湖北得伟君尚律师事务所 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 2023 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。 关于武汉三特索道集团股份有限公司 2023 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 中国武汉中国湖北省武汉市江汉区建设大道 588 号 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 2023 年度股东大会的法律意见书 （2024）得伟君尚律字第 4969 号 致：武汉三特索道集团股份有限公司 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 ...

证券代码：002159 证券简称：三特索道 公告编号：2024-15 武汉三特索道集团股份有限公司 3、召开方式：会议现场表决和网络投票相结合。 2023 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：2024 年 5 月 20 日（星期一）15:30。 （2）网络投票时间：2024 年 5 月 20 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 2024 年 5 月 20 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：2024 年 5 月 20 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。 4、召集人：公司董事会。 5、股权登记日：2024 年 5 月 13 日（星期一）。 6、 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥141,533,972.82, a decrease of 11.37% compared to ¥159,690,524.48 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was ¥33,791,653.90, an increase of 17.67% from ¥28,717,802.80 year-on-year[5] - Basic and diluted earnings per share for Q1 2024 were both ¥0.19, representing an increase of 18.75% compared to ¥0.16 in the same period last year[5] - Total operating revenue for the current period is ¥141,533,972.82, a decrease of 11.34% from ¥159,690,524.48 in the previous period[17] - Net profit for the current period increased to ¥35,484,175.00, up 12.52% from ¥31,516,669.68 in the previous period[18] - The company reported a total comprehensive income of ¥34,471,702.00, compared to ¥31,719,164.28 in the previous period, an increase of 8.77%[18] - The company’s total profit for the current period is ¥48,488,681.42, an increase of 7.99% from ¥45,075,136.42 in the previous period[17] Cash Flow and Assets - The net cash flow from operating activities decreased by 30.43% to ¥41,629,662.39 from ¥59,837,372.23 in the previous year[7] - The company's current assets totaled CNY 234.61 million, down from CNY 246.99 million at the beginning of the period, reflecting a decrease of approximately 5%[14] - Cash and cash equivalents at the end of the period decreased to ¥190,179,409.39 from ¥231,258,517.77, a decline of 17.76%[20] - The company's cash and cash equivalents stood at CNY 190.28 million, down from CNY 197.82 million, a decrease of approximately 3%[14] - The company incurred a net cash outflow from investing activities of ¥12,070,631.81, an improvement from a net outflow of ¥32,371,905.32 in the previous period[20] - The company raised ¥25,000,000.00 from financing activities, significantly higher than ¥11,468,054.91 in the previous period[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,090[9] - The largest shareholder, Wuhan Contemporary Urban Construction Development Co., Ltd., holds 22.53% of the shares, amounting to 39,944,659 shares[9] - Shareholders' equity attributable to the parent company increased by 2.61% to ¥1,289,418,594.26 from ¥1,256,639,413.36 at the end of the previous year[5] - The total equity attributable to the parent company increased from CNY 1.26 billion to CNY 1.29 billion, reflecting a growth of approximately 2%[16] Legal and Performance Issues - In 2023, the net profit of Donghu Ocean Park was CNY 18.39 million, failing to meet the performance commitment of CNY 42.80 million[11] - As of the report date, the lawsuit regarding the performance compensation case with Huama Hong Company is still under review, with the frozen amount reduced from CNY 25 million to CNY 10.96 million[12] - The company has initiated legal actions to ensure performance compensation commitments are fulfilled, including asset preservation measures against Huama Hong Company[12] Cost Management - Total operating costs decreased to ¥92,729,439.21 from ¥100,576,222.12, reflecting a reduction of 7.93%[17] - The company reported a significant decrease in employee compensation payable, from CNY 49.56 million to CNY 34.43 million, a reduction of about 30%[15] - The company reported a significant increase in employee bonuses and tax payments due to better performance in 2023, impacting cash flow[7] Asset Overview - Total assets at the end of Q1 2024 were ¥1,666,980,363.45, a decrease of 1.75% from ¥1,696,702,521.75 at the end of the previous year[5] - As of March 31, 2024, the total assets of Wuhan Santai Cableway Group Co., Ltd. amounted to CNY 1.67 billion, a decrease from CNY 1.70 billion at the beginning of the period[15] - The total liabilities decreased from CNY 394.46 million to CNY 330.27 million, indicating a reduction of about 16%[15] - The long-term equity investments were valued at CNY 113.44 million, slightly down from CNY 114.25 million[15]

