（问题征集专题页面二维码） 出席本次说明会的人员有：公司董事长殷俊先生、董事兼总经理 章乐先生、副董事长兼董事会秘书胡军红先生、财务总监陈晶晶女士、 独立董事胡伟先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度网 上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 建议。投资者可于 2024 年 4 月 29 日 15:00 前登录全景网 （http://ir.p5w.net/zj/），或扫描下方二维码，进入问题征集专题页面。 公司将在 2023 年度网上业绩说明会上，对投资者普遍关注的问题进 行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 证券代码：002627 证券简称：三峡旅游 公告编号：2024-037 湖北三峡旅游集团股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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"）2023 年年度 报告已于 2024 年 4 月 18 日披露。为便于广大投资者更加深入全面地 了解公司 2023 年年度报告及经营情况，公司定于 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2024-036 | 按照《证券法》第 | | | --- | --- | | 六十三条的规定， | 是□ 否 | | 是否存在不得行使 | 如是，请说明对应股份数量占现有上市公司股本的比例。 | | 表决权的股份 | | | 6．30%以上股东增持股份的说明（如适用） | | | 本次增持是否符合《上市公 | | | 司收购管理办法》规定的免 | 是 否□ | | 于要约收购的情形 | | | 股东及其一致行动人法定期 | 城发资本承诺：本次增持股份锁定期为增持计划 | | 限内不减持公司股份的承诺 | 实施完成后 6 个月。 | | 7．备查文件 | | | 1．中国证券登记结算有限责任公司持股变动明细 |  | | 2．相关书面承诺文件 |  | | 3．律师的书面意见 |  | | 4．深交所要求的其他文件 |  | 信息披露义务人： 宜昌城发资本控股有限公司 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 湖北三峡旅游集团股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日收到控股股东一致行动人宜昌 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2024-026 湖北三峡旅游集团股份有限公司 第六届监事会第七次会议决议公告 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 事会第七次会议通知于 2024 年 4 月 6 日以书面、电话、电子邮件相 结合的形式发出。本次会议于 2024 年 4 月 16 日在公司六楼会议室以 现场方式召开，会议应出席监事 5 人，实际出席监事 5 人。会议由监 事会主席许文涛主持，公司董事会秘书列席了本次会议。 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。 本议案尚需提交股东大会审议。 1 《2023 年年度报告摘要》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》；《2023 年 年度报告全文》详见巨潮资讯网（www.cninfo.com.cn）。 （二）审议通过了《2023 年度监事会工作报告》。 表决结果：5 票同意、0 票反对、0 票 ...

