独立董事：王好谦、杨向红、李小军 2023年12月4日 1 信永中和会计师事务所（特殊普通合伙）具备证券业从业资格，具备为上市公 司提供审计服务的经验与能力，能够满足公司财务审计工作要求，能够独立对公司 财务状况进行审计。同意续聘信永中和会计师事务所为公司2023年度审计机构，并 将此议案提交公司董事会审议。 云南旅游股份有限公司 云南旅游股份有限公司独立董事 关于续聘2023年度审计机构的事前认可意见 根据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》、《深圳证券 交易所上市公司规范运作指引》、《公司章程》、公司《独立董事工作制度》等有关规 定，我们作为云南旅游股份有限公司(以下简称"公司")的独立董事，对公司续聘 2023年度审计机构事项发表独立董事事前认可意见如下： 截至2022年末，公司连续聘用信永中和已超过8年，根据《国有企业、上市公司 选聘会计师事务所管理办法》规定公司需要更换会计师事务所。为保证年报审计工 作的高质量完成，实现年审机构的平稳过渡，根据上述关于过渡期安排的相关规定， 公司于近日向上级国资管理机构报告，并已取得批复，同意公司续聘信永中和为公 司2023年年报审计机构，按其要 ...

证券代码：002059 证券简称：云南旅游 公告编号：2023-044 云南旅游股份有限公司 第八届董事会第四次会议决议公告 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。 云南旅游股份有限公司（以下简称公司）第八届董事会第四次会议于2023年11 月24日以传真、电子邮件的方式发出通知，于2023年11月28日以通讯表决的方式召 开。会议应出席董事9名，实际出席董事9名，会议的召集、召开符合《公司法》和 《公司章程》的规定。会议以通讯表决的方式，以9票赞成、0票反对、0票弃权，审 议通过了《公司关于所属全资公司签署投资协议的议案》。 同意公司全资子公司深圳华侨城文化旅游科技集团有限公司所属全资公司深圳 华侨城卡乐技术有限公司与安徽滁州经济技术开发区管理委员会签署相关投资协议 及补充协议，投资建设华侨城文旅装备产业园项目。 详细内容见同日公司指定信息披露网站http://www.cninfo.com.cn刊登的《云南旅 游股份有限公司关于所属全资公司签署投资协议的公告》。 特此公告。 云南旅游股份有限公司董事会 2023年11月30日 1 ...

证券代码：002059 证券简称：云南旅游 公告编号：2023-045 云南旅游股份有限公司 关于所属全资公司签署投资协议的公告 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。 一、对外投资概述 云南旅游股份有限公司（以下简称公司）于2023年11月28日召开第八届董事会 第四次会议，以9票同意、0票反对，0票弃权，审议通过了《公司关于所属全资公司 签署投资协议的议案》。 为满足公司的战略发展规划及不断扩大的市场需求，公司全资子公司深圳华侨 城文化旅游科技集团有限公司所属全资公司深圳华侨城卡乐技术有限公司（以下简 称卡乐技术）与安徽滁州经济技术开发区管理委员会（以下简称滁州经济技术开发 区）拟签署《滁州华侨城文旅装备产业园项目投资协议书》及《滁州华侨城文旅装 备产业园项目补充协议书》（以下统称项目协议），就卡乐技术在滁州经济技术开 发区拟投资建设华侨城文旅装备产业园项目（以下简称本项目，相关投资事宜以下 简称本次投资）的建设内容、投资计划及政府支持等事项进行了原则约定。 华侨城文旅装备产业园项目全生命周期计划总投资约5亿元（包括固定资产投资、 流动资金等运营性费用 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥126,539,384.92, a decrease of 21.34% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥45,021,049.30, representing a decline of 170.52% year-on-year[5]. - The basic earnings per share for Q3 2023 was -¥0.0445, down 171.34% from the previous year[5]. - The net profit for Q3 2023 was -111,033,788.53 CNY, compared to -77,623,138.29 CNY in Q3 2022, representing a year-over-year decline of approximately 42.9%[19]. - Operating profit for Q3 2023 was -111,728,376.65 CNY, compared to -73,776,612.51 CNY in the same period last year, indicating a significant increase in operating losses[19]. - Revenue from sales of goods and services received in Q3 2023 was 314,119,064.42 CNY, a decrease from 545,865,888.96 CNY in Q3 2022, reflecting a decline of approximately 42.4%[21]. - The company reported a total comprehensive loss of -111,033,788.53 CNY for Q3 2023, compared to -77,623,138.29 CNY in Q3 2022[19]. - The basic and diluted earnings per share for Q3 2023 were both -0.1064 CNY, compared to -0.0454 CNY in the same quarter last year[19]. Assets and Liabilities - Total assets as of September 30, 2023, were ¥4,614,577,232.91, a decrease of 7.85% from the end of the previous year[5]. - As of September 30, 2023, total current assets amount