证券代码：002033 证券简称：丽江股份 公告编号： 2023032 丽江玉龙旅游股份有限公司 关于会计政策变更的公告 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。 2023 年 8 月 10 日，丽江玉龙旅游股份有限公司第七届董事会第二十四次会 议以 11 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于会计政策变更 的议案》，具体情况如下： 一、会计政策变更情况 （一）会计政策变更日期及变更原因 2022 年 11 月 30 日，财政部发布了《企业会计准则解释第 16 号》（财 会〔2022〕 31 号）（以下简称"16 号准则解释"），规定"关于单项交易产 生的资产和负债相关的 递延所得税不适用初始确认豁免的会计处理"的内容自 2023 年 1 月 1 日起施行；"关于发行方分类为权益工具的金融工具相关股利 的所得税影响的会计处理"及"关于企业将以现金结算的股份支付修改为以权益 结算的股份支付的会计处理"的内容， 自公布之日起执行。 公司根据上述要求 对会计政策相关内容进行相应变更。 （二）变更前后采用的会计政策 1、本次变更前，公司执行财政 ...

丽江玉龙旅游股份有限公司 简式权益变动报告书 股票代码：002033 信息披露义务人：云南云投资本运营有限公司 住所：中国（云南）自由贸易试验区昆明片区经开区经开路 3 号科技创新园 A35-A167 通讯地址：云南省昆明市人民西路 285 号云投商务大厦 A1 座 24 楼 股份变动性质：协议转让（增加） 签署日期：二〇二三年八月九日 1 上市公司名称： 丽江玉龙旅游股份有限公司 股票上市地点：深圳证券交易所 股票简称：丽江股份 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《上市公司国有股权监督管理办法》《公开发行证券公司信息披露内容与格 式准则第 15 号——权益变动报告书》等相关法律、法规及部门规章的有关规定 编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准；其履行亦不违 反信息披露义务人内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在丽江玉龙旅游股份有限公司（以下简称"丽 江股份 ...

丽江玉龙旅游股份有限公司 简式权益变动报告书 上市公司名称：丽江玉龙旅游股份有限公司 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书已 全面披露信息披露义务人在丽江玉龙旅游股份有限公司（以下简称"丽江股份"或"上市 公司"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没有通过任 何其他方式增加或减少其在丽江股份中拥有权益的股份。 股票上市地点：深圳证券交易所 股票简称：丽江股份 股票代码：002033 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办法》《上 市公司国有股权监督管理办法》《公开发行证券公司信息披露内容与格式准则第15号—— 权益变动报告书》等相关法律、法规及部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息披 露义务人章程或内部规则中的任何条款，或与之相冲突。 信息披露义务人：云南省投资控股集团有限公司 住所及通讯地址：云南省昆明市人民西路285号 股份变动性质 ...

证券代码：002033 证券简称：丽江股份 公告编号：2023029 丽江玉龙旅游股份有限公司 关于 5%以上股东所持公司股份变动进展 的提示性公告 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。 特别提示： 1、本次权益变动性质为股东股权在同一控制下的主体之间协议转让，不触 及要约收购。 2、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 东及实际控制人发生变化。 3、本次权益变动已经云南省人民政府国有资产监督管理委员会批复同意， 尚需根据相关规定到中国证券登记结算有限责任公司办理登记过户程序。 一、本次权益变动的基本情况 | 股东名称 | 变动前 | | 变动后 | | | --- | --- | --- | --- | --- | | | 持股数量 | 持股比 | 持股数量 | 持股比 | | | （股） | 例（%） | （股） | 例（%） | | 云南省投资控股集 团有限公司 | 50,563,500 | 9.20% | 0 | 0.00% | | 云南云投资本运营 有限公司 | 0 | 0.00% | 50,563,500 | 9 ...

证券代码： 002033 证券简称：丽江股份 丽江玉龙旅游股份有限公司投资者关系活动记录表 | 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 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 月 11 日 (周四) 上午 10:30~12:00 | 5 | | 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、董事会秘书杨宁 | | | 员姓名 | 2、证券事务代表孙阳泽 | | | | 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、泸沽湖摩梭小镇二期项目的主要内容是什么？预计完成 | | | | 时间是什么？与泸沽湖一期项目相比，有 ...

