证券代码：002627 证券简称：三峡旅游 公告编号：2025-027 同意聘任李根先生为公司总经理，任期自董事会审议通过之日起 至本届董事会任期届满之日止。 表决结果：11 票同意、0 票反对、0 票弃权。 湖北三峡旅游集团股份有限公司 第六届董事会第十八次会议决议公告 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。 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 会第十八次会议通知于 2025 年 5 月 29 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 6 月 3 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 本次会议经过投票表决，一致通过如下议案： 审议通过了《关于聘任公司总经理的议案》。 2025 年 6 月 3 日 2 《 关 于 聘 任 公 司 总 经 理 的 公 告 》 详 见 巨 潮 资 讯 网 （www.cninfo.com.cn）及《证券时报》 ...

Core Viewpoint - The tourism market's recovery has significantly boosted the performance of Three Gorges Tourism, with a focus on its core tourism business after divesting from automotive and supply chain operations [1][2][3] Financial Performance - In Q1, Three Gorges Tourism reported total revenue of 141 million yuan, a year-on-year increase of 7.56%, and a net profit attributable to shareholders of 16.6488 million yuan, up 75.73% [1][3] - The company's gross margin improved to 23.89%, an increase of 3.64 percentage points year-on-year, and net cash inflow from operating activities reached 16.2019 million yuan, a significant increase from the previous year [3] - For 2024, the company anticipates a revenue of 741 million yuan, a decrease of 53.7% year-on-year, but a net profit of 118 million yuan, down 9.3% [3] Strategic Focus - Three Gorges Tourism aims to become a leader in the Yangtze River Three Gorges tourism and a pioneer in China's inland cruise tourism, having restructured to focus solely on tourism [1][2] - The company is enhancing its tourism offerings by integrating resources from the "Two Dams and One Gorge" route, which includes major attractions like the Three Gorges Dam and Gezhouba Dam [2] Future Developments - The company plans to launch its first two self-built inter-provincial cruise ships in June and December 2026, operating routes from Yichang to Chongqing [4][5] - A second batch of two inter-provincial cruise ships is expected to be operational by June 2028, with projected annual revenue of 395 million yuan and net profit of 100 million yuan upon reaching full capacity [5] - Future routes may include connections from Chongqing to Wuhan, Nanjing, and Shanghai, expanding the cruise product matrix [5]

证券代码：002627 证券简称：三峡旅游 公告编号：2025-026 湖北三峡旅游集团股份有限公司 2024 年度股东大会决议公告 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。 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 1. 会议时间： 现场会议时间：2025 年 5 月 12 日 14:30 网络投票时间：2025 年 5 月 12 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 5 月 12 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 5 月 12 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（第六届董事会第十七次会议决议 1 召开本次股东大会）。 5. 会议主持人：董事长王精复。 参加本次股东 ...

北京大成（宜昌）律师事务所 关于湖北三峡旅游集团股份有限公司 2024 年度股东大会之 法 律 意 见 书 大 成 i s D e n t o n s' P r e f e r r e d L a w F i r m i n C h i n a . 北 京 大 成 （ 宜 昌 ） 律 师 事 务 所 www.dacheng.com 湖北省宜昌市西陵区夷陵大道 72 号九州大厦 A 座 14-16 层（443000） 14-16 F, Tower A, Jiuzhou Building No.72, Yiling Avenue, Xiling District ,443000, Yichang, Hubei, China Tel:+86 0717-6919599 北京大成（宜昌）律师事务所 关于湖北三峡旅游集团股份有限公司 2024 年度股东大会之法律意见书 致：湖北三峡旅游集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会 规则》等法律法规和其他有关规范性文件的要求，北京大成（宜昌）律师事务所 ...

Core Viewpoint - The company held a successful online performance briefing for the fiscal year 2024, with full interaction with investors and a 100% response rate to questions [1] Group 1: Performance and Financials - For the fiscal year 2024, the company achieved operating revenue of 741.32 million yuan, a decrease of 53.68% year-on-year, and a net profit attributable to shareholders of 117.59 million yuan, down 9.29% year-on-year [9] - Excluding the impact of asset divestitures, the company's revenue increased by 9.74% year-on-year, and profit increased by 37.94% [9][13] - During the "May Day" holiday in 2025, the company received 122,200 visitors, a year-on-year increase of 16.83%, setting a new record for daily and overall visitor numbers [5][15] Group 2: Strategic Initiatives - The company is focused on its core business of cruise tourism and aims to become a leader in the Yangtze River Three Gorges tourism sector [13][20] - The company plans to launch two new inter-provincial cruise ships in June and December 2026, with projected annual revenues of 395 million yuan and net profits of 100 million yuan upon reaching full capacity [16][17] - The company is exploring the integration of cruise, scenic spots, and cultural resources, and has already received over 60,700 students for study tours since 2018 [8][20] Group 3: Market and Regulatory Environment - The company is responding to government initiatives to boost domestic consumption and has launched various promotional activities during holidays [2] - The company is compliant with regulations regarding major shareholder share reductions, confirming that recent share sales by a major shareholder were lawful and did not indicate operational issues [4][12] - The company is actively enhancing safety measures for its cruise operations in light of recent incidents in the tourism sector [8]

