证券代码：002059 证券简称：云南旅游 公告编号：2025-043 云南旅游股份有限公司 第八届董事会第二十八次会议决议公告 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。 一、会议召开情况 云南旅游股份有限公司（以下简称"公司"）第八届董事会第二十八次会议于 2025 年 8 月 17 日以传真、电子邮件的方式发出通知，于 2025 年 8 月 27 日以现场与通讯 相结合的方式召开，现场会议地点为公司会议室。会议应出席董事九名，实际出席 董事九名。会议由公司董事长程旭哲先生主持，公司的监事和高级管理人员列席了 本次会议。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。 1 特此公告。 云南旅游股份有限公司董事会 2025 年 8 月 29 日 二、会议决议情况 审议通过《公司关于 2025 年半年度报告及其摘要的议案》，本议案已事前经公 司董事会审计委员会审议通过。 《2025 年半年度报告摘要》同日刊载于《证券时报》《中国证券报》及巨潮资 讯网（http://www.cninfo.com.cn），《公司 2025 ...

Group 1 - The core viewpoint of the article highlights that Yunnan Tourism reported a significant decline in revenue and an increase in net loss for the first half of 2025 [1] Group 2 - Yunnan Tourism achieved an operating income of 117 million yuan, representing a year-on-year decrease of 61.22% [1] - The net profit attributable to shareholders of the listed company was a loss of 96.92 million yuan, which indicates an increase in losses compared to the previous year [1]

Core Viewpoint - Yunnan Tourism reported a significant decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 117 million yuan, representing a year-on-year decrease of 61.22% [1] - The net loss attributable to shareholders was 96.92 million yuan, compared to a net loss of 45.97 million yuan in the same period last year [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

云南旅游股份有限公司 2025 年半年度报告全文 云南旅游股份有限公司 2025 年半年度报告 2025 年 8 月 29 日 1 云南旅游股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人程旭哲、主管会计工作负责人李洪伟及会计机构负责人（会 计主管人员）郭海声明：保证本半年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险，投资者及相关人士均应当对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者注意投资 风险。 公司已在本报告中详细描述公司可能面临的风险，敬请投资者予以关注， 详见本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措 施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | ...

Group 1 - The tourism and scenic spots sector increased by 0.58% on August 26, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Dalian Shengya's closing price was 33.53, reflecting a rise of 3.49% with a trading volume of 90,000 shares and a transaction value of 299 million yuan [1] Group 2 - The sector experienced a net outflow of 134 million yuan from main funds, while retail investors saw a net inflow of 76.28 million yuan [2] - The top gainers included Changzi Mountain and Xiangyuan Cultural Tourism, with closing prices of 43.68 and 8.10 respectively, showing increases of 3.38% and 2.14% [1][2] - The main funds' net inflow for Dalian Shengya was 26.71 million yuan, while retail investors had a net outflow of 25.09 million yuan [3]

Core Viewpoint - The tourism and scenic area sector experienced a rise of 0.64% on August 22, with Xiyu Tourism leading the gains. The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1]. Group 1: Stock Performance - Xiyu Tourism (300859) saw a closing price of 45.08, with an increase of 8.52% and a trading volume of 271,100 shares, amounting to a transaction value of 1.201 billion yuan [1]. - Changbai Mountain (6602099) closed at 42.10, up 2.33%, with a trading volume of 125,300 shares and a transaction value of 523 million yuan [1]. - Xi'an Tourism (000610) closed at 13.75, up 1.40%, with a trading volume of 316,000 shares and a transaction value of 431 million yuan [1]. - Other notable performers include Jiuhua Tourism (661809) at 37.35 (+1.00%), Songcheng Performance (300144) at 8.86 (+0.80%), and Xiangyuan Cultural Tourism (600576) at 7.92 (+0.51%) [1]. Group 2: Market Trends - The tourism and scenic area sector experienced a net outflow of 192 million yuan from main funds, while retail investors saw a net inflow of 238 million yuan [2]. - The overall market sentiment indicates a mixed performance, with some stocks experiencing declines, such as Tibet Tourism (600749) down 2.96% and Caesar Travel (000796) down 1.49% [2].

证券日报网讯 云南旅游（002059）8月18日在互动平台回答投资者提问时表示，2025年7月31日公司股 东户数为55521户。 ...

（文章来源：证券日报） 证券日报网讯云南旅游8月18日在互动平台回答投资者提问时表示，公司高度重视市值管理工作，严格 按照国资委和证券监管部门的政策要求，建立健全市值管理长效机制。 ...

Core Insights - The tourism and scenic area sector experienced a rise of 2.16% on August 18, with Tibet Tourism leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Sector Performance - Tibet Tourism (600749) saw a closing price of 29.44, with a significant increase of 10.01% and a trading volume of 325,000 shares, amounting to a transaction value of 943 million yuan [1] - Caesar Travel (000796) also rose by 10.00% to a closing price of 5.28, with a trading volume of 1,111,300 shares, resulting in a transaction value of 575 million yuan [1] - Other notable performers included Huangshan Tourism (600054) with a 3.53% increase, closing at 12.31, and Dalian Shengya (600593) with a 3.13% increase, closing at 32.26 [1] Capital Flow - The tourism and scenic area sector saw a net inflow of 354 million yuan from main funds, while retail funds experienced a net outflow of 73.84 million yuan [2] - Major stocks like Tibet Tourism and Caesar Travel attracted significant main fund inflows of 204 million yuan and 202 million yuan, respectively [3] - Conversely, retail investors showed a net outflow from several stocks, including a notable outflow from Caesar Travel of 86.52 million yuan [3]

证券之星消息，8月5日旅游及景区板块较上一交易日上涨0.99%，西藏旅游领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。旅游及景区板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600749 | 四藏旅游 | 26.53 | 4.53% | 61.80万 | 15.58亿 | | 000558 | 天府文旅 | 7.32 | 4.13% | 310.63万 | 22.05亿 | | 000796 | 凯撒旋业 | 5.44 | 2.26% | 170.69万 | 9.21亿 | | 660509 | 长自山 | 37.80 | 1.45% | 4.96万 | 1.86亿 | | 002707 | 众信旅游 | 7.63 | 0.93% | 17.71万 | 1.34亿 | | 002159 | 三特索道 | 15.46 | 0.91% | 3.35万 | 5149.45万 | | 000610 | 西安旅游 | 12. ...