Core Points - The company announced the decision to abolish the supervisory board and establish employee representative directors as part of governance improvements [1] - The first extraordinary general meeting of shareholders in 2025 will vote on the proposed amendments [1] - Hu Junhong will resign as director and vice chairman but will continue as the company secretary, participating in strategic investment, capital operations, governance, and risk control [1] Governance Changes - The company will hold its first extraordinary general meeting on September 10, 2025, to vote on the proposal to amend its governance structure [1] - The decision aligns with the requirements of the Company Law of the People's Republic of China and related regulations [1] - Adjustments will be made to the composition of the board of directors and personnel [1] Personnel Adjustments - Hu Junhong will step down from his roles as director and vice chairman but will retain his position as the company secretary [1] - He will continue to be involved in key areas such as strategic investment and risk control [1]

证券日报网讯 三峡旅游9月22日发布公告，在公司回答调研者提问时表示，公司近三年已完成两次股份 回购：2022年11月18日至2023年11月10日，公司首次实施股份回购，回购股份1892.19万股，该次回购 股份用途为"股权激励计划、员工持股计划或减少注册资本"，需在披露回购结果暨股份变动公告后三十 六个月内完成既定用途，若未完成则该等股份将被注销；2024年2月7日至2024年4月30日，公司实施第 二次股份回购，回购股份1024.76万股，本次回购股份用途为"为维护公司价值及股东权益所必需"，将 在公司披露回购结果公告十二个月后，根据相关规则择机通过集中竞价交易方式出售，并在三十六个月 内全部转让。 （编辑 王雪儿） ...

Core Viewpoint - Three Gorges Tourism announced a significant increase in revenue and visitor numbers for its tourism business in the first half of 2025, indicating strong growth in the sector [1] Financial Performance - The company achieved a revenue of 286 million yuan in its tourism comprehensive business for the first half of 2025, representing a year-on-year growth of 20.20% [1] - The company's cruise products received a total of 1.2525 million visitors, which is an increase of 10.96% compared to the same period in 2024, marking a new record for visitor numbers [1]

Core Viewpoint - The company, Three Gorges Tourism (002627), has shown significant growth in its tourism business, with a focus on expanding its cruise operations and enhancing governance structures. Group 1: Business Performance - In the first half of 2025, the company achieved a total revenue of 286 million yuan in its tourism business, representing a year-on-year increase of 20.20% [2] - The cruise products received a total of 1.2525 million visitors, marking a 10.96% increase compared to the same period in 2024, setting a new record for visitor numbers [2] - The company's main revenue for the first half of 2025 was 367 million yuan, up 7.47% year-on-year, with a net profit attributable to shareholders of 63.6214 million yuan, an increase of 17.74% [9] Group 2: Future Plans and Developments - The company plans to launch its first two provincial cruise ships in June and December 2026, with a second batch of two ships expected to be completed by June 2028 [4] - The pricing for the popular Yichang-Chongqing cruise route is set between 2,800 and 3,000 yuan per person, with a travel agency settlement price of 2,500 yuan per person [4] - The company has established a clear goal to transition towards the tourism industry and will prioritize asset injections from its controlling shareholder that meet relevant conditions [5] Group 3: Governance and Management Changes - The company made governance adjustments by abolishing the supervisory board and establishing a worker representative director, following legal requirements [3] - Hu Junhong resigned as director and vice chairman but will continue to serve as the board secretary, participating in strategic investment and corporate governance [3] Group 4: Sales and Market Response - As of September 21, 2025, the pre-sale situation for the company's cruise products during the "National Day" holiday was strong, with all tickets sold out for the period from October 2 to October 7 [6] Group 5: Share Buyback and Financial Management - Over the past three years, the company has completed two share buyback programs, with the first buyback of 18.9219 million shares aimed at employee incentive plans and the second buyback of 10.2476 million shares for maintaining company value and shareholder rights [7]

