证券代码：002627 证券简称：三峡旅游 公告编号：2025-037 湖北三峡旅游集团股份有限公司 关于董事、监事辞职的公告 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、董事辞职情况 湖北三峡旅游集团股份有限公司（以下简称"公司"）董事会于近 日收到董事陈少斌先生、胡晗先生提交的书面辞职报告。根据公司内 部治理结构调整及相关工作安排，陈少斌先生申请辞去公司第六届董 事会董事、董事会战略发展委员会委员职务。陈少斌先生辞职后，不 再担任公司任何职务。因其他个人原因，胡晗先生申请辞去公司第六 届董事会董事、董事会战略发展委员会委员职务。胡晗先生辞职后， 不再担任公司任何职务。 截至本公告披露之日，陈少斌先生、胡晗先生未持有本公司股份。 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》和《公司章程》等相关规定，陈少斌先 生、胡晗先生的辞职不会导致公司董事会成员低于法定最低人数，其 辞职报告自送达公司董事会之日起生效。 公司董事会对陈少斌先生、胡晗先生在任职期间为公司所做出的 贡献表示衷心的感谢！ 湖北三峡旅游集团股份有 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 责任编辑：公司观察 分行业来看，A股和新三板铁路公路行业（申万二级）进入统计的上市公司共16家，CFO薪酬合计金额1107.97万元，平均年薪约69.25万元。 然而，公司CFO陈晶晶年内却涨薪至49.76万元，位列业内第七。 | 简称 | 行业(申万二级) | CFO | 薪酬(万) | 薪酬变化 | 归母净利(亿) | 增速 | 学历 | | --- | --- | --- | --- | --- | --- | --- | --- | | 大众交通 | 铁路公路 | 郭红英 | 230.00 | 79.7% | 2.12 | -34.7% | 本科 | | 深高速 | 铁路公路 | 起得 | 121.80 | -3.9% | 11.45 | -50.8% | 硕士 | | 东莞控股 | 铁路公路 | ...

金融界消息 截至2025年8月5日收盘，三峡旅游（002627）报收于5.53元，上涨1.28%，换手率2.51%， 成交量18.00万手，成交金额9903.42万元。 资金流向方面，今日主力资金净流出2710.10万元，占比成交额27.37%。其中，超大单净流出2131.40万 元、占成交额21.52%，大单净流出578.70万元、占成交额5.84%，中单净流出流入977.57万元、占成交 额9.87%，小单净流入1732.53万元、占成交额17.49%。 三峡旅游最新一期业绩显示，截至2025一季报，公司营业总收入1.41亿元、同比增长7.56%，归属净利 润1664.88万元，同比增长75.73%，扣非净利润1417.85万元，同比增长100.96%，流动比率4.075、速动 比率4.061、资产负债率20.47%。 天眼查商业履历信息显示，湖北三峡旅游集团股份有限公司，成立于1998年，位于宜昌市，是一家以从 事公共设施管理业为主的企业。企业注册资本73814.8117万人民币，实缴资本8000万人民币。公司法定 代表人为王精复。 通过天眼查大数据分析，湖北三峡旅游集团股份有限公司共对外投资了40家企 ...

证券之星消息，8月5日铁路公路板块较上一交易日上涨0.37%，江西长运领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。铁路公路板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600561 | 江西长运 | 7.02 | 2.48% | 9.72万 | | 6794.01万 | | 001317 | 三丰司 | 48.56 | 2.02% | 3.40万 | | 1.65亿 | | 601107 | 四川成渝 | 5.71 | 1.78% | 21.76万 | | 1.23亿 | | 000557 | 西部创业 | 5.51 | 1.66% | - 10.26万 | | 5642.16万 | | 600012 | 皖通高速 | 16.11 | 1.64% | 3.92万 | | 6266.56万 | | 600020 | 中原高速 | 4.59 | 1.55% | 12.95万 | | 5917.96万 ...

