北京新时空科技股份有限公司 2024 年年度股东大会会议资料 北京新时空科技股份有限公司 会议资料 二〇二五年五月 北京新时空科技股份有限公 司 2024 年 年度股东大会会议资料 目 录 议案八 ：关于续聘北京德皓国际会计师事务所(特殊普通合伙)为公司 2025 议案九：关于公司及子公司 2025 年度向相关金融机构申请授信融资额度的 北京新时空科技股份有限公司 2024 年年度股东大会会议资料 北京新时空科技股份有限公司 为了维护全体股东的合法权益，确保北京新时空科技股份有限公司（以下简 称"公司"）2024 年年度股东大会（以下简称"本次会议"）的正常秩序和议事 效率，保证本次会议的顺利进行，根据《中华人民共和国公司法》 （以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东大会规则》及《北京新时空科技股份有限公司章程》（以下简称"《公 司章程》"）和《北京新时空科技股份有限公司股东大会议事规则》（以下简称 "《股东大会议事规则》"）等相关规定，特制定本须知。 一、 公司证券法务部具体负责本次会议有关程序方面的事宜。 二、 本次会议以现场会议的形式召开，并采取 ...

Core Insights - The article highlights the transformation of Wangpingfang, a tourism and leisure district in Chengdu, which has become a vibrant destination attracting over 200,000 visitors during the recent May Day holiday [1] - The district's revitalization involved urban renewal efforts initiated in 2018, turning an old and chaotic area into a national-level tourism spot, enhancing local consumption potential and addressing residents' concerns [1][2] Group 1: Urban Renewal and Tourism Development - Wangpingfang spans 2.5 kilometers and covers an area of 1.68 square kilometers, previously characterized by low visitor numbers and disorganized traffic [1] - The urban renewal project included professional design, renovation, and operation, effectively solving local living issues and stimulating economic growth through improved spatial and business integration [1] Group 2: Consumer Experience and Economic Activity - The district has introduced various themed events and unique shops, such as a bakery festival featuring over 30 distinctive baking stores, attracting both locals and tourists [2] - Wangpingfang has evolved into a vibrant area characterized by small shop economies, first-store economies, and nighttime economies, receiving over 8 million visitors annually [2]

与此同时，以旧换新的热度也居高不下，成交笔数领跑全市。随着宝安区"欢购爱车"活动的持续发力， 本次假期期间宝安全区汽车置换更新申请数量为411辆，销售金额为9163万元，在全市各行政区中排名 第一；家电、数码产品以旧换新共核销13243笔，补贴金额超600万元，销售总额超4500万元，均排名全 市前列。 这个假期，宝安各商圈利用户外疗愈、首发经济、非遗、电竞等消费热点，策划多种特色主题活动，不 断丰富消费场景，吸引大量游客和消费者。在欢乐港湾，"深圳西引力——宝安五一国际艺术开放 周"与"公园文化季——五一专场"相继举办，世界小姐、国际艺术家、宝安本土艺术团、乐队在这里为 消费者送上沉浸式的艺术体验；满京华·满纷天地以王者荣耀全国大赛·海选赛的举办为契机，策划了一 系列电竞主题节日活动；随着好利来西部首店在大仟里的开业，大仟里也主动策划"有限面包公社 5.0"面包快闪活动，吸引全城的烘焙爱好者前来打卡……据统计，宝安全区本次假期实现消费笔数超 300万笔，同比上升7.67%，占全市消费比重近20%。 线上消费方面，美团大数据显示，5月1日至4日宝安区数字消费交易规模同比增速为18.74%，整体交易 规模在全国 ...