Share Repurchase - The company repurchased a total of 5,761,234 shares, accounting for 0.78% of the total share capital, with a total transaction amount of 26.4953 million yuan[1]. - The company plans to repurchase shares at a price not exceeding 7.00 RMB per share, with a total repurchase amount between 50 million and 100 million RMB, potentially affecting approximately 1.94% of the total share capital[21]. Financial Performance - The net profit for the first quarter was approximately 9.90 million yuan, down from 19.99 million yuan in the same period last year, indicating a decline of about 50.6%[10]. - Total operating revenue for Q1 2024 was ¥130,680,291.86, a decrease of 72.04% compared to ¥467,427,243.61 in the same period last year[32]. - Net profit attributable to shareholders was ¥9,474,005.89, down 53.20% from ¥20,242,173.45 year-on-year[32]. - Basic earnings per share for the quarter were 0.0128 yuan, down from 0.0274 yuan year-over-year, reflecting a decrease of about 53.1%[10]. Assets and Liabilities - As of March 31, 2024, current assets totaled approximately 1.84 billion yuan, down from 1.91 billion yuan at the beginning of the period, representing a decrease of about 3.5%[2]. - The company's total assets decreased to approximately 4.17 billion yuan from 4.25 billion yuan, a reduction of about 1.9%[4]. - The total liabilities decreased to approximately 842.02 million yuan from 907.33 million yuan, a decline of about 7.2%[4]. - The equity attributable to shareholders of the parent company was approximately 3.09 billion yuan, down from 3.11 billion yuan, a decrease of about 0.3%[7]. Cash Flow - The net cash flow from operating activities for the current period is -40,771,959.98 RMB, a decrease from 57,041,368.19 RMB in the previous period, indicating a significant decline in operational performance[15]. - Total cash inflow from operating activities is 183,236,168.42 RMB, down from 667,607,697.21 RMB in the previous period, reflecting a decrease of approximately 72.5%[11]. - Cash outflow from operating activities totals 224,008,128.40 RMB, compared to 610,566,329.02 RMB in the previous period, marking a reduction of about 63.3%[15]. - The net cash flow from investing activities is -33,644,834.92 RMB, worsening from -10,040,360.96 RMB in the previous period[15]. - Cash inflow from investing activities is 1,298,587.48 RMB, significantly lower than 22,445,270.43 RMB in the previous period, a decrease of approximately 94.2%[15]. - Cash outflow from financing activities is 30,768,013.27 RMB, down from 65,148,579.57 RMB in the previous period, indicating a reduction of about 52.8%[15]. - The net cash flow from financing activities is -27,829,713.14 RMB, compared to 231,886,451.37 RMB in the previous period, showing a substantial decline[15]. - The ending cash and cash equivalents balance is 757,309,904.34 RMB, down from 1,461,354,057.75 RMB in the previous period, a decrease of approximately 48%[15]. Inventory and Receivables - Accounts receivable increased to approximately 19.96 million yuan from 15.75 million yuan, reflecting a growth of about 26.4%[2]. - Inventory rose significantly to approximately 9.98 million yuan from 5.25 million yuan, marking an increase of about 90.5%[2]. - The company experienced a 90.10% increase in inventory, attributed to the procurement of materials for cruise operations[36]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,422[37]. - Yichang Transportation Tourism Industry Development Group Co., Ltd. holds 24.93% of shares, totaling 184,050,464 shares[37]. - Three Gorges Capital Holdings Co., Ltd. holds 5.66% of shares, totaling 41,753,653 shares[37]. - Wang Jian, an individual shareholder, holds 3.89% of shares, totaling 28,712,500 shares[37]. - Hubei Province E-Tour Investment Venture Capital Co., Ltd. holds 3.70% of shares, totaling 27,297,102 shares[37]. Other Financial Metrics - The company reported a deferred income tax asset of approximately 3.37 million yuan, slightly up from 3.30 million yuan, indicating a growth of about 1.9%[4]. - The weighted average return on net assets was 0.31%, down from 0.67% in the previous year[32]. - The company reported a significant reduction in sales expenses, down 89.09% to ¥1,180,578.38, primarily due to the exclusion of a subsidiary from consolidation[36]. - Financial expenses increased by 84.90% to -¥3,261,710.04, attributed to a decrease in interest income from raised funds[36]. - Investment income rose by ¥218.48 million, mainly from investments in a joint venture[36]. - The company recorded a decrease in asset disposal income by 74.05% to ¥421,054.81, with no significant asset disposals in the current period[36]. Audit Status - The first quarter report has not been audited, which may impact investor confidence and perceptions of financial accuracy[16].

