股票代码：000620 股票简称：盈新发展 公告编号：2025-043 北京铜官盈新文化旅游发展股份有限公司 关于召开 2025 年第一次临时股东会的通知 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 及《公司章程》的规定。 现场会议时间：2025 年 8 月 20 日（星期三）下午 14:30 开始，会期半天； 为保证会议按时召开，现场登记时间截至当天下午 14:00。 网络投票时间：2025 年 8 月 20 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 8 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 20 日 9:15- 本次股东会采取现场表决与网络投票相结合的方式，公司将通过深圳证券交 易所系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式 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。 公司股东投票表决时，只能选择现场投票（现场 ...

北京铜官盈新文化旅游发展股份有限公司监事会 关于 2025 年股票期权激励计划相关事项的核查意见 北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"）监事会依据 《中华人民共和国公司法》 （以下简称"《公司法》"） 《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等有关法律、法规和规范性文件以及《北京铜官盈新文化旅游发展股份 有限公司章程》（以下简称"《公司章程》"）的规定，对《北京铜官盈新文化旅 游发展股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激励计 划（草案）》"或"本次激励计划"）相关事项进行了核查，现发表核查意见如下： 一、公司不存在《管理办法》第七条规定的不得实施股权激励计划的情形，包 括： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （六）中国证监会认定的其他情形。 （三）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺 进行利润分配的情形； （四）法律法 ...

股票代码：000620 股票简称：盈新发展 公告编号：2025-042 北京铜官盈新文化旅游发展股份有限公司 本公司及监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、监事会会议召开情况 北京铜官盈新文化旅游发展股份有限公司（以下简称"公司"）第十一届监 事会第七次会议通知于2025年7月31日以电子邮件方式向公司全体监事发出。会 议于2025年8月4日以通讯方式召开。本次会议应参会监事3名，实际参会监事3名， 会议由监事会主席张杰先生主持。本次会议的召集、召开及表决程序符合有关法 律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过了《关于公司<2025年股票期权激励计划（草案）>及其摘 要的议案》 经审核，监事会认为：公司《2025 年股票期权激励计划（草案）》及其摘要 的内容符合《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、 《深圳证 券交易所上市公司自律监管指南第 1 号——业务办理》等相关法律、法规和规范 性文件以及《公司章程》的规定，履行了相关的法定程序，有利于公司的长远发 展，不存在损害公司及全 ...

Group 1 - The core viewpoint of the article is that Beijing Tongguan Yingxin Cultural Tourism Development Co., Ltd. has conducted a thorough review of its 2025 stock option incentive plan and found it compliant with relevant laws and regulations, thus supporting its implementation [1][2][3] - The Compensation and Assessment Committee believes that the proposed 2025 stock option incentive plan will help establish a long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and the core team [1] - The committee confirms that the proposed implementation assessment management measures for the stock option incentive plan are comprehensive, practical, and aligned with the company's actual situation, ensuring a balanced value distribution system [2] Group 2 - The committee has verified that the individuals listed in the initial grant of the stock option incentive plan meet the qualifications set forth in relevant laws and regulations, and there are no disqualifying circumstances in the past 12 months [2] - The company will publicly disclose the names and positions of the initial grant recipients for at least 10 days before the shareholders' meeting, ensuring transparency in the process [2] - The Compensation and Assessment Committee has agreed to the implementation of the stock option incentive plan after thorough review and consideration of public feedback [3]

