证券代码：002059 证券简称：云南旅游 公告编号：2025-066 云南旅游股份有限公司 二、会议决议情况 （一）逐项审议并通过了《公司关于修订及废止相关制度的议案》 依据相关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定， 结合公司实际情况，公司修订和废止了部分治理制度，具体内容及议案表决结果如 | 下： | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 制度名称 | 变更 | 是否需股 | 同意 | 反对 | 弃权 | | | | 情况 | 东会审议 | （票） | （票） | （票） | | 1.01 | 公司董事会审计委员会实施细则 | 修订 | 否 | 9 | 0 | 0 | | 1.02 | 公司董事会薪酬与考核委员会实 | 修订 | 否 | 9 | 0 | 0 | | | 施细则 | | | | | | | 1.03 | 公司董事会提名委员会实施细则 | 修订 | 否 | 9 | 0 | 0 | | 1.04 | 公司董事会战略委员会实施细则 | 修订 | 否 | 9 | 0 | 0 | | 1.0 ...

Group 1 - The core viewpoint of the articles highlights a significant increase in travel bookings for the New Year holiday in 2026, particularly in Yunnan, with customized travel products seeing a 300% year-on-year growth, and itinerary travel products increasing by 400% [1] - The top five popular destinations in Yunnan for the New Year holiday are Kunming, Xishuangbanna, Lijiang, Dali, and Baoshan, with Honghe, Pu'er, and Wenshan showing the fastest growth in tourism order volume [1] - There is a growing demand for personalized experiences and a sense of celebration during the New Year, with unique travel experiences like aurora travel and pet-friendly options increasing in popularity by 200%, and searches for New Year events such as performances and fireworks rising by 58% [1] Group 2 - In terms of outbound travel, the booking volume for outbound travel products during the 2026 New Year holiday significantly exceeds that of 2025, particularly with a surge in international car rental bookings, which increased by over 200% [2] - Popular destinations for outbound travel include South Korea and Southeast Asian countries within a "4-hour flight radius," while the United States and Australia have also made it to the top ten list of popular destinations; countries like Argentina, Nepal, Saudi Arabia, Portugal, and Hungary have seen their booking volumes grow by over four times [2]

Group 1 - The ride-hailing concept sector declined by 0.90%, ranking among the top declines in concept sectors, with Longzhou Co. hitting the limit down, and Haima Automobile, Hainan Airlines, and Tianmai Technology experiencing significant declines [1] - Among the ride-hailing sector, 11 stocks saw price increases, with Changbai Mountain, Yunnan Tourism, and Dahua Co. leading the gains at 3.83%, 3.02%, and 1.98% respectively [1] - The ride-hailing sector experienced a net outflow of 1.236 billion yuan from main funds, with 19 stocks seeing net outflows, and 7 stocks having outflows exceeding 30 million yuan [2] Group 2 - The top net outflow stock was Beiqi Blue Valley, with a net outflow of 619 million yuan, followed by Haima Automobile and Changan Automobile with net outflows of 228 million yuan and 209 million yuan respectively [2] - The stocks with the highest net inflow included Changbai Mountain, Shenkangjia A, and Dahua Co., with net inflows of 56.36 million yuan, 15.70 million yuan, and 14.38 million yuan respectively [2] - The ride-hailing sector's outflow list included stocks like Beiqi Blue Valley, Haima Automobile, and Changan Automobile, with respective declines of 0.85%, 6.76%, and 2.24% [3]

（文章来源：证券日报） 证券日报网讯 12月16日，云南旅游在互动平台回答投资者提问时表示，2025年12月10日公司股东户数 为66838户。 ...

格隆汇12月16日丨云南旅游(002059.SZ)在投资者互动平台表示，公司在低空经济领域暂无相关规划。 ...

格隆汇12月16日丨云南旅游(002059.SZ)在投资者互动平台表示，公司在低空经济领域暂无相关规划。 ...

Core Viewpoint - Yunnan Tourism (002059.SZ) has stated on its investor interaction platform that the company did not participate in the "Dianchao League" [1] Group 1 - The company clarified its non-involvement in the "Dianchao League" [1]

Group 1 - The A-share market saw a collective decline in tourism stocks, with significant drops in companies such as Xiangyuan Cultural Tourism, Haikan Co., and Emei Mountain A [1] - Xiangyuan Cultural Tourism experienced a drop of over 6.71%, while Haikan Co. fell by over 5.47% [2] - Other notable declines included Emei Mountain A at -4.14%, and Caesar Travel at -3.88% [2] Group 2 - The total market capitalization of Xiangyuan Cultural Tourism is 7.329 billion, while Haikan Co. stands at 10.7 billion [2] - Year-to-date performance shows Xiangyuan Cultural Tourism with a gain of 0.87%, while Haikan Co. has increased by 4.70% [2] - Other companies like Nanjing Commercial Travel and Xian Tourism also reported declines of -3.73% and -3.56% respectively [2]

Group 1 - The company, Yunnan Tourism, reported that as of November 28, 2025, the number of shareholders is 68,240 [2]

Group 1 - The A-share tourism sector has strengthened, with Emei Mountain A hitting the daily limit, and Jiuhua Tourism rising over 3% [1] - Other companies such as Yunnan Tourism and Huangshan Tourism also experienced gains [1]