证券代码：002627 证券简称：三峡旅游 公告编号：2025-044 湖北三峡旅游集团股份有限公司 关于补选第六届董事会非独立董事的公告 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"本公司"） 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；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。《关于董事、监事辞职的公告》（公告编号：2025-037）详 见2025年8月9日的巨潮资讯网（www.cninfo.com.cn）及《证券时报》 《中国证券报》《上海证券报》《证券日报》。 公司于2025年8月22日召开的第六届董事会第二十次会议审议通 过了《关于补选第六届董事会非独立董事的议案》，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》《公司章程》等相关规定，经公司控股股东湖北三峡文化旅 游集团有限公司（以下简称" ...

1. 股东大会届次：2025 年第一次临时股东大会 2. 股东大会的召集人：公司董事会（第六届董事会第二十次会 议决议召开本次股东大会） 3. 会议召开的合法、合规性：本次股东大会的召开符合法律法 规、深圳证券交易所业务规则和《公司章程》等的规定。 证券代码：002627 证券简称：三峡旅游 公告编号：2025-046 湖北三峡旅游集团股份有限公司 关于召开 2025 年第一次临时股东大会的通 知 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、召开会议的基本情况 4. 现场会议时间：2025 年 9 月 10 日（星期三）14:30 网络投票时间：2025 年 9 月 10 日 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 9 月 10 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 9 月 10 日 9:15 至 15:00 期间的 任意时间。 5. 会议的召开方式：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。 6. 会议的股权登记日：20 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-041 《2025 年半年度报告摘要》详见巨潮资讯网（www.cninfo.com.cn） 湖北三峡旅游集团股份有限公司 第六届监事会第十五次会议决议公告 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 会第十五次会议通知于 2025 年 8 月 12 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 8 月 22 日在公司六楼会议室召 开。会议应出席监事 4 人，实际出席监事 4 人。出席会议的监事同意 推举鄢淏先生主持会议，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。 二、监事会会议审议情况 本次会议经过投票表决，一致通过如下议案： （一）审议通过了《2025 年半年度报告及其摘要》。 表决结果：4 票同意、0 票反对、0 票弃权。 经审核，监事会认为董事会编制和审议公司 2025 年半年度报告 的程序符合法律、行政法规和 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-040 湖北三峡旅游集团股份有限公司 第六届董事会第二十次会议决议公告 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。 《2025 年半年度报告摘要》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》；《2025 年 半年度报告全文》详见巨潮资讯网（www.cninfo.com.cn）。 1 （二）审议通过了《2025 年半年度募集资金存放与使用情 况的专项报告》。 表决结果：9 票同意、0 票反对、0 票弃权。 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 会第二十次会议通知于 2025 年 8 月 12 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 8 月 22 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 9 人，实际出席董事 9 人。会议由董事长王精复主持，全体监事及高级管理人员列席了本 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 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 366,514,781.19, representing a 7.47% increase compared to CNY 341,031,173.40 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 63,621,398.19, up 17.74% from CNY 54,037,178.32 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 58,391,495.32, reflecting a 19.00% increase from CNY 49,068,548.40 in the previous year[21]. - The net cash flow from operating activities was CNY 122,346,987.79, a significant increase of 67.97% compared to CNY 72,837,663.72 in the same period last year[21]. - The basic earnings per share were CNY 0.0878, which is a 15.98% increase from CNY 0.0757 in the previous year[21]. - The company's total revenue for the tourism comprehensive service segment reached ¥286,015,233.93, representing a year-on-year increase of 20.20%[42]. - The gross profit margin for the tourism comprehensive service segment was 29.14%, an increase of 1.32% compared to the same period last year[42]. - The company's total operating revenue for the period was ¥366,514,781.19, an increase from ¥341,031,173.40 in the previous period, representing a growth of approximately 7.5%[145]. - Net profit for the period reached ¥66,022,532.15, compared to ¥56,100,108.60 in the prior period, marking a growth of approximately 17.1%[146]. - The total comprehensive income for the period was 98.1 million, representing a 63.6% increase compared to the previous period[156]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,154,965,013.44, a decrease of 1.82% from CNY 4,232,186,234.93 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were CNY 3,076,864,846.81, down 0.26% from CNY 3,084,877,462.26 at the end of the previous year[21]. - The company's cash and cash equivalents decreased by 7,776.44 million, accounting for 32.20% of total assets, primarily due to cash outflows for shipbuilding and loan repayments[46]. - Total liabilities decreased to ¥862,103,754.18 from ¥914,892,471.25, a decline of 5.8%[138]. - Total equity decreased to ¥3,292,861,259.26 from ¥3,317,293,763.68, a decrease of 0.7%[138]. Investments and Cash Flow - The company reported a net increase in cash and cash equivalents of 117.73%, amounting to ¥22,235,588.83, compared to a decrease of ¥125,415,955.50 in the previous year[39]. - The company's investment activities generated a net cash inflow of ¥1,448,931.57, a significant turnaround from a net outflow of ¥72,924,731.22 in the previous year[39]. - The company reported a net cash outflow from financing activities of ¥101,560,330.53 in the first half of 2025, an improvement from a net outflow of ¥125,328,888.00 in the same period of 2024[152]. - The total amount of funds raised in 2019 was CNY 420 million, with a net amount of CNY 369.82 million, and 102.95% of the funds have been utilized by the end of the reporting period[53]. - The total amount of entrusted financial management funds is CNY 60 million, with an occurrence of CNY 50 million and no overdue amounts[112]. Operational Highlights - The company operates over 10 direct bus routes to tourist attractions, with a fleet of 135 tourist vehicles, including 111 large buses and 24 medium/small vehicles[28]. - The company has established 10 intercity bus routes and 5 customized passenger lines in the Yichang and Jingzhou areas, with a fleet of 562 vehicles for road passenger transport[31]. - The company has launched a new photovoltaic power generation business, utilizing rooftop resources to reduce electricity costs and explore new economic growth points[33]. - The company has developed a comprehensive tourism service system centered around the Yangtze River Three Gorges, integrating various tourism elements[34]. - The company has established emergency plans and safety management protocols to mitigate risks associated with tourism operations[70]. Shareholder and Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company emphasizes shareholder returns through high dividend ratios, share buybacks, and major shareholder increases[73]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[77]. Future Outlook and Strategic Initiatives - The company is focusing on integrating tourism resources and expanding its cruise business to become a leader in the Yangtze River Three Gorges tourism sector[71]. - The company plans to implement a "quality and return dual enhancement" action plan to improve operational quality and value creation capabilities[73]. - The company has initiated a strategic review for potential mergers and acquisitions to enhance its market position[156]. - The company plans to expand its market presence, focusing on new product development and technological advancements[156]. Compliance and Governance - The company has maintained an A rating in information disclosure for five consecutive years according to the Shenzhen Stock Exchange evaluation[73]. - The semi-annual financial report has not been audited[87]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[85]. - The company has no significant related party transactions during the reporting period[101]. Related Party Transactions - The company reported a total of 671.0 million yuan in related party transactions, accounting for 6.01% of similar transactions[93]. - The company engaged in transactions with related parties for labor services, with a transaction amount of 526.3 million yuan, representing 3.48% of similar transactions[93]. - The company disclosed its related party transactions in accordance with regulatory requirements, ensuring transparency[93]. Legal and Dispute Matters - The company filed a lawsuit against related parties for failing to fulfill performance compensation obligations, with the court ruling requiring the return of shares and dividends totaling approximately 1.26 million yuan and 1.31 million yuan respectively[84]. - The company is involved in a rental contract dispute with a claim amount of 16.33 million yuan, which is currently under review[90]. - The company has faced a total of 4 small claims lawsuits, with an involved amount of 1.31 million yuan, all of which are pending[90].