Group 1: Company Performance - In the first half of 2025, the company achieved a total revenue of 2.86 billion yuan from tourism-related businesses, representing a year-on-year growth of 20.20% [3] - The company’s cruise products received a total of 125.25 thousand visitors, marking a 10.96% increase compared to the same period in 2024, setting a new record for visitor numbers [3] Group 2: Corporate Governance - The company held its first extraordinary general meeting on September 10, 2025, where it approved amendments to the Articles of Association, including the dissolution of the supervisory board and the establishment of employee representative directors [3] - After resigning as director and vice chairman, Hu Junhong will continue to serve as the company’s secretary of the board, focusing on strategic investment, capital operations, and corporate governance [3] Group 3: Future Plans - The company plans to launch two provincial cruise ships by June and December 2026, with a second batch of two ships expected to be completed by June 2028 [3] - The pricing for the popular Yichang-Chongqing route will be set at 2,800-3,000 yuan per person, with adjustments based on market competition and similar product pricing [3] Group 4: Share Buyback - Over the past three years, the company has completed two share buyback programs: the first from November 18, 2022, to November 10, 2023, involving 18.92 million shares, and the second from February 7, 2024, to April 30, 2024, involving 10.25 million shares [6] - The purpose of the first buyback was for employee stock ownership plans, while the second aimed to maintain company value and shareholder rights [6] Group 5: Sales Performance - As of September 21, 2025, the pre-sale situation for the "Two Dams and One Gorge" cruise products is strong, with tickets sold out for the period from October 2 to October 7, 2025 [5]

Group 1 - The core point of the article is the appointment of Cheng Meiqin as the head of the Risk Control and Audit Department of Sanxia Tourism, following the internal job adjustment of Xiao Chunling [1] - Sanxia Tourism's revenue composition for the first half of 2025 is as follows: travel agency business accounts for 35.76%, waterway tourism passenger transport for 27.58%, passenger travel services for 20.23%, trade logistics for 19.24%, tourism port services for 9.21%, and vehicle extension services for 8.89% [1] - As of the report date, Sanxia Tourism has a market capitalization of 5.1 billion [1]

Group 1 - The core point of the article is the appointment of Cheng Meiqin as the head of the Risk Control and Audit Department of Sanxia Tourism, responsible for internal audit work [2] Group 2 - The announcement was made on the evening of September 19, indicating a strategic move by the company to strengthen its internal audit capabilities [2] - The decision was approved by the company's board of directors, reflecting a governance structure that emphasizes risk management [2]

Group 1 - The company announced a change in its internal management, with Xiao Chunling no longer serving as the Deputy Director of the Risk Control and Audit Department, while Cheng Meiqin has been appointed as the new head of the department [1] - For the first half of 2025, the revenue composition of the company is as follows: travel agency business accounts for 35.76%, waterway tourism passenger transport for 27.58%, passenger travel services for 20.23%, trade logistics for 19.24%, tourism port services for 9.21%, and vehicle extension services for 8.89% [1] - The current market capitalization of the company is 5.1 billion yuan [1]

证券代码：002627 证券简称：三峡旅游 公告编号：2025-050 湖北三峡旅游集团股份有限公司 关于变更内部审计部门负责人的公告 附件：程美芹女士简历 湖北三峡旅游集团股份有限公司 董 事 会 2025 年 9 月 19 日 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 湖北三峡旅游集团股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召开的第六届董事会第二十一次会议审议通过了《关于聘任 内部审计部门负责人的议案》。现将相关情况公告如下： 一、内部审计部门负责人离任情况 肖春玲女士因公司内部工作岗位调动，不再担任公司风控审计部 副部长职务，仍在公司担任其他职务。 二、聘任内部审计部门负责人的情况 为保证公司内部审计工作的正常开展，根据《公司法》《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》《内部审计制度》的相关规定，经公司董事会审计与 风险管理委员会提名，公司董事会同意聘任程美芹女士为公司风控审 计部部长，负责公司内部审计工作，任期自本次董事会审议通过之日 起至本届董事会任期届满之日止。 特此 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、 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 湖北三峡旅游集团股份有限公司（以下简称"公司"）第六届董事 会第二十一次会议通知于 2025 年 9 月 15 日以书面、电话、电子邮件 相结合的形式发出。本次会议于 2025 年 9 月 19 日以通讯的方式召开， 会议应出席董事 11 人，实际出席董事 11 人。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 证券代码：002627 证券简称：三峡旅游 公告编号：2025-049 湖北三峡旅游集团股份有限公司 第六届董事会第二十一次会议决议公告 《关于变更内部审计部门负责人的公告》详见巨潮资讯网 （www.cninfo.com.cn）及《证券时报》《中国证券报》《上海证券报》 《证券日报》。 审议通过了《关于聘任内部审计部门负责人的议案》。 三、备查文件 1. 经与会董事签字并加盖董事会印章的第六届董事会第二十一 1 同意聘任程美芹女士为公司内部审计部门负责人。 次会议决议。 本次会议经过投票表决，一致通过如下议案： 表决结 ...