证券代码：002059 证券简称：云南旅游 公告编号：2025-029 云南旅游股份有限公司 关于全资公司提起仲裁的公告 本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。 重要内容提示： 1、案件所处的仲裁阶段：仲裁机构已受理，尚未开庭。 （二）仲裁机构：中国国际经济贸易仲裁委员会 （三）案件基本情况 2019年12月13日，公司全资企业设计院与永州湘源签订《项目总承包合同》， 约定由设计院负责永州华侨城卡乐文化旅游项目创意、设计，各项工程施工，游乐 设备研发、生产、采购、安装、调试，项目管理等工作。目前该项目已基本完工， 但永州湘源自2021年9月以来，长期存在拖欠进度款情况，经设计院多次催告，永 州湘源拒不付款。基于合同约定及法律规定，设计院就前期费余款及室内设备费进 度款提起仲裁，并明确表示保留就建安工程费、室内设备结算款及质保金等其他欠 付款项提起主张的权利。 2、上市公司所处的当事人地位：云南旅游股份有限公司（以下简称"云南旅 游"或"公司 "）全资企业华侨城（深圳）文化旅游设计有限公司（以下简称 "设计院"）为仲裁申请人。 3、涉案金额：暂计为151, ...

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]

Fundraising Plan - The company plans to raise a total of up to 190.5 million yuan through a private placement of A-shares, which will be used for specific investment projects after deducting issuance costs [1][2] - The main investment project is the construction of the Chuzhou Overseas Chinese Town Cultural Tourism Equipment Industrial Park, with a total investment of approximately 209.08 million yuan [1][3] Project Overview - The Chuzhou project aims to develop high-end special amusement equipment design, intelligent manufacturing, and testing, with a construction period of about 30 months and covering an area of approximately 90 acres [3][4] - The project aligns with national policies promoting the localization of high-tech amusement equipment and aims to enhance the company's production capacity and market competitiveness [4][5] Market Demand and Growth - The amusement equipment market in China is expected to reach 133.18 billion yuan by 2024, with a growth rate of no less than 9% in the next two years, indicating a strong demand for amusement equipment [5][6] - The company’s existing manufacturing base faces challenges such as aging equipment and limited space, which the new project aims to address by enhancing production capacity and efficiency [6][7] Innovation and Product Development - The project will facilitate the transformation of R&D achievements into production, promoting innovation in high-tech amusement equipment and expanding the company's product range [7][8] - The company has accumulated significant technological expertise in high-tech amusement equipment, holding 142 authorized patents, which will support the project's success [14][17] Financial Impact - The fundraising will also be used to repay interest-bearing debts and supplement working capital, which is expected to reduce financial costs and improve the company's profitability [17][20] - The project is anticipated to enhance the company's financial structure, reduce the asset-liability ratio, and support sustainable development [20][22] Compliance and Governance - The fundraising plan complies with relevant laws and regulations, and the company has established a robust governance structure to ensure proper management of the raised funds [21][22] - The project aligns with national industrial policies and the company's strategic development goals, promising good market prospects and economic benefits [22][23]

Core Viewpoint - Yunnan Tourism Co., Ltd. plans to issue A-shares to specific investors, which may dilute immediate returns for existing shareholders, and the company has committed to measures to mitigate this impact [1][2][7]. Financial Impact Analysis - The issuance of shares is expected to increase the total share capital from 1,012,434,813 shares to 1,053,891,115 shares, with an estimated fundraising amount of 1.905 billion yuan [4]. - The projected net profit for 2025 under three scenarios shows potential losses ranging from -26.18 million yuan to -39.27 million yuan, depending on the performance relative to 2024 [6][8]. - Basic and diluted earnings per share are projected to improve from -0.3233 yuan to a range of -0.2484 to -0.3726 yuan, depending on the profit scenario [4][6]. Necessity and Reasonableness of the Issuance - The funds raised will be used for the construction of the Chuzhou Overseas Chinese Town Cultural Tourism Equipment Industrial Park and to repay interest-bearing debts, which aligns with the company's existing business operations [8][10]. - The project aims to enhance production capacity and improve the company's capital structure, thereby increasing profitability and competitive strength [8][10]. Project Implementation and Technical Readiness - The company has a strong technical team with nearly 50 professionals and a history of innovation, ensuring the successful implementation of the fundraising projects [9]. - The company has established a solid market foundation and brand advantage, which will support the execution of the investment projects [10]. Measures to Mitigate Dilution of Immediate Returns - The company will implement strategies to enhance operational efficiency and increase future earnings to offset the dilution of immediate returns from the share issuance [11]. - Strict adherence to regulations regarding the management and use of raised funds will be maintained to prevent misuse and ensure effective project execution [11][12]. Commitment from Key Stakeholders - The company's board and senior management have committed to fulfilling their responsibilities and ensuring the effectiveness of measures to compensate for any dilution of immediate returns [13].

证券简称：云南旅游 证券代码：002059 云南旅游股份有限公司 2025 年度向特定对象发行 A 股股票 方案论证分析报告 二〇二五年四月 1 云南旅游股份有限公司（以下简称"云南旅游"或"公司"）是在深圳证券 交易所主板上市的公司，为满足公司业务发展的资金需求，增强公司资本实力， 优化资本结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司证券发行注册管理 办法》（以下简称《发行注册管理办法》）和《云南旅游股份有限公司章程》（以 下简称《公司章程》）等有关法律、法规和规范性文件的规定，公司拟向特定对 象发行人民币普通股（A 股）并募集资金，公司编制了本次向特定对象发行股票 方案的论证分析报告。 本报告中如无特别说明，相关用语具有与《云南旅游股份有限公司 2025 年 度向特定对象发行 A 股股票预案》中相同的含义。 2 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 1、进一步深化国资国企改革，鼓励提高国企上市公司质量 党的二十届三中全会对深化国资国企改革作出重要部署，强调持续深化国资 国企改革，完善管理监督体制 ...

