证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-043 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于参加旅游酒店行业上市公司集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议内容：旅游酒店行业上市公司集体业绩说明会 会议召开时间：2023 年 9 月 26 日（星期二）下午 14:30-17:30 网络直播地址：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） 会议召开方式：现场互动+视频直播+网络文字互动 投资者可于 2023 年 9 月 25 日（星期一）下午 17:00 前将关注的问题提前 发送至公司邮箱 hs600054@126.com，公司将在说明会上对投资者普遍关注的问 题进行回答。 黄山旅游发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务 ...

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-042 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 2023 年半年度，本公司募集资金使用情况如下：（1）半年度直接投入募集 资金项目 717.68 万元，截至 2023 年 6 月 30 日本公司累计直接投入金额共计 25,432.36 万元。（2）半年度使用闲置募集资金购买银行理财共计 54,500.00 万元， 半年度已收回银行理财产品本金 43,500.00 万元，截至上半年末尚有 11,000.00 万 元的未到期银行理财产品。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 公司于 2023 年 8 月 25 日召开第八届董事会第十八次会议，审议通过了《公 司 2023 年半年度募集资金存放与实际使用情况专项报告》，现将该报告公告如 下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2015]994 ...

公司第八届董事会第十八次会议于 2023 年 8 月 25 日以通讯表决方式召开。 会议应参加表决董事 8 名，实参加表决董事 8 名。会议符合《公司法》及《公司 章程》的有关规定。会议审议并通过了如下议题： 一、公司 2023 年半年度报告及其摘要； 表决结果：同意 8 票，反对 0 票，弃权 0 票。 报告全文详见上海证券交易所网站 www.sse.com.cn。 二、公司 2023 年半年度募集资金存放与实际使用情况专项报告。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 公司独立董事对本议案发表了同意的独立意见。 该事项详见公司同日披露的编号 2023-042 号公告。 特此公告。 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-040 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 第八届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 黄山旅游发展股份有限公司董事会 1 / 1 2023 年 8 月 26 日 ...

证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-041 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 二、公司 2023 年半年度募集资金存放与实际使用情况专项报告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司 2023 年半年度募集资金存放与实际使用情况专项报告与 实际情况相符，符合中国证监会和上海证券交易所关于募集资金管理的相关要求 和《公司募集资金管理办法》的相关规定，不存在募集资金存放和使用违规的情 形。同意公司 2023 年半年度募集资金存放与实际使用情况专项报告。 1 / 2 黄山旅游发展股份有限公司 第八届监事会第十五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 公司第八届监事会第十五次会议于 2023 年 8 月 25 日以通讯表决方式召开。 会议应参加表决监事 3 名，实参加表决监事 3 名。会议符合《公司法》及《公司 章程》的有关规定。会议审议并通过了如下议题： 一、公司 2023 年半年度报告及其摘要； 表决结果：同意 3 票，反对 ...

独立董事： 高舜礼 吴吉林 丁重阳 黄山旅游发展股份有限公司 独立董事关于第八届董事会第十八次会议 有关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》、 《公司独立董事工作制度》等有关规定，我们作为黄山旅游发展股份有限公司（以 下简称"公司"）的独立董事，基于独立判断原则，对公司第八届董事会第十八 次会议审议的有关事项进行了审核，现发表独立意见如下： 公司严格按照《公司募集资金管理办法》的要求对募集资金进行管理和使用， 公司 2023 年半年度募集资金存放与实际使用情况专项报告符合中国证监会、上 海证券交易所关于上市公司募集资金存放和使用的相关规定，与实际相符，不存 在募集资金存放和使用违规的情形。我们同意公司 2023 年半年度募集资金存放 与实际使用情况专项报告。 公司 2023 年半年度募集资金存放与实际使用情况专项报告。 2023 年 8 月 25 日 ...

二、说明会召开的时间、地点 证券代码：600054(Ａ股) 股票简称：黄山旅游(Ａ股) 编号：2023-027 900942(Ｂ股) 黄山Ｂ股(Ｂ股) 黄山旅游发展股份有限公司 关于召开 2022 年年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 投资者可于2023年5月3日（星期三）下午16:00前访问https://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面进行提问。公司将在 2022 年年度业 绩说明会上对投资者普遍关注的问题进行回答。 黄山旅游发展股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年年度 经营成果、财务状况，公司计划于 2023 年 5 月 5 日上午 10:00-11:00 举行 2022 年年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2022 年年度的经营成果 及 ...

