Group 1 - The core point of the article is that Sanxia Tourism (SZ 002627) announced a board meeting to discuss asset acquisition and related transactions on December 29, 2025 [1] - The company'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, Sanxia Tourism has a market capitalization of 5.4 billion yuan [1]

Core Viewpoint - The company plans to purchase part of the property of the Three Gorges Cruise Center to support its cruise tourism business operations and future strategic development [1] Group 1: Acquisition Details - The controlling subsidiary of the company, Hubei Yichang Three Gorges Cruise Center Development Co., Ltd., intends to buy property developed and pre-sold by Yichang Jiaotour Green Energy Real Estate Co., Ltd. [1] - The property has a predicted building area of 13,561.85 square meters, with a registered unit price of 10,000 yuan per square meter [1] - The total contract amount for the property is 135,618,500 yuan, which includes value-added tax [1]

Core Viewpoint - The company plans to purchase part of the property of the Three Gorges Cruise Center to support its cruise tourism business operations and future strategic development [1] Group 1: Acquisition Details - The controlling subsidiary of the company, Hubei Yichang Three Gorges Cruise Center Development Co., Ltd., intends to buy property developed and pre-sold by Yichang Jiaotour Green Energy Real Estate Co., Ltd. [1] - The property has a predicted construction area of 13,561.85 square meters, with a registered unit price of 10,000 yuan per square meter [1] - The total contract amount for the property is 135,618,500 yuan, including value-added tax [1]

独立董事专门会议 2025 年第二次会议审核意 湖北三峡旅游集团股份有限公司 独立董事专门会议 2025 年第二次会议审核意见 湖北三峡旅游集团股份有限公司（以下简称"公司"）第六届董 事会独立董事专门会议 2025 年第二次会议通知于 2025 年 12 月 19 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 12 月 23 日以通讯方式召开，会议应出席独立董事 4 人，实际出席独立 董事 4 人，全体独立董事共同推举胡伟先生主持本次会议。全体独立 董事本着认真、负责的态度，基于客观、公正的立场，对拟提交至公 司董事会审议的《关于控股子公司购买资产暨关联交易的议案》进行 了审核，并发表审核意见如下： 见 1 独立董事专门会议 2025 年第二次会议审核意 见 2025 年 12 月 23 日 2 经审核，我们认为公司控股子公司与关联方的本次交易符合公司 实际经营发展需要，交易目的合理正当。本次关联交易定价以具有证 券服务业务资产评估资格的独立第三方资产评估机构的评估结果为 依据，交易定价遵循客观、公平、公允的原则，且本次交易以不同阶 段标的房产的评估价值为依据分期付款，充分保障了上市 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-062 湖北三峡旅游集团股份有限公司 关于控股子公司购买资产暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 为满足公司游轮旅游业务的日常运营及未来战略发展需要，公司 控股子公司湖北宜昌长江三峡游轮中心开发有限公司（以下简称"游 轮中心公司"）拟购买宜昌交旅绿劲置业有限公司（以下简称"绿劲置 业"）开发预售的三峡游轮中心航站楼部分房产（以下简称"标的房 产"）。标的房产于不动产交易登记平台登记的预测建筑面积为 13,561.85 平方米，备案单价为 10,000 元/平。游轮中心公司与绿劲置 业拟以标的房产的备案单价为基础先行签订商品房买卖合同，合同金 额为 13,561.85 万元（含增值税）。 因标的房产尚未竣工，游轮中心公司已聘请具有证券服务业务资 产评估资格的评估机构对标的房产按在建工程进行价值评估，拟以该 评估价值作为购买标的房产的预付款依据，待标的房产竣工交付后再 进行整体评估，并以该评估价值作为购买标的房产交易价格的最终依 据。 绿劲置业为公司控股股 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-061 湖北三峡旅游集团股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 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 会第二十三次会议通知于 2025 年 12 月 23 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 12 月 29 日在公司 6 楼会 议室以现场与通讯相结合的方式召开，会议应出席董事 11 人，实际 出席董事 11 人。会议由董事长王精复先生主持。 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 本次会议经过投票表决，一致通过如下议案： 审议通过了《关于控股子公司购买资产暨关联交易的议案》。 湖北三峡旅游集团股份有限公司 董 事 会 表决结果：7 票同意、0 票反对、0 票弃权。 本议案已经公司独立董事专门会议审议通过，会议同意将该议案 提交本次董事会审议。 关联董事王精复、章乐、宋鹏程、陈佰涛回避表决。 《关 ...

