证券代码：603199 股票简称：九华旅游 公告编号：临2025-006 安徽九华山旅游发展股份有限公司 重要内容提示： 变更会计师事务所的简要原因及前任会计师的异议情况：因安徽九华山 旅游发展股份有限公司（以下简称"公司"）与容诚会计师事务所（特殊普通合 伙）（以下简称"容诚会计师事务所"）合作多年，根据《国有企业、上市公司选 聘会计师事务所管理办法》等相关要求，公司拟变更 2025 年度会计师事务所。 公司已就变更会计师事务所相关事项与原聘任会计师事务所进行了沟通，原聘任 会计师事务所对变更相关事项确认无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙 制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"。注册 地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合伙人李尊农、乔久 华。 2023 年度末合伙人数量 189 ...

证券代码：603199 证券简称：九华旅游 公告编号：临 2025-009 安徽九华山旅游发展股份有限公司 关于召开 2024 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 4 月 8 日 13 点 30 分 召开地点：安徽省池州市青阳县五溪新区安徽九华山旅游发展股份有限公司 会议室 股东大会召开日期：2025年4月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股 ...

安徽九华山旅游发展股份有限公司 2024 年年度股东大会 安徽九华山旅游发展股份有限公司 2024 年年度股东大会 会议资料 二〇二五年四月 安徽九华山旅游发展股份有限公司 2024 年年度股东大会 会议文件目录 安徽九华山旅游发展股份有限公司 2024 年年度股东大会 会议文件目录 | 2024 | 年年度股东大会有关规定 | 1 | | --- | --- | --- | | 2024 | | 年年度股东大会注意事项 2 | | 2024 | | 年年度股东大会议程 4 | | 议案 | 1 | 关于修订《公司章程》的议案 6 | | 议案 | 2 | 关于修订《股东会议事规则》的议案 7 | | 议案 | 3 | 关于修订《董事会议事规则》的议案 8 | | 议案 | 4 | 关于修订《董事会审计委员会工作细则》的议案 9 | | 议案 | 5 | 关于修订《董事会战略委员会工作细则》的议案 10 | | 议案 | 6 | 关于修订《董事会薪酬与考核委员会工作细则》的议案 11 | | 议案 | 7 | 关于修订《董事会提名委员会工作细则》的议案 12 | | 议案 | 8 | 关于修订《独立董事工作制 ...

证券代码：603199 股票简称：九华旅游 公告编号：临2025-002 安徽九华山旅游发展股份有限公司 第八届监事会第十五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 安徽九华山旅游发展股份有限公司(以下简称"公司")第八届监事会第十五 次会议通知于 2025 年 3 月 8 日以专人派送或电子邮件的方式发出。会议于 2025 年 3 月 18 日在公司会议室以现场表决方式召开。本次会议应出席监事 6 人，实 际出席监事 6 人。会议的召开程序符合《中华人民共和国公司法》《公司章程》 等有关规定。会议由监事会主席李晓颖女士召集并主持，经与会监事签署表决， 审议并通过如下议案： 一、审议通过了《2024 年度监事会工作报告》 表决结果：6 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年年度股东大会审议。 【详细内容见上海证券交易所网站（http://www.sse.com.cn/）】 二、审议通过了《2024 年度财务决算报告》 表决结果：6 票同意，0 票反对，0 票弃权。 根据中国证监会《 ...

证券代码：603199 股票简称：九华旅游 公告编号：临2025-001 安徽九华山旅游发展股份有限公司 第八届董事会第二十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、审议通过了《公司章程》（修订稿） 会议同意修订《公司章程》，并提请股东大会授权董事会办理章程备案事宜。 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年年度股东大会审议。 【详细内容见上海证券交易所网站（http://www.sse.com.cn/）及《上海证 券报》于 2025 年 3 月 19 日刊登的《安徽九华山旅游发展股份有限公司关于修订 <公司章程>的公告》（公告编号：临 2025-003）】 二、审议通过了《股东会议事规则》（修订稿） 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年年度股东大会审议。 【详细内容见上海证券交易所网站（http://www.sse.com.cn/）】 三、审议通过了《董事会议事规则》（修订稿） 表决结果：11 票同意，0 票反对，0 票 ...

