 2025, a 22.1% year-on-year increase, with a total of nearly 17.2 million visitors in the first ten months [8] - **China**: Domestic travel during the National Day and Mid-Autumn Festival saw 888 million trips, with total spending reaching 809 billion yuan, a significant increase from the previous year [9] Corporate Developments - **Personnel Changes**: Five tourism companies experienced significant personnel changes in October, including the resignation of Xi'an Tourism's board member [11] - **Investment and Equity Changes**: 32 tourism companies reported investment and equity changes, including ST United's sale of a 100% stake in Jiangxi Guogui Cultural Tourism Development [15][16] Key Project Signings and Developments - A total of 222 key tourism projects were signed in October, including the opening of two ski resorts in Xinjiang and the construction of a high-end tourism resort in Zhangjiajie [21][22] - China’s first surfing-themed resort is set to open in Hainan, enhancing the region's tourism offerings [23] - Major investments include a 20 billion yuan resort project in Guangdong and an 8.5 billion yuan project in Changbai Mountain [25][26] Industry Performance Metrics - The media and new media indices for tourism companies showed slight increases, with a focus on personnel changes and project developments [39] - The investor confidence index remained stable, reflecting ongoing project signings and developments in the tourism sector [40]

Group 1 - The core point of the news is that Lijiang Co., Ltd. (002033) has seen a net financing inflow of 37.75 million yuan on November 26, 2025, with a total financing balance of 256 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] - Over the past three trading days, Lijiang Co., Ltd. has accumulated a total net buy of 856.28 million yuan, reflecting a strong buying trend [1] - The financing balance increased by 0.15% compared to the previous day, suggesting a slight upward momentum in market interest [3] Group 2 - The financing net buy on November 25 was 5.0894 million yuan, and the financing balance remained at 256 million yuan, with a market capitalization ratio of 5.20% [2] - On November 24, the financing net buy was 3.0959 million yuan, with a financing balance of 251 million yuan, indicating a market capitalization ratio of 5.12% [2] - The financing balance on November 21 decreased by 6.7428 million yuan, showing a shift in investor sentiment towards selling [2][3]

Core Points - The company has decided to cancel the supervisory board and amend its articles of association, transferring the supervisory powers to the audit committee of the board of directors [1][36][39] - The resolutions passed during the board and supervisory board meetings require approval from the shareholders' meeting through special resolutions [2][4][6] - The company will hold its first extraordinary shareholders' meeting of 2025 on December 16, 2025, to discuss the resolutions [30][41] Group 1 - The board meeting was held on November 25, 2025, with all 11 directors present, and the decision to cancel the supervisory board was unanimously approved [1][3][39] - The company will revise various governance documents, including the rules for shareholders' meetings, board meetings, and the general manager's work guidelines [3][5][7][10][13][15][19][21][23][25][27] - The independent director candidate, Ji Shaoguang, has been nominated to replace the current independent director, Pan Lihong, who has served for six years [28][33][34] Group 2 - The supervisory board meeting also approved the cancellation of the supervisory board and the corresponding amendments to the articles of association [36][37] - The company emphasizes that the cancellation of the supervisory board will enhance governance efficiency and streamline management processes [39] - The company will continue to fulfill its responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [39]

Group 1 - The company announced the cancellation of its supervisory board and supervisors, with the responsibilities previously held by the supervisory board now transferred to the audit committee of the board of directors [2]

Group 1 - The core point of the news is that Lijiang Co., Ltd. announced a board meeting to discuss amendments to the board meeting rules and reported its revenue composition for the first half of 2025, with tourism accounting for 89.87% of total revenue [1] - As of the report date, Lijiang Co., Ltd. has a market capitalization of 4.9 billion yuan [2] - The company is facing challenges as its major client has reduced procurement, leading to a loss exceeding 100 million yuan shortly after its IPO [2]

丽江玉龙旅游股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为了提高公司的规范运作水平，强化年报信息披露责任人的工作职 责，加大对年报信息披露责任人的问责力度，提高年报信息披露的质量和透明度， 增强年报信息披露的真实性、准确性、完整性和及时性，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司 治理准则》《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》和《深圳证券交易所股票上市规则》等相关法律、法规，结合本公司 的《公司章程》，特制定本制度。 第二条 本制度适用于公司董事、高级管理人员、各子（分）公司负责人、 各部门负责人、控股股东及实际控制人以及与年报信息披露工作有关的其他人员。 第三条 本制度所指年报信息重大差错责任追究是指第二条所列人员在公司 年报披露工作过程中违反监管规定或未勤勉尽责，导致报出的年报信息中出现重 大差错更正、重大遗漏信息补充以及业绩预告修正等情况，给公司造成重大经济 损失或不良社会影响，公司可根据本制度及公司其它管理规定追究当事人责任。 第四条 本制度所称重大差错是指报出的年报信息中有瞒报、错报 ...