证券代码：300859 证券简称：*ST 西域 公告编号：2023-049 西域旅游开发股份有限公司 关于股东权益变动暨持股比例降至 5%以下的提示性公告 持股 5%以上的股东海南湘疆创业投资合伙企业（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。 1.本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股东、实际控 制人发生变化。 2.本次权益变动后，信息披露义务人海南湘疆创业投资合伙企业（有限合伙）（以下简 称"湘疆投资"）合计持有公司股份 7,701,837 股，占公司当前总股本 4.97%，不再是公司 持股 5%以上股东。 湘疆投资于 2023 年 8 月 9 日至 2023 年 8 月 16 日通过集中竞价交易方式减 持公司无限售条件流通股 1,500,000 股，如下图所示： | 股东名称 | 减持方式 | 减持期间 | | | 减持数量 | 减持均价 | 减持股份占 | | --- | --- | --- | --- | --- | --- | --- | --- | | | ...

关于持股 5%以上股东减持股份比例达到 1%的公告 持股 5%以上的股东海南湘疆创业投资合伙企业（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。 西域旅游开发股份有限公司（以下简称"公司"）于 2023 年 7 月 18 日披露了 《关于持股 5%以上股东减持计划预披露的公告》（公告编号：2023-043），持股 5%以上股东海南湘疆创业投资合伙企业（有限合伙）（以下简称"湘疆投资"）， 计划在本公告披露之日起 15 个交易日后的 6 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 9,201,837 股（占公司总股本比例 5.94%）。 证券代码：300859 证券简称：*ST 西域 公告编号：2023-048 西域旅游开发股份有限公司 近日，公司收到股东湘疆投资出具的《关于股份减持比例达到 1%的告知 函》，获悉自 2023 年 3 月 7 至 2023 年 8 月 14 日通过集中竞价方式减持公司股份 1,277,600 股，通过大宗交易方式减持公司股份 400,000 股， ...

证券代码：300859 证券简称：*ST 西域 西域旅游开发股份有限公司投资者关系活动记录表 编号：2023-002 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 年新疆辖区上市公司投资者集体接待日活动"的投资 参加"2023 | | 人员姓名 | 者 | | 时间 | 2023 年 6 月 16 日 (周五) 下午 15:00~18:00 | | 地点 | "全景路演"网站（http://rs.p5w.net） | | 上市公司接待人 | 1、董事、总经理李新萍 | | 员姓名 | 2、董事会秘书侯伟 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、总经理你好，请问贵公司做过没有黄山的人均消费调研， 针对不同消费人群开设的消费举措。假设调研后，贵公司对提高 | | | 人均消费的方式是什么? | | 投资者关系活动 | 尊敬的投资 ...

证券代码：300859 证券简称：*ST 西域 公告编号：2023-038 西域旅游开发股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，西域旅游开发股份有限公司（以下简称 "公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司 联合举办的"2023年新疆辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年6月16日（周五）15:30-18:00。届时公司 高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融资计划和 可持续发展等投资者关心的问题，在信息披露合法合规的前提下与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 特此公告。 西域旅游开发股份有限公司董事会 2023年6月9日 ...

证券代码： 300859 证券简称：*ST 西域 西域旅游开发股份有限公司投资者关系活动记录表 2023-001 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 参与 2022 年年度业绩说明会的广大投资者 | | 人员姓名 | | | 时间 | 年 月 日 2023 6 6 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事、总经理李新萍 | | 员姓名 | 2、董事、财务总监戴金亚 | | | 3、独立董事肖建峰 | | | 4、董事会秘书侯伟 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问 7-9 月旺季即将到来，公司相比疫情期间，做了哪 方面的布局，更好的 ...

