证券代码： 002627 证券简称：宜昌交运 湖北宜昌交运集团股份有限公司投资者关系活动记录表 编号：2020-02 | --- | --- | --- | |----------------|---------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 √业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □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 | 2020 年 5 月 22 | 日 15:00-17:00 | | 地点 | 全景•路演天下 | | | 上市公司接待人 | | 公司董事长江永先生、董事兼总经理谢普乐先生、董事兼副 | | 员姓名 | | 总经理兼财务总监兼董事会秘书胡军红先生、独立董事何德 | | | 明先生。 | | | | | 湖北宜昌交运集团股份有 ...

证券代码： 002627 证券简称：宜昌交运 湖北宜昌交运集团股份有限公司投资者关系活动记录表 编号：2020-01 | --- | --- | --- | |----------------|------------------------|---------------------------------------------| | | | | | 投资者关系活动 | | √特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中信证券 刘正 | | | 人员姓名 | 中信证券 汤学章 | | | | 光大证券 程新星 | | | | 鼎锋资产 严洋 | | | | 富国基金 朱剑 | | | | 华安基金 曹欣 | | | | 农银汇理基金 任世卿 | | | 时间 | 2020 年 1 月 8 | 日 14： 30-17：00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事、总经理 谢普乐 | | | 员姓 ...

证券代码： 002627 证券简称：宜昌交运 湖北宜昌交运集团股份有限公司投资者关系活动记录表 编号：2020-03 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | | □特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | √ 其他 （电话会议） | | | 参与单位名称及 | | 国泰君安证券、深圳融创智富、朴易资产、浦银安盛、琪鼎 | | 人员姓名 | | 投资、融信资本、摩根士丹利华鑫基金、中海基金、富国基 | | | | 金、农银汇理基金、汇丰晋信基金等 | | 时间 | 2020 年 7 月 1 | 日 15:30-17:00 | | 地点 | 公司五楼会议室（电话会议） | | | 上市公司接待人 | 董事、总经理 谢普乐 | | | 员姓名 | | 董事、 ...

证券代码： 002627 证券简称：宜昌交运 湖北宜昌交运集团股份有限公司投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |----------------|------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布 ...

证券代码： 002627 证券简称：宜昌交运 湖北宜昌交运集团股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------------------| | | | | 编号： | 2021-01 | | | □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 ...

Group 1: Company Strategy and Future Outlook - The company aims to integrate tourism resources in the "Two Dams and One Gorge" area, focusing on creating high-quality tourism products and enhancing its reputation as a world-class tourist destination [3] - The company plans to become a leader in the domestic river cruise tourism industry and a key player in the Three Gorges tourism sector [3] - The "14th Five-Year Plan" for tourism indicates a shift towards high-quality and diversified travel experiences, which aligns with the company's strategic direction [4] Group 2: Performance and Market Response - In 2021, the Three Gorges Dam tourist area received 1.55 million visitors, an increase of 550,000 compared to 2020 [11] - The company reported a decrease in tourist reception during the May Day holiday in 2022 compared to the previous year due to the impact of the pandemic [6] - Despite strong performance in the tourism sector, the company's stock price has not reflected this success, leading to concerns among investors [15] Group 3: Asset Restructuring and Financial Health - The company is actively pursuing a major asset restructuring involving the acquisition of tourism-related assets, which is expected to enhance its core competitiveness [6] - The stock price has experienced volatility, influenced by various factors including market sentiment and economic policies [9][22] - The company is committed to improving operational efficiency and risk management to enhance profitability and shareholder value [17] Group 4: Operational Developments - As of the end of 2021, the company operated 6 luxury sightseeing cruise ships and 7 regular boats, employing 192 staff in the cruise sector [12] - The company has launched its first electric cruise ship, "Yangtze Three Gorges 1," which began commercial operations in March 2022 [18] - There are currently no plans to open a tourist route from Yichang to Shanghai [8]