事项 备注 号 /否/不适 用） 上市公司合规性要求 是否存在 序 该事项（是 最近一个会计年度财务会计报告是否未被注册会计 师出具否定意见或者无法表示意见的审计报告 最近一个会计年度财务报告内部控制是否未被注册 会计师出具否定意见或无法表示意见的审计报告 上市后最近 36 个月内是否未出现过未按法律法规、 公司章程、公开承诺进行利润分配的情形 是否未为激励对象提供贷款以及其他任何形式的财 务资助 北京铜官盈新文化旅游发展股份有限公司 公司简称：盈新发展 股票代码：000620 激励对象合规性要求 是否未包括单独或合计持有上市公司 5%以上股份 的股东或实际控制人及其配偶、父母、子女 是否最近 12 个月内未被证券交易所认定为不适当人 选 是否最近 12 个月内未被中国证监会及其派出机构认 定为不适当人选 是否最近 12 个月内未因重大违法违规行为被中国证 监会及其派出机构行政处罚或者采取市场禁入措施 高级管理人员情形 激励计划合规性要求 上市公司全部在有效期内的股权激励计划所涉及的 标的股票总数累计是否未超过公司股本总额的 10% 单一激励对象通过全部在有效期内的股权激励计划 累计获授股票是否未超过公司股本 ...

薪酬与考核委员会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指定网站按要 求及时准确披露激励对象相关信息。 | 二、 | | | 中高层管理人员、核心技术（业务）骨干名单 | | | --- | --- | --- | --- | --- | | 序号 | | 姓名 | | 职务 | | 序号 | 姓名 | 职务 | | | | 序号 | 姓名 | 职务 | | | | 序号 | | 姓名 | 职务 | | | 注：以上排名不分先后。 | | | | | 北京铜官盈新文化旅游发展股份有限公司董事会 北京铜官盈新文化旅游发展股份有限公司 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计 数均未超过本激励计划草案公告时公司股本总额的 1.00%。公司全部在有效期内的股权激励计划 所涉及的标的股票总数累计未超过本激励计划草案公告时公司股本总额的 10.00%。 的股东或实际控制人及其配偶、父母、子女。 数量作相应调整，将激励对象放弃的权益份额在激励对象之间进行分配调整或调整至预留部分 或直接调减，但调整后任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股 票均 ...

Core Viewpoint - The article emphasizes the importance of effectively releasing domestic demand potential in China, particularly through enhancing consumer spending and improving living standards, with a focus on Zhejiang province as a case study for successful implementation [1][5]. Group 1: Income Growth and Consumer Demand - In the first half of the year, the per capita disposable income of all residents in Zhejiang reached 37,813 yuan, a nominal increase of 5.1% year-on-year, ranking third nationally [2][3]. - Urban residents in Zhejiang had a per capita disposable income of 43,293 yuan, growing by 4.7%, while rural residents saw a higher growth rate of 5.7%, with their income reaching 25,986 yuan [2][3]. - The income disparity between urban and rural residents in Zhejiang is narrowing, with an income ratio of 1.67, indicating a reduction in consumer concerns and a stronger motivation for spending [2][5]. Group 2: Regional Economic Development - Zhejiang is recognized as the first province in China to establish a common prosperity demonstration zone, aiming to achieve common prosperity by 2035, with plans to reach income levels comparable to developed economies [5][6]. - The "Ten Million Project" aims to promote rural industrial integration and reduce development gaps between regions, while ensuring high-quality public services are shared [5][6]. Group 3: Innovative Consumption Scenarios - Zhejiang has launched a summer consumption promotion plan focusing on cultural tourism, sports events, night economy, and dining services, aiming to create distinctive consumption brands [8][9]. - The integration of various consumption scenarios, such as combining shopping with cultural and entertainment experiences, is a key focus for enhancing consumer engagement, particularly among younger demographics [8][9]. Group 4: Rural Revitalization and New Business Models - In rural areas, innovative business models are emerging, such as the transformation of old buildings into creative workshops and cafes, which have significantly boosted local income and tourism [9][10]. - The development of a "homestay + health + culture" industry chain in rural areas has led to a substantial increase in local employment and income, demonstrating the potential of rural tourism [10].

