Yunnan Tourism(002059)

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云南旅游(002059) - 公司关于组织架构调整的公告
2025-07-07 10:30
云南旅游股份有限公司 关于组织架构调整的公告 证券代码:002059 证券简称:云南旅游 公告编号:2025-040 云南旅游股份有限公司董事会 2025年7月8日 特此公告。 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误 导性陈述或者重大遗漏。 云南旅游股份有限公司(以下简称"公司")于2025年7月7日召开了第八届董 事会第二十七次会议,审议通过了《公司关于组织架构调整的议案》。为有效支撑 新业务开拓并保障公司战略发展目标的实现,公司决定对现有组织架构进行优化调 整。此次调整旨在构建更高效、灵活的组织体系,以更好地适应市场变化与未来需 求。调整后的组织架构如下: ...
云南旅游(002059) - 公司第八届董事会第二十七次会议决议公告
2025-07-07 10:30
一、会议召开情况 云南旅游股份有限公司(以下简称"公司")第八届董事会第二十七次会议于2025 年7月2日以传真、电子邮件的方式发出通知,于2025年7月7日以通讯表决的方式召 开。会议应参与表决董事9名,实际参与表决董事9名。会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的规定。 云南旅游股份有限公司 第八届董事会第二十七次会议决议公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误 导性陈述或者重大遗漏。 二、会议决议情况 会议以9票赞成、0票反对、0票弃权,审议通过了《公司关于组织架构调整的议 案》。 证券代码:002059 证券简称:云南旅游 公告编号:2025-039 公司第八届董事会第二十七次会议决议。 特此公告。 云南旅游股份有限公司董事会 2025年7月8日 详细内容见同日公司指定信息披露网站http://www.cninfo.com.cn刊登的《公司关 于组织架构调整的公告》(公告编号:2025-040)。 三、备查文件 ...
云南旅游: 公司股东减持股份结果公告
Zheng Quan Zhi Xing· 2025-07-04 16:43
Core Viewpoint - The announcement details the completion of a share reduction plan by shareholder Li Jian, who reduced his holdings in Yunnan Tourism Co., Ltd. by 9,796,251 shares, representing 0.9676% of the company's total share capital [1]. Group 1: Share Reduction Details - Li Jian's share reduction was executed through block trading at an average price of 5.15 yuan per share [1]. - The shares reduced were acquired during a significant asset restructuring in 2019 through a non-public issuance [1]. - After the reduction, Li Jian holds a total of 29,388,756 shares, which is 2.90% of the total share capital [1]. Group 2: Compliance and Confirmation - The share reduction plan adhered to relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1]. - The implementation of the reduction plan was consistent with the previously disclosed plan, with no discrepancies or violations reported [1]. - As of the date of the announcement, the entire share reduction plan has been completed [1].
云南旅游(002059) - 公司股东减持股份结果公告
2025-07-04 14:03
证券代码:002059 证券简称:云南旅游 编号:2025-038 云南旅游股份有限公司 股东减持股份结果公告 公司股东李坚先生保证向本公司提供的信息内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 云南旅游股份有限公司(以下简称"公司")于 2025 年 6 月 11 日披露了《关 于公司董事减持股份的预披露公告》(公告编号:2025-034)。持有公司股份 39,185,007 股(占本公司总股本比例 3.87%)的董事李坚先生计划自减持预披露公告披露之日 起十五个交易日后的三个月内以集中竞价或大宗交易方式减持本公司股份不超过 9,796,251 股(占本公司总股本比例的 0.9676%)。 公司于近日收到李坚先生发来的《股份减持情况告知函》,截止本公告披露日, 本次减持计划实施完毕,现将减持结果公告如下: 一、减持计划实施完成情况 | 股东名称 | 减持方式 | | 减持时间 | | | 减持均价 | 减持数量 | 减持股份占总 | | --- | --- | --- | --- | --- | --- | --- | -- ...
云南旅游产业链竞争力研究:数字化驱动下的体验升级与产业重构
Xin Lang Cai Jing· 2025-07-01 00:31
Group 1 - The core viewpoint highlights the comprehensive tourism industry chain in Yunnan, leveraging diverse natural and cultural resources, with significant tourist reception and revenue figures for 2023 [1] - Yunnan's tourism industry received 1.042 billion visitors in 2023, generating a total tourism revenue of 1.44 trillion yuan [1] - The industry faces both advantages, such as unique cultural resources and cross-border tourism potential, and challenges, including product homogeneity and service quality issues [1] Group 2 - Digital technology is deeply reshaping the tourism experience, with 155,000 5G base stations expected by 2024, ensuring full coverage of A-level scenic spots [2] - The integration of IoT technology in Lijiang Ancient Town includes over 30,000 sensing units for monitoring, while big data and AI enhance customer service and experience [2] - The "One Mobile Phone to Tour Yunnan" platform consolidates various functions, promoting a smart transformation in tourism management and experience [2] Group 3 - To enhance competitiveness, Yunnan needs to strengthen 5G coverage, build tourism big data centers, and promote digital transformation in business processes [3] - The development of innovative products using VR/AR technology and the introduction of digital courses in universities are essential for talent acquisition [3] - Financial incentives, tax benefits, and improved data security regulations are necessary to shift Yunnan's tourism from resource dependence to innovation-driven growth [3]
又一个泡沫破了!旅游,正成为2025年最难做的生意
商业洞察· 2025-06-30 09:06
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].
