Group 1 - The board of directors of Chengdu New Tianfu Cultural Tourism Development Co., Ltd. held a meeting on August 5, 2025, with all 9 directors participating, confirming the legality and validity of the meeting [1][2] - The board approved a proposal for a related party transaction involving a service outsourcing contract, with an annual amount of 7,871,160 yuan for a duration of 5 years [1][2] - The voting results showed 5 votes in favor, 0 against, and 4 abstentions, with certain related directors recusing themselves from the vote [2]

Core Viewpoint - Chengdu New Tianfu Cultural Tourism Development Co., Ltd. has engaged in an associated transaction with Chengdu Talent Development Group Co., Ltd. for a customized service outsourcing project at Xiling Snow Mountain Scenic Area, with a contract value of approximately 7.87 million yuan per year for a duration of five years [1][8]. Summary by Sections 1. Overview of Associated Transactions - The competitive bidding for the customized service outsourcing project was announced on various platforms, and Chengdu Talent Development Group was selected as the winning bidder on July 28, 2025 [2]. - The transaction was approved by the company's board on August 5, 2025, and does not require shareholder approval [3]. 2. Details of the Associated Party - Chengdu Talent Development Group, established in October 2005, has a registered capital of 2 million yuan and is involved in various human resource services [4][5]. - The group reported total assets of 142.68 million yuan and net assets of 111.45 million yuan as of June 30, 2025 [7]. 3. Transaction Details - The project involves providing various services including driving, high-level tour guiding, and technical support, with a total of 67 service personnel planned [8][11]. - The annual service fee is set at 7,871,160 yuan, with the contract effective from August 5, 2025, to August 4, 2030 [8][11]. 4. Purpose and Impact of the Transaction - The outsourcing project aligns with the company's strategic goals, aiming to enhance service quality and operational management at the scenic area [12]. - The transaction is expected to improve resource allocation and management efficiency without adversely affecting the company's financial status or shareholder interests [12][13]. 5. Independent Directors' Opinion - The independent directors have reviewed the transaction and concluded that it adheres to fair and reasonable principles, enhancing the company's competitive edge in the tourism sector [13].

Group 1 - The core revenue composition of Tianfu Culture and Tourism for the year 2024 is as follows: Film and television business accounts for 52.51%, cultural tourism accounts for 32.82%, rental income accounts for 8.53%, conference and exhibition business accounts for 2.94%, and sports income accounts for 1.97% [1] Group 2 - Tianfu Culture and Tourism announced on August 6 that its subsidiary Chengdu Cultural Tourism Development Co., Ltd. has awarded a customized service outsourcing project for the Xiling Snow Mountain scenic area to Chengdu Talent Development Group Co., Ltd. [3] - The bidding for the project was opened on July 28, 2025, and the decision was approved by the company's board of directors on August 5, 2025, without the need for shareholder meeting approval [3] - A formal outsourcing agreement for the Xiling Snow Mountain scenic area was signed between the operating subsidiary and the talent group on the same day [3]

格隆汇8月6日丨天府文旅(000558.SZ)公布，公司控股子公司成都文化旅游发展股份有限公司(以下简 称"文旅股份公司")下属西岭雪山运营分公司(以下简称"文旅股份公司运营分公司")发布的西岭雪山景区 定制化服务外包采购项目(以下简称"服务外包项目")已于2025年7月28日开标，经公示，公司关联方成 都人才发展集团有限责任公司(简称"人才集团")被确定为中选人。中选金额787.1160万元/年。 ...

Core Viewpoint - The company Tianfu Culture and Tourism announced a customized service outsourcing agreement for the Xiling Snow Mountain scenic area, valued at 7.8712 million yuan per year, with a service term of five years. This transaction is classified as a related party transaction but does not constitute a major asset restructuring and does not require shareholder meeting approval [1] Group 1 - The agreement aims to optimize the employment model and enhance the quality of services and management levels at the scenic area [1] - The transaction is expected not to have a significant adverse impact on the company's financial and operational status [1]

Core Points - Chengdu New Tianfu Cultural Tourism Development Co., Ltd. announced that its subsidiary, Xiling Snow Mountain Operations Company, has selected Chengdu Talent Development Group as the preferred bidder for a customized service outsourcing project [1][2][3] - The project aims to enhance service quality and operational management at Xiling Snow Mountain, with an annual procurement control price of 8 million yuan and a total contract value of approximately 7.87 million yuan per year for a duration of five years [3][5] - The company emphasizes that the selection of the related party does not affect its operational independence and aligns with its strategic development goals [3] Project Details - The project involves various services including transportation for VIP clients, high-level tour guide services, hotel concierge services, technical support, and comprehensive talent assurance [3] - The competitive bidding process was conducted on July 28, 2025, with the public announcement period concluding on July 30, 2025 [2][3] - The announcement of the preferred bidder was published on multiple platforms including the China Securities Journal and the Securities Times [2] Impact on Company Performance - The outsourcing of management services is expected to positively impact the company's performance by optimizing management efficiency and service quality at the scenic area [3] - The company will adhere to legal and regulatory requirements regarding related party transactions and information disclosure [3]

Core Viewpoint - Tianfu Culture Tourism (000558.SZ) announced that its subsidiary Chengdu Cultural Tourism Development Co., Ltd. has initiated a customized service outsourcing procurement project for the Xiling Snow Mountain scenic area, with the bidding process starting on July 28, 2025, and the public announcement period ending on July 30, 2025. Chengdu Talent Development Group Co., Ltd. has been selected as the winning bidder, although a formal agreement has yet to be signed [1]. Group 1 - The bidding for the service outsourcing project for Xiling Snow Mountain scenic area commenced on July 28, 2025 [1]. - The public announcement period for the bidding concluded on July 30, 2025 [1]. - Chengdu Talent Development Group Co., Ltd. was identified as the winning bidder for the project [1].

Core Viewpoint - Tianfu Culture and Tourism (000558) announced a competitive negotiation procurement project for customized service outsourcing at Xiling Snow Mountain Scenic Area, with a proposed selection amount of 7.8712 million yuan per year for a service period of five years [1] Group 1 - The procurement announcement was published on the China Tendering and Bidding Public Service Platform and other websites [1] - The opening date for bids is set for July 28, 2025, at 10:30 AM [1] - The selected unit is the related party Chengdu Talent Development Group Co., Ltd., indicating a potential related party transaction if the agreement is signed [1]