丽江玉龙旅游股份有限公司 关于参加 2022 年度云南辖区上市公司投资者网上集体接待 日暨集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，丽江玉龙旅游股份有限公司（以下简称 "公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体业绩 说明会"，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 （https://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 5 月 11 日（周四）10:30-12:00。届时 公司副总经理兼董事会秘书杨宁、证券事务代表孙阳泽将在线就公司 2022 年度 业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，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！ 丽江玉龙旅游股份有限公司 2023 年 5 月 9 日 证券代码：002033 ...

证券代码：002033 证券简称：丽江旅游 丽江玉龙旅游股份有限公司 元化的旅游消费场景，进一步提升公司的业务活力；强化招商力度；围绕市 场需求做好产品设计及市场推广等方面改善经营。 2022 年，公司强化内部管理，加强员工培训，积极提升服务质量；进 行游客服务设施提升改造，对冰川公园索道下部站站房、厕所等设施进升级 改造，并于春节前竣工启用，缓解了游客的拥堵现象，提升了游客的体验满 意度；根据市场变化设计产品并积极营销；同时公司稳步推进泸沽湖摩梭小 镇项目、玉龙雪山游客集散中心等项目的开发，夯实和拓展公司发展基础和 战略布局。 公司在总结近年经营情况和分析 2023 年经营形势的基础上，结合公司 2023 年度经营目标、战略发展规划及市场开拓情况，计划 2023 年实现营业 收入 71,745.85 万元,比上年增长 126.65 %,实现归属于母公司股东的净利 润 16,086.47 万元，比上年相比增长 4,265.87 %。 随着外部市场环境好转及政策优化，2023 年旅游业已经显露出强劲的 复苏态势，公司将抢抓机遇，提供创新的产品、体验和优质服务，实现稳步 发展。 二、领导，您好！我来自大决策贵司是 ...

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、业绩说明会相关事项 《丽江玉龙旅游股份有限公司2022年年度报告摘要》已于2023 年4月4日刊登在《证券时报》和《中国证券报》，《2022年年度报告 全文及摘要》同时刊登于巨潮资讯网(www.cninfo.com.cn)，为使广 大投资者，特别是中小投资者进一步详细了解公司年报信息，公司定 于2023年4月24日下午15:00-17:00通过全景网 股票代码：002033 股票简称： 丽江股份 公告编号：2023015 丽江玉龙旅游股份有限公司 关于举办 2022 年度网上业绩说明会的公告 面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进 行回答。 2023 年 4 月 19 日 欢迎广大投资者积极参与本次业绩说明会。 （https://rs.p5w.net）以网络远程方式召开2022年年度报告说明 会。届时公司董事长和献中先生、副总经理兼董事会秘书杨宁先生、 财务总监吕庆泽先生、独立董事龙云刚先生将就公司经营、未来发展 等方面的情况与投资者进行交流，欢迎广大投资者积极参与。 特此公告。 ...

编号：2016-009 证券代码：002033 证券简称：丽江旅游 丽江玉龙旅游股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|----------------------------------------------------------| | | | | | 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 | | 中银国际证券：梅 林 华夏基金：胡 斌 | | 人员姓名 | | | | 时间 | 2016 年 6 月 1 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 董 秘：杨 宁 记录：王 岚 | | | 员姓名 | | | | 投资者关系活动 | | 一、请介绍下公司最近签订的空中游览观光项目的情况。 | | 主要内容介绍 | | 近年来，随着政府对低空飞行政策的 ...

