Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

中天国富证券有限公司 关于湖北三峡旅游集团股份有限公司 使用闲置募集资金进行现金管理的核查意见 中天国富证券有限公司（以下简称"中天国富证券"或"保荐机构"）作为 湖北三峡旅游集团股份有限公司（以下简称"三峡旅游"或"公司"）2020年非 公开发行股票的保荐机构及持续督导机构，根据《证券发行上市保荐业务管理 办法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》等相关法律、法规、规范性文件的规定，对三峡旅游使 用闲置募集资金进行现金管理事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准湖北宜昌交运集团股份有限公司非 公开发行股票的批复》（证监许可〔2021〕748 号）核准，公司以非公开发行的 方式发行 170,341,873 股人民币普通股（A 股），发行价格为 4.79 元/股，募集资 金总额为 81,593.76 万元，扣除保荐承销费用人民币 1,450.28 万元后的余款 80,143.48 万元（含应付未付的审计费、律师费等）已于 2021 年 7 月 1 日全部到 账，业经立信会计师事务所（特殊普通合伙）审验 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-034 湖北三峡旅游集团股份有限公司 关于使用闲置募集资金进行现金管理的公 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。 湖北三峡旅游集团股份有限公司（以下简称"公司"或"三峡旅游"） 于 2025 年 6 月 27 日召开的第六届董事会第十九次会议、第六届监事 会第十四次会议审议通过了《关于使用闲置募集资金进行现金管理的 议案》，根据公司募投项目的建设进度及实际资金安排，同意公司及 实施募投项目的子公司在确保不影响募集资金按投资计划正常使用 的情况下，使用不超过 7 亿元的暂时闲置募集资金进行现金管理，投 资于安全性高、流动性好、满足保本要求、期限不超过 12 个月的产 品。决议有效期为自董事会审议通过之日起 12 个月内，在决议有效 期内及额度范围内，资金可循环滚动使用，并授权公司管理层具体实 施相关事宜。 根据《深圳证券交易所股票交易规则》《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》 的有关规定，本事项无需提交股东大会审议。 一、募集资金基本 ...

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。 证券代码：002627 证券简称：三峡旅游 公告编号：2025-033 湖北三峡旅游集团股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 湖北三峡旅游集团股份有限公司（以下简称"公司"）第六届监事 会第十四次会议通知于 2025 年 6 月 20 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 6 月 27 日以通讯表决方式召 开，会议应出席监事 5 人，实际出席监事 5 人。 二、监事会会议审议情况 本次会议经过投票表决，审议通过了： 《关于使用闲置募集资金进行现金管理的公告》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》。 三、备查文件 经与会监事签字并加盖监事会印章的第六届监事会第十四次会 议决议。 特此公告。 《关于使用闲置募集资金进行现金管理的议案》。 表决结果：5 票同意、0 票反对、0 票弃权。 监事会认为：公 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-032 湖北三峡旅游集团股份有限公司 第六届董事会第十九次会议决议公告 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 会第十九次会议通知于 2025 年 6 月 20 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 6 月 27 日以通讯表决方式召 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 三、备查文件 本次会议经过投票表决，一致通过如下议案： （一）审议通过了《关于使用闲置募集资金进行现金管理的 议案》。 表决结果：11 票同意、0 票反对、0 票弃权。 监事会、保荐机构均发表了明确同意意见。 《关于使用闲置募集资金进行现金管理的公告》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》；监事会意见及保荐机构核查 ...

Core Viewpoint - The company has announced a profit distribution plan for the year 2024, proposing a cash dividend of 1 yuan per 10 shares, totaling approximately 68.94 million yuan, based on a total share capital of 689,392,273 shares after accounting for repurchased shares and shares subject to performance compensation obligations [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1 yuan per 10 shares (including tax) to all shareholders, with a total expected cash dividend of 68,939,227.30 yuan [1][2]. - The distribution will not include any stock dividends or capital increases from reserves, and any undistributed profits will be retained for future distribution [1][2]. Share Capital and Dividend Calculation - The total share capital used for the dividend calculation is 689,392,273 shares, which is derived from the total shares of 724,601,378 shares minus 29,169,534 shares held in the repurchase account and 6,039,571 shares subject to performance compensation [1][2]. - The cash dividend will be distributed based on the shares registered as of June 26, 2025, with the payment date set for June 27, 2025 [4][5]. Taxation on Dividends - The cash dividend will be subject to different tax treatments based on the type of shareholder, with specific rates for QFII, RQFII, and individual investors depending on their holding period [2][3]. - For individual shareholders, the tax will be calculated based on the holding period, with no tax due for shares held over one year [3]. Ex-Dividend Date and Rights Distribution - The ex-dividend date is set for June 26, 2025, and the rights distribution will be directly credited to shareholders' accounts through their custodial securities companies [4][5]. - The company will bear all legal responsibilities for any shortfall in cash dividends distributed by the China Securities Depository and Clearing Corporation [4]. Reference Price Calculation - The reference price for the ex-dividend shares will be adjusted based on the cash dividend distribution, calculated to be approximately 0.951409 yuan per 10 shares [5].

