证券代码：603099 证券简称：长白山 公告编号：2025-036 长白山旅游股份有限公司 第五届监事会第二次会议决议公告 本公司监事会及全体监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 担个别及连带责任。 一、 监事会会议召开情况 长白山旅游股份有限公司（以下简称 "公司"）于 2025 年 6 月 议材料于 2025 年 6 月 18 日以邮件加现场送达方式发出。会议由公司 监事会主席孙青春先生召集并主持，本次会议应参与表决监事 5 名， 实际参与表决监事 5 名。会议参与表决人数及召集、召开、表决程序 符合《中华人民共和国公司法》和《公司章程》的有关规定，合法有 效。 本议案需要提交股东会审议。 与会监事对本次会议的全部议案进行了充分讨论，会议审议并一 致通过了以下议案： 协议暨关联交易的议案 表决结果：5 票同意，0 票反对，0 票弃权。 监事会认为：双方在自愿、平等、互利的基础上协商确定，符合 交易公平原则,不存在损害公司和全体股东利益的情形。 本议案需要提交股东会审议。 表决结果：5 票同意，0 票反对，0 票弃权。 二、监事会会议审议情况 ...

Group 1 - The event held on June 21-22 at Nanhai Scenic Area in Baotou featured two dragon boat races, with the highlight being the "Fighting for the North, Youth Flying" 2025 College Student Dragon Boat Race on June 22, attracting 336 university students from 12 colleges across Hohhot, Baotou, and Ordos [1][3] - The competition showcased a vibrant atmosphere with synchronized paddling and enthusiastic cheers from spectators, emphasizing the spirit of teamwork and competition among the participants [3][5] - The Inner Mongolia Sports Vocational College team won the championship with a time of 47.44 seconds, reflecting the dedication and effort of the athletes [3][5] Group 2 - The event was a 22-person dragon boat 200-meter straight course timed race, with awards for the top three teams and recognition for the organization of the event [5] - The race leveraged the unique water conditions and wetland scenery of Nanhai Scenic Area, integrating sports competition with ecological protection and cultural tourism, showcasing the charm of Baotou [5] - The general manager of Nanhai Scenic Area Development Co., Ltd. noted that the event attracted local residents and visitors from surrounding areas, promoting the integration of Baotou's cultural tourism and sports industry [5]

位于江西省九江市的庐山，是我国第一个世界文化景观遗产、第一批国家级重点风景名胜区、国家首批 5A级旅游景区，以雄、奇、险、秀闻名于世。但多年形成的积弊逐渐成为庐山景区实现更高质量发展 的绊脚石。为呵护好这块"金字招牌"，九江市开启了一系列改革探索，突破堵点难点，努力推动旅游业 转型升级。 悠长的历史、悠久的文化、悠远的山川、悠扬的遗韵……一个悠字，道出了庐山的独特风情。然而光环 之下，"一山多治"等沉疴积弊，一度导致管理上政企不分、职责不明、体制不顺，严重制约了庐山景区 的高质量发展。 "我们深挖病根、对症下药，向久治难愈的顽疾开刀，进行了一系列更广领域、更深层次的改革探 索。"江西省九江市委常委、庐山管理局党委书记、庐山市委书记邵九思说。近年来，从职能优化到机 构"瘦身"，从单一"门票经济"到多元"链式经济"，从景点"出圈"到景区"长红"，庐山以提升游客满意度 为核心指标，开启一场破旧立新的管理体制改革。在文旅深度融合的背景下，庐山这一轮改革成效如 何？将如何重塑优势、突破重围？经济日报记者前往当地深入探访。 探索破局之路 夏日的庐山，空气清新，凉爽宜人。临近傍晚，来自广东的游客陈彬带着女儿，在庐山宾馆前浓 ...

