Group 1 - The core viewpoint of the articles highlights the significant increase in both outbound and inbound travel during the upcoming New Year holiday, driven by policy innovations and a growing demand for travel experiences [1][3][4] - The average daily outbound travelers during the holiday is expected to exceed 2.1 million, representing a year-on-year growth of 22.4% [1] - Major travel hubs such as Shenzhen and Zhuhai are projected to see high daily outbound traveler numbers, with specific ports expecting 240,000 to 400,000 travelers [1] Group 2 - The outbound tourism market is experiencing a notable increase, with flight bookings for the New Year holiday surpassing 330,000, a growth of approximately 7% year-on-year [2] - Short-haul vacation destinations are particularly popular, with a 58% increase in travelers compared to last year, while long-haul destinations like Australia and New Zealand have seen traveler numbers increase over threefold [2][3] - The inbound tourism market is also growing, with inbound flight bookings exceeding 320,000, reflecting an 11% year-on-year increase [3] Group 3 - The travel consumption model is shifting from destination-oriented to experience-oriented, indicating a change in consumer preferences [3] - The report from the World Tourism Alliance indicates that shopping, dining, and health-related expenditures are rising among inbound tourists, showcasing a diversification in tourism consumption [4] - Continuous improvements in visa facilitation and international flight networks are essential for sustainable development in the tourism sector, emphasizing the need for collaborative efforts across various sectors [5]

Core Viewpoint - The tourism and scenic area sector experienced a decline of 1.24% on December 29, with Caesar Travel leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the tourism sector showed varied performance, with *ST Zhang Guo rising by 4.95% to 7.21, while Caesar Travel fell by 3.97% to 7.26 [2] Group 2: Trading Volume and Capital Flow - The tourism and scenic area sector saw a net outflow of 277 million yuan from main funds, while retail investors contributed a net inflow of 271 million yuan [2] - The trading volume for Caesar Travel was 2.1712 million shares, with a transaction value of 1.612 billion yuan [2] Group 3: Individual Stock Analysis - Three Gorges Tourism had a main fund net inflow of 25.6356 million yuan, while retail investors had a net outflow of 29.9291 million yuan [3] - Guilin Tourism saw a main fund net inflow of 10.8122 million yuan, but a retail net outflow of 20.0009 million yuan [3]

Core Viewpoint - The company is focusing on expanding its core business areas of tourism wholesale, retail, and integrated marketing while diversifying into inbound tourism, domestic travel, and high-end travel segments [2] Group 1 - The company is enhancing its control over core resources while promoting business development in diversified fields [2] - The company is committed to driving technological innovation and actively laying out new productive forces in tourism [2] - The company is continuously strengthening the construction of industry standardization systems to establish a solid foundation for high-quality development [2]

Core Insights - The travel market is experiencing a surge in bookings as the New Year holiday approaches, with many travelers opting for early trips to avoid congestion and take advantage of cost savings [1][2] Group 1: Travel Trends - Many travelers are adopting a "take 3 days off for 8 days of vacation" strategy, with December 27 being a popular departure date to kick off the New Year celebrations [2] - The average ticket price for flights on December 27 is nearly 100 yuan cheaper than on December 31, indicating a financial incentive for early travel [2] - Popular destinations for early travelers include Harbin, Sanya, and various major cities like Beijing and Guangzhou, with a notable interest in "ice and snow" and "winter escape" themes [2][3] Group 2: Outbound Travel - Major cities such as Shanghai, Beijing, and Guangzhou are key departure points for outbound travel, with travelers heading to destinations like Bangkok and Singapore [3] - The increase in long-haul outbound travel is supported by long holidays and visa-free policies, making travel more accessible [3] Group 3: New Year Celebrations - Popular locations for New Year celebrations include Changsha, Xi'an, and Chongqing, with hotel bookings in these areas seeing significant year-on-year growth [4] - The trend of experiential consumption is highlighted by the popularity of urban landmarks and the demand for combined packages that include activities and accommodations [4] - The "Ice and Snow World" in Harbin has become a top destination for New Year celebrations, with ticket sales increasing over fourfold compared to last year [4] Group 4: Emerging Destinations - Beihai's Weizhou Island has emerged as a surprising top destination for New Year celebrations, surpassing many theme parks in popularity [5] - Other attractions like the "Only Henan. Drama City" in Zhengzhou also saw significant increases in ticket sales, reflecting a broader trend of rising interest in diverse entertainment options [6]