云南旅游(002059) - 公司关于为控股子公司提供担保的公告
2025-06-13 10:45
证券代码:002059 证券简称:云南旅游 公告编号:2025-037 云南旅游股份有限公司 关于为控股子公司提供担保的公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误 导性陈述或者重大遗漏。 一、担保情况概述 云南世界恐龙谷旅游股份有限公司(简称"恐龙谷公司")为云南旅游股份有 限公司(简称"云南旅游"或"公司")的控股子公司,为满足恐龙谷公司的资金 需求,公司拟为恐龙谷公司在华夏银行办理的 4,000 万元授信业务按照公司持有恐 龙谷公司 63.25%股权比例提供不超过 2,530 万元的连带责任保证担保,上述担保免 收担保费并免除反担保。恐龙谷公司另一方股东云南华侨城股权投资基金合伙企业 (有限合伙)因目前已经进入退出期,无法对外提供担保。 本次担保事项已经公司 2025 年 6 月 13 日召开的第八届董事会第二十六次会议 审议通过。本次对外担保金额为不超过 2,530 万元,占公司 2024 年度经审计净资产 比例不超过 1.78%。根据《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》及《公司章程》等有关规定,公司本次担保事项在董事会权限范 围内, ...
云南旅游(002059) - 公司第八届监事会第十七次会议决议公告
2025-06-13 10:45
证券代码:002059 证券简称:云南旅游 公告编号:2025-036 三、备查文件 公司第八届监事会第十七次会议决议。 特此公告。 公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误 导性陈述或者重大遗漏。 一、会议召开情况 云南旅游股份有限公司(以下简称"公司")第八届监事会第十七次会议于2025 年6月10日以传真、电子邮件的方式发出通知,会议于2025年6月13日以通讯表决的 方式召开,会议应参与表决监事3名,实际参与表决监事3名。会议的召集、召开符 合《中华人民共和国公司法》(以下简称《公司法》)和《公司章程》的规定。 二、会议决议情况 以 3 票赞成、0 票反对、0 票弃权,审议通过了《公司关于为控股子公司提供担 保的议案》。 详细内容详见同日公司指定信息披露网站 http://www.cninfo.com.cn 刊登的《公 司关于为控股子公司提供担保的公告》(公告编号:2025-037)。 云南旅游股份有限公司 第八届监事会第十七次会议决议公告 云南旅游股份有限公司监事会 2025 年 6 月 14 日 ...
云南旅游(002059) - 公司第八届董事会第二十六次会议决议公告
2025-06-13 10:45
证券代码:002059 证券简称:云南旅游 公告编号:2025-035 云南旅游股份有限公司 三、备查文件 二、会议决议情况 1、以9票赞成、0票反对、0票弃权,审议通过了《公司关于为控股子公司提供 担保的议案》。 董事会认为:公司本次为控股子公司恐龙谷公司提供担保,有利于满足子公司 的资金需求,支持其经营发展。恐龙谷公司另一方股东云南华侨城股权投资基金合 伙企业(有限合伙)因目前已经进入退出期,无法对外提供担保。本次担保对象为 公司控股子公司,公司仅按股权比例提供担保,担保行为风险可控,不会损害公司 和股东的利益,公司董事会同意为控股子公司恐龙谷公司在华夏银行办理的4,000万 元授信业务按照公司持有恐龙谷公司63.25%股权比例提供不超过2,530万元的连带责 任保证担保,上述担保免收担保费并免除反担保。 详细内容见同日公司指定信息披露网站http://www.cninfo.com.cn刊登的《公司关 于为控股子公司提供担保的公告》(公告编号:2025-037)。 2、以9票赞成、0票反对、0票弃权,审议通过了《公司关于制定<市值管理制度> 的议案》。 第八届董事会第二十六次会议决议公告 公司及董事会全体 ...
云南旅游:“文化+科技”重塑文旅新生态
Zhong Zheng Wang· 2025-06-11 11:06
Core Viewpoint - Yunnan Tourism Co., Ltd. is leveraging digital economy trends to create a multi-dimensional "technology + cultural tourism" innovation matrix, providing replicable solutions for industry transformation and upgrading [1] Group 1: Technological Innovations - The company has developed a benchmark project in Huangshi, integrating culture and technology through the "Dinosaur Kingdom" resort, featuring the world's first naked-eye 3D dome theater and high visitor satisfaction scores of 9.5 [2] - The "Dinosaur Valley" scenic area utilizes digital technology to revitalize paleontological resources, employing AR/VR technology to bring fossils to life and attracting over 20,000 visitors to its immersive film exhibition [2] - Yunnan Tourism has achieved breakthroughs in core equipment, with its self-developed "dynamic flying cinema" recognized as an excellent case for cultural and tourism equipment technology enhancement [3] Group 2: International Expansion - The company is accelerating its international business expansion, with a talent cultivation model recognized by Thailand's Southern Royal University, aiming to produce internationally qualified automotive service professionals [4] - Yunnan Tourism has successfully undertaken cross-border tourism passenger transport tasks, marking a significant extension of its business from domestic to international markets [4] - The company plans to showcase its immersive interactive technology and theme park equipment at the 2025 Dubai DEAL exhibition, aiming to expand global cooperation opportunities [4] Group 3: Future Strategy - Yunnan Tourism is committed to exploring the integration of traditional cultural tourism and digital technology, fostering new growth points and refining replicable innovation models [4] - The company will continue to deepen its strategy of "technology enhancing cultural tourism and cultural tourism serving consumption," contributing to the high-quality development of the cultural tourism industry [4]