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 ...

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]

Key Points - The core viewpoint of the articles highlights various corporate activities including project investments, sales data, stock acquisitions, share buybacks, and shareholding changes across multiple companies in different sectors. Company Activities - Co-creation Turf has a low proportion of domestic sports turf in its main business revenue [1] - Zhongcai Technology plans to invest in a manufacturing base for 110 sets of 100-meter wind turbine blades annually [1][2] - Huakang Clean has won a contract for the construction and equipment procurement of the first phase of the Chongqing 13th People's Hospital [1][2] - Jindi Group achieved a cumulative signed amount of 14.05 billion yuan from January to May [1][2] - Leidi Ke intends to acquire 51% of Yuzhan Precision, entering the embodied intelligence field [1][2] - Youfa Group has completed a share buyback, repurchasing 1.79% of its shares [1][3] - Jindun Co. plans to reduce its shareholding by up to 2% [1][3] - Caida Securities' shareholder Guokong Operations intends to reduce its stake by up to 3% [1][3] - Batong Energy plans to raise no more than 385 million yuan through a private placement to its controlling shareholder [1][3] - Founder Technology aims to raise no more than 1.98 billion yuan for an AI and high-density interconnect circuit board project [1][4]

证券代码：002059 证券简称：云南旅游 编号：2025-034 云南旅游股份有限公司 公司董事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。 三、股东相关承诺及履行情况 李坚先生在公司 2019 年重大资产重组时承诺："本人通过本次交易取得的上市 公司股份，自该等股份上市之日起 60 个月内不转让；本次交易完成后 6 个月内如上 市公司股票连续 20 个交易日的收盘价低于本次发行的发行价格，或者本次交易完成 后 6 个月期末上市公司股票收盘价低于本次发行的发行价格的，前述股份的锁定期 自动延长 6 个月（若上述期间云南旅游发生派息、送股、转增股本或配股等除权除 息事项的，则前述本次发行的发行价格以经除息、除权等因素调整后的价格计算）； 于前述锁定期届满之时，如因文旅科技未能达到上市公司与文旅科技全体股东于 向上市公司履行股份补偿义务且该等股份补偿义务尚未履行完毕的，上述锁定期延 长至本人在《业绩承诺及补偿协议》项下的股份补偿义务履行完毕之日；如本次交 易因涉嫌所提供或披露的信息存在虚假记载、误导性陈述或者重大遗漏，被司法机 关立案侦查或者被中国证监会立案调查的， ...

证券代码：002059 证券简称：云南旅游 编号：2025-034 云南旅游股份有限公司 关于公司董事减持股份的预披露公告 公司董事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。 特别提示：持有云南旅游股份有限公司（以下简称"云南旅游"、"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本公告披露之日 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%）。 公司于近日收到董事李坚先生的《股份减持计划告知函》，现将有关情况公告 如下： 一、本次拟减持股东的基本情况 | 股东名称 | 职务 | 持有公司股份数量（股） | 占总股本的比例 | | --- | --- | --- | --- | | 李坚 | 董事 | 39,185,007 | 3.87% | 注：截止本公告披露日，公司总股本为 1,012,434,813 股。 二、本次减持计划的主要内容 1.减持原因：个人资金需求 ...

云南旅游（002059）公告，公司董事李坚计划自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不超过979.63万股，占公司总股本的0.9676%。李坚持有公司3918.5万股，占公 司总股本的3.87%。此次减持原因为个人资金需求，减持股份来源为公司2019年重大资产重组时非公开 发行股份购买资产获取的股份。李坚先生将根据市场情况、公司股价等具体情形决定是否实施减持计 划，存在减持时间、减持价格的不确定性。 ...

Group 1 - The tourism industry in China is undergoing a critical transformation, with listed companies accelerating capital operations to optimize resources and innovate business development [1][3] - Anhui Jiuhua Mountain Tourism Development Co., Ltd. plans to raise up to 500 million yuan for various projects, including the upgrade of the Jiuhua Mountain Scenic Area's transportation and hotel facilities [1] - Yunnan Tourism Co., Ltd. intends to raise up to 191 million yuan for the construction of the Chuzhou Overseas Chinese Town Cultural Tourism Equipment Industrial Park and other infrastructure projects [1][3] Group 2 - Changbai Mountain plans to raise up to 236 million yuan for the investment in the second phase of the Changbai Mountain Volcano Hot Spring Resort and transportation equipment enhancement projects [2] - The fundraising efforts of tourism companies are focused on high-end development and consumer demand, with projects aimed at enhancing product quality and core competitiveness [3] - The implementation of the Jiuhua Mountain Scenic Area's new cable car project is expected to increase visitor capacity and improve service experience, contributing to a 19.6% year-on-year increase in tourist numbers in the first quarter [3]