1 / 20 | 目录 | | --- | 公司代码：600054 公司简称：黄山旅游 900942 黄山 B 股 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 黄山旅游发展股份有限公司 2018 年第三季度报告 2018 年第三季度报告 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人章德辉、主管会计工作负责人陶平及会计机构负责人（会计主管人员）吴胜保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 20 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 4,800,914,526.69 4,778,383,578.13 0.47 归属于上市公司股东的净资产 4,158,907,380.41 4,138,980,780.65 0.48 年初至报告期末 （1-9 月） 上年初至上年报告 期末（1-9 月） 比上年同期增减 (%) 经营活动产 ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥682,270,261.26, a decrease of 6.01% compared to ¥725,862,289.02 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2018 was ¥218,855,411.64, representing an increase of 17.03% from ¥187,005,958.97 in the previous year[19]. - The net cash flow from operating activities decreased by 34.14% to ¥162,742,115.98, down from ¥247,111,030.29 in the same period last year[19]. - Basic earnings per share for the first half of 2018 were ¥0.2929, an increase of 17.07% compared to ¥0.2502 in the same period last year[20]. - The company reported a profit of ¥4.85 million from its 80% owned subsidiary, Huangshan Yuping Cableway Co., Ltd.[47]. - The company reported a comprehensive income total of CNY 93,125,290.58, compared to CNY 10,499,720.76 in the same period last year[84]. - The company reported a significant increase in cash inflow from investment activities, indicating a strategic focus on enhancing investment returns[93]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,698,316,648.35, a decrease of 1.68% from ¥4,778,383,578.13 at the end of the previous year[19]. - The total liabilities of the company were CNY 591,054,245.47, which is an increase from CNY 575,203,758.06 at the beginning of the period[76]. - The company's total equity decreased to CNY 4,107,262,402.88 from CNY 4,203,179,820.07, reflecting a decline of 2.3%[76]. - The company's total assets amounted to CNY 4,592,123,749.75, slightly down from CNY 4,650,197,469.60 at the end of the previous period[81]. - The company's total equity at the end of the reporting period is 4,227,623,000 RMB, with a capital stock of 747,300,000 RMB[101]. Market and Operations - In the first half of the year, the company received 1.4814 million visitors, a year-on-year decrease of 9.94%[28]. - The company is recognized as a benchmark in mountain scenic area management and has contributed to the development of national standards for scenic area services[22]. - The company is actively expanding its market channels and has formed a tourism marketing alliance to enhance its market presence[30]. - The company is implementing a real-name reservation system, successfully launching "Scan to Enter Huangshan" to improve visitor management[29]. - The company aims to transition from a ticket-based economy to an industry-based economy to improve overall tourism revenue and ensure stable operations[51]. Investment and Projects - The company invested ¥112 million to acquire a 56% stake in Huangshan Taiping Lake Cultural Tourism Co., Ltd.[43]. - The environmental renovation project for Beihai Hotel has an adjusted investment of ¥301.66 million, reflecting a delay in project progress due to extensive consultations[44]. - The company has completed significant projects such as the renovation of Beihai Hotel and the planning of Huashan Miku project[29]. Risk Management - The company emphasizes the importance of risk awareness in its forward-looking statements and encourages investors to consider investment risks[6]. - The company is facing industry risks due to strong environmental sensitivity, with potential impacts from economic crises, natural disasters, and pandemics[49]. - The company has established emergency response mechanisms to minimize losses from natural disasters and unforeseen events[49]. - The company plans to accelerate external expansion and diversify its tourism-related segments to mitigate risks associated with economic and environmental factors[49]. Shareholder Information - The total number of ordinary shareholders reached 48,632 by the end of the reporting period[66]. - The largest shareholder, Huangshan Tourism Group Co., Ltd., holds 39.69% of the shares, totaling 296,595,750 shares[66]. - Value Partners Classic Fund reduced its holdings by 3,693,700 shares, now holding 9,637,962 shares[66]. Corporate Governance - The company appointed a new management team, including the election of a new chairman and several directors, indicating a strategic leadership change[70]. - The company continues to hire and train management talent to strengthen its governance structure and operational management[50]. Social Responsibility - The company has implemented various poverty alleviation initiatives, including direct support to 25 low-income households, generating approximately 35,000 yuan in sales for local products[58]. - Total funding for poverty alleviation amounted to 110,000 RMB, with 25 individuals lifted out of poverty[59]. - The company plans to strengthen ties with local villages and enhance poverty alleviation project development[61]. - The company aims to explore a tourism plus poverty alleviation model to support local economic development[61]. Accounting and Financial Reporting - The company adheres to the accounting standards for enterprises, ensuring that its financial reports reflect a true and complete picture of its financial status[115]. - The company’s financial statements are prepared based on the assumption of going concern, with no identified issues affecting its ability to continue operations[113]. - The company recognizes deferred tax assets based on temporary differences between the carrying amount and tax base of assets and liabilities as of the balance sheet date[194]. - The company recognizes liabilities for profit-sharing plans when obligations are established and can be reliably estimated[180].

2018 年第一季度报告 公司代码：600054 公司简称：黄山旅游 900942 黄山 B 股 黄山旅游发展股份有限公司 2018 年第一季度报告 2018 年 4 月 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 4,691,957,564.45 4,778,383,578.13 -1.81 归属于上市公司 股东的净资产 4,159,842,479.54 4,138,980,780.65 0.50 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 -22,682,680.06 50,091,094.94 -145.28 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 245,100,044.11 2 ...