西安曲江文化旅游股份有限公司 XI AN QUJIANG CULTURAL TOURISM CO.,LTD. 会 议 资 料 西安曲江文化旅游股份有限公司 2024 年年度股东大会 会议资料 西安曲江文化旅游股份有限公司 为维护股东的合法权益，确保股东大会的正常秩序和议事效率，根据《公司法》 《证 券法》及《公司章程》等有关规定，提请参会股东及代理人注意以下事项： 一、股东参加股东大会依法享有发言权、质询权、表决权等各项权利。 二、股东要求在股东大会发言，应当在股东大会召开前向大会秘书处登记。股东发 言时，应当首先报告其所持有的股份份额。在股东大会召开过程中，股东临时要求发言 或就有关问题提出质询时，应当先向大会秘书处报告，经大会主持人许可，方可发言或 提出问题。 三、本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式。公司通 过上海证券交易所网络投票系统向公司股东提供网络形式的投票平台，股东可以在网络 投票时间内通过上述系统行使表决权。公司股东只能选择现场投票和网络投票中的一种 表决方式，如同一表决权出现重复投票的，以第一次投票结果为准。 四、本次股东大会监票人由律师、股东代表及监事组成。表决结果 ...

智通财经6月22日电，6月21日17时10分许，四川甘孜州稻城亚丁景区内，"金刚挑战线"舍身崖区域发生 垮塌。山石夹杂着泥土、树木等倾泻而下，将景区道路"淹没"，有部分游客被困山上无法下山。稻城亚 丁景区启动应急预案，派出救援队协助游客下山，截至21日10时，所有被困游客全部安全下山。22日0 时10分，稻城亚丁景区发布公告称，受连续强降雨的影响，稻城亚丁景区内"金刚挑战线"舍身崖区域发 生垮塌，存在严重安全隐患，已不具备游览条件，暂停开放"金刚挑战线（长线）"，恢复开放时间另行 通知。 (央视新闻) 四川稻城亚丁景区一区域发生垮塌 长线游览区暂时关闭 ...

据悉，2024年8月，平谷梨树沟休闲谷被评为"月光下的北京"夜游推荐地标，成为北京新的夜游热点。 景区工作人员介绍，为丰富游玩场景，每周五、周六以及节假日的晚上，梨树沟休闲谷都会举办夜游活 动，游客可在霓虹灯带环绕的玻璃水滑道上体验"追光漂流"，沿途穿行激光投影、雾森系统等互动装 置，体验"水上银河"的梦幻场景。正逢中高考季，梨树沟休闲谷推出了针对2025年中高考应届考生的优 惠政策，凭准考证原件可免大门票，还可以用98.5元的优惠价格购买原价394元的畅玩套票。 绿水青山就是金山银山，不少村民在家门口吃上了"旅游饭"。村里的一位民宿主表示，本周末，他家里 的10多间客房已经全部满房。 据悉，平谷区将以梨树沟休闲谷为突破口，打造沉浸式项目，文旅产业融合发展，通过漂流带动周边民 宿、采摘、非遗体验等业态，带动农户增收，助力乡村振兴。 中国经济网北京6月22日讯（记者 魏金金）炎炎夏日，亲水戏水成为不少市民消夏避暑的首选。6月20 日，北京市平谷区梨树沟休闲谷沉浸式多场景元素漂流项目开门迎客。据悉，这是北京首个日间夜间都 营业的漂流项目，3000米全长、200米落差，漂流滑道似巨龙穿行山间，游客可在白天穿行"花海 ...

