Summary of the Conference Call for Xiyu Tourism Industry Overview - The tourism industry in Xinjiang is experiencing a growth rate of approximately 10% in 2025, aligning with initial expectations, particularly during peak seasons such as the Dragon Boat Festival and local ethnic festivals [3][4] Key Points and Arguments - **Revenue and Consumer Behavior**: Despite an increase in visitor numbers, the average spending per visitor has slightly decreased. The proportion of spending on dining and accommodation is relatively low, while secondary consumption categories, such as boat rides and cable car usage, have seen a decline in growth relative to visitor numbers [2][4] - **Shareholder Actions**: The controlling shareholder plans to increase their stake by up to 1.35% to strengthen actual control over the company and avoid triggering a mandatory takeover bid. The second-largest shareholder, Changji State Investment, currently has no plans to buy or sell shares [2][6][7] - **Management Changes**: Recent changes in the management team of the cultural tourism group are internal adjustments and will not affect the strategic direction. The group aims to accelerate its strategic layout and control over Xiyu Tourism [2][8] - **Summer Season Preparations**: The company is actively preparing for the summer peak season by enhancing marketing efforts for the Tianshan Tianchi scenic area and ensuring operational safety and service quality [2][9] - **Secondary Consumption Strategies**: To address pressures on secondary consumption, the company will strengthen coordination with tour guides and travel agencies, and increase promotional efforts for projects like cable cars and space capsule camps through social media platforms [2][10] - **Low-altitude Economy Initiatives**: The company is exploring opportunities in the low-altitude economy and has reported to the regional development and reform commission to seek policy support and flight operation permits. However, the commercialization timeline remains uncertain due to the lack of established regulations at the national level [2][11] - **Winter Tourism Plans**: For 2025, the company has not yet finalized its winter tourism plans but intends to continue its collaboration with the World Ice Sailing Championship to promote winter activities at Tianshan Tianchi [2][12] - **Addressing Transportation Bottlenecks**: The company acknowledges existing bottlenecks in transportation and accommodation during the peak tourist season and plans to expand self-driving tour options to mitigate these issues [2][5][13] - **Future Investment Directions**: The company will focus on stabilizing its core scenic area, Tianshan Tianchi, while exploring project collaborations in other areas such as Kashgar and Sayram Lake [2][14] - **Cost Management**: Future labor costs are expected to rise, but the company aims to manage these through improved operational efficiency. Equipment maintenance costs are stable due to effective management practices [2][15] - **External Expansion Plans**: The company is pursuing external expansion through project collaborations, aligning with its strategic goals, but this will take time to implement [2][16] - **Shareholder Return Plans**: The company has a clear plan for share buybacks and has distributed dividends in three of the past five years, with intentions to continue rewarding investors as conditions allow [2][18][19] - **Asset Integration Timeline**: There is currently no specific timeline for asset integration within the group [2][20] Additional Important Information - The company is focusing on enhancing its marketing strategies and operational management to ensure a successful peak season while navigating challenges in consumer spending and operational bottlenecks [2][9][10]

证券代码：300859 证券简称：西域旅游 公告编号：2025-020 西域旅游开发股份有限公司 关于变更非独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、非独立董事个人情况 为保证公司治理结构的完整性，根据《公司法》《深圳证券交易所创业板股 票上市规则》《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、规范性文件及《公司章程》的有关规定，经公司实控 人新疆文旅投推荐，董事会提名委员会进行资格审查，公司董事会同意提名吕美 蓉女士（简历详见附件）为公司第七届董事会非独立董事候选人，任期自公司股 东会审议通过之日起至第七届董事会任期届满之日止。 三、备查文件 1、第七届董事会第五次会议决议； 2、第七届董事会提名委员会专门会议第二次会议决议。 特此公告。 西域旅游开发股份有限公司董事会 2025年6月17日 附件：简历 西域旅游开发股份有限公司（以下简称"西域旅游"或"公司"）于近日收 到新疆文化旅游投资集团有限公司（以下简称"新疆文旅投"）通知，因公司运 营及发展需要，建议不再推荐马瑜女士担任西域旅游非独立董 ...

二、备查文件 1、第七届董事会第五次会议决议； 2、第七届董事会提名委员会专门会议第二次会议决议。 证券代码：300859 证券简称：西域旅游 公告编号：2025-021 西域旅游开发股份有限公司 关于增补非独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 西域旅游开发股份有限公司（以下简称"公司"）原董事吴新疆先生因工作 变动原因，于2025年4月24日递交书面辞呈，向公司董事会提出辞去其所担任的 公司第七届董事会董事职务。 根据有关法律、法规及《公司章程》规定，为保证公司治理结构的完整性， 经公司股东昌吉州国有资产投资经营集团有限公司推荐，董事会提名委员会进行 资格审查，公司董事会同意提名李新云先生（简历详见附件）为公司第七届董事 会非独立董事候选人，任期自股东大会审议通过之日起至第七届董事会任期届满 之日止。 特此公告。 西域旅游开发股份有限公司董事会 2025年6月17日 附件：简历 李新云：男，1974年6月出生，党员，本科学历，中国国籍，无境外永久居 留权。1997.07--1998.04 任阜康市财政局企业股干部；19 ...

