证券代码：002627 证券简称：三峡旅游 公告编号：2023-082 近日，高峡平湖公司已完成工商变更登记手续，并取得了秭归县 市场监督管理局下发的《登记通知书》。本次股权转让后，公司对高 峡平湖公司的持股比例从 22.55%增至 56.86%，高峡平湖公司成为公 司控股子公司，纳入公司合并报表范围。 三、备查文件 秭归县市场监督管理局出具的《登记通知书》。 湖北三峡旅游集团股份有限公司 关于以公开摘牌方式受让参股公司股权的 进展公告 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、交易基本情况 湖北三峡旅游集团股份有限公司（以下简称"公司"）通过武汉 光谷联合产权交易所以公开摘牌方式受让湖北文旅集团资产管理有 限公司、湖北神农旅游投资集团有限公司合计持有湖北省高峡平湖游 船有限责任公司（以下简称"高峡平湖公司"）34.31%股权，受让价 格合计 1,175.45 万元。《关于以公开摘牌方式受让参股公司股权的公 告》（公告编号：2023-020）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》。 ...

湖北三峡旅游集团股份有限公司 获得政府补助的公告 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、获取政府补助的基本情况 近日，经湖北三峡旅游集团股份有限公司（以下简称"公司"）相 关部门确认，公司及所属子公司自 2023 年 7 月 1 日至 2023 年 9 月 30 日期间，累计收到政府各类补助 372.20 万元，具体明细如下： 证券代码：002627 证券简称：三峡旅游 公告编号：2023-085 上述补助共计 372.20 万元均为与收益相关且与企业日常活动相 关的政府补助，计入其他收益。 3.补助对上市公司的影响 上述补助资金将对公司 2023 年度经营业绩产生正面影响，预计 增加利润总额 372.20 万元。 | 获得 | | 获得补 | | | | | 补助类 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 补助 | 提供补助的主 | 助的原 | 收到补助 | | 补助金 | | 型（与 | 计入 | 是否具 | | | | | | | 额（万 | ...

证券代码：002627 证券简称：三峡旅游 公告编号：2023-081 湖北三峡旅游集团股份有限公司 关于发行股份购买资产并募集配套资金暨 关联交易的进展公告 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.湖北三峡旅游集团股份有限公司（以下简称"公司"或"上市 公司"）于 2022 年 4 月 13 日披露的《湖北三峡旅游集团股份有限公 司发行股份购买资产并募集配套资金暨关联交易预案》（以下简称"本 次交易预案"）"重大风险提示"中，详细披露了本次交易可能存在的 风险因素及尚需履行的审批程序，敬请广大投资者注意投资风险。 2. 截至本公告披露之日，除本次交易预案披露的重大风险外， 公司尚未发现可能导致公司董事会或者交易对方撤销、中止本次交易 方案的相关事项，本次交易工作正在继续推进中。 一、本次交易的基本情况 公司于 2022 年 4 月 12 日召开的第五届董事会第二十次会议审议 通过了《关于公司发行股份购买资产并募集配套资金暨关联交易方案 的议案》等与本次交易相关的议案，具体内容详见公司于 2022 年 4 月 13 日在巨潮资讯网（ww ...