Group 1 - The tourism sector has experienced a significant surge, with Caesar Travel (000796) hitting the daily limit up, indicating strong investor interest [1] - Other companies in the sector, such as Nanjing Commercial Travel (600250), Lingnan Holdings (000524), Overseas Chinese Town A, Zhongxin Tourism (002707), and Three Gorges Tourism (002627), also saw notable increases in their stock prices [1] - There is a noticeable influx of dark pool funds into these stocks, suggesting a shift in investment strategies towards the tourism industry [1]

证券代码：002627 证券简称：三峡旅游 公告编号：2025-036 湖北三峡旅游集团股份有限公司 获得政府补助的公告 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、获取政府补助的基本情况 近日，经湖北三峡旅游集团股份有限公司（以下简称"公司"）相 关部门确认，公司及所属子公司自 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，累计收到政府各类补助 449.41 万元，具体明细如下： | 获得 | | | 获得补 | | | 补助类 | | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 补助 | 提供补 | 收到补 | 助的原 | 补助金 | | 型（与 | 计入 | 具有 | | 的主 | 助的主 | 助日期 | 因或项 | 额（万 | 补助依据 | 资产/收 | 会计 | 可持 | | | 体 | | | 元） | | 益相 | 科目 | | | 体 | | | 目 | | | 关） | | 续性 | | | | 2025.04 | | 100.00 ...

Group 1 - The tourism sector experienced a short-term surge, with Nanjing Shanglv (600250) hitting the daily limit up [1] - Other companies such as Caesar Travel (000796), Overseas Chinese Town A, Xi'an Tourism (000610), Three Gorges Tourism (002627), and Zhongxin Tourism (002707) also saw significant increases in their stock prices [1]

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investment in low-risk, liquid products to enhance fund efficiency and generate returns for shareholders [1][6][7] Group 1: Fundraising Overview - The company raised a total of 815.94 million yuan through a non-public offering of 170,341,873 shares at a price of 4.79 yuan per share, with net proceeds amounting to 800.97 million yuan after deducting fees [2][4] - The funds are stored in a dedicated account with a tripartite supervision agreement signed with the underwriter and the bank [2][4] Group 2: Idle Funds and Management - As of June 26, 2025, the company has identified a portion of the raised funds as temporarily idle due to the phased investment nature of the projects [5] - The company plans to use up to 700 million yuan of these idle funds for cash management, investing in safe, liquid products with a maturity of no more than 12 months [5][6] Group 3: Decision and Implementation - The board of directors has authorized the management to implement the cash management strategy within the approved limits and timeframe, which is valid for 12 months from the date of approval [5][6] - The company will ensure compliance with relevant regulations and will disclose the cash management activities as required [5][6] Group 4: Impact and Opinions - Utilizing idle funds for cash management is expected to improve fund efficiency and yield returns for shareholders, aligning with the interests of the company and its stakeholders [6][7] - The supervisory board and the underwriter have both expressed support for the decision, confirming that it adheres to regulatory requirements and does not harm shareholder interests [6][7]

Core Viewpoint - The company intends to utilize idle raised funds for cash management to enhance fund efficiency and generate returns, aligning with the interests of the company and all shareholders [5]. Fundraising Overview - The company raised a total of 815.94 million yuan through a non-public offering of 170,341,873 shares at a price of 4.79 yuan per share, with a net amount of 800.97 million yuan after deducting fees [1][2]. Fund Usage and Idle Reasons - As of June 26, 2025, the detailed usage of the raised funds includes payments for various tourism projects and associated costs, with a total of 6.88 million yuan for new cruise capacity and 12.16 million yuan for vacation cruise projects [2]. - The idle funds are attributed to the phased investment requirements of the fundraising projects, leading to temporary idleness [2]. Cash Management Plan - The company plans to use up to 700 million yuan of idle funds for cash management, investing in low-risk, liquid financial products with a maturity of no more than 12 months [3]. - The board has authorized the management to implement cash management within the specified limits and duration [3]. Risk Control Measures - The company will select low-risk investment products and take necessary measures to control investment risks, ensuring that the funds are not used for pledging or altering the intended use [4]. Impact on the Company - Utilizing idle funds for cash management is expected to improve fund efficiency and yield returns, benefiting shareholders without compromising the integrity of the fundraising projects [4][5]. Internal Review Process - The proposal for cash management was approved in the 14th meeting, adhering to necessary approval and decision-making procedures [4]. Sponsor's Verification Opinion - The sponsor, Zhongtian Guofu Securities, has no objections to the company's plan to manage idle funds, confirming compliance with relevant regulations [5].