证券代码：603199 股票简称：九华旅游 编号：临2025-004 安徽九华山旅游发展股份有限公司 关于2024年度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每股派发现金红利人民币 0.68 元（含税）。本年度不 实施公积金转增股本，不送红股。 本次利润分配股本以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总 股本发生变动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公 告中披露。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 （二）不触及其他风险警示的情形说明 公司上市满三个完整会计年度，本年度净利润为正值且母公司报表年度末未 分配利润为正值，公司不触及其他风险警示情形，具体指标如下： 本次利润分配方案已 ...

Financial Performance - The company achieved a net profit of ¥186,008,458.84 for the fiscal year 2024, with cumulative undistributed profits amounting to ¥975,857,268.79[6]. - The proposed profit distribution plan includes a cash dividend of ¥6.80 per 10 shares, totaling ¥75,262,400, which represents 40.46% of the net profit attributable to shareholders[6]. - The net profit attributable to shareholders of the listed company was CNY 186.01 million, an increase of 6.50% compared to the previous year[20]. - The basic earnings per share for 2024 was CNY 1.68, reflecting a growth of 6.33% from CNY 1.58 in 2023[21]. - The company achieved operating revenue of CNY 764.44 million, representing a year-on-year growth of 5.64%[20]. - The total revenue for Anhui Jiuhua Mountain Tourism Development Co., Ltd. in 2024 reached 830.54 million RMB[87]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 15%[88]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[88]. - The company expects to achieve an operating revenue of 840 million CNY and a net profit of 205 million CNY for the fiscal year 2025[69]. Audit and Compliance - The company received a standard unqualified audit report from Rongcheng Accounting Firm, affirming the accuracy of the financial statements[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the report[4]. - The company is committed to maintaining transparency and accuracy in its financial reporting, as stated by its management[3]. - The internal control audit report issued by the accounting firm confirmed the effectiveness of the company's internal controls with a standard unqualified opinion[123]. - The company has not faced any penalties from securities regulatory agencies in the past three years[98]. Risk Management - The company has outlined potential risks in the management discussion and analysis section, advising investors to be cautious[9]. - The company acknowledges potential risks from major pandemics and natural disasters that could adversely affect operational performance[74]. - The company recognizes the risk of limited scenic area capacity due to increasing visitor numbers, especially during peak seasons[75]. - The company emphasizes safety management for its special equipment, such as cable cars, to prevent operational and reputational risks[76]. Market Presence and Strategy - The company operates multiple subsidiaries, including hotels and travel agencies, enhancing its market presence in the tourism sector[13]. - The company aims to integrate into the Yangtze River Delta cultural and tourism development process, focusing on high-quality development[27]. - The company plans to leverage the opportunity of building a high-quality tourism province in Anhui to enhance its market position[27]. - The company has developed a comprehensive tourism industry chain covering "food, accommodation, transportation, travel, shopping, and entertainment," establishing a dominant position in the tourism market of Jiuhua Mountain and Chizhou City[37]. - The company is focusing on expanding its market presence through new projects and partnerships in the tourism sector[147]. Operational Efficiency and Development - The company has successfully launched the digital upgrade and smart parking project, enhancing data management and operational efficiency, which contributes to cost reduction and improved visitor experience[30]. - The company has implemented a comprehensive internal control and compliance management system to enhance risk prevention and operational efficiency[34]. - The company is committed to developing new strategies to enhance its tourism offerings and expand its market presence[27]. - The company is investing in new technology development, with a budget allocation of 72.84 million RMB for R&D initiatives[87]. - The company plans to enhance customer experience through digital transformation, with an investment of 64.60 million RMB in technology upgrades[87]. Governance and Management - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations while promoting transparency in information disclosure[79]. - The actual controller, Chizhou State-owned Assets Supervision and Administration Commission, ensures independence in assets, finance, personnel, business, and institutions from Jiuhua Tourism[81]. - The company has established a compensation and assessment committee to determine the remuneration of directors and senior management based on performance and market value[96]. - The company has a complete governance structure, ensuring independent decision-making processes[82]. - The company has established specialized committees under the board, including the audit committee, nomination committee, remuneration and assessment committee, and strategic committee[102]. Employee and Community Engagement - The company has a structured training program in place, focusing on management, technical, and frontline service personnel, to enhance overall management capabilities and service levels[112]. - The company actively participates in charitable activities, encouraging employees to engage in community service and environmental initiatives[130]. - The company focuses on enhancing employee well-being and has established a talent development mechanism[129]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion CNY for the next fiscal year, reflecting an ambitious growth plan of 25%[90]. - New product development includes the launch of a premium tour package, expected to contribute an additional 100 million CNY in revenue[90]. - The company plans to pursue strategic acquisitions to enhance its service offerings, targeting a budget of 200 million CNY for potential mergers[88]. - The management highlighted a focus on sustainable tourism practices, which is expected to attract environmentally conscious travelers and boost brand reputation[90].

