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： | --- | --- | --- | --- | --- | |------------------|-------------------------------------------|------------------------------------------|-----------|--------------| | | | | | 2022-01 | | | □特定对象调研 □分析师会议 | | | | | | □媒体采访 √业绩说明会 | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | 类别 | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称及 | 公司投资者 | | | | | 人员姓名 | | | | | | 时间 | 2022 年 5 月 16 日 | 15:00-17:00 | | | | 地点 | 全景网 " 投资者关系互动平台 董事长 殷俊 | " （ http://rs.p5w.ne ...

1 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：2022-02 | --- | --- | --- | --- | --- | |------------------|--------------------------------------|--------------------------------------------------------|--------|------------------| | | | | | | | | □特定对象调研 | □分析师会议 | | | | | □媒体采访 √业绩说明会 | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | 类别 | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称及 | 线上参与 2022 | 年湖北辖区上市公司投资者集体接待日暨 | | 2021 | | 人员姓名 | 年度网上业绩说明会的投资者 | | | | | 时间 | 2022 年 6 月 16 日 | （星期四） 13:00-16:00 ...

湖北三峡旅游集团股份有限公司 2022 年第三季度报告 证券代码：002627 证券简称：三峡旅游 公告编号：2022-087 湖北三峡旅游集团股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 适用 □不适用 股权转让收益 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益项 目的情况说明 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,112,261,591.92, a decrease of 3.65% compared to ¥1,154,349,027.68 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥6,004,974.48, representing a decline of 112.03% from ¥49,936,605.29 in the previous year[21]. - The net cash flow from operating activities decreased by 40.32% to ¥331,301,559.43, down from ¥555,107,957.49 in the same period last year[21]. - Basic earnings per share were -¥0.0081, a drop of 109.22% compared to ¥0.0879 in the previous year[21]. - The gross profit margin for the comprehensive transportation service segment was 4.81%, reflecting a decrease of 0.95% compared to the previous year[41]. - The revenue from passenger travel services dropped by 20.26% to ¥81,845,052.03, while revenue from automotive 4S services decreased by 21.34% to ¥447,051,274.26[40]. - The company reported a total comprehensive income of ¥-4,134,808.20 for the first half of 2022, compared to ¥51,801,050.48 in the same period of 2021[165]. - The total profit for the first half of 2022 was ¥8,885,032.82, down from ¥69,143,587.19 in the previous year, reflecting a decrease of approximately 87.2%[165]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,599,216,939.10, a decrease of 4.34% from ¥4,807,637,270.31 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were ¥3,124,425,574.06, showing a slight decrease of 0.07% from ¥3,126,703,618.01 at the end of the previous year[21]. - The company's total liabilities decreased to ¥1,321,840,050.35 from ¥1,532,078,152.46[157]. - Current liabilities totaled ¥642,911,413.81, a significant reduction from ¥873,452,360.87[157]. - Non-current liabilities increased slightly to ¥678,928,636.54 from ¥658,625,791.59[157]. - The company's total assets included cash and cash equivalents amounting to ¥1,426,514,300.80, which accounted for 31.02% of total assets, up from 27.86% last year[45]. Investments and Cash Flow - The company achieved a net increase in cash and cash equivalents of ¥105,422,083.13, representing a 131.20% increase compared to ¥45,597,129.02 in the previous year[40]. - The company’s investment activities resulted in a net cash outflow of ¥122,751,000.07, which is a 24.73% increase in outflow compared to ¥98,410,022.76 last year[40]. - Cash inflow from financing activities totaled ¥29,519,260.37, compared to ¥6,200,000.00 in the same period last year[172]. - The ending balance of cash and cash equivalents increased to ¥1,400,734,547.88, up from ¥663,568,454.54 at the end of the first half of 2021[172]. Business Operations - The company operates three main businesses: integrated transportation services, tourism comprehensive services, and land development[29]. - The company operates over 10 direct bus routes to tourist attractions and has 105 vehicles dedicated to tourism passenger transport[32]. - The company has developed a strong competitive advantage in the domestic river cruise market, leveraging its experience in water transport and tourism services[36]. - The company has established 10 intercity bus routes in the Yichang and Jingzhou areas, contributing to the construction of a regional intercity bus network[29]. - The company has completed its land development business for the Three Gorges Cruise Center, securing