Core Viewpoint - Qujiang Cultural Tourism (600706.SH) announced the resignation of board member Ms. Cui Jin due to work reasons, effective February 9, 2026, after which she will no longer hold any position within the company [1]. Group 1 - The company’s board received a written resignation letter from Ms. Cui Jin [1] - Ms. Cui Jin served as a board member and a member of the board nomination committee [1] - Following her resignation, she will not hold any positions within the company [1]

Core Viewpoint - The company is restructuring its internal resources by transferring 100% equity of Xi'an Qujiang Ruhua Property Management Co., Ltd. from its wholly-owned subsidiary, Xi'an Qujiang Cultural Tourism Hotel Catering Management Co., Ltd. [1] Group 1 - The transfer aims to optimize the management structure of the company [1] - Xi'an Qujiang Cultural Tourism Hotel Catering Management Co., Ltd. was established in November 2009 with a registered capital of 17 million yuan, focusing on hotel and catering operations [1] - Xi'an Qujiang Ruhua Property Management Co., Ltd. was founded in November 2013 with a registered capital of 5 million yuan, primarily engaged in property management and related services [1] Group 2 - The equity of Ruhua Property is free from pledges, major disputes, lawsuits, or judicial measures, ensuring a smooth transfer process [2] - The transfer will not affect the company's existing debts or employee relationships, maintaining stability in operations [2] - After the transfer, the company will directly hold 100% equity of Ruhua Property, which will become a secondary subsidiary [2]

图为活动 中新网西安2月11日电 (记者 党田野)10日晚，"长安妙人·诗咏归岁"首届曲江文旅汉服设计大赛决赛暨颁 奖仪式在西安大唐芙蓉园举行。本次活动以汉服为载体传承传统文化，融合盛唐风韵与现代审美，展现 中华服饰之美，为古城长安增添新春亮色。 现场。党田野 摄 本届大赛由西安曲江文化旅游股份有限公司、曲江文旅汉服产业发展中心联合主办，自2025年11月启幕 便备受关注，依托"长安灯会·花朝季"平台面向全球征稿，共收到300余件兼具唐风古韵与现代美学的设 计作品，才女风骨、羽衣霓裳等多元风格齐聚。经专家评审团层层遴选，最终30件作品凭借扎实的形制 考据、灵动的创意表达、精巧的制作工艺，站上决赛舞台。 当晚，大唐芙蓉园凤鸣九天剧院成为汉服美学的展示舞台。开场大秀《上元花灯》瞬间将现场氛围拉 满，演员身着汉服的精彩表演，再现了盛唐上元的繁华盛景。决赛走秀聚焦作品细节与文化内涵，将设 计师的巧思与汉服的细节之美展现得淋漓尽致。诗人现场吟诵唐诗名篇，营造出"诗咏归岁"的雅致意 境，让现场观众沉浸式感受汉服之美与长安文化底蕴。 据介绍，赛事创新采用"专家评审+大众投票"机制，专业评审从文化契合度等维度把关，大众线上投 ...

Group 1 - The tourism and scenic area sector increased by 0.71% on February 4, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the tourism sector showed various performance, with Caesar Travel closing at 6.47, up 3.69%, and Xi'an Tourism at 10.53, up 3.54% [1] Group 2 - The tourism sector experienced a net outflow of 65.82 million yuan from main funds, while retail investors saw a net inflow of 132 million yuan [2] - Notable stocks with significant fund flows included Caesar Travel with a net inflow of 73.92 million yuan from main funds, but a net outflow from retail investors of 58.75 million yuan [3] - Yunnan Tourism had a net inflow of 14.19 million yuan from main funds, with a net outflow of 8.36 million yuan from retail investors [3]

Core Viewpoint - The company, Qujiang Cultural Tourism, has established itself as a pioneer in financial centralized management within the cultural tourism industry by launching its financial shared service center in 2012 [1] Group 1: Financial Shared Service Center - The financial shared service center was officially established in 2012, making the company one of the early adopters in the industry [1] - The center utilizes the UFIDA NC series product solutions, which are set to be replaced by Kingdee Cloud Starry Sky products in 2025 [1] Group 2: Automation and Digitalization - The transition to Kingdee products aims to enhance the automation rate of core processes such as reimbursements and accounts receivable/payable [1] - The overall digitalization level, assessed through process automation, data value realization, and system integration, received a comprehensive score of 8.7 [1]

Group 1 - The company, Qujiang Cultural Tourism (600706), has established four specialized financial sharing centers based on its four business segments: scenic spots, hotels, catering, and performing arts, as well as travel services [1]

