资料显示，受托管理的公司中，休宁齐云山文化旅游发展股份有限公司、祥源颍淮旅游开发股份有限公 司、安徽祥源花海旅游开发有限公司、黄龙洞投资股份有限公司、凤凰古城文化旅游投资股份有限公 司、雅安祥源青碧旅游开发有限公司等6家公司主营业务为山岳型景区。湘西烟雨凤凰旅游演艺有限公 司主营业务为演艺、商业经营及其他经营业务。 公司表示，此次交易致力于实现"输出复合型运营团队，释放人才价值""延伸更广阔市场，增值品牌溢 价""叠加用户资源，提质数字化管理"三重效应协同。这是公司首次规模化输出管理能力，既加速了公 司轻资产运营战略落地，也为公司开辟了新的盈利增长曲线。此次交易达成后，祥源文旅将发挥景 区"投研建运"综合运营管理能力，赋能控股股东旗下旅游资产资源，提升景区业务经营效能，同时为行 业轻资产输出运营打样。 近年来，祥源文旅推进"投资运营一体化"战略，一方面，通过优化资产配置和丰富业务类型，持续做大 基本盘；另一方面，凭借高效运营，提升整体资产收益。数据来看，今年五一节日期间，公司旗下目的 地游客接待量超62.36万次，同比增长51.79%；实现旅游收入4040.41万元，同比增长50.47%。其中，百 龙天梯、莽 ...

Core Points - The company held its ninth board meeting on June 13, 2025, where several key resolutions were passed regarding board member changes and management appointments [1][2][3]. Group 1: Board Member Changes - The board accepted the resignation of Mr. Sun Dongyang from his positions as director, president, and committee member due to work adjustments, acknowledging his contributions to the company's development [1][2]. - Mr. Fang Yan was nominated as a candidate for the non-independent director position, pending approval at the shareholders' meeting [2]. Group 2: Management Appointments - The board proposed to appoint Mr. Fang Yan as the new president, with his term aligning with the current board's term [2]. - Mr. Li Jie and Mr. Shen Tongyan were nominated as vice presidents, also aligning their terms with the current board [3]. Group 3: Management Service Contracts - The company plans to sign management service contracts with seven subsidiaries under its indirect controlling shareholder, aiming to leverage its operational capabilities and brand value [4]. - The total estimated management service fees for the projects are projected to be between 22.5 million and 38.25 million yuan, with the service period lasting until December 31, 2027 [4]. Group 4: Shareholder Meeting - The company scheduled its second extraordinary general meeting for 2025 on June 30, 2025, to discuss the resolutions passed during the board meeting [5].