证券代码：002159 证券简称：三特索道 公告编号：2023-38 武汉三特索道集团股份有限公司 第十二届董事会第一次临时会议决议公告 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。 一、董事会会议召开情况 武汉三特索道集团股份有限公司第十二届董事会第一次临时会 议通知于 2023 年 8 月 11 日以短信、电子邮件、书面送达等方式发 出。会议于 2023 年 8 月 14 日在公司会议室以现场方式召开。会议由 半数以上董事共同推举的董事周爱强先生主持，会议应到董事 9 名， 实到董事 9 名。公司监事会监事及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。 二、董事会会议审议情况 （一）审议通过《关于选举公司第十二届董事会董事长、副董 事长的议案》； 1. 选举周爱强为公司第十二届董事会董事长； 同意 9 票，反对 0 票，弃权 0 票。 2. 选举王栎栎为公司第十二届董事会副董事长。 同意 9 票，反对 0 票，弃权 0 票。 ...

湖北得伟君尚律师事务所 关于武汉三特索道集团股份有限公司 2023 年第一次临时股东大会的 法律意见书 湖北得伟君尚律师事务所 DEWELL & PARTNERS 中国武汉中国湖北省武汉市江汉区建设大道 588 号 关于武汉三特索道集团股份有限公司 2023 年第一次临时股东大会的法律意见书 （2023）得伟君尚律字第 8187 号 致：武汉三特索道集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会发 布的《上市公司股东大会规则》等法律、法规和规范性文件以及贵公司《公司章 程》的规定，本所受贵公司董事会的委托，指派本律师出席贵公司 2023 年第一 次临时股东大会，并就本次股东大会的召集、召开程序、出席会议人员资格、召 集人资格、表决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。本律师同意 将本法律意见书随贵公司本次股东大会决议一并公告，并依法对本法律意见书承 担相应的责任。 在本法律意见书中，本所律师仅对本次股东大会的召集人资格和召集、召开 程序、 ...

证券代码：002159 证券简称：三特索道 公告编号：2023-40 武汉三特索道集团股份有限公司 关于选举职工代表监事的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 根据《公司法》、公司章程等相关法律、规则的规定，武汉三特 索道集团股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召 开了职工代表大会，选举张新铁先生（简历附后）为公司第十一届监 事会职工代表监事，选举结果合法有效。 张新铁先生将与公司 2023 年第一次临时股东大会选举产生的 2 名非职工代表监事组成公司第十一届监事会，任期至公司第十一届监 事会届满。 本次监事换届变更不存在公司董事、高级管理人员及其配偶和直 系亲属在公司董事、高级管理人员任职期间担任公司监事的情况；选 举程序符合《公司法》《工会法》《公司章程》及《监事会议事规则》 等相关法律、法规及有关规定的要求，选举结果合法有效。 特此公告。 武汉三特索道集团股份有限公司 监 事 会 2023 年 8 月 15 日 附件： 第十一届监事会职工代表监事简历 张新铁先生，1973年3月出生，中国国籍，无境外永久居留权 ...

证券代码：002159 证券简称：三特索道 公告编号：2023-37 武汉三特索道集团股份有限公司 2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现增加、变更和否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2023 年 8 月 14 日（星期一）15:00。 （2）网络投票时间：2023 年 8 月 14 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 2023 年 8 月 14 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：2023 年 8 月 14 日 9:15—15:00 期间任意时间。 2、现场会议召开地点：武汉市东湖开发区关山一路特 1 号光谷 软件园 D1 栋一楼会议室。 3、召开方式：会议现场表决和网络投票相结合。 4、召集人：公司董事会。 5、股权登记日：2023 年 8 月 9 日（星期三）。 ...

