云南旅游股份有限公司 关于续聘 2025 年度审计机构和 内部控制审计机构的公告 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。 云南旅游股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第八届董 事会第二十九次会议，审议通过了《公司关于续聘 2025 年度审计机构及内部控制审 计机构的议案》，以 9 票赞成、0 票反对、0 票弃权，同意续聘大信会计师事务所（特 殊普通合伙）（以下简称"大信所"）为公司 2025 年度审计及内部控制审计机构，本 事项尚需提交公司股东大会审议通过。 证券代码：002059 证券简称：云南旅游 公告编号：2025-053 本次续聘会计师事务所事项符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。现将有 关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）基本信息 1. 机构信息 大信所成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于北 京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信所在全国设 ...

证券代码：002059 证券简称：云南旅游 公告编号：2025-052 云南旅游股份有限公司 关于修订《公司章程》并取消监事会的公告 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。 云南旅游股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第八届董 事会第二十九次会议，审议通过了《公司关于修订<公司章程>并取消监事会的议案》。 根据相关法律法规及规范性文件要求，结合公司实际情况，拟修订《公司章程》， 并取消监事会，具体情况如下： 一、取消监事会情况 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指引（2025 年 修订）》等法律法规、规范性文件的规定，结合公司实际情况，公司决定不再设置 监事会及监事，由董事会审计委员会行使《公司法》规定的监事会职权。 本议案尚需提交公司股东大会审议，在股东大会审议通过该事项前，公司第八 届监事会仍将严格按照《公司法》《证券法》等法律法规的要求，履行监督职能， 维护公司及全体股东的利益。股东大会审议通过后，公司监事会将停止履职，公司 监事自动解任，公司《监事会议事规则》等监事会相关制度相应废止，公 ...

New Stock Issuance - New stock issuance for Daoshengtianhe (Code: 780026) priced at 5.98 RMB on September 29, 2025[1] - Offer period for the acquisition of Shangwei New Materials (Code: 688585) is from September 29, 2025, to October 28, 2025[1] Delisting and Trading Alerts - Zitian Tui (Code: 300280) is in the delisting preparation period with 4 trading days remaining until the last trading day[1] - Significant abnormal fluctuations reported for Kaipu Cloud (Code: 688228) on September 25, 2025[1] Recent Announcements - Multiple companies including Zhonghuan Hailu (Code: 301040) and Shenhuafa A (Code: 000020) have recent announcements regarding their stock activities[1] - A total of 30 companies have made announcements regarding stock fluctuations and trading activities in the past week[1]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-29 | 002059 | 云南旅游 | 5.41 | 90.00 | 486.90 | 国联民生证券股份 | 长城证券股份有限 | | | | | | | | 有限公司常州武宜 | 公司南京童卫路证 | | | | | | | | 中路证券营业部 | 券营业部 | 9月29日，云南旅游大宗交易成交90万股，成交额486.9万元，占当日总成交额的1%，成交价5.41元，较市场收盘价6.08元折 价11.02%。 ...

Group 1 - The tourism and scenic area sector increased by 0.32% on September 29, with Xiyu Tourism leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - Key stocks in the tourism sector showed various performance, with Xiyu Tourism closing at 44.87, up 1.98%, and Yunnan Tourism at 6.08, up 1.33% [1] Group 2 - The main funds in the tourism sector experienced a net outflow of 193 million yuan, while retail investors saw a net inflow of 184 million yuan [1] - Detailed fund flow data indicates that Guilin Tourism had a net inflow of 9.95 million yuan from main funds, but a net outflow from retail and speculative funds [2] - Huangshan Tourism also saw a net inflow of 9.95 million yuan from main funds, with significant outflows from speculative and retail investors [2]

每经AI快讯，9月29日，A股旅游酒店板块短线拉升，云南旅游、西域旅游双双涨超2%，长白山、同庆 楼、桂林旅游等个股跟涨。 （文章来源：每日经济新闻） ...

Investment Rating - The report does not explicitly state an investment rating for the industry Core Insights - The consumer sector experienced a decline across all segments, with notable drops in sectors such as home appliances, beauty care, food and beverage, textile and apparel, retail, and social services, with weekly declines of -0.66%, -2.25%, -2.49%, -2.59%, -4.32%, and -5.92% respectively [2] - The upcoming Mid-Autumn Festival and National Day holidays are expected to boost tourism, with significant increases in orders for cross-province travel, car rentals, and self-driving tours, with Ctrip reporting a 45% year-on-year increase in cross-province orders for the National Day period [2][14] - The home appliance export sector continues to face challenges, with a 3.6% year-on-year decline in the number of units exported in August 2025, although the decline rate has narrowed [2] Summary by Sections Market Weekly Review - The consumer sector saw a comprehensive decline, with specific sectors like food and beverage and home appliances showing significant fluctuations in stock performance [2][12][13] Industry News and Key Company Announcements - The report highlights the launch of a global cruise service ecosystem by Zhongxin Tourism, which has seen a 130% increase in cruise orders this year [14] - The Ministry of Commerce and other departments issued guidelines to promote digital consumption, focusing on enhancing supply and fostering digital consumption enterprises [15] - Haier's air conditioning production base in Thailand has commenced operations, with an annual capacity of 6 million units [14] - Ctrip reported a 125% increase in orders from South Korean tourists visiting China in the first half of 2025 [14]

