Core Viewpoint - The company, Three Gorges Tourism (002627.SZ), has announced the successful bid for the construction of the second batch of interstate vacation cruise ships for the Yangtze Three Gorges project, with a bid amount of 369.31 million yuan [1] Group 1: Project Details - The project is part of the company's implementation plan for the "Yangtze Three Gorges Interstate Vacation Cruise Tourism Project" [1] - The public tender for the project was conducted at the Public Resource Trading Center in Zigui County [1] - The winning bidder is Yichang Xinhui Shipbuilding Co., Ltd., which is a subsidiary of Yichang Urban Development Investment Group Co., Ltd. [1] Group 2: Related Party Transactions - The winning bidder, Xinhui Shipbuilding, is a related party as it is a wholly-owned subsidiary of Yichang Chengfa Holding Group Co., Ltd., which is an action-in-concert party with the controlling shareholder, Hubei Three Gorges Cultural Tourism Group Co., Ltd. [1] - This transaction constitutes a related party transaction for the company [1]

21智讯1月13日电，三峡旅游公告，公司董事会于2026年1月13日收到董事宋鹏程先生提交的书面辞职报 告。因工作变动，宋鹏程先生申请辞去公司第六届董事会董事、董事会审计与风险管理委员会委员职 务。宋鹏程先生前述职务的原定任期至公司第六届董事会届满之日止。宋鹏程先生辞职后，不再担任公 司及控股子公司任何职务。根据相关规定，宋鹏程先生的辞职未导致公司董事会成员低于法定最低人 数，但将导致公司董事会审计与风险管理委员会成员低于三人，为确保董事会审计与风险管理委员会的 正常运作，宋鹏程先生的辞职报告将在公司产生董事会审计与风险管理委员会新任委员后生效。在此期 间，宋鹏程先生将按照有关规定，继续履行董事和董事会审计与风险管理委员会委员职责。公司将尽快 完成相关补选工作。截至公告披露之日，宋鹏程先生未持有本公司股份。 ...

三峡旅游公告称，控股子公司长江游轮就游轮船舶建造项目公开招标，确定关联方鑫汇船舶为中标人， 中标金额36,931.09万元。鑫汇船舶为宜昌城控控股子公司，宜昌城发为公司控股股东一致行动人。本次 交易已获深交所豁免股东会审议，经董事会相关会议通过，关联董事回避表决。交易不构成重大资产重 组，未签订正式合同，款项将由募集资金专户支付，缺口自筹。近12个月与该关联方非日常关联交易金 额为0元，日常关联交易2851.58万元。 ...

经审核，我们认为本次关联交易是根据公司实际生产经营需要所 产生的，是在公平、互利的基础上进行的，不存在损害公司和非关联 股东利益的情形。本次关联交易不会影响公司业务的独立性，公司相 关业务不会因此对关联方形成较大依赖，本次关联交易不会对公司的 财务状况和持续经营能力产生重大影响。 我们同意公司因公开招标形成关联交易的事项，并同意将该议案 提交公司第六届董事会第二十四次会议审议，关联董事应回避表决。 独立董事：胡 伟 见 湖北三峡旅游集团股份有限公司 独立董事专门会议 2026 年第一次会议审核意见 湖北三峡旅游集团股份有限公司（以下简称"公司"）第六届董 事会独立董事专门会议 2026 年第一次会议通知于 2026 年 1 月 4 日以 书面、电话、电子邮件相结合的形式发出。本次会议于 2026 年 1 月 6 日以通讯方式召开，会议应出席独立董事 4 人，实际出席独立董事 4 人，全体独立董事共同推举胡伟先生主持本次会议。全体独立董事 本着认真、负责的态度，基于客观、公正的立场，对拟提交至公司董 事会审议的《关于因公开招标形成关联交易的议案》进行了审核，并 发表审核意见如下： 独立董事专门会议 2026 年 ...

一、关联交易概述 近日，根据公司"长江三峡省际度假型游轮旅游项目"实施计划， 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"） 控股子公司宜昌交运长江游轮有限公司（以下简称"长江游轮"）就第 二批长江三峡省际度假型游轮船舶建造项目，在秭归县公共资源交易 中心进行公开招标，确定宜昌鑫汇船舶修造有限公司（以下简称"鑫 汇船舶"）为本项目中标人，中标金额为 36,931.09 万元。 鑫汇船舶为控股股东湖北三峡文化旅游集团有限公司（以下简称 "湖北三峡文旅"）的一致行动人宜昌城市发展投资集团有限公司（以 下简称"宜昌城发"）的全资股东宜昌城发控股集团有限公司（以下简 称"宜昌城控"）的控股子公司，为公司关联方，本次交易构成关联交 易。 根据《深圳证券交易所股票上市规则》及《公司章程》有关规定， 经公司申请，深圳证券交易所已同意本次交易豁免履行股东会审议程 序，本次交易已经公司第六届董事会独立董事专门会议 2026 年第一 次会议、第六届董事会第二十四次会议审议通过，董事会审议本次交 易涉及的议案时，关联董事已回避表决。 证券代码：002627 证券简称：三峡旅游 公告编号：2026-003 湖北三峡旅 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2026-004 特此公告。 湖北三峡旅游集团股份有限公司 董 事 会 2026 年 1 月 13 日 湖北三峡旅游集团股份有限公司 关于董事辞职的公告 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"）董事会于 2026 年 1 月 13 日收到董事宋鹏程先生提交的书面辞职报告。因工作 变动，宋鹏程先生申请辞去公司第六届董事会董事、董事会审计与风 险管理委员会委员职务。宋鹏程先生前述职务的原定任期至公司第六 届董事会届满之日止。宋鹏程先生辞职后，不再担任公司及控股子公 司任何职务。 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》及《公司章程》等有关规定，宋鹏程先 生的辞职未导致公司董事会成员低于法定最低人数，但将导致公司董 事会审计与风险管理委员会成员低于三人，为确保董事会审计与风险 管理委员会的正常运作，宋鹏程先生的辞职报告将在公司产生董事会 审计与风险管理委员会新任委员后生效。在此期间，宋鹏程先生将按 照法律法规和 ...

