证券代码：002059 证券简称：云南旅游 公告编号：2024- 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"）于 2015 年 12 月 22 日召开董事会 审议通过非公开发行预案，启动了公司非公开发行 A 股股票工作，但鉴于再融资政 策法规、监管要求等因素发生了诸多变化，2017 年 7 月 25 日，经公司董事会认真研 究与论证，决定终止本次非公开发行 A 股股票并撤回相关申请材料。 在上述非公开发行 A 股股票期间，云南世博旅游控股集团有限公司（以下简称 "世博旅游集团"）作为控股股东，针对世博旅游集团下属宜良世博九乡旅游有限责 任公司所属九乡风景区与云南旅游之间的潜在同业竞争事项承诺在 2021 年 12 月 31 日之前予以解决。截至 2021 年 12 月 31 日，九乡风景区仍处于开发建设期，相关配 套基础设施建设尚未完善且近期存在大额投资计划，加之 2020 年初爆发的公共卫生 事件对旅游景区运营业务冲击较大，企业经营存在较大的不确定性。鉴于以上原因， 公司于 2021 年 12 月 3 日召开第七届董事 ...

云南旅游股份有限公司董事会 证券代码：002059 证券简称：云南旅游 公告编号：2024-045 云南旅游股份有限公司 关于补选第八届董事会独立董事的公告 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。 云南旅游股份有限公司（以下简称"公司"） 独立董事王好谦先生因个人工作 原因向公司董事会提交书面辞职报告，申请辞去公司第八届董事会独立董事职务。 具体内容详见公司于2024年11月28日在巨潮资讯网（www.cninfo.com.cn）上披露的 《公司关于独立董事辞职的公告》（公告编号：2024-041）。 为保证公司董事会规范运作，按照《上市公司独立董事管理办法》《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》及《公司章程》等 规定，公司于2024年12月10日召开第八届董事会第十八次会议审议通过了《关于增 补公司第八届董事会独立董事的议案》，经公司董事会提名委员会任职资格审核通 过，董事会同意提名孙盛典先生（简历见附件）为公司第八届董事会独立董事候选 人，任期自公司股东大会审议通过之日起至第八届董事会届满之日止。 孙盛典先生已取得交易所 ...

证券代码：002059 证券简称：云南旅游 公告编号：2024-042 云南旅游股份有限公司 第八届董事会第十八次会议决议公告 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"）第八届董事会第十八次会议于2024 年12月6日以传真、电子邮件的方式发出通知，于2024年12月10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。 二、会议决议情况 （一）以5票赞成、4票回避（关联方董事程旭哲、李涛、李坚、吴通回避表决）、 0票反对、0票弃权，审议通过了《公司关于控股股东避免同业竞争承诺延期的议案》 本议案提交董事会审议前，已经公司独立董事2024年第三次专门会议审议通过， 全体独立董事一致同意将本议案提交董事会审议。本议案尚需提交公司股东大会审 议。 详细内容见同日公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 刊登的《公司关于控股股东避免同业竞争承诺延期的公告》（公告编号：2024-044）。 （二）以9 ...

Group 1: Company Overview - Yunnan Tourism Co., Ltd. is a key player in the cultural tourism sector, recognized as a national high-tech enterprise and part of 42 key cultural enterprises [2] - The company focuses on the full lifecycle service of cultural tourism projects, including design, construction, and operation [2] Group 2: Dinosaur Valley Project - The Dinosaur Valley is a major investment project located in Chuxiong, known for being the largest dinosaur fossil site in China, operating under a heavy asset model [2][3] - The project aims to enhance visitor experience through a combination of educational, recreational, and wellness activities, with significant fixed assets like hotels and amusement facilities [3] Group 3: Asset Management and Competition - The company is addressing potential competition with its controlling shareholder through a management agreement, which includes managing scenic spots like Jiuxiang Scenic Area and Yulong Mountain [3] - Long-term asset restructuring is a critical focus, with plans to integrate assets from the controlling shareholder into the company [3]