fixed and appreciation income from land development[33]. Future Outlook and Strategic Plans - The company plans to accelerate its transformation and upgrade its industrial structure to enhance its core competitive advantages in response to market downturn risks[72]. - The company has plans for market expansion and new product development in the tourism and logistics sectors, aiming to enhance service offerings and operational efficiency[64]. - The company is focusing on digital content creation and internet sales, which are expected to drive future revenue growth[64]. - The company has set a performance guidance for the next quarter, aiming for a revenue increase of 15%[65]. - The company is planning market expansion into three new provinces, targeting a 20% increase in market share by the end of the year[65]. Legal and Compliance Matters - The company initiated a lawsuit against the defendant for performance compensation obligations amounting to ¥41.23 million due to unmet performance commitments from an acquisition in 2019[96]. - The company has reported that its legal disputes are not anticipated to have a major impact on its financial performance[97]. - There were no significant asset or equity sales during the reporting period[61]. - The semi-annual financial report has not been audited[93]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 24,446[133]. - The largest shareholder, Yichang Transportation Tourism Industry Development Group, holds 24.36% of shares, totaling 179,834,564 shares[133]. - The company has issued 7,724,425 shares in a private placement, which will be locked for 6 months starting from January 20, 2022[131]. - The company has a total of 41,753,653 shares pledged or frozen by Sanxia Capital Holdings[133]. Environmental and Social Responsibility - The company has invested 12 million yuan in a pollution prevention barge capable of handling various waste types, including a storage capacity of 300m³ for sewage[83]. - The company completed pollution prevention upgrades at seven ports, ensuring all waste is processed onshore[84]. - The company has established seven shore power projects with a total capacity of 16,600 KVA, enhancing the environmental sustainability of port operations[85]. - A total of 778 employees have participated in community service, contributing 4,167.5 hours to various local initiatives[87].

证券代码：002627 证券简称：三峡旅游 公告编号：2022-052 湖北三峡旅游集团股份有限公司 关于参加 2022 年湖北辖区上市公司投资者 集体接待日活动的公告 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。 重要内容提示： ●召开时间：2022 年 6 月 16 日（星期四）13:00-16:00 ●召开地点：全景•路演天下（http://rs.p5w.net）网络平台 ●召开方式：网络文字互动 ●问题征集方式：投资者可于 2022 年 6 月 15 日（星期三）17:00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页面，向本公司提出 您关注的问题。 一、业绩说明会主题 为进一步加强与广大投资者的互动交流，根据湖北省上市公司协 会《关于举办 2022 年湖北辖区上市公司投资者集体接待日暨 2021 年 度业绩说明会活动的通知》的统一部署，湖北三峡旅游集团股份有限 公司（以下简称"公司"）将于 2022 年 6 月 16 日（星期四）下午 13:00-16:00 参加由中国证券监督管理委员会湖北监管局联合湖北省 上市公司协会 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥515,368,801.44, a decrease of 16.55% compared to ¥617,592,534.39 in the same period last year[2] - Net profit attributable to shareholders increased by 8.06% to ¥14,239,714.93 from ¥13,178,138.26 year-on-year[2] - Total operating revenue for Q1 2022 was CNY 515,368,801.44, a decrease from CNY 617,592,534.39 in the previous period[20] - Net profit for Q1 2022 reached CNY 16,760,878.80, compared to CNY 15,078,669.91 in the same period last year, representing an increase of approximately 11.2%[22] - Total operating costs for Q1 2022 were CNY 494,327,302.74, down from CNY 600,853,159.39 year-on-year[21] Cash Flow - The net cash flow from operating activities decreased by 33.05% to ¥282,076,233.54 compared to ¥421,324,418.19 in the previous year[2] - Cash inflow from operating activities totaled CNY 1,125,814,191.21, compared to CNY 1,244,843,075.16 in the previous year[24] - The net cash flow from investment activities was -72,994,095.25 CNY, compared to -105,429,088.75 CNY in the previous year, indicating an improvement of approximately 30.7%[25] - The total cash inflow from financing activities was 3,613,800.00 CNY, up from 1,850,000.00 CNY year-over-year, representing a growth of about 95.5%[25] - Cash outflow for debt repayment was 15,620,822.12 CNY, significantly lower than 165,639,416.41 CNY in the previous year, showing a reduction of approximately 90.6%[25] - The net increase in cash and cash equivalents for the period was 191,899,361.39 CNY, compared to 143,119,759.38 CNY in the same period last year, reflecting an increase of about 34.2%[25] - The