证 券 研 究 报 告 业绩符合预期，关注后期加速减亏 业绩符合预期，国资入驻后有望通过亏损项目剥离、强债补流以及降低总部费用释放 业绩，远期关注协转时点与新项目审批进展。 投资要点： [Table_Summary] 投资建议：看好国资入驻后助力公司降本增效，上调公司 2024-2025、 新增 2026 年归母净利润预测 1.7（+4%）/1.95（+3%）/2.29 亿元，考 虑到景区行业平均 PE 为 24x，给予公司目标价 23.05（+13%）元， 增持。 业绩简述：公司 2023 年实现营收 7.19 亿元，恢复至 19 年 106%，毛 利润 4.5 亿元，恢复至 19 年 116%，毛利率 62.56%，同比 19 年 +5.36pct，归母净利润 1.28 亿元，恢复至 19 年的 1118%，扣非归母 1.36 亿元，恢复至 19 年的 6421%。 核心项目快速修复，盈利能力提升显著。梵净山/华山/猴岛/珠海/庐山 三叠泉/千岛湖营收分别恢复至 19 年的 82/93/329/538/129/133%，净 利润分别恢复至 19 年的 127/79/743/1356/137/86%；其中梵 ...

Financial Performance - The company's operating revenue for 2023 reached ¥719,034,412.03, representing a 180.67% increase compared to ¥256,187,521.94 in 2022 [21]. - The net profit attributable to shareholders for 2023 was ¥127,516,722.78, a significant improvement from a loss of ¥77,013,438.92 in 2022, marking a 266.11% increase [21]. - The net cash flow from operating activities for 2023 was ¥330,784,693.05, up 131.29% from ¥143,018,190.02 in 2022 [21]. - Basic earnings per share for 2023 were ¥0.72, compared to a loss of ¥0.43 per share in 2022, reflecting a 267.44% increase [21]. - The company reported a net loss of 8,428,955.89 yuan in 2023, compared to a profit of 88,046,729.94 yuan in 2022, indicating a significant decline in financial performance [28]. - The company’s financial results reflect challenges in the tourism market, with a notable decrease in non-operating income and increased losses from asset disposals [28]. - In 2023, the company's revenue increased by 180.67% year-on-year, with net profit reaching approximately 127.52 million yuan, the highest level in nearly a decade [47]. - The company’s net profit turned positive, reaching 12.75 million CNY, driven by effective marketing strategies and operational improvements [57]. Dividend Distribution - The company plans to distribute a cash dividend of 2.2 CNY per 10 shares to all shareholders, based on a total share capital of 177,301,325 shares [5]. - A cash dividend of 2.2 yuan per 10 shares (totaling 39.01 million yuan) will be distributed to shareholders, representing 100% of the profit distribution [168]. - The total number of shares for the dividend distribution is based on 177,301,325 shares [168]. Audit and Compliance - The company has received an unqualified audit report with emphasis paragraphs from Zhongshun Zhonghuan Accounting Firm, ensuring the accuracy and completeness of the financial report [4]. - The company’s management team, including the chairman and accounting personnel, has confirmed the authenticity of the annual report [4]. - The company maintains strict compliance with information disclosure obligations, ensuring transparency in financial reporting and protecting investor rights [125]. - The company has established a complete and independent business system, with no instances of fund occupation by controlling shareholders during the reporting period [126]. - The company has a fully independent asset structure, with clear ownership and no reliance on shareholders or related parties [127]. - The company has established an independent financial accounting department, capable of making autonomous financial decisions and fulfilling tax obligations independently [129]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies were found [177]. Operational Performance - The company has maintained its main business without any changes since its listing [19]. - The company operates a diverse range of tourism products, including cableway transportation, sightseeing, experiential activities, accommodation, and commercial services, with a focus on ecological theme parks [38][41][44][45]. - The company has enhanced operational management, leading to increased visitor numbers and improved customer conversion rates, thereby boosting average spending per visitor [46]. - The company has developed new experiential projects, such as the immersive show "Monkey Island Legend," which opened in January 2024 and received positive market feedback [42]. - The company’s operational efficiency improved, leading to a turnaround for the Donghu Ocean Park, which received over 1 million visitors in the reporting period [64]. Market and Industry Trends - In 2023, the domestic tourism industry in China saw a total of 4.91 trillion yuan in tourist spending, an increase of 140.3% year-on-year, with 4.891 billion domestic trips taken, up 93.3% from the previous year [31]. - The company is positioned to benefit from the anticipated growth in the domestic tourism market as it transitions into a new phase of prosperity in 2024 [31]. - The company’s operational performance is impacted by the competitive landscape, with a shift towards short-distance, low-cost travel becoming prevalent among consumers [33]. - The company is exploring opportunities for external expansion through mergers and acquisitions to enhance profitability when market conditions are favorable [50]. Governance and Management Changes - The company completed the transition to a state-controlled entity on June 9, 2023, enhancing its governance and operational stability [104]. - The company experienced a complete turnover in its board of directors and senior management on August 14, 2023, indicating a strategic shift [136]. - The new management team includes key figures with extensive backgrounds in finance and management, such as Wang Lili as Vice Chairman and Yuan Jiang as Executive Vice President [137][138]. - The company is focusing on expanding its market presence and enhancing its operational efficiency under the new leadership [139]. - The leadership changes are part of a broader strategy to adapt to market dynamics and improve competitive positioning [136]. Risk Management - The company does not foresee any significant risks affecting its normal operations, although it acknowledges potential risks in daily operations [4]. - The company faces risks from adverse weather and natural disasters, which can significantly impact tourism activities and customer flow [115]. - The company is exposed to policy risks related to tourism industry regulations, which can affect financing and project development [116]. - The company recognizes market risks in the tourism sector due to intense competition and changing consumer behavior, necessitating innovation in products and marketing strategies [117]. Social Responsibility and Community Engagement - The company has supported 15 households and 75 individuals in poverty alleviation efforts, with no cases of returning to poverty reported [190]. - The company provided 178 acres of land for free to local villages for agricultural development, promoting employment opportunities [191]. - The company actively participated in social welfare activities, including donating winter supplies and organizing volunteer events for hearing-impaired children [189]. - The company has integrated energy conservation and public welfare initiatives, contributing to ecological civilization and wildlife protection [188]. Future Outlook - The company aims to maintain strategic focus on its "ecological theme park" development strategy, targeting high-quality and sustainable growth [109]. - The company plans to accelerate the implementation of key construction projects while optimizing project management and cost control [111]. - The company is committed to enhancing corporate culture and investor relations to solidify its positive image in the market [114].

