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三特索道(002159) - 002159三特索道投资者关系管理信息20250612
2025-06-12 10:28
Group 1: Investor Relations Activities - The company participated in the online collective reception day for listed companies in Hubei on June 12, 2025, from 14:00 to 16:40 [2] - The event was conducted remotely via the investor relations interactive platform [2] - Key company representatives included CEO Zhang Quan, CFO Peng Gang, and Secretary of the Board Cao Zheng [2] Group 2: Project and Resource Development - The company is actively seeking quality resource project investment opportunities nationwide [3] - There are currently no plans to collaborate with popular IPs like labubu for the Muxin Valley project [3] - The company has not initiated any employee stock incentive plans [3] Group 3: Financial Management and Asset Valuation - The company conducts annual asset impairment testing and engages professional evaluation agencies to ensure accurate financial reporting [4][5] - The company adheres to the Shenzhen Stock Exchange's regulations and accounting standards regarding asset impairment [5] - There are no plans for significant impairment provisions this year; results will be disclosed in the year-end report [4] Group 4: Marketing and Product Development - The company is enhancing its marketing strategies through innovative promotions and sales models, including cross-industry activities and self-media operations [3] - New immersive experiences have been introduced at the Hainan Monkey Island Park to cater to family audiences [3] - The company aims to improve operational efficiency and brand reputation through technology innovation and quality service [3] Group 5: Safety and Insurance Measures - All projects under the company have purchased property and accident insurance covering facilities, staff, and visitors [5] - The company emphasizes safety measures in its operations to ensure visitor security [5] Group 6: Future Growth and Investment Potential - The company possesses significant growth potential in tourism transportation and scenic area operations, with opportunities for both upgrading existing projects and developing new ones [5] - There are currently no plans for share buybacks by major shareholders [5]
三特索道(002159) - 关于参加湖北辖区上市公司2025年投资者网上集体接待日活动的公告
2025-06-09 07:45
证券代码:002159 证券简称:三特索道 公告编号:2025-16 为促进上市公司规范运作、健康发展,增强上市公司信息透明度, 加强与广大投资者沟通交流,进一步提升投资者关系管理水平,武汉 三特索道集团股份有限公司(以下简称"公司")将于 2025 年 6 月 12 日参加由湖北证监局指导、湖北省上市公司协会主办、深圳市全 景网络有限公司承办的"提质增效强信心 稳中求进促发展"——湖 北辖区上市公司 2025 年投资者集体接待日活动。现将有关事项公告 如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" 网站(https://rs.p5w.net),或关注微信公众号:全景财经,或下载全 景路演 APP,参与本次互动交流,活动时间为 2025 年 6 月 12 日(周 四)14:00—16:40。届时公司高管(具体以当天实际参会人员为准) 将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融 资计划和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告。 武汉三特索道集团股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日 ...
社会服务行业周报(6.2-6.6):复古魅力下的新潮流:撕拉片与“人生四格”-20250608
Shenwan Hongyuan Securities· 2025-06-08 15:01
Investment Rating - The report rates the social services industry as "Overweight" indicating a positive outlook for the sector [4]. Core Insights - The report highlights the resurgence of instant film photography, particularly the popularity of "Peel Apart" film and the new "Life Four Frames" photo booths, driven by nostalgia and unique consumer experiences [5][11]. - The scarcity of Peel Apart film, with global inventory dropping below 500,000 boxes, has led to a dramatic price increase, with prices soaring from around 65-70 RMB per pack to 2800-3300 RMB on second-hand platforms, earning it the nickname "Paper Moutai" [9][11]. - The "Life Four Frames" photo booths have modernized the traditional photo booth experience, offering various backgrounds and instant photo printing, appealing to younger consumers [11][12]. Summary by Sections 1. New Trends in Photography - Peel Apart film has gained immense popularity due to its unique aesthetic and the limited availability of products from major manufacturers like Polaroid and Fujifilm, which have ceased production [8][9]. - The "Life Four Frames" photo booths have evolved from traditional photo booths, providing a more interactive and customizable experience for users [11]. 2. Market Performance Review - The social services sector saw a 2.09% increase in its index from June 2 to June 6, outperforming the broader market [13]. - Key stocks in the social services sector, such as ST United and Jinling Hotel, experienced significant gains, with increases of 21.46% and 11.87% respectively [18]. 3. Company Announcements - Companies in the retail and social services sectors are actively engaging in stock buybacks and shareholder reduction plans, indicating a focus on enhancing shareholder value [26][27]. 4. Industry Developments - The report notes significant developments in the social services industry, including record passenger numbers during the Dragon Boat Festival, showcasing a recovery in travel and tourism [30]. - The introduction of new technologies and partnerships, such as the investment in Acai Travel by Amadeus, reflects ongoing innovation within the industry [30]. 5. Valuation of Key Companies - The report provides a detailed valuation of key companies in the human resources, tourism, and hotel sectors, indicating a favorable outlook for these industries as they recover from previous downturns [32][33].