2023 年 8 月 14 日，武汉三特索道集团股份有限公司（以下简称 "公司"）第十二届董事会第一次临时会议聘任张泉为公司总裁，袁 疆为公司常务副总裁，彭岗为公司总会计师，郭大陆、邢福承、曹正 为公司副总裁，韩文杰为公司总经济师，舒本道为公司总工程师，任 期至公司第十二届董事会届满。 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳 证券交易所股票上市规则》《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》和《公司章程》等有关规定，本 人作为公司独立董事，现就公司董事会上述聘任事项，发表如下独立 意见： 一、经对公司提供的个人简历的审查，未发现有《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》所列不 得被提名担任上市公司高级管理人员的情形，上述人员均符合高级管 理人员任职资格的规定； 二、上述人员的提名、聘任程序符合有关法律、行政法规、规范 性文件和《公司章程》的规定； 三、经审查，上述人员的教育背景、工作经历和身体状况能够胜 任所聘岗位的职责要求，上述聘任有利于公司的发展。 （以下无正文） （本页无正文，本页为《武汉三特索道集团股份有限公司独立董 ...

证券代码：002159 证券简称：三特索道 武汉三特索道集团股份有限公司投资者关系活动记录表 编号：2023-1 的具体披露时间暂未确定，请您持续关注公司在巨潮资讯网上的 公告信息。 4、请问，在今年经济复苏弱于预期，人们消费意愿弱的背景 下，大家在公司景区人均消费较往年是否出现下降？ 答：尊敬的投资者，您好！今年旅游行业复苏情况较好，公 司一季度业绩大幅提升，公司将紧抓行业复苏机遇，全面抢营收， 抓效益、增利润，推动上市公司高质量可持续发展。 5、有没有想过把名字改为中国三特？ 答：尊敬的投资者您好，感谢您的建议！ | □特定对象调研 | □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 路演活动  | | | □现场参观 | | | 其他 | | | 参与 2023 年湖北辖区上市公司投资者网上集体接待日活动与公 | | 活动参与人 | 司互动的投资者。 | | 员 | 上市公司接待人员：董事长张泉、董事兼总裁王栎栎、董事会秘 | | | 书兼副总裁曹正、总会计师张云韵 | | 时间 | 2023 年 5 月 25 日 14 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 159,690,524.48, representing a 173.09% increase compared to CNY 58,474,502.01 in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was CNY 28,717,802.80, a significant turnaround from a loss of CNY 21,917,587.34 in the previous year, marking a 231.03% increase[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 42,695,093.49, up 243.18% from a loss of CNY 29,819,838.16 in the same period last year[5] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.16, compared to a loss of CNY 0.12 per share in the previous year, reflecting a 233.33% increase[5] - Total operating revenue for Q1 2023 reached ¥159.69 million, a significant increase from ¥58.47 million in Q1 2022, representing a growth of 172%[20] - Net profit for Q1 2023 was ¥31.52 million, a turnaround from a net loss of ¥23.67 million in Q1 2022[21] - Earnings per share for Q1 2023 were ¥0.16, compared to a loss per share of ¥0.12 in the previous year[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 59,837,372.23, a remarkable increase of 562.51% from a negative cash flow of CNY 12,937,489.42 in the same period last year[5] - The cash inflow from operating activities for Q1 2023 was CNY 172,336,806.22, a significant increase from CNY 71,896,742.69 in Q1 2022, representing a growth of approximately 140%[23] - The cash outflow for investing activities was CNY 32,805,491.72, a decrease from CNY 506,515,440.35 in Q1 2022, indicating a reduction in investment expenditures[23] - The net cash flow from investing activities was CNY -32,371,905.32, an improvement from CNY -408,472,335.30 in Q1 2022[23] - The cash inflow from financing activities was CNY 11,468,054.91, down from CNY 35,414,623.21 in Q1 2022[24] - The net cash flow from financing activities was CNY -16,340,633.12, compared to CNY -96,762,935.62 in the same period last year, showing a reduced outflow[24] - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 231,258,517.77, up from CNY 21,369,955.21 at the end of Q1 2022[24] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,878,398,315.74, a slight increase of 0.33% from CNY 1,872,206,392.75 at the end of the previous year[5] - Total liabilities decreased to ¥687.73 million in Q1 2023 from ¥722.05 million in Q1 2022, a reduction of approximately 4.7%[18] - The company reported a cash balance of CNY 231,400,923.72 as of March 31, 2023, an increase from CNY 220,276,089.93 at the beginning of the year, reflecting a growth of approximately 0.51%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,612[10] - The company’s major shareholder, Wuhan Contemporary Urban Construction Development Co., Ltd., plans to transfer 26,551,295 shares (14.98% of total shares) to Wuhan High-tech State-owned Holding Group Co., Ltd.[13] - After the transfer, the combined voting rights of Wuhan Contemporary Urban Construction Development Co., Ltd., Wuhan Contemporary Technology Industry Group Co., Ltd., and their concerted action person will account for 26.83% of total shares[13] Other Financial Information - The company received government subsidies amounting to CNY 485,534.10 during the reporting period, which contributed positively to the financial results[6] - The company reported a non-recurring loss of CNY 13,977,290.69, primarily due to provisions related to property demolition compensation[6] - The company’s inventory decreased to CNY 7,112,720.60 from CNY 8,209,904.66, indicating a reduction of approximately 13.4%[16] - The company’s other receivables decreased to CNY 33,719,771.72 from CNY 42,151,688.37, a decline of approximately 20.0%[16] - The company’s prepayments increased to CNY 5,668,094.41 from CNY 4,471,983.26, reflecting a growth of about 26.8%[16] - The company adjusted the total transaction amount for the transfer of 100% equity in Baokang San Te Jiuluzhai Tourism Development Co., Ltd. from CNY 188,002,859.36 to CNY 187,493,965.11[14] - The company received all equity transfer and debt payments as of the report date[14] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21]