西域旅游开发股份有限公司（以下简称"公司"）《2022年年度报告》及 《2022年年度报告摘要》已于2023年4月27日披露于中国证券监督管理委员会 指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）。 为了更好地与广大投资者进行交流，使投资者能够进一步了解公司2022 年度经营情况，公司定于2023年6月6日（周二）15:00-17:00在全景网举办2022 年度业绩说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者可 登录全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业 绩说明会。 参加本次年度业绩说明会的人员包括：董事、总经理李新萍女士、董事、 财务总监戴金亚先生、董事会秘书侯伟先生、独立董事肖建峰先生。 证券代码：300859 证券简称：*ST 西域 公告编号：2023-037 西域旅游开发股份有限公司 关于举行 2022 年年度业绩网上说明会的公告 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。 西域旅游开发股份有限公司董事会 2023年5月29日 敬请广大投资者积极参与。 特此公告。 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥11,327,593.53, representing a 121.54% increase compared to ¥5,113,087.93 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥12,992,232.79 from ¥17,566,188.14, showing a 26.04% improvement year-over-year[5] - The basic earnings per share improved to -¥0.08 from -¥0.11, reflecting a 27.27% increase[5] - Operating profit for the current period was reported at -¥12,733,461.10, an improvement from -¥17,870,673.80 in the previous period, indicating a reduction in losses by approximately 28.5%[20] - Net profit for the current period was -¥13,225,839.14, compared to -¥17,819,258.82 in the previous period, showing a decrease in losses of about 25.5%[21] Cash Flow and Liquidity - The net cash flow from operating activities improved by 59.33%, reaching -¥5,231,515.53 compared to -¥12,863,520.55 in the previous year[5] - Cash flow from operating activities showed a net outflow of -¥5,231,515.53, compared to -¥12,863,520.55 in the previous period, indicating a reduction in cash outflow by approximately 59.3%[24] - Cash and cash equivalents at the end of Q1 2023 were CNY 187,895,606.66, down from CNY 233,300,818.18 at the beginning of the year, indicating a decrease of about 19.5%[17] - Cash and cash equivalents at the end of the period totaled ¥187,230,172.29, down from ¥241,693,200.71 at the end of the previous period, a decrease of about 22.5%[25] - The company reported cash outflows from financing activities of -¥37,454,020.83, compared to -¥3,884,559.05 in the previous period, indicating a significant increase in cash outflows[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥627,689,162.05, down 8.12% from ¥683,128,704.01 at the end of the previous year[5] - The company's total liabilities decreased from CNY 69,871,550.37 to CNY 27,657,847.55, representing a significant reduction of about 60.5%[18] - The total equity attributable to the owners of the parent company decreased from CNY 611,894,265.07 to CNY 598,902,032.28, a decline of approximately 2.1%[18] - The total current assets decreased from CNY 243,149,279.50 to CNY 195,335,652.98, reflecting a decline of about 19.6%[17] - The company reported a total of 11,106,284.46 in current liabilities, down from 52,940,984.20, indicating a decrease of approximately 79.0%[18] Operational Efficiency - The company reported a significant reduction in accounts receivable by 55.26%, totaling ¥2,488,906.04 compared to ¥5,563,587.03 last year[9] - Accounts receivable decreased from CNY 5,563,587.03 to CNY 2,488,906.04, a reduction of approximately 55.3%[17] - The company experienced a 646.19% increase in taxes payable, amounting to ¥508,890.36, due to the accrual of property and land use taxes[9] - Total operating costs increased to ¥24,672,031.92 from ¥23,199,746.01, reflecting a rise of about 6.4%[20] Investment and Development - The company invested significantly in fixed assets, with cash payments amounting to ¥2,706,175.16, a 688.66% increase from ¥343,134.31 last year[12] - The company has not disclosed any new product or technology developments in the first quarter of 2023[19] - There are no significant market expansion or acquisition strategies mentioned in the report for Q1 2023[19] - The report does not indicate any changes in the number of preferred shareholders or any significant changes in restricted shares[16] - The company did not report any new product launches or technological developments during this period[20] - There were no acquisitions or market expansions mentioned in the current report[20]