Group 1: Company Growth and Strategy - The company aims to become the leader in tourism in the Yangtze River Three Gorges area and a pioneer in domestic river cruise tourism, leveraging the "One Area Drives" and "One Belt Links" strategies [2][3]. - The first two inter-provincial cruise ships are set to launch in June and December 2026, with a projected annual revenue of CNY 395 million and a net profit of CNY 100 million upon reaching full capacity [3][4]. Group 2: Financial Performance - During the "May Day" holiday in 2025, the company received 122,200 visitors, a 16.83% increase compared to 2024, achieving a new record for daily and overall visitor numbers [5][14]. - In 2024, the company reported a total revenue of CNY 741.32 million, a decrease of 53.68% year-on-year, while net profit fell by 9.29% to CNY 117.59 million. However, excluding the impact of divested businesses, revenue increased by 9.74% and profit rose by 37.94% [10][13]. Group 3: Market Expansion and Product Development - The company is constructing inter-provincial cruise ships to operate routes from Yichang to Chongqing, with future plans to consider additional routes based on market demand [3][4]. - The company has been actively expanding its product matrix, including plans for educational tourism and wellness cruises, having already served over 60,700 students in educational trips by 2024 [11][12]. Group 4: Shareholder and Asset Management - The company has completed the divestiture of non-core assets, such as automotive sales, to focus on its main business of cruise tourism [7][10]. - The indirect controlling shareholder, Hubei Three Gorges Cultural Tourism Holdings, acquired 100% of Hubei Three Gorges Cultural Tourism Co. through a non-compensatory transfer of state-owned equity, maintaining the company's direct controlling shareholder and actual controller [3][4]. Group 5: Safety and Compliance - The company has implemented comprehensive safety measures for its cruise operations, including regular inspections and emergency drills, to ensure passenger safety [11][12]. - The company is committed to adhering to regulatory requirements and enhancing operational management in response to safety incidents in the tourism sector [11][12].

2024 年度持续督导意见暨 广发证券股份有限公司 关于 湖北三峡旅游集团股份有限公司 重大资产出售暨关联交易 之 持续督导总结报告 独立财务顾问 二〇二五年四月 声明与承诺 广发证券股份有限公司（以下简称"广发证券"或"本独立财务顾问"）接 受湖北三峡旅游集团股份有限公司（以下简称"上市公司"或"公司"或"三峡 旅游"）的委托，担任三峡旅游重大资产出售暨关联交易的独立财务顾问。 根据《公司法》《证券法》《重组管理办法》等相关法律法规的规定，按照 证券业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的态度，本独立财 务顾问经过审慎核查，结合三峡旅游 2024 年年度报告，出具了上市公司本次重 大资产出售的持续督导意见暨持续督导总结报告。本独立财务顾问声明如下： 1、本独立财务顾问出具本持续督导意见的依据是上市公司及重组相关各方 提供的资料，并由各相关方对其真实性、准确性和完整性承担全部责任，保证其 不存在重大遗漏、虚假记载或误导性陈述。本独立财务顾问不承担由此引起的任 何风险责任。 2、本独立财务顾问未委托和授权任何其他机构和个人提供未在本持续督导 意见中列载的信息和对本报告做任何解释或说明。 3、本持续督 ...

Group 1 - The A-share tourism and hotel sector is experiencing a downturn, with companies like Zhongxin Tourism and Xiangyuan Cultural Tourism seeing declines of over 3% [1] - Other companies such as Lijiang Co., Three Gorges Tourism, Jinjiang Group, and China Youth Travel also followed the downward trend [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002627 证券简称： 三峡旅游 公告编号：2025-025 湖北三峡旅游集团股份有限公司 关于持股5%以上股东权益变动至5%以下的提示性公告 信息披露义务人股东三峡资本控股有限责任公司保证向公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1.本次权益变动系湖北三峡旅游集团股份有限公司（以下简称"公司"）持股5%以上股东三峡资本控股有 限责任公司（以下简称"三峡资本"）减持公司股份，本次权益变动不触及要约收购。 2.本次权益变动后，三峡资本持有的公司股份由 41,753,653 股减少至36,229,968 股，持有公司股份比例 由5.762293%减少至4.999986%。 4. 本次权益变动不会导致公司控股股东、实际控制人发生变化。 公司于2025年4月25日收到三峡资本出具的《简式权益变动报告书》，现将本次权益变动相关情况公告 如下： 一、本次权益变动基本情况 ■ 二、本次权益变动前后信息披露义务人持股情况 ■ 三、其他情况说明 （一） ...

证券代码：002627 证券简称：三峡旅游 公告编号：2025-025 湖北三峡旅游集团股份有限公司 关于持股 5%以上股东权益变动至 5%以下 的提示性公告 信息披露义务人股东三峡资本控股有限责任公司保证向公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1. 本次权益变动系湖北三峡旅游集团股份有限公司（以下简称 "公司"）持股 5%以上股东三峡资本控股有限责任公司（以下简称"三 峡资本"）减持公司股份，本次权益变动不触及要约收购。 2. 本次权益变动后，三峡资本持有的公司股份由 41,753,653 股 减少至 36,229,968 股，持有公司股份比例由 5.762293%减少至 4.999986%。 3. 本次股东权益变动事项涉及的信息披露义务人三峡资本不排 除在未来 12 个月内增持或继续减持三峡旅游的可能。 4. 本次权益变动不会导致公司控股股东、实际控制人发生变化。 公司于 2025 年 4 月 25 日收到三峡资本出具的《简式权益变动报 告书》，现将本次权益变动相关情况公告如下： 1 三、其他情况说明 （一）本次权益变动不存在违反《中华人民共和国证券法》 ...