浙江六和律师事务所 关于浙江祥源文旅股份有限公司 2026 年第一次临时股东会的法律意见书 浙六和法意（2026）第 0283 号 致:浙江祥源文旅股份有限公司 根据《中华人民共和国证券法》（下称"《证券法》"）《中华人民共和国公 司法》（下称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》 等法律、法规和规范性文件的要求及《浙江祥源文旅股份有限公司章程》（下称 "《公司章程》"）的规定，浙江六和律师事务所（下称"本所"）接受浙江祥源文 旅股份有限公司（下称"祥源文旅"或"公司"）的委托，指派叶永祥律师、蒋贇律 师参加祥源文旅 2026 年第一次临时股东会，对本次股东会的召集和召开程序、 出席会议人员资格、表决方式、表决程序的合法性、有效性进行了认真审查，并 出具本法律意见书。 本法律意见书仅供祥源文旅 2026 年第一次临时股东会之目的使用。本所律 师同意将本法律意见书随祥源文旅本次股东会其他信息披露资料一并公告。 本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，出席了祥源文旅 2026 年第一次临时股东会，对祥源文旅 本次股东会所涉及的有关事项和相关文 ...

证券代码：600576 证券简称：祥源文旅 公告编号：临 2026-010 浙江祥源文旅股份有限公司 2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 2、董事会秘书王琦出席了会议，全体高管列席了会议。 二、 议案审议情况 (一) 非累积投票议案 1、议案名称：《关于全资子公司为全资孙公司提供担保的议案》 (一) 股东会召开的时间：2026 年 2 月 11 日 (二) 股东会召开的地点：杭州市拱墅区密渡桥路 1 号白马大厦 12 楼祥源文旅 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 452 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 643,183,950 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | 61.4626 | | 数的比例（%） | | (四) 表决方式是否符合《公司 ...

宗教场所是文旅景区非常重要的组成部分，许多著名景区都有宗教的加持。在旅游领域一直存在"偏心"的现象，即佛教景区的旅游吸引力常常大过道教景 区。 佛教有四大名山，五台山、普陀山、峨眉山、九华山，每一座都是堪称顶流的文旅景区。其中，峨眉山、九华山诞生了文旅上市公司峨眉山A、九华旅 游。普陀山和五台山屡屡传出拟上市计划，但因宗教文化界反对声音过大而取消。 道教四大名山，武当山、龙虎山、青城山、齐云山，其客流量较佛教名山差一个档次。上市方面，武当山、齐云山勉强算"半上市公司"。武当山上不去A 股，就去了新三板，新三板挂牌公司武当旅游，2024年武当旅游年营收仅1.8亿元。对比之下峨眉山A、九华旅游2024年营收分别为10亿元、7.6亿元。齐 云山和张家界百龙天梯、黄龙洞、凤凰古城游船等一起打包，注入到上市公司祥源文旅。 佛教除四大名山外，还有一批顶流文旅项目，嵩山少林寺、无锡灵山梵宫、杭州灵隐寺、北京雍和宫，乃至以佛教艺术为核心的龙门石窟、敦煌莫高窟。 而道教其他景区，只有近几年逐渐火热的老君山、三清山拿得出手。 佛道的信众基础不同 为什么道教景区干不过佛教景区？ 需要指出，道教景区和佛教景区并非完全泾渭分明的两大阵 ...

Investment Rating - The report maintains a "Recommendation" rating for the low-altitude economy sector, indicating an expected increase in the industry index exceeding the benchmark index by more than 5% in the next 3-6 months [6][42]. Core Insights - The recent issuance of the "Low Altitude Economy Standard System Construction Guide (2025 Edition)" by ten government departments marks a significant step towards the practical implementation of low-altitude economic development, with a goal to establish a basic standard system by 2027 [6][10]. - The launch of the V5000 Tianjilong, the world's first 5-ton eVTOL by Fengfei Aviation, showcases China's leading position in the eVTOL sector, with significant implications for air logistics and passenger transport [3][12]. - The Huachuang Transportation Low Altitude 60 Index experienced a weekly decline of 1.6% but has shown an overall increase of 1% for the year, outperforming the Shanghai and Shenzhen 300 Index, which increased by 0.3% [16][17]. Summary by Sections Low Altitude Economy Development - The guide emphasizes safety, innovation, industry collaboration, and international alignment, focusing on five core areas: low-altitude aircraft, infrastructure, air traffic management, safety regulation, and application scenarios [7][10]. - The establishment of a comprehensive standard system is expected to accelerate the development of the low-altitude industry and provide clear guidance for local governments and industry participants [10]. eVTOL Product Launch - Fengfei Aviation's V5000 Tianjilong features a maximum range of 250 km for the electric version and up to 1500 km for the hybrid version, with capabilities for both passenger and cargo transport [12][13]. - The successful launch of this product is anticipated to enhance the accessibility of air logistics and reduce costs significantly [12][13]. Market Performance - The Huachuang Transportation Low Altitude 60 Index's performance reflects a 1% increase year-to-date, with notable individual stock performances, including significant gains from companies like Fulin Transportation and Xianheng International [16][18]. - The report highlights key companies across various segments of the low-altitude economy, suggesting a focus on manufacturers, supply chains, and operational entities to explore commercial opportunities [24][25].