证券代码：002627 证券简称：三峡旅游 公告编号：2025-031 湖北三峡旅游集团股份有限公司 2024 年度权益分派实施公告 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。 特别提示： 以现有股份总额724,601,378股扣减截至2025年6月19日公司股份 回购专户的29,169,534股及负有业绩补偿义务的6,039,571股股份后的 股本总额689,392,273股为基数计算，每10股派发现金股利1元（含税）， 预计此次派发现金红利68,939,227.30元。 湖北三峡旅游集团股份有限公司（以下简称"公司"或"本公司"） 2024年年度权益分派方案已获2025年5月12日召开的公司2024年度股 东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配预案情况 1. 公司于2025年5月12日召开的2024年度股东大会审议通过了 《2024年度利润分配预案》，公司2024年年度权益分派方案为：以未 来实施利润分配方案时股权登记日的总股本（剔除公司回购专户中的 股份及负有业绩补偿义务的股份）为基数，向全体股东每10股派发现 金股 ...

Group 1: Company Performance and Strategy - The company aims to enhance its intrinsic value and market investment value through compliant operations, careful management, capital operations, and value communication [2] - As of June 10, 2025, the number of shareholders is 31,009 [3] - The company has experienced a significant decline in revenue since the restructuring, but the profit contribution from tourism and transportation has increased compared to before the restructuring [3] Group 2: Investment and Collaboration - The company is currently involved in business cooperation with the Shennongjia scenic area, including transportation services during peak tourist seasons [2] - For any external investments and mergers, the company advises to refer to formal announcements through legal information disclosure channels [3] Group 3: Future Projects and Developments - The company is preparing for the opening of its elderly care project, which is currently in the pre-opening phase [3] - The "Chufeng" immersive theater project is in trial operation, with plans for further refinement based on visitor feedback [3] - The company has invested nearly 100 billion in the new Three Gorges waterway project over ten years, which is expected to boost future performance [4] Group 4: Marketing and Public Relations - The company regularly organizes promotional activities involving domestic influencers to enhance product visibility [4] - The dividend plan approved at the shareholders' meeting will be implemented within two months after the 2024 annual shareholders' meeting [4]

Investment Rating - The report maintains an "Overweight" rating for the education sector and highlights potential opportunities in the new consumption market [1]. Core Insights - The report emphasizes the importance of high school education reform and recommends specific companies such as Tianli International Holdings and Xueda Education, while also suggesting attention to Kevin Education [5]. - It identifies key trends in AI and consumption, recommending companies like Connet Optical, Small Commodity City, and Core International [5]. - The report notes a strong performance in the retail sector during the 618 sales event, with significant growth in categories like apparel and beauty products [5]. - The report highlights the increasing trend of family-oriented travel during the Dragon Boat Festival, with nearly 90% of the top 50 scenic spots being family-friendly [5][6]. Industry Updates - The social service industry saw a 2.5% year-on-year increase in cross-regional personnel flow during the Dragon Boat Festival, with a total of 65.37 million people traveling [5]. - E-commerce platforms like Alibaba and JD.com reported over 30% growth in apparel and beauty categories during the 618 sales event [5]. - The report mentions the opening of the 100th store under the "Fat Donglai" model by Yonghui Supermarket, indicating a significant expansion in the retail sector [5]. Company Announcements - Three Gorges Tourism Group appointed a new general manager on June 3, 2025 [5]. - Guangzhou Restaurant announced a share buyback of 500,000 shares, representing 0.088% of its total share capital [5]. - China Youth Travel Service transferred 17.37% of its shares to its parent company, Everbright Group, without compensation [5].

证券代码：002627 证券简称： 三峡旅游 公告编号：2025-029 湖北三峡旅游集团股份有限公司 关于部分募集资金专户完成销户的公告 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、募集资金基本情况 （一）2019 年发行股份购买资产并募集配套资金情况 经中国证券监督管理委员会《关于核准湖北宜昌交运集团股份有 限公司向宜昌道行文旅开发有限公司等发行股份购买资产并募集配 套资金的批复》证监许可〔2019〕1426 号文核准，公司向特定对象宜 昌交旅投资开发有限公司发行人民币普通股（A 股）6,373,292 股，发 行价格为 6.59 元/股，募集资金总额为 4,200.00 万元（含应付未付的 审计费、律师费及发行费用等）已于 2019 年 8 月 27 日全部到账，业 经立信会计师事务所（特殊普通合伙）审验，出具信会师报字[2019] 第 ZE10734 号验资报告。扣除实际发生的发行费、审计费、律师费、 股份登记费等费用后，该次募集资金实际净额为 3,698.18 万元。 （二）2020 年非公开发行股票募集资金情况 经中国证券监督管理委员会《关 ...