根据《中华人民共和国公司法》、财政部《关于公司法、外商投资法施行后 有关财务处理问题的通知》等法律法规及规范性文件以及《公司章程》等相关规 定，公司拟使用母公司盈余公积 63,914,667.79 元和资本公积 343,448,699.69 元， 两项合计 407,363,367.48 元用于弥补母公司累计亏损。具体内容详见公司于 2025 年 12 月 11 日在巨潮资讯网披露的《关于使用公积金弥补亏损的公告》。 二、通知债权人相关情况 根据财政部《关于公司法、外商投资法施行后有关财务处理问题的通知》（财 资〔2025〕101 号）中"使用资本公积金弥补亏损的公司应自股东会作出资本公 积金弥补亏损决议之日起三十日内通知债权人或向社会公告"之规定，公司就本 次使用资本公积金弥补亏损事宜，特此通知债权人，提示公司债权人对其债务风 险合理评估。本次使用资本公积金弥补亏损不涉及公司注册资本或者实收资本变 更，不影响债权人现有权益。 股票代码：002707 股票简称：众信旅游 公告编号：2025-053 众信旅游集团股份有限公司 关于使用公积金弥补亏损通知债权人的公告 本公司及董事会全体成员保证本公告内容真实、准确和 ...

众信旅游集团股份有限公司 关于完成补选非独立董事的公告 股票代码：002707 股票简称：众信旅游 公告编号：2025-054 1 众信旅游集团股份有限公司（以下简称"公司"）于 2025 年 12 月 10 日召 开第六届董事会第五次会议，审议通过了《关于公司非独立董事辞职及补选非独 立董事的议案》，公司董事会同意提名周晓晨先生为公司第六届董事会非独立董 事 候 选 人 。 具 体 内 容 详 见 公 司 于 2025 年 12 月 11 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于公司非独立董事辞职及补选非独立董事的公 告。》 公司于 2025 年 12 月 26 日召开 2025 年第三次临时股东会，审议通过了《关 于公司非独立董事辞职及补选非独立董事的议案》，同意补选周晓晨先生为公司 第六届董事会非独立董事，任期自股东会审议通过之日起至第六董事会届满之日 止。 本次补选非独立董事完成后，公司第六届董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，独立董事不 少于董事总人数的三分之一。 特此公告。 本公司及董事会全体成员保证本公 ...

股票代码：002707 股票简称：众信旅游 公告编号：2025-052 众信旅游集团股份有限公司 关于 2025 年第三次临时股东会决议的公告 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。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 12 月 26 日 上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过互联网投票系统进行网络投票的时间为：2025 年 12 月 26 日上午 9:15 至下午 3:00 期间的任意时间。 2、会议召开地点：北京市朝阳区朝阳公园路 8 号（朝阳公园西 2 门）众信 旅游大厦二层大会议室。 特别提示： 1、本次股东会无否决、修改提案的情况，亦无新提案提交表决。 2、本次会议未涉及变更前次股东会决议。 3、本次股东会采用现场表决、网络投票相结合的方式。 4、本次股东会对中小投资者单独计票。 一、会议召开情况 1、本次股东会的召开时间 （1）现场会议召开时间：2025 年 12 月 26 日下午 2:00（下午 1:30-2:00 为 现场审核登记时间）。 3、会议召 ...

北京市金杜律师事务所 关于众信旅游集团股份有限公司 2025 年第三次临时股东会 的法律意见书 致：众信旅游集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受众信旅游集团股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公 司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中 国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效 的《众信旅游集团股份有限公司章程》（以下简称《公司章程》）有关规定，指派 律师出席了公司于 2025 年 12 月 26 日召开的 2025 年第三次临时股东会（以下简 称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第二次临时股东大会审议通过的《公司章程》； 2. 公司于 2025 年 12 月 11 日刊登于《证券时报》、巨潮资讯网及深圳证券交 ...

Group 1 - The core viewpoint of the article indicates that during the New Year period, the booking volume of the company in Hainan Province has increased compared to the same period last year [1]

Core Viewpoint - The stock of Zhongxin Tourism has shown fluctuations, with a recent increase of 2.09% and a total market capitalization of 7.193 billion yuan, despite a year-to-date decline of 0.95% [1] Group 1: Stock Performance - As of December 25, Zhongxin Tourism's stock price is 7.32 yuan per share, with a trading volume of 1.03 billion yuan and a turnover rate of 1.74% [1] - The stock has experienced a 4.27% increase over the last five trading days and a 4.57% increase over the last twenty days, while it has decreased by 2.66% over the last sixty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on April 29, where it recorded a net buy of -50.3647 million yuan [1] Group 2: Financial Performance - For the period from January to September 2025, Zhongxin Tourism achieved an operating income of 5.241 billion yuan, representing a year-on-year growth of 10.96%, while the net profit attributable to shareholders decreased by 45.73% to 67.0186 million yuan [2] - The company has cumulatively distributed 112 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Zhongxin Tourism is 65,300, a decrease of 8.27% from the previous period, while the average circulating shares per person increased by 9.01% to 12,630 shares [2] - Among the top ten circulating shareholders, the "Fuguo Zhongzheng Tourism Theme ETF" holds 13.9357 million shares, an increase of 5.0133 million shares compared to the previous period [3]