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 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥465,990,672.99, a decrease of 1.08% compared to the same period last year[1]. - Net profit attributable to shareholders was ¥12,601,098.21, down 23.15% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥10,323,964.12, a decrease of 6.67%[1]. - Total operating revenue for the third quarter of 2022 was CNY 1,578,252,264.91, a decrease of 2.5% compared to CNY 1,625,406,120.99 in the same period last year[23]. - Net profit for the third quarter was CNY 10,509,148.15, a significant decline of 85.1% compared to CNY 70,367,000.35 in the previous year[24]. - Total comprehensive income for the period amounted to CNY 10,509,148.15, with CNY 6,596,123.73 attributable to the parent company[25]. - Basic and diluted earnings per share for the period were both CNY 0.0089, compared to CNY 0.1095 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,258,943,652.59, representing a decline of 11.41% from the end of the previous year[1]. - The company's total assets decreased to CNY 4,258,943,652.59 from CNY 4,807,637,270.31, reflecting a reduction of 11.4%[21]. - Current assets totaled CNY 2,052,078,814.21, down 22.4% from CNY 2,643,471,767.87 at the beginning of the year[20]. - The total liabilities decreased to CNY 1,039,109,133.69 from CNY 1,532,078,152.46, a reduction of 32.2%[21]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥472,294,890.94, down 4.70% compared to the same period last year[1]. - Net cash flow from operating activities was CNY 472,294,890.94, a decrease of 4.7% compared to the previous period's CNY 495,576,730.08[26]. - Cash inflow from investment activities totaled CNY 12,435,884.95, significantly lower than the previous period's CNY 48,192,217.74[28]. - Net cash flow from financing activities was -CNY 490,891,507.06, contrasting with a positive CNY 325,326,797.30 in the prior period[28]. - The ending balance of cash and cash equivalents was CNY 1,122,268,699.68, down from CNY 1,259,481,421.45 at the end of the previous period[28]. - Cash received from sales of goods and services was CNY 1,822,360,939.71, a decline from CNY 1,960,404,991.69 in the prior period[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,959[10]. - The largest shareholder, Yichang Transportation Tourism Industry Development Group Co., Ltd., holds 24.93% of shares, totaling 184,050,464 shares[10]. - The controlling shareholder, Yichang Transportation, increased its stake by 14,518,900 shares, representing 1.97% of the total share capital[14]. - The total number of shares released from restrictions is 10,834,596, accounting for 1.47% of the total share capital[16]. - The top ten shareholders include several state-owned entities, indicating a strong government influence in the company's ownership structure[11]. - The company has a total of 167,016,277 unrestricted shares held by its largest shareholder[11]. Business Operations - The company reported a significant increase in accounts receivable, which rose by 71.48% to ¥1,100.24 million, primarily due to new receivables from tourism and leasing businesses[4]. - Contract liabilities increased by 178.15% to ¥57,588,300, reflecting the expansion of the company's supply chain business[5]. - Financial expenses decreased by 127.93% to ¥1,701.22 million, attributed to increased interest income from funds raised for the cruise project[7]. - Other income rose by 40.70% to ¥1,186.74 million, mainly due to increased fuel subsidies and public transport operating loss subsidies[7]. - The company recorded a decrease in asset disposal income by 105.33% to ¥618.70 million, as there were no significant asset disposals during the reporting period[8]. - The income tax expense decreased by 49.67% to ¥1,505.39 million, reflecting a significant decline in total profit compared to the previous year[8]. - The company plans to focus on market expansion and new product development to improve future performance[24]. Corporate Actions - The company plans to issue shares to acquire 100% equity of Changjiang Three Gorges Tourism Development Co., Ltd. and 100% equity of Yichang Xing Sheng Construction Investment Co., Ltd.[12]. - The company has initiated a lawsuit for performance compensation related to the acquisition of assets due to unmet performance commitments[17]. - The company plans to adjust the coupon rate of its bonds down by 200 basis points, resulting in a new rate of 3.20%[15]. - The total amount of bonds repurchased is 2,000,000, with a total value of 200,000,000 RMB[15]. - The company did not conduct an audit for the third quarter report[29].

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 ...