股票代码：002707 股票简称：众信旅游 公告编号：2025-048 众信旅游集团股份有限公司 关于控股子公司增资及公司放弃优先权 暨关联交易的公告 本公司及董事会全体成员保证本公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、关联交易概述 1、关联交易基本情况 众信旅游集团股份有限公司（以下简称"公司"或"众信旅游"）的控股子 公司北京众信优游国际旅行社有限公司（以下简称"众信优游"）拟进行增资， 浙江阿里旅行投资有限公司（以下简称"阿里旅投"）拟以持有的杭州阿信网络 科技有限公司（以下简称"杭州阿信"）55%股权（交易作价 15,150.00 万元） 认缴众信优游 20%的股权，杭州阿信是公司与阿里旅投共同成立的合资公司，阿 里旅投持有杭州阿信 55%股权，公司持有杭州阿信 45%股权。公司及其他众信 优游原有股东同意本次增资，并放弃对众信优游增资的优先认缴出资权，同时公 司放弃上述增资事项涉及的杭州阿信股权转让的优先购买权。 本次增资完成后，公司持有众信优游的股权比例将由 27.60%下降至 22.08%， 众信优游仍是公司的控股子公司；同时，众信优游将持有杭州阿信 55%的股权 ...

股票代码：002707 股票简称：众信旅游 公告编号：2025-049 众信旅游集团股份有限公司 关于使用公积金弥补亏损的公告 本公司及董事会全体成员保证本公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 众信旅游集团股份有限公司（以下简称"公司"或"众信旅游"）于 2025 年 12 月 10 日召开第六届董事会第五次会议，审议通过了《关于使用公积金弥补 亏损的议案》，公司拟按照相关规定使用公积金弥补亏损，进一步推动公司符合 法律法规和《众信旅游集团股份有限公司公司章程》（以下简称"《公司章程》"） 规定的利润分配条件。该议案尚需提交公司股东会审议。现将具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 根据中证天通会计师事务所（特殊普通合伙）出具的《审计报告》，截至 2024 年 12 月 31 日，公司母公司财务报表未分配利润为-407,363,367.48 元，盈余 公积为 63,914,667.79 元，资本公积为 1,462,147,636.10 元。母公司未分配利润为 负的原因主要为以前年度累计的亏损。 根据《中华人民共和国公司法》、财政部《关于公司法、外商投资法施行后 ...

1、股东会届次：2025 年第三次临时股东会 股票代码：002707 股票简称：众信旅游 公告编号：2025-051 众信旅游集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 众信旅游集团股份有限公司（以下简称"公司"）第六届董事会第五次会 议决议召开公司 2025 年第三次临时股东会，现将会议有关情况公告如下： 一、召开会议的基本情况 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 26 日（星期五）14:00（13:30-14:00 为 现场审核登记时间） （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00 ...

南财智讯12月10日电，众信旅游公告，众信旅游集团股份有限公司董事会近日收到非独立董事付必鹏先 生提交的书面辞职报告，付必鹏先生因个人原因申请辞去公司第六届董事会非独立董事职务，辞职后， 付必鹏先生将不在公司担任任何职务。因付必鹏先生辞去非独立董事职务将导致公司董事会人数不符合 《公司章程》的相关规定，其辞职申请将在公司股东会选举产生新任董事后生效。在辞职报告生效前， 付必鹏先生将按照相关法律法规和《公司章程》的规定继续履行其非独立董事职责。 ...

股票代码：002707 股票简称：众信旅游 公告编号：2025-047 众信旅游集团股份有限公司 第六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本公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 根据《公司法》及《众信旅游集团股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，众信旅游集团股份有限公司（以下简称"公司"）第六 届董事会第五次会议于 2025 年 12 月 10 日以通讯表决方式召开。本次会议由董 事长冯滨先生召集，经全体董事一致同意，会议于 2025 年 12 月 8 日以电子邮件 方式通知全体董事及高级管理人员。本次会议应到会董事 8 人，实际到会董事 8 人，会议由董事长冯滨先生主持，公司的高级管理人员列席了本次会议。会议召 开及表决符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规 定。 二、董事会会议审议情况 1、审议通过《关于控股子公司增资及公司放弃优先权暨关联交易的议案》； 公司的控股子公司北京众信优游国际旅行社有限公司（以下简称"众信优游"） 拟进行增资，浙江阿里旅行投资有限公司（以下简称"阿里旅投"）拟以 ...

众信旅游公告，控股子公司北京众信优游国际旅行社有限公司拟进行增资，浙江阿里旅行投资有限公司 拟以持有的杭州阿信网络科技有限公司55%股权（交易作价15,150.00万元）认缴众信优游20%的股权。 公司及其他众信优游原有股东同意本次增资，并放弃对众信优游增资的优先认缴出资权，同时公司放弃 上述增资事项涉及的杭州阿信股权转让的优先购买权。本次增资完成后，公司持有众信优游的股权比例 将由27.60%下降至22.08%，众信优游仍是公司的控股子公司；同时，众信优游将持有杭州阿信55%的股 权，杭州阿信将成为公司控股子公司，纳入公司合并报表范围。 ...

（记者 王晓波） 众信旅游（002707.SZ）12月10日在投资者互动平台表示，公司在海南省的业务均与旅游服务相关，该 部分业务收入占比不大。 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司在海南具体有哪些业务？对公司未来收入 是否构成重大影响？ ...

