1、股东会届次：2025 年第三次临时股东会 股票代码：002707 股票简称：众信旅游 公告编号：2025-051 众信旅游集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 众信旅游集团股份有限公司（以下简称"公司"）第六届董事会第五次会 议决议召开公司 2025 年第三次临时股东会，现将会议有关情况公告如下： 一、召开会议的基本情况 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 26 日（星期五）14:00（13:30-14:00 为 现场审核登记时间） （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00 ...

南财智讯12月10日电，众信旅游公告，众信旅游集团股份有限公司董事会近日收到非独立董事付必鹏先 生提交的书面辞职报告，付必鹏先生因个人原因申请辞去公司第六届董事会非独立董事职务，辞职后， 付必鹏先生将不在公司担任任何职务。因付必鹏先生辞去非独立董事职务将导致公司董事会人数不符合 《公司章程》的相关规定，其辞职申请将在公司股东会选举产生新任董事后生效。在辞职报告生效前， 付必鹏先生将按照相关法律法规和《公司章程》的规定继续履行其非独立董事职责。 ...

股票代码：002707 股票简称：众信旅游 公告编号：2025-047 众信旅游集团股份有限公司 第六届董事会第五次会议决议公告 本公司及董事会全体成员保证本公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 根据《公司法》及《众信旅游集团股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，众信旅游集团股份有限公司（以下简称"公司"）第六 届董事会第五次会议于 2025 年 12 月 10 日以通讯表决方式召开。本次会议由董 事长冯滨先生召集，经全体董事一致同意，会议于 2025 年 12 月 8 日以电子邮件 方式通知全体董事及高级管理人员。本次会议应到会董事 8 人，实际到会董事 8 人，会议由董事长冯滨先生主持，公司的高级管理人员列席了本次会议。会议召 开及表决符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规 定。 二、董事会会议审议情况 1、审议通过《关于控股子公司增资及公司放弃优先权暨关联交易的议案》； 公司的控股子公司北京众信优游国际旅行社有限公司（以下简称"众信优游"） 拟进行增资，浙江阿里旅行投资有限公司（以下简称"阿里旅投"）拟以 ...

众信旅游公告，控股子公司北京众信优游国际旅行社有限公司拟进行增资，浙江阿里旅行投资有限公司 拟以持有的杭州阿信网络科技有限公司55%股权（交易作价15,150.00万元）认缴众信优游20%的股权。 公司及其他众信优游原有股东同意本次增资，并放弃对众信优游增资的优先认缴出资权，同时公司放弃 上述增资事项涉及的杭州阿信股权转让的优先购买权。本次增资完成后，公司持有众信优游的股权比例 将由27.60%下降至22.08%，众信优游仍是公司的控股子公司；同时，众信优游将持有杭州阿信55%的股 权，杭州阿信将成为公司控股子公司，纳入公司合并报表范围。 ...

（记者 王晓波） 众信旅游（002707.SZ）12月10日在投资者互动平台表示，公司在海南省的业务均与旅游服务相关，该 部分业务收入占比不大。 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司在海南具体有哪些业务？对公司未来收入 是否构成重大影响？ ...

Group 1 - The report maintains a "stronger than market" rating for the social service sector, highlighting the recovery of service consumption as a new engine for expanding domestic demand, supported by continuous policy benefits [2][3][17] - The report emphasizes the importance of optimizing the holiday system to stimulate travel demand, with the upcoming long Spring Festival holiday expected to enhance travel willingness and extend travel distances [37][38] Group 2 - In the tourism sector, domestic travel continues to grow, with 888 million domestic trips taken during the National Day and Mid-Autumn Festival holidays, reflecting a 1.6% year-on-year increase, although per capita spending remains under pressure [23][27] - The cross-border travel market is heating up due to visa-free policies and improved flight capacity, with 1.78 billion inbound and outbound travelers recorded in Q3 2025, a 12.9% year-on-year increase [27][29] - The report suggests focusing on companies with clear long-term growth logic and project reserves, such as Changbai Mountain, Huangshan Tourism, and Lijiang Co., while also highlighting the potential of travel agencies like Lingnan Holdings and Zhongxin Tourism [40] Group 3 - The hotel industry is currently under pressure, with demand yet to be fully released, and companies are focusing on cost control and efficiency improvements to sustain profit growth [5][14] - The restaurant sector is experiencing a slowdown in market growth, with competition becoming more rational, leading to a stabilization in average spending per customer [5][17] - The duty-free industry shows signs of marginal recovery, with sales in Hainan's offshore duty-free market turning positive year-on-year, benefiting from the upcoming closure of Hainan Island and the advantages of duty-free licenses [5][19] Group 4 - The human resources service industry continues to grow, driven by flexible employment and outsourcing, although overall recruitment confidence remains low [5][23] - The exhibition industry is expected to benefit from a warming business environment, while international exhibitions need to be monitored due to geopolitical changes [5][23]

