武汉三特索道集团股份有限公司 2024 年度监事会工作报告 2024 年，武汉三特索道集团股份有限公司（以下简称"公司"） 监事会严格按照《公司法》《证券法》等法律和《公司章程》《监事会 议事规则》等公司制度的有关规定和要求，从切实维护公司利益和公 司股东权益出发，各位监事勤勉尽责，积极参加股东大会，列席董事 会会议，审阅财务报告，对董事、高级管理人员执行公司职务的行为 进行监督，认真履行监督职责，有效地发挥监督职能，为公司持续健 康发展提供了有力的保障。现将 2024 年度公司监事会工作报告如下： 一、报告期内监事会工作情况 报告期内，公司监事会共召开四次会议，具体情况如下： 2、2024 年 4 月 29 日召开第十一届监事会第六次会议，会议审 议通过了公司《2024 年第一季度报告》。 1 本次会议决议仅审议季度报告一项议案且无投反对票或弃权票 情形，依照相关规定免于公告。 3、2024 年 8 月 28 日召开第十一届监事会第七次会议，会议审 议通过了公司《2024 年半年度报告》及摘要。 本次会议决议仅审议半年报一项议案且无投反对票或弃权票情 形，依照相关规定免于公告。 4、2024 年 10 月 ...

一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司董事会。 3、本次召开 2024 年度股东大会的提案经公司第十二届董事会第七 次会议审议通过，召集、召开程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 4、会议召开的日期、时间： 现场会议召开时间为 2025 年 5 月 7 日（星期三）15:00。 证券代码：002159 证券简称：三特索道 公告编号：2025-11 武汉三特索道集团股份有限公司 关于召开 2024 度股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 网络投票时间为 2025 年 5 月 7 日。其中，通过深圳证券交易所交易 系统进行投票的具体时间为：2025 年 5 月 7 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具体时间为： 2025 年 5 月 7 日 9:15—15:00 期间任意时间。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合 的 方 式 召 开 。 公 司 将 通 ...

本公司及监事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 武汉三特索道集团股份有限公司（以下简称"公司"）第十一届监 事会第九次会议通知于 2025 年 3 月 27 日以短信、电子邮件、书面送达 等方式发出。会议于 2025 年 4 月 7 日在公司会议室以现场方式召开。 会议应到监事 3 名，实到监事 3 名。会议由闫琰监事长主持。本次监 事会召集、召开程序符合《中华人民共和国公司法》《武汉三特索道集 团股份有限公司章程》《武汉三特索道集团股份有限公司监事会议事规 则》的有关规定，会议决议合法有效。 经与会监事审议，会议对以下议案作出决议： 一、审议通过公司《2024 年度监事会工作报告》，并提交股东大会 审议； 同意 3 票；反对 0 票；弃权 0 票。 证券代码：002159 证券简称：三特索道 公告编号：2025-5 武汉三特索道集团股份有限公司 第十一届监事会第九次会议决议公告 三、审议通过公司《2025 年度财务预算报告》，并提交股东大会审 议； 二、审议通过公司《2024 年度财务决算报告》，并提交股东大会审 议； 根据中审众环会计师事务所（特殊普通合伙 ...

监事会关于《董事会关于公司 2024 年度带强调事项段的无 保留意见的审计报告的专项说明》的意见 公司聘请中审众环会计师事务所（特殊普通合伙）（以下简称"中 审众环"）对武汉三特索道股份有限公司（以下简称"公司"或"三特 索道"）2024 年度财务报告进行了审计，并出具了带强调事项段的无 保留意见的审计报告（众环审字[2025] 0100078 号）。根据中国证券监 督管理委员会《公开发行证券的公司信息披露编报规则第 14 号—— 非标准审计意见及其涉及事项的处理》和《深圳证券交易所股票上市 规则》的相关要求，公司董事会出具了《董事会关于公司 2024 年度 带强调事项段的无保留意见的审计报告的专项说明》，现公司监事会 就董事会出具的专项说明发表如下意见： 中审众环出具的带强调事项段的无保留意见的审计报告客观、真 实地反映了公司的实际情况，公司监事会对董事会出具的专项说明进 行了审核并同意董事会出具的专项说明。 监事会将积极配合董事会的各项工作，持续关注董事会和管理层 相关工作的开展，以尽快解决报告所涉事项对公司的影响，切实维护 公司及全体股东的合法权益。 武汉三特索道集团股份有限公司 监 事 会 2025 ...