Financial Performance - The net profit attributable to shareholders of the listed company was -9.3011 million yuan, and the net profit after deducting non-recurring gains and losses was -11.1989 million yuan, marking the most challenging year since 2020 due to severe negative impacts from the global economic downturn [3]. - The company's operating revenue for 2022 was ¥102,277,116.63, a decrease of 31.56% compared to ¥149,448,023.00 in 2021 [24]. - The net profit attributable to shareholders was -¥9,301,118.71 in 2022, representing a decline of 134.51% from ¥26,950,982.41 in 2021 [24]. - The net cash flow from operating activities decreased by 69.32% to ¥20,372,393.81 in 2022, down from ¥66,403,814.00 in 2021 [24]. - The total assets at the end of 2022 were ¥683,128,704.01, a reduction of 6.92% from ¥733,900,166.25 at the end of 2021 [24]. - The company reported a basic earnings per share of -¥0.06 in 2022, a decrease of 135.29% from ¥0.17 in 2021 [24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥11,198,853.74 in 2022, a decline of 142.50% from ¥26,351,783.37 in 2021 [24]. - The total distributable profit for 2022 was 124,319,256.58 RMB, with no cash dividends or stock bonuses proposed [165]. - The cash dividend distribution ratio for the year was 0.00%, reflecting the company's decision not to distribute profits [163]. Business Operations - The company’s main business and core competitiveness have not undergone significant adverse changes, aligning with industry trends [5]. - The company operates key attractions including the Tianshan Tianchi Scenic Area and the Wucaiwan Hot Spring, leveraging unique natural resources [44]. - The company has developed a comprehensive tourism business chain integrating various services, enhancing customer satisfaction [46]. - The company aims to expand its digital platform to improve service efficiency and enhance brand influence in the tourism industry [48]. - The company has identified several competitive advantages, including integrated industry chain advantages and core scenic resource advantages, positioning it well for recovery [36]. - The company aims to enhance the image of scenic spots and improve visitor satisfaction, focusing on high-quality development in response to the upgrading of domestic tourism consumption needs [98]. - The company aims to adapt to the evolving consumer preferences in tourism, shifting from sightseeing to a focus on leisure and high-quality experiences [93]. Market Outlook - The tourism market has rapidly rebounded since the beginning of 2023, indicating a positive outlook for the industry [4]. - The company anticipates a positive recovery trend in its main business starting in early 2023 following policy adjustments in December 2022 [35]. - The domestic tourism market is recovering rapidly, with 308 million domestic trips during the 2023 Spring Festival, a year-on-year increase of 23.1% [95]. - The company anticipates that domestic tourism numbers will reach approximately 4.55 billion in 2023, a year-on-year increase of about 80% [95]. - The company recognizes the significant growth potential in Xinjiang tourism, which is becoming a popular domestic travel destination [96]. Risk Management - The company will disclose a risk warning for its stock trading due to negative net profit and revenue below 100 million yuan in the most recent fiscal year [6]. - The company faces risks due to its small asset scale, which limits its ability to withstand financial pressures, and plans to enhance its capital market advantages to expand asset size [104][105]. - Increased competition in the tourism market poses a risk, and the company will enhance its core competitiveness and marketing efforts to meet diverse consumer needs [106]. Governance and Compliance - The company adheres to strict information disclosure obligations in compliance with the Company Law, Securities Law, and relevant regulations, ensuring fair access to information for all shareholders [117]. - The company has a complete and independent financial accounting system, with independent financial decision-making and management [123]. - The company has established a robust governance structure to protect shareholder and creditor rights, ensuring accurate and timely information disclosure [175]. - The company has committed to transparency and accuracy in its financial disclosures [197]. Employee Management - The total number of employees at the end of the reporting period is 467, including 393 from the parent company and 74 from major subsidiaries [158]. - The salary policy is based on the Labor Law and includes a combination of position salary and performance salary, with all employees under labor contracts [160]. - The company has implemented a performance evaluation mechanism for monthly and annual salary assessments [160]. Future Plans - In 2023, the company plans to accelerate the recovery of its business by innovating tourism products and business models to meet diverse tourist needs [99]. - The company plans to maintain a dividend payout ratio of 30% of net profits to ensure shareholder returns [181]. - The company is considering strategic acquisitions to enhance its market position, with a target of identifying at least two potential candidates by mid-2023 [128]. - The company plans to stabilize its stock price through specific measures approved by the shareholders' meeting, with actions to be taken within 10 trading days after the approval [184].