Investment Rating - The investment rating for the company is "Buy" (首次) [1] Core Views - The company is well-positioned with a solid foundation backed by four major Buddhist mountains, leading to strong profitability in its core business, which is less affected by consumer spending [4] - The company is expected to benefit significantly from the "Great Huangshan Strategy" promoted by Anhui Province, which will bring major changes in investment, new product development, and resource integration [4] - The company has high operational efficiency and a well-structured governance system, outperforming its peers [4] Financial Summary - The total revenue for 2023 is projected at 724 million, with a year-on-year growth of 117.9%. Revenue is expected to grow to 756 million in 2024, 814 million in 2025, and 872 million in 2026 [5] - The net profit attributable to the parent company for 2023 is estimated at 175 million, with a staggering year-on-year growth of 1,374.9%. This is expected to rise to 186 million in 2024, 211 million in 2025, and 236 million in 2026 [5] - The earnings per share (EPS) for 2023 is projected at 1.58, increasing to 1.68 in 2024, 1.90 in 2025, and 2.13 in 2026 [5] - The price-to-earnings (P/E) ratio is expected to decrease from 20.9 in 2023 to 15.5 in 2026, indicating a more attractive valuation over time [5] Business Growth Drivers - The company is experiencing strong customer flow growth, outperforming the industry average, with a solid customer base due to its status as one of the four major Buddhist mountains [4] - The opening of a new parking lot is expected to drive rapid growth in passenger transport services, with passenger revenue projected to grow by 28% in the first half of 2024 [4] - The company plans to enhance its cable car services and expand its business through new projects, including a new cable car expected to be operational by 2027 [4]

Group 1: Financial Management and Cost Control - The company aims to enhance refined management levels and strengthen comprehensive budget management to control costs effectively [3] - Continuous improvement in financial management and exploration of quality investment opportunities are key strategies for increasing efficiency [3] - The company plans to maintain strategic focus on its core tourism business to improve operational quality and risk resistance [4] Group 2: Market Expansion Strategies - The company will consolidate new media promotion and develop innovative tourism products to adapt to market trends and visitor demands [3] - Accelerating promotion and cooperation in mid-to-long distance markets is part of the strategy to broaden the company's outreach [3] - The company is committed to integrating into the cultural and tourism development process of the Yangtze River Delta region [4] Group 3: Investor Relations and Communication - The company emphasizes enhancing the quality and transparency of information disclosure to improve investor communication [4] - Plans for shareholder incentive programs will be disclosed in accordance with relevant regulations if they arise [4] - The company is focused on increasing investor returns through dividends and maintaining high-quality development to enhance investment value [4]

证券代码：603199 证券简称：九华旅游 公告编号：临 2024-030 安徽九华山旅游发展股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 205 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 56,508,807 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 51.0560 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由董事长高政权先生主持，采用现场会议记名 式投票表决方式结合网络投票方式举行。会议的召集、召开及表决方式符合《公 (一) 股东大会召开的时间：2024 年 11 月 19 日 (二) 股东大会召开的地点：安徽省池州市青阳县五溪新区安徽九华山旅游发 展股份有限公司会议室 (三) 出席会议的普通股股东和恢复表决权的 ...