Core Insights - The opening of Fantawild Colorful Spring and Autumn in Ziyang is expected to transform the city into a suburban tourism destination within the Chengdu metropolitan area, enhancing its tourism appeal [1] - The successful launch of Fantawild Water World, which attracted 275,000 visitors in its first month, indicates strong demand for tourism in the region [2] - The integration of transportation infrastructure, such as the Ziyang Line of the rail transit, has significantly increased visitor numbers, with a 10% rise in overall passenger flow and over 40% at the Ziyang Airport Station [2] Group 1: Visitor Attraction and Infrastructure - Fantawild Water World received 13,700 visitors on its opening day, showcasing its immediate popularity [2] - The Ziyang government aims to develop a comprehensive cultural tourism brand to boost the local economy [1][2] - The proximity of the Ziyang Airport Station to Fantawild Water World has been a key factor in attracting visitors from Chengdu [2] Group 2: Development of Supporting Projects - Additional projects are being developed around Fantawild, including the Yiyun Digital Art Center and an outlet leisure plaza, to enhance the visitor experience [3] - The Ziyang government is focusing on creating a diverse range of cultural tourism experiences, including archaeological parks and red tourism sites [5] Group 3: Visitor Retention Strategies - Fantawild Colorful Spring and Autumn employs an open reservation system, allowing free entry and optional purchases, which has increased the average stay duration to 6.8 hours [4][5] - Ziyang is developing four key cultural tourism brands to attract and retain visitors, including the Mengxi River archaeological site and the An Yue Stone Carvings [5] Group 4: Comprehensive Experience Ecosystem - Ziyang is building a full-chain experience ecosystem that includes transportation, accommodation, dining, and entertainment [6] - The city has established a robust transportation network with 8 dedicated tourism lines and 15 direct routes to scenic spots, achieving a 90% coverage of 3A-level attractions [6] - Ziyang's hotel capacity exceeds 16,000 rooms, and the city is enhancing its culinary offerings by promoting local specialties and attracting renowned dining brands [6]

Core Insights - Hainan province is leveraging its cultural and natural resources through innovative models like "intangible cultural heritage + ecology" to stimulate rural economies and explore deep integration of agriculture, culture, and tourism [1][8] Group 1: Cultural Heritage and Economic Growth - The traditional Li pottery technique, with over 3,000 years of history, is being revitalized in Changjiang Li Autonomous County, where local artisans are trained to preserve this intangible cultural heritage, leading to increased local employment and income [2][3] - The pottery training programs have successfully engaged over 150 local villagers, with average annual incomes ranging from 20,000 to 30,000 yuan [2] - The integration of Li pottery into educational programs has fostered a new generation of cultural heritage transmitters among students [3] Group 2: Ecotourism and Community Development - Wuzhishan's Yahu Terraces, the largest in Hainan, have become a focal point for agritourism, generating over 6 million yuan in tourism revenue and providing stable employment for 16 locals [4] - The Red Canyon cultural tourism area in Wuzhishan is projected to attract 320,000 visitors in 2024, showcasing diverse recreational activities and yielding significant economic, ecological, and social benefits [5] Group 3: Revitalization of Historical Villages - The ancient volcanic stone village of Sanqing, with an 800-year history, is promoting cultural tourism by integrating heritage experiences with modern amenities, attracting around 300 visitors daily [6][7] - The village's unique offerings, such as the Spring Breeze Non-Heritage Experience Courtyard, create a vibrant cultural space that enhances visitor engagement and supports local artisans [6][7] - Hainan's approach to integrating agriculture, culture, and tourism is transforming its ecological and cultural assets into sustainable economic opportunities, exemplifying the principle that "green mountains and clear waters are invaluable assets" [7][8]

Group 1 - The company held its 11th board meeting on August 4, 2025, with 8 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the draft of the 2025 Stock Option Incentive Plan, which aims to establish a long-term incentive mechanism to attract and retain talent while aligning the interests of shareholders, the company, and core team members [1][2] - The board also approved the implementation assessment management measures for the 2025 Stock Option Incentive Plan, ensuring its comprehensive and practical nature, which aligns with relevant regulations [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Stock Option Incentive Plan, including determining eligible participants and adjusting stock option quantities and exercise prices in case of capital changes [3][4] - The board nominated Mr. Huang Chengjian as a candidate for a non-independent director position, which will be submitted for election at the shareholders' meeting [5][6] - The company scheduled its first extraordinary shareholders' meeting for August 20, 2025, to discuss the approved proposals [5][6]

北京市君泽君律师事务所 关于北京铜官盈新文化旅游发展股份有限公司 电话（Tel）：（86-10）66523388 传真（Fax）：（86-10）66523399 网址（Website）：www.junzejun.com 电子信箱（E-mail）：wangfangbj@junzejun.com 北京市君泽君律师事务所关于 北京铜官盈新文化旅游发展股份有限公司 法律意见书 君泽君[2025]证券字 2025-011-1-1 致：北京铜官盈新文化旅游发展股份有限公司 法律意见书 二〇二五年八月 北京市东城区金宝街 89 号金宝大厦 11 层邮编：100005 北京市君泽君律师事务所（以下简称"本所"）接受北京铜官盈新文化旅 游发展股份有限公司（以下简称"公司"）的委托，担任公司 2025 年股票期 权激励计划（以下简称"本次激励计划"）的专项法律顾问，根据《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》"）、中国证券监督管理委员会（以下简称"中国证监会"） 发布的《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、 行政法规和其他规范性文件（以下简称 ...

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 ...