to ¥1,671,663,072.51, down from ¥1,994,386,465.85 at the beginning of the year[14]. - Cash and cash equivalents decreased to ¥915,877,475.76 from ¥1,282,369,811.06 at the beginning of the year[14]. - Total liabilities decreased to CNY 2,688,620,726.50 from CNY 2,972,615,435.94, representing a reduction of 9.5%[16]. - The total equity attributable to shareholders decreased to CNY 1,755,250,141.38 from CNY 1,861,223,935.73, a decline of 5.7%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥197,428,390.96, a decline of 233.95% compared to the same period last year[5]. - Cash flow from operating activities showed a net outflow of -197,428,390.96 CNY, worsening from -59,119,110.28 CNY in Q3 2022[21]. - The net cash outflow from financing activities was -53,744,406.46 CNY, compared to -76,413,163.98 CNY in Q3 2022, indicating a reduction in cash outflow[23]. - The company received 9,536,760.90 CNY in tax refunds during Q3 2023, down from 27,677,799.36 CNY in Q3 2022[22]. Inventory and Expenses - Inventory increased by 56.92% to ¥205,341,923.84, primarily due to new project expansions in the tourism and cultural technology sector[8]. - Operating costs included CNY 322,728,452.10 in operating expenses, which decreased by 14.7% from CNY 378,278,581.96[18]. - Research and development expenses were CNY 29,528,056.85, a decrease of 16.5% compared to CNY 35,347,483.56 in the previous year[18]. - The company experienced a 50.58% reduction in financial expenses, totaling ¥15,111,686.42, due to decreased external borrowings and lower interest rates[8]. Investments - Investment income showed a significant loss of -¥2,702,244.54, reflecting a 193.55% increase in losses from joint ventures[8]. - The company reported a net investment loss of CNY 2,702,244.54 compared to a gain of CNY 2,888,594.58 in the previous year[18]. - The company’s cash flow from investing activities improved by 65.73% year-on-year, amounting to -¥57,862,156.56, mainly due to reduced investment payments compared to the previous year[8]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 63,540[10]. - The largest shareholder, Yunnan Expo Tourism Holding Group Co., Ltd., holds 35.74% of shares, totaling 361,883,986 shares[10]. - The second largest shareholder, Overseas Chinese Town Group Co., Ltd., holds 18.14% of shares, totaling 183,679,720 shares[10]. Legal Matters - The company is involved in a legal dispute regarding the acquisition of Jiangnan Garden Co., Ltd., with ongoing litigation in the Jiangsu Provincial High People's Court[11]. - The company has received multiple consumption restriction orders against its legal representative due to the ongoing litigation[12]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[11]. - The third quarter report of Yunnan Tourism Co., Ltd. is unaudited[25]. - The board of directors meeting was held on October 30, 2023[26].