Core Viewpoint - The railway and highway sector experienced a slight increase of 0.04% on August 22, with San Yang Ma leading the gains, while the overall market indices showed significant upward movement, with the Shanghai Composite Index rising by 1.45% and the Shenzhen Component Index by 2.07% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3825.76, up 1.45% [1] - The Shenzhen Component Index closed at 12166.06, up 2.07% [1] - The railway and highway sector stocks showed mixed performance, with notable gainers and losers [1] Group 2: Stock Performance - San Yang Ma (001317) closed at 51.48, up 10.00% with a trading volume of 74,900 shares and a turnover of 372 million yuan [1] - Chongqing Road and Bridge (600106) closed at 7.73, up 1.71% with a trading volume of 546,700 shares and a turnover of 421 million yuan [1] - Jiangxi Changyuan (600561) closed at 7.12, down 1.52% with a trading volume of 105,300 shares and a turnover of 75.42 million yuan [2] Group 3: Capital Flow - The railway and highway sector saw a net outflow of 79.07 million yuan from institutional investors, while retail investors contributed a net inflow of 111 million yuan [2] - Major stocks like San Yang Ma and Tie Long Logistics experienced significant net inflows from institutional investors [3] - Retail investors showed a mixed response, with some stocks experiencing net outflows despite overall inflows into the sector [3]