Group 1 - The year 2025 marks the conclusion of the "14th Five-Year Plan" and the beginning of the "15th Five-Year Plan," with a focus on "technological self-reliance" and "improving social welfare" as key objectives [1] - The consumer market in 2025 is characterized by a shift towards pragmatic and rational consumption, with an increasing trust in brands and a new height in brand image construction [1] - The "2025 China Consumption Trend Forum" aims to decode the commercial logic of the consumption market and uncover hidden business opportunities [1] Group 2 - The relationship between "old famous liquor" and "new consumption" is seen as a symbiotic one, where traditional practices are modernized rather than replaced [3] - The integration of public welfare, cultural heritage, and national brands with modern demands is essential for industry development [3] Group 3 - Emotional consumption is identified as a significant trend in tourism, with four emerging business models: events combined with travel, pet-friendly travel, national trends in travel, and nature-focused travel [5] - Emotional travel appeals to various demographics, including older adults seeking social connections [5] Group 4 - The concept of "instant retail" is gaining unprecedented importance, potentially marking the last wave of internet consumption before a reconciliation between local living and e-commerce [8] - The industry is encouraged to embrace the era of instant retail as a core consumption method [8] Group 5 - Consumers are increasingly focused on value, emotional consumption, and comfort marketing, emphasizing the importance of effectively communicating product benefits to the new generation [10] - The beverage industry is urged to innovate continuously, with a focus on new processes to enhance consumer experience [12] Group 6 - AI technology is seen as a critical factor in creating value through collaboration, ecosystem building, and addressing pain points in the market [17] - The integration of AI into consumer industries is viewed as a significant opportunity, with a focus on finding suitable investors and optimizing products for specific consumer scenarios [19] Group 7 - The application of AI in various industries requires a deep understanding of commercial logic and organizational structure optimization to facilitate intelligent services for users [23] - The introduction of AI functionalities in management processes is becoming a reality for companies with extensive branch networks [25]

Group 1: Tourism Industry - The overall performance of the tourism industry is stable but shows signs of divergence, with growth expected to continue slowing down [1][2] - Domestic travel is experiencing stable growth in visitor numbers, but consumer spending power remains insufficient; cross-border travel is benefiting from visa-free policies and improved capacity [2] - The upcoming long holiday during the Spring Festival in 2026 and the gradual implementation of spring and autumn holidays are expected to boost travel enthusiasm [2] Group 2: Hotel Industry - The hotel industry continues to face pressure, with supply-side expansion leading to increased market competition [3] - Demand remains unfulfilled, and corporate cost control measures are in place, resulting in an average market sentiment [3] - Profit growth for hotel companies is primarily driven by cost reduction and quality improvement, with a recovery in industry sentiment needed for further profit release [3] Group 3: Restaurant Industry - The restaurant market is experiencing a slowdown in growth due to various factors affecting consumer spending [4] - Competition is shifting from price wars to more rational approaches, with average spending per customer stabilizing [4] - Companies need to focus on improving their operational efficiency to navigate the current market conditions [4] Group 4: Duty-Free Industry - The duty-free sector is showing marginal improvements in industry sentiment, with sales growth turning positive in September 2025 [5] - The upcoming closure of Hainan Island is expected to enhance the advantages of duty-free operators, benefiting from free trade port policies [5] - The expansion of visa-free policies and the recovery of international flight capacity are driving growth in international customer traffic [5] Group 5: Human Resources Industry - The human resources industry is maintaining growth, driven by flexible employment and outsourcing [6] - Despite a lack of confidence in the recruitment market, key companies are performing well in outsourcing and flexible employment sectors [6] - Future revenue growth will depend on the operational efficiency of companies [6] Group 6: Exhibition Industry - The exhibition sector is experiencing performance divergence, with domestic exhibitions benefiting from an improving business environment [7] - Companies should focus on stable growth in internal business and actively engage in emerging industries [7] - International exhibitions face challenges due to geopolitical instability, requiring careful monitoring [7]

Group 1 - The report maintains a "stronger than market" rating for the social service sector, highlighting the recovery of service consumption as a new engine for expanding domestic demand, supported by continuous policy benefits [2][3][17] - The report emphasizes the importance of optimizing the holiday system to stimulate travel demand, with the upcoming long Spring Festival holiday expected to enhance travel willingness and extend travel distances [37][38] Group 2 - In the tourism sector, domestic travel continues to grow, with 888 million domestic trips taken during the National Day and Mid-Autumn Festival holidays, reflecting a 1.6% year-on-year increase, although per capita spending remains under pressure [23][27] - The cross-border travel market is heating up due to visa-free policies and improved flight capacity, with 1.78 billion inbound and outbound travelers recorded in Q3 2025, a 12.9% year-on-year increase [27][29] - The report suggests focusing on companies with clear long-term growth logic and project reserves, such as Changbai Mountain, Huangshan Tourism, and Lijiang Co., while also highlighting the potential of travel agencies like Lingnan Holdings and Zhongxin Tourism [40] Group 3 - The hotel industry is currently under pressure, with demand yet to be fully released, and companies are focusing on cost control and efficiency improvements to sustain profit growth [5][14] - The restaurant sector is experiencing a slowdown in market growth, with competition becoming more rational, leading to a stabilization in average spending per customer [5][17] - The duty-free industry shows signs of marginal recovery, with sales in Hainan's offshore duty-free market turning positive year-on-year, benefiting from the upcoming closure of Hainan Island and the advantages of duty-free licenses [5][19] Group 4 - The human resources service industry continues to grow, driven by flexible employment and outsourcing, although overall recruitment confidence remains low [5][23] - The exhibition industry is expected to benefit from a warming business environment, while international exhibitions need to be monitored due to geopolitical changes [5][23]