简式权益变动报告书签署日期：2025年4月25日 湖北三峡旅游集团股份有限公司 简式权益变动报告书 上市公司名称：湖北三峡旅游集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：三峡旅游 股票代码：002627 信息披露义务人：三峡资本控股有限责任公司 住所及通讯地址：北京市通州区粮市街 2 号院 5 号楼 22 层 股份变动性质：股份减少（持股比例减少至 5%以下） 湖北三峡旅游集团股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司信息披露 内容与格式准则第 15 号——权益变动报告书》（以下简称"准则 15 号"）及相关 的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》、《收购办法》、准则 15 号的规定，本报告书已全面 披露了信息披露义务人在湖北三峡旅游股份有限公司中拥有权益的股份变动情况； 四、截至本报告书签署之日，除本报告书披露的持股信息 ...

Market Overview - The Shanghai Composite Index closed at 3295.06 points, slightly below the five-day moving average, with a change of -0.07% [1] - The total trading volume of A-shares reached 1,137.01 billion yuan [1] Stocks Performance - A total of 514 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiuzhou Group (300040) with a deviation rate of 14.05% and a daily increase of 19.97% [1] - Zhejiang Huayuan (301535) with a deviation rate of 9.07% and a daily increase of 17.75% [1] - Nanguo Real Estate (002305) with a deviation rate of 7.92% and a daily increase of 10.32% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Jiuzhou Group: Latest price 7.81 yuan, five-day moving average 6.85 yuan, turnover rate 43.12% [1] - Zhejiang Huayuan: Latest price 20.90 yuan, five-day moving average 19.16 yuan, turnover rate 58.83% [1] - Nanguo Real Estate: Latest price 1.39 yuan, five-day moving average 1.29 yuan, turnover rate 3.51% [1] - Other stocks with significant increases include: - Pulaia (603605) with a 10% increase and a deviation rate of 7.86% [1] - Fangda Group (000055) with a 9.95% increase and a deviation rate of 7.53% [1]

【行业热点】 云南：支持昆明市"平急两用"公共基础设施优先建设旅居民宿酒店等 近日，云南省人民政府办公厅印发《关于进一步培育新增长点打造旅游消费升级版的若干措施》的通 知。其中，明确建设"旅居云南"消费集聚区。支持昆明市"平急两用"公共基础设施优先建设旅居民宿酒 店等。发展一批"旅居云南"消费集聚区、特色步行街，推动"彩云市集"进入旅居村（社区）。引导经营 主体利用闲置房屋推出小户型、强配套、嵌入公共文化空间的旅居房。鼓励企业在旅游淡季打包运营酒 店民宿的空置房，发展旅居业。在全省酒店电视设置"旅居云南"开机页面，让游客感受云南诗意山水、 烟火乡愁。 北京最大奥莱计划今年开业 长白山：2024年实现净利润1.44亿元 同比增长4.48% 4月24日，长白山发布2024年年度报告。报告期内，公司营业收入7.43亿元，较上年同期6.20亿元增幅 19.81%；实现净利润1.44亿元，较上年同期1.38亿元增幅4.48%。截止报告期末，公司资产总额14.47亿 元，较期初12.32亿元增幅17.43%。 4月25日，据"北京发布"消息，"湾里"商业娱乐综合体项目，包括北京最大的奥特莱斯购物中心，将在 下月全面竣工， ...

Group 1 - The Shanghai Composite Index closed at 3302.19 points, above the five-day moving average, with a slight increase of 0.15% [1] - The total trading volume of A-shares reached 733.14 billion yuan [1] - A total of 837 A-shares have prices that surpassed the five-day moving average, with notable stocks including Jiuzhou Group, Nanguo Real Estate, and Proya, showing significant deviation rates of 11.67%, 7.92%, and 7.86% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Jiuzhou Group (16.74% increase, 34.11% turnover rate, latest price 7.60 yuan, deviation rate 11.67%) [1] - Nanguo Real Estate (10.32% increase, 3.16% turnover rate, latest price 1.39 yuan, deviation rate 7.92%) [1] - Proya (10.00% increase, 2.50% turnover rate, latest price 84.71 yuan, deviation rate 7.86%) [1] - Other notable stocks with significant increases include: - Fangda Group (9.95% increase, 6.42% turnover rate, latest price 4.31 yuan, deviation rate 7.53%) [1] - Luolai Life (9.68% increase, 1.71% turnover rate, latest price 9.18 yuan, deviation rate 7.24%) [1]

旅游及酒店板块震荡走高，三峡旅游（002627）涨停，众信旅游（002707）涨超7%，南京商旅 （600250）、桂林旅游（000978）、凯撒旅业（000796）跟涨。 ...