Environmental Initiatives - The company reported a total electricity consumption of 1.8731 million kWh from its pure electric cruise ship, equivalent to saving 430.82 tons of fuel and reducing harmful gas emissions by 1,348.47 tons[10]. - In 2023, the company invested approximately 50 million RMB to purchase 70 passenger vehicles, 13 taxis, and 12 driving test vehicles, resulting in a reduction of carbon emissions by about 600,000 kg compared to 2022[10]. - The company has implemented measures to enhance its environmental performance, including the promotion of electric cruise ships and the construction of charging infrastructure[10]. - The company has established a total of 5 charging stations with 177 charging piles and 237 guns to support its electric vehicle initiatives[10]. Financial Performance - The company achieved a revenue of 73,981,985.30 RMB from the disposal of a 40% stake in Yichang Transportation Automobile Sales Service Co., Ltd. on December 15, 2023[15]. - The company reported a net profit attributable to the parent company of 3.1309 million yuan for the current period[22]. - The company's operating revenue for 2023 was approximately ¥1.60 billion, a decrease of 16.10% compared to ¥1.91 billion in 2022[85]. - The net profit attributable to shareholders for 2023 was approximately ¥129.64 million, an increase of 2,848.55% compared to ¥4.34 million in 2022[85]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥88.97 million, a significant increase of 345.52% compared to a loss of ¥36.30 million in 2022[85]. - The company reported total rental income of 44.49 million yuan from its subsidiary, Hubei Tianyuan Logistics Development Co., Ltd., during the reporting period[57]. - The company also reported total rental income of 23.91 million yuan from the Yichang Passenger Transport Center during the same period[57]. Corporate Governance - The company’s internal control audit report was consistent with the board's self-evaluation report, indicating effective governance practices[5]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[22]. - There are no violations regarding external guarantees during the reporting period[23]. - The company has not experienced any cancellation of subsidiaries during the reporting period[18]. Legal Matters - The company initiated litigation against Dao Xing Wen Lv and Pei Dao Bing for failing to fulfill performance commitments, with a claim amount of 41.23 million yuan[26]. - The court ruled that Dao Xing Wen Lv and Pei Dao Bing must compensate 40% as per the supplementary agreement of the profit forecast compensation agreement, amounting to 11.13 million yuan[29]. - The company filed a lawsuit in July 2023 against Dao Xing Wen Lv and Pei Dao Bing for not returning shares and cash dividends, with a claim amount of 111.28 million yuan[29]. - The company is involved in an arbitration case regarding a construction contract dispute, with the claim amount increased from 22.52 million yuan to 41.55 million yuan[29]. - The company has ongoing litigation related to a rental contract dispute, with a claim amount of 1.39 million yuan[32]. - The company received an execution payment of 582,900 yuan related to a rental contract dispute with Huaxi Orthopedic Hospital[32]. Shareholder Information - The company had a total of 20,678 common shareholders at the end of the reporting period[146]. - The largest shareholder, Yichang Transportation Tourism Industry Development Group Co., Ltd., holds 24.93% of the shares, totaling 184,050,464 shares[149]. - The company reported a total of 167,016,277 unrestricted shares held by Yichang Transportation Tourism Industry Development Group Co., Ltd.[151]. - Wang Jian, an individual shareholder, increased his holdings by 28,712,500 shares, representing 3.89% of the total shares[149]. Strategic Focus - The company has focused on the tourism comprehensive service business after divesting from passenger car distribution and supply chain management[129]. - The company aims to enhance its service offerings and infrastructure to meet the growing demand in the tourism sector[129]. - The company completed a transaction to divest 40% of its automotive sales company, enhancing focus on tourism services[136]. - The company has developed a comprehensive tourism service system centered around the Yangtze River Three Gorges, enhancing its competitive advantage[137]. Related Party Transactions - The company has reported a total of 1,082.42 million yuan in related party transactions, accounting for 4.35% of similar transaction amounts[41]. - The company has a total of 306.87 million yuan in related party transactions for parking space leasing services, accounting for 3.36% of similar transaction amounts[41]. - The company has no significant related party transactions during the reporting period[91]. Acquisitions and Disposals - The company completed a non-controlling acquisition of Hubei Sanxia Pinghu Cruise Co., Ltd. on August 14, 2023, for a total consideration of 11.7545 million yuan[18]. - The total merger cost for Hubei Sanxia Pinghu Cruise Co., Ltd. amounted to 18.7424 million yuan, with identifiable net assets valued at 17.6216 million yuan[18]. - The company recognized goodwill of 1.1208 million yuan from the acquisition, indicating a premium paid over the fair value of net assets acquired[18]. - The company disposed of 100% of its stake in Hubei Tianyuan Supply Chain Co., Ltd. for 25,250,023.16 RMB, also on December 15, 2023[15]. Market Trends - The domestic tourism market is expected to enter a new phase of prosperity in 2024, driven by increased consumer confidence and investment[129]. - The government policies are shifting towards a dual focus on consumption and investment to stimulate the tourism economy in 2024[129].

