股票代码：002033 股票简称：丽江股份 公告编号：2025021 丽江玉龙旅游股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议通知情况：公司董事会于2025年4月8日分别在《证券时报》、《中 国证券报》及巨潮资讯网上刊登了《关于召开2024年度股东大会的通知》。 2、召集人：公司董事会 3、表决方式：采取现场与网络投票相结合的表决方式 4、召开时间： 现场会议召开时间：2025年4月29日下午14:30 网络投票时间为：2025年4月29日 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年4月29日 9:15－9:25，9:30－11:30，13:00－15:00；通过深圳证券交易所互联网投票系 统开始投票的时间为 2025年4月29日上午 9:15 至下午 15:00 期间的任意时间。 5、现场会议召开地点：云南省丽江市古城区祥和路276号 丽江和府洲际度 假酒 ...

关 于 丽 江 玉 龙 旅 游 股 份 有 限 公 司 北京大成（昆明）律师事务所 大成 is Dentons' Preferred Law Firm in China 北 京 大 成 (昆 明 )律 师 事 务 所 www.dacheng.com www.dentons.cn 昆明市西山区万达·昆明双塔-北塔 5 楼 5 Floor of North Tower, Wanda Kunming Twin Towers, Xishan District, Kunming City Tel: 86 871-64326335 dacheng.com dentons.cn 2024 年 度 股 东 大 会 的 法 律 意 见 书 关于丽江玉龙旅游股份有限公司 2024 年度股东大会的 法律意见书 致：丽江玉龙旅游股份有限公司 丽江玉龙旅游股份有限公司（以下简称"公司"）2024 年度股东 大会（以下简称"本次股东大会"）于 2025 年 4 月 29 日下午 14:30 在丽江和府洲际度假酒店会议室召开，北京大成（昆明）律师事务所 （以下简称"本所"）接受公司的委托，指派黄松、邓玉杰、杨金晶 律师（以下简称"本所律师 ...

Core Viewpoint - Lijiang Co., Ltd. reported disappointing financial results for Q1 2025, with significant declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for Q1 2025 was 162 million yuan, a decrease of 9.69% year-on-year [1] - Net profit attributable to shareholders was 34.47 million yuan, down 38.24% year-on-year [1] - Gross margin decreased to 51.63%, down 11.35% year-on-year, while net margin fell to 23.58%, down 32.47% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 33.95 million yuan, representing 20.89% of total revenue, an increase of 37.72% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) for Q1 2025 was 0.06 yuan, a decline of 38.29% year-on-year [1] - Operating cash flow per share was 0.08 yuan, down 45.55% year-on-year [1] - The company's net asset value per share remained stable at 4.66 yuan, with a slight increase of 0.03% year-on-year [1] Market Position and Analyst Expectations - The company's return on invested capital (ROIC) was 8.64%, indicating average capital returns in recent years [3] - Analysts expect the company's performance for 2025 to reach 236 million yuan, with an average EPS forecast of 0.43 yuan [3] Shareholder Information - The largest fund holding Lijiang Co., Ltd. shares is Jin Xin Consumer Upgrade Stock A, with 440,000 shares newly added to its top holdings [4]