Core Insights - The rise of night tourism reflects people's aspirations for a better life and indicates ongoing economic prosperity, with night activities such as night tours, dining, and shopping forming a new economic landscape [1] - The integration of cultural and tourism resources in Henan has led to the development of various night economy initiatives, enhancing the unique charm of cities [2][4] - The extension of operating hours for cultural venues during peak tourist seasons has increased visitor flexibility and engagement [3] Group 1: Night Economy Development - Henan's night economy is characterized by a combination of night tours, performances, and markets, attracting numerous visitors and sustaining economic growth [1][2] - The province has established 12 national-level night cultural and tourism consumption clusters, enhancing the integration of night economy with cultural tourism [2] - New night tourism products, such as immersive experiences and creative light shows, are being developed to meet consumer demands [2][4] Group 2: Cultural and Tourism Integration - The introduction of large-scale performances and interactive programs in various cities has enriched the night tourism offerings [4] - Cultural institutions have adapted by extending their hours and enhancing visitor experiences, contributing to the overall growth of the night economy [3] - The focus on cultural IP and unique local resources is essential for creating differentiated night tourism brands [5] Group 3: Future Strategies - To convert "nighttime traffic" into "economic growth," strategies include developing unique night tourism brands, innovating consumption scenarios, leveraging technology for immersive experiences, and improving public services for nighttime activities [5]

中新网成都5月6日电 (唐倩)四川省文化和旅游厅5日晚发布消息称，根据大数据测算显示，五一假期四 川共接待游客4365.28万人次、实现旅游消费总额235.01亿元。 各地大力实施优惠政策，如：宜宾市发放10万张"免费品鉴券"，南充市、资阳市分别发放覆盖景区、文 博、演艺的消费券，绵阳市、乐山市通过OTA平台分别发放200万元、300万元消费券。景区减免门票带 动客流增长，巴中市每日推出光雾山景区5.1元、诺水河景区9.9元部分特价门票，广安市实施48小时内 到达凭火车票享华蓥山门票半价优惠政策，拉动川渝周边游客占比提升25%。 各地以"夜游、夜演、夜食"为核心刺激夜间经济增长。成都市"夜游锦江"接待游客12万人次、带动周边 消费超2000万元，乐山市嘉州长卷文旅集市汇聚钵钵鸡、甜皮鸭等特色美食，开通"美食公交"串联夜 市，绵阳市越王楼的唐风实景秀、非遗手作展演与状元第街区"夜食+汉服巡游"联动，形成一道独特风 景，自贡市釜溪夜游、达州市《梦回巴国》情景剧，夜间客流占比均达60%，成都陶喆演唱会、遂 宁"超级音浪演唱会"累计吸引观众9.2万人次、门票收入6350万元，拉动综合消费4.3亿元。 为大力刺激文旅消 ...

瞄准年轻消费群体需求，天津创新打造"音乐+市集+生活方式"融合场景，激活"打卡经济""夜间经济"新 活力。泡泡岛音乐与艺术节三天吸引超10万人次，创国内三日制音乐节售票纪录，带动周边产业消费超 6000万元。蓟州区特色文旅场景吸引游客106万人次，拉动消费近2亿元，精品民宿"一房难求"，赵家 峪、崔各寨、西井峪等村民宿入住率高达100%。 借势上合峰会筹备契机，天津将上合组织国家文化元素与津派文化符号深度融合，构建全域化、沉浸式 宣传矩阵。"五一"假日期间，天津在意风区咖啡品鉴、古文化街非遗手作、泰达航母国际军事文化展等 场景植入上合国家元素，发布文旅宣传作品3234篇，总浏览量突破3亿人次。229场次特色直播总时长 413.5小时，观看人数达266万。 此外，在服务保障方面，天津推出景区专线、停车扩容等8项品质服务，假日期间组织全市文旅系统出 动280个检查组、1542人次，检查各类文旅企业1151个，全力维护文化和旅游行业领域安全稳定。(完) 中新网天津5月6日电 (记者周亚强)记者从天津市文化和旅游局了解到，今年"五一"假期，天津文旅市场 持续火爆。据大数据统计，"五一"期间，全市共接待游客1693.2 ...

金十数据5月6日讯，"五一"假期，陕西跻身全国热门旅游目的地，全省283家星级旅游饭店平均入住率 超七成。景区热度持续攀升，监测的51个重点旅游景区共接待游客574.69万人次，同比增长10.08%。咸 阳袁家村关中印象体验地、渭南中华郡、西安秦始皇帝陵博物院等景区人气领跑。演艺市场以秦腔、实 景演出等特色节目，让游客领略三秦大地的艺术魅力。营业性演出场次达2445场，同比激增155.48%。 11个国家级夜间文旅消费集聚区同样表现亮眼，客流量达481.7万人次，同比增长11.39%；实现营业收 入3.08亿元，同比增长 20.53%。 （央视新闻） 夜间经济成五一文旅消费新增长点 ...