2023 年度独立董事述职报告 湖北三峡旅游集团股份有限公司 2023 年度独立董事述职报告 ——黄玉烨 各位股东及代表： 本人自 2023 年 6 月 5 日公司完成第六届董事会换届选举之日起 担任公司独立董事，在 2023 年的工作中，本着对公司股东负责的态 度，忠实地履行了独立董事的职责，勤勉、审慎、认真地行使公司赋 予独立董事的权利，积极出席董事会会议、股东大会会议、董事会专 门委员会会议，认真审议各项议案，对公司相关事项进行了专项说明， 切实维护了公司和全体股东的利益，尤其关注中小股东的合法权益。 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市 公司独立董事制度改革的意见》《上市公司治理准则》《上市公司独立 董事管理办法》《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》和《公司章 程》等有关规定，现就 2023 年度履职情况汇报如下： 一、基本情况 （一）个人简历 本人黄玉烨，1970 年 5 月生。中共党员，博士研究生，教授， 博士研究生导师。现任中南财经政法大学知识产权学院院长，教育部 人文社科重点研究基地中南财经政法大学知 ...

湖北三峡旅游集团股份有限公司 董事会提名委员会工作细则 （2024 年 4 月修订） 第一章 总 则 第一条 为规范湖北三峡旅游集团股份有限公司（以下简称"公司"）董 事和高级管理人员的选聘工作，完善公司治理，根据《中华人民共和国公司 法》《上市公司治理准则》《上市公司独立董事管理办法》及《湖北三峡旅游 集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，公司董 事会设立董事会提名委员会，并制定本工作细则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责对公司 董事和高级管理人员的人选、选择标准和程序进行研究、审查并提出建议。 第三条 提名委员会的人员组成、会议的召开程序、表决方式等必须遵 循有关法律、行政法规、部门规章、《公司章程》及本议事规则的规定。 第二章 人员组成 第四条 提名委员会成员由 3 名董事组成，其中独立董事 2 名。 提名委员会委员由董事长、1/2 以上独立董事或者 1/3 以上董事提名， 并由董事会选举产生。 1 员不履行职责，也不指定其他委员代行职责时，由董事会指定一名委员履行 主任委员职责。 第六条 提名委员会委员任期与董事会任期一致，委员任期届满，连选 可以连任。 ...

1.公司及所属分子公司拟接受湖北三峡人才科技发展有限公司 （原湖北环宇人力资源有限公司）提供的劳务派遣服务，2023 年度实 际交易金额合计为 1,082.42 万元，合并预计 2024 年交易金额不超过 1,300 万元。 2.公司及所属分子公司拟向宜昌交运汽车销售服务有限公司及 其子公司采购商品车辆，2023 年度未发生此项关联交易，合并预计 2024 年交易金额不超过 1,000 万元。 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、日常关联交易基本情况 （一）日常关联交易概述 证券代码：002627 证券简称：三峡旅游 公告编号：2024-032 湖北三峡旅游集团股份有限公司 关于 2024 年度日常关联交易预计的公告 3.公司及所属分子公司拟接受宜昌城发控股集团有限公司（以下 简称"城发控股"）及其分子公司提供的趸船改造服务、装卸服务、物 业租赁服务、其他旅游服务、工程检测服务及其他零星关联交易，2023 年度实际交易金额合计为 332.24 万元，合并预计 2024 年交易金额不 超过 1,000 万元。 4.公司及所属分子公司拟接受宜昌交通 ...

湖北三峡旅游集团股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、内部控制审计报告 二、内部控制审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券资质复印件 4. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengt ...

证券代码：002627 证券简称：三峡旅游 公告编号：2024-029 湖北三峡旅游集团股份有限公司董事会 关于 2023 年度募集资金存放与使用情况的 专项报告 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）实际募集资金金额和资金到账时间 1. 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。 2. 202 ...