证券代码：000888 证券简称：峨眉山 A 公告编号：2025-26 峨眉山旅游股份有限公司 本公司及监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、监事会会议召开情况 峨眉山旅游股份有限公司（以下简称"公司"）第五届监事 会第一百二十八次会议于 2025 年 5 月 20 日以现场表决方式召开， 会议通知于 2025 年 5 月 16 日以书面、短信方式发出。会议由监 事会主席邱胜主持，监事石红艳、江越出席了会议，本次会议应 到监事 3 人，实到监事 3 人。本次会议召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于选举公司非独立董事的预案》 ； 表决结果：3 票同意，0 票反对，0 票弃权。 本预案需提交 2025 年第一次临时股东大会审议。 全文内容详见公司同日在巨潮资讯网披露的《峨眉山旅游股 份有限公司关于选举董事、聘任总经理的公告》（公告编号： （二）审议通过《关于聘任公司总经理的议案》 ； 表决结果：3 票同意，0 票反对，0 票弃权。 全文内容详见公司同日在巨潮资讯网披露的《峨眉山旅游股 份有 ...

大连圣亚旅游控股股份有限公司 会议材料 目 录 大连圣亚旅游控股股份有限公司 各位股东及股东代表： 为维护股东的合法权益，确保股东在大连圣亚旅游控股股份有限公司（以下简称"大连圣 亚"或"公司"）2024 年年度股东会期间依法行使权利，保证股东会的正常秩序和议事效率， 依据中国证券监督管理委员会《上市公司股东会规则》的有关规定，制定如下有关规定： 一、本次股东会采用现场投票和网络投票相结合的方式。现场会议表决采取记名投票表决 方式进行，网络投票通过中国证券登记结算有限责任公司上市公司股东会网络投票系统进行， 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，按照《上海证 券交易所上市公司自律监管指引第 1 号—规范运作》等有关规定执行。 二、凡现场参加会议的股东，请按公司《关于召开 2024 年年度股东会的通知》相关要求 进行登记。 七、为保证每位参会股东的权益，谢绝个人录音、拍照及录像，对干扰会议正常程序、寻 衅滋事或侵犯其他股东合法权益的行为，会议工作人员有权予以制止，并及时报告有关部门处 理。 大连圣亚旅游控股股份有限公司 议案 1： 大连圣亚旅游控股股份有限公司 三、审议议案 大连 ...

证券代码：000888 证券简称：峨眉山A 公告编号：2025-29 峨眉山旅游股份有限公司 关于召开2025年第一次临时股东大会的通 知 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。 一、召开会议的基本情况 （一）会议届次 本次股东大会是公司 2025 年第一次临时股东大会 （二）会议的召集人 本次会议的召集人为公司董事会。公司第五届董事会第一百 四十五次会议审议通过了《关于召开 2025 年第一次临时股东大 会的议案》。 （三）会议召开的合法、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 （四）会议召开的日期和时间 现场会议召开时间：2025 年 6 月 9 日（星期一）15:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票 时间为 6 月 9 日上午 9：15—9：25、9:30—11:30，下午 13:00 四川省峨眉山市名山南路 639 号公司二楼小会议室。 二、会议审议事项 —15:00；通过深圳证券交易所互联网投票系统投票的时间为 （五）会议的召开方式 本次股东大会采取现场投票与网络投 ...

峨眉山A公告，公司决定终止拟收购全资子公司洪雅峨眉雪芽茶业有限公司使用募集资金建成的部分资 产，包括在建工程和对应的土地使用权。原定交易价格为5540.43万元。此次终止收购因洪雅雪芽公司 所持土地为工业用地，无法办理分宗及转性，经多次协商沟通仍无法完成土地所有权证办理。终止收购 不会对公司生产经营产生不利影响。 ...