公司董事会对王好谦先生任职期间的勤勉工作表示衷心感谢！ 特此公告。 证券代码：002059 证券简称：云南旅游 公告编号：2024-041 云南旅游股份有限公司 关于独立董事辞职的公告 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。 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独立董事 王好谦先生提交的书面辞职报告，王好谦先生因工作原因申请辞去公司独立董事职 务。根据相关规定，董事辞去职务时，其所担任的董事会各专门委员会职务自然免 除。辞职后，王好谦先生将不在公司及所属企业担任任何职务。 鉴于王好谦先生辞职，将导致公司独立董事人数少于董事会人数的三分之一， 根据《上市公司独立董事管理办法》及《公司章程》等有关规定，王好谦先生的辞 职将自公司股东大会选举产生新任独立董事后生效。在此期间，王好谦先生将按照 有关规定继续履行公司独立董事及其在董事会各专门委员会中的职责。 公司将根据《公司章程》的相关规定，尽快完成独立董事补选工作。截至本公 告日，王好谦先生未持有公司股份。 云南旅游股份有限公司董事会 2024年11月28日 ...

Investment Rating - The report does not provide a specific investment rating for Yunnan Tourism (002059.SZ) [1] Core Insights - The company's wholly-owned subsidiary, Shenzhen Overseas Chinese Town Cultural Tourism Technology Group Co., Ltd., has been approved as a technical innovation center by the Ministry of Culture and Tourism, highlighting its technological innovation advantages [1] - The center focuses on two main research directions: the development and integration of theme park amusement facilities, and safety monitoring and operational management technology for amusement facilities [1] - The company has made significant strides in promoting technological innovation in the cultural tourism industry, as evidenced by its project "Dynamic Flight Cinema" winning an award for excellence in national cultural tourism equipment technology enhancement in 2024 [1] - The Ministry of Culture and Tourism plans to organize technology industry docking activities to promote the transformation and dissemination of technological achievements [1] - The company is expected to seize new opportunities in the trend of "Culture + Tourism + Technology" as information technology and artificial intelligence gradually penetrate the cultural tourism sector [1] Financial Forecast - According to iFind consensus expectations, the company's net profit attributable to shareholders is projected to be 120 million, -170 million, and -157 million for the years 2024 to 2026, respectively [1] - The closing price on November 18 corresponds to a PE ratio of 45 times for the year 2024 [1]

证券代码：002059 证券简称：云南旅游 公告编号：2024-040 云南旅游股份有限公司 关于全资子公司获批文化和旅游部技术创新中心的公告 此次技术创新中心获批正式运行，标志着公司全资子公司文旅科技在推动文旅 1 产业技术创新方面迈出重要一步。技术创新中心将围绕"创新文旅行业产品供给、 提高旅游本质安全水平"核心功能使命，加快打造国内一流、行业领先的创新平台。 文旅科技通过汇聚产学研用各界人才，努力攻克关键技术难题，推动行业技术进步， 将为完善现代旅游业体系，加快建设旅游强国，推动旅游业高质量发展作出更大贡 献。 三、备查文件 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、概述 云南旅游股份有限公司（以下简称"公司"）全资子公司深圳华侨城文化旅游科 技集团有限公司（以下简称"文旅科技"）于近日收到了国家文化和旅游部发布的 《文化和旅游部关于公布首批文化和旅游部技术创新中心名单的通知》。文旅科技 作为依托单位，与中国联合网络通信有限公司深圳市分公司和深圳技术大学联合共 建的"主题乐园设施集成与智能管理文化和旅游部技术创新中心"（以下简称"技 术创新中心"） ...

Group 1 - The core point of the article is that Yunnan Tourism has experienced a continuous decline in the number of shareholders, indicating a trend of concentrated holdings [1] - As of October 31, the number of shareholders was 50,231, a decrease of 2,376 from the previous period, representing a month-on-month decline of 4.52% [1] - This marks the third consecutive period of decline in shareholder numbers, with a cumulative decrease of 12.19% [1] Group 2 - The latest stock price of Yunnan Tourism is 5.64 yuan, reflecting an increase of 1.62%, although the stock has dropped 4.41% since the trend of concentrated holdings began [1] - The company reported a revenue of 448 million yuan for the first three quarters, representing a year-on-year growth of 21.01% [1] - The net profit for the same period was 136 million yuan, showing a significant year-on-year increase of 226.69%, with basic earnings per share at 0.1348 yuan and a weighted average return on equity of 8.93% [1]

