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三峡旅游:9月21日接受机构调研,包括知名基金经理韩创的多家机构参与
Sou Hu Cai Jing· 2025-09-22 02:11
证券之星消息,2025年9月22日三峡旅游(002627)发布公告称公司于2025年9月21日接受机构调研,国盛 商社杜玥莹 陈天明、鹏华基金陈金伟 谢添元、华夏基金艾邦妮、建信基金赵长东、创金合信基金刘毅 恒、工银瑞信基金马丁、宏利基金孟杰 周少博、博时基金付伟 王诗瑶、华泰资产杨起帆、泰康资产杨世 祥、大成基金韩创、万家基金李黎亚、光大保德信基金谢东、大家资产李德宝、清和泉资本帅也、融通基 金马春玄、长信基金李泽明、惠升基金封雨辕、西部利得基金林静、银河基金杨琪、汇丰晋信基金费馨 涵、汇添富基金方心诣、摩根士丹利基金隋思誉、华商基金崔志鹏、前海联合基金魏甜参与。 答:根据公司《长江三峡省际度假型游轮旅游可行性研究报告》,公司首批 2 艘省级游轮将分别于 2026 年 6 月、2026 年12月完工并投入运行,第二批 2艘省级游轮将于 2028年 6月完工并投入运行;公司 4艘省 级游轮将运营长江三峡最经典、最受欢迎的宜渝航线(宜昌至重庆);公司宜渝航线定价取2,800-3,000 元/人,旅行社协议结算价取 2,500 元/人,但最终定价将充分参考新建游轮投运时,对应的同类档次产品 的运营价格,并根据市场 ...
三峡旅游(002627) - 2025年9月21日投资者关系活动记录表
2025-09-22 00:24
证券代码:002627 证券简称:三峡旅游 湖北三峡旅游集团股份有限公司投资者关系活动记录表 编号:2025-06 答:公司已确立向旅游产业转型的明确发展目标,今后也 将更加聚焦旅游产业投资;控股股东所属文旅资源,只要符合 相关条件,均优先考虑向上市公司集中。如有并购重组事项, 请以公司在法定信息披露渠道发布的正式公告为准。 5."十一"期间,公司主要游船产品的预售情况怎么样? 截至 2025 年 9 月 21 日,公司"两坝一峡"游船产品在各 渠道预售情况较好,10 月 2 日至 10 月 7 日均已售罄,10 月 1 日、10 月 8 日尚有少量余票。 6. 公司近年的回购股份实施情况? 公司近三年已完成两次股份回购:2022 年 11 月 18 日至 2023 年 11 月 10 日,公司首次实施股份回购,回购股份 1,892.19 万股,该次回购股份用途为"股权激励计划、员工持股计划或 减少注册资本",需在披露回购结果暨股份变动公告后三十六 个月内完成既定用途,若未完成则该等股份将被注销;2024 年 2 月 7 日至 2024 年 4 月 30 日,公司实施第二次股份回购, 回购股份 1,024.7 ...
三峡旅游聘任程美芹为公司风控审计部部长
Mei Ri Jing Ji Xin Wen· 2025-09-21 11:28
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]
三峡旅游:聘任程美芹女士为公司风控审计部部长
Zheng Quan Ri Bao· 2025-09-19 15:44
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]
三峡旅游:聘任程美芹为公司风控审计部部长
Mei Ri Jing Ji Xin Wen· 2025-09-19 11:18
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]
三峡旅游(002627) - 关于变更内部审计部门负责人的公告
2025-09-19 11:16
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 ...
三峡旅游(002627) - 第六届董事会第二十一次会议决议公告
2025-09-19 11:15
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 ...
三峡旅游:接受天风证券等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-09-19 11:06
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]
三峡旅游(002627) - 2025年9月19日投资者关系活动记录表
2025-09-19 10:40
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]
铁路公路板块9月19日跌0.34%,三峡旅游领跌,主力资金净流出1.72亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-19 08:54
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]