证券代码：002059 证券简称：云南旅游 公告编号：2024-014 云南旅游股份有限公司 三、备查文件 《云南旅游股份有限公司第八届董事会第十一次会议决议》。 特此公告。 云南旅游股份有限公司董事会 一、会议召开情况 云南旅游股份有限公司（以下简称"公司"）第八届董事会第十一次会议于2024 年5月16日以传真、电子邮件的方式发出通知，于2024年5月20日以通讯表决的方式 召开，会议应出席董事九名，实际出席董事九名。会议的召集、召开符合《公司法》 和《公司章程》的规定。 二、会议决议情况 会议以9票赞成、0票反对、0票弃权，审议通过了《公司关于组织架构调整的议 案》。 详细内容见同日公司指定信息披露网站巨潮资讯网（www.cninfo.com.cn）刊登 的《公司关于组织架构调整的公告》。 2024年5月21日 第八届董事会第十一次会议决议公告 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。 1 ...

云南旅游股份有限公司（以下简称"公司"）于2024年5月20日召开了第八届董 事会第十一次会议，审议通过了《公司关于组织架构调整的议案》。为保障公司战 略规划有效落地和战略目标实现，确保职能更好发挥作用，公司结合实际，对组织 架构进行了调整完善，撤销行政人事中心并新增行政服务中心（党委工作部）、人 力资源中心（党委组织部）及安全管理部。 证券代码：002059 证券简称：云南旅游 公告编号：2024-015 云南旅游股份有限公司 关于组织架构调整的公告 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。 2024年5月21日 2 调整后的组织架构如下： 特此公告。 1 云南旅游股份有限公司董事会 ...

北京市炜衡（昆明）律师事务所关于 云南旅游股份有限公司 2023年年度股东大会的 法律意见书 本所律师同意将本法律意见书作为公司 2023 年年度股东大会的必备文 件公告，并依法对法律意见书承担责任。 本所律师是按照《股东大会规则》的要求对公司 2023 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律的理解发 云南省昆明市西山区前兴路润城第二大道 1 栋 10 层 Floor 10,Block 1,RunChengDiErDaDao,QianXingRoad,Xishan District,Kunming,Yunnan Province Tel:0871-64565518 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"）2023 年年度股东大会（以 下简称"本次股东大会"）于 2024 年 5 月 16 日（星期四）下午 14:30 在云 南省 ...

