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三特索道:现有管理团队具备多年行业经验及丰富的管理经验
Zheng Quan Ri Bao· 2025-11-18 11:36
Core Viewpoint - The company emphasizes the importance of enhancing its human resources capabilities to attract more talented management personnel [2] Group 1: Management Team and Experience - The current management team possesses many years of industry experience and rich management expertise [2] - The company places significant importance on learning advanced management practices [2] Group 2: Human Resources Development - The company plans to deepen its human resources development [2] - There will be an optimization of talent selection and training mechanisms [2] - The company aims to continuously improve its job level system and broadband salary system [2] Group 3: Competitive Strength - The overall goal is to enhance the company's comprehensive competitive strength in the field of human resources [2]
三特索道:公司目前不存在资金被占用等涉及监管红线情况
Mei Ri Jing Ji Xin Wen· 2025-11-18 03:57
Core Viewpoint - The company confirmed that it currently does not have any issues related to fund occupation or regulatory red line situations [1] Group 1 - An investor inquired about the company's self-examination regarding potential fund occupation and regulatory compliance [1] - The company responded on November 18, stating that there are no existing issues related to fund occupation or regulatory red lines [1]
武汉三特索道集团股份有限公司2025年第一次临时股东大会决议公告
Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 13, 2025, at 15:00, with both on-site and online voting options available [4][6] - The meeting was convened by the company's board of directors, with the chairman unable to attend due to business travel, and another director was appointed to preside over the meeting [8][11] Attendance - A total of 69 shareholders attended the meeting, representing 42,871,650 shares, which is 24.1801% of the total voting shares [9] - Among them, 3 shareholders attended in person, representing 42,294,600 shares (23.8546%), while 66 participated via online voting, representing 577,050 shares (0.3255%) [9] Proposals and Voting Results - The following proposals were approved during the meeting: 1. Revision of the Articles of Association: 99.1843% in favor [11] 2. Revision of the Financial Assistance Management System: 99.1843% in favor [13] 3. Revision of the External Investment Management System: 99.1806% in favor [14] 4. Revision of the Fundraising Management System: 99.1843% in favor [15] 5. Revision of the External Guarantee Management System: 99.1782% in favor [16] 6. Revision of the Related Party Transaction Decision-Making System: 99.1820% in favor [17] 7. Revision of the Independent Director System: 99.1820% in favor [18] 8. Establishment of the External Donation System: 99.1815% in favor [19] 9. Change of Accounting Firm: 99.1852% in favor [20] Legal Compliance - The meeting's convening and proceedings were verified by legal representatives, confirming compliance with relevant laws, regulations, and the company's articles of association [20]
记者手记 | 荆楚大地,何以争先?
——在达梦数据,工程师们推动数据库管理系统迭代升级,为AI时代的数据安全护航,保障关键行业 不被"卡脖子"; ——在三特索道,通过山水音乐会、非遗时装秀等创新营销成功"出圈",开辟文旅产业高质量发展新路 径。 这些企业的生动实践,源于湖北持之以恒将发展着力点放在实体经济上,以科技创新引领产业创新。 于长江经济带高质量发展中奋勇争先,加快建成中部地区崛起重要战略支点——湖北,正将这份宏大的 战略蓝图,书写在产业升级的第一线。 企业是区域经济最活跃的细胞,上市公司更是引领创新的排头兵。近日,上海证券报调研组深入湖北多 家上市公司,感受到来自企业一线的强劲脉动: ——在中信特钢,从深中通道的"生命线"到万米油田的"钻探针",从航空发动机的"轴承芯"到氢能装备 的"输气脉",一项项"卡脖子"技术在此被突破,支撑着大国重器的制造; ——在理工光科,一条特殊光缆将道路划分为单元格,实现全时全域监测,为智能交通构筑起"看不见 的安全冗余"; 2025年前三季度,湖北生产总值同比增长6.0%,以"好于同期、高于全国"的昂扬姿态,跑出了发展加速 度,为圆满完成"十四五"规划目标奠定了坚实基础。 "十五五"规划建议提出,建设现代 ...
荆楚大地,何以争先?
◎记者 荆淮侨 丁鹏 ——在达梦数据,工程师们推动数据库管理系统迭代升级,为AI时代的数据安全护航,保障关键行业 不被"卡脖子"; ——在三特索道,通过山水音乐会、非遗时装秀等创新营销成功"出圈",开辟文旅产业高质量发展新路 径。 这些企业的生动实践,源于湖北持之以恒将发展着力点放在实体经济上,以科技创新引领产业创新。 回望过去五年,湖北经济总量接连跨越5万亿元、6万亿元台阶。通过实施"61020"全链条攻关等机制, 让科研成果加速走向生产线。全省千亿级产业已达19个,正全力打造的"51020"现代产业集群中,光电 子信息产业更在2024年率先突破万亿元大关。 2025年前三季度,湖北生产总值同比增长6.0%,以"好于同期、高于全国"的昂扬姿态,跑出了发展加速 度,为圆满完成"十四五"规划目标奠定了坚实基础。 于长江经济带高质量发展中奋勇争先,加快建成中部地区崛起重要战略支点——湖北,正将这份宏大的 战略蓝图,书写在产业升级的第一线。 企业是区域经济最活跃的细胞,上市公司更是引领创新的排头兵。近日,上海证券报调研组深入湖北多 家上市公司,感受到来自企业一线的强劲脉动: ——在中信特钢,从深中通道的"生命线"到 ...
