SXLY(SZ:002627)2025-09-22 00:24Group 1: Company Performance - In the first half of 2025, the company achieved a total revenue of 2.86 billion yuan from tourism-related businesses, representing a year-on-year growth of 20.20% [3] - The company’s cruise products received a total of 125.25 thousand visitors, marking a 10.96% increase compared to the same period in 2024, setting a new record for visitor numbers [3] Group 2: Corporate Governance - The company held its first extraordinary general meeting on September 10, 2025, where it approved amendments to the Articles of Association, including the dissolution of the supervisory board and the establishment of employee representative directors [3] - After resigning as director and vice chairman, Hu Junhong will continue to serve as the company’s secretary of the board, focusing on strategic investment, capital operations, and corporate governance [3] Group 3: Future Plans - The company plans to launch two provincial cruise ships by June and December 2026, with a second batch of two ships expected to be completed by June 2028 [3] - The pricing for the popular Yichang-Chongqing route will be set at 2,800-3,000 yuan per person, with adjustments based on market competition and similar product pricing [3] Group 4: Share Buyback - Over the past three years, the company has completed two share buyback programs: the first from November 18, 2022, to November 10, 2023, involving 18.92 million shares, and the second from February 7, 2024, to April 30, 2024, involving 10.25 million shares [6] - The purpose of the first buyback was for employee stock ownership plans, while the second aimed to maintain company value and shareholder rights [6] Group 5: Sales Performance - As of September 21, 2025, the pre-sale situation for the "Two Dams and One Gorge" cruise products is strong, with tickets sold out for the period from October 2 to October 7, 2025 [5]