三特索道核心项目韧性凸显 2024年接待游客866.81万人次
Chang Jiang Shang Bao· 2025-05-26 01:09
Core Viewpoint - SanTe Cableway maintains steady development driven by dual core of "cableway main business + ecological cultural tourism," achieving record-high profitability indicators since its listing in 2024 [1] Financial Performance - In 2024, SanTe Cableway received a total of 8.6681 million visitors, generating revenue of 692 million yuan and a net profit of 142 million yuan, continuing to lead the national cableway industry [1] - The company achieved a year-on-year revenue growth of 11.34%, with net profit reaching 142 million yuan [1] Key Projects Performance - The iconic project, Fanjing Mountain Cableway, received 1.7666 million visitors in 2024, generating revenue of 237 million yuan and a net profit of 136 million yuan, despite increased downtime due to weather [2] - Huashan Cableway received 1.9894 million visitors, with revenue of 136 million yuan and net profit of 46.37 million yuan, leveraging cultural IP to enhance visitor interaction [2] - Zhuhai Jingshan Cableway and Slide saw accelerated growth in the second half of 2024, with 1.1322 million visitors, revenue of 63.92 million yuan, and a net profit increase of 25% [2] Innovation and Market Activation - Hainan Monkey Island project attracted 1.2425 million visitors, generating revenue of 106 million yuan and net profit of 36.2 million yuan, introducing the first immersive sky show in the country [3] - Traditional projects like Lushan Three Gorges and Qiandao Lake are optimizing operations to alleviate market pressure, with Lushan attracting 682,700 visitors [3] Strategic Initiatives - The company is focusing on "slimming down and strengthening" internal management while maintaining cost control, with operating costs increasing only by 2% year-on-year [4] - Management expenses decreased by 9.5%, and financial expenses dropped by nearly 12 million yuan, improving profitability quality [4] Future Outlook - SanTe Cableway aims to solidify its position as an "ecological theme park comprehensive operator" while actively expanding into new business areas, with the Qiandao Lake "Muxin Valley" project progressing rapidly [5] - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares, totaling approximately 44.43 million yuan, reflecting a significant increase in shareholder returns [5] - In 2025, the company will continue to focus on dual core drivers, enhancing brand operation and content innovation [5]
证券代码:002159 证券简称:三特索道 公告编号:2025-15
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-20 00:15
Transaction Overview - Wuhan Santour Cableway Group Co., Ltd. approved the acquisition of 100% equity of Chongyang Santour Junshuihe Tourism Development Co., Ltd. and related transactions during board meetings held on December 1 and December 19, 2022 [2] - The company also approved the transfer of certain assets of Junshuihe Company and 49% equity of Chongyang Junshuihe Ecological Farm Development Co., Ltd. due to the residential land nature of some assets, which does not align with the company's operational philosophy [2] - The assets were