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证券代码:002627 证券简称:三峡旅游 公告编号:2025-048
Group 1 - The company received a resignation letter from Hu Junhong, the vice chairman and director, on September 17, 2025, due to internal governance adjustments, but he will continue to serve as the board secretary [2] - Hu Junhong holds 166,159 shares of the company, accounting for 0.02% of the total share capital, and his resignation will not reduce the board members below the legal minimum [2] - The company held the 14th meeting of the fourth employee representative assembly on September 17, 2025, where Kang Lijuan was elected as the employee representative director for the sixth board [3] Group 2 - The election of Kang Lijuan as the employee representative director complies with legal requirements, ensuring that the number of directors who are senior management or employee representatives does not exceed half of the total board members [3] - The company has filed the resignation report and the resolution from the employee representative assembly as official documents [4] - Kang Lijuan, born in March 1974, has a background in human resources and has held various positions within the company, currently holding 84,690 shares [6][7]
三峡旅游:选举康莉娟女士为公司第六届董事会职工代表董事
Zheng Quan Ri Bao Wang· 2025-09-18 13:13
Group 1 - The core point of the article is the election of Ms. Kang Lijuan as the employee representative director of the sixth board of directors of the company [1]
三峡旅游(002627) - 关于董事辞职暨选举职工代表董事的公告
2025-09-18 09:30
证券代码:002627 证券简称:三峡旅游 公告编号:2025-048 湖北三峡旅游集团股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 一、董事辞职情况 湖北三峡旅游集团股份有限公司(以下简称"公司")董事会于 2025 年 9 月 17 日收到公司董事、副董事长胡军红先生提交的书面辞 职报告。根据公司内部治理结构调整及相关工作安排,胡军红先生申 请辞去公司第六届董事会董事、副董事长职务。胡军红先生辞去上述 职务后,仍担任公司董事会秘书职务。 胡军红先生的辞职不会导致公司董事会成员低于法定最低人数, 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》和《公司章程》等相关规定,胡军红先生的 辞职报告自送达公司董事会之日起生效。 截至本公告披露之日,胡军红先生持有本公司股份 166,159 股, 占公司总股本的 0.02%。其所持公司股份将严格按照《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易 所上市公司自律监管指引第 18 号—股东及董事、高级 ...
三峡旅游跌2.11%,成交额1.94亿元,主力资金净流出704.11万元
Xin Lang Cai Jing· 2025-09-18 02:19
Core Viewpoint - The stock of China Three Gorges Tourism has experienced fluctuations, with a recent decline of 2.11% despite a year-to-date increase of 41.52% [1] Company Overview - China Three Gorges Tourism Group Co., Ltd. is located in Yichang, Hubei Province, and was established on August 10, 1998, with its listing date on November 3, 2011 [2] - The company's main business includes passenger transport, domestic express services, insurance agency, port machinery leasing, ticketing services, and tourism operations [2] - Revenue composition includes: travel agency services (35.76%), sightseeing cruise services (27.58%), comprehensive transportation services (20.23%), and tourism port services (9.21%) among others [2] Financial Performance - As of August 29, the number of shareholders for China Three Gorges Tourism is 27,600, an increase of 6.39% from the previous period [3] - For the first half of 2025, the company achieved operating revenue of 367 million yuan, a year-on-year increase of 7.47%, and a net profit attributable to shareholders of 63.62 million yuan, up 17.74% [3] Dividend Information - Since its A-share listing, China Three Gorges Tourism has distributed a total of 508 million yuan in dividends, with 138 million yuan distributed over the past three years [4]
铁路公路板块9月17日跌0.25%,三峡旅游领跌,主力资金净流出2.51亿元
Market Overview - On September 17, the railway and highway sector declined by 0.25% compared to the previous trading day, with Sanxia Tourism leading the decline [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Fulin Yuanye (002357) with a closing price of 11.36, up 5.48% and a trading volume of 206,800 shares, totaling 233 million yuan [1] - Longjiang Transportation (601188) closed at 3.64, up 0.55% with a trading volume of 448,400 shares, totaling 163 million yuan [1] - Significant decliners included: - Sanxia Tourism (002627) with a closing price of 7.12, down 3.78% and a trading volume of 777,200 shares, totaling 561 million yuan [2] - Sanfengsi (001317) closed at 48.84, down 2.38% with a trading volume of 44,800 shares, totaling 21.9 million yuan [2] Capital Flow - The railway and highway sector experienced a net outflow of 251 million yuan from institutional investors, while retail investors saw a net inflow of 286 million yuan [2] - The capital flow for specific stocks showed: - Daqin Railway (601006) had a net inflow of 35.08 million yuan from institutional investors, while retail investors had a net outflow of 2.55 million yuan [3] - Wuzhou Transportation (600368) saw a net inflow of 14.93 million yuan from institutional investors, but a net outflow of 18.87 million yuan from retail investors [3]
特色小镇概念涨1.66%,主力资金净流入这些股
Group 1 - The concept of "Characteristic Towns" has seen a rise of 1.66%, ranking 9th among concept sectors, with 21 stocks increasing in value, including Rongsheng Development, Three Gorges Tourism, and Tianyu Biological, which reached the daily limit [1] - Major stocks in the "Characteristic Towns" sector that saw significant gains include Meichen Technology, Financial Street, and Chengbang Co., which rose by 7.10%, 5.05%, and 4.72% respectively [1] - The sector experienced a net inflow of 624 million yuan from main funds, with 21 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow, led by Huaxia Happiness with 325 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio in the "Characteristic Towns" sector are Huaxia Happiness, Three Gorges Tourism, and Rongsheng Development, with net inflow ratios of 36.43%, 34.64%, and 21.65% respectively [3] - The "Characteristic Towns" sector's performance is highlighted by the significant trading volume and turnover rates of leading stocks, indicating strong investor interest [3][4] - Stocks such as *ST Nanzhi, Palm Shares, and ST Lingnan experienced the largest declines, with decreases of 5.02%, 4.53%, and 2.99% respectively, reflecting potential challenges within the sector [1][5]