Financial Performance - The company's revenue for Q1 2025 was ¥162,486,287.74, a decrease of 9.69% compared to ¥179,930,044.26 in the same period last year[5] - Net profit attributable to shareholders was ¥34,467,582.70, down 38.24% from ¥55,813,358.84 year-on-year[5] - Basic earnings per share were ¥0.0627, reflecting a decline of 38.29% from ¥0.1016 in the same period last year[5] - Total operating revenue for the current period is ¥162,486,287.74, a decrease of 9.1% from ¥179,930,044.26 in the previous period[27] - Net profit for the current period is ¥38,319,160.16, down 39.0% from ¥62,834,257.36 in the previous period[28] - The company reported a total profit of ¥48,885,377.01, down 36.5% from ¥76,926,102.73 in the previous period[28] Cash Flow - The net cash flow from operating activities decreased by 45.55%, amounting to ¥45,275,807.04 compared to ¥83,155,380.53 in the previous year[5] - The company’s total cash inflow from operating activities was ¥204,854,889.46, a decrease of 7.3% from ¥220,995,695.31 in the previous period[30] - The company’s total cash outflow from operating activities was ¥159,579,082.42, an increase of 15.7% from ¥137,840,314.78 in the previous period[30] - The net cash flow from investment activities was -$34.66 million, compared to $105.13 million in the previous period[31] - Total cash and cash equivalents at the end of the period amounted to $753.61 million, a decrease from $810.95 million in the previous period[31] - The cash inflow from investment income was $78,750, a significant decrease from $1.45 million in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,022,254,412.42, a slight increase of 0.19% from ¥3,016,387,054.95 at the end of the previous year[5] - The company's total assets as of March 31, 2025, amount to RMB 3,022,254,412.42, showing a slight increase from RMB 3,016,387,054.95 at the beginning of the period[23] - The total non-current assets are valued at RMB 2,166,906,348.78, up from RMB 2,154,325,975.25[24] - The company's total liabilities decreased from RMB 1,005,000,000 to RMB 1,000,000,000, reflecting a reduction of approximately 0.5%[24] - Total liabilities decreased to ¥319,986,930.29 from ¥352,375,347.71, a reduction of 9.2%[25] - Total equity increased to ¥2,702,267,482.13 from ¥2,664,011,707.24, an increase of 1.4%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,915[18] - The largest shareholder, Lijiang Yulong Snow Mountain Tourism Development Co., Ltd., holds 15.73% of shares, totaling 86,438,390 shares[18] - Yunnan Yun Investment Capital Operation Co., Ltd. plans to increase its stake in the company by investing between RMB 5.5 million and RMB 11 million within three months from February 11, 2025[20] - As of April 8, 2025, Yunnan Yun Investment has increased its holdings by 1,243,500 shares, representing 0.2263% of the total share capital, with a total investment of RMB 10,999,100[21] Operational Challenges - The company reported a 62.70% increase in selling expenses, totaling an increase of ¥3,301,200.00 due to active sales and marketing efforts[10] - The company noted that adverse weather conditions led to increased downtime for operations, impacting revenue negatively[13] - The company is in the process of expanding its operations, including the ongoing construction of the Yak Cow Slope cableway renovation project, which contributed to a 100.59% increase in construction in progress[9] Accounting Standards - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[32]

Group 1 - Lijiang Co., Ltd. announced that from April 7 to April 8, 2025, Yun Investment increased its stake by 773,500 shares, accounting for 0.1408% of the total share capital, with an investment amount of 6.9139 million RMB [1] - Since the implementation of the increase plan, Yun Investment has cumulatively acquired 1,243,500 shares, representing 0.2263% of the total share capital, with a total investment of 10.9991 million RMB [1] - After the completion of this increase, Yun Investment holds 51.807 million shares, which is 9.4282% of the total share capital [1] Group 2 - In 2024, Lijiang Co., Ltd.'s revenue composition shows that the tourism sector accounts for 95.94%, while other business revenues make up 4.06% [1] - The chairman of Lijiang Co., Ltd. is He Xianzhong, aged 64, with a doctoral degree, and the general manager is Liu Xiaohua, aged 55, with a master's degree [1] - As of the report date, Lijiang Co., Ltd. has a market capitalization of 5 billion RMB [1] Group 3 - In the past 30 days, there has been no change in the northbound capital holding of Lijiang Co., Ltd. [1] - No institutions have conducted research on Lijiang Co., Ltd. in the past 30 days [1] - The last increase announcement from Lijiang Co., Ltd. was on March 27, 2025, and the stock price fell by 1.46% on the second trading day following that announcement [1]

证券代码：002033 证券简称：丽江股份 公告编号：20250019 丽江玉龙旅游股份有限公司 关于 5%以上股东增持计划实施完成的公告 云南云投资本运营有限公司保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2025 年 4 月 8 日，丽江玉龙旅游股份有限公司（以下简称"公司"）收到 股东云南云投资本运营有限公司（以下简称"云投资本"）《关于增持丽江股份 计划实施完成的告知函》，现将有关情况公告如下： 一、本次增持计划的基本情况 2025 年 2 月 11 日，公司在《证券时报》、《中国证券报》及巨潮资讯网 （http://www.cninfo.com.cn）登载了《关于 5%以上股东取得金融机构增持贷 款授信批复暨增持股份计划的公告》：云投资本基于对公司未来发展前景的坚定 信心及中长期价值的认可，为增强投资者对公司的投资信心，提升公司价值，切 实维护广大投资者利益，计划自本公告披露之日（即 2025 年 2 月 11 日）起 3 个月内通过深圳证券交易所集中竞价交易方式增持公司无限售条件流通 A 股 ...