证券代码：002627 证券简称：三峡旅游 公告编号：2023-080 1、湖北三峡旅游集团股份有限公司（以下简称"公司"或"三 峡旅游"）拟向公司控股股东宜昌交通旅游产业发展集团有限公司（以 下简称"宜昌交旅"）及间接控股股东宜昌城市发展投资集团有限公 司（以下简称"宜昌城发"）转让湖北天元供应链有限公司（以下简 称"天元供应链"）100%股权和宜昌交运汽车销售服务有限公司（以 下简称"汽车销售公司"）40%股权（最终持股比例及标的资产范围 以各方签署的具体股份转让协议约定为准），本次交易完成后，天元 供应链及汽车销售公司将不再纳入公司合并报表范围。本次交易不涉 及发行股份。 2、本次交易估值及定价尚未确定，预计将构成《上市公司重大 资产重组管理办法》规定的重大资产重组。对于本次交易是否构成重 大资产重组的具体认定，最终以审计机构及评估机构对标的资产进行 审计、评估的数据以及签订的正式交易文件为准；本次交易的对手方 为公司控股股东宜昌交旅及间接控股股东宜昌城发，本次交易构成关 联交易；本次交易不会导致公司控股股东和实际控制人发生变更。 湖北三峡旅游集团股份有限公司 关于筹划重大资产出售暨关联交易的进展 公告 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥871.41 million, a decrease of 21.65% compared to the same period last year[24]. - The net profit attributable to shareholders was ¥60.74 million, representing a significant increase of 1,111.56% year-on-year[24]. - The net profit after deducting non-recurring gains and losses was ¥54.05 million, an increase of 621.69% compared to the previous year[24]. - The net cash flow from operating activities was ¥87.21 million, down 73.68% from the same period last year[24]. - Basic and diluted earnings per share were both ¥0.0823, a substantial increase of 1,116.05% year-on-year[24]. - The weighted average return on net assets was 1.99%, up from -0.19% in the previous year[24]. - Total assets at the end of the reporting period were ¥4.38 billion, a slight decrease of 0.14% compared to the end of the previous year[24]. - Net assets attributable to shareholders increased by 2.38% to ¥3.09 billion compared to the end of the previous year[24]. - The company's total operating revenue for the reporting period was ¥871,414,132.15, a decrease of 21.65% compared to ¥1,112,261,591.92 in the same period last year[41]. - Operating costs decreased by 27.54% to ¥749,776,431.08 from ¥1,034,809,800.61, reflecting the decline in operating revenue[41]. - The company reported a significant increase in income tax expenses, rising 69.31% to ¥22,043,393.90, attributed to a substantial increase in total profit[41]. - The company achieved a gross margin of 29.73% in tourism comprehensive services, reflecting a significant increase of 116.75% compared to the previous year[44]. Business Operations - The company operates over 10 direct bus routes to tourist attractions and has a fleet of 126 tourist passenger vehicles as of the end of the reporting period[32]. - The company owns 6 luxury sightseeing cruise ships and 17 ordinary cruise ships, focusing on the "Two Dams and One Gorge" tourism project[33]. - The company has established 10 intercity bus lines in the Yichang and Jingzhou areas, with a total of 546 road passenger transport vehicles[35]. - The company operates 13 authorized 4S service stores for automobile sales and maintenance, with significant contributions to revenue from this segment[36]. - The logistics platform Tianyuan Logistics, established in 2012 with a registered capital of 890 million yuan, focuses on logistics investment and supply chain management[36]. - The company has 8 tourist passenger ports and provides docking and agency services for both its own and other companies' passenger ships[34]. - The company has developed a comprehensive tourism service system centered around the "Two Dams and One Gorge" theme, integrating various tourism elements[38]. - The company has 9 gas stations, 4 vehicle inspection stations, and 3 charging stations, offering extended vehicle services[36]. Investment and Financing - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company has completed all port shore power upgrades, positioning itself advantageously for the promotion of electric ship projects on the Yangtze River[39]. - Long-term borrowings increased significantly by 3.61% to CNY 380.01 million, primarily due to the company replacing higher-rate loans with lower-rate financing[50]. - The total investment during the reporting period was CNY 86.24 million, a decrease of 36.09% compared to CNY 134.94 million in the same period last year[54]. - The company has not reported any changes to the use of raised funds as of the reporting date[62]. - The company has not yet utilized the remaining funds from the 2021 fundraising, which amounts to RMB 79.26 million[60]. - The company is committed to completing the Three Gorges Jiufeng Valley project by 2024[62]. Market Strategy and Growth - The company plans to expand its market presence by enhancing its logistics and transportation services, aiming for a 40.02% increase in operational efficiency[70]. - New product development initiatives are underway, focusing on digital creative products and marketing services, which are expected to contribute to future revenue growth[70]. - The company is exploring strategic partnerships and potential acquisitions to strengthen its market position and diversify its service offerings[70]. - The company aims to achieve a revenue target of 1.5 billion for the full year 2023, reflecting a growth strategy focused on core business areas[70]. - The company is committed to sustainable practices, with plans to reduce operational costs by 5.07% through efficiency improvements[70]. - Future outlook remains positive, with management projecting continued growth driven by market expansion and innovation in service delivery[70]. Corporate Governance and Compliance - The report includes a caution regarding forward-looking statements and the associated investment risks[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[97]. - There were no violations regarding external guarantees during the reporting period[98]. - The semi-annual financial report has not been audited as of the reporting date[99]. - The company has not undergone any bankruptcy reorganization during the reporting period[100]. - The company has not reported any changes in the scope of consolidation compared to the previous period[185]. Environmental and Social Responsibility - The company has completed pollution prevention modifications for all vessels and is developing new energy electric cruise ships to reduce environmental impact[87]. - The company operates 268 clean energy vehicles, including 182 pure electric vehicles, which collectively reduce diesel consumption by approximately 1.69 million liters annually, leading to significant reductions in CO2 and other emissions[87]. - The company has been recognized as the most socially responsible listed company in Hubei for 2023, enhancing its reputation in the tourism sector[90]. - The company is committed to green development, focusing on electric ship development and pollution control, aligning with the "Green Water and Green Mountain" philosophy[90]. - The company has actively engaged in community service, addressing local issues and providing support to over 1,000 tourists in need during the first half of the year[91]. Legal and Regulatory Matters - The company has initiated litigation against the parties involved for failing to fulfill the agreed share compensation and cash dividend return obligations, with a claim amount of 41.232 million yuan[102]. - The arbitration case involving the construction contract has increased the claim amount from 22.5213 million yuan to 41.5465 million yuan due to project delays and other issues[103]. - The company has reported a total of 4.088 million yuan in traffic accident liability disputes, which have been resolved[103]. - The company has a pending arbitration case with a claim amount of 375.15 thousand yuan related to a construction contract dispute[103]. Shareholder Information - The company has repurchased a total of 10,868,800 shares at a total cost of 57 million yuan, with a maximum price of 5.70 yuan per share and a minimum price of 4.89 yuan per share[133]. - The total number of shares outstanding is 738,148,117, with 5.56% being limited sale shares and 94.44% being unrestricted sale shares[131]. - The largest shareholder, Yichang Transportation Tourism Industry Development Group, holds 24.93% of the shares, totaling 184,050,464 shares[136].