ending balance of cash and cash equivalents was 1,487,211,826.14 CNY, up from 761,091,084.90 CNY year-over-year, indicating a growth of approximately 95.3%[25] - The company received 2,250,000.00 CNY from minority shareholders as part of investment, a significant increase from 450,000.00 CNY in the previous year, marking a rise of 400%[25] - The cash flow from financing activities had a net outflow of -17,182,776.90 CNY, compared to -172,775,570.06 CNY in the previous year, showing a substantial improvement of about 90%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,897,535,595.58, reflecting a 1.87% increase from ¥4,807,637,270.31 at the end of the previous year[2] - Total liabilities as of Q1 2022 amounted to CNY 1,602,347,594.87, an increase from CNY 1,532,078,152.46 year-on-year[21] - The company's non-current assets totaled CNY 2,180,253,775.22, slightly up from CNY 2,164,165,502.44 at the beginning of the year[17] - The company reported a decrease in accounts payable from CNY 79,091,726.20 to CNY 77,141,940.59, a decline of about 2.5%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,149, with the largest shareholder holding 22.97% of the shares[10] - The total number of restricted shares released for trading on January 20, 2022, was 153,307,686 shares, accounting for 20.77% of the company's total share capital[13] Expenses - Sales expenses rose by 36.26% to ¥1,265,780.00, attributed to higher personnel costs and increased advertising expenses[8] - The company reported a decrease in sales expenses to CNY 12,617,986.20 from CNY 9,260,235.34 year-on-year[21] Investment Activities - The company reported an investment income of ¥1,060,000.00 from the transfer of subsidiary equity, compared to zero in the same period last year[8] - The company recorded an investment income of CNY 1,060,000.00 in Q1 2022, with no comparable figure from the previous period[21] Other Information - The first quarter report was not audited, which may affect the reliability of the financial data presented[26] - The company’s financial performance shows a trend towards improved cash management and reduced liabilities compared to the previous year[25] - The company plans to establish a joint venture with Chongqing Wanzhou Automobile Transport Group and Chongqing Chijia Tourism Cultural Creative Development Group to operate waterway tourism services[14] - The company is in the process of issuing shares to acquire assets and raise matching funds, with trading suspended since March 28, 2022[14]

Financial Performance - The total revenue for the year was reported at 500 million yuan, reflecting a 10% increase compared to the previous year[13]. - The company reported a total revenue of 2,178,173,870.03 in 2021, representing an increase of 11.69% compared to 1,950,196,158.41 in 2020[19]. - The total profit reached 171.35 million yuan, showing a significant increase of 79.71% compared to the previous year[42]. - The company achieved a total revenue of 2.18 billion yuan, representing a year-on-year growth of 11.69%[42]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2021, representing a year-over-year increase of 15%[128]. - The company reported a net profit of approximately 288 million, which is a 3.57% increase year-over-year[88]. - The net profit attributable to shareholders in 2021 was ¥105,324,515.22, a significant increase of 118.10% from ¥48,291,909.01 in 2020[19]. - The net profit attributable to shareholders was 105.32 million yuan, marking a remarkable growth of 118.10% year-on-year[42]. - The company reported a net profit of -28,005,695.46 CNY for the year 2021, resulting in a total distributable profit of 356,654,303.74 CNY by year-end[152]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares (including tax) to all shareholders[5]. - A cash dividend of 1.00 CNY per 10 shares (including tax) was proposed, amounting to a total cash dividend of 73,814,811.70 CNY[150]. - The cash dividend represents 100% of the total profit distribution amount, adhering to the company's profit distribution policy[150]. - The company did not implement any stock dividend or capital reserve transfer to increase share capital in the current year[152]. Market Expansion and Growth Strategy - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[5]. - Market expansion efforts include entering two new provinces, aiming for a 20% increase in market share[13]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and operational efficiency[13]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB allocated