K·M·B·Y 本报告依据中国资产评估准则编制 丽江市玉龙雪山景区投资管理有限公 司拟以非货币资产对外投资涉及其持 有的白水山庄土地使用权、地上房屋 建构筑物及绿化价值 评估项目 资产评估报告 昆博资评报字【2024】第 2-0121 号 第壹册，共壹册 昆明博扬资产评估有限公司 二〇二四年十二月九日 丽江市玉龙雪山景区投资管理有限公司拟非货币资产对外投资涉及的资产评估项目 报告正文 昆明博扬资产评估有限公司 i 资产评估报告书目录 | 들 明 . | | --- | | 资产评估报告书摘要 . | | 一、委托人、产权持有人及其他资产评估报告使用人 11 | | 二、评估目的 | | 三、评估对象和评估范围 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 13 | | 五、评估基准日 | | 六、评估依据 | | 八、评估程序实施过程和情况 . | | 七、评估方法 …………………………………………………………………………………………………24 | | 九、评估假设 ...

本评估报告依据中国资产评估准则编制 丽江牦牛坪旅游索道有限公司拟进行增资扩股 所涉及的丽江牦牛坪旅游索道有限公司 股东全部权益价值评估项目 资产评估报告 中威正信评报字（2024）第 2036 号 第一册 共一册 中威正信（北京）资产评估有限公司 2025 年 1 月 7 日 | 目 录 | | | --- | --- | | 声 明 1 | | | 资产评估报告摘要 2 | | | 资产评估报告 5 | | | 一、委托人、被评估单位和资产评估委托合同约定的其他评估报告使用人概况 ... | 5 | | 二、评估目的 | 10 | | 三、评估对象和评估范围 | 10 | | 四、价值类型 | 15 | | 五、评估基准日 | 15 | | 六、评估依据 | 15 | | 七、评估方法 | 20 | | 八、评估程序实施过程和情况 | 31 | | 九、评估假设 | 33 | | 十、评估结论 | 35 | | 十一、特别事项说明 | 35 | | 十二、资产评估报告使用限制说明 | 40 | | 十三、评估报告日 | 41 | | 附件目录 43 | | 丽江牦牛坪旅游索道有限公司拟进行增资扩股所涉及的 ...

股票代码：002033 股票简称：丽江股份 公告编号：2025018 丽江玉龙旅游股份有限公司 关于与玉龙雪山景区投资公司共同增资牦牛坪公司 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、概述 2025 年 4 月 7 日，丽江玉龙旅游股份有限公司（以下简称"公司"或"本 公司"）第七届董事会第三十八次会议以 10 票赞成、0 票弃权、0 票反对、关联 董事吴灿英回避的表决结果审议通过了《关于与玉龙雪山景区投资公司共同增资 牦牛坪公司暨关联交易的议案》，为推进丽江玉龙雪山牦牛坪旅游索道改扩建项 目，解决丽江玉龙雪山牦牛坪旅游索道改扩建项目下部站建设用地和所需资金， 本公司拟与丽江市玉龙雪山景区投资管理有限公司（以下简称"玉龙雪山景区投 资公司"）共同对本公司的子公司丽江牦牛坪旅游索道有限公司（以下简称"牦 牛坪公司"）增资。玉龙雪山景区投资公司持有本公司 5.81%的股份，与公司构 成关联关系，本次交易构成关联交易。 | 成立日期 | 2005 年 7 月 5 日 | | --- | --- | | 注册资本 | 6000 万元 | | ...

股票代码：002033 股票简称：丽江股份 公告编号：2025017 丽江玉龙旅游股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 丽江玉龙旅游股份有限公司（以下简称"公司"）第七届董事会第三十八次会议审议通 过了《关于召开 2024 年度股东大会的议案》，定于 2025 年 4 月 29 日召开 2024 年度股东大 会（以下简称"本次股东大会"），现将本次股东大会相关事宜通知如下： 一、会议召开的基本情况 （五）会议方式：本次会议采取现场投票与网络投票相结合的方式。本次股东大会将通 过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 （六）参加会议的方式：公司股东只能选择现场、网络或其他表决方式中的一种。同一 表决权出现重复表决的以第一次投票结果为准。 （七）出席会议人员 1、凡 2025 年 4 月 22 日下午交易结束后在中国证券登记结算有限责任公司深圳分公司 （一）本次股东大会的召开时间： 1、现场会议召开时间：2025 年 ...