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 ...

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]