云南旅游股份有限公司 投资管理制度 第一章 总则 第一条 为规范和指导云南旅游股份有限公司（以下简称"公司"）及其实际控 制的各级下属单位的投资活动，提高资源配置效率，切实增强投资决策的科学性， 防范投资风险，根据《中华人民共和国公司法》、《上市公司国有股权监督管理办法》、 《深圳证券交易所股票上市规则》、《云南旅游股份有限公司章程》等相关法律法规 和管理制度的规定，结合企业实际情况，特制定本制度。 第二条 本制度适用于公司与其实际控制的或承担管理职责的各级下属单位 (包括有限责任公司、股份有限公司及其分公司、有限合伙企业，下同；以下简称"下 属单位"）。公司与各级下属单位统称为云南旅游（指向整体）或各级单位（指向每 个个体）。 第三条 本制度所称实际控制包括直接或间接控制，包括以下任一情形： （一）全资拥有被控制企业或拥有被控制企业的控股权。 （二）通过股东协议、有限合伙协议、公司章程、基金合同、董事会决议或者 其他协议安排能够对其实际支配的。 第四条 各级单位的投资须遵循以下原则： （一）战略性考量。投资应符合云南旅游发展战略、国际化经营规划和投资企 业自身的业务战略，围绕主责主业开展。 （二）盈利性考量 ...

证券代码：002059 证券简称：云南旅游 公告编号：2023-043 云南旅游股份有限公司 关于在上海联合产权交易所公开挂牌转让全资孙公司 100%股权及相关债权信息预披露的提示性公告 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"）为优化企业资源配置，聚焦核心 主营业务，公司全资子公司云南旅游汽车有限公司（以下简称"云旅汽车"）拟通 过上海联合产权交易所公开挂牌方式转让所持全资公司云南云旅交通投资开发有限 公司（以下简称"云旅交投"）100%股权及相关债权事项（以下简称"本次转让"） 进行正式挂牌前的信息预披露，公开征集拟转让股权的潜在受让方。具体情况如下： 一、云旅交投基本情况 1、名称：云南云旅交通投资开发有限公司 2、统一社会信用代码：91530000056969638M 8、经营范围：旅游交通项目投资及开发、房地产开发与销售、旅游产品的销售、 建材销售、物业出租、物业管理、工程咨询、旅游咨询、商务信息咨询、票务服务、 会展服务、工程设计、汽车租赁、货运代理、交通基础设施投资建设。 9、股本结构：公司全资子公司云旅 ...

《2023年第三季度报告》于同日刊载于《证券时报》、《中国证券报》及巨潮 资讯网（http://www.cninfo.com.cn）。 二、以9票赞成、0票反对、0票弃权，通过了《公司关于修订<投资管理制度> 的议案》 详细内容见同日披露于巨潮资讯网（www.cninfo.com.cn）的《云南旅游股份有 限公司投资管理制度》。 三、以9票赞成、0票反对、0票弃权，通过了《公司关于制定<董事会会议管理 办法>的议案》。 特此公告。 证券代码：002059 证券简称：云南旅游 公告编号：2023-040 云南旅游股份有限公司 第八届董事会第三次会议决议公告 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。 云南旅游股份有限公司（以下简称"公司"）第八届董事会第三次会议于2023年 10月20日以传真、电子邮件的方式发出通知，于2023年10月30日以现场和通讯表决 相结合的方式召开，现场会议地点为公司17楼会议室。会议应出席董事9名，实际出 席董事9名。会议由公司董事长冯军先生主持，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《公司法》和《公司章程》 ...