Group 1 - The core point of the announcement is the reduction of the ownership hierarchy between the controlling shareholder and the actual controller of Hubei Three Gorges Tourism Group Co., Ltd, with the direct holding of 100% equity of Hubei Three Gorges Cultural Tourism Holding Group Co., Ltd being transferred from Yichang Urban Development Holding Group Co., Ltd to Yichang State-owned Assets Supervision and Administration Commission [1][2] - Before the change, Hubei Three Gorges Cultural Tourism Group Co., Ltd directly and indirectly held 194,885,060 shares, accounting for 26.90% of the total share capital, making it the controlling shareholder [2] - After the adjustment, the ownership structure remains stable, with no change in the direct controlling shareholder or actual controller, ensuring the stability of the company's control rights [3] Group 2 - The announcement confirms that the change in ownership hierarchy will not adversely affect the company's normal operations or sustainable development, nor will it harm the interests of the company and minority shareholders [3] - As of the date of the announcement, Hubei Three Gorges Cultural Tourism Holding Group Co., Ltd has completed the relevant industrial and commercial change registration procedures [3]

证券代码：002627 证券简称：三峡旅游 公告编号：2025-039 湖北三峡旅游集团股份有限公司 关于控股股东与实际控制人之间产权层级 减少的公告 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。 特别提示： 1. 本次控股股东与实际控制人之间产权层级减少系宜昌市人民 政府国有资产监督管理委员会（以下简称"宜昌市国资委"）将宜昌城 发控股集团有限公司（以下简称"宜昌城控"）持有的湖北三峡文旅控 股集团有限公司（以下简称"湖北三峡文控"）100%股权调整至宜昌 市国资委直接持有。 2. 本次控股股东与实际控制人之间产权层级减少不会导致公司 直接控股股东及实际控制人发生变化。公司直接控股股东仍为湖北三 峡文化旅游集团有限公司（以下简称"湖北三峡文旅"），实际控制 人仍为宜昌市国资委。 3. 本次控股股东与实际控制人之间产权层级减少不涉及要约收 购。 一、本次控股股东与实际控制人之间产权层级减少的基 本情况 近日，公司收到间接控股股东湖北三峡文控转发的宜昌市国资委 《关于湖北三峡文旅控股集团有限公司章程修订的批复》，湖北三峡 文控出资人由宜昌城控变更为宜昌市国资委 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-038 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 27 日召开的第六届董事会第十九次会议审议通过了《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 亿元的闲置募集资 金进行现金管理，上述额度内资金可滚动使用，使用期限不超过 12 个月。《关于使用闲置募集资金进行现金管理的公告》《第六届董事 会第十九次会议决议公告》详见 2025 年 6 月 28 日的巨潮资讯网 （www.cninfo.com.cn）及《证券时报》《中国证券报》《上海证券报》 《证券日报》。 近期，公司使用闲置募集资金办理的部分定期存款已到期，并计 划继续进行现金管理，现将相关事项公告如下： 二、本次进行现金管理的情况 | | | 产 | | 投资金 | | | | 是 | 预计 | | | --- | --- | - ...

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家企业，参与招投标项目742 次，知识产权方面有商标信息8条，此外企业还拥有行政许可53个。 来源：金融界 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。 金融界消息 截至2025年8月15日收盘，三峡旅游（002627）报收于5.54元，上涨0.36%，换手率2.78%， 成交量19.92万手，成交金额1.10亿元。 资金流向方面，今日主力资金净流入1115.22万元，占比成交额10.14%。其中，超大单净流入749.34万 元、占成交额6.81%，大单净流入365.88万元、占成交额3.33%，中单净流出流 ...