transferred to Chongyang Tourism Development Co., Ltd. for a price of 15.2 million yuan, and all transaction funds were received by January 2023, with only the transfer procedures pending [2] Transaction Progress - After the agreement took effect, the company transferred the land operating rights and income rights of the two residential lands to Chongyang Tourism Development Co., Ltd. However, the transfer procedures were delayed due to insufficient development investment by Chongyang Tourism [4] - According to the Urban Real Estate Management Law, the transfer of real estate requires that the development investment reaches at least 25% of the total investment, which was not met [4] Land Recovery Agreement - In October 2024, Junshuihe Company received a decision from the local government to recover the two idle land use rights, with compensation based on the paid land transfer fee of 15.2 million yuan [5] - Following this, Junshuihe Company informed Chongyang Tourism, which agreed to allow the government to recover the land use rights at the original transaction price and authorized Junshuihe Company to sign the recovery agreement [5] Completion of Land Transfer - Recently, Junshuihe Company signed the land recovery agreement with Chongyang County Land Acquisition and Storage Center and received the payment of 15.2 million yuan [6] - The company is required to transfer the land use rights within three working days after receiving the payment and is cooperating with the land registration and cancellation process [6] - This transaction is deemed to balance the interests of the company and all parties involved, ensuring legality, compliance, and reasonableness without harming the interests of the company and its shareholders [6]
三特索道(002159) - 关于收购崇阳隽水河公司股权事项后续进展的公告
2025-05-19 08:15
武汉三特索道集团股份有限公司(以下简称"公司")于 2022 年 12 月 1 日、12 月 19 日分别召开了第十一届董事会第十六次临时会议 和 2022 年第一次临时股东大会,审议通过了《关于收购崇阳三特隽 水河旅游开发有限公司 100%股权暨关联交易及交易后形成关联担保 的议案》,同时在第十一届董事会第十六次临时会议上审议通过了《关 于转让崇阳三特隽水河旅游开发有限公司部分资产及崇阳三特隽水 河生态农庄开发有限公司 49%股权暨关联交易的议案》,由于崇阳三 特隽水河旅游开发有限公司(以下简称"隽水河公司")名下部分资 产为住宅用地性质的土地使用权资产,其性质属于涉房资产,与公司 经营发展理念不符,因此隽水河公司与崇阳三特旅业发展有限公司 (以下简称"崇阳旅业公司")签订了《资产转让协议》,将隽水河 公司名下两宗土地使用权以 1,520 万元的价格转让给崇阳旅业公司。 截至 2023 年 1 月,上述全部交易款项已全额收到,仅剩余两宗土地 使用权的过户手续尚在办理中。 上述事项的具体内容详见公司于 2022 年 12 月 3 日、2022 年 12 月 20 日以及 2023 年 1 月 5 日在巨潮资讯 ...
三特索道(002159) - 三特索道2024年度股东大会决议公告
2025-05-07 10:45
证券代码:002159 证券简称:三特索道 公告编号:2025-14 武汉三特索道集团股份有限公司 2024 年度股东大会决议公告 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:2025 年 5 月 7 日(星期三)15:00。 (2)网络投票时间: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。 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:2025 年 4 月 28 日(星期一)。 6、主持人: ...
三特索道(002159) - 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2024年度股东大会的法律意见书
2025-05-07 10:32
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 2024 年度股东大会的 法律意见书 湖北得伟君尚律师事务所 DEWELL & PARTNERS 卓尔国际中心 20-21 楼 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 2024 年度股东大会的法律意见书 (2025)得伟君尚律字第 4909 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,指派本所律师出席贵公司 2024 年度 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、出席会议人员资格、表 ...