Financial Performance - The company's operating revenue for 2022 was ¥256,187,521.94, a decrease of 41.05% compared to ¥434,567,644.07 in 2021[21]. - The net loss attributable to shareholders for 2022 was ¥77,013,438.92, an improvement of 56.14% from a loss of ¥173,849,712.87 in 2021[21]. - The net cash flow from operating activities increased by 48.68% to ¥143,018,190.02 in 2022, compared to ¥95,745,843.00 in 2021[22]. - The total assets at the end of 2022 were ¥1,872,206,392.75, reflecting a decrease of 28.05% from ¥2,551,982,760.79 at the end of 2021[22]. - The company reported a basic earnings per share of -¥0.43 in 2022, improving by 56.57% from -¥0.98 in 2021[22]. - The revenue after deducting non-operating income for 2022 was ¥239,997,895.08, down from ¥415,756,477.03 in 2021[22]. - The company experienced a significant quarterly revenue drop in Q4 2022, reporting only ¥31,914,660.61 compared to higher revenues in previous quarters[26]. - The net profit attributable to shareholders in Q3 2022 was ¥11,677,194.05, contrasting with losses in other quarters[26]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[22]. - The company’s gross margin for the tourism sector was 25.67%, down from the previous year, with a revenue decrease of 42.27%[62]. Business Operations - The company’s main business has not changed since its listing[19]. - The company operates a diverse range of tourism products, including scenic transportation, sightseeing, experiential activities, accommodation, and commercial services, with a focus on ecological theme parks[38][39][40][41][42][43]. - The company has established over 20 cable car lines since 1995, positioning itself as a leading player in the domestic tourism cable car industry[34]. - The company has established a nationwide presence with projects in 9 provinces, including Shaanxi, Guizhou, Hainan, Inner Mongolia, Hubei, Zhejiang, and Guangdong, achieving a brand chain operation model[38]. - The company is strategically positioned as an ecological theme park operator, leveraging over 30 years of experience in the domestic tourism market[46]. - The company has developed a diversified product system with over 150 products across 30 sub-sectors, focusing on eco-themed parks and immersive experience projects to stimulate new profit growth[50]. Market Conditions - The domestic tourism industry saw a total of 2.04 trillion yuan in revenue in 2022, a decrease of 30.0% year-on-year, with total tourist numbers dropping to 2.53 billion, down 22.1%[30]. - The company anticipates a recovery in the tourism market in 2023, with an expected 45.5 billion domestic tourist visits, a 73% increase year-on-year[31]. - The overall tourism market is expected to focus on "revitalization and recovery" in 2023, with various government initiatives aimed at boosting cultural and tourism consumption[100]. Investment and Expansion - The company plans to transfer 26,551,295 shares to GaoKe Group, which will result in GaoKe Group holding 21.05% of the company, becoming the controlling shareholder[20]. - The company is exploring external expansion opportunities through mergers and acquisitions to enhance profitability[48]. - The company is currently developing new projects and technologies to enhance market expansion and operational efficiency[58]. - The company has ongoing projects such as Qiandao Lake and Monkey Island, which are expected to become new growth points upon completion[58]. - The company invested CNY 29.2 million in the "Cloud Shang Fan" cultural tourism project, completing preliminary agreements and market research[170]. Risk Management - The company has