国资赋能转型 三特索道开辟生态文旅新路径
Core Viewpoint - The company is undergoing a transformation from a traditional transportation service to an immersive tourism experience, driven by the strategic support of state-owned assets and innovative management practices [4][5][9]. Financial Performance - In 2024, despite a 3.69% decline in revenue, the company's net profit reached 142 million yuan, marking an 11.34% increase year-on-year, showcasing strong profitability resilience [5][8]. - The financial expenses decreased by nearly 12 million yuan, and the company's debt level was effectively controlled, with the asset-liability ratio dropping to 21.22%, a historical low [5][8]. Business Operations - The company has successfully upgraded its existing projects, such as the Guizhou Fanjing Mountain cableway, which now features NPC interactive performances, enhancing the visitor experience [7][9]. - The Zhuhai Scenic Mountain cableway has also transformed by integrating entertainment elements, achieving double-digit growth in visitor numbers, revenue, and net profit in the first half of 2025 [7][8]. Management Efficiency - The company has optimized its organizational structure and implemented refined management practices, resulting in a 2% increase in operating costs while management expenses decreased by 9.5% in 2024 [8][9]. - A diversified product matrix has been established, covering cableway transportation, sightseeing, experiential participation, accommodation, and cultural services, effectively meeting diverse visitor needs [8][9]. Strategic Direction - The company is focusing on a dual-core strategy of "cableway main business + ecological tourism," aiming to become a comprehensive operator of ecological theme parks [9][10]. - Plans include the intelligent upgrade of key cableway projects and the expansion of light asset output models to provide management and technical services to third-party scenic spots [9][10]. Cultural and Technological Integration - The company is leveraging cultural IP values from project locations and integrating advanced technologies like AI and XR into tourism experiences, exemplified by the immersive show at Hainan Nanwan Monkey Island [10][11]. - Recent initiatives have led to significant online engagement, with the Qiandao Lake project achieving nearly 100 million online impressions through art exhibitions, enhancing visitor rates [11].
三特索道:第三季度归母净利润约7068.27万元,同比减少10.67%
Xin Lang Cai Jing· 2025-10-29 02:19
Core Viewpoint - Wuhan Santai Cableway Group Co., Ltd. reported a decline in revenue and net profit for the third quarter of 2025, alongside a significant change in its major shareholder [1] Financial Performance - The company's operating revenue for the third quarter was approximately 211 million yuan, a year-on-year decrease of 12.82% [1] - The net profit attributable to shareholders was about 70.68 million yuan, down 10.67% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 70.09 million yuan, reflecting an 18.59% year-on-year decrease [1] Shareholder Changes - During the reporting period, the company's controlling shareholder underwent a substantial change [1] - From August to September 2025, High-Tech Group acquired 1.31 million shares through judicial auction and received 3.52 million shares via court ruling for debt settlement, totaling an increase of 4.83 million shares [1] - High-Tech Group and its concerted parties increased their shareholding from 21.05% to 23.77%, replacing Contemporary Urban Construction Development as the largest shareholder [1]
三特索道:2025年前三季度净利润约1.38亿元
Mei Ri Jing Ji Xin Wen· 2025-10-28 17:07
Group 1 - Company SanTe Cable (SZ 002159) reported Q3 performance with revenue of approximately 503 million yuan, a year-on-year decrease of 9.07% [1] - The net profit attributable to shareholders of the listed company was about 138 million yuan, down 11.07% year-on-year [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the emergence of a "slow bull" market pattern [1]
三特索道:上市公司市值受到多重因素影响
Core Insights - The company, Santer Cableway, has experienced significant improvements in its operational performance since returning to state-owned assets, achieving record highs in multiple performance indicators [1] - The controlling shareholder, High-Tech Group, has increased its stake by a total of 4.83 million shares this year, indicating confidence in the company's long-term value [1] Company Performance - The company has shown a qualitative leap in its overall performance since the return to state ownership, with various operational metrics reaching new highs [1] - The increase in shareholding by the controlling shareholder reflects a commitment to maintaining control stability and promoting high-quality development within the company [1]
三特索道(002159.SZ):高科集团及其一致行动人成为公司合并第一大股东
Ge Long Hui A P P· 2025-09-19 12:52
Group 1 - The core point of the news is that SanTe Cableway has undergone significant changes in its shareholding structure, with Wuhan High-Tech State-owned Holding Group becoming the largest shareholder after a series of stock transfers and pledges [1][2] - Wuhan High-Tech State-owned Holding Group and its concerted actions now hold 23.77% of the company's total share capital, while the shareholding of Wuhan Contemporary Urban Construction Development Co., Ltd. has decreased to 22.97% [2] - The agreement signed and the change in the largest shareholder are important measures taken by High-Tech Group to maintain control stability and promote the company's stable operation and high-quality development [2] Group 2 - The changes in shareholding will not lead to significant alterations in the company's main business structure and will not adversely affect daily operations [2] - The financial status and main business of the company will not be significantly impacted, and there will be no changes in the management team or governance structure [2]