证券代码：002627 证券简称：三峡旅游 公告编号：2025-030 董 事 会 2025 年 6 月 5 日 湖北三峡旅游集团股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，湖北三峡旅游集团股份有限 公司（以下简称"公司"）将参加由湖北证监局、湖北省上市公司协会 与深圳市全景网络有限公司联合举办的"2025 年湖北辖区上市公司投 资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP，参与本次互动交流，活动时间为 2025 年 6 月 12 日（周 四）14:00-16:40。届时公司董事长王精复先生、副董事长兼董事会秘 书胡军红先生、副总经理兼财务总监陈晶晶女士将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和 可持续发展等投资者关心的问题，与投资者进行沟通 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-028 湖北三峡旅游集团股份有限公司 董 事 会 2025 年 6 月 3 日 1 附件： 湖北三峡旅游集团股份有限公司 关于聘任公司总经理的公告 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"）于 2025 年 6 月 3 日召开的第六届董事会第十八次会议审议通过了《关于聘任公 司总经理的议案》。经公司董事长提名，董事会提名委员会审核，董 事会同意聘任李根先生为公司总经理（简历详见附件），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。 李根先生具备相关法律法规和《公司章程》规定的任职条件，不 存在《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》《公司章程》及其他法律法规、规范性文件规定的不得担任公 司高级管理人员的情况。任职资格和聘任程序符合相关法律法规、规 范性文件要求及《公司章程》的规定。 特此公告。 2 李根先生简历 李根：男，中国国籍，1983 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-027 同意聘任李根先生为公司总经理，任期自董事会审议通过之日起 至本届董事会任期届满之日止。 表决结果：11 票同意、0 票反对、0 票弃权。 湖北三峡旅游集团股份有限公司 第六届董事会第十八次会议决议公告 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 会第十八次会议通知于 2025 年 5 月 29 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 3 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 本次会议经过投票表决，一致通过如下议案： 审议通过了《关于聘任公司总经理的议案》。 2025 年 6 月 3 日 2 《 关 于 聘 任 公 司 总 经 理 的 公 告 》 详 见 巨 潮 资 讯 网 （www.cninfo.com.cn）及《证券时报》 ...

Core Viewpoint - The tourism market's recovery has significantly boosted the performance of Three Gorges Tourism, with a focus on its core tourism business after divesting from automotive and supply chain operations [1][2][3] Financial Performance - In Q1, Three Gorges Tourism reported total revenue of 141 million yuan, a year-on-year increase of 7.56%, and a net profit attributable to shareholders of 16.6488 million yuan, up 75.73% [1][3] - The company's gross margin improved to 23.89%, an increase of 3.64 percentage points year-on-year, and net cash inflow from operating activities reached 16.2019 million yuan, a significant increase from the previous year [3] - For 2024, the company anticipates a revenue of 741 million yuan, a decrease of 53.7% year-on-year, but a net profit of 118 million yuan, down 9.3% [3] Strategic Focus - Three Gorges Tourism aims to become a leader in the Yangtze River Three Gorges tourism and a pioneer in China's inland cruise tourism, having restructured to focus solely on tourism [1][2] - The company is enhancing its tourism offerings by integrating resources from the "Two Dams and One Gorge" route, which includes major attractions like the Three Gorges Dam and Gezhouba Dam [2] Future Developments - The company plans to launch its first two self-built inter-provincial cruise ships in June and December 2026, operating routes from Yichang to Chongqing [4][5] - A second batch of two inter-provincial cruise ships is expected to be operational by June 2028, with projected annual revenue of 395 million yuan and net profit of 100 million yuan upon reaching full capacity [5] - Future routes may include connections from Chongqing to Wuhan, Nanjing, and Shanghai, expanding the cruise product matrix [5]

证券代码：002627 证券简称：三峡旅游 公告编号：2025-026 湖北三峡旅游集团股份有限公司 2024 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： ●本次股东大会未出现否决提案的情形； ●本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 会议时间： 现场会议时间：2025 年 5 月 12 日 14:30 网络投票时间：2025 年 5 月 12 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 12 日 9:15-9:25，9:30-11:30 及 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2025 年 5 月 12 日 9:15 至 15:00 期间的任意时间。 2. 会议地点：湖北省宜昌市港窑路 5 号公司会议室。 3. 会议召开方式：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。 4. 会议召集人：公司董事会（第六届董事会第十七次会议决议 1 召开本次股东大会）。 5. 会议主持人：董事长王精复。 参加本次股东 ...

北京大成（宜昌）律师事务所 关于湖北三峡旅游集团股份有限公司 2024 年度股东大会之 法 律 意 见 书 大 成 i s D e n t o n s' P r e f e r r e d L a w F i r m i n C h i n a . 北 京 大 成 （ 宜 昌 ） 律 师 事 务 所 www.dacheng.com 湖北省宜昌市西陵区夷陵大道 72 号九州大厦 A 座 14-16 层（443000） 14-16 F, Tower A, Jiuzhou Building No.72, Yiling Avenue, Xiling District ,443000, Yichang, Hubei, China Tel:+86 0717-6919599 北京大成（宜昌）律师事务所 关于湖北三峡旅游集团股份有限公司 2024 年度股东大会之法律意见书 致：湖北三峡旅游集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会 规则》等法律法规和其他有关规范性文件的要求，北京大成（宜昌）律师事务所 ...