Core Insights - The domestic ice and snow tourism market is experiencing rapid growth, driven by the "snow holiday" policy, leading to a significant increase in youth and family visitors [1][2][3] Group 1: Youth Visitor Growth - The introduction of "snow holidays" in regions like Xinjiang and Jilin has resulted in a doubling of youth visitors to ski resorts, with over 10,000 young skiers recorded this season, marking a significant increase compared to the previous season [2][3] - Skiing winter camps are seeing a notable rise in youth participation, with registration numbers doubling compared to previous years, prompting longer and more diverse camp offerings [3] - The increase in youth visitors is also boosting family tourism, as evidenced by a 131% rise in searches for family ski packages since mid-November [3] Group 2: Accommodation Demand - The demand for hotels and homestays near ski resorts has surged, with a reported 87% increase in searches for nearby ski accommodations [4] - Popular ski resorts like Chongli Wanlong and Fulong have seen order volumes increase by 257% and 210% respectively compared to last year, while Beijing's military ski resort has experienced a staggering 489% increase in bookings [4][5] - The average occupancy rate for hotels at Fulong ski resort is around 60% on weekdays, with weekends often fully booked, indicating strong demand [5] Group 3: Diverse Ice and Snow Experiences - Beyond skiing, tourists are increasingly interested in diverse activities such as snow hiking and photography, with ticket bookings for scenic spots like Xiling Snow Mountain and Karola Glacier seeing significant growth [6][7] - The trend towards multi-faceted ice and snow tourism is evident, with offerings expanding to include events like snow drifting and photography, catering to a broader audience [7] - The market is evolving to meet the demand for personalized and high-quality experiences, with a focus on small group custom services becoming more popular [7]

去哪儿旅行大数据显示，消息发布后，前往柬埔寨主要城市金边（达克茂机场）、暹粒的机票搜索量有 较大增幅。其中，上海、北京、深圳前往金边的搜索量环比前一小时分别增长5.2倍、4.3倍、3倍，广 州、厦门前往金边搜索量增长一倍以上。目前，我国主要城市飞金边达克茂机场都有千元以下机票，广 深飞机票价格在500元以下。 去哪儿旅行表示，拥有世界文化遗产吴哥窟，暹粒是旅游名城。前往暹粒的机票搜索同样上涨。上海飞 暹粒机票搜索量环比前1小时增5倍，广州飞暹粒机票搜索量环比前1小时增3.7倍。目前，广州飞暹粒有 800元以下的低价机票。 柬埔寨旅游部统计数据显示，今年1月至10月期间，柬埔寨吸引中国游客约100万人次。1月至10月，同 程旅行平台上，中柬两国主要城市往来航班的预订热度同比增长超40%，柬埔寨已成为中国居民商务旅 行及旅游观光的主要目的地之一。 对此，众信旅游（002707）市场公关部经理李梦然向证券时报记者表示，今年以来越南、柬埔寨等东南 亚旅游产品销售表现亮眼。"随着柬埔寨即将免签，东南亚多国相继对华实施免签政策，形成叠加效 应，这将为整个旅游市场注入强劲动力，也为旅行社的产品创新拓展了更大空间。" 消息经 ...

Group 1 - The core viewpoint of the article highlights the significant growth potential of China's inbound tourism market, which has lagged behind domestic and outbound tourism in terms of growth rate and GDP contribution [4] - The inbound tourism market is primarily driven by two factors: the release of visa-free policies and the promotion of Chinese culture abroad, leading to a positive cycle of cultural and tourism integration [5] - The inbound tourism market in China has seen rapid growth since 2023, indicating the onset of a golden development period for inbound tourism [5] Group 2 - Trip.com, as a leading OTA, is benefiting from the inbound tourism boom, with a focus on the Asia-Pacific region and a strategy of gradual international growth [6] - Tongcheng Travel is expanding into international markets, with significant year-on-year growth in international flight and hotel bookings expected in 2024 [7] - Zhongxin Tourism, which started with outbound tourism, is gradually developing its inbound tourism business, having established a subsidiary for inbound services in March 2024 [8]

Group 1 - The Russian government has implemented a temporary visa-free policy for Chinese citizens, effective from December 1, 2023, until September 14, 2026, significantly facilitating travel to Russia for Chinese tourists [1] - Following the announcement of the visa-free policy, search volume for travel to Russia on the Ctrip platform has doubled, indicating a strong market response [1] - The new policy is expected to enhance the competitiveness of Russian tourism, attracting a diverse range of tourists, and shifting the focus from sightseeing to deeper travel experiences such as cultural and business exploration [1] Group 2 - The visa-free policy is anticipated to boost various travel segments, including study tours, business events, and official visits, fostering closer communication between the two nations [2] - Since the implementation of the visa-free policy by China for Russian citizens, there has been a significant increase in travel bookings, with flight reservations to Russia up by 190% and hotel bookings up by 213% year-on-year [2] - The mutual visa exemption is expected to inject new momentum into bilateral cooperation across trade, culture, and other sectors [2]