Core Viewpoint - Tianfu Cultural Tourism Development Co., Ltd. (stock code: 000558) experienced a significant stock price fluctuation, with a cumulative increase of over 20% over three consecutive trading days from July 30 to August 1, 2025 [1] Summary by Relevant Sections - Stock Price Movement - The stock price of Tianfu Cultural Tourism has shown an abnormal fluctuation, with a cumulative increase exceeding 20% over three trading days [1] - Company Disclosure - The company's board confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, nor any related plans, discussions, intentions, or agreements [1] - The board also stated that it is not aware of any undisclosed information that could significantly impact the trading price of the company's stock and its derivatives [1] - Previous Information - The company indicated that there are no corrections or supplements needed for previously disclosed information [1]

Core Viewpoint - The "Shopping in China · Zhejiang Night Good Life" 2025 Summer Consumption Carnival has been launched, aiming to boost the night economy across various sectors in Zhejiang Province [1][3]. Group 1: Event Overview - The carnival will feature over 200 themed activities focusing on "night food, night tourism, night shopping, night fitness, night entertainment, and night reading" [3]. - The event is part of a broader initiative to promote summer consumption in Zhejiang, highlighting cultural tourism, sports events, and digital commerce [8]. Group 2: Regional Highlights - Various cities in Zhejiang are participating with specific night economy activities: - Hangzhou: Night shopping at Hangzhou Lakefront Yintai in 77E District, night food at Wulin Night Market, and night entertainment at Wenshan Digital Life Street [6]. - Ningbo: Night entertainment at Ningbo Old Bund and night tourism at Cicheng Ancient County [6]. - Wenzhou: Night tourism at Wenzhou South Tang Cultural Tourism Area [6]. - Lishui: "Ten Come to Lishui for Coolness" theme activities with free access to high-grade scenic spots for college students [11]. Group 3: Economic Impact - The carnival is expected to stimulate significant consumer spending, with initiatives like the issuance of 8 million yuan in night consumption vouchers in Shaoxing [15]. - The integration of events like the Zhejiang City Basketball League has led to approximately 16.29 million yuan in consumption, involving over 380 merchants [13]. - In Quzhou, local standards for over 80 shops have been established, resulting in over 6.1 billion yuan in related consumption [16]. Group 4: Digital and Rural Initiatives - The "Common Prosperity Workshop" in Fuyang District is promoting local agricultural products through live streaming, enhancing income for tea-producing villages [19]. - Tian Tai has activated the rural consumption market with five summer escape routes and free access to scenic spots for college students [21]. Group 5: Promotional Strategies - The Zhejiang Provincial Department of Commerce has launched the "Shopping in China, Zhejiang has Gifts" consumption guide to consolidate quality consumer resources [21]. - The carnival includes immersive experiences and themed market areas for consumers to engage with various brands and activities [21].

Core Viewpoint - The Chinese government is actively promoting consumption recovery through various measures, including the issuance of special bonds and targeted policies to enhance consumer confidence and spending [1][2][3] Group 1: Economic Data and Trends - In the first half of the year, the total retail sales of consumer goods increased by 5%, with a growth rate improvement of 0.4 percentage points compared to the first quarter and 1.3 percentage points compared to the same period last year [1] - The contribution rate of final consumption to economic growth reached 52% in the first half of the year, with the second quarter showing a slight increase to 52.3% [1] - The sales generated from the "trade-in" program exceeded 1.7 trillion yuan, indicating a significant boost in consumer spending [2] Group 2: Policy Initiatives and Actions - The National Development and Reform Commission (NDRC) is implementing a series of special actions to stimulate consumption, focusing on improving people's livelihoods and expanding consumer demand [1][2] - Various departments are rolling out major policies and hosting diverse promotional activities to boost consumption, including sports and cultural events [2] - The NDRC plans to enhance consumer capacity, cultivate new growth points in service consumption, and optimize supply to encourage spending [3] Group 3: Future Plans and Measures - The NDRC aims to implement more robust measures to support consumption, including promoting stable employment and income growth [3] - There is a focus on developing new service consumption areas, such as cultural tourism and healthcare services, while reducing consumption restrictions [3] - The NDRC will ensure the effective use of special bond funds for trade-in programs and strengthen product quality and price regulation to prevent fraudulent practices [3]