Financial Performance - The company's operating revenue for 2024 was ¥692.47 million, a decrease of 3.69% compared to ¥719.03 million in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥141.98 million, an increase of 11.34% from ¥127.52 million in 2023[6]. - The net cash flow from operating activities decreased by 13.76% to ¥285.28 million in 2024 from ¥330.78 million in 2023[6]. - The basic earnings per share for 2024 was ¥0.80, reflecting an increase of 11.11% compared to ¥0.72 in 2023[6]. - Total assets at the end of 2024 reached ¥1.85 billion, representing a growth of 9.11% from ¥1.70 billion at the end of 2023[6]. - The net assets attributable to shareholders increased by 8.66% to ¥1.37 billion at the end of 2024 from ¥1.26 billion at the end of 2023[6]. - The company achieved total revenue of approximately 692 million yuan, a slight decrease of 3.69% year-on-year, while the net profit attributable to shareholders increased by 11.34% to about 142 million yuan[54]. - The company's debt ratio decreased to 23.62%, with management expenses down by 9.48% and financial expenses reduced by 94.14% to 742,300 yuan[54]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares to all shareholders, based on a total share capital of 177,301,325 shares[6]. - A cash dividend of 39.0063 million yuan was distributed to shareholders, reflecting the company's commitment to shareholder value[98]. - The cash dividend distribution plan for 2024 proposes a payment of 2.5 yuan per 10 shares, totaling 44.33 million yuan, which represents 100% of the profit distribution amount[156][159]. - The cash dividend amount of 44.33 million yuan is fully covered by the available distributable profits of 80.09 million yuan[156][158]. Business Operations and Strategy - The company has not changed its main business since its listing, indicating stability in its operational focus[18]. - The company has diversified its business since 2003, investing in over ten tourism projects across various formats, including natural scenic spots, hotels, hot springs, and theme parks[30]. - The company operates a diverse range of tourism products, including cable cars, scenic transportation, and experiential products, across nine provinces in China[35]. - The company is focusing on expanding its market presence and enhancing its product offerings to capture a larger share of the tourism market amid increasing competition[29]. - The company aims to enhance its core business in cableway operations while exploring new business models and products to seek growth opportunities[94]. Risk Management - The company does not foresee any significant risks affecting its normal operations, although it acknowledges potential risks in its future development[5]. - The company emphasizes that future development plans are subject to market conditions and uncertainties, highlighting investment risks[5]. - The tourism industry faces risks from adverse weather and natural disasters, which can significantly reduce visitor numbers during peak seasons[107]. - The company is exposed to policy risks related to tourism industry regulations, which can impact financing and operational performance[108]. - The company has established a risk management system to enhance compliance governance and protect shareholder rights[106]. Governance and Compliance - The company has established a strong management team with extensive industry experience, contributing to its operational efficiency and strategic development[51]. - The company maintains a transparent information disclosure process, ensuring compliance with legal requirements and protecting investor rights[118]. - The company operates independently from its controlling shareholders in all aspects, including business, personnel, and financial management[120]. - The company has a complete and independent operational framework, with all departments functioning without interference from controlling shareholders[124]. - The company has a structured remuneration management system for directors and senior management based on performance evaluations[137]. Market and Industry Trends - In 2024, the domestic tourism market saw a total of 5.615 billion trips, an increase of 14.8% year-on-year[27]. - Domestic tourism spending reached ¥5.75 trillion in 2024, reflecting a year-on-year increase of 17.1%[27]. - The company is actively responding to national policies by researching upgrades and new projects for its cable car operations, including the Huashan and Fanjing Mountain cable cars[34]. - The company has implemented a smart cable car management system, leading the industry in safety and service quality standards[30]. - The government has introduced favorable policies to stimulate tourism consumption, including extending the stay duration for transit visa-free travelers to 240 hours[33]. Community Engagement and Social Responsibility - The company invested 145,920 yuan in rural revitalization initiatives, including educational and agricultural support activities in four counties in Guizhou Province[178]. - The company provided over 50 job opportunities in the local area through its Hainan project, with more than 50% of its employees being rural residents[179]. - The company actively participated in the "Capture Crocodile" initiative to contribute to the ecological restoration of the Yangtze River[176]. - The company has committed to social responsibility by actively engaging in various community support and environmental protection initiatives[175]. Legal and Regulatory Matters - The company received a notice of investigation from the China Securities Regulatory Commission on August 7, 2023, due to suspected information disclosure violations, which led to a non-standard audit report[189]. - The audit report issued by Zhongzheng Zhonghuan CPA reflects the company's actual situation and highlights potential risks, with the board committed to mitigating these impacts[190]. - The company has initiated legal action against the parties responsible for the performance commitments to recover compensation amounts of 32,884,440 and 10,961,480[183]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[187].

