Core Viewpoint - The investment management system of Lijiang Yulong Tourism Co., Ltd. aims to regulate investment activities, control risks, and enhance returns while safeguarding the interests of the company and its shareholders [1][2]. Summary by Sections General Principles - The investment management system is established based on relevant laws and regulations to ensure effective management of investment activities [1]. - Investment activities are defined as cash operations and management of idle funds to achieve capital preservation and appreciation [1]. Management Principles - The company adheres to principles of standardized operations, risk prevention, cautious investment, and value preservation, ensuring that investment activities do not disrupt normal business operations [2]. - Funds used for investment must be idle funds and should not affect operational and project construction funds [2]. Approval Authority and Decision-Making Procedures - The finance department is responsible for managing investment activities, including pre-investment analysis, execution supervision, and information disclosure [2]. - Different approval levels are established based on the percentage of assets involved in the investment, with varying authorities from the general manager to the shareholders' meeting [2][3]. Accounting Management - Upon completion of investment activities, the company must obtain relevant investment proof and timely record it in the accounts [4]. - The finance department is responsible for daily accounting of investment activities in accordance with accounting standards [5]. Risk Control and Information Disclosure - The company must select reputable financial institutions for investment and sign contracts with them [5]. - The audit department supervises investment activities, ensuring compliance with approval processes and monitoring fund usage [5]. - Any investment activities that meet disclosure standards must be reported in a timely manner according to regulations [5]. Supplementary Provisions - The board of directors is responsible for the formulation and revision of the investment management system, while the finance department executes it [6]. - The system takes effect upon approval by the board of directors [6].

（编辑 何成浩） 证券日报网讯 8月7日晚间，丽江股份发布公告称，2025年上半年实现营业收入377，703，495.14元，同 比下降1.85%；归属于上市公司股东的净利润94，502，232.85元，同比下降15.86%。 ...

证券日报网讯 8月7日晚间，丽江股份发布公告称，公司第七届监事会第二十九次会议审议通过了《关 于的议案》《关于与丽江旅投集团2025年度日常关联交易预计的议案》。 （文章来源：证券日报） ...

Core Viewpoint - Lijiang Co., Ltd. announced its board meeting on August 7, 2025, to discuss expected related party transactions for 2025 [2] Group 1: Company Overview - Lijiang Co., Ltd. reported that its revenue composition for the first half of 2025 was 89.87% from the tourism industry and 10.13% from other businesses [2]

Core Insights - Lijiang Co., Ltd. (002033.SZ) reported a revenue of 378 million yuan for the first half of 2025, representing a year-on-year decrease of 1.85% [1] - The net profit attributable to shareholders of the listed company was 94.5 million yuan, down 15.86% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 96.1 million yuan, a decrease of 14.31% compared to the previous year [1] - Basic earnings per share were 0.172 yuan [1] Revenue and Profit Analysis - The decline in revenue and profit was attributed to increased weather-related disruptions and downtime, which negatively impacted the income and profit from the company's cableway and performance businesses [1] - Conversely, the hotel business saw revenue growth, and the extent of losses in this segment narrowed [1]

格隆汇8月7日丨丽江股份(002033.SZ)公布2025年半年度报告，上半年公司实现营业收入3.78亿元，同比 下降1.85%；归属于上市公司股东的净利润9450.22万元，同比下降15.86%；归属于上市公司股东的扣除 非经常性损益的净利润9610.60万元，同比下降14.31%；基本每股收益0.1720元。 ...

Core Viewpoint - Lijiang Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year, indicating potential challenges in its financial performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 378 million yuan, representing a year-on-year decrease of 1.85% [2] - The net profit attributable to shareholders was around 94.5 million yuan, which is a year-on-year decrease of 15.86% [2] - Basic earnings per share were reported at 0.172 yuan, down 15.85% year-on-year [2]

丽江玉龙旅游股份有限公司 投资理财管理制度 第一章 总则 第一条 为规范丽江玉龙旅游股份有限公司（以下简称 "公司"）及其全资子公司、控股子公司（以下简称"子公司"） 投资理财业务的管理，有效控制风险，提高投资收益，维护 公司及股东利益，依据《中华人民共和国证券法》、《深圳证 券交易所股票上市规则》等法律法规及《公司章程》有关规 定，制定本制度。 第二条 本制度所称投资理财是指公司以提高资金使用 效率和收益水平为目标，通过银行存款产品、金融机构理财 及其他投资和理财工具对自有闲置资金进行的现金运作和 管理，在确保安全性、流动性的基础上实现闲置资金保值增 值的行为。 第三条 本制度适用于公司及全资子公司、控股子公司。 第二章 管理原则 第四条 公司从事投资理财应坚持"规范运作、防范风险、 谨慎投资、保值增值"的原则，以不影响公司正常经营和业 务的发展为先决条件。 第五条 公司进行投资理财，必须充分防范风险，理财产 品的发行方应是资信状况、财务状况良好、无不良诚信记录 及盈利能力强的金融机构，且投资理财资金不得用于《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》规定的风险投资。 第七条 ...

丽江玉龙旅游股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：丽江玉龙旅游股份有限公司 金额单位：人民币万元 | 非经营性资 | | 占用方与上 | 上市公 司核算 | 2025 年 | 2025 半年度 占用累计发 | 2025 半年度占 | 2025 半年度 | 2025 年半年 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 资金占用方名称 | 市公司的关 | 的会计 | 期初占用 | 生金额（不含 | 用资金的利息 | 偿还累计发 | 度末占用资 | 因 | 占用性质 | | | | 联关系 | 科目 | 资金余额 | 利息） | （如有） | 生金额 | 金余额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | | | ...

丽江玉龙旅游股份有限公司 2025 年半年度财务报告 丽江玉龙旅游股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：丽江玉龙旅游股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 700,485,836.21 | 743,154,300.04 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 13,889,015.89 | 9,690,132.77 | | 应收款项融资 | | | | 预付款项 | 5,730,908.65 | 5,688,906.93 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 4,077,183.44 | 2,116,544.88 | ...