丽江玉龙旅游股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：丽江玉龙旅游股份有限公司 金额单位：人民币万元 | 非经营性资 | | 占用方与上 | 上市公 司核算 | 2025 年 | 2025 半年度 占用累计发 | 2025 半年度占 | 2025 半年度 | 2025 年半年 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 市公司的关 | 的会计 | 期初占用 | 生金额（不含 | 用资金的利息 | 偿还累计发 | 度末占用资 | 因 | 占用性质 | | | | 联关系 | 科目 | 资金余额 | 利息） | （如有） | 生金额 | 金余额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | | | ...

丽江玉龙旅游股份有限公司 2025 年半年度财务报告 丽江玉龙旅游股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：丽江玉龙旅游股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 700,485,836.21 | 743,154,300.04 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 13,889,015.89 | 9,690,132.77 | | 应收款项融资 | | | | 预付款项 | 5,730,908.65 | 5,688,906.93 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 4,077,183.44 | 2,116,544.88 | ...

股票代码：002033 股票简称：丽江股份 公告编号：2025028 二、关联人介绍和关联关系 1、丽江市旅游开发投资集团有限责任公司 丽江玉龙旅游股份有限公司 关于与丽江旅投集团 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 2025 年 8 月 7 日，公司第七届董事会第四十次会议以 10 票赞成、0 票弃权、 0 票反对的表决结果审议通过了《关于与丽江旅投集团 2025 年度日常关联交易 预计的议案》，关联董事吴灿英回避表决。根据《公司章程》的规定此项日常关 联交易无需提交股东大会批准。公司预计 2025 年与丽江市旅游开发投资集团有 限责任公司（以下简称"丽江旅投集团"）发生的日常关联交易情况如下： 金额单位：万元 | 关联交易类别 | 关联人 | 关 联 交 易内容 | 关联交易 定价原则 | 合 同 签 订 金 额 或 预 | 截至披露 日已发生 | 上年发生金额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 计金额 ...

证券代码：002033 证券简称：丽江股份 公告编号：2025026 丽江玉龙旅游股份有限公司 第七届监事会第二十九次会议决议公告 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")第七届监事会第二十九次会 议于 2025 年 8 月 7 日以传真通讯方式召开，公司已于 2025 年 7 月 28 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 2025 年半年度报告（全文及摘要）>的议案》 经审核，监事会认为董事会编制和审核公司《2025 年半年度报告（全文及 摘要）》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 票同意、0 票反对、0 票弃权 2、审议通过《关于与丽江旅投集团 2025 年度日常关联交易预计的议案》 监事会认为，本次公司预计2025年度与丽江 ...

证券代码：002033 证券简称：丽江股份 公告编号：2025025 丽江玉龙旅游股份有限公司 第七届董事会第四十次会议决议公告 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")第七届董事会第四十次会议 于 2025 年 8 月 7 日以传真通讯方式召开，公司已于 2025 年 7 月 28 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<公司 2025 年半年度报告（全文及摘要）>的议案》 表决结果：11 票同意、0 票反对、0 票弃权 2、审议通过《丽江玉龙旅游股份有限公司投资理财管理制度》 《丽江玉龙旅游股份有限公司投资理财管理制度》于 2025 年 8 月 8 日登载 于《证券时报》、《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：11 票同意、0 票反对、0 票弃权 3、审议通过《关于与丽江旅投集团 2025 年度日常关 ...

丽江玉龙旅游股份有限公司 2025 年半年度报告全文 丽江玉龙旅游股份有限公司 1 丽江玉龙旅游股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人和献中、主管会计工作负责人杨慧及会计机构负责人(会计主 管人员)钱应兴声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 2025 年半年度报告 【2025 年 8 月 8 日】 | 目录 | | --- | | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 | | 6 | | 第三节 管理层讨论与分析 | | 9 | | 第四节 公司治理、环境和社会 | | 20 | | 第五节 重要事项 | | 22 | | 第六节 股份变动及股东情况 | | 27 | | 第七节 债券相关情况 | | 32 | | 第八节 财务报告 | | 33 | | 第九节 其他 ...

Group 1 - The company, Lijiang Co., Ltd. (002033), stated on August 1 that it will strictly adhere to relevant rules and requirements for information disclosure if it has any plans for stock repurchase or increase in shareholding [1]

Market Overview - The tourism and scenic area sector experienced a decline of 0.24% on August 1, with Xiyu Tourism leading the drop [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Tianfu Culture Tourism (000558) saw a significant increase of 10.00%, closing at 7.37 with a trading volume of 3.27 million shares and a transaction value of 2.30 billion [1] - Other notable performers included ST Zhangjiajie (000430) with a 1.27% increase and Qujiang Culture Tourism (600706) with a 1.25% increase [1] - Conversely, Xiyu Tourism (300859) led the decline with a drop of 3.96%, closing at 37.15 with a trading volume of 71,000 shares and a transaction value of 266 million [2] Capital Flow - The tourism and scenic area sector experienced a net outflow of 542 million from main funds, while retail investors saw a net inflow of 411 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 - Tianfu Culture Tourism (000558) had a net inflow of 124 million from main funds, while it faced outflows from both speculative and retail investors [3] - Other stocks like Lijiang Co. (002033) and Jiuhua Tourism (661809) also showed varied capital flows, with Jiuhua Tourism attracting significant speculative inflows [3] - Stocks such as Huangshan Tourism (600054) and Yunnan Tourism (002059) faced notable net outflows from main funds, indicating a cautious approach from institutional investors [3]

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

Core Viewpoint - Lijiang Co., Ltd. is actively investing in the expansion of the Yak Cow Flat tourism cableway project in collaboration with Yulong Snow Mountain Scenic Area Investment Company, indicating a strategic move to enhance its tourism offerings and infrastructure [1][2]. Group 1: Company Financials - As of June 13, 2025, Lijiang Co., Ltd. reported a closing price of 8.56 yuan, down 1.72% from the previous week [1]. - The company's total market capitalization is 4.704 billion yuan, ranking 13th out of 22 in the tourism and scenic area sector and 3077th out of 5150 in the A-share market [1]. Group 2: Investment and Capital Structure - Lijiang Co., Ltd. and Yulong Snow Mountain Scenic Area Investment Company are jointly increasing capital in Lijiang Yak Cow Flat Tourism Cableway Co., Ltd. to facilitate the cableway expansion project [1]. - Lijiang Co., Ltd. will contribute 314.239 million yuan in cash, while Yulong Snow Mountain Scenic Area Investment Company will contribute 197.2219 million yuan, combining cash and non-cash assets [1]. - After the capital increase, the registered capital of Yak Cow Flat Company will be 200 million yuan, with Lijiang Co., Ltd. holding 65% and Yulong Snow Mountain Scenic Area Investment Company holding 35% [2]. Group 3: Future Funding Commitments - The first phase of monetary contributions has been completed, with Lijiang Co., Ltd. having paid approximately 176.14 million yuan and Yulong Snow Mountain Scenic Area Investment Company approximately 78.53 million yuan [2]. - Future monetary contributions are scheduled, with Lijiang Co., Ltd. expected to pay 862.194 million yuan within 210 days and 518.831 million yuan within 510 days [2].