Core Viewpoint - The company, Three Gorges Tourism (002627), has shown significant growth in its tourism business, with a focus on expanding its cruise operations and enhancing governance structures. Group 1: Business Performance - In the first half of 2025, the company achieved a total revenue of 286 million yuan in its tourism business, representing a year-on-year increase of 20.20% [2] - The cruise products received a total of 1.2525 million visitors, marking a 10.96% increase compared to the same period in 2024, setting a new record for visitor numbers [2] - The company's main revenue for the first half of 2025 was 367 million yuan, up 7.47% year-on-year, with a net profit attributable to shareholders of 63.6214 million yuan, an increase of 17.74% [9] Group 2: Future Plans and Developments - The company plans to launch its first two provincial cruise ships in June and December 2026, with a second batch of two ships expected to be completed by June 2028 [4] - The pricing for the popular Yichang-Chongqing cruise route is set between 2,800 and 3,000 yuan per person, with a travel agency settlement price of 2,500 yuan per person [4] - The company has established a clear goal to transition towards the tourism industry and will prioritize asset injections from its controlling shareholder that meet relevant conditions [5] Group 3: Governance and Management Changes - The company made governance adjustments by abolishing the supervisory board and establishing a worker representative director, following legal requirements [3] - Hu Junhong resigned as director and vice chairman but will continue to serve as the board secretary, participating in strategic investment and corporate governance [3] Group 4: Sales and Market Response - As of September 21, 2025, the pre-sale situation for the company's cruise products during the "National Day" holiday was strong, with all tickets sold out for the period from October 2 to October 7 [6] Group 5: Share Buyback and Financial Management - Over the past three years, the company has completed two share buyback programs, with the first buyback of 18.9219 million shares aimed at employee incentive plans and the second buyback of 10.2476 million shares for maintaining company value and shareholder rights [7]

Group 1: Company Performance - In the first half of 2025, the company achieved a total revenue of 2.86 billion yuan from tourism-related businesses, representing a year-on-year growth of 20.20% [3] - The company’s cruise products received a total of 125.25 thousand visitors, marking a 10.96% increase compared to the same period in 2024, setting a new record for visitor numbers [3] Group 2: Corporate Governance - The company held its first extraordinary general meeting on September 10, 2025, where it approved amendments to the Articles of Association, including the dissolution of the supervisory board and the establishment of employee representative directors [3] - After resigning as director and vice chairman, Hu Junhong will continue to serve as the company’s secretary of the board, focusing on strategic investment, capital operations, and corporate governance [3] Group 3: Future Plans - The company plans to launch two provincial cruise ships by June and December 2026, with a second batch of two ships expected to be completed by June 2028 [3] - The pricing for the popular Yichang-Chongqing route will be set at 2,800-3,000 yuan per person, with adjustments based on market competition and similar product pricing [3] Group 4: Share Buyback - Over the past three years, the company has completed two share buyback programs: the first from November 18, 2022, to November 10, 2023, involving 18.92 million shares, and the second from February 7, 2024, to April 30, 2024, involving 10.25 million shares [6] - The purpose of the first buyback was for employee stock ownership plans, while the second aimed to maintain company value and shareholder rights [6] Group 5: Sales Performance - As of September 21, 2025, the pre-sale situation for the "Two Dams and One Gorge" cruise products is strong, with tickets sold out for the period from October 2 to October 7, 2025 [5]

Group 1 - The core point of the article is the appointment of Cheng Meiqin as the head of the Risk Control and Audit Department of Sanxia Tourism, following the internal job adjustment of Xiao Chunling [1] - Sanxia Tourism's revenue composition for the first half of 2025 is as follows: travel agency business accounts for 35.76%, waterway tourism passenger transport for 27.58%, passenger travel services for 20.23%, trade logistics for 19.24%, tourism port services for 9.21%, and vehicle extension services for 8.89% [1] - As of the report date, Sanxia Tourism has a market capitalization of 5.1 billion [1]

Group 1 - The core point of the article is the appointment of Cheng Meiqin as the head of the Risk Control and Audit Department of Sanxia Tourism, responsible for internal audit work [2] Group 2 - The announcement was made on the evening of September 19, indicating a strategic move by the company to strengthen its internal audit capabilities [2] - The decision was approved by the company's board of directors, reflecting a governance structure that emphasizes risk management [2]

Group 1 - The company announced a change in its internal management, with Xiao Chunling no longer serving as the Deputy Director of the Risk Control and Audit Department, while Cheng Meiqin has been appointed as the new head of the department [1] - For the first half of 2025, the revenue composition of the company is as follows: travel agency business accounts for 35.76%, waterway tourism passenger transport for 27.58%, passenger travel services for 20.23%, trade logistics for 19.24%, tourism port services for 9.21%, and vehicle extension services for 8.89% [1] - The current market capitalization of the company is 5.1 billion yuan [1]