证券代码：002159 证券简称：三特索道 公告编号：2025-6 武汉三特索道集团股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、审议程序 （一）公司 2024 年度利润分配预案未触及可能被实施其他风险警示 情形 1、最近三个会计年度（2022—2024 年度）利润分配情况 单位：元 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 44,325,331.25 | 39,006,291.50 | 0.00 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股东的净利润 | 141,977,627.31 | 127,516,722.78 | -76,764,627.09 | | （元） | | | | | 合并报表本年度末累计未分配 | | | 259,405,896.07 | | 利润（元） | | | | | 母公司报表本年度末累计未分 | | | 80,088,743.35 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 96 million and 144 million CNY, compared to 127.52 million CNY in the same period last year, indicating a potential decrease of 25% to an increase of 13% year-over-year [3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 101 million and 149 million CNY, down from 135.95 million CNY in the previous year, reflecting a decrease of 26% to an increase of 10% [3]. - Basic earnings per share are projected to be between 0.54 CNY and 0.81 CNY, compared to 0.72 CNY in the same period last year [3]. Performance Challenges - The decline in performance is primarily attributed to weak consumer demand and intensified industry competition, leading to a decrease in operating revenue [6]. - The company is currently facing legal challenges related to the transfer of equity in a subsidiary, which may impact the annual performance and could lead to results outside the forecast range [7]. Cost Management and Optimization - The company has implemented measures to optimize its asset-liability structure and improve cost management, resulting in significant cost reduction and efficiency gains [6]. Audit and Legal Matters - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties [4]. - The performance forecast is based on preliminary estimates and has not yet undergone a pre-audit by the accounting firm [4]. - Investors are advised to make cautious decisions and be aware of investment risks associated with the company's ongoing legal matters [9]. - The company will adjust its financial reporting based on the final audit results and tax department determinations related to the ongoing legal case [8].

证券代码：002159 证券简称：三特索道 公告编号：2025-2 一、董事会会议召开情况 武汉三特索道集团股份有限公司（以下简称"公司"）第十二届 董事会第五次临时会议通知于 2025 年 1 月 14 日以短信、电子邮件、 书面送达的形式发出，会议于 2025 年 1 月 16 日以通讯方式召开。会 议由董事长周爱强先生主持，会议应到董事 9 名，实到董事 9 名。公 司监事会全体监事及全体高级管理人员列席会议。本次董事会召集、 召开程序符合《中华人民共和国公司法》《武汉三特索道集团股份有 限公司章程》《武汉三特索道集团股份有限公司董事会议事规则》的 规定。 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 武汉三特索道集团股份有限公司 二、董事会会议审议情况 审议通过公司《关于聘任公司高级管理人员的议案》。 根据总裁提名，董事会同意聘任张杰为公司副总裁（简历见附 件），任期至公司第十二届董事会届满。 第十二届董事会第五次临时会议决议公告 三、备查文件 1、公司第十二届董事会第五次临时会议决议 1 2、公司第十二届董事会提名委员会 2025 年第一次会议决议 ...

1、案件所处的诉讼阶段：2024 年 9 月 30 日终审判决六十日执 行期满后仍未执行，公司于 2024 年 12 月 26 日收到原告律师函； 2、公司所处的当事人地位：被告； 3、涉案的金额：诉讼标的额为 7,297.64 万元（原始评估出资额）， 对公司损益影响尚无法确定。 4、对上市公司损益产生的影响：该涉诉事项对上市公司的影响 主要表现在法院判决公司将案涉 WP 国用（2000）字第 150 号、WP 国用（2000）字第 151 号《国有土地使用证》项下土地使用权变更登 记至第三人武汉市汉金堂投资有限公司名下，而该土地取得时间较为 久远，一旦进入执行阶段，预计将缴纳包括但不限于土地增值税在内 的税费，可能对公司现金流及 2024 年度或以后利润产生重大影响。 截至本公告披露日，判决结果尚未执行，因该过户执行涉及土地资产 的取得与公司出资设立武汉市汉金堂投资有限公司的时间均已超过 20 年，税收种类、税收政策均发生了较大变化，导致税费金额标准存 在重大不确定性，暂无法对于具体税费进行预估，实际缴纳金额以税 1 证券代码：002159 证券简称：三特索道 公告编号：2024-36 武汉三特索道集团股 ...