证券代码：002059 证券简称：云南旅游 公告编号：2025-023 云南旅游股份有限公司 关于公司 2025 年度向特定对象发行股票预案披露的 提示性公告 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 4 月 1 日召开第八届董 事会第二十三次会议、第八届监事会第十五次会议，审议通过了《关于公司 2025 年 度向特定对象发行 A 股股票预案的议案》等相关议案。《云南旅游股份有限公司 2025 年度向特定对象发行 A 股股票预案》（以下简称"预案"）等相关文件已在中国证 券监督管理委员会（以下简称"中国证监会"）指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露，敬请广大投资者及时查阅。 预案披露事项不代表审批、注册部门对于本次向特定对象发行股票事项的实质 性判断、确认或批准。预案所述本次向特定对象发行股票相关事项的生效和完成尚 需获得有权国资监管单位的批准、公司股东大会审议通过，以及深圳证券交易所审 核通过并经中国证监会同意注册。敬请广大投资者注意投资风险。 云南 ...

云南旅游股份有限公司 2025 年度向特定对象发行 A 股股票预案 证券简称：云南旅游 证券代码：002059 云南旅游股份有限公司 2025 年度向特定对象发行 A 股股票预案 二〇二五年四月 1 云南旅游股份有限公司 2025 年度向特定对象发行 A 股股票预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别 及连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等法规及规范性文件的要求编制。 3、根据《中华人民共和国证券法》的规定，本次向特定对象发行股票完成 后，公司经营与收益的变化由公司自行负责；因本次向特定对象发行股票引致的 投资风险由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之不一 致的声明均属不实陈述。 5、本预案所述事项并不代表审批、注册部门对于本次向特定对象发行股票 相关事项的实质性判断、确认、批准或核准，本预案所述本次向特定对象发行股 票相关事项尚需有权国资监管单位的批准、公司股东大会的审议通 ...

关于公司向特定对象发行股票摊薄即期回报与 采取填补措施及相关主体承诺事项的公告 本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。 特别提示： 以下关于云南旅游股份有限公司（以下简称"公司""本公司"或"云南旅 游"）本次向特定对象发行A股股票（以下简称"本次向特定对象发行股票""本 次向特定对象发行"或"本次发行"）后其主要财务指标的分析、描述均不构成 公司的盈利预测，投资者不应仅依据该等分析、描述进行投资决策，如投资者据 此进行投资决策而造成任何损失的，公司不承担任何责任。 公司向特定对象发行A股股票的相关议案已经公司第八届董事会第二十三 次会议、第八届监事会第十五次会议审议通过，尚需获得有权国资监管单位批准 及股东大会审议通过，由深圳证券交易所（以下简称"深交所"）审核通过并经 中国证券监督管理委员会（以下简称"中国证监会"）作出予以注册决定后方可 实施。 根据《国务院关于进一步促进资本市场健康发展的若干意见》（国发〔2014〕 17号）、《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发〔2013〕110号）和《关于首发及再融资 ...

云南旅游股份有限公司 未来三年（2025-2027 年）股东分红回报规划 云南旅游股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为了进一步规范公司分红行为，推动公司建立科学、持续、稳定的分红机制，保 证股东的合理投资回报，增加股利分配决策透明度和可操作性，根据中国证券监督管 理委员会发布的《上市公司监管指引第 3 号——上市公司现金分红（2023 年修订）》 以及《云南旅游股份有限公司章程》（以下简称《公司章程》）的有关规定，结合公 司的实际情况，公司编制了《云南旅游股份有限公司未来三年（2025-2027 年）股东 分红回报规划》（以下简称"本规划"），具体内容如下： 一、本规划的制定原则 股东分红回报规划的制定应符合相关法律法规、规范性文件及《公司章程》的规 定。公司应重视对投资者特别是中小投资者的合理回报，利润分配政策应当保持连续 性和稳定性，利润分配政策确定后，不得随意调整而降低对股东的回报水平。公司管 理层、董事会应根据公司盈利状况和经营发展实际需要，结合资金需求和股东回报规 划、社会资金成本和外部融资环境等因素制定利润分配方案。公司利润分配不得超过 累计可分配利润范围。 二、制 ...

证券代码：002059 证券简称：云南旅游 公告编号：2025-024 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。 根据中国证监会发布的《监管规则适用指引—发行类第7号》有关规定："前 次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度的历次募 集资金实际使用情况进行说明，一般以年度末作为报告出具基准日，如截至最近期 末募集资金使用发生实质性变化，发行人也可提供截至最近一期末经鉴证的前募报 告。" 公司最近五个会计年度内不存在通过配股、增发、可转换公司债券等方式募集 资金的情况，公司前次募集资金到账时间距今已满五个会计年度。 鉴于上述情况，公司本次向特定对象发行股票无需编制前次募集资金使用情况 的报告，且无需聘请会计师事务所出具前次募集资金使用情况鉴证报告。 特此公告。 云南旅游股份有限公司董事会 云南旅游股份有限公司 关于无需编制前次募集资金使用情况报告的公告 2025年4月3日 1 ...