Core Viewpoint - The company held a successful online performance briefing for the fiscal year 2024, with full interaction with investors and a 100% response rate to questions [1] Group 1: Performance and Financials - For the fiscal year 2024, the company achieved operating revenue of 741.32 million yuan, a decrease of 53.68% year-on-year, and a net profit attributable to shareholders of 117.59 million yuan, down 9.29% year-on-year [9] - Excluding the impact of asset divestitures, the company's revenue increased by 9.74% year-on-year, and profit increased by 37.94% [9][13] - During the "May Day" holiday in 2025, the company received 122,200 visitors, a year-on-year increase of 16.83%, setting a new record for daily and overall visitor numbers [5][15] Group 2: Strategic Initiatives - The company is focused on its core business of cruise tourism and aims to become a leader in the Yangtze River Three Gorges tourism sector [13][20] - The company plans to launch two new inter-provincial cruise ships in June and December 2026, with projected annual revenues of 395 million yuan and net profits of 100 million yuan upon reaching full capacity [16][17] - The company is exploring the integration of cruise, scenic spots, and cultural resources, and has already received over 60,700 students for study tours since 2018 [8][20] Group 3: Market and Regulatory Environment - The company is responding to government initiatives to boost domestic consumption and has launched various promotional activities during holidays [2] - The company is compliant with regulations regarding major shareholder share reductions, confirming that recent share sales by a major shareholder were lawful and did not indicate operational issues [4][12] - The company is actively enhancing safety measures for its cruise operations in light of recent incidents in the tourism sector [8]

Group 1: Company Growth and Strategy - The company aims to become the leader in tourism in the Yangtze River Three Gorges area and a pioneer in domestic river cruise tourism, leveraging the "One Area Drives" and "One Belt Links" strategies [2][3]. - The first two inter-provincial cruise ships are set to launch in June and December 2026, with a projected annual revenue of CNY 395 million and a net profit of CNY 100 million upon reaching full capacity [3][4]. Group 2: Financial Performance - During the "May Day" holiday in 2025, the company received 122,200 visitors, a 16.83% increase compared to 2024, achieving a new record for daily and overall visitor numbers [5][14]. - In 2024, the company reported a total revenue of CNY 741.32 million, a decrease of 53.68% year-on-year, while net profit fell by 9.29% to CNY 117.59 million. However, excluding the impact of divested businesses, revenue increased by 9.74% and profit rose by 37.94% [10][13]. Group 3: Market Expansion and Product Development - The company is constructing inter-provincial cruise ships to operate routes from Yichang to Chongqing, with future plans to consider additional routes based on market demand [3][4]. - The company has been actively expanding its product matrix, including plans for educational tourism and wellness cruises, having already served over 60,700 students in educational trips by 2024 [11][12]. Group 4: Shareholder and Asset Management - The company has completed the divestiture of non-core assets, such as automotive sales, to focus on its main business of cruise tourism [7][10]. - The indirect controlling shareholder, Hubei Three Gorges Cultural Tourism Holdings, acquired 100% of Hubei Three Gorges Cultural Tourism Co. through a non-compensatory transfer of state-owned equity, maintaining the company's direct controlling shareholder and actual controller [3][4]. Group 5: Safety and Compliance - The company has implemented comprehensive safety measures for its cruise operations, including regular inspections and emergency drills, to ensure passenger safety [11][12]. - The company is committed to adhering to regulatory requirements and enhancing operational management in response to safety incidents in the tourism sector [11][12].

2024 年度持续督导意见暨 广发证券股份有限公司 关于 湖北三峡旅游集团股份有限公司 重大资产出售暨关联交易 之 持续督导总结报告 独立财务顾问 二〇二五年四月 声明与承诺 广发证券股份有限公司（以下简称"广发证券"或"本独立财务顾问"）接 受湖北三峡旅游集团股份有限公司（以下简称"上市公司"或"公司"或"三峡 旅游"）的委托，担任三峡旅游重大资产出售暨关联交易的独立财务顾问。 根据《公司法》《证券法》《重组管理办法》等相关法律法规的规定，按照 证券业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的态度，本独立财 务顾问经过审慎核查，结合三峡旅游 2024 年年度报告，出具了上市公司本次重 大资产出售的持续督导意见暨持续督导总结报告。本独立财务顾问声明如下： 1、本独立财务顾问出具本持续督导意见的依据是上市公司及重组相关各方 提供的资料，并由各相关方对其真实性、准确性和完整性承担全部责任，保证其 不存在重大遗漏、虚假记载或误导性陈述。本独立财务顾问不承担由此引起的任 何风险责任。 2、本独立财务顾问未委托和授权任何其他机构和个人提供未在本持续督导 意见中列载的信息和对本报告做任何解释或说明。 3、本持续督 ...

Group 1 - The A-share tourism and hotel sector is experiencing a downturn, with companies like Zhongxin Tourism and Xiangyuan Cultural Tourism seeing declines of over 3% [1] - Other companies such as Lijiang Co., Three Gorges Tourism, Jinjiang Group, and China Youth Travel also followed the downward trend [1]