Financial Performance - The company's operating revenue for Q3 2024 was ¥146,776,043.07, representing a 15.99% increase year-over-year[2] - Net profit attributable to shareholders for Q3 2024 reached ¥182,403,156.17, a significant increase of 505.15% compared to the same period last year[2] - Basic earnings per share for Q3 2024 were ¥0.1802, up 504.95% from the previous year[2] - The net profit for the third quarter of 2024 was CNY 128,220,969.71, a significant recovery from a net loss of CNY 111,033,788.53 in the same period last year[13] - The total profit for the quarter was CNY 127,639,651.69, contrasting with a total loss of CNY 111,310,509.59 in the prior year[13] Asset and Liability Management - Total assets as of September 30, 2024, were ¥3,561,245,641.58, down 11.06% from the end of the previous year[2] - The total assets decreased to CNY 3,561,245,641.58 from CNY 4,004,320,938.03, showing a decline in overall asset value[11] - The total liabilities decreased to CNY 1,850,654,507.78 from CNY 2,433,794,751.44, indicating improved liability management[11] - The company reported a decrease in accounts payable to CNY 442,760,880.99 from CNY 505,576,183.03, reflecting improved cash flow management[10] Cash Flow Analysis - The company's cash flow from operating activities for the year-to-date was -¥87,107,288.78, an improvement of 55.88% compared to the same period last year[2] - The cash flow from operating activities showed a net outflow of CNY 87,107,288.78, an improvement from the outflow of CNY 197,428,390.96 in the same quarter last year[15] - The total cash inflow from financing activities was CNY 46,532,600.00, with a net cash outflow of CNY 28,658,506.05 for the quarter[16] - The cash flow from investment activities showed a net outflow of CNY 66,964,241.98, compared to an outflow of CNY 57,862,156.56 in the same period last year[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 57,202[6] - The largest shareholder, Yunnan Expo Tourism Holding Group Co., Ltd., holds 35.74% of the shares, totaling 361,883,986 shares[6] - The company has a significant reliance on its major shareholders, with the top two shareholders holding a combined 53.88% of the shares[6] - The company has not reported any changes in the number of preferred shareholders or their holdings[7] Operational Costs and Expenses - The company experienced a 33.77% increase in operating costs, totaling ¥431,724,759.57 for the year-to-date[5] - The total operating costs amounted to CNY 599,474,329.81, up from CNY 482,961,517.41, reflecting a significant increase in operational expenses[12] - Research and development expenses were CNY 26,997,468.04, slightly down from CNY 29,528,056.85, indicating a focus on cost control in innovation[12] Investment and Income - The company reported a significant increase in investment income of 290.78%, amounting to ¥5,155,458.78 for the year-to-date[5] - Non-recurring gains totaled ¥294,392,974.53 for Q3 2024, primarily due to the recovery of expected liabilities[3] - The company recorded a significant increase in other income, amounting to CNY 291,987,758.78, compared to CNY 508,200.87 in the previous year[13] - The company's long-term equity investments increased to CNY 773,606,074.49 from CNY 747,824,326.44, indicating a growth in investment activities[10] Market Strategy - The company is focusing on expanding its market presence and enhancing operational efficiency to drive future growth[12]

证券代码：002059 证券简称：云南旅游 公告编号：2024-038 云南旅游股份有限公司 第八届董事会第十七次会议决议公告 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"）第八届董事会第十七次会议于2024 年10月26日以传真、电子邮件的方式发出通知，于2024年10月29日以现场与通讯相 结合的方式召开，现场会议地点为公司会议室。会议应出席董事九名，实际出席董 事九名。会议由公司董事长程旭哲先生主持，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》的规定，合法有效。经 与会董事认真审议，以记名投票并逐项表决的方式，通过了以下议案： 二、会议决议情况 1、以9票赞成、0票反对、0票弃权，通过了《公司2024年第三季度报告的议案》， 本议案已事前经公司董事会审计委员会审议通过。 《公司2024年第三季度报告》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）。 《云南旅游股份有限公司第八届董事会第十七次会议决议》。 ...