证券代码：002059 证券简称：云南旅游 公告编号：2024-013 云南旅游股份有限公司 2023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。 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 1、会议的通知：云南旅游股份有限公司（以下简称"公司"）于2024年3月30日 在《中国证券报》《证券时报》和巨潮资讯网披露了《关于召开2023年年度股东大 会的通知》（公告编号：2024-009）。 2、会议召开时间 （1）现场会议召开时间：2024年5月16日14:30； （2）网络投票时间：2024年5月16日 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2024年5月16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2024年5月16日上午9:15至下午15:00期间的任意时 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥125,789,314.61, representing a 20.36% increase compared to ¥104,508,494.71 in the same period last year[5]. - The net profit attributable to shareholders was -¥31,678,097.56, a decline of 52.75% from -¥20,739,180.85 year-on-year[5]. - The net profit for Q1 2024 was -33,604,862.62 CNY, compared to -21,981,143.92 CNY in Q1 2023, representing a year-over-year decline of approximately 52.5%[19]. - The total comprehensive loss for Q1 2024 was -33,599,148.38 CNY, compared to -21,981,143.92 CNY in Q1 2023, reflecting a year-over-year increase in losses of approximately 52.5%[20]. - The basic and diluted earnings per share for Q1 2024 were both -0.0313 CNY, compared to -0.0205 CNY in Q1 2023, reflecting a worsening in earnings performance[20]. Cash Flow and Operating Activities - The net cash flow from operating activities improved by 25.23%, amounting to -¥105,382,183.83 compared to -¥140,947,806.91 in the previous year[5]. - Cash flow from operating activities showed a net outflow of -105,382,183.83 CNY, an improvement from -140,947,806.91 CNY in the same period last year[21]. - Cash and cash equivalents at the end of the first quarter were CNY 458,887,165.51, a decrease from CNY 638,015,026.84 at the beginning of the year, reflecting a decline of approximately 28.1%[15]. - The cash and cash equivalents at the end of Q1 2024 were 272,084,345.50 CNY, down from 549,257,893.94 CNY at the end of Q1 2023, a decrease of about 50.5%[21]. Assets and Liabilities - Total assets decreased by 4.06% to ¥3,841,694,187.60 from ¥4,004,320,938.03 at the end of the previous year[5]. - As of March 31, 2024, the total assets of the company were CNY 3,841,694,187.60, down from CNY 4,004,320,938.03 at the beginning of the year, a decrease of about 4.1%[17]. - The total liabilities decreased to CNY 2,304,415,147.24 from CNY 2,433,794,751.44, representing a reduction of approximately 5.3%[17]. - The total equity attributable to shareholders was CNY 1,428,177,559.96, down from CNY 1,459,485,434.56, indicating a decline of about 2.1%[17]. Inventory and Prepayments - The company's inventory increased by 49.39% to ¥95,137,461.92, primarily due to increased contract performance costs[9]. - Inventory levels rose significantly to CNY 95,137,461.92, compared to CNY 63,684,382.52 in the previous year, marking an increase of approximately 49.4%[16]. - Prepayments rose by 88.12% to ¥8,961,353.42, attributed to increased advance rental and automotive service payments[9]. Investment and Income - Investment income surged by 832.92% to ¥1,651,268.08, reflecting higher returns from associated enterprises[9]. - The company reported an investment income of 1,651,268.08 CNY, a significant increase from 177,000.00 CNY in the previous year, representing a growth of approximately 831.5%[19]. Operating Costs - The total operating costs for the first quarter of 2024 amounted to CNY 164,129,998.71, up from CNY 128,858,697.73 in the previous year, indicating an increase of about 27.4%[18]. - The operating cost specifically rose to CNY 118,823,970.55, compared to CNY 84,405,244.72 in the prior year, reflecting a significant increase of approximately 40.7%[18]. - The total operating expenses for Q1 2024 were 233,443,479.55 CNY, down from 318,203,593.68 CNY in Q1 2023, indicating a decrease of about 26.6%[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,402[11]. Legal Matters - The company is currently involved in legal disputes related to the acquisition of Jiangnan Garden Co., Ltd., with ongoing litigation in the Jiangsu Provincial High People's Court[13]. Financial Expenses and R&D - The company incurred financial expenses of 6,078,511.30 CNY, which is a significant increase from 3,848,957.20 CNY in Q1 2023, marking a rise of approximately 58.0%[19]. - Research and development expenses were 10,118,884.89 CNY, slightly down from 10,471,632.84 CNY in the previous year, indicating a decrease of about 3.4%[19]. Credit Impairment - The company reported a significant reduction in credit impairment losses, down 97.93% to -¥133,479.57 from -¥6,461,638.29 in the previous year[9].

证券代码：002059 证券简称：云南旅游 公告编号：2024-010 云南旅游股份有限公司 详细内容见同日公司指定信息披露网站巨潮资讯网（www.cninfo.com.cn）刊登 的《公司关于高级管理人员变动的公告》。 三、备查文件 《云南旅游股份有限公司第八届董事会第九次会议决议》。 特此公告。 云南旅游股份有限公司董事会 第八届董事会第九次会议决议公告 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"）第八届董事会第九次会议于2024年4 月3日以传真、电子邮件的方式发出通知，于2024年4月8日以通讯表决的方式召开， 会议应出席董事九名，实际出席董事九名。会议的召集、召开符合《公司法》和《公 司章程》的规定。 二、会议决议情况 会议以9票赞成、0票反对、0票弃权，审议通过了《公司关于聘任财务总监的议 案》，同意聘任李洪伟先生为公司财务总监，任期与本届董事会一致。 议案已经董事会提名委员会资格审查通过，并经审计委员会审议通过。 2024年4月9日 1 ...