证券代码：300859 证券简称：西域旅游 西域旅游开发股份有限公司投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | R 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 光大证券（于倩倩）、华融证券（刘晓璐）、东兴证券（陈 | | 人员姓名 | | 思帆）、申万宏源西部证券（李婉燕、刘帅）、新疆兵投联 | | | | 创股权投资（何世刚）、贯喜君赢股权投资管理有限合伙企 | | | 业（李令戈） | | | 时间 | 2020 年 10 月 16 | 日下午（周五） 15:00-19:00 | | 地点 | 天池景区生态教育基地大厅 | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥70,105,676.20, representing a 2.71% increase compared to the same period last year, but a 31.62% decrease year-to-date[5]. - Net profit attributable to shareholders for Q3 2022 was ¥28,866,506.48, down 7.33% year-on-year, and down 82.88% year-to-date[5]. - The basic earnings per share for Q3 2022 was ¥0.18, a decrease of 10.00% compared to the same period last year, and down 83.87% year-to-date[5]. - Total operating revenue for Q3 2022 was CNY 96,366,487.74, a decrease of 31.6% compared to CNY 140,924,859.06 in the same period last year[21]. - Net profit for Q3 2022 was CNY 8,304,574.80, a decline of 83.0% from CNY 48,935,351.79 in Q3 2021[22]. - The net profit attributable to shareholders of the parent company was CNY 8,335,124.72, down 82.8% from CNY 48,677,322.38 in the previous year[23]. - Basic and diluted earnings per share for Q3 2022 were both CNY 0.05, compared to CNY 0.31 in Q3 2021[23]. Assets and Liabilities - Total assets at the end of Q3 2022 were ¥700,469,314.40, a decrease of 4.56% from the end of the previous year[5]. - Total liabilities decreased to CNY 71,258,262.82 from CNY 97,493,689.46 year-over-year, reflecting a reduction of 27.0%[22]. - Total equity attributable to shareholders of the parent company was CNY 629,468,830.71, slightly down from CNY 636,633,706.00 in the previous year[22]. - The company reported a decrease in cash and cash equivalents from 259,344,056.37 CNY to 250,801,490.15 CNY, a decline of approximately 1.9%[18]. - Accounts receivable decreased from 1,828,483.77 CNY to 1,099,331.57 CNY, a reduction of about 39.9%[18]. - Total assets decreased from 733,900,166.25 CNY to 700,469,314.40 CNY, a decline of approximately 4.6%[18]. Cash Flow - Cash flow from operating activities year-to-date was ¥34,316,870.26, down 60.41% compared to the previous year[5]. - The net cash flow from operating activities for Q3 2022 was ¥34,316,870.26, a decrease of 60.4% compared to ¥86,688,073.01 in Q3 2021[25]. - Total cash inflow from operating activities was ¥108,173,050.35, while total cash outflow was ¥73,856,180.09, resulting in a net cash inflow[25]. - The net cash flow from investing activities was -¥2,531,163.13, a significant decrease from ¥44,722,741.15 in the same period last year[25]. - Cash and cash equivalents at the end of Q3 2022 amounted to ¥250,137,179.68, down from ¥279,431,931.00 at the end of Q3 2021[26]. - The company reported a total cash outflow from financing activities of ¥40,329,279.74, compared to ¥19,436,208.70 in Q3 2021[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,780[14]. - The largest shareholder, Xinjiang Tianchi Holdings, holds 38.25% of shares, amounting to 59,287,500 shares, with 29,050,875 shares pledged[14]. - The total number of preferred shareholders at the end of the reporting period is not applicable[16]. - The company has not disclosed any related party relationships among the top shareholders[15]. Dividends and Taxation - The company distributed dividends amounting to ¥17,088,083.34, a significant increase of 920.56% compared to the previous year[12]. - The company reported a 1957.17% increase in taxes payable, attributed to the accrual of corporate income tax and property taxes during the reporting period[9]. Operational Challenges and Future Outlook - The company reported a 31.62% decline in revenue year-to-date due to ongoing pandemic impacts, with scenic areas under static management since early August[10]. - The company is focusing on improving the efficiency of tourism resource utilization in response to ongoing pandemic impacts[16]. - The company aims to expand its business layout to cultivate new growth points for future development[16]. - The company advises investors to exercise caution and be aware of investment risks due to the ongoing pandemic situation[16]. Other Financial Metrics - Total operating costs for Q3 2022 were CNY 86,751,566.30, down 2.2% from CNY 88,716,942.98 in Q3 2021[22]. - The company reported a financial expense of CNY -1,805,289.43, compared to CNY -1,404,312.36 in the same period last year[22]. - Deferred income decreased to CNY 15,987,324.44 from CNY 17,284,991.92 year-over-year, a decline of 7.5%[22]. - Cash received from sales of goods and services was CNY 100,400,274.75, a decrease of 33.2% from CNY 150,024,651.56 in the same period last year[24]. - The company paid ¥46,823,551.66 in cash to employees, an increase of 26.4% from ¥37,096,184.94 in Q3 2021[25]. - The cash received from other operating activities was ¥7,772,775.60, compared to ¥11,546,074.49 in the previous year[25]. - The company did not report any cash inflow from investment income in Q3 2022[25]. - The report for Q3 2022 was not audited[27].