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峨眉山A: 关于使用暂时闲置募集资金进行现金管理的公告
Zheng Quan Zhi Xing· 2025-08-06 10:17
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。 峨眉山旅游股份有限公司(以下简称"峨眉山股份"或 "公司")于 2025 年 8 月 5 日召开第五届董事会第一百四 十八次会议,审议通过了《关于使用暂时闲置募集资金进行 现金管理的议案》,同意在不影响募集资金投资项目建设和 公司正常经营的前提下,使用最高不超过人民币 11,000.00 万元的暂时闲置募集资金进行现金管理,用于购买安全性高、 流动性好、保本型、单笔期限不超过 12 个月的投资产品(包 括但不限于协定性存款、结构性存款、定期存款、通知存款、 大额存单等)。在上述额度内,资金可以滚动使用,使用期 限自董事会审议通过之日起 12 个月内有效。同时,授权公 司董事长在前述额度内签署相关合同文件,公司财务部负责 组织实施。 根据《上市公司募集资金监管规则》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 董事会审批权限内,无需提交公司股东会审议。现将公司本 次使用部分闲置募集资金进行现金管理的具体情况公告如 下: 证券代码:000888 证券简称:峨眉山 A 公告编号:2025-49 ...
峨眉山A: 国泰海通证券股份有限公司关于峨眉山旅游股份有限公司使用暂时闲置募集资金进行现金管理事项的核查意见
Zheng Quan Zhi Xing· 2025-08-06 10:17
Summary of Key Points Core Viewpoint The company plans to utilize temporarily idle raised funds for cash management to enhance the efficiency of fund usage while ensuring that the investment projects remain unaffected. Group 1: Fundraising and Investment Situation - The company has raised a total of 480 million yuan, with 467.52 million yuan utilized and 413.23 million yuan remaining as of June 30, 2025 [2]. - The remaining balance of the raised funds is 101.03 million yuan, which includes net interest income after deducting bank fees [2]. - The idle funds are a result of the gradual investment needs based on the actual progress of the fundraising projects [2]. Group 2: Cash Management Plan - The purpose of using idle funds is to improve the efficiency of fund usage without affecting the normal operation of the investment projects [3]. - The maximum amount for cash management is set at 110 million yuan, with a rolling usage plan and a maturity period not exceeding 12 months [3][6]. - The company will invest in low-risk, high-liquidity financial products, including but not limited to structured deposits, time deposits, and large certificates of deposit [3][5]. Group 3: Approval and Compliance - The board of directors approved the cash management plan on August 5, 2025, ensuring compliance with relevant regulations [6][7]. - The company has authorized the chairman to make investment decisions within the approved limits, with the finance department responsible for implementation [6]. - The cash management plan will not affect the normal operation of the company's main business or the fundraising projects [5][6]. Group 4: Sponsor's Verification Opinion - The sponsor believes that the cash management plan has followed necessary procedures and complies with relevant regulations, enhancing fund usage efficiency [7].
九华旅游: 九华旅游关于国有股权无偿划转完成过户登记的公告
Zheng Quan Zhi Xing· 2025-08-06 09:09
证券代码:603199 股票简称:九华旅游 公告编号:临2025-036 《安徽九华山旅游发展股份有限公司简式权益变动报告书》(安徽省高新技术产 业投资有限公司)、 安徽九华山旅游发展股份有限公司 关于国有股权无偿划转完成过户登记的公告 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法律责任。 一、本次国有股权无偿划转情况概述 安徽九华山旅游发展股份有限公司(以下简称"九华旅游" "公司")原股东 安徽省高新技术产业投资有限公司(以下简称"省高新投")与安徽省投资集团 控股有限公司(以下简称"省投集团")于 2025 年 5 月 20 日签订了《无偿划转 协议》,省高新投向省投集团无偿划转所持有的九华旅游 16,267,338 股股份, 占九华旅游总股本的比例为 14.70%。 【详细内容见上海证券交易所网站(http://www.sse.com.cn/)及《上海证 券报》于 2025 年 5 月 21 日刊登的《安徽九华山旅游发展股份有限公司关于持股 (公告编号:临 2025-030)、 特此公告。 安徽九华山旅游发展股份有限公司董事 ...