二、聘任财务总监的情况 公司于2024年4月8日召开的第八届董事会第九次会议审议通过了《关于聘任公 司财务总监的议案》，决定聘任李洪伟先生为公司财务总监，任期与本届董事会任 期一致。 证券代码：002059 证券简称：云南旅游 公告编号：2024-011 云南旅游股份有限公司 关于高级管理人员变动的公告 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、财务总监辞职的情况 云南旅游股份有限公司（以下简称"公司"）董事会于近日收到公司财务总监郭 春女士的书面辞职报告，因工作变动，郭春女士辞去公司财务总监职务。辞职后， 郭春女士不在公司及下属子公司担任任何职务。根据《公司法》《公司章程》和《深 圳证券交易所股票上市规则》等相关规定，郭春女士辞职报告自送达公司董事会之 日起生效。 截至本公告披露日，郭春女士未持有本公司股票。其辞去公司财务总监职务不 会影响公司日常经营活动的开展。 郭春女士在担任公司财务总监期间恪尽职守、勤勉尽责，公司及董事会对郭春 女士为公司所做出的贡献表示衷心感谢！ 截至目前，李洪伟先生未持有公司股份，与持有公司百分之五以上股份的股东、 实际控制人 ...

Financial Performance - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users[1]. - The management highlighted a 10% increase in overall revenue for the fiscal year 2023 compared to the previous year[1]. - The company's operating revenue for 2023 was CNY 719,259,554.93, representing a 33.56% increase compared to CNY 538,535,543.60 in 2022[25]. - The net profit attributable to shareholders for 2023 was a loss of CNY 426,701,124.25, which is a 51.77% increase in loss compared to a loss of CNY 283,247,234.61 in 2022[25]. - The company reported a total profit of -486.95 million yuan, a year-on-year increase in losses of 40.46%, and a net profit of -489.73 million yuan, a year-on-year increase in losses of 58.93%[38]. - The company reported a basic earnings per share of -CNY 0.4215 for 2023, a decrease of 50.64% from -CNY 0.2798 in 2022[25]. - The company experienced a significant decline in cash flow, with a net cash flow from operating activities of CNY 36,410,377.60 in Q4 2023, contrasting with negative cash flows in the first three quarters[29]. - The company reported non-operating losses of CNY 23,611,772.08 for 2023, compared to losses of CNY 13,313,720.20 in 2022[32]. Future Outlook and Strategy - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by market expansion strategies[1]. - The company is focusing on new product development, with an investment of 50 million RMB allocated for R&D in 2024[1]. - Market expansion efforts include entering three new provinces, aiming for a 20% increase in market share by the end of 2024[1]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market presence[1]. - The company is implementing new strategies to improve customer engagement, targeting a 30% increase in customer retention rates[1]. - The company plans to enhance its marketing strategy, with a 40% increase in advertising spend to attract more domestic tourists[109]. Operational Efficiency and Management - The company aims to enhance operational management efficiency and core business capabilities by optimizing its organizational structure and implementing a large department management model[41]. - The company is committed to improving safety management and has established comprehensive safety production responsibilities and training programs[44]. - The company has established partnerships with local businesses to enhance tourism services, aiming for a 15% increase in customer satisfaction[1]. - The company has a total of 61 employees with a graduate degree or above, and 511 with a bachelor's degree[114]. - The company has implemented a new salary system that links performance bonuses to business performance, aiming to enhance employee motivation and retention[115]. Governance and Compliance - The company has established a comprehensive governance system covering corporate governance, information disclosure, investment, transactions, auditing, and subsidiary management[85]. - The company maintains a transparent information disclosure policy, ensuring all shareholders have equal access to information[84]. - The company has committed to ensuring the independence and sustainable development of Yunnan Tourism and Huashang City A, while actively promoting the resolution of industry competition issues between the two companies[92]. - The company has established independent financial accounting departments to ensure autonomous financial decision-making and management[133]. - The company guarantees the independence of its operational structure, maintaining complete separation from affiliated entities in terms of offices and operational locations[133]. Shareholder Relations and Equity - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5]. - The company reported a total of 39,185,007 shares held by a director, with no changes during the reporting period[95]. - The company has a lock-up period of 36 months for shares acquired through the transaction, with specific conditions for extension[137]. - The company has fulfilled its commitment regarding the release of share restrictions as of January 17, 2023[137]. - The company has committed to timely disclosure of relevant information during the transaction process[139]. Risk Management and Challenges - The company is committed to addressing operational risks as outlined in the management discussion section of the report[1]. - The company has indicated that its ability to continue as a going concern is uncertain, as the net profit before and after deducting non-recurring gains and losses has been negative for the last three years[24]. - The company acknowledges that the overseas travel business is currently underperforming and does not meet the criteria for injection into the listed company[89]. - The company has committed to acquiring assets through cash or share issuance within three years after the completion of the restructuring[89]. Environmental and Social Responsibility - The company emphasizes sustainable development and social responsibility, integrating these principles into its operations[126]. - The company actively supports poverty alleviation and rural revitalization efforts, aligning with national policies[127]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[125]. Subsidiary Management and Integration - The company has signed management agreements for multiple hotels to improve operational efficiency[134]. - The company is focused on integrating and managing its subsidiaries to enhance operational efficiency and shareholder value[90]. - The company will continue to execute the management agreement signed on July 31, 2013, regarding Overseas International Travel Agency, ensuring compliance with relevant laws and regulations[132]. - The company is in the process of liquidating Dali Expo City Development Co., Ltd. after the completion of the Dali Expo City project[131].

