Core Viewpoint - Hubei Three Gorges Tourism Group Co., Ltd. reported significant growth in revenue and profit for the first half of 2025, driven by an increase in tourist reception and effective product pricing adjustments [2][3]. Financial Performance - The company achieved a revenue of 367 million yuan, a year-on-year increase of 7.47% [2]. - The net profit attributable to shareholders reached 63.62 million yuan, reflecting a year-on-year growth of 17.74% [2]. - The non-recurring net profit was 58.39 million yuan, up 19.00% year-on-year, marking a historical high for the first half of the year [2]. Tourism Business Growth - The comprehensive tourism business revenue reached 286 million yuan, with a year-on-year increase of 20.20% [3]. - The company’s cruise products received 1.2525 million tourists, a 10.96% increase compared to the same period in 2024, setting a new record for visitor numbers [3]. Market Expansion and New Initiatives - The company is accelerating its inter-provincial cruise business, launching a new brand "Yangtze River Cruise" with the first ship, "Yangtze River Xing·Lan Yue," set to operate in June 2026 [3]. - The inter-provincial cruise project plans to deploy four mixed-power new energy cruise ships, with the first two expected to operate on the luxurious route from Chongqing to Yichang [3]. - The project is projected to generate a net profit of approximately 100 million yuan upon reaching full production, equivalent to creating another Three Gorges Tourism [3]. Strategic Vision - The company aims to deepen its focus on the cruise tourism sector, aspiring to become a leader in China's inland river cruise tourism industry through route expansion, brand development, technological upgrades, and green initiatives [4].

Group 1 - The company, Sanxia Tourism, announced that it will hold its first extraordinary general meeting of shareholders on September 10, 2025 [1] - The agenda for the meeting includes the review of multiple proposals, such as the amendment of the company's articles of association and the amendment of the rules for shareholder meetings [1]

Core Viewpoint - Three Gorges Tourism (002627.SZ) reported a revenue of 367 million yuan for the first half of 2025, reflecting a year-on-year growth of 7.47% [1] - The net profit attributable to shareholders of the listed company reached 63.62 million yuan, marking a year-on-year increase of 17.74% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 58.39 million yuan, showing a year-on-year growth of 19.00% [1] - The basic earnings per share stood at 0.0878 yuan [1]

Core Viewpoint - The company, Three Gorges Tourism, reported significant growth in revenue and profit for the first half of 2025, driven by an increase in tourist reception and reasonable product pricing adjustments [2]. Financial Performance - The company achieved a revenue of 367 million yuan, representing a year-on-year increase of 7.47% [2]. - The net profit attributable to shareholders reached 63.62 million yuan, up 17.74% year-on-year [2]. - The non-recurring net profit was 58.39 million yuan, marking a 19.00% increase year-on-year, with the highest non-recurring net profit recorded in history [2]. Business Operations - The growth in performance is attributed to a steady increase in tourist reception and effective product pricing strategies [2]. - The tourism comprehensive business revenue reached 286 million yuan, reflecting a year-on-year growth of 20.20% [2]. - The company received a total of 1.2525 million tourists for its cruise products, a 10.96% increase compared to the same period in 2024, achieving a new record in visitor numbers [2]. Innovation and Development - The company has a first-mover advantage in the application of new energy vessels, with the "Yangtze Three Gorges 1" cruise ship being the world's largest commercial vessel with battery capacity and possessing independent intellectual property rights [2][3]. - Collaborating with leading domestic battery and ship power control system companies, the company is developing key technologies for large pure electric vessels [3]. - The company has completed upgrades for all port shore power, enhancing its competitive edge in the electrification of Yangtze River vessels [3]. Market Expansion - The company is accelerating its provincial cruise business, recently launching a new brand called "Yangtze Xing Cruise," with the first provincial cruise ship set to operate in June 2026 [3]. - The provincial cruise project plans to deploy four hybrid power new energy cruise ships, with the first two expected to operate on the classic luxury cruise route from Chongqing to Yichang [3]. - The project is projected to generate a net profit of approximately 100 million yuan upon reaching full production, equivalent to creating another Three Gorges Tourism [3].