for potential deals[128]. - New product offerings in the tourism sector are expected to launch in the upcoming fiscal year, targeting a broader customer base[89]. Research and Development - The company is investing in new technology development, allocating 10 million yuan for R&D in the upcoming year[13]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving operational efficiency[128]. Customer Experience and Digital Transformation - The company is focusing on enhancing customer experience through digital transformation initiatives, with an investment of 5 million yuan planned for the next year[13]. - The company has established a digital command center and launched a smart tourism service platform, marking significant progress in its digital transformation[102]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 5% through improved supply chain management[128]. - The company is committed to enhancing investor relations through diverse communication channels to promote its value[102]. Risk Management and Challenges - The company has identified potential risks, including market competition and regulatory changes, which may impact future performance[5]. - The company is facing risks related to market downturns, particularly in road passenger transport, which has seen a continuous decline in volume[102]. - The company faced significant organizational structure deficiencies, impacting decision-making and leading to major discrepancies between expected and actual outcomes[159]. Corporate Governance and Compliance - The company is committed to improving corporate governance and compliance with legal regulations, enhancing overall company quality[111]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[108]. - The company has established a comprehensive information disclosure system, ensuring timely communication with investors through various channels[110]. Social Responsibility and Sustainability - The company has been awarded the title of "Most Socially Responsible Listed Company in Hubei" for 2021[168]. - The company has implemented various measures to enhance its internal control system and governance structure in response to regulatory requirements[163]. - The company has invested a total of 1.16 million yuan in poverty alleviation efforts in Hongqiping Village, significantly improving the living conditions and achieving poverty alleviation for local households[174]. Employee Management and Development - The total number of employees at the end of the reporting period was 2,520, with 971 in the parent company and 1,549 in major subsidiaries[144]. - The company has established a comprehensive salary distribution system and performance assessment framework to manage employee compensation effectively[146]. - The company has implemented a performance-oriented labor cost management system to ensure controllability of total labor costs[146]. Environmental Initiatives - The company has completed pollution prevention upgrades at seven ports, ensuring that all waste generated is properly handled and treated[168]. - The company has signed a cooperation agreement with State Grid Hubei Electric Power Co. to develop shore power systems at ports, with seven shore power projects completed[169].

湖北三峡旅游集团股份有限公司 2021 年第三季度报告 证券代码：002627 证券简称：三峡旅游 公告编号：2021-098 湖北三峡旅游集团股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比 上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 471,057,093.31 | -22.73% | 1,625,406,120.99 | 18.82% | | 归属于上市公司股东的净利润（元） | 16,397,486.88 | -55.52% | 66,334,092.17 | 939.81% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 11,062,374.60 | -68.21% | 54,197,024.29 | 103,644.22% | | 经营活动产生的现金流量净额（元） | —— | —— | 495,576,730. ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,154,349,027.68, representing a 52.22% increase compared to CNY 758,357,586.13 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached CNY 49,936,605.29, a significant turnaround from a loss of CNY 30,483,409.34, marking a 263.82% increase[18]. - The net cash flow from operating activities was CNY 555,107,957.49, a remarkable increase of 1,682.22% compared to a negative cash flow of CNY 35,084,195.69 in the previous year[18]. - Basic earnings per share improved to CNY 0.0879 from a loss of CNY 0.0537, reflecting a 263.69% increase[18]. - The total profit reached CNY 69.14 million, up 407.26% compared to the previous year[31]. - The company reported a significant reduction in non-recurring losses, with a total of CNY 2,792,281.45 from the disposal of non-current assets[22]. - The