[Main Financial Data](index=2&type=section&id=I.%20Main%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q3 2022, the company's performance showed explosive growth due to a low base from the prior year's pandemic impact, with single-quarter operating revenue increasing by 101.91% and net profit attributable to shareholders surging by 8,764.15%; however, year-to-date operating revenue decreased by 11.64%, while cumulative net profit attributable to shareholders grew by 143.52% benefiting from non-recurring gains Key Financial Indicators for Q3 2022 and Year-to-Date | Indicator | Current Period (Q3 2022) | YoY Change (Current Period) | Year-to-Date | YoY Change (Year-to-Date) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 177,489,410.49 | 101.91% | 256,460,761.19 | -11.64% | | Net Profit Attributable to Shareholders (RMB) | 80,107,705.06 | 8,764.15% | 26,688,034.28 | 143.52% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (RMB) | 70,236,224.01 | 1,782,962.48% | 10,374,215.10 | -6.82% | | Net Cash Flow from Operating Activities (RMB) | — | — | 131,911,155.58 | 346.38% | | Basic Earnings Per Share (RMB/share) | 0.1458 | 9,012.50% | 0.0486 | 144.22% | | Total Assets (RMB) | 2,720,750,303.84 | 1.13% (vs. end of prior year) | 2,720,750,303.84 | 1.13% (vs. end of prior year) | | Total Equity Attributable to Shareholders (RMB) | 2,438,772,476.72 | 1.11% (vs. end of prior year) | 2,438,772,476.72 | 1.11% (vs. end of prior year) | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Year-to-date, the company's total non-recurring gains and losses amounted to RMB 16.31 million, primarily driven by a RMB 9.77 million gain from the disposal of Nuomeile Company equity, along with government subsidies and structured deposit interest Major Non-recurring Gains and Losses Year-to-Date | Item | Amount Year-to-Date (RMB) | Description | | :--- | :--- | :--- | | Other gains and losses meeting the definition of non-recurring items | 10,446,937.44 | Primarily a RMB 9.77 million gain from disposal of Nuomeile Company equity | | Government subsidies recognized in current profit or loss | 8,020,813.70 | Primarily RMB 4 million environmental funds exempted by Lijiang Municipal Government and other subsidies | | Fair value changes from transactional financial assets | 1,537,102.09 | Primarily interest from structured deposits | | **Total** | **16,313,819.18** | -- | [Analysis of Changes in Key Financial Indicators](index=3&type=section&id=(III)%20Analysis%20of%20Changes%20in%20Key%20Financial%20Indicators) During the reporting period, several financial indicators showed significant changes, with Q3 performance growth primarily due to a low base from the prior year's pandemic impact; construction in progress substantially increased due to project advancement, while long-term equity investments decreased due to equity transfer; management expenses declined due to accounting adjustments, and investment income significantly rose from equity disposal - **Operating revenue** and **net profit** in the current period (Q3) significantly increased year-on-year, primarily due to a low comparative base from the prior year's pandemic impact and suspension of inter-provincial tourism[9](index=9&type=chunk) - The **ending balance of construction in progress** increased by **63.35%** from the beginning of the year, mainly due to continuous investment in the Mosuo Town and Ganhaizi Tourist Distribution Center projects[10](index=10&type=chunk) - **Management expenses** decreased by **39.73%** year-on-year, primarily due to the reclassification of Hofu Hotel's depreciation and amortization to operating costs, and the inclusion of start-up expenses for Diqing Moonlight City Indigo Hotel in the prior period[12](index=12&type=chunk) - **Investment income** increased by **1196.16%** year-on-year, mainly from the gain on disposal of Nuomeile Company equity in the current period[12](index=12&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) [Common Shareholder Information](index=4&type=section&id=(I)%20Common%20Shareholder%20Information) As of the end of the reporting period, the company had 43,794 common shareholders, with Lijiang Yulong Snow Mountain Tourism Development Co., Ltd. (15.73% stake) and Huabang Life Health Co., Ltd. (14.26% stake) as the top two, forming a concerted action relationship - As of the end of the reporting period, the company had **43,794 common shareholders**[16](index=16&type=chunk) Top Five Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Lijiang Yulong Snow Mountain Tourism Development Co., Ltd. | State-owned Legal Person | 15.73% | 86,438,390 | | Huabang Life Health Co., Ltd. | Domestic Non-state-owned Legal Person | 14.26% | 78,370,500 | | Yunnan Provincial Investment Holding Group Co., Ltd. | State-owned Legal Person | 9.20% | 50,563,500 | | Lijiang Yulong Snow Mountain Scenic Area Investment Management Co., Ltd. | State-owned Legal Person | 5.81% | 31,902,745 | | Chen Shihui | Domestic Natural Person | 5.14% | 28,245,427 | - Lijiang Yulong Snow Mountain Tourism Development Co., Ltd. and Huabang Life Health Co., Ltd. constitute a **concerted action relationship**[17](index=17&type=chunk) [Preferred Shareholder Information](index=6&type=section&id=(II)%20Preferred%20Shareholder%20Information) The company has no preferred shareholders - During the reporting period, the company had **no preferred shareholders**[19](index=19&type=chunk) [Other Significant Matters](index=6&type=section&id=III.