Core Viewpoint - Yunnan Tourism has experienced significant stock price volatility, with multiple trading halts and notable trading activity from various investment groups, raising questions about the underlying factors driving these changes [2][3][4]. Stock Price Fluctuations - From September 17 to September 25, Yunnan Tourism's stock price saw four consecutive trading halts for increases and two for decreases, with five appearances on the "Dragon and Tiger" list, indicating active trading by notable speculative investors [3][4]. - On September 17, the stock price surged to 6.07 yuan, marking the beginning of a volatile trading period leading up to the National Day holiday [5]. - The stock reached a historical high of 8.09 yuan on September 22, before experiencing two consecutive trading halts for decreases from September 23 to 25 [6]. Company Response and Strategic Developments - Yunnan Tourism acknowledged the stock price fluctuations are influenced by macroeconomic conditions, industry cycles, and market sentiment, and emphasized the importance of rational investment [4][11]. - The company announced a strategic partnership between its subsidiary, Shenzhen Overseas Chinese Town Cultural Tourism Technology Group, and Zhejiang Human Robot Innovation Center, focusing on developing robots for cultural tourism applications [5][6]. - The partnership aims to establish a joint innovation laboratory, develop robot products for theme parks and scenic areas, and create a talent exchange mechanism, although it is still in the early stages and unlikely to have a significant immediate financial impact [5][6]. Financial Performance - For the first half of 2025, Yunnan Tourism reported a revenue of 117 million yuan, a year-on-year decline of 61.22%, and a net loss of approximately 96.92 million yuan, a decrease of 110.85% compared to the previous year [6][8]. - The company is actively adjusting its business structure to adapt to market changes and is focusing on new growth areas while maintaining its traditional strengths [8]. Future Outlook and Strategic Initiatives - Yunnan Tourism is in the process of developing a "14th Five-Year" strategic plan aimed at integrating technology with cultural tourism to create a new tourism consumption model [8]. - The company is also working on a fundraising plan to support projects such as the construction of a cultural tourism equipment industrial park, which is expected to enhance its capabilities in high-tech amusement equipment manufacturing [9]. Shareholder Activity - The company’s stock price has been under pressure, with a significant share reduction by a board member, which was conducted in compliance with regulations [10][11]. - Despite the reduction by some shareholders, the top ten circulating shareholders include funds that have been increasing their holdings in the company [12]. Market Positioning - As the National Day holiday approaches, Yunnan Tourism is implementing marketing and product innovation strategies to enhance its offerings and attract more visitors [13].

证券之星消息，9月26日旅游及景区板块较上一交易日下跌2.5%，云南旅游领跌。当日上证指数报收于 3828.11，下跌0.65%。深证成指报收于13209.0，下跌1.76%。旅游及景区板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000430 | ST张家界 | 652.71万 | 8.06% | 167.40万 | 2.07% | -820.11万 | -10.13% | | 000524 | 岭南控股 | 120.20万 | 0.66% | 967.17万 | 5.35% | -1087.37万 | -6.01% | | 600054 | 黄山旅游 | 107.48万 | 1.25% | -258.03万 | -2.99% | 150.55万 | 1.75% | | 002159 | 三特索道 | -231.15万 | -5.70% | 156.66万 | 3.87% | 74.50万 ...

| | | 9月25日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 云南旅游 | 目前尚不具备机器人整机设计或生产能力 | | 签约项目 | 东方雨虹 | 拟6亿元投资建设东方雨虹上林县新材料产业链项目 | | 合同中标 | 宏润建设 | 联合体预中标13.6亿元工程项目 | | 股权转让 | 中曼石油 | 中曼海湾拟收购听华夏迪拜49%股权 | | 回购 | 旗滨集团 | 拟1亿元-2亿元回购股份 | | H股 | 双林股份 | 向香港联交所递交境外上市股份(B股)发行并上市申请并刊发申请资料 | | 增减持 | 百亚股份 | 控股股东、实际控制人的一致行动人拟减持不超过2%股份 | | 其他 | 翰宇药业 | 拟定增募资不超过9.68亿元 | | | 吉宏股份 | 预计前三季度扣非净利润同比增长65.72%-76.86% ら 1972 | 【热点】 云南旅游(002059.SZ)：目前尚不具备机器人整机设计或生产能力 龙星科技(002442.SZ)：拟投资建设炭黑尾气余热发电机组节能升级改造项目 东方雨虹(002271.SZ)：拟6亿元投资建 ...