company reported a total revenue of 891.82 million for the first half of 2021, representing a year-on-year increase of 6.33%[63]. - The net profit attributable to shareholders was 317.50 million, showing a growth of 6.64% compared to the same period last year[63]. Assets and Liabilities - Total assets decreased by 11.10% to CNY 3,939,110,184.33 from CNY 4,430,775,076.82 at the end of the previous year[18]. - The total liabilities decreased to CNY 1,556,835,344.52 from CNY 2,072,767,720.82, showing a reduction in liabilities[153]. - The total equity increased to CNY 2,382,274,839.81 from CNY 2,358,007,356.00, reflecting growth in shareholders' equity[153]. - Cash and cash equivalents at the end of the reporting period were CNY 696,920,538.75, which is 17.69% of total assets, an increase of 2.50% from the previous year[49]. - Accounts receivable increased to CNY 47,361,053.50, accounting for 1.20% of total assets, up by 0.54% from the previous year[49]. - Inventory decreased to CNY 154,397,267.98, representing 3.92% of total assets, down by 1.73% from the previous year[49]. - Contract liabilities rose to CNY 108,508,932.94, which is 2.75% of total assets, an increase of 1.46% from the previous year[49]. Revenue Segments - The comprehensive transportation service segment generated CNY 687,833,829.64 in revenue, up 24.96% year-over-year, with a gross margin of 4.79%[43]. - The passenger travel service revenue was CNY 102,640,181.38, reflecting a 33.78% increase year-over-year, although the gross margin decreased by 0.76%[43]. - The 4S car service segment reported revenue of CNY 568,299,239.59, a 23.51% increase from the previous year, with a gross margin of 5.14%[43]. - The tourism comprehensive service segment saw a significant revenue increase of 477.13%, totaling CNY 126,835,964.52, with a gross margin of 31.20%[43]. - The sightseeing cruise service revenue surged by 831.75% to CNY 40,119,393.76, with a gross margin of 46.65%[44]. - Supply chain management revenue reached CNY 296,697,932.24, marking a 99.06% increase year-over-year, with a gross margin of 2.75%[44]. - The property leasing and service segment reported a revenue increase of 132.60%, totaling CNY 39,216,240.23, with a gross margin of 44.48%[44]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is developing a new energy electric cruise ship, which has entered the outfitting phase as of June 30[32]. - The company has expanded its logistics services through its subsidiary, Tianyuan Logistics, focusing on steel supply chain and property leasing[31]. - The company is exploring potential acquisitions in the tourism sector to diversify its service offerings and increase revenue streams[64]. - Future guidance estimates a revenue growth of 15% for the second half of 2021, driven by increased tourism activities[63]. - The company plans to enhance its service offerings by integrating IC card payment systems for transportation and ticketing services[99]. - The company is actively pursuing strategic partnerships to enhance its market presence and operational capabilities[120]. Environmental and Social Responsibility - The company has completed pollution prevention modifications for all its vessels, including 6 passenger ships and 18 barges, enhancing wastewater storage and treatment systems[82]. - The company has established 5 shore power projects at various ports, with capacities ranging from 200 KVA to 7500 KVA, enhancing environmental sustainability[84]. - The company has been recognized as one of the top 10 most socially responsible listed companies in Hubei in 2021, reflecting its commitment to social responsibility[85]. - The company has actively engaged in community service, with 170 employees participating in blood donation activities, contributing a total of 51,000 CC[86]. Legal and Compliance - The company has no significant penalties or rectifications during the reporting period[97]. - The company has no major litigation or arbitration matters affecting its operations[95]. - The company has not exceeded the approved transaction amounts in related party transactions[98]. - The company has no major related party transactions affecting its financial performance[98]. Future Outlook - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[182]. - The company is exploring new technologies and innovations to improve customer experience and operational efficiency[120]. - The management has set performance guidance for the upcoming quarters, aiming for continued revenue growth and improved profitability[100].