Financial Performance - In 2017, the company's operating revenue reached RMB 1,783,906,774.03, representing a year-on-year increase of 6.86% compared to RMB 1,669,335,602.26 in 2016[21]. - The net profit attributable to shareholders was RMB 414,060,459.87, which is a 17.60% increase from RMB 352,106,034.13 in the previous year[21]. - The basic earnings per share for 2017 was RMB 0.55, up 17.02% from RMB 0.47 in 2016[23]. - The total revenue for the year reached 1,783.91 million RMB, representing a year-on-year growth of 6.86%[43]. - Net profit attributable to shareholders was 414.06 million RMB, reflecting a year-on-year increase of 17.6%[37]. - The total operating revenue for 2017 reached CNY 1,783,906,774.03, an increase of 6.83% compared to CNY 1,669,335,602.26 in the previous year[156]. - Operating profit for 2017 was CNY 604,718,157.02, up from CNY 504,216,752.49 in the previous year, marking an increase of 19.9%[157]. - The total operating costs for 2017 were CNY 1,274,481,893.13, an increase of 7.51% from CNY 1,185,339,501.39 in 2016[156]. Cash Flow and Investments - The net cash flow from operating activities increased by 25.55% to RMB 611,385,857.61 from RMB 486,973,340.64 in the previous year[21]. - The cash flow from operating activities in Q3 2017 reached ¥227.20 million, up from ¥197.02 million in Q2 2017, reflecting an increase of 15.5%[25]. - The company reported a significant increase in investment activities, with a net cash flow of -¥820,804,067.38, a decrease of 433.38% from ¥246,209,576.07 in the previous year[53]. - Total cash inflow from investment activities was CNY 1,608,929,691.92, significantly higher than CNY 300,590,883.20 in the previous period[162]. - Net cash flow from investment activities was CNY -820,804,067.38, compared to CNY 246,209,576.07 in the previous period, indicating increased investment outflows[162]. Assets and Liabilities - The total assets of the company decreased by 7.29% to RMB 4,778,383,578.13 from RMB 5,154,112,088.12 in 2016[21]. - The total liabilities decreased from CNY 933,446,224.12 to CNY 575,203,758.06, a decline of around 38.4%[151]. - Cash and cash equivalents decreased from CNY 1,031,820,702.94 to CNY 659,177,473.18, a drop of approximately 36.2%[149]. - The company reported a total equity attributable to shareholders of CNY 4,138,980,780.65, slightly down from CNY 4,157,271,460.53[151]. - The company's long-term investments decreased from CNY 435,497,774.71 to CNY 196,007,721.17, a decline of about 55.1%[154]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 2.40 per 10 shares, totaling RMB 179,352,000.00[6]. - In 2017, the company distributed a cash dividend of 2.4 yuan per 10 shares, with a net profit attributable to shareholders of 414,060,459.87 yuan, representing 43.32% of the net profit[80]. - The company has implemented a cash dividend policy, distributing at least 30% of the average distributable profit over the past three years[78]. Market and Industry Position - The company operates in the tourism industry, which is experiencing a golden development period, driven by rising consumer spending and economic growth in China[32]. - The company manages several key tourist attractions, including the Huangshan Scenic Area, which is recognized as a world heritage site and a national 5A-level tourist area[31]. - The company is strategically located near the Yangtze River Delta, enhancing its access to the largest tourism consumer market in China[35]. - Future expansions are anticipated with the upcoming opening of the Huangshan-Hangzhou and Wenzhou-Wuhu high-speed railways, which will broaden the customer base for the Huangshan Scenic Area[35]. Corporate Governance and Management - The company is focused on improving its corporate governance structure and management systems to address operational risks[75]. - The company has established an annual performance evaluation system for senior management, which includes standard performance indicators and profit targets[137]. - The company has maintained independence from its controlling shareholder, Huangshan Tourism Group, in business operations[135]. - The company is committed to maintaining transparency in its governance and management practices[121]. Social Responsibility and Community Engagement - The company provided ¥200,000 to support the construction of a 60KW photovoltaic power station project in the poverty alleviation efforts[96]. - The company implemented a comprehensive assistance plan for 31 poverty-stricken households in Huangshan District, achieving poverty alleviation for the village[95]. - Total funding for poverty alleviation amounted to 21.55 million RMB, with 23 individuals lifted out of poverty[97]. - The company plans to ensure a 0% poverty return rate by focusing on "blood-making transformation" for key impoverished households[99]. Future Outlook and Strategy - The company aims to receive 3.46 million visitors in 2018, focusing on expanding its traditional business segments such as scenic areas, hotels, and cable cars[71]. - The company plans to implement a "Tourism+" strategy, emphasizing the development of projects like "Tourism+ Towns" and "Tourism+ E-commerce" to drive transformation and growth[71]. - The company is committed to becoming a leading comprehensive tourism listed company in China, leveraging its market advantages and expanding through mergers and acquisitions[70].