登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000430 证券简称：*ST张股 公告编号：2025-066 张家界旅游集团股份有限公司 关于公司第一次债权人会议召开情况及表决结果的公告 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。 2025年11月3日，张家界旅游集团股份有限公司（以下简称"张旅集团"或"公司"）收到湖南省张家界市 中级人民法院（以下简称"张家界中院"或"法院"）送达的（2024）湘08破申12号《民事裁定书》和 （2025）湘08破4号之一《决定书》，张家界中院裁定受理公司重整，并指定张家界旅游集团股份有限 公司清算组担任管理人（以下简称"管理人"）。同日，公司收到张家界中院（2025）湘08破4号之一 《公告》，公司债权人应于2025年12月5日（含当日）前向管理人申报债权。2025年11月29日，根据张 家界中院通知，张旅集团重整案第一次债权人会议定于2025年12月15日11时采取网络会议方式召开。相 关情况详见公司分别于2025年11月4日、11月29日披露的《张家界旅游集团股份有限公司关于法院裁定 受理公司重整并指 ...

Meeting Details - The company held its first extraordinary general meeting of shareholders on December 16, 2025, at 15:00, with both on-site and online voting options available [3][4] - The meeting was convened by the board of directors and was attended by board members, supervisors, and legal representatives [4][6] Resolutions Passed - The extraordinary general meeting approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board [8] - The meeting also approved the nomination of a new independent director, Ji Shaoguang, to replace the outgoing independent director, Pan Lihong, who served for six years [9] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in compliance with relevant laws and regulations by the witnessing lawyers from Beijing Dacheng (Kunming) Law Firm [6]

Core Viewpoint - The transformation of Xinghu Lake in Zhaoqing from a flood-prone area to a renowned tourist destination showcases significant advancements in water management and ecological restoration, attracting millions of visitors annually [2][5]. Group 1: Historical Context and Development - In the 1950s, Xinghu Lake was characterized by flooding and marshy conditions, referred to as "Lihu," causing significant distress to local residents [4]. - The major transformation began in 1955 with a water management initiative that involved constructing nearly 20 kilometers of dikes, increasing the lake's surface area by 40 times and eliminating flooding issues [4]. - The completed reservoir has a capacity of approximately 22 million cubic meters, facilitating water conservation and aquaculture development [4]. Group 2: Ecological and Tourism Development - Xinghu Lake has evolved into a national-level wetland park, maintaining excellent water quality and supporting diverse wildlife, including over a hundred bird species [5]. - The area has become a vibrant tourist destination, with 19.02 million visitors recorded in 2023, featuring various activities such as flower viewing and dragon boat races [6]. - The local government aims to enhance the area's tourism by focusing on ecological education, cultural heritage, and the integration of digital technology to improve visitor experiences [6].

Group 1 - The company has launched interactive and fast-spreading activities in the ice and snow tourism sector, such as "Yin Xing · Ri Zhao Jin Shan," to attract tourists and enrich its ice and snow tourism products [2]

Core Viewpoint - Qujiang Cultural Tourism (600706) reported its revenue distribution for 2024, indicating a significant portion of its income is generated from Shaanxi Province, with total revenue figures provided [1] Revenue Breakdown - The company's revenue from Shaanxi Province is approximately 998.07 million yuan, which constitutes the majority of its total revenue [1] - Revenue from other regions amounts to approximately 255.09 million yuan, highlighting a disparity in income sources [1]

（文章来源：第一财经） *ST张股公告，12月16日，公司及全资子公司张家界大庸古城发展有限公司分别收到湖南省张家界市中 级人民法院送达的《民事裁定书》，张家界中院裁定批准《张家界旅游集团股份有限公司及其子公司重 整计划》，并终止公司及大庸古城重整程序。张家界中院裁定批准《重整计划》后，公司及大庸古城将 进入重整计划执行阶段，敬请广大投资者理性决策，注意投资风险。 ...