（一）2023年任期内，本人参加了公司召开的各次董事会，列席了全部股东大 会。每次董事会前都能认真审阅会议议案和相关资料，参与各项议题的讨论并提出 合理建议，以严谨的态度和客观独立的立场行使表决权，履行了独立董事的义务。 本人对公司董事会各项议案及公司其他事项认真审议后，均投了赞成票，没有提出 异议。本年度出席董事会会议情况如下： | 报告期内董事会会议召开次数 | | | | 6次 | | | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 应出席 | 现场出 | 以通讯表决方式 | 委托出 | 缺席次 | 是否连续两次 | | 次数 | | 席次数 | 参加会议次数 | 席次数 | 数 | 未亲自出席 | | 李小军 | 6次 | 3次 | 3次 | 0次 | 0次 | 否 | 云南旅游股份有限公司 独立董事2023年度述职报告 本人于2023年7月17日正式担任云南旅游股份有限公司（以下简称"公司"）独 立董事，报告期内，我根据《公司法》《证券法》《深圳证券交易所上市公司自律 监管指引第1号—主板上市公司规范运作》等法律法规及《公司章程》《公司独立董 ...

证券代码：002059 证券简称：云南旅游 公告编号：2024-006 云南旅游股份有限公司 关于预计 2024 年度日常关联交易的公告 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、日常关联交易基本情况 公司预计 2024 年度日常关联交易主要为向华侨城集团有限公司（以下简称"华 侨城集团"）及所属企业（以下统称"关联方"）租赁土地、房屋及场地，采购咨询等 服务、物业保洁服务、门票、住宿、水电等，以及向关联方销售商品、销售材料、 提供工程服务、咨询服务等。具体情况如下： （一）预计日常关联交易类别和金额 单位：万元 | 关联方 | 关联交 | 关联交易内容 | 关联交 易定价 | 2024 年度合 | 同签订金额 | 截至披露 日已发生 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 易类别 | | | | | | 金额 | | | | | 原则 | | 或预计金额 | 金额 | | | | 购买商 | 采购酒店用房、门票支付土 | 公允市 | | | | | | 华侨城 | 品 ...