同花顺（300033）数据显示，截至4月29日，有22家旅游及景区上市公司发布了2024年年报。其中，8家 公司出现亏损。从净利润变动情况看，10家公司同比有所上涨，其他公司则有不同程度的下滑。 综合上述公司的年报信息来看，传统旅游业务面临转型升级、新项目发展不及预期等，是部分企业去年 业绩欠佳的原因。 具体来看，云南旅游（002059）股份有限公司的年报显示，公司传统旅游业务受客单消费下降影响，旅 游文化科技板块新项目拓展不及预期，收入较同期有所下降；公司报告期内对部分存在减值迹象资产进 行评估，计提资产减值，资产减值损失较同期增加；报告期内参股企业项目确认投资收益较上年同期减 亏。 桂林旅游（000978）股份有限公司(以下简称"桂林旅游")的年报显示，随着旅游需求的不断增长，旅游 市场有望继续保持稳健发展态势。国际旅游方面，随着中国免签政策的不断放宽，入境旅游市场将迎来 良好的发展态势。 4月29日，桂林旅游召开业绩说明会，董事长陈靖在回答《证券日报》记者提问时表示，公司注重文旅 融合，深挖文化底蕴，打磨核心产品，完善基础设施，提升服务质量，创新旅游体验，吸引更多的境外 游客到桂林的景区、景点观光、旅游 ...

前十大流通股东累计持有： 67291.04万股，累计占流通股比： 66.46%，较上期变化： 1908.79万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 云南世博旅游控股集团有限公司 | 36188.40 | 35.74 | 不变 | | 华侨城集团有限公司 | 18367.97 | 18.14 | 不变 | | 云南合和(集团)股份有限公司 | 3797.99 | 3.75 | 不变 | | 文红光 | 2385.00 | 2.36 | 新进 | | 云南世博广告有限公司 | 1579.82 | 1.56 | 不变 | | 严志平 | 1569.18 | 1.55 | 不变 | | 潘新玉 | 1330.10 | 1.31 | 不变 | | 李坚 | 979.63 | 0.97 | 新进 | | 富国中证旅游主题ETF | 618.95 | 0.61 | 186.36 | | 上海博观投资管理有限公司-上海博观投资臻选十期私募 | | | | | 证券投资基金 | 474.00 | 0 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥47,422,230.16, a decrease of 62.30% compared to ¥125,789,314.61 in the same period last year[5] - The net profit attributable to shareholders was -¥48,025,234.28, representing a decline of 51.60% from -¥31,678,097.56 year-on-year[5] - The weighted average return on net assets was -3.44%, down from -2.25% in the previous year[5] - Net loss attributable to the parent company was ¥48,025,234.28, compared to a loss of ¥31,678,097.56 in the previous period, representing a 51.7% increase in losses[22] - The company reported a basic and diluted earnings per share of -0.0474, compared to -0.0313 in the previous period, indicating a worsening financial performance[22] Cash Flow - The net cash flow from operating activities improved by 80.65%, reaching -¥20,387,990.62 compared to -¥105,382,183.83 in the previous year[5] - Cash inflow from operating activities totaled ¥129,860,077.54, slightly up from ¥128,061,295.72 in the previous period[23] - The company's cash and cash equivalents saw a significant change, with a notable increase in cash flow from operating activities[23] - Total cash outflow from operating activities amounted to $150,248,068.16, down from $233,443,479.55 year-over-year[24] - Cash inflow from financing activities was $85,398,400.00, with a net cash flow of $53,924,076.17, a significant increase from -$10,801,431.20 in the prior period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,216,591,176.55, a decrease of 1.28% from ¥3,258,159,949.15 at the end of the previous year[5] - The company's total current assets decreased from CNY 634,868,441.81 to CNY 580,923,123.43, representing a decline of approximately 8.5%[18] - Total liabilities decreased to ¥1,763,941,496.70 from ¥1,776,413,859.69, a reduction of 0.7%[20] - Non-current liabilities increased to ¥532,450,610.53 from ¥478,293,818.33, an increase of 11.3%[20] Research and Development - The company's R&D expenses decreased by 52.67% to ¥4,788,776.39 from ¥10,118,884.89 in the same period last year[10] - Research and development expenses were ¥4,788,776.39, down 52.7% from ¥10,118,884.89 in the previous period[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,991[12] - The largest shareholder, Yunnan Expo Tourism Holding Group Co., Ltd., holds 35.74% of the shares[12] Litigation and Claims - The company is involved in ongoing litigation with a claim amounting to CNY 165,995,982.01 related to a construction contract dispute[15] - Another arbitration case involves a claim of CNY 151,415,427.36 against a partner for unpaid progress payments[16] - The company has a significant project with a total contract value of CNY 152,419,495.90, currently under litigation[14] Inventory and Receivables - The company’s inventory increased from CNY 36,720,454.68 to CNY 40,482,595.57, an increase of approximately 10.3%[18] - The company’s other receivables increased from CNY 16,573,671.26 to CNY 24,282,711.29, reflecting an increase of about 46.5%[18] - Accounts receivable decreased from CNY 307,983,155.91 to CNY 278,490,297.29, reflecting a decrease of approximately 9.6%[18] Operating Costs - Total operating costs for the current period were ¥92,595,700.57, down 43.6% from ¥164,129,998.71 in the previous period[21] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]

