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 ...

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 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。 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！ 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025年5月15日（星 期四）17:00 前将相关问题发送至公司投资者关系邮箱（ynly002059@126.com）， 公司将在2024年度业绩说明会上，对投资者普 ...

一、会议召开情况 证券代码：002059 证券简称：云南旅游 公告编号：2025-032 云南旅游股份有限公司 第八届董事会第二十五次会议决议公告 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。 公司第八届董事会第二十五次会议决议。 特此公告。 云南旅游股份有限公司董事会 2025年5月8日 云南旅游股份有限公司（以下简称"公司"）第八届董事会第二十五次会议于2025 年4月29日以传真、电子邮件的方式发出通知，于2025年5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。 二、会议决议情况 审议通过《关于公司与经理层成员签订<聘任协议>与<2025年度经营业绩责任书> 的议案》 表决结果：9票赞成、0票反对、0票弃权。 三、备查文件 ...

Core Insights - Yunnan Province is undergoing a deep transformation in tourism consumption driven by innovation and cross-industry integration, with a total of 1.9 billion visitors and a tourism expenditure of 326.18 billion yuan in Q1 2025, marking a strong start for cultural tourism consumption [1] - The provincial government has issued measures to enhance tourism consumption, focusing on brand development, consumption activation, and service upgrades to convert tourism "flow" into consumption "increment" [1] Group 1: New Consumption Models - "Travel and Residence" has emerged as a new model, with 2.2881 million residents participating in this trend from January to March 2025, reflecting a 56.9% year-on-year increase [2] - The Yunnan Provincial Department of Culture and Tourism is developing a "Travel and Residence" plan, focusing on eight key areas including rural, vacation, and wellness tourism [2] - New residents, referred to as "New Villagers," are integrating personal values with local development, contributing to local economies through initiatives like the Flower God Intangible Cultural Heritage Workshop [2][3] Group 2: Sports Tourism - Yunnan is leveraging its natural resources to create immersive experiences for sports enthusiasts, promoting "Sports + Tourism" and "Technology + Tourism" as innovative business models [4] - The province has hosted various sports events, including the Nine High Plateau Lakes Water Sports League, enhancing the tourism experience by connecting events with local attractions [4][5] - In 2024, over 2,000 sports events are planned, with participation exceeding 2 million, expected to drive nearly 100 billion yuan in cultural tourism consumption [5] Group 3: Senior Tourism - The "Silver Travel" initiative features specially designed trains and services for elderly travelers, enhancing their travel experience through comfort and accessibility [6] - The initiative includes cultural and wellness tourism, creating a strong economic impact on local dining and accommodation sectors [6] - Yunnan is focusing on the "Silver Economy," offering personalized travel experiences that cater to the quality demands of older travelers [6] Group 4: Cross-Border and Integrated Travel - Yunnan is developing cross-border tourism trains and integrated travel services, providing a one-stop solution for travelers [7] - The province aims to enhance the tourism experience through innovative models and sustainable development, ensuring a high-quality transformation of the tourism industry [7]