证券代码：002627 证券简称：三峡旅游 公告编号：2025-047 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 湖北三峡旅游集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 1. 会议时间： 现场会议时间：2025 年 9 月 10 日 14:30 网络投票时间：2025 年 9 月 10 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 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。 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（第六届董事会第二十次会议决议 1 根据深圳证券信息有限公司网络投票小组提供的数据，通过网络 投票 ...

湖北民基律师事务所 关于湖北三峡旅游集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国湖北省宜昌市西陵区西陵一路 7-1 号勤业商务大厦 9 楼 10 楼 12 楼 电话：(86 717)6754 269；邮箱：minji@minjilaw.com 湖北民基律师事务所 关于湖北三峡旅游集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：湖北三峡旅游集团股份有限公司 湖北民基律师事务所（以下简称"本所"）受湖北三峡旅游集团 股份有限公司（以下简称"三峡旅游"）委托，指派本所律师参加三 峡旅游2025年第一次临时股东大会（以下简称"本次股东大会"）， 并就本次股东大会的合法性进行见证，出具本法律意见书。 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司 法》")等法律、法规、规范性文件以及《湖北三峡旅游集团股份有限 公司章程》（以下简称"《公司章程》"）的有关规定而出具。 为出具本法律意见书，本所及经办律师依据《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》 等规定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对 本次股东大会所 ...

Market Overview - On September 3, the railway and highway sector declined by 1.01%, with Shentong Metro leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Shentong Metro (600834) closed at 8.71, down 4.18% with a trading volume of 95,000 shares and a transaction value of 84.02 million yuan [2] - Other notable declines include: - Jinjiang Online (600650) down 3.80% to 15.70 - Sanxia Tourism (002627) down 3.57% to 6.49 - Jiangxi Changyuan (600561) down 3.45% to 6.72 [2] Capital Flow Analysis - The railway and highway sector experienced a net outflow of 275 million yuan from institutional investors, while retail investors saw a net inflow of 122 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are entering the market [2] Detailed Capital Flow by Stock - Key stocks with significant capital flow include: - Beijing-Shanghai High-Speed Railway (601816) saw a net inflow of 37.66 million yuan from institutional investors but a net outflow from retail investors [3] - Sichuan Chengyu (601107) had a net inflow of 8.81 million yuan from institutional investors, while retail investors withdrew funds [3] - Shanxi Expressway (000755) experienced a net inflow of 6.48 million yuan from institutional investors but a significant outflow from retail investors [3]

Market Overview - The A-share market opened with all three major indices rising, with the Shanghai Composite Index up 0.19% at 3865.29 points [1] - The Shenzhen Component Index and the ChiNext Index both opened up 0.37% [1] Sector Performance - Gold concept stocks continued their upward trend, with silver and non-ferrous metals stocks seeing a three-day rise; Western Gold surged over 5% [1] - The international gold price has risen for six consecutive days, reaching a new high [1] - Humanoid robot concepts remained active, with Zhejiang Rongtai and Bojie Co. hitting the daily limit, and Yushutech announcing its listing plan yesterday [1] - The tourism and hotel sector opened higher, with Chongqing Lou rising over 5% and Three Gorges Tourism up over 3% [1] - The beverage manufacturing sector saw an initial surge, with Kuaijishan hitting the daily limit and Guyue Longshan rising over 5% [1]

Market Overview - On September 2, the railway and highway sector rose by 0.13% compared to the previous trading day, with Sanxia Tourism leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Key Performers in Railway and Highway Sector - Sanxia Tourism (002627) closed at 6.73, up 4.83% with a trading volume of 1.0499 million shares and a transaction value of 694 million yuan [1] - Jilin Shangs (601518) closed at 2.82, up 1.44% with a trading volume of 324,000 shares and a transaction value of 90.63 million yuan [1] - Fujian Expressway (600033) closed at 3.53, up 1.15% with a trading volume of 486,100 shares [1] - Beijing-Shanghai High-Speed Railway (601816) closed at 5.31, up 0.95% with a trading volume of 1.968 million shares [1] - Guangdong Expressway A (000429) closed at 11.80, up 0.85% with a trading volume of 96,700 shares [1] Fund Flow Analysis - The railway and highway sector experienced a net outflow of 456 million yuan from main funds, while retail investors saw a net inflow of 374 million yuan [2] - Speculative funds had a net inflow of 81.39 million yuan into the sector [2]

Group 1 - The tourism and hotel sector experienced a significant rally, with Sanxia Tourism hitting the daily limit up, and other companies such as Junting Hotel, Jinling Hotel, Huatian Hotel, and Shoulu Hotel also seeing gains [1] - Related ETFs showed notable trading volumes, with the tourism ETF (159766) recording a transaction amount of 81.1689 million yuan, and the tourism ETF (562510) with a transaction amount of 24.8938 million yuan [1]

Summary of Key Points Core Viewpoint - On August 29, a large block trade of 8.9 million shares of Three Gorges Tourism was executed at a price of 5.61 yuan, representing a discount of 6.97% compared to the market closing price of 6.03 yuan, with a total transaction value of 49.929 million yuan, accounting for 12.56% of the total trading volume for that day [1]. Group 1 - The block trade involved 8.9 million shares of Three Gorges Tourism [1]. - The transaction price was 5.61 yuan per share, which is lower than the market closing price [1]. - The total transaction amount was 49.929 million yuan, making up 12.56% of the total trading volume on that day [1]. Group 2 - The buyer and seller for the transaction were both from Changjiang Securities Co., Ltd., specifically from the Wuhan Wuluo Road Securities Business Department [2].

