住所/通讯地址：湖北省武汉市武昌区 股份变动：股份减少 签署日期：二〇二五年八月二十六日 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第15号—权益变动报告书》（以下简 称"《准则15号》"）及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 武汉三特索道集团股份有限公司 上市公司名称：武汉三特索道集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：三特索道 股票代码：002159 信息披露义务人一：武汉当代城市建设发展有限公司 住所/通讯地址：武汉东湖新技术开发区关南园一路20号当代华夏创业中心1、2、 信息披露义务人二：武汉当代科技产业集团股份有限公司 住所/通讯地址：武汉市东湖新技术开发区光谷大道116号 一致行动人：罗德胜 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在武汉三特索道集团股份有限公司（以下简称 "公司"、"上市公司"、"三特索道"）中 ...

证券代码：002159 证券简称：三特索道 公告编号：2025-20 武汉三特索道集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。 特别提示： 道 2,000,000 股被武汉东湖新技术开发区人民法院通过公开拍卖的方 式司法强制执行过户、当代城建发于 2025 年 8 月 22 日因所持三特索 道 1,310,000 股被湖北省武汉东湖新技术开发区人民法院通过公开拍 卖的方式司法强制执行过户，导致信息披露义务人被动减持公司股份 的情况，不触及要约收购。 注①：上表中若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成的。 注②：上表中的持股比例按公司总股本 177,301,325 股计算。 三、其他情况说明 《深圳证券交易所上市公司自律监管指引第 1 号 易所股票上市规则》 化。 武汉三特索道集团股份有限公司(以下简称"公司"或"本公司") 近日收到公司大股东武汉当代城市建设发展有限公司（以下简称"当 代城建发"）及其一致行动人武汉当代科技产业集团股份有限公司（以 下简称"当代科技"）和罗德胜出具的简式权益变动报告书，现将具 体情况 ...

证券日报网讯三特索道（002159）8月25日在互动平台回答投资者提问时表示，公司克旗青山索道项目 正常运营中，如需了解公司经营数据，可关注公司定期报告。 ...

Group 1: Overall Business Performance - In 2024, the company achieved a revenue of 12.208 billion CNY and a net profit of 361 million CNY, remaining stable compared to the previous year [4] - The total new contract amount signed for the year was 3.39 billion USD, representing a year-on-year increase of 7.4% [4] - The company ranked 13th in the signing amount of large complete equipment engineering projects by Chinese enterprises abroad in 2024 [4] Group 2: Q1 2025 Performance - In Q1 2025, the company reported a revenue of 2.183 billion CNY and a net profit of 131 million CNY, showing a year-on-year growth of 12.17% [5] - The new contract amount for international engineering contracting reached 699 million USD, a year-on-year increase of 30.65% [5] Group 3: International Business Development - The company has made significant progress in overseas markets, securing multiple projects in the Middle East, Southeast Asia, and Latin America [4] - Key projects include the Iraq oil and gas central processing facility and the construction of international airports in Nicaragua and Kazakhstan [6] Group 4: Technological Innovation - In 2024, revenue from strategic emerging industries was 861 million CNY, accounting for 7.07% of total revenue [8] - The company participated in the formulation of 69 standards and received 90 awards for excellence in various fields [9] Group 5: Engineering Investment and Operations - The engineering investment and operations segment achieved a new contract amount of 1.184 billion CNY in 2024 [10] - The operational capacity for wastewater treatment increased to 280,000 tons per day, doubling from the previous year [10]

Core Viewpoint - The report highlights the financial performance of SanTe Cableway, indicating a decline in revenue but an increase in net profit, showcasing the company's resilience in a challenging market environment [2][3]. Financial Performance - In 2024, SanTe Cableway achieved a total revenue of approximately 6.92 billion yuan, a year-on-year decrease of 3.69% [2]. - The net profit attributable to shareholders was about 1.42 billion yuan, reflecting a year-on-year increase of 11.34% [2]. - The net cash flow from operating activities was 2.85 billion yuan, down 13.76% compared to the previous year [2]. - The company decided to increase its dividend payout, distributing 2.5 yuan per 10 shares, totaling 44.32 million yuan [2]. Business Segmentation - The cableway business is the dominant segment, accounting for 79.6% of total revenue with an income of 5.5 billion yuan in 2024 [3]. - The cableway segment demonstrated strong profitability with a gross margin of 70.98%, although it decreased by 0.36% year-on-year [3]. Project Performance - The Guizhou Fanjing Mountain project received 1.77 million visitors in 2024, a 1.99% increase, generating revenue of 237 million yuan, up 1.01% [4]. - The Huashan Cableway project also saw growth, with 1.99 million visitors, revenue of 136 million yuan, and net profit of 46.37 million yuan, reflecting increases of 9.65%, 6.54%, and 8.64% respectively [4]. - However, four out of eleven core scenic projects reported losses, with a total net loss of 57.29 million yuan, primarily due to adverse weather conditions affecting visitor numbers [4]. Industry Context - The cableway business is often referred to as the "cash cow" of the tourism industry due to its high gross margins, with some projects achieving margins above 80% [5][6]. - The industry faces challenges such as dependency on scenic areas and the trend towards lower ticket prices, which could impact revenue [5]. - Companies are exploring new growth avenues, such as themed cable cars and high-altitude viewing experiences, to adapt to market changes [5].

Core Viewpoint - The company has approved its 2024 annual profit distribution plan, which includes a cash dividend of 2.5 yuan per 10 shares, totaling approximately 44.33 million yuan, based on a net profit of 141.98 million yuan for the year [16][17][31]. Group 1: Financial Performance - The company reported a net profit attributable to shareholders of 141.98 million yuan for 2024, with total revenue of 692.47 million yuan and a net cash flow from operating activities of 285.28 million yuan [27][31]. - The total assets of the company as of December 31, 2024, were 1.85 billion yuan, with total liabilities of 437.22 million yuan, resulting in total equity of 1.41 billion yuan [27]. Group 2: Profit Distribution Plan - The profit distribution plan proposes a cash dividend of 2.5 yuan per 10 shares, amounting to a total distribution of 44.33 million yuan, which is based on the lower of the consolidated or parent company profit available for distribution [17][31]. - The company has maintained a consistent cash dividend policy, with cumulative cash dividends over the last three years exceeding 83.33 million yuan, which is above 30% of the average net profit for the same period [18][19]. Group 3: Governance and Risk Management - The company plans to purchase liability insurance for its directors and senior management to enhance risk management and protect their legal rights, with an annual premium not exceeding 450,000 yuan [51]. - The company has established a three-year shareholder return plan for 2025-2027, which aims to ensure stable and sustainable dividend policies [10][65]. Group 4: Future Financing and Investments - The company intends to increase its financing scale by up to 300 million yuan in 2025 to support its operational goals [37]. - A proposal for the company’s wholly-owned subsidiary to borrow 247.1 million yuan from a bank has been approved, with the company providing guarantees for the loan [67].