stated that there are no significant risks affecting its normal operations[4]. - The company faces risks from adverse weather and natural disasters, which can significantly impact tourist flow and operations[108]. - The company is exposed to policy risks that may affect financing, project resources, and operational performance due to changes in tourism and environmental regulations[109]. - The company recognizes market risks from increasing competition and changing consumer behavior in the tourism industry[110]. - The company is addressing financial risks by enhancing revenue, controlling costs, and optimizing investment planning[111]. Corporate Governance - The company has established a risk prevention and resolution emergency team to address non-operating fund occupation issues by related parties, successfully recovering all occupied funds by April 24, 2022[118]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal regulations and company bylaws[115]. - The company has implemented measures to strengthen internal control systems and enhance compliance awareness among management personnel[119]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and financial operations, ensuring no conflicts of interest[120]. - The company has a structured approach to information disclosure, adhering to legal requirements and ensuring transparency for investors[117]. Community Engagement and Sustainability - The company is actively involved in community engagement and sustainable tourism practices[160]. - The company provided over 800 hours of training in 2022, focusing on safety production, technical skills, and service quality[144]. - The company conducted tourism service skills training for 29 local residents to enhance employment opportunities in the tourism sector[171]. - The company donated CNY 20,000 in drought relief aid to severely affected villages during the summer drought in Jiangkou County[167]. - The company rescued over 40 rare animals as part of its commitment to wildlife conservation[167]. Shareholder Relations - The company held an investor online reception day on June 16, 2022, discussing its operational status and strategic development direction[28]. - The annual shareholders' meeting on May 20, 2022, had a participation rate of 47.42%, approving multiple reports and proposals, including the 2021 annual financial report[121]. - The company emphasizes investor relations management, utilizing various communication methods to enhance engagement with investors[116]. Compliance and Internal Control - The company has reported no significant internal control deficiencies during the evaluation period[153]. - The internal control system has been enhanced, focusing on risk management and compliance, with training provided to management personnel[150]. - The company has implemented measures to improve its internal control system and supervision mechanisms to prevent similar issues from occurring in the future[197]. - The company has not faced any administrative penalties for environmental issues during the reporting period[159].

1 证券代码：002159 证券简称：三特索道 武汉三特索道集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 国信证券 曾光团队 | | | 及人员姓名 | | | | 时间 | 2015 年 11 月 12 | 日 | | 地点 | 集团公司总部 | | | 上市公司接待 | 董事会秘书王栎栎 | | | 人员姓名 | | | | 投资 ...

1 证券代码：002159 证券简称：三特索道 武汉三特索道集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|--------------------------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 国信证券 曾光团队 | | | 及人员姓名 | | | | 时间 | 2016 年 1 月 14 日 | | | 地点 | 集团公司总部 | | | 上市公司接待 | 董事会秘书王栎栎 | | | 人员姓名 | | | | 投资者关系 | | 一、三特索道的核心看点和未来发展方向 | | 活动主要内容 | 问：三特索道的核心竞争优势？ | | | 介绍 | 答： 三特 ...