Core Viewpoint - The event "Cultural and Tourism Consumption Month" aims to stimulate the cultural, tourism, and commercial sectors through innovative mechanisms, including the distribution of over 1 million consumption vouchers, to boost regional economic activity [2][6]. Group 1: Event Overview - The event was launched on June 20 at the Longhua District Future City Exhibition Hall, featuring online distribution of over 1 million cultural and tourism consumption vouchers and a three-day market event at the Hongshan 6979 business district [2][3]. - The initiative is designed to create a "government platform, merchant discounts, and union subsidies" model to enhance consumer engagement and economic recovery [2][6]. Group 2: Consumption Vouchers - The consumption vouchers are divided into two main categories: "Enjoy Beautiful Accommodation" and "Play in Longhua," covering various local hotels and attractions [3]. - For example, a regular two-hour ski ticket at Karu Ice World priced at 208 yuan can be purchased for only 148 yuan using a 200 yuan discount voucher [3]. Group 3: Market Activities - The launch event included a live broadcast on multiple official platforms, with 6,600 vouchers released, leading to a rush for the vouchers [4]. - The market event featured product displays, interactive experiences, and live performances, attracting thousands of participants and creating a vibrant consumer atmosphere [4]. Group 4: Business Collaborations - The event also involved partnerships with real estate and automotive companies, offering additional discounts and benefits, such as a 2% discount on home purchases and a 2,000 yuan fuel card with car purchases [4]. - This cross-industry collaboration aims to create new consumer scenarios by integrating cultural tourism with real estate and automotive sectors [4]. Group 5: Long-term Strategy - The Longhua District Cultural, Radio, Television, Tourism, and Sports Bureau emphasizes the importance of cultural and tourism integration for economic growth and plans to continue promoting such initiatives [5][6]. - Future activities will include launching a must-try food list, developing concert economies, and creating unique travel routes to enhance tourism offerings and consumer engagement [6].

Group 1 - Gansu Province's tourism is experiencing a peak season in June, particularly in the scenic area of Guo'e Valley, known for its beautiful natural landscapes [1][3] - Guo'e Valley is a national 5A-level tourist attraction with a forest coverage rate of 75.1%, attracting many elderly tourists during the summer [3][5] - Daily visitor numbers exceed 5,000 since June, with weekends seeing over 10,000 visitors from various provinces [5][12] Group 2 - The scenic area features numerous waterfalls and canyons, providing diverse and picturesque views, with the narrowest canyon being about 3 meters wide [9][10] - The area includes a cable car that takes visitors to the mountain top, offering a panoramic view of the landscape, with a height difference of nearly 2,400 meters [12][14] - Local cultural experiences, such as folk performances and traditional cuisine, enhance the tourism appeal, contributing to the local economy [15][17] Group 3 - Xinjiang's Karajun Grassland is a popular summer destination, known for its unique "three-dimensional grassland" landscape, combining various natural elements [19][21] - The grassland offers a pleasant climate, typically between 15 to 20 degrees Celsius, making it an ideal spot for escaping the summer heat [21][35] - The tourism boom at Karajun has led to significant growth in related industries, including dining, accommodation, and transportation, injecting vitality into the local economy [32][34]

核心提示 习近平总书记在河南考察时指出，文旅融合前景广阔，要推动文旅产业高质量发展，真正打造成为支柱 产业、民生产业、幸福产业。为贯彻落实习近平总书记重要讲话精神，2025河南省文化旅游发展大会将 于6月26日至27日在开封市举行。 作为首批历史文化名城，开封拥有深厚的历史文化积淀和丰富的人文旅游资源。近年来，开封市委、市 政府持之以恒推进文旅强市战略，建设文旅融合发展新高地，提供高品质文旅体验，形成了文旅频频出 圈出彩、热度持续攀高的"开封现象"。 观文旅，知河南。开封文旅融合高质量发展的一些实践探索和经验成效，折射出我省在推动文旅产业成 为支柱产业、民生产业、幸福产业中的探索与努力。 "文旅融合前景广阔，要推动文旅产业高质量发展，真正打造成为支柱产业、民生产业、幸福产业。"习 近平总书记的重要讲话精神，在八朝古都开封落地生根。 今年一季度，开封经济发展动能强劲，以文旅产业为引擎的第三产业表现尤为亮眼：增加值达372.08亿 元，同比增长8.1%，占GDP比重攀升至58.8%，对经济增长贡献率高达59.9%，直接拉动GDP增长3.9个 百分点。同期，全市人民币各项存款余额达3908.93亿元，同比增长10. ...

Group 1 - The company will hold a 2024 annual performance briefing on June 26, 2025, from 14:00 to 15:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from June 19 to June 25, 2025, through the Roadshow Center website or via the company's email [3] Group 2 - Key personnel attending the briefing include Chairman Yang Ziping, General Manager Chu Xiaobin, CFO Xu Shihao, Board Secretary Jiang Hongyou, and Independent Director Lou Dan [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]