17只个股大宗交易超5000万元
Summary of Key Points Core Viewpoint - On September 12, a total of 91 stocks were traded on the block trading platform, with a cumulative trading volume of 472 million shares and a total transaction amount of 6.889 billion yuan, indicating active trading in the market [1]. Group 1: Major Transactions - The highest transaction amount was for Shanghai Pudong Development Bank, with 2 transactions totaling 4.531 billion yuan [1]. - Following closely was Guangqi Technology, which had 3 transactions amounting to 224 million yuan [1]. Group 2: Stock Performance - Shanghai Pudong Development Bank experienced a price drop of 3.68%, closing at 13.60 yuan, with a transaction price of 13.81 yuan, reflecting a premium of 1.54% [1]. - Guangqi Technology saw a slight decline of 0.89%, closing at 46.82 yuan, with a transaction price of 45.65 yuan, indicating a discount of 2.50% [1]. - Hengli Petrochemical and Huichuan Technology also reported declines of 1.91% and 1.26%, respectively, with closing prices of 16.96 yuan and 79.68 yuan [1]. Group 3: Notable Gainers - Shengguang Technology and Sanxia Tourism reported gains of 0.47% and 10.03%, closing at 339.58 yuan and 7.02 yuan, respectively [1]. - Other notable gainers included Huatu Shanding and Cambrian Technology, with increases of 3.38% and 7.28%, closing at 71.90 yuan and 1488.00 yuan [1].
三峡旅游大宗交易成交6738.97万元
Group 1 - The core event involves a block trade of 9.6271 million shares of Sanxia Tourism on September 12, with a transaction value of 67.3897 million yuan, executed at a price of 7.00 yuan, reflecting a discount of 0.28% compared to the closing price of the day [2] - Over the past three months, Sanxia Tourism has recorded a total of three block trades, amounting to a cumulative transaction value of 166.7 million yuan [2] - On the same day, Sanxia Tourism's closing price was 7.02 yuan, marking an increase of 10.03%, with a turnover rate of 7.33% and a total transaction volume of 362 million yuan, alongside a net inflow of 125 million yuan in main capital [2] Group 2 - The buyer and seller for the block trade were both from Changjiang Securities Co., Ltd., Wuhan Wuluo Road Securities Branch [2] - In the last five days, the stock has appreciated by 6.85%, while the total capital outflow during this period was 5.9682 million yuan [2]
长江三峡游轮市场复苏转型 三峡旅游首批两艘新船明年投运
Core Viewpoint - The Yangtze River Three Gorges inter-provincial cruise market is currently in a critical phase of recovery and transformation, characterized by "demand rebound, structural optimization, intensified competition, and accelerated innovation" [1] Group 1: Company Overview - The company plans to operate four inter-provincial cruise ships, with the first two expected to launch in June and December 2026, and the second batch in June 2028 [1] - As of the end of 2024, there will be 12 inter-provincial cruise companies in the Yangtze River Three Gorges region, with a total of 47 cruise ships averaging 15.27 years in age, and a projected cumulative passenger volume of 1.2359 million [1] - The company operates the core tourism product "Two Dams and One Gorge," which is exclusive and does not compete with inter-provincial cruises, positioning Yichang as a major hub for inter-provincial vacation cruises [1] Group 2: Financial Projections - According to the feasibility study, the four inter-provincial cruise ships are expected to generate an operating income of 395 million yuan and a net profit of 100 million yuan in the year they reach full production, effectively creating a new revenue stream for the company [1] Group 3: Competitive Advantages - The company has established a comprehensive tourism port network centered around the Three Gorges Cruise Center, supported by Yichang Port and other ports, making it a key starting point for inter-provincial vacation cruises [2] - The first two inter-provincial cruise ships are the largest green low-carbon new energy inland cruise ships in China, featuring innovative technologies such as a hybrid power system and intelligent auxiliary driving systems [2] - The company has autonomous pricing power and focuses on developing standardized, mid-range, and customized high-end products to enhance revenue through diversified product offerings [2] Group 4: Future Plans - The company aims to expand its cruise industry scale by accelerating the construction of inter-provincial cruise ships and developing vacation cruise tourism, while also pursuing external growth to join the ranks of leading luxury cruise operators [2]
三峡旅游:公司游轮产品的价格为企业自主定价
Zheng Quan Ri Bao· 2025-09-12 09:13
(文章来源:证券日报) 证券日报网讯三峡旅游9月12日发布公告,在公司回答调研者提问时表示,目前,公司游轮产品的价格 为企业自主定价。基于公司服务质量提升、成本变化以及与渠道商的友好合作,公司现有核心产品自上 市以来做过几次调价,但调整幅度和频次都比较小。与此同时,公司更多的是着眼于"主打走量"标准 化、"中端体验"个性化、"高端尊享"定制化的产品开发思路,通过丰富产品供给,提升产品附加值来提 高收益。 ...