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陕西旅游收问询函:董事长马婷、前董事长金哲楠外部兼职情况披露
Sou Hu Cai Jing· 2025-09-17 11:12
Core Viewpoint - Shaanxi Tourism Culture Industry Co., Ltd. is undergoing its IPO process on the Shanghai Stock Exchange, with the first round of inquiry responses submitted, raising concerns about the external part-time roles of its directors and supervisors [2]. Group 1: Company Overview - Shaanxi Tourism was established in 1988 with a registered capital of 58 million yuan, and is controlled by the Shaanxi Provincial State-owned Assets Supervision and Administration Commission [2]. - The company operates in various sectors including tourism performances, cableway and slide operations, tourism dining, and tourism project investment and management [2]. Group 2: Inquiry Details - The Shanghai Stock Exchange has raised questions regarding the specific allocation of work hours for part-time directors and supervisors in relation to their roles in affiliated companies, and whether there are instances of related parties covering costs for the company [2]. - The company responded that, except for independent directors Su Kun and Jiang Renai, all other directors and supervisors held part-time positions in related parties during the reporting period [2]. Group 3: Director and Supervisor Roles - Chairman Ma Ting has held multiple positions including Minister of Brand and Enterprise Management at Shaanxi Tourism Group, Supervisor at Shaanxi Tourism Group Investment Holding Co., Ltd., and Director at Shaanxi Rongjingyuan Ding Cultural Performance Co., Ltd. during the reporting period [3]. - Other directors, such as Jin Zhenan, have also held significant roles in various affiliated companies, including Vice General Manager of Shaanxi Tourism Group and Chairman of Shaanxi Zeyun Digital Media Co., Ltd. [4].