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]

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 ...