Financial Performance - The company's operating revenue for 2020 was ¥1,950,196,158.41, a decrease of 11.87% compared to ¥2,212,866,454.01 in 2019[19]. - The net profit attributable to shareholders for 2020 was ¥48,291,909.01, down 58.04% from ¥115,094,591.20 in 2019[19]. - The net cash flow from operating activities was -¥165,313,789.23, a decline of 129.85% compared to -¥71,922,694.43 in 2019[19]. - Basic earnings per share for 2020 were ¥0.0850, a decrease of 76.28% from ¥0.3584 in 2019[20]. - Total assets at the end of 2020 were ¥4,430,775,076.82, an increase of 5.26% from ¥4,209,246,091.01 at the end of 2019[20]. - The company reported a weighted average return on equity of 2.18% for 2020, down 3.20% from 5.38% in 2019[20]. - The total profit amounted to CNY 95.35 million, reflecting a decline of 42.24% compared to the previous year[41]. - Net profit attributable to shareholders was CNY 48.29 million, down 58.04% year-on-year[41]. - The company reported a net profit of 54,381,672.50 yuan for the year 2020, with a distributable profit of 48,943,505.25 yuan after deducting reserves[109]. Revenue Breakdown - Passenger travel service revenue dropped by 44.38% to CNY 189.72 million, accounting for 9.73% of total revenue[44]. - The company's 4S service for passenger vehicles generated CNY 1,067.47 million, representing 54.74% of total revenue, with a decline of 11.21%[44]. - The supply chain management segment saw a revenue increase of 35.69% to CNY 375.74 million, making up 19.27% of total revenue[45]. - Land development revenue surged by 487.24% to CNY 125.81 million, contributing 6.45% to total revenue[45]. - The total revenue for the comprehensive transportation services reached ¥1,288,675,922.34, representing a year-on-year increase of 3.13%[48]. - The logistics services segment reported revenue of ¥434,502,063.62, an increase of 6.74% from the previous year[49]. - The tourism comprehensive services segment generated ¥116,771,012.66, reflecting a decrease of 4.86% year-on-year[48]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders based on the total shares as of December 31, 2020[4]. - The cash dividend distribution represents 58.79% of the net profit attributable to the parent company for 2020, which was 48,291,909.01 yuan[107]. - The company has not proposed any stock bonus distribution for the year 2020, focusing solely on cash dividends[108]. - The company has maintained a consistent cash dividend policy over the past three years, with cash dividends accounting for 29.02% and 48.03% of net profits in 2019 and 2018, respectively[107]. Operational Developments - The company has maintained its main business operations without changes during the reporting period[17]. - The company is focusing on expanding its integrated transportation services and tourism offerings in response to market changes[41]. - The company aims to enhance its operational efficiency and market presence through strategic adjustments and project planning[41]. - The company has established joint ventures for cruise operations, including the acquisition of the "Three Gorges Gallery No. 6" vessel and plans for a new cruise ship in Nanjing[33]. - The company has established 10 intercity bus lines in the Yichang and Jingzhou areas, contributing to the construction of a regional intercity bus network[29]. Strategic Initiatives - The company aims to improve operational efficiency through technology integration in logistics and transportation management systems[86]. - The company is exploring strategic acquisitions to strengthen its market position and diversify its service portfolio, particularly in logistics and transportation[87]. - The company plans to invest in infrastructure development to support its expanding service offerings, particularly in tourism and transportation sectors[86]. - The company is committed to enhancing its market presence through strategic mergers and acquisitions, as indicated by its recent activities[168]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and projections, highlighting potential challenges[4]. - The company is focused on compliance with regulatory requirements and maintaining shareholder interests through transparent operations[116]. - The company has committed to ensuring financial independence, including establishing a separate financial accounting department and independent financial decision-making[114]. - The company is actively monitoring compliance with its commitments to avoid conflicts of interest and ensure operational integrity[114]. Environmental and Social Responsibility - The company has planted 1,000 acres of traditional Chinese medicine and 325.5 acres of vegetables as part of its poverty alleviation initiatives[176]. - The company has successfully eliminated all poverty-stricken households in Hongqiping Village, with per capita disposable income exceeding 10,000 yuan[175]. - The company has constructed a 100-meter pure electric ship in collaboration with China Yangtze Power Co., Ltd., promoting zero emissions and low noise tourism[171]. - The company has achieved zero confirmed COVID-19 cases in the village through effective pandemic prevention measures[176]. Future Outlook - Future outlook includes plans for market expansion in the transportation sector, particularly in intercity and tourist transport services, aiming to enhance service offerings and customer reach[87]. - The company plans to continue its investment in logistics and real estate development, focusing on long-term growth strategies[81]. - The company aims to achieve a comprehensive rental rate of over 85% for its properties in the commercial logistics sector[96]. - The company plans to focus on high-quality development and aims to become a leader in the domestic river cruise tourism industry within five years[93].