Core Viewpoint - The company has announced the progress of its entrusted financial products and the impact of the cancellation of the private fund manager registration of Xi Hua Private Fund Management Co., Ltd. [1][2] Group 1: Financial Product Overview - The company has invested in three financial products with a total net asset value of 123.4681 million yuan as of December 31, 2024 [1] - The financial products include investments managed by Xi Hua Private Fund and other entities, with varying terms and conditions for redemption [1] Group 2: Impact of Fund Manager Cancellation - Xi Hua Private Fund was deregistered on July 4, 2025, due to its inability to meet ongoing registration requirements [2] - The fund manager will gradually liquidate the managed funds or change the fund manager, with the account currently frozen by law enforcement [2][3] Group 3: Company Measures and Commitments - The actual controllers of the company have committed to compensate for any losses incurred from the inability to redeem the financial products, using personal assets if necessary [3] - The company has established a management approach for entrusted financial investments and is implementing strict compliance measures to mitigate risks [4] - The company is enhancing cash flow management and has engaged legal advisors to recover restricted funds [4][5]

证券代码：300949 证券简称：奥雅股份 公告编号：2025-047 深圳奥雅设计股份有限公司 关于自有资金委托理财产品进展情况暨风险提示的公告 （四） 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。 月 14日被注销基金管理人资格。 深圳奥雅设计股份有限公司（以下简称"公司"）于近日收到深圳市熙华私 募证券投资管理有限公司（以下简称"熙华私募"）的《私募基金管理人登记注 销公告》。现将相关情况公告如下： | 序 | 委托方 | 受托方 | 产品名称 | 本金（万 | 产品起息 | 到期日/ | 截至 2024 | 截至日基金净 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 元） | 日/购买 | 赎回日 | 年 12 月 31 | 资产（万元） | | | | | | | 日 | | 日基金净资 | | | | | | | | | | 产（万元） | | | | 深圳奥 | 深圳市熙华 | 熙华长睿 1 | | | 每周定期 | | 3,388.26 | | | ...

Group 1: Company Overview and Business Model - The company focuses on creating a better living environment and believes in the innovative commercial model of "O+EPC+IP+O" [1] - The company has completed the investment to establish a "four-in-one" product system and is now transitioning to an operational capability output phase [2] - Joykey's positioning and core team were introduced, emphasizing the integration of design and IP models [1] Group 2: Urban Renewal and Design Approach - The company utilizes a micro-intervention and acupuncture-style urban renewal method, aiming for sustainable and low-carbon development [3] - The project in Luoyang, known as Luoyi Ancient City, serves as an example of integrating cultural heritage and enhancing urban space value [3] - The company advocates for planning and design that ensures operational success while responding to national calls to prevent large-scale demolitions [3] Group 3: IP Acquisition Strategy - The current strategy prioritizes self-incubation of IP rather than acquiring existing IP companies, maintaining a cautious approach to mergers and acquisitions [4] - The company adheres strictly to legal regulations and disclosure obligations during the acquisition process [4] Group 4: Information Disclosure Compliance - The company confirmed that no significant undisclosed information was involved in the investor relations activity [5] - Compliance with the Shenzhen Stock Exchange's requirements was ensured, including signing a research commitment letter [6]

Group 1 - The establishment of Nan Kong Luo Jia Tourism Development Co., Ltd. marks a significant step for Aoya Co., Ltd. in the cultural tourism sector [1] - The project aims to support the application for a 5A scenic area in the Quzhou Ancient City Cultural Tourism Zone, with a total investment of approximately 942 million yuan [2] - Aoya Co., Ltd. has a clear strategic direction of "creative design + parent-child cultural tourism dual drive, AIGC + IP dual engine" [2][3] Group 2 - Aoya Co., Ltd. has accelerated its layout in the cultural tourism sector since its listing in 2021, with a reported revenue decline of 13.77% to 413 million yuan in 2024 [3] - The investment in the Yan Jia Yu Island construction project aligns with the company's long-term development strategy and will strengthen its position in the cultural tourism industry [3] - The project is expected to transform the Quzhou Ancient City Cultural Tourism Zone into a new cultural tourism landmark in the Yangtze River Delta and nationwide [3]

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：300949 证券简称：奥雅股份 公告编号：2025-046 深圳奥雅设计股份有限公司 关于公司使用部分闲置募集资金进行现金管理及部分闲置自有 资金进行委托理财的进展公告 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。 深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 1 月 2 日召开 第四届董事会第七次会议、第四届监事会第六次会议，审议通过了《关于使用部 分闲置募集资金进行现金管理的议案》，同意公司在不影响募投项目建设和正常 生产运营的前提下，使用不超过人民币 2.2 亿元的闲置募集资金（含超募资金） 进行现金管理，用于适时购买安全性高、流动性好、期限最长不超过 12 个月的 理财产品，在上述额度范围内，资金可循环使用。使用期限自本次董事会审议通 过之日起 12 个月内有效。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn） 披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025- 004）。 公司于 2025 年 4 月 17 日召开第四届董事会第九次会议、第四届监事会第七 次会议，审议通过了《关于 ...