证券代码：002627 证券简称：三峡旅游 公告编号：2026-002 表决结果：7 票同意、0 票反对、0 票弃权。 湖北三峡旅游集团股份有限公司 第六届董事会第二十四次会议决议公告 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 会第二十四次会议通知于 2026 年 1 月 7 日以书面、电话、电子邮件 相结合的形式发出。本次会议于 2026 年 1 月 13 日以通讯表决方式召 开，会议应出席董事 11 人，实际出席董事 11 人。 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、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： 审议通过了《关于因公开招标形成关联交易的议案》。 本议案已经公司独立董事专门会议审议通过，会议同意将该议案 提交本次董事会审议。 关联董事王精复、章乐、宋鹏程、陈佰涛回避表决。 《关于因公开招标形成关联交易的公告》详见巨潮资讯网 （www.cninfo.com.cn）及《证券时报》《中国证券报》 ...

Core Viewpoint - The stock of China Three Gorges Tourism has experienced fluctuations, with a recent decline of 2.02% and a total market value of 5.63 billion yuan, despite a year-to-date increase of 4.72% [1] Financial Performance - For the period from January to September 2025, the company achieved a revenue of 609 million yuan, representing a year-on-year growth of 9.48%, while the net profit attributable to shareholders decreased by 23.29% to 85.87 million yuan [3] - Since its A-share listing, the company has distributed a total of 508 million yuan in dividends, with 138 million yuan distributed over the past three years [4] Stock Market Activity - As of January 13, the stock price was 7.77 yuan per share, with a trading volume of 123 million yuan and a turnover rate of 2.18% [1] - The stock has seen a significant increase over various time frames: 9.28% over the last five trading days, 12.12% over the last 20 days, and 34.66% over the last 60 days [1] Shareholder Information - As of January 9, the number of shareholders increased by 5.01% to 20,900, with an average of 34,231 circulating shares per person, a decrease of 4.77% [3] - Notable new institutional shareholders include Penghua Quality Governance Mixed Fund, holding 15.59 million shares, and other funds entering the top ten shareholders [4] Business Overview - The company, established in 1998 and listed in 2011, operates in various sectors including tourism services, transportation, and logistics, with tourism services contributing 34.47% to total revenue [2]

Core Viewpoint - The tourism and scenic spots sector experienced a rise of 1.22% on January 12, with C Shaanxi Tourism leading the gains, reflecting positive market sentiment in the industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1]. - C Shaanxi Tourism (603402) saw a significant increase of 6.71%, closing at 138.50, with a trading volume of 127,200 hands and a transaction value of 1.86 billion [1]. - Other notable performers included: - Three Gorges Tourism (002627) up by 3.66% to 7.93 with a transaction value of 232 million [1]. - Songcheng Performance (300144) up by 1.92% to 8.48 with a transaction value of 489 million [1]. Group 2: Capital Flow - The tourism and scenic spots sector experienced a net outflow of 102 million from main funds, while retail investors contributed a net inflow of 221 million [2]. - The capital flow for key stocks included: - C Shaanxi Tourism had a main fund net inflow of 88.99 million, while retail funds saw a net outflow of 0.87 million [3]. - China Youth Travel (600138) had a main fund net inflow of 49.12 million, with retail funds experiencing a net outflow of 2.33 million [3]. - Three Gorges Tourism (002627) had a main fund net inflow of 12.26 million, while retail funds saw a net outflow of 25.97 million [3].

Core Viewpoint - The stock of China Three Gorges Tourism has shown significant growth in recent trading sessions, with a notable increase in share price and trading volume, indicating positive market sentiment towards the company [1]. Group 1: Company Overview - China Three Gorges Tourism Group Co., Ltd. is located at No. 5 Gangyao Road, Yichang City, Hubei Province, established on August 10, 1998, and listed on November 3, 2011 [2]. - The company's main business includes passenger station operations, inter-provincial bus services, domestic express delivery, insurance agency services, port machinery leasing, ticketing services, and tourism operations [2]. - The revenue composition of the company includes tourism comprehensive services (34.47%), comprehensive transportation services (21.36%), and various other segments related to tourism and transportation [2]. Group 2: Financial Performance - As of December 31, the company reported a total revenue of 609 million yuan for the period from January to September 2025, representing a year-on-year growth of 9.48%, while the net profit attributable to shareholders decreased by 23.29% to 85.87 million yuan [3]. - Since its A-share listing, the company has distributed a total of 508 million yuan in dividends, with 138 million yuan distributed over the past three years [4]. Group 3: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for China Three Gorges Tourism was 19,900, a decrease of 5.46% from the previous period, with an average of 35,947 circulating shares per shareholder, an increase of 5.77% [3]. - The stock has seen a price increase of 5.26% year-to-date, with a 9.85% rise over the last five trading days, a 16.92% increase over the last 20 days, and a 33.28% increase over the last 60 days [1].