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]

Group 1 - The company received a resignation letter from Hu Junhong, the vice chairman and director, on September 17, 2025, due to internal governance adjustments, but he will continue to serve as the board secretary [2] - Hu Junhong holds 166,159 shares of the company, accounting for 0.02% of the total share capital, and his resignation will not reduce the board members below the legal minimum [2] - The company held the 14th meeting of the fourth employee representative assembly on September 17, 2025, where Kang Lijuan was elected as the employee representative director for the sixth board [3] Group 2 - The election of Kang Lijuan as the employee representative director complies with legal requirements, ensuring that the number of directors who are senior management or employee representatives does not exceed half of the total board members [3] - The company has filed the resignation report and the resolution from the employee representative assembly as official documents [4] - Kang Lijuan, born in March 1974, has a background in human resources and has held various positions within the company, currently holding 84,690 shares [6][7]

Group 1 - The core point of the article is the election of Ms. Kang Lijuan as the employee representative director of the sixth board of directors of the company [1]

证券代码：002627 证券简称：三峡旅游 公告编号：2025-048 湖北三峡旅游集团股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、董事辞职情况 湖北三峡旅游集团股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 17 日收到公司董事、副董事长胡军红先生提交的书面辞 职报告。根据公司内部治理结构调整及相关工作安排，胡军红先生申 请辞去公司第六届董事会董事、副董事长职务。胡军红先生辞去上述 职务后，仍担任公司董事会秘书职务。 胡军红先生的辞职不会导致公司董事会成员低于法定最低人数， 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》和《公司章程》等相关规定，胡军红先生的 辞职报告自送达公司董事会之日起生效。 截至本公告披露之日，胡军红先生持有本公司股份 166,159 股， 占公司总股本的 0.02%。其所持公司股份将严格按照《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易 所上市公司自律监管指引第 18 号—股东及董事、高级 ...

Core Viewpoint - The stock of China Three Gorges Tourism has experienced fluctuations, with a recent decline of 2.11% despite a year-to-date increase of 41.52% [1] Company Overview - China Three Gorges Tourism Group Co., Ltd. is located in Yichang, Hubei Province, and was established on August 10, 1998, with its listing date on November 3, 2011 [2] - The company's main business includes passenger transport, domestic express services, insurance agency, port machinery leasing, ticketing services, and tourism operations [2] - Revenue composition includes: travel agency services (35.76%), sightseeing cruise services (27.58%), comprehensive transportation services (20.23%), and tourism port services (9.21%) among others [2] Financial Performance - As of August 29, the number of shareholders for China Three Gorges Tourism is 27,600, an increase of 6.39% from the previous period [3] - For the first half of 2025, the company achieved operating revenue of 367 million yuan, a year-on-year increase of 7.47%, and a net profit attributable to shareholders of 63.62 million yuan, up 17.74% [3] Dividend Information - Since its A-share listing, China Three Gorges Tourism has distributed a total of 508 million yuan in dividends, with 138 million yuan distributed over the past three years [4]

Market Overview - On September 17, the railway and highway sector declined by 0.25% compared to the previous trading day, with Sanxia Tourism leading the decline [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Fulin Yuanye (002357) with a closing price of 11.36, up 5.48% and a trading volume of 206,800 shares, totaling 233 million yuan [1] - Longjiang Transportation (601188) closed at 3.64, up 0.55% with a trading volume of 448,400 shares, totaling 163 million yuan [1] - Significant decliners included: - Sanxia Tourism (002627) with a closing price of 7.12, down 3.78% and a trading volume of 777,200 shares, totaling 561 million yuan [2] - Sanfengsi (001317) closed at 48.84, down 2.38% with a trading volume of 44,800 shares, totaling 21.9 million yuan [2] Capital Flow - The railway and highway sector experienced a net outflow of 251 million yuan from institutional investors, while retail investors saw a net inflow of 286 million yuan [2] - The capital flow for specific stocks showed: - Daqin Railway (601006) had a net inflow of 35.08 million yuan from institutional investors, while retail investors had a net outflow of 2.55 million yuan [3] - Wuzhou Transportation (600368) saw a net inflow of 14.93 million yuan from institutional investors, but a net outflow of 18.87 million yuan from retail investors [3]