Core Viewpoint - The company plans to purchase part of the property for the Three Gorges Cruise Center to support its daily operations and future strategic development needs [1] Group 1: Property Acquisition - The company’s subsidiary, Hubei Yichang Three Gorges Cruise Center Development Co., Ltd., intends to buy a portion of the property developed by Yichang Jiaotour Green Energy Real Estate Co., Ltd. [1] - The predicted construction area of the property is 13,561.85 square meters, with a registered unit price of 10,000 yuan per square meter [1] - The total contract amount for the property purchase is 136 million yuan, including value-added tax [1]

Core Viewpoint - The company, Three Gorges Tourism (002627.SZ), announced that its wholly-owned subsidiary, Yichang Yangtze Three Gorges Tourism Passenger Transport Co., has received a government decision for property expropriation due to a major project in the Xiling District [1] Group 1: Expropriation Details - The expropriation is part of the preparation for a significant construction project in the Xiling District, necessitating the acquisition of properties located at specific addresses [1] - The expropriation will follow the regulations outlined in the "Regulations on Expropriation and Compensation for Houses on State-owned Land" and the "Work Procedures for Expropriation and Compensation on State-owned Land in Yichang City" [1] Group 2: Compensation Agreement - The properties affected include the Huangbaihe Wharf and related facilities, which are within the expropriation scope [1] - On December 19, 2025, the company signed a compensation agreement with the Yichang Housing and Urban Renewal Bureau and the Xiling District Housing Security Service Center, with a total compensation amount of 4.94 million yuan [1]

Core Viewpoint - The company, Three Gorges Tourism (002627.SZ), announced that its wholly-owned subsidiary, Yichang Yangtze Three Gorges Tourism Passenger Transport Co., has received a government decision for property expropriation due to a major project in the Xiling District [1] Group 1 - The expropriation is based on the need for construction related to significant project preparation in the Xiling District, following relevant regulations [1] - The properties affected include those located at No. 3 Shangdaodi Road and No. 14 Zhenping Road, among others [1] - The company’s Huangbaihe Wharf and related facilities are included in the expropriation scope [1] Group 2 - On December 19, 2025, the company signed a compensation agreement with the Yichang Housing and Urban Renewal Bureau and the Yichang Xiling District Housing Security Service Center regarding the relocation of Huangbaihe Tourist Wharf [1] - The total compensation amount for the relocation of Huangbaihe Tourist Wharf is 4.94 million yuan [1]

证券代码：002627 证券简称： 三峡旅游 公告编号：2025-060 湖北三峡旅游集团股份有限公司 关于签订《黄柏河旅游码头迁建补偿协议》 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、交易情况概述 湖北三峡旅游集团股份有限公司（以下简称"公司"）全资子公 司宜昌长江三峡旅游客运有限公司（以下简称"旅客公司"）于近日 收到《西陵区人民政府房屋征收决定书》（西房征决字〔2025〕4 号）， 主要内容如下：因实施西陵区重大项目施工准备工程项目（企事业单 位）建设需要，根据《国有土地上房屋征收与补偿条例》、《宜昌市城 区国有土地上房屋征收与补偿工作规程》的相关规定，决定对位于上 导堤路 3 号、镇平路 14 号等房屋进行征收，并按《西陵区重大项目 施工准备工程项目（企事业单位）征收安置补偿方案》进行补偿。旅 客公司所属黄柏河码头及相关附属物属于本次征收范围。 2025 年 12 月 19 日，旅客公司与宜昌市住房和城市更新局、宜 昌市西陵区住房保障服务中心签订《黄柏河旅游码头迁建补偿协议》， 公司所属黄柏河旅游码头将被征迁，征迁补偿金额合计 494 ...