Group 1 - The core viewpoint of the articles highlights the significant increase in tourism and cultural consumption in Sichuan during the "May Day" holiday, with a total of 25.74 million visitors and ticket revenue of 286.31 million yuan, marking a year-on-year growth of 16.53% and 16.2% respectively [2] - The night economy has emerged as a major driver of cultural tourism consumption, with various immersive and interactive activities enhancing the appeal of nighttime experiences [2][3] - Sichuan's local governments have introduced "cultural tourism +" products and policies to stimulate nighttime consumption, including discounted tickets and unique experiences tailored to specific events [4] Group 2 - Chengdu's Jinjiang River area has transformed into a vibrant nighttime destination, featuring light shows and cultural performances that attract tourists [3] - Various cities in Sichuan, such as Leshan and Mianyang, have developed night markets and cultural events that combine food, entertainment, and traditional crafts, appealing particularly to younger demographics [3][4] - High-end customized tourism products are becoming a trend, with offerings like private tours for proposals and corporate events, as well as health and cultural experience packages [4]

新闻发布会现场 四是持续增强市场牵引力。聚焦国际消费中心城市建设，发挥成都服务成渝地区双城经济圈、辐射欧亚广阔市场优势， 抢抓国家战略备份、"两重""两新"政策机遇，发展壮大首发经济、冰雪经济、夜间经济、银发经济，持续释放消费场 景，为转移企业提供更广阔的市场空间、更丰富的投资机会、更宏大的发展舞台。 五是持续增强区域协同力。深入贯彻省委"四化同步、城乡融合、五区共兴"战略部署，加强与省内市州产业联动，深 化"研发+生产""总部+基地"产业协同发展模式，通过专班共组、利益共享、园区共建等方式吸引东部沿海大项目、大平 台来川布局。深入推进成渝地区双城经济圈建设，吸引更多电子信息、装备制造领域高能级企业落地，共同打造世界级 产业集群。 赵春淦回答记者提问 赵春淦进一步说，同时，成都将围绕推进校企深度合作、强化平台策源赋能、用好人才引育政策等推动转移企业与本地 创新资源深度协同，重点做好四个方面工作。 一是在行政审批上，提供"一站式"服务。深化"高效办成一件事"改革，健全涉企审批事项"主动服务+绿色通道"机制，持 续推进证照联办融合审批试点、水电气网联合报装。优化惠企政策申报流程、兑付机制，分类推动免申即享、易申快 ...

Core Insights - The 2025 Songya Lake Business District Auto Consumption Festival aims to create a relaxed and affordable car purchasing experience for consumers, featuring attractive promotions and a variety of engaging activities [1] - Changsha County is transitioning from a "market era" to a "scene era," driven by the rapid rise of business districts like Songya Lake, which has led to the introduction of new business formats and deep activation of the local consumer market [3][4] - The county's GDP has exceeded 200 billion yuan for four consecutive years, with a significant increase in residents' savings, indicating strong consumer purchasing power [3][4] Business Environment - Changsha County is focusing on introducing and developing new consumption scenarios and business formats to meet the public's desire for a better quality of life, with a notable rise in new economic models such as night economy and digital consumption [4][6] - The introduction of flagship stores and new brands has diversified the local market, with 37 new flagship stores opened in 2024 alone [4][6] - The opening of major retail spaces like Aeon Mall has set new sales records, indicating a successful shift in consumer engagement strategies [4][6] Consumer Engagement - The county has successfully activated traditional consumption spaces through themed activities, resulting in significant increases in foot traffic and sales during promotional events [11][12] - The integration of online and offline consumption experiences is being promoted, aligning with national strategies to enhance consumer engagement [7][14] - The local government has implemented various policies to stimulate consumption, including the issuance of consumption vouchers and the organization of promotional events [14][15] Infrastructure Development - Changsha County is enhancing its consumer environment through infrastructure improvements, such as optimizing public transport and creating consumer-friendly facilities [15] - The establishment of logistics centers and marketplaces has facilitated efficient trade and increased daily transaction volumes, showcasing the county's commitment to supporting local businesses [15][16] - The county's focus on creating a comprehensive consumption ecosystem is evident in its efforts to integrate traditional and new business models, fostering a dynamic market environment [16]