%20Other%20Significant%20Matters) The company disclosed progress on two core construction projects: the Indigo Hotel within the Lugu Lake Mosuo Town project is progressing well with the guest room main structure topped out, and the civil engineering for the Yulong Snow Mountain Scenic Area Ganhaizi Tourist Distribution Center project is largely complete, indicating steady advancement of key investment initiatives - The hotel brand within the Lugu Lake Mosuo Town project has been upgraded from "Holiday Resort" to "Indigo," with the total investment adjusted to **RMB 317 million**; the main structure of the guest room area has been topped out[19](index=19&type=chunk)[20](index=20&type=chunk) - The Yulong Snow Mountain Scenic Area Ganhaizi Tourist Distribution Center project is progressing smoothly, with roof pouring completed and civil engineering largely finished, accumulating an investment of approximately **RMB 47 million**[20](index=20&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Financial Statements](index=6&type=section&id=(I)%20Financial%20Statements) This section presents the company's consolidated balance sheet as of September 30, 2022, and the consolidated income statement and consolidated cash flow statement for the year-to-date period [Consolidated Balance Sheet](index=6&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2022, the company's total assets were RMB 2.72 billion, a 1.13% increase from the beginning of the year; total liabilities were RMB 172.36 million, a decrease from the beginning of the year; and total equity attributable to the parent company was RMB 2.44 billion, indicating a stable asset structure Key Balance Sheet Items | Item | September 30, 2022 (RMB) | January 1, 2022 (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 2,720,750,303.84 | 2,690,235,513.89 | 1.13% | | Total Liabilities | 172,355,225.45 | 179,090,602.11 | -3.76% | | Total Equity Attributable to Parent Company Shareholders | 2,438,772,476.72 | 2,412,031,497.80 | 1.11% | [Consolidated Income Statement (Year-to-Date)](index=8&type=section&id=2.%20Consolidated%20Income%20Statement%20(Year-to-Date)) In the first three quarters of 2022, the company achieved operating revenue of RMB 256.46 million, a 11.64% year-on-year decrease; despite the revenue decline, operating profit was RMB 31.77 million, total profit was RMB 36.23 million, and net profit attributable to parent company shareholders reached RMB 26.69 million, increasing by 143.52% year-on-year, benefiting from increased investment income and cost control Key Income Statement Items (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 256,460,761.19 | 290,258,180.51 | -11.64% | | Operating Profit | 31,773,294.38 | 33,786,995.62 | -5.96% | | Total Profit | 36,233,507.37 | 30,282,688.01 | 19.65% | | Net Profit Attributable to Parent Company Shareholders | 26,688,034.28 | 10,959,382.36 | 143.52% | [Consolidated Cash Flow Statement (Year-to-Date)](index=10&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20(Year-to-Date)) In the first three quarters of 2022, net cash flow from operating activities was RMB 131.91 million, a significant 346.38% year-on-year increase, primarily due to increased tax refunds and reduced cost expenditures; net cash outflow from investing activities was RMB 158.64 million, mainly for project construction and wealth management product purchases; and net cash outflow from financing activities significantly decreased due to no cash dividends in the current period Key Cash Flow Statement Items (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 131,911,155.58 | 29,551,021.73 | 346.38% | | Net Cash Flow from Investing Activities | -158,637,533.75 | -151,377,581.31 | -4.80% | | Net Cash Flow from Financing Activities | -440,700.00 | -110,224,942.20 | 99.60% | | Net Increase in Cash and Cash Equivalents | -27,167,078.17 | -232,051,501.78 | 88.29% | [Audit Report](index=13&type=section&id=(II)%20Audit%20Report) The company's Q3 2022 report is unaudited - The company explicitly states that this **quarterly report is unaudited**[33](index=33&type=chunk)