景区门票减免 92.5%受访者表示会提升对自己的吸引力 过半受访者选择旅游景区时会考虑门票价格及优惠政策 今年以来，全国多地一些景区陆续实行了门票减免措施，景区门票减免会提升对你的吸引力吗？ 日前，中国青年报社社会调查中心联合问卷网(wenjuan.com)，对1337名受访者进行的一项调查显 示，景区门票减免，92.5%受访者表示会提升对自己的吸引力。景区提质升级，63.0%的受访者希望进 一步完善周边配套设施，59.9%的受访者建议深度挖掘景区文化内涵，开发非遗手作等特色文旅项目。 过半受访者选择旅游景区时会考虑门票价格及优惠政策 27岁的温晓梨是一名护士，前不久的"五一"假期，她去浙江龙门古镇玩了一趟，体验了最新的景区 免门票政策。"我看过一部有关龙门古镇的影视作品，一直想去那里看看。正好假期和朋友都有空，又 了解到景区出了免门票政策，我们当即就决定去了。这趟出游我们非常满意。"她表示，美食、交通、 配套设施、景区知名度、门票价格都是她选择到一地游玩的考虑因素。 "选择游玩景点，我比较看重知名度，以及是否是自己喜欢的景观类型。"中国人民大学新闻学院大 三学生陈柏彤非常喜欢自然景观与传统文化结合的景点。" ...

Group 1 - The Wuhan Cultural Tourism Development Conference set a grand goal for the city to become a world-renowned cultural tourism destination and indicated the direction for cultivating the cultural tourism industry as a pillar industry [1] - Wuhan Mulan Prairie, a 5A-level cultural ecological tourism area, has seen a visitor return rate exceeding 40%, with one out-of-province visitor returning 40 times, indicating strong customer loyalty [1] - The Mulan Prairie plans to enhance its international sports events and natural scenery integration, with upcoming events like the 2025 International Kite Invitation and International Music Festival [1] Group 2 - The manager of Mulan Flower Township emphasized the importance of service quality in tourism, focusing on online interaction with visitors and improving facilities based on feedback [1] - The Wuhan Polar Ocean Resort is innovating by introducing new products to enhance visitor experiences, including the upcoming "Chutian Eye" Ferris wheel and other attractions, aiming to create a comprehensive leisure resort [1] - The East Lake Moshanshan Scenic Area aims to enhance its tourism services and infrastructure, promoting seasonal attractions like cherry blossoms in spring and lotus flowers in summer [2]

证券研究报告 | 2025年05月21日 亿回购额度基础上提议新增港股回购计划。整体上公司作为国内领先在线旅 游龙头，基本盘稳健且护城河深厚，良好的现金流下股东回报态度更积极， 新业务打开中线成长空间，参考海外龙头值得享估值溢价，维持"优于大市"。 | 盈利预测和财务指标 | 2023 | 2024 | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业收入(百万元) | 44,510 | 53,294 | 61,627 | 71,093 | 81,870 | | (+/-%) | 122.1% | 19.7% | 15.6% | 15.4% | 15.2% | | 经调整净利润(百万元) | 13071 | 18041 | 18241 | 20938 | 24442 | | (+/-%) | 910.1% | 38.0% | 1.1% | 14.8% | 16.7% | | 每股收益（元） | 18.32 | 25.28 | 25.56 | 29.34 | 34.25 | | EBIT Margin | 46.3% | 33. ...

