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 ...

Core Viewpoint - The public announcement regarding the procurement of pure electric buses by Xiyu Tourism Development Co., Ltd. has revealed the candidates for the bidding process, with Zhongtong Bus being the top bidder at a price of 15.936 million yuan [1][3]. Group 1: Procurement Details - The project is titled "Xiyu Tourism Development Co., Ltd. Pure Electric Bus Procurement Project (Second Round)" and was conducted through an open bidding process [2]. - The bidding candidates include: - First candidate: Zhongtong Bus Co., Ltd. with a bid of 15.936 million yuan - Second candidate: Yutong Bus Co., Ltd. with a bid of 15.96 million yuan - Third candidate: Fujian Yilutong Special Vehicle Co., Ltd. with a bid of 15.36 million yuan [3][4]. Group 2: Announcement and Contact Information - The announcement was published on May 16, 2025, with the opening of bids scheduled for June 13, 2025 [3]. - The contact information for the bidding entities includes: - Xiyu Tourism Development Co., Ltd., located in Changji Prefecture, Xinjiang - Xinjiang Tendering Co., Ltd., located in Urumqi, Xinjiang [5].

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]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

西域旅游开发股份有限公司 关于持股 5%以上股东股份减持计划的预披露公告 持股 5%以上的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。 证券代码：300859 证券简称：西域旅游 公告编号：2025-017 特别提示： 持有西域旅游开发股份有限公司（以下简称"公司"或"本公司"）股份 12,853,221 股（占公司总股本比例 8.29%）的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"），计划在本公告披露之日起 15 个交易 日后的 3 个月内以集中竞价方式或者大宗交易方式合计减持本公司股份不超过 4,650,000 股（占公司总股本比例 3%）。 1、股东名称：新疆昆仑投资发展合伙企业（有限合伙） 2、股东持股情况：截至本公告披露日，昆仑投资持有公司 12,853,221 股股 份，占公司总股本的 8.29%。 二、本次减持计划主要内容 1、减持原因：经营需要 2、股份来源：通过司法拍卖竞得 3、减持数量和比例：按照目前公司总股本，昆仑投资预计 ...