证券代码：002059 证券简称：云南旅游 公告编号：2023-039 云南旅游股份有限公司 关于下属公司项目中标的自愿性披露公告 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"）下属公司深圳华侨城文化旅游建 设有限公司（以下简称"文旅建设"）参与了南阳高铁新城文旅示范项目（暂定名） 市场研究、产品策划、概念规划一体化设计服务项目（以下简称"本项目"）的公 开招标。 近日，文旅建设收到本项目《中标通知书》，确定文旅建设为项目中标单位。 一、项目概况及中标通知书主要内容 1、项目名称：南阳高铁新城文旅示范项目（暂定名）市场研究、产品策划、概 念规划一体化设计服务项目 2、中标价：人民币9,800,000.00元 3、招标人：南阳产投文化旅游发展集团有限公司 南阳产投文化旅游发展集团有限公司系国有企业，其控股股东南阳产业投资集 团有限公司是南阳市人民政府出资的国有资本产业投资运营公司，是南阳市委市政 府实施产业强市行动、支撑全市产业转型发展的重要载体和平台。 二、中标项目对公司的影响 1、本项目的中标，有利于进一步提升公司在文化 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥243,472,465.62, a decrease of 22.07% compared to ¥312,440,873.72 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of ¥62,669,507.41, representing a decline of 113.61% from a loss of ¥29,337,617.74 in the previous year[22]. - The net cash flow from operating activities was a negative ¥163,522,837.95, a significant decrease of 1,451.29% compared to a negative ¥10,541,081.86 in the same period last year[22]. - The total profit for the period was CNY -65.41 million, an increase in loss of 44.81% from CNY -45.17 million year-on-year[36]. - The net profit for the period was CNY -66.13 million, representing a 26.15% increase in loss compared to CNY -52.42 million in the previous year[36]. - The basic earnings per share were -¥0.0619, a decline of 113.45% compared to -¥0.029 in the same period last year[22]. - The company's total comprehensive income for the first half of 2023 was -66,132,196.48, compared to -52,424,205.96 in the previous year, indicating a continued loss[124]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,743,251,917.84, down 5.28% from ¥5,007,607,248.67 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 3.37% to ¥1,799,732,482.92 from ¥1,862,479,926.88 at the end of the previous year[22]. - Cash and cash equivalents decreased to CNY 1,026,809,781.10, down by 3.96% from the previous year[47]. - The company's total liabilities as of June 30, 2023, were CNY 691,912,624.44, compared to CNY 672,823,267.87 at the start of the year, reflecting a rise in financial obligations[121]. - The company's total equity as of June 30, 2023, was CNY 2,259,693,762.14, slightly down from CNY 2,269,641,023.71 at the beginning of the year[121]. Operational Efficiency - The company's R&D investment decreased by 18.35% to CNY 19.57 million, primarily due to the underperformance of new projects in the tourism culture technology sector[38]. - The company’s sales expenses decreased by 23.16% to CNY 14.17 million, mainly due to a reduction in advertising expenses[38]. - The company’s management expenses decreased by 16.83% to CNY 54.33 million, primarily due to reduced labor and intermediary costs[38]. - The financial expenses for the first half of 2023 were 8,918,261.85, down from 17,682,628.52 in the previous year, indicating improved cost management[124]. Strategic Focus and Risks - The company maintains a strategic focus on technology innovation and integration of tourism resources, aiming to enhance its competitive advantage in the tourism industry[32]. - The company has highlighted potential risks and countermeasures in its report, urging investors to remain aware of investment risks[4]. - The company faced market competition risks due to the increasing number of competitors in the tourism industry, which may impact its traditional competitive advantages[57]. Shareholder Information - The largest shareholder, Yunnan Expo Tourism Holding Group Co., Ltd., holds 35.74% of the shares, totaling 361,883,986 shares[102]. - The second largest shareholder, Overseas Chinese Town Group Co., Ltd., holds 18.14% of the shares, totaling 183,679,720 shares[102]. - The company reported a total of 65,862 shareholders at the end of the reporting period[102]. - The report indicates that there were no changes in the number of shares held by major shareholders during the reporting period[102]. Legal and Compliance - The company is involved in a significant lawsuit with a claim amount of ¥215.85 million, which has been recognized as a liability[75]. - The company has not reported any significant environmental violations or penalties during the reporting period, adhering to various environmental protection laws[65]. - The company has not engaged in any related party transactions concerning daily operations during the reporting period[76]. Cash Flow Management - The net cash flow from operating activities for the first half of 2023 was -163,522,837.95 yuan, a significant decline compared to -10,541,081.86 yuan in the same period of 2022[128]. - Total cash inflow from operating activities decreased to 361,176,518.27 yuan, down from 533,758,863.27 yuan year-over-year, representing a decline of approximately 32.3%[128]. - The net cash flow from investment activities was -34,062,719.24 yuan, an improvement from -156,573,767.55 yuan in the first half of 2022[129]. - The net cash flow from financing activities was -44,171,329.57 yuan, compared to -58,905,297.30 yuan in the same period last year, showing an improvement of about 25.1%[130]. Accounting and Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[161]. - The company’s financial statements are prepared based on a fiscal year from January 1 to December 31[162]. - The company has implemented new accounting policies effective January 1, 2023, in accordance with the latest accounting standards[160].