证券代码：002627 证券简称：三峡旅游 公告编号：2025-050 湖北三峡旅游集团股份有限公司 关于变更内部审计部门负责人的公告 附件：程美芹女士简历 湖北三峡旅游集团股份有限公司 董 事 会 2025 年 9 月 19 日 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 9 月 19 日召开的第六届董事会第二十一次会议审议通过了《关于聘任 内部审计部门负责人的议案》。现将相关情况公告如下： 一、内部审计部门负责人离任情况 肖春玲女士因公司内部工作岗位调动，不再担任公司风控审计部 副部长职务，仍在公司担任其他职务。 二、聘任内部审计部门负责人的情况 为保证公司内部审计工作的正常开展，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》 及《公司章程》《内部审计制度》的相关规定，经公司董事会审计与 风险管理委员会提名，公司董事会同意聘任程美芹女士为公司风控审 计部部长，负责公司内部审计工作，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。 特此 ...

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 会第二十一次会议通知于 2025 年 9 月 15 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 9 月 19 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 证券代码：002627 证券简称：三峡旅游 公告编号：2025-049 湖北三峡旅游集团股份有限公司 第六届董事会第二十一次会议决议公告 《关于变更内部审计部门负责人的公告》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》。 审议通过了《关于聘任内部审计部门负责人的议案》。 三、备查文件 1. 经与会董事签字并加盖董事会印章的第六届董事会第二十一 1 同意聘任程美芹女士为公司内部审计部门负责人。 次会议决议。 本次会议经过投票表决，一致通过如下议案： 表决结 ...

Group 1 - The core viewpoint of the news is that Sanxia Tourism (SZ 002627) is actively engaging with investors and has provided a breakdown of its revenue sources for the first half of 2025 [1] - Sanxia Tourism's market capitalization is reported to be 5.1 billion yuan [2] Group 2 - The revenue composition for Sanxia Tourism in the first half of 2025 is as follows: travel agency business accounts for 35.76%, waterway tourism passenger transport for 27.58%, passenger travel services for 20.23%, commercial logistics for 19.24%, tourism port services for 9.21%, and vehicle extension services for 8.89% [1]

Group 1: Company Performance - The company achieved a total revenue of 2.86 billion yuan in the first half of 2025, representing a year-on-year growth of 20.20% [2] - The number of tourists received by the company's cruise products reached 125.25 thousand, marking a 10.96% increase compared to the same period in 2024 [2] - The gross profit margin of the travel agency business reached 26%, significantly higher than the industry average [3] Group 2: Factors Driving Growth - The increase in tourist reception was attributed to favorable weather conditions in the first quarter, which led to an earlier market activation compared to last year [3] - The company expanded its capacity by adding new cruise ships, including the Xiling Gorge Harmony and Joy [3] - New product offerings, such as the Premium All-Region Tour and Sturgeon VIP Experience, contributed to the growth in tourist numbers [3] - Enhanced marketing efforts in various target cities improved brand recognition and product awareness [3] Group 3: Strategic Goals - The company aims to become the leader in tourism for the Three Gorges region and a pioneer in China's inland cruise tourism [5] - Implementation strategies include leveraging the advantages of the controlling shareholder for resource integration and expanding the cruise industry scale through self-built and external growth [5] Group 4: Market Conditions - In 2024, the Three Gorges cruise market saw a total of 5,396 ship departures, with a cumulative passenger volume of 1.2359 million, of which 1.1767 million were domestic tourists, accounting for 95.21% of total reception [6][7] - The elderly population (60 years and above) constituted 50.88% of the total passenger volume [7] Group 5: Regulatory Environment - The Yangtze River Navigation Administration issued regulations on May 31, 2024, regarding market access for inter-provincial passenger transport, including restrictions on establishing new companies and conditions for new ship construction [9]

Market Overview - On September 19, the railway and highway sector declined by 0.34% compared to the previous trading day, with the Three Gorges Tourism leading the decline [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - The top gainers in the railway and highway sector included: - Sanfengma (001317) with a closing price of 50.79, up 3.06% and a trading volume of 70,400 shares, totaling 356 million yuan [1] - Haikong Group (603069) with a closing price of 21.70, up 1.69% and a trading volume of 103,900 shares, totaling 224 million yuan [1] - The top losers included: - Three Gorges Tourism (002627) with a closing price of 6.98, down 3.32% and a trading volume of 580,800 shares, totaling 407 million yuan [2] - Jilin Expressway (601518) with a closing price of 2.76, down 2.47% and a trading volume of 201,100 shares, totaling 55.97 million yuan [2] Capital Flow - The railway and highway sector experienced a net outflow of 172 million yuan from institutional investors, while retail investors saw a net inflow of 127 million yuan [2] - The capital flow for specific stocks showed: - Sanfengma (001317) had a net inflow of 31.43 million yuan from institutional investors, but a net outflow of 35.69 million yuan from retail investors [3] - Haikong Group (603069) had a net inflow of 14.69 million yuan from institutional investors, with a net outflow of 1.24 million yuan from retail investors [3]