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 ...

社会服务 | 证券研究报告 — 调整盈利预测 2024 年 10 月 28 日 002033.SZ 增持 原评级：增持 市场价格:人民币 8.86 板块评级:强于大市 股价表现 (%) 今年 1 3 12 (18%) (7%) 4% 15% 26% 37% Oct-23Nov-23Jan-24Feb-24Mar-24Apr-24May-24Jun-24Jul-24Aug-24Sep-24Oct-24 丽江股份 深圳成指 至今 个月 个月 个月 绝对 7.7 3.1 6.6 8.8 相对深圳成指 (5.3) (21.2) (18.7) (2.6) | --- | --- | --- | |----------------------------------|------------|----------| | | | | | 发行股数 ( 百万 ) | | 549.49 | | 流通股 ( 百万 ) | | 549.48 | | 总市值 ( 人民币 百万 ) | | 4,868.49 | | 3 个月日均交易额 ( 人民币 | 百万 ) | 95.11 | | 主要股东 | | | | 丽江玉龙雪山旅游开发有限 ...

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：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 ...

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 ...

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 ...

证券代码：002033 证券简称：丽江旅游 公告编号：2024043 丽江玉龙旅游股份有限公司 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 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，此项投 资不构成关联交易，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，此议案无需提交股东大会审议表决。 二、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基本情况 （一）项目名称（有调整） 原"丽江牦牛坪旅游索道改扩建项目"调整为"丽江玉龙雪山牦牛坪旅游索 道改扩建项目" 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、丽江玉龙雪山牦牛坪旅游索道改扩建项目投资规模调整情况概述 丽江玉龙旅游股份有限公司（以下简称"公司"）目前运营的牦牛坪索道系 1999 年投入运营，索道技术落后且运行时间较长，为提高游客乘坐索道的便捷 性、舒适度与安全性，更好地服务景区游客，提升景区接待水平，2017 年 12 月 18 日，公司召开的第六届董事会第七次会议审议通过了《关于牦牛坪索道改扩 建项目的议案》,董事会同意对牦牛坪索道进行改扩建，预计 ...

证券研究报告 | 2024年08月16日 请务必阅读正文之后的免责声明及其项下所有内容 丽江股份（002033.SZ） 优于大市 二季度净利润有所承压，积极多元挖潜应对挑战 上半年归母净利润同比下滑 7%，二季度同比下滑 14%有所承压。上半年，公 司实现收入 3.85 亿元/-1.93%，归母净利润 1.12 亿元/-7.22%，扣非净利润 1.12 亿元/-11.32%。季度趋势来看：一季度公司收入和归母净利润同比基本 持平（收入-0.05%/归母净利润+1.11%/扣非净利润-0.66%）；二季度因去年 同期高基数、长线目的地受到出境游部分分流和新酒店等拖累（Q2 收入 -3.52%，归母业绩-14.20%，扣非净利润-19.68%），有所承压。 各索道客流表现明显分化，演艺基本平稳，酒店业务拖累增加。上半年，公 司三条索道共接待客流 323.67 人次/+7.65%，收入 1.98 亿元/+1.46%，毛利 率 83.82%/-1.78pct,主要系毛利率最高的冰川索道有所承压。具体来看，客 流基数&定价最高的（140 元/人次）冰川公园索道 150.19 万/-8.14%（较 2019 年同期增长 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company experienced a slight decline in performance in H1 2024, with revenue of RMB 385 million, down 1.93% year-on-year, and a net profit of RMB 112 million, down 7.22% year-on-year. However, the domestic tourism market remains vibrant, and the performance during peak seasons is expected to improve, supported by new project contributions [3][4] - The company’s major attractions, including the cable car services, saw a total of 3.2367 million visitors in H1 2024, an increase of 7.65% year-on-year, despite some operational disruptions due to weather conditions [3] - The company is optimistic about the upcoming peak season, with significant increases in flight operations and passenger throughput at Lijiang Airport in July 2024, indicating sustained tourism interest [3] Summary by Sections Financial Performance - In H1 2024, the company reported revenue of RMB 385 million, a decrease of 1.93% year-on-year, and a net profit of RMB 112 million, down 7.22% year-on-year. In Q2 2024, revenue was RMB 205 million, down 3.52% year-on-year, and net profit was RMB 56 million, down 14.20% year-on-year [3] - The cable car business generated revenue of RMB 198 million, up 1.46% year-on-year, with a gross margin of 83.82% [3] Visitor Statistics - The company’s three cable cars received a total of 3.2367 million visitors in H1 2024, with the Glacier Park cable car receiving 1.5019 million visitors (down 8.14%), while the Yunsongping cable car and Yangniu Ping cable car saw increases of 19.97% and 79.39% respectively [3] Future Outlook - The company is set to benefit from new projects, including the trial operation of the Indigo Hotel at Lugu Lake, which is expected to generate annual revenue of approximately RMB 50 million [3] - The company forecasts EPS of RMB 0.43, 0.47, and 0.52 for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 19.5, 17.8, and 16.3 [4][5]