Group 1: Financial Performance - The company has experienced significant reduction in losses for the fiscal year 2024 compared to 2023, with total profit, net profit, and net profit attributable to shareholders showing marked improvement [6]. - The company is currently implementing a financing plan approved by the board, aimed at enhancing its financial stability and operational efficiency [2]. Group 2: Strategic Development - The company is actively formulating its "14th Five-Year" plan, focusing on integrating technology with cultural tourism to create a new tourism consumption model [3][4]. - The company aims to enhance its market competitiveness and operational capabilities through a systematic approach to product and service architecture, leveraging technological advancements [4][6]. Group 3: Future Outlook - The company is committed to a vision of "technology-enhanced cultural tourism and service consumption," with plans to closely monitor industry changes and improve its market position [5][6]. - The company is not currently planning to invest in or jointly operate with the Anning Hot Spring area, indicating a focus on existing projects [5]. Group 4: Management and Governance - As a state-owned enterprise, the company is establishing robust management systems to enhance its governance and value creation capabilities [4]. - The company is focused on optimizing its industry structure and adjusting its business direction in response to market opportunities and strategic goals [4].

Core Viewpoint - The Chinese cultural tourism complex industry is entering a transformation and upgrading phase, becoming a significant engine for driving domestic demand growth and promoting industrial upgrades. The market size is projected to reach 2.59 billion yuan in 2024, with a year-on-year growth of 16.11% [1][12]. Industry Overview - Cultural tourism complexes integrate culture as the core driving force, combining tourism, commerce, leisure, and residential functions into a comprehensive space. They aim to meet tourists' needs for cultural experiences, leisure vacations, and shopping while promoting regional cultural heritage and tourism industry upgrades [2]. Industry Development History - The industry has gone through four stages: 1. **Emergence Stage (1978-1999)**: Focused on sightseeing with limited cultural integration. 2. **Initial Exploration Stage (2000-2009)**: Increased emphasis on cultural tourism with early projects combining cultural performances and tourism. 3. **Rapid Development Stage (2010-2019)**: Cultural tourism complexes became key for local economic transformation, supported by national strategies. 4. **Transformation and Upgrading Stage (2020-Present)**: Shift towards high-quality, diversified, and technology-driven experiences, accelerated by the pandemic [4][5][6]. Industry Value Chain - The industry value chain includes: - **Upstream**: Resource development, planning, design, and cultural resource/IP development. - **Midstream**: Operation services of cultural tourism complexes. - **Downstream**: Tourists and consumers [8]. Market Size - The market size of the cultural tourism complex industry is expected to reach 2.59 billion yuan in 2024, with a year-on-year growth of 16.11%. The industry is witnessing trends of cross-industry integration, such as "cultural tourism + technology" and "cultural tourism + commerce" [12]. Key Enterprises - Major players in the industry include: - **China Overseas Chinese Town**: Leading enterprise with a comprehensive business model covering theme parks and cultural performances. - **Sunac Culture**: Known for its "ice and snow world + commercial complex" model. - **China Youth Travel Service**: Focuses on integrated tourism services with projects like Wuzhen and Gubei Water Town. - **Yunnan Tourism**: Leverages rich cultural resources for unique tourism projects [14][16][17]. Industry Development Trends 1. **Integration of Immersive Experiences and Smart Operations**: The industry is transitioning from resource-driven to technology-driven, utilizing advancements in 5G, AI, and the metaverse to enhance visitor experiences [20]. 2. **Demand Differentiation Driven by Generational Changes**: The Z generation and the elderly are shaping the market, leading to a focus on unique experiences and wellness tourism [21][22]. 3. **Green Concepts and Industrial Synergy**: The industry is moving towards low-carbon and industrialized upgrades, with a focus on sustainable practices and collaboration across sectors [23].

为进一步加强与投资者的互动交流，云南旅游股份有限公司（以下简称"公司"） 将参加由云南证监局指导，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"2024年度云南辖区上市公司投资者网上集体接待日"，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2025年5月16日（周五）16:00-17:00。届时公司董事 长、高管和独立董事将在线就公司2024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！ 云南辖区上市公司2024年度投资者网上集体接待日活动 暨召开2024年度网上业绩说明会的公告 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。 证券代码：002059 证券简称：云南旅游 公告编号：2025-033 云南旅游股份有限公司关于参加 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会 ...