证券代码：300859 证券简称：西域旅游 公告编号：2025-024 西域旅游开发股份有限公司 一、会议召开及出席情况 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025年7月2日（星期三）上午11:00开始； （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7月2日（星期三）的交易时间，即9:15-9:25、9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为2025年7月2日（星期三） 9:15-15:00的任意时间。 2、现场会议召开地点：新疆阜康市准噶尔路229号公司四楼会议室 3、会议召开方式：采取现场投票和网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事李新萍女士 6、本次会议的召集、召开符合《公司法》《上市公司股东会规则》等有关 法律法规及 ...

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于西域旅游开发股份有限公司 2025 年第一次临时股东大会的法律意见书 致：西域旅游开发股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受西域旅游开发股份 有限公司（以下简称"公司"）委托，指派本所律师全奋、陈竞蓬（以下简称"本 所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东会规则》等有关法律、法规、规范性文件及《西域旅游开发股份有限公 司 ...

西域旅游开发股份有限公司 第七届董事会第六次会议决议公告 证券代码：300859 证券简称：西域旅游 公告编号：2025-025 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 西域旅游开发股份有限公司（以下简称"公司"）第七届董事会第六次会 议通知已于2025年6月27日通过书面方式送达全体董事，同时列明了会议的召 开时间、内容和方式。公司本次董事会会议于2025年7月2日下午15:00在公司 四楼会议室以现场表决的形式召开，全体董事一致推举董事吕美蓉女士主持本 次会议，会议应参会董事9名，实际参会董事9名。公司全体监事会成员列席了 会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）、《公司章程》和《董事会议事规则》等相关规定， 会议合法有效。 二、董事会会议审议情况 1、 审议通过了《关于选举公司第七届董事会董事长的议案》 根据《公司法》《深圳证券交易所上市公司自律监管指引第2号——创业 板上市公司规范运作》等法律法规及《公司章程》和《董事会议事规则》等相 关规定，经与会董事充分讨论，公司董 ...

证券代码：300859 证券简称：西域旅游 公告编号：2025-026 西域旅游开发股份有限公司 关于选举公司董事长及调整董事会专门委员会委员的公告 公司于2025年7月2日召开第七届董事会第六次会议，审议通过了《关于调整 第七届董事会专门委员会委员的议案》，鉴于公司董事会成员变动，根据公司《董 事会专门委员会实施细则》等相关规定，对战略发展委员会、提名委员会委员进 行调整，调整后的专门委员会组织情况如下： 1.战略发展委员会委员：吕美蓉女士（主任委员）、许新强先生、李新萍女 士； 2.提名委员会委员：许新强先生（主任委员）、林素女士、吕美蓉女士。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、选举董事长情况 西域旅游开发股份有限公司（以下简称"公司"）于2025年7月2日召开第七 届董事会第六次会议，审议通过了《关于选举公司第七届董事会董事长的议案》， 选举吕美蓉女士为公司第七届董事会董事长，任期自本次董事会审议通过之日起 至公司第七届董事会任期届满之日止。吕美蓉女士的简历详见公司于2025年6月 17日在中国证监会指定创业板信息披露网站巨潮资讯网（w ...

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

证券代码：300859 证券简称：西域旅游 公告编号：2025-023 西域旅游开发股份有限公司 关于持股5%以上股东减持公司股份触及1% 整数倍的公告 持股 5%以上股东新疆昆仑投资发展合伙企业（有限合伙）保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 一、权益变动基本情况 西域旅游开发股份有限公司（以下简称"公司"）于 2025 年 5月 21日在巨 潮资讯网（www.cninfo.com.cn ）披露了《关于持股5%以上股东股份减持计划的 预披露公告》（公告编号：2025-017），公司持股5%以上股东新疆昆仑投资发 展合伙企业（有限合伙）（以下简称"昆仑投资"）持有公司 12,853,221 股（占 本公司总股本比例8.29%），计划自减持计划公告披露之日起15个交易日后三个 月内，通过集中竞价交易方式或大宗交易方式减持本公司股份数量合计不超 过 4,650,000 股（占本公司总股本比例 3%）。 | 1．基本情况 | | --- | 信息披露义务人 新疆昆仑投资发展合伙企业（有限合伙） 1 住 ...