Group 1 - The tourism and scenic area sector increased by 0.71% on February 4, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the tourism sector showed various performance, with Caesar Travel closing at 6.47, up 3.69%, and Xi'an Tourism at 10.53, up 3.54% [1] Group 2 - The tourism sector experienced a net outflow of 65.82 million yuan from main funds, while retail investors saw a net inflow of 132 million yuan [2] - Notable stocks with significant fund flows included Caesar Travel with a net inflow of 73.92 million yuan from main funds, but a net outflow from retail investors of 58.75 million yuan [3] - Yunnan Tourism had a net inflow of 14.19 million yuan from main funds, with a net outflow of 8.36 million yuan from retail investors [3]

Key Points - The core viewpoint of the articles highlights various company announcements regarding financial performance, project investments, and stock activities, indicating a mixed outlook across different sectors. Group 1: Company Highlights - Jiepu Te's revenue from optical communication-related business accounts for less than 5% of total operating income [1] - Woge Optoelectronics' aerospace CPI products have not yet achieved mass production [1] - JuGuang Technology's revenue from the optical communication sector is still low, approximately 7% as of Q3 2025 [1] - XuGuang Electronics plans to raise no more than 1 billion yuan through a private placement [1] - Huafa Co. intends to raise no more than 3 billion yuan through a private placement [1] Group 2: Project Investments - Huangshan Tourism plans to invest approximately 530 million yuan in the construction of a hotel project [1] - WangNeng Environment intends to build a waste incineration power plant in Uzbekistan with a daily processing capacity of 1,500 tons [1] - Fulin Precision plans to establish a joint venture for a project with an annual output of 500,000 tons of ferrous oxalate [1] Group 3: Performance Reports - Zhuoyue New Energy's net profit for 2025 is projected to be 170 million yuan, a year-on-year increase of 14.16% [1] - Zhongyuan Media's net profit for 2025 is reported at 1.349 billion yuan, a year-on-year increase of 30.99% [1] - Babi Food's net profit for 2025 is reported at 273 million yuan, a year-on-year decrease of 1.30% [1] Group 4: Stock Activities - Yutong Century is expected to win a project worth 107 million yuan [1] - Zhejiang Dongfang plans to acquire 5.98% of Guojin Leasing for 108 million yuan [1] - Yuxin Co. has completed a share buyback of 1.4003% of its shares [1]

Summary of Key Points Core Viewpoint - Xiangyuan Cultural Tourism (600576.SH) has announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Group 1: Share Buyback Details - As of January 31, 2026, the company has repurchased a total of 8.0847 million shares, which represents 0.77% of the current total share capital [1] - The lowest price at which shares were repurchased was 5.609 yuan per share, while the highest price reached 7.486 yuan per share [1] - The total amount spent on the share buyback, including commissions and transaction fees, is approximately 54.0714 million yuan [1]

Group 1 - Company Xiangyuan Cultural Tourism announced on February 3 that as of January 31, 2026, it has repurchased a total of 8.0847 million shares, accounting for 0.77% of the company's current total share capital [1] - The repurchased shares were acquired at a minimum price of approximately 5.61 yuan per share and a maximum price of approximately 7.49 yuan per share [1] - The total amount paid for the repurchase was 54.0714 million yuan [1]

证券代码：600576 证券简称：祥源文旅 公告编号：临 2026-009 浙江祥源文旅股份有限公司 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，上市公司应当在每个月的前 3 个交易日内，公告截至上月末的回购进展情况。现将公司 2026 年 1 月回购股份的 进展情况公告如下： 2026 年 1 月，公司通过集中竞价方式已累计回购股份 121.00 万股，占公司当 前总股本的 0.12%，成交的最低价为 6.423 元/股，最高价为 6.570 元/股，已支付的 金额为人民币 786.43 万元（含佣金等交易费用）。 截至 2026 年 1 月 31 日，公司已累计回购股份 808.47 万股，占公司当前总股 本的 0.77%，成交的最低价为 5.609 元/股，最高价为 7.486 元/股，已支付的金额为 人民币 5,407.14 万元（含佣金等交易费用）。 关于股份回购进展公告 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法律责任。 ...

2026年第一次临时股东会 会 议 资 料 浙江祥源文旅股份有限公司 二〇二六年二月十一日 目 录 | 2026年第一次临时股东会会议须知 | 2 | | --- | --- | | 2026年第一次临时股东会表决及选举办法 | 3 | | 2026年第一次临时股东会会议议程 | 4 | | 议案一：《关于全资子公司为全资孙公司提供担保的议案》 .. | 5 | 1 浙江祥源文旅股份有限公司 五、股东会发言安排为20分钟。股东在股东会发言前，请向股东会签到处 预先报告，并明确发言主题，由股东会主席按报名次序先后安排发言。每位股 东发言时间不超过3分钟，发言次序按所持股份排列，临时要求发言的股东安排 在登记发言的股东之后。 六、股东会表决采用按股权书面表决方式，请股东按表决票要求填写意见 ，填写完毕由股东会工作人员统一收票。 七、参加会议的法人股股东，如有多名代表，应推举一名首席代表，由该 首席代表填写表决票。 八、股东发言不涉及公司的商业秘密，不涉及本次股东会审议事项以外的 提问、发言或其他议案的提议和审议。 2026年第一次临时股东会会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东在本公司20 ...