证券代码：300859 证券简称：西域旅游 公告编号：2025-022 西域旅游开发股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 西域旅游开发股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 16 日召开了第七届董事会第五次会议，审议通过了《关于召开 2025 年第一 次临时股东大会的议案》。公司董事会决定于 2025 年 7 月 2 日（星期三）召开 公司 2025 年第一次临时股东大会，本次股东大会采用现场投票与网络投票相结 合的方式召开，现将会议的有关情况公告如下： 一、本次股东大会召开的基本情况 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 7 月 2 日 上午 9:15—下午 15:00 期间的任意时间。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式 召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书（详见附件二） 委托他人出席现场会议。 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董 ...

证券代码：300859 证券简称：西域旅游 公告编号：2025-019 西域旅游开发股份有限公司（以下简称"公司"或"西域旅游"）第七届董 事会第五次会议通知已于2025年6月12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。会议于2025年6月16日上午11:00以通讯形式召 开，本次会议应出席董事8人，实际出席董事7人，公司董事长马瑜女士因个人原 因未出席本次会议，亦未进行委托表决。会议由出席的公司董事一致推举李新萍 女士召集并主持，公司监事和高级管理人员列席了本次董事会。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》"）、 《西域旅游开发股份有限公司章程》（以下简称"《公司章程》"）和《西域旅 游开发股份有限公司董事会议事规则》等相关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真讨论，审议通过如下议案： 1、审议通过《关于变更非独立董事的议案》 西域旅游开发股份有限公司 第七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 公司于近日 ...

新疆招标有限公司受西域旅游开发股份有限公司的委托,对西域旅游开发股份有限公司纯电客车采购 项目(二次)进行公开招标,现就本次招标的中标候选人公示如下: 二、采购方式:公开招标 6月13日,西域旅游开发股份有限公司纯电客车采购项目候选人公示发布。公示显示,中标候 选人第一名为中通客车，投标报价为1593.6万元;中标候选人第二名为宇通客车股份有限公 司，投标报价为1596万元；中标候选人第三名为福建省一禄通特种车有限公司，投标报价为 1536万元。 西域旅游开发股份有限公司纯电客车采购项目(二次)中标候选人公示 一、项目名称:西域旅游开发股份有限公司纯电客车采购项目(二次) 三、招标范围:西域旅游开发股份有限公司纯电客车采购项目(二次)采购范围内所有工作内容,关 于招标范围的详细说明见招标文件第四章"技术标准和要求"。 四、公告发布时间:2025年05月16日 五、开标时间: 2025年06月13日11:00（北京时间） 六、开标地点:新疆乌鲁木齐市昆仑东街789号金融大厦10楼开标室 七、中标候选人: 第一中标候选人:中通客车股份有限公司 投标报价：15936000.00元 第二中标候选人:宇通客车股份有限公 ...

证券代码：300859 证券简称：西域旅游 公告编号：2025-018 西域旅游开发股份有限公司 关于控股股东增持股份及增持计划的公告 本公司控股股东新疆文化旅游投资集团有限公司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。 重要内容提示： 2025年6月13日收盘后，公司收到控股股东新疆文旅投出具的《增持计划告 知函》，新疆文旅投已于2025年6月13日通过集中竞价交易方式增持公司股份 236,800股。同时，基于对西域旅游未来发展前景的信心，新疆文旅投计划自本 公告披露日起6个月内通过大宗交易或集中竞价交易方式继续增持西域旅游股 份。具体情况如下： 一、增持主体的基本情况 1、增持人：公司控股股东新疆文旅投 西域旅游开发股份有限公司（以下简称"公司"或"西域旅游"）控股股东 新疆文化旅游投资集团有限公司（以下简称"新疆文旅投"）于本公告披露 日（2025年6月13日）通过集中竞价交易方式增持公司股份236,800股，增持 金额人民币8,991,640元。 新疆文旅投计划自本公告披露之日起6个月内通过深圳 ...

Core Viewpoint - The A-share tourism and hotel sector experienced a significant rise in the afternoon, with notable stocks reaching their daily limit up [1] Group 1: Stock Performance - Changbai Mountain and Emei Mountain A both hit the daily limit up [1] - Dalian Shengya increased by over 6% [1] - Other companies such as Xiyu Tourism, Jiuhua Tourism, and Tianfu Cultural Tourism also saw gains [1]

Market Overview - The Shanghai Composite Index closed at 3363.45 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 12134.10 billion yuan [1] Stock Performance - A total of 305 A-shares have surpassed the six-month moving average today [1] - Stocks with significant deviation rates include: - Sanyou Technology: 22.22% - Chaojie Co., Ltd.: 18.06% - Tianyang Technology: 15.48% [1] Detailed Stock Data - The following stocks have notable performance metrics: - Sanyou Technology (Code: 834475): Today's increase of 29.98%, turnover rate of 24.92%, six-month line at 20.18 yuan, latest price at 24.67 yuan [1] - Chaojie Co., Ltd. (Code: 301005): Today's increase of 19.99%, turnover rate of 13.86%, six-month line at 31.01 yuan, latest price at 36.61 yuan [1] - Tianyang Technology (Code: 300872): Today's increase of 19.97%, turnover rate of 19.19%, six-month line at 16.12 yuan, latest price at 18.62 yuan [1] Additional Notable Stocks - Other stocks with significant performance include: - Beisi Mei (Code: 300796): Increase of 20.02%, turnover rate of 17.36%, six-month line at 10.02 yuan, latest price at 11.51 yuan [1] - Huada Jiutian (Code: 301269): Increase of 14.71%, turnover rate of 6.78%, six-month line at 118.59 yuan, latest price at 133.36 yuan [1] - Wanma Technology (Code: 300698): Increase of 19.99%, turnover rate of 18.84%, six-month line at 37.59 yuan, latest price at 41.59 yuan [1]

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]