Group 1 - The Shandong Provincial Department of Culture and Tourism announced the public listing of 15 tourist attractions proposed to be designated as national 4A-level tourist attractions, based on national standards and provincial management methods [1] - The public announcement period for the proposed 4A-level tourist attractions is from December 11 to December 19, 2025 [1] - The list of proposed attractions includes sites such as Jinan Qingtong Mountain Grand Canyon, Qingdao Old Town Cultural Tourism Area, and Weifang Half Moon Bay Scenic Area, among others [1] Group 2 - The provincial department also released an announcement regarding the management of tourist attraction quality, indicating actions taken against 30 4A-level tourist attractions that failed to meet standards during annual reviews [2] - Specific actions include the cancellation of the 4A-level designation for Qingdao Blue Tree Valley Youth Expo Park and downgrading for four other attractions, including Yantai Qixia Aishan Hot Spring Resort [2] - A total of 25 attractions have been ordered to rectify issues within a six-month period, including sites in Jinan, Qingdao, and Linyi [2]

*ST张股公告，公司及全资子公司张家界大庸古城发展有限公司的重整计划已获湖南省张家界市中级人 民法院裁定批准，并终止重整程序。公司将进入重整计划执行阶段，若顺利执行，将改善资产负债结构 及经营状况，提升持续经营和盈利能力，对2025年度财务指标产生积极影响。 ...

Core Viewpoint - The upcoming winter tourism season is expected to see increased activity in ice and snow tourism, particularly in northern regions of China, as temperatures drop and ski resorts open [1] Group 1: Industry Trends - Flight bookings and hotel accommodations for major ice and snow tourism destinations in China are experiencing a rise in demand [1] - The 27th Harbin Ice and Snow World will open on December 17, featuring a record area of 1.2 million square meters and utilizing 400,000 cubic meters of ice and snow [1] Group 2: Investment Opportunities - The tourism ETF (562510) tracks the China Securities Tourism Theme Index, which includes sectors such as tourist attractions, airports, duty-free shops, and hotel dining, indicating a broad investment interest in the tourism sector [1] - The tourism sector is seeing significant growth driven by factors such as ice and snow tourism, overseas travel, visa-free policies, and the upcoming New Year holiday [1]

Core Viewpoint - The launch of the "Travel+" driving season in Shandong aims to create an attractive tourism scenic road network, with the first "driving station" located in the unique Hongye Shiyan tourist area in Zibo, rather than in major cities like Jinan or Qingdao [1][3][7]. Group 1: Tourism Development Strategy - Zibo faces a challenge in sustaining tourist interest beyond its recent fame for barbecue, necessitating a shift from single attractions to a more comprehensive tourism experience [3][8]. - The provincial government is developing a scenic road system to connect various tourist sites, moving away from isolated attractions to a more integrated approach that caters to the growing self-driving tourism market [3][4]. - Key nodes in this network must possess strong attractions, adequate facilities, and rich cultural elements to enhance visitor experience and value [4][6]. Group 2: Hongye Shiyan's Transformation - Hongye Shiyan has evolved from a seasonal attraction to a year-round destination, overcoming the common issue of seasonal dependency faced by many traditional scenic spots [9][12]. - The area has introduced innovative attractions, such as a 2020-meter high-altitude glass drift, to draw visitors throughout the year, thus diversifying its appeal beyond autumn foliage [9][11]. - Seasonal events like the "Cloud Flower Garden" in spring and the "Shiyan Fireworks Festival" in winter have been created to attract visitors during off-peak times, enhancing the overall visitor experience [11][12]. Group 3: Cultural Integration and Community Impact - Hongye Shiyan has integrated local cultural elements, such as the immersive performance of "Strange Stories from a Chinese Studio," transforming static cultural heritage into engaging experiences [11][20]. - The scenic area has formed a development alliance with surrounding villages, creating jobs and promoting local economic growth while preserving traditional village aesthetics [18][20]. - Initiatives like free admission for local residents during specific periods foster community engagement and enhance local cultural identity [18][20]. Group 4: Future Implications for Shandong Tourism - The establishment of the provincial scenic road network signifies a shift towards high-quality tourism development, focusing on sustainable and culturally rich projects like Hongye Shiyan [15][20]. - Zibo's transition from a "barbecue city" to a destination with deeper experiential offerings marks a significant step in its tourism evolution, aligning with broader provincial goals [20][21]. - The success of Hongye Shiyan serves as a model for future tourism projects, emphasizing the importance of innovation, cultural depth, and community collaboration in achieving long-term viability [20][21].