Group 1 - The company, Xiyu Tourism Development Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 2, 2025, at 11:00 AM [1][2] - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for online voting provided [1][2] - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are entitled to attend the meeting and vote [2][3] Group 2 - The meeting will review proposals that require approval from more than half of the voting rights held by attending shareholders [3] - The company will separately tally and publicly disclose the voting results of minority shareholders to enhance their participation [3] - Shareholders can register for the meeting either in person or through authorized representatives, with specific documentation required for both corporate and individual shareholders [3][4] Group 3 - The company has provided detailed instructions for participating in online voting, emphasizing that shareholders can only choose one voting method [6] - The voting process includes specific guidelines for both the Shenzhen Stock Exchange trading system and the internet voting system [6] - A proxy authorization form is available for shareholders who wish to delegate their voting rights to another individual [7][8]

Group 1 - The board of directors of Xiyu Tourism Development Co., Ltd. held its fifth meeting of the seventh session on June 16, 2025, with 7 out of 8 directors present [1] - The board approved the proposal to not recommend Ma Yu as a non-independent director due to operational needs, and nominated Lv Meirong as a candidate for the non-independent director position [1][2] - The proposal to change the non-independent director will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board also accepted the resignation of Wu Xinjiang as a director due to work changes and nominated Li Xinyun as a candidate for the non-independent director position [2] - Both nominations for non-independent directors are subject to approval at the upcoming extraordinary general meeting [2][3] - The extraordinary general meeting is scheduled for July 2, 2025, combining on-site and online voting [2]

Core Viewpoint - The company has announced the resignation of a non-independent director and the nomination of a new candidate to ensure the integrity of its governance structure [1]. Group 1: Non-Independent Director Situation - The company received a notification from Xinjiang Cultural Tourism Investment Group suggesting that Ma Yu no longer be recommended for the position of non-independent director due to operational and developmental needs [1]. - As of the announcement date, Ma Yu does not hold any shares in the company and has no unfulfilled commitments [1]. Group 2: New Non-Independent Director Nomination - To maintain the completeness of the governance structure, the company has nominated Lv Meirong as a candidate for the non-independent director position, pending approval at the shareholders' meeting [1]. - The term for the new director will commence upon approval and will last until the end of the seventh board's term [1]. Group 3: Candidate Background - Lv Meirong, born in November 1981, has a bachelor's degree and is a member of the Communist Party of China, with no permanent residency abroad [2]. - Her previous roles include various financial management positions in several companies, culminating in her current role as Chief Accountant at Xinjiang Cultural Tourism Investment Group [2][3]. - As of the announcement date, Lv Meirong does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3].

Group 1 - The procurement results for electric buses in Shanxi Wutai Mountain indicate that Shanxi Ruihong Trading Co., Ltd. won the bid for 20 electric buses with a bid price of 14.6 million yuan [1][2][4] - The second and third bidders were Shanxi Shengshi Yitong Engineering Machinery Co., Ltd. with a bid of 14.9 million yuan and Shanxi Hangzhi Shuo Trading Co., Ltd. with a bid of 14.4 million yuan, respectively [2][4] - The delivery period for the buses is set to be completed within 40 working days after the contract is signed [2][4] Group 2 - The procurement project by Xiyu Tourism Development Co., Ltd. resulted in Zhongtong Bus Holding Co., Ltd. winning the bid for 20 electric passenger buses at a price of 15.936 million yuan [7] - The supply deadline for these buses is within 30 calendar days after the contract is signed [7] Group 3 - The public transport procurement project in Pujiang County awarded the contract to Pujiang Kaihe Automobile Sales Service Co., Ltd. for 25 electric buses at a total contract amount of 16.875 million yuan [10][11] - The unit price for each bus is 675,000 yuan, and the delivery must be completed within 50 days after receiving the bid notification [11][12]