九华旅游:国有股权无偿划转完成过户登记
Xin Lang Cai Jing· 2025-08-06 08:37
Core Viewpoint - The company has completed a transfer of shares from the original shareholder, Provincial High-tech Investment, to Provincial Investment Group, resulting in a change in ownership structure [1] Group 1 - Provincial High-tech Investment transferred 16.2673 million shares of Jiuhua Tourism to Provincial Investment Group without compensation, representing 14.70% of the total share capital [1] - The share transfer agreement was signed on May 20, 2025, and the registration of the share transfer was completed on August 6, 2025 [1] - After the transfer, Provincial Investment Group directly holds 16.2673 million shares, equivalent to 14.70% of Jiuhua Tourism's total share capital, while Provincial High-tech Investment no longer holds any shares in the company [1]
河北唐山:河头老街人气旺
Ren Min Wang· 2025-08-06 02:08
河北唐山:河头老街人气旺 河北唐山:河头老街人气旺【5】 河北唐山:河头老街人气旺【2】 河北唐山:河头老街人气旺【3】 河北唐山:河头老街人气旺【4】 ...
祥源文旅:公司及子公司对外担保总额为人民币约7.46亿元
Mei Ri Jing Ji Xin Wen· 2025-08-05 14:04
Core Viewpoint - Xiangyuan Cultural Tourism announced a total external guarantee amount of approximately RMB 746 million, accounting for 26.5% of the company's latest audited net assets [2] Revenue Composition - For the year 2024, the revenue composition of Xiangyuan Cultural Tourism is as follows: - Tourism scenic area business accounts for 63.03% - Smart cultural tourism project hardware and software integration construction, digital operation, and technical services account for 12.43% - Tea sales account for 8.36% - Animation and its derivative businesses account for 7.07% - Hotel services account for 6.6% [2]
祥源文旅:8月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-05 13:57
Group 1 - The company Xiangyuan Cultural Tourism (SH 600576) announced on August 5 that its ninth board meeting was held to discuss providing guarantees for its wholly-owned (controlling) subsidiaries [2] - For the year 2024, the revenue composition of Xiangyuan Cultural Tourism is as follows: tourism scenic area business accounts for 63.03%, smart cultural tourism project hardware and software integration and digital operation and technical services account for 12.43%, tea sales account for 8.36%, animation and its derivative businesses account for 7.07%, and hotel services account for 6.6% [2]
祥源文旅:拟使用自筹资金对丹霞山景区项目进行升级改造 暂定合同总额2685.11万元
Ge Long Hui A P P· 2025-08-05 12:28
格隆汇8月5日|祥源文旅(维权)公告,为进一步优化旅游线路、丰富旅游产品、提升游客满意度,公 司旗下孙公司丹霞山旅游、丹霞山文旅拟使用自筹资金对丹霞山景区项目进行升级改造。与关联方相关 的改造项目暂定合同总额2685.11万元,其中拟与祥源设计签署的两个项目合同金额共计1786.01万元, 拟与交建装饰签署的装修施工项目合同金额为899.1万元,最终合同金额以竣工结算审定金额为准。本 次交易无需提交公司股东大会审议,亦不构成中国证监会《上市公司重大资产重组管理办法》规定的重 大资产重组。 ...
天目湖:动物王国项目审批手续合法合规,现场施工进度按项目优化方案计划推进
Mei Ri Jing Ji Xin Wen· 2025-08-05 07:52
每经AI快讯,有投资者在投资者互动平台提问:天目湖动物王国目前进展如何?网上有关于项目停工 的消息,是否部分项目存在未拿到行政审批而暂停建设? 天目湖(603136.SH)8月5日在投资者互动平台表示,天目湖动物王国项目由江苏天湖动物王国旅游有 限公司具体负责,项目审批手续合法合规,现场施工进度按项目优化方案计划推进。 (文章来源:每日经济新闻) ...
守护汛期出游安全
Jing Ji Ri Bao· 2025-08-04 22:08
Core Viewpoint - The recent extreme weather events, including floods, have raised significant safety concerns for tourism during the flood season in China, emphasizing the need for enhanced safety management in tourist areas [1][2]. Group 1: Safety Management in Tourist Areas - The onset of the main flood season has led to increased risks of landslides, mudslides, and floods, necessitating strict safety management in tourist attractions [1]. - Tourist areas must implement robust measures to ensure visitor safety, particularly for high-risk activities like rafting, which have gained popularity during the summer [1]. - It is crucial for tourist sites to close attractions and activities that pose safety risks during the flood season, eliminating any complacency regarding safety [1]. Group 2: Responsibilities of Tourists - Tourists are encouraged to take personal responsibility for their safety by monitoring weather conditions and adjusting travel plans accordingly [2]. - Visitors should avoid undeveloped or unsafe areas and be cautious of potential drowning hazards, enhancing their awareness of safety measures [2]. - Tourists must adhere to safety regulations, such as wearing life jackets on sightseeing boats and being mindful of their physical capabilities when engaging in high-risk activities [2]. Group 3: Collaborative Safety Efforts - A collective effort among regulatory bodies, tourist sites, and visitors is essential to establish a robust safety framework during the flood season [2]. - Prioritizing safety across all parties involved is vital to ensure that summer tourism remains enjoyable while minimizing risks [2].