Group 1 - Weiling Co., Ltd. announced that its subsidiary Tianjin Changling Mining Partnership acquired 74.3% of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, focusing on non-ferrous and black metal mining and smelting [1] - Zhongnong Lihua plans to acquire at least 50% of Taizhou Agricultural Materials Co., Ltd., which will become a subsidiary upon completion of the acquisition [1] - Chaohongji is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [1][2] Group 2 - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new production base in Suizhou High-tech Industrial Development Zone [3] - Shangwei New Materials announced that its major shareholder Jin Feng Investment Holdings intends to reduce its stake by up to 3%, equating to 12.1 million shares [4] - Yihe Jiaye has changed its name to Beijing Ruimaite Medical Technology Co., Ltd., effective from May 21 [5][6] Group 3 - Huaxi Energy reported that its controlling shareholder has been detained and is under investigation, with no longer holding any positions in the company [7][8] - Aofei Entertainment plans to invest 10 million yuan in a partnership for equity investment in Shenzhen Xuanyuan Technology Co., Ltd. [9] - Hangzhou Electric plans to reduce its shares by up to 1.93%, equating to 13.36 million shares [10] Group 4 - Jiuhua Tourism intends to raise up to 500 million yuan through a private placement for various projects, including hotel renovations and transportation upgrades [11] - Dingxin Communications elected Liu Min as the new chairman following the resignation of Wang Jianhua [12] - Jiewate plans to acquire 40.89% of Nanjing Tianyi Hexin Electronics for 319 million yuan [13] Group 5 - Darui Electronics intends to acquire 80% of Dongguan Weisi Technology Co., Ltd. through cash purchase and capital increase [14] - Tianzhihang's shareholders plan to reduce their stakes by up to 3%, with each shareholder intending to sell 679,000 shares [15][16] - ST Shilong will lift its risk warning and change its stock name to Shilong Industrial, with trading limits adjusted from 5% to 10% [17] Group 6 - Ningde Times announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 35.33 billion HKD [19][20] - Mingyang Electric's shareholders plan to reduce their stakes by up to 3.01%, totaling 941,000 shares [21] - Bohai Leasing intends to transfer 100% of Global Sea Containers Ltd. for 1.75 billion USD, focusing on optimizing its debt structure [21]

Group 1 - The company, Anhui Jiuhuashan Tourism Development Co., Ltd., plans to issue A-shares to specific investors, including its controlling shareholder, Wenlv Group, with a maximum of 35 investors involved [2][17][18] - The total number of shares to be issued will not exceed 30% of the company's total share capital before the issuance, amounting to a maximum of 33,204,000 shares [2][19][21] - The funds raised from this issuance are expected to be no more than 500 million yuan, which will be allocated to various projects including the construction of a cable car at the Lion Peak scenic area and renovations of hotels [5][22][24] Group 2 - The issuance aims to enhance the company's capacity to receive tourists and improve service quality, aligning with national strategies to promote cultural and tourism integration as a pillar industry [11][15][16] - The tourism market is experiencing a recovery, with significant growth in domestic travel and spending, indicating a favorable environment for the company's expansion plans [12][13] - The company is positioned to benefit from improved transportation links, such as the opening of the Pihuang high-speed railway and the expansion of Jiuhuashan Airport, which will enhance its attractiveness to tourists [13][15] Group 3 - The company will utilize the raised funds for specific projects, including the Lion Peak cable car, hotel renovations, and transportation equipment upgrades, to enhance the overall tourist experience [5][22][24] - The Wenlv Group, as a major shareholder, will not participate in the pricing process of the share issuance but will accept the results of other investors' bids [5][20] - The shares acquired by Wenlv Group will be subject to a 36-month lock-up period, while other investors will face a 6-month lock-up period post-issuance [6][22]

公司董事会同意提请股东会批准：公司控股股东文旅集团免于发出要约。本 次事项涉及关联交易，关联董事已回避表决，独立董事已召开专门会议对相关议 案进行了审核，尚需股东会审议通过，关联股东对相关议案将回避表决。 若中国证监会、上海证券交易所对于免于要约收购的相关政策有不同安排或 变化的，则按照中国证监会、上海证券交易所的最新政策安排或变化执行。 特此公告。 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、准确性和完整性依法承担法律责任。 安徽九华山旅游发展股份有限公司董事会 证券代码：603199 股票简称：九华旅游 公告编号：临 2025-025 安徽九华山旅游发展股份有限公司 根据《上市公司收购管理办法》第六十三条第（三）项"经上市公司股东大 会非关联股东批准，投资者取得上市公司向其发行的新股，导致其在该公司拥有 权益的股份超过该公司已发行股份的 30%，投资者承诺 3 年内不转让本次向其发 行的新股，且公司股东大会同意投资者免于发出要约"的规定，投资者符合该情 形的，可以免于发出要约。 关于提请股东会批准安徽九华山文旅康养集团有限 公司免于发出要约的公告 ...