湖北三峡旅游集团股份有限公司 关于间接控股股东国有股权无偿划转的提 示性公告 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： 1. 本次国有股权无偿划转系宜昌城市发展投资集团有限公司（以 下简称"宜昌城发"）将其持有的湖北三峡文化旅游集团有限公司（以 下简称"湖北三峡文旅"）100%股权无偿划转至湖北三峡文旅控股集 团有限公司（以下简称"湖北三峡文控"）。 2. 本次国有股权无偿划转事项，相关方已签署《股权转让协议》。 证券代码：002627 证券简称：三峡旅游 公告编号：2025-024 3. 本次国有股权无偿划转不会导致公司直接控股股东及实际控 制人发生变化。公司直接控股股东仍为湖北三峡文旅，实际控制人仍 为宜昌市人民政府国有资产监督管理委员会（以下简称"宜昌市国资 委"）。 4. 本次国有股权无偿划转系宜昌市国资委控制的子公司之间的 股权无偿划转，不触及要约收购。 一、本次国有股权无偿划转的基本情况 公司于近日收到湖北三峡文旅转发的宜昌市国资委《关于湖北三 峡文旅集团划转股权有关方案的批复》（宜市国资产权〔2025〕4 号）， 公司间接控股股 ...

出席本次说明会的人员有：公司董事长王精复先生、副董事长兼 董事会秘书胡军红先生、副总经理兼财务总监陈晶晶女士、独立董事 胡伟先生。 证券代码：002627 证券简称：三峡旅游 公告编号：2025-023 湖北三峡旅游集团股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 湖北三峡旅游集团股份有限公司（以下简称"公司"）2024 年年度 报告已于 2025 年 4 月 22 日披露。为便于广大投资者更加深入全面地 了解公司 2024 年年度报告及经营情况，公司定于 2025 年 5 月 7 日 （星期三）15:00-17:00 在全景网举行 2024 年度网上业绩说明会，本 次年度网上业绩说明会将采用网络远程的方式举行，投资者可登录全 景网"投资者关系互动平台"（https://ir.p5w.net/）参与本次年度网上业 绩说明会。 2025 年 4 月 23 日 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度网 上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 建 议 。 投 资 ...

旅游及酒店板块反弹，三峡旅游（002627）涨停，华天酒店（000428）涨超5%，祥源文旅 （600576）、九华旅游（603199）、西藏旅游（600749）跟涨。 这几只票暗盘资金正在偷偷流入，立即查看>> ...

Group 1 - The core viewpoint of the articles highlights the strong performance of Sanxia Tourism in the first quarter of 2025, with a total operating 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% year-on-year [1] - The company's gross profit margin improved to 23.89%, an increase of 3.64 percentage points compared to the previous year, and the net cash inflow from operating activities turned positive, reaching 16.2019 million yuan, an increase of 56.9739 million yuan year-on-year [1] - The growth in performance is attributed to the company's focus on the tourism sector and innovative breakthroughs, with a 16.01% increase in the number of visitors for cruise products compared to the previous year [1] Group 2 - In 2024, Sanxia Tourism reported an operating revenue of 741 million yuan, a decrease of 53.7% year-on-year, and a net profit attributable to shareholders of 118 million yuan, down 9.3% year-on-year [1] - Excluding the impact of automotive sales and supply chain businesses, the operating revenue for 2024 increased by 65.7715 million yuan, a year-on-year growth of 9.74%, and total profit increased by 42.419 million yuan, a year-on-year increase of 37.94% [2] - Sanxia Tourism operates the "Two Dams and One Gorge" tourism route, which includes significant attractions such as the Three Gorges Dam and Gezhouba Dam, and has been recognized in various national tourism initiatives [2] Group 3 - Sanxia Tourism is a pioneer in the application of new energy in the cruise tourism industry, with plans to introduce new energy cruise ships and yachts in 2025, following the successful operation of the first new energy cruise ship [3] - The company is advancing its plan to build luxury hybrid cruise ships, with the first two expected to be operational by June and December 2026, respectively, and a second batch planned to utilize methanol and battery hybrid systems to enhance environmental performance [3] - To support normal operations and project construction, Sanxia Tourism plans to apply for a comprehensive credit line of up to 3.1945 billion yuan from banks in 2025 [3]

Core Viewpoint - In 2024, Sanxia Tourism experienced a significant decline in both revenue and net profit, primarily due to the divestiture of its automotive sales business and the underperformance of the Jiufeng Valley scenic area, which has become a financial burden for the company [2][5]. Financial Performance - In 2024, the company reported total revenue of 741.32 million yuan, a decrease of 53.68% year-on-year [5]. - The net profit attributable to shareholders was 117.59 million yuan, down 9.29% compared to the previous year [5]. - The net profit after deducting non-recurring gains and losses was 96.29 million yuan [1]. Business Segments - The core business segments, including sightseeing cruise services and travel agency operations, saw revenue growth of 17.73% and 14.04%, respectively [3]. - The total number of tourists served by cruise products in 2024 was 2.56 million, a slight increase of 1.93% year-on-year [3]. - The Jiufeng Valley scenic area, acquired by the company, reported revenue of only 2.5 million yuan in 2024, a decline of 48.38% [4]. Strategic Changes - The company divested 70% of its stake in the automotive sales business, which significantly impacted its revenue [2]. - The divestiture included selling 20% of the stake to the controlling shareholder and transferring all debts related to the automotive sales company [2]. - The company aims to extend its tourism service offerings by adding new scenic area operations, despite the challenges faced by Jiufeng Valley [4]. Legal and Compliance Issues - Jiufeng Valley has not demonstrated profitability since its acquisition, failing to meet profit commitments in 2021 and 2022, leading to a compensation obligation for the seller [6]. - The seller, Pei Daobing, has appealed a court ruling regarding the failure to fulfill performance compensation commitments, with the case still pending [6].