社会服务5月投资策略暨五一假期总结:旅游量增价稳半径延长,板块关注政策发力与AI+进展
Guoxin Securities· 2025-05-07 08:45
Investment Rating - The investment rating for the industry is "Outperform the Market" (maintained) [2] Core Viewpoints - The tourism volume is increasing while prices remain stable, with an extended travel radius. The focus is on policy support and advancements in AI applications [3] Summary by Sections Market Review - In April, the social service sector outperformed the benchmark by 1.42 percentage points, with strong performance from tourism and education stocks. The A-share scenic spots and leading education stocks led the gains, while Hong Kong stocks in the supply chain and tea beverage sectors also performed well [3][4][6] May Day Holiday Summary - Domestic spending during the holiday increased by 8.0%, with travel willingness remaining high and an extended travel radius. A total of 314 million domestic trips were made, a year-on-year increase of 6.4%. The average spending per person increased by 1.5%, recovering to 90% of the 2019 level [3][9] Sub-Industries - **Inbound and Outbound Travel**: Inbound travel increased by 28.7% during the holiday, with significant growth in travelers from Hong Kong, Macau, Taiwan, and foreign visitors. The number of inbound foreign visitors under visa-free policies grew by 72.7% [3][21] - **Hotel Industry**: The hotel industry saw a REVPAR of 192 yuan, up 11.5% year-on-year, with occupancy rates and average daily rates also increasing. High-star hotels in county areas outperformed the overall industry [24][22] - **Scenic Spots**: Many scenic spots experienced significant visitor growth, aided by favorable weather and local government promotional activities. For example, Xiangyuan Cultural Tourism received 51.79% more visitors compared to last year [25][28] - **Dining**: Key monitored dining enterprises saw sales increase by 8.7% year-on-year, indicating a recovery in consumer spending [29][30] - **Duty-Free Sales**: Duty-free shopping during the holiday saw a decline of 7% in sales, but the average spending per person remained stable [41][35] Investment Recommendations - The report suggests focusing on leading companies benefiting from policy support and marginal improvements, including Tongcheng Travel, Xueda Education, Jiuhua Tourism, and others. Mid-term recommendations include China Duty Free, Meituan, Huazhu Group, and others [3][42]
5月投资策略暨五一假期总结:旅游量增价稳半径延长,板块关注政策发力与AI+进展
Guoxin Securities· 2025-05-07 05:30
Core Insights - The report highlights that tourism volume is increasing while prices remain stable, with a focus on policy support and advancements in AI applications within the sector [3][9] - The domestic travel market saw 314 million trips during the May Day holiday, a year-on-year increase of 6.4%, with total spending reaching 180.27 billion yuan, up 8.0% [9][21] - The report suggests that the tourism trend will continue to improve due to consumer experience demands and favorable industry policies, recommending investments in leading companies benefiting from these trends [3][42] Market Review - In April, the consumer services sector outperformed the benchmark by 1.42 percentage points, with strong performances from tourism and education stocks [4][6] - The May Day holiday saw significant gains in the education sector and travel-related stocks, with notable performances from companies involved in AI-enhanced education [4][6] Sub-industry Analysis - **Inbound and Outbound Travel**: Inbound travel saw a 28.7% increase in visitor numbers during the May Day holiday, with significant growth in travelers from Hong Kong, Macau, and Taiwan [16][21] - **Hotel Industry**: The hotel sector experienced a 11.5% increase in revenue per available room (RevPAR) during the holiday, with occupancy rates and average daily rates also rising [24][22] - **Scenic Areas**: Major scenic spots reported strong visitor numbers, with some locations seeing over 50% growth compared to the previous year, aided by favorable weather and local government initiatives [25][28] - **Dining Sector**: Key monitored dining enterprises reported an 8.7% increase in sales during the holiday, reflecting a recovery in consumer spending [29][30] - **Duty-Free Sales**: Duty-free shopping during the holiday saw a decline of 7% in sales, although the average transaction value remained stable [35][41] Investment Recommendations - The report recommends focusing on leading companies that are expected to benefit from policy support and improving consumer sentiment, including Tongcheng Travel, Xueda Education, Jiuhua Tourism, and others [3][42]