二、关于公司对外担保情况的独立意见 按照《深圳证券交易所股票上市规则》《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》等有关规定，公 司 2022 年度股东大会审议批准了为子公司提供担保的相关议案，报 告期内，公司不存在为控股股东、实际控制人及其关联方、任何非法 人单位或个人提供担保的情况，不存在违反规定的对外担保事项，亦 1 独立董事关于第六届董事会第三次会议相关事项的独立意见 湖北三峡旅游集团股份有限公司独立董事 关于第六届董事会第三次会议相关事项的独立意见 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 会第三次会议于2023年8月25日召开。根据《公司法》《上市公司治理 准则》《深圳证券交易所股票上市规则》《上市公司自律监管指引第1 号——主板上市公司规范运作》《上市公司独立董事管理办法》等有 关规定，作为公司独立董事，我们本着实事求是的态度和对公司及全 体股东负责的精神，经认真审阅相关会议资料，对照相关法律法规的 规定，就相关事宜发表以下独立意见： 一、关于控股股东及其他关联方占用公司资金情况的独 立意见 经核查，公司与控股股东及其他关联方的资金往来能够严格遵守 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2023-076 湖北三峡旅游集团股份有限公司 第六届监事会第三次会议决议公告 本公司及监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。 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、监事会会议审议情况 本次会议经过投票表决，一致通过如下议案： （一）审议通过了《2023 年半年度报告及其摘要》。 表决结果：5 票同意、0 票反对、0 票弃权。 经审核，监事会认为董事会编制和审议公司 2023 年半年度报告 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 《 2023 年 半 年 度 报 告 摘 要 》 详 见 巨 潮 资 讯 网 1 一、监事会会议召开情况 湖北三峡旅游集团股份有限公司（以下简称"公司"）第六届监事 会第三次会议通知于 2023 年 8 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 2023 年 8 月 25 日在公司六楼会议室以现 场的方式 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2023-078 湖北三峡旅游集团股份有限公司董事会 关于 2023 年半年度募集资金存放与使用情 况的专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间。 1. 2019年发行股份购买资产并募集配套资金情况。 经中国证券监督管理委员会《关于核准湖北宜昌交运集团股份有 限公司向宜昌道行文旅开发有限公司等发行股份购买资产并募集配 套资金的批复》证监许可〔2019〕1426号文核准，公司向特定对象宜 昌交旅投资开发有限公司发行人民币普通股（A股）6,373,292股，发 行价格为6.59元/股，募集资金总额为4,200.00万元（含应付未付的审 计费、律师费及发行费用等）已于2019年8月27日全部到账，业经立 信会计师事务所（特殊普通合伙）审验，出具信会师报字[2019]第 ZE10734号验资报告。扣除实际发生的发行费、审计费、律师费、股 份登记费等费用后，该次募集资金实际净额为3,698.18万元。 2. 2020年非公开发行股票募集资金情 ...

湖北三峡旅游集团股份有限公司 单位：元 | 非经营性资金占 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 | 2023年期初占 | 2023年1-6月占用累计发 | 2023年1-6月占 | 2023年1-6月偿还累 | 2023年6月期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | | 会计科目 | 用资金余额 | 生金额（不含利息） | 用资金的利息 （如有） | 计发生金额 | 占用资金余额 | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | | 小 计 | —— | —— | - | - | - | - | - | —— | —— | | 前控股股东、实 | | | | | | | | | | | | 际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | ...

湖北三峡旅游集团股份有限公司 第六届董事会第三次会议决议公告 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 会第三次会议通知于 2023 年 8 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 2023 年 8 月 25 日在公司六楼会议室以现 场的方式召开，会议应出席董事 11 人，实际出席董事 11 人。会议由 董事长殷俊主持，全体监事及高级管理人员列席了本次会议。 证券代码：002627 证券简称：三峡旅游 公告编号：2023-075 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： 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。 （一）审议通过了《2023 年半年度报告及其摘要》。 表决结果：11 票同意、0 票反对、0 票弃权。 《2023 年半年度报告摘要》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》；《2023 年 半年度报告全文 ...