北京商报讯（记者 吴其芸）8月25日，湖北三峡旅游集团股份有限公司（以下简称"三峡旅游"）发布 2025年半年度报告，报告期内，三峡旅游实现营业收入3.67亿元，同比增长7.47%；归属于上市公司股 东的净利润6362.14万元，同比增长17.74%。 ...

Group 1 - The company, Three Gorges Tourism, reported a half-year revenue of 366,514,781.19 yuan, representing a year-on-year increase of 7.47% [1] - The net profit attributable to shareholders of the listed company was 63,621,398.19 yuan, showing a year-on-year increase of 17.74% [1] Group 2 - Among the top ten circulating shareholders, Yichang Chengfa Capital Holding Co., Ltd. is a new circulating shareholder [2]

湖北三峡旅游集团股份有限公司 舆情管理制度 第一章总则 第一条 为提高湖北三峡旅游集团股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、 妥善处理各类舆情对公司股票及其衍生品种、商业信誉及正常生产经 营活动造成的影响，切实保护投资者合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司监管指引第 10 号 ——市值管理》等法律法规及《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，结合公司实际情况，制 定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报 道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； 第五条 公司成立网络舆情领导小组，由公司董事长任小组组长， 分管领导协助组长抓好网络舆情的统一领导、统一协调、统一处置和 统一发布工作。各事业部（专业化公司）认真履行主体责任，抓好本 单位网络舆情管控工作。 第二章 舆情管理的组织体系及其工作职责 第四条 公司建立"统一领导、分工负责、全 ...

湖北三峡旅游集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范湖北三峡旅游集团股份有限公司（以下简称"公 司"）选聘（含续聘、改聘）会计师事务所的行为，切实维护股东利 益，提高财务信息质量，根据《中华人民共和国公司法》《中华人民 共和国证券法》《国有企业、上市公司选聘会计师事务所管理办法》 《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》等法律法规及《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，结合公司实际情况，制定本制 度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律 法规要求，聘任会计师事务所对财务会计报告发表审计意见、出具审 计报告的行为。公司选聘进行财务报表审计业务、内部控制审计业务 的会计师事务所，需遵照本制度的规定。选聘其他专项审计业务的会 计师事务所，公司管理层视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计与风险管理委 员会审议同意后，提交董事会审议，并由股东会决定。公司不得在董 事会、股东会审议前聘请会计师事务所开展审计业务。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计 ...

湖北三峡旅游集团股份有限公司 董事会提名委员会工作细则 （2025 年 8 月修订） 第一章 总则 第一条 为规范湖北三峡旅游集团股份有限公司（以下简称"公司"）董 事和高级管理人员的选聘工作，完善公司治理，根据《中华人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等法律法规 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，公司董事会设立董事会提名委员会，并制定本工作细则。 第六条 提名委员会委员任期与董事会任期一致，委员任期届满，连选 1 可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格。委 员出现缺额时，由董事会根据上述第四、五条规定补足委员人数。 第二条 提名委员会是董事会下设的专门工作机构，主要负责对公司董 事和高级管理人员的人选、选择标准和程序进行研究、审查并提出建议。 第三条 提名委员会的人员组成、会议的召开程序、表决方式等必须遵 循有关法律、行政法规、部门规章、《公司章程》及本议事规则的规定。 第二章 人员组成 第四条 提名委员会成员由 3 名董事组成，其中独 ...

湖北三峡旅游集团股份有限公司 募集资金管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为规范公司募集资金管理，提高募集资金使用效率，湖北三 峡旅游集团股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司募集资金监管规则》《深圳 证券交易所股票上市规则》（以下简称"《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》等 法律法规及《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，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股 权性质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施 股权激励计划募集的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额 的部分。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况， 有效防范投资风险，提高募集资金使用效益。 公司董事、高级管理人员应当勤勉尽责，确保公司募集资金安全，不 得操控公司擅自或者变相改变募集资金用途。 第四条 上市公司应当建立并完善募集资金存放、管理、使用、改变 用途、 ...