证券之星消息，1月27日旅游及景区板块较上一交易日下跌1.65%，三峡旅游领跌。当日上证指数报收于 4139.9，上涨0.18%。深证成指报收于14329.91，上涨0.09%。旅游及景区板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002627 | 三峡旅游 | 9.02 | -5.25% | 45.09万 | 4.11亿 | | 6030aa | 长自山 | 42.98 | -3.87% | 10.22万 | 4.43 Z | | 603402 | 陕西旅游 | 154.18 | -3.58% | 2.29万 | 3.53亿 | | 600138 | 中青旅 | 9.70 | -2.90% | 1 25.69万 | 2.50亿 | | 000610 | 西安旅游 | 12.44 | -2.43% | 14.94万 | 1.86亿 | | 600749 | 西藏旅游 | 16.61 | -2.41% | 8.30万 | 1.38亿 | | 000978 | 桂林旅游 | ...

Core Viewpoint - Qujiang Cultural Tourism is expected to report a net profit attributable to shareholders of between -130 million and -165 million yuan for the year 2025, indicating challenges in a competitive industry environment [1] Group 1: Financial Performance - The company is taking proactive measures to mitigate operational pressures, including the transfer of 38% equity in Yandang Mountain and the repurchase of 55% equity in Wuxi Huipao, which have generated non-recurring income to offset losses from asset impairment and deferred tax asset reversals [1] - Despite a 12% decline in visitor numbers at regional A-level scenic spots, Qujiang Cultural Tourism maintained stable visitor numbers for the year 2025, benefiting from its core scenic resource advantages [1] Group 2: Business Development - The inbound travel business saw a significant increase of 262% compared to the previous year, indicating a strengthening of the industry chain [1] - The hotel and catering segment is showing positive transformation, with the average revenue per available room for its hotels exceeding the average of high-end hotels in the region, reflecting strong market recognition [2] - The wedding and banquet business has experienced a growth of 34% year-on-year, further solidifying the positive trend of multi-business collaboration [2]

Core Viewpoint - Qujiang Cultural Tourism (600706) anticipates a net profit loss of 130 million to 165 million yuan for the year 2025, primarily due to declines in traditional scenic area ticket sales and dining revenue, as well as the reversal of deferred tax assets according to accounting standards [1] Group 1: Financial Performance - The company expects a net profit loss of 130 million to 165 million yuan for 2025 [1] - Losses are influenced by decreased ticket sales and dining revenue, along with the reversal of deferred tax assets [1] Group 2: Operational Resilience - Despite tightening regulations and intensified industry competition, the company demonstrates operational resilience through asset structure optimization and quality improvement of core businesses [1] - Non-recurring gains from transferring 38% of Yandang Mountain equity, repurchasing 55% of Wuxi Huipao equity, and recovering accounts receivable effectively offset losses from asset impairment and deferred tax asset reversals [1] Group 3: Business Growth - In a context where visitor numbers to regional A-level scenic spots decreased by 12%, Qujiang Cultural Tourism maintained stable visitor numbers for 2025 [1] - The inbound reception business grew by 262% year-on-year, supported by core scenic resources, while outbound tourism business increased by 26% due to synergies with community services derived from scenic area management [1] Group 4: Hotel and Catering Business - The transformation of the hotel and catering business shows positive results, with average revenue per available room for the company's Tanghua Huayi and Fanglinyuan hotels exceeding local high-end hotel averages [2] - The wedding and banquet business experienced a significant year-on-year growth of 34%, reinforcing the trend of multi-business collaboration [2]

西安曲江文化旅游股份有限公司对外担保管理制度 西安曲江文化旅游股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范西安曲江文化旅游股份有限公司（以下简称：公司）的对外 担保行为，控制和降低担保风险，保证公司资产安全，促进公司健康稳定的发展， 根据《中华人民共和国公司法》《上市公司监管指引第 8 号——上市公司资金往 来、对外担保的监管要求》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和《公司章程》等相关法律、法规和 规范性文件的规定，特制订本制度。 第二条 本制度所称对外担保是指公司及合并报表范围内子公司（以下简称 "子公司"）为第三方所负债务提供的保证、抵押、质押或其他方式的担保。 公司为子公司提供的担保，视为对外担保，子公司对外担保，公司及子公司 提供反担保，均适用本制度的有关规定。 第三条 公司或子公司对外担保应当经过公司董事会或股东会审议通过。 第四条 公司对外担保应当遵循平等、自愿、互利、安全的原则，严格控制 担保风险。 （六）反担保方案（如需）。 第五条 公司对外担保原则上应要求被担保人（全资子公司除外）提供反担 保，且反担保的提供方应当具 ...