云南旅游（002059）公告，2025年第一季度营业收入4742.22万元，同比下降62.30%。净亏损4802.52万 元，去年同期净亏损3167.81万元。 ...

3、本次股东大会未出现新增临时提案的情形。 4、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开基本情况 证券代码：002059 证券简称：云南旅游 公告编号：2025-030 云南旅游股份有限公司 2024年年度股东大会决议公告 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，对公告的虚假记 载、误导性陈述或者重大遗漏负连带责任。 特别提示： 1、本次股东大会采取现场投票与网络投票相结合的表决方式。 2、本次股东大会无否决提案的情况。 1、会议的通知：云南旅游股份有限公司（以下简称"公司"）于2025年3月29日 在《中国证券报》《证券时报》和巨潮资讯网披露了《关于召开2024年年度股东大 会的通知》（公告编号：2025-020）。 2、会议召开时间 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年4月23日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的时 间为2025年4月23日上午9:15至下午15:00期间的任意时间。 3、股权登记日：2025年4月17日（星期四） 4、现场会议召开地点：云南省昆明市盘龙区世博生 ...

北京市炜衡（昆明）律师事务所关于 云南旅游股份有限公司 关于召开2024年年度股东大会的 法律意见书 致：云南旅游股份有限公司 云南旅游股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下简称"本次股东大会"）于 2025 年 4 月 23 日（星期三）下午 14:00 在云 南省昆明市盘龙区世博生态城低碳中心 B 栋 1 单元 17 楼会议室召开，北京 市炜衡（昆明）律师事务所（以下简称"本所"）接受公司的委托，指派杨 晓莉、马怡然律师（以下简称"本所律师"）出席会议，并依据《中华人民 共和国证券法》《中华人民共和国公司法》《上市公司股东大会规则》（以 下简称《股东大会规则》）和《云南旅游股份有限公司章程》（以下简称《公 司章程》）出具本法律意见书。 本所律师是按照《股东大会规则》的要求对公司 2024 年年度股东大会 的召集、召开程序是否符合法律法规和《公司章程》的规定，出席会议人员 的资格、召集人资格是否合法有效以及股东大会的表决程序、表决结果是否 合法有效发表法律意见。 法律意见书中不存在虚假记载、误导性陈述及重大遗漏，否则本所律师 愿意承担相应的法律责任。本所律师是根据对事实的了解和对法 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 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151,415,427.36元。 4、对上市公司损益产生的影响：目前案件尚未经仲裁机构开庭审理，该仲裁案件对上市公司本期利润 或期后利润的具体影响目前尚无法判断。 一、本次仲裁事项的基本情况 公司全资企业设计院就永州湘源文化旅游有限公司（以下简称" 永州湘源"）未按照合同约定支付款项 事宜向中国国际经济贸易仲裁委员会提起仲裁，并于近日收到上述案件的《DP20250470号项目总承包 合同争议案仲裁通知》〔（2025）中国贸仲京字第021388号〕。截至本公告披露日，该案件已获受理， 尚未开庭审理。 （一）仲裁各方当事人 申请人：华侨城（深圳）文化旅游设计有限公司 被申请人：永州湘源文化旅游有限公司 （二）仲裁机构： ...

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]