Group 1: Company Overview and Strategy - The company focuses on the "Cultural Tourism +" national trend series IP, which will be launched in line with project openings [2] - The core strategy involves building a diverse IP matrix, including popular national trend series and collaborations with female artists [2] Group 2: Consumer Insights and IP Development - The company president possesses strong consumer insights and innovation capabilities, contributing to the popularity of IPs like the "Shadow Rabbit" for Tangshan and the "Kirin Family" for Longgang [3] - The transition from pure IP content to "IP + Scene" has been well-received by clients and users, enhancing the company's confidence in IP development [3] Group 3: IP Rights and Talent Acquisition - IP rights for self-operated parks belong to the company, while those created for clients are typically owned by the clients based on contractual agreements [4] - The company is actively recruiting C-end business talents and transitioning designers to enhance its talent pool in the IP sector [5] Group 4: Market Expansion and Performance - The company has initiated a scenic area empowerment plan and a strategy to penetrate lower-tier markets, observing a positive trend in order volume [6] - Recent initiatives, such as the children's friendly market in Guangzhou, have received enthusiastic responses, indicating strong market demand [6] Group 5: Information Disclosure Compliance - The company adhered to information disclosure regulations, ensuring that no undisclosed significant information was shared during the investor relations activity [6]

证券代码：300949 证券简称：奥雅股份 公告编号：2025-045 深圳奥雅设计股份有限公司 关于全资子公司取得工程设计资质证书的公告 资质类别及等级：风景园林工程设计专项乙级 证书编号：A211050255 有效期限：至 2030 年 6 月 17 日 二、 对公司的影响 全资子公司获得风景园林工程设计专项乙级资质，将显著提升公司的业务拓 展能力和市场竞争力。该资质使子公司能够独立承接中型及以下景观设计项目， 直接参与政府及国企招标，扩大订单来源。同时，全资子公司自主经营能力增强， 减少对母公司的依赖，优化资源配置，并助力区域市场渗透。对公司而言，此举 完善了产业链布局，提升中小型项目的竞争优势。亦是公司深化景观设计领域布 局的重要举措，为中短期业绩增长提供新动能。 特此公告。 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 深圳奥雅设计股份有限公司（以下简称"公司"）全资子公司北京奥雅景观 与建筑规划设计有限公司于近日收到由北京市规划和自然资源委员会颁发的《工 程设计资质证书》，资质证书基本信息如下： 单位名称：北京奥雅景观与建筑规划设 ...

Core Viewpoint - Shenzhen Aoya Design Co., Ltd. has completed the repurchase and cancellation of a portion of restricted stock under the 2023 incentive plan due to the departure of certain employees and failure to meet performance targets [1][5][9] Summary by Sections Decision-Making Process and Disclosure - The company held multiple board and supervisory meetings to approve the 2023 restricted stock incentive plan and its related matters, ensuring compliance with disclosure requirements [2][3][4] Reasons for Repurchase and Cancellation - The repurchase was necessitated by the departure of three incentive plan participants and the failure to meet the performance criteria for the first release period, leading to the cancellation of 17.82 thousand shares [4][5] Repurchase Details - The repurchase price was calculated at 20.93 yuan per share, which includes the granting price plus interest based on the central bank's deposit rate [6][5] - The total amount expected to be paid for the repurchase is approximately 3.73 million yuan [6][5] Changes in Share Capital Structure - The total share capital before the repurchase was 60,506,500 shares, which decreased to 60,328,300 shares after the cancellation of 178,200 shares [8] - The proportion of restricted shares also slightly decreased from 43.31% to 43.14% [8] Accounting Treatment - The repurchase and cancellation of shares are not expected to have a significant impact on the company's financial status or operational performance, and the management team will continue to fulfill their responsibilities diligently [9]

Core Viewpoint - The company, Aoya Co., Ltd. (stock code: 300949), has announced the repurchase and cancellation of 178,200 restricted shares for 32 incentive recipients, which accounts for approximately 0.29% of the company's current total share capital [1] Summary by Relevant Sections - **Share Repurchase Details** - The total amount used for the repurchase is 3.7297 million yuan, funded by the company's own resources [1] - The repurchased shares have been successfully canceled at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [1] - **Impact on Share Capital** - Following the cancellation, the company's total share capital will decrease from 60,506,500 shares to 60,328,300 shares [1]