Core Viewpoint - The railway and highway sector experienced a slight decline of 0.05% on August 29, with Wanshan Expressway leading the losses, while the Shanghai Composite Index rose by 0.37% and the Shenzhen Component Index increased by 0.99% [1] Group 1: Market Performance - The closing price of Guangshen Railway was 3.21, with a significant increase of 9.93% and a trading volume of 2.2562 million shares, amounting to 722 million yuan [1] - The closing price of Wanshan Expressway was 14.59, showing a decrease of 2.99% with a trading volume of 103,500 shares, totaling 152 million yuan [2] - The railway and highway sector saw a net outflow of 173 million yuan from main funds, while retail investors contributed a net inflow of 180 million yuan [2] Group 2: Individual Stock Analysis - Guangshen Railway had a main fund net inflow of 213 million yuan, but a net outflow of 118 million yuan from speculative funds [3] - Shenhui Expressway recorded a main fund net inflow of 6.4612 million yuan, with a net outflow of 174,740 yuan from speculative funds [3] - Jilin Expressway experienced a main fund net inflow of 494,430 yuan, while speculative funds saw a net inflow of 206,060 yuan [3]

Market Overview - On August 28, the railway and highway sector declined by 0.5% compared to the previous trading day, with China Merchants Highway leading the decline [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Jiangxi Changyuan (Code: 600561) with a closing price of 7.09, up 2.75% on a trading volume of 149,600 shares and a turnover of 106 million yuan [1] - Three Gorges Tourism (Code: 002627) with a closing price of 5.84, up 2.28% on a trading volume of 399,100 shares and a turnover of 231 million yuan [1] - Chongqing Road and Bridge (Code: 600106) with a closing price of 7.35, up 2.08% on a trading volume of 436,300 shares and a turnover of 317 million yuan [1] - Conversely, notable decliners included: - Zhishang Highway (Code: 001965) with a closing price of 10.60, down 2.57% on a trading volume of 368,600 shares [2] - Shandong Highway (Code: 600350) with a closing price of 9.19, down 1.82% on a trading volume of 145,100 shares [2] - Ninghu Highway (Code: 600377) with a closing price of 13.53, down 1.53% on a trading volume of 121,800 shares [2] Capital Flow - The railway and highway sector experienced a net outflow of 99.27 million yuan from institutional investors, while retail investors saw a net inflow of 60.88 million yuan [2] - Key stocks with significant capital flow included: - Daqin Railway (Code: 601006) with a net inflow of 42.16 million yuan from institutional investors [3] - Three Gorges Tourism (Code: 002627) with a net inflow of 15.57 million yuan from institutional investors [3] - Sichuan Chengyu (Code: 601107) with a net inflow of 15.53 million yuan from institutional investors [3]

Core Viewpoint - Three Gorges Tourism (002627.SZ) reported a revenue of 367 million yuan for the first half of 2025, marking a year-on-year increase of 7.47%, and a net profit attributable to shareholders of 63.62 million yuan, up 17.74% from the previous year [1] Group 1: Financial Performance - The company achieved a revenue of 367 million yuan, reflecting a year-on-year growth of 7.47% [1] - The net profit attributable to shareholders reached 63.62 million yuan, representing a year-on-year increase of 17.74% [1] - The non-recurring net profit was 58.39 million yuan, showing a growth of 19.00% year-on-year, marking a historical high for the half-year period [1] Group 2: Business Transformation and Strategy - Three Gorges Tourism has transitioned from its original business model to focus on the tourism sector, officially changing its name in 2021 and divesting from passenger car 4S and supply chain businesses in 2023 [1] - The company reported a revenue of 286 million yuan from its comprehensive tourism business, which is a 20.20% increase year-on-year [1] - The number of tourists served by the company's cruise products reached 1.2525 million, a 10.96% increase compared to the same period in 2024, achieving a new record [1] Group 3: Future Plans and Developments - The company aims to strengthen its tourism business by leveraging the advantages of its controlling shareholder and capital operations to integrate tourism resources in the "Two Dams and One Gorge" area [2] - Three Gorges Tourism is set to launch a new inter-provincial vacation cruise brand named "Yangtze River Cruise," with the first ship, "Yangtze River Cruise·Lan Yue," scheduled to begin operations in June 2026 [2] - The projected net profit for the new cruise project upon reaching full production is estimated to be around 100 million yuan, equivalent to creating another Three Gorges Tourism [2]