内部控制审计报告 众环审字（2024）0101347 号 武汉三特索道集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了武 汉三特索道集团股份有限公司（以下简称"三特索道公司"）2023 年 12 月 31 日的财务报告 内部控制的有效性。 一、三特公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是三特索道公司董事会的责任。 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，武汉三特索道集团股份有限公司于 2023 年 12 月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内 ...

武汉三特索道集团股份有限公司全体股东： 我们接受委托，在审计了武汉三特索道集团股份有限公司（以下简称"三特索道公司"） 2023 年 12 月 31 日合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公司 的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上，对后附的《上市 公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表》（以下简称"汇总表"） 进行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号——上市 公司资金往来、对外担保的监管要求》的规定，编制和披露汇总表、提供真实、合法、完整 的审核证据是三特索道公司管理层的责任，我们的责任是在执行审核工作的基础上对汇总表 发表专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则，计划和执行审核工作以对汇总表是否不存在 重大错报获取合理保证。在审核过程中，我们实施了包括检查会计记录、重新计算相关项目 金额等我们认为必要的程序。我们相信，我们的审核工作为发表审核意见提供了合理的基础。 我们认为，后附汇总表所载资料与我们 ...

武汉三特索道集团股份有限公司 2023 年度独立董事述职报告 （陈真） 尊敬的各位股东及股东代表： 本人作为武汉三特索道集团股份有限公司（以下简称"公司"） 的独立董事，根据《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规及《公司章程》《独立董事制度》等有关规定和要求，本 着客观、公正、独立的原则，诚信、勤勉履行职务，积极出席相关会 议，认真审议董事会各项议案，充分发挥独立董事及各专门委员会的 作用，维护公司及全体股东的利益。现将 2023 年本人任期内履行独 立董事职责的情况报告如下： 一、 独立董事基本情况 （一） 个人基本情况 （二） 是否存在影响独立性的情况说明 本人具备《上市公司独立董事管理办法》所要求的独立性，不存 在影响独立性的情况。 二、独立董事年度履职情况 陈真先生：1973 年 11 月出生，法学硕士，执业律师。现任湖北 今天律师事务所合伙人、律师，中国证券业协会、中证资本市场法律 服务中心、湖北省证券期货业协会证券纠纷调解员，烽火通信科技股 份有限公司独立董事。 （一）出席股东大会及董事会情况 2023 年在本人任期内，公司共召开了 4 次董事会，未召开股东 1 大会，本人亲 ...

审 计 报 告 众环审字(2024)0101346 号 武汉三特索道集团股份有限公司全体股东： 一、 审计意见 我们审计了武汉三特索道集团股份有限公司（以下简称"三特索道公司"）财务报表， 包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并及 公司现金流量表、合并及公司股东权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 三特索道公司 2023 年 12 月 31 日的合并及公司财务状况以及 2023 年度的合并及公司经营 成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于三特索道公司，并履行了职业道德方面的其他责任。我们相信，我 们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、 强调事项 我们提醒财务报表使用者关注，如财务报表附注十五、其他重要事项 2、立案调查所述， 公司及公司原实际控制人艾路明先生于 202 ...

证券代码：002159 证券简称：三特索道 公告编号：2024-8 武汉三特索道集团股份有限公司 关于召开 2023 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。 一、召开会议的基本情况 1、股东大会届次：2023 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 2023 年度股东大会的提案经公司第十二届董事会第三 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 2024 年 5 月 20 日（星期一）15:30。 网络投票时间为 2024 年 5 月 20 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：2024 年 5 月 20 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：2024 年 5 月 20 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 ...