Financial Performance - The company's operating revenue for 2023 reached ¥798.90 million, a significant increase of 152.37% compared to ¥316.56 million in 2022[21]. - Net profit attributable to shareholders surged to ¥227.41 million, marking a dramatic increase of 5,971.91% from ¥3.68 million in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥235.23 million, up 1,251.42% from a loss of ¥20.49 million in 2022[21]. - The net cash flow from operating activities was ¥405.41 million, representing a 247.70% increase from ¥116.60 million in 2022[21]. - Basic earnings per share rose to ¥0.4139, a staggering increase of 5,986.76% from ¥0.0067 in 2022[21]. - Total assets at the end of 2023 were ¥2.92 billion, reflecting a growth of 6.33% from ¥2.75 billion at the end of 2022[21]. - The net assets attributable to shareholders increased to ¥2.51 billion, a rise of 3.72% from ¥2.42 billion in 2022[21]. - The company reported a quarterly operating revenue of ¥249.43 million in Q3 2023, with a net profit of ¥90.76 million for the same period[26]. Dividend Distribution - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares to all shareholders, based on a total of 549,490,711 shares[5]. - The profit distribution plan for 2022 was approved, with a cash dividend of 2.50 yuan per 10 shares, totaling 137,372,677.75 yuan[133]. - The total amount of cash dividends distributed is 192,321,748.85 CNY, which accounts for 100% of the distributable profit[135]. - The cash dividend per 10 shares is set at 3.50 CNY (including tax), with no bonus shares issued[135]. - The company plans to maintain a minimum cash dividend ratio of 40% in future profit distributions[135]. Corporate Governance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the meeting[5]. - The board of directors consists of 11 members, including 4 independent directors, ensuring a diverse and professional governance structure[94]. - The company has established a comprehensive governance framework, including specialized committees for nomination, compensation, audit, and strategy to enhance decision-making efficiency[95]. - The company held its annual general meeting within six months after the end of the previous fiscal year, adhering to legal requirements for corporate governance[93]. - The management team includes one general manager, four deputy general managers, and one financial director, ensuring effective operational leadership[96]. - The company emphasizes the protection of shareholder rights and the legal interests of employees through its governance structure[94]. - The company has implemented a series of internal control policies to monitor compliance and operational integrity[95]. - The company’s governance practices align with the regulations set forth by the China Securities Regulatory Commission, indicating no significant discrepancies[98]. Risk Management - Future plans and development strategies are outlined, but they do not constitute a commitment to investors, highlighting the need for caution regarding investment risks[5]. - The report includes a section on risk analysis related to the company's future development outlook[5]. - The company is focusing on risk management strategies to address safety risks associated with cable cars and increasing market competition[86][87]. Market and Operational Strategy - The company aims to expand its business in the mass sightseeing, leisure vacation, and ecological specialty tourism markets, focusing on internationalization, high-end, and distinctive development[84]. - The company is enhancing its sightseeing tourism products through various projects around the Yulong Snow Mountain, including cable cars and large-scale performances[85]. - The company is developing high-end customized tourism products in the Shangri-La ecological tourism circle and the Greater Yunnan tourism loop, meeting the demand for personalized travel experiences[85]. - The company is integrating resources and market opportunities to enhance product offerings and attract investment in key areas such as Yulong Snow Mountain and Lugu Lake[89]. - The company is actively pursuing project investments and partnerships to capitalize on market opportunities and enhance operational efficiency[88]. Environmental and Social Responsibility - The company has committed to environmental protection and energy consumption management, continuously improving its management level to reduce pollution and fulfill its social responsibility[154]. - The company has implemented advanced vacuum toilets in the Glacier Park, which use less than 5% of the water compared to traditional toilets, significantly reducing wastewater generation[154]. - The company has established multiple environmental protection facilities, including eco-friendly toilets and dedicated routes, to ensure sustainable development of the scenic area[154]. - In 2023, the company actively participated in poverty alleviation and rural revitalization efforts, implementing a plan to support local families and enhance community welfare[156]. - The company has developed a tailored support plan for poverty-stricken households, ensuring targeted assistance and monitoring[157]. Investment and Financial Management - The company has engaged in bank wealth management products totaling 23,000 million RMB, with an outstanding balance of 13,000 million RMB[189]. - The company has not reported any significant changes in the scope of consolidated financial statements compared to the previous year[167]. - The company has ensured that related party transactions are conducted fairly and transparently, adhering to market principles[161]. - The company has maintained a stable shareholding structure with no changes in the number of shares issued[195]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,593, with 269 in the parent company and 1,324 in major subsidiaries[129]. - The company conducted 512 training sessions in 2023, with a total of 9,440 participants[132]. - The company maintains a competitive salary structure based on local labor market levels to attract and retain talent[131]. - The management team emphasized the importance of staff training and development to maintain high service standards in the competitive tourism market[110]. Future Outlook - The company plans to achieve an operating income of 829 million yuan and a net profit attributable to shareholders of 206 million yuan in 2024[89]. - Future guidance indicates a projected revenue growth of approximately 10% for the next fiscal year, driven by increased tourist arrivals and enhanced service offerings[110]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[116].

002033.SZ 股价表现 | --- | --- | --- | |----------------------------------|------------|----------| | | | | | | | | | 发行股数 ( 百万 ) | | 549.49 | | 流通股 ( 百万 ) | | 549.48 | | 总市值 ( 人民币 百万 ) | | 5,220.16 | | 3 个月日均交易额 ( 人民币 | 百万 ) | 268.08 | | 主要股东 | | | | 丽江玉龙雪山旅游开发有限责任公司 | | 15.73 | | 资料来源：公司公告， Wind | ，中银证券 | | 相关研究报告 《丽江股份》20240124 《丽江股份》20231024 《丽江股份》20230811 中银国际证券股份有限公司 具备证券投资咨询业务资格 社会服务：旅游及景区 证券分析师：李小民 (8621)20328901 xiaomin.li@bocichina.com 证券投资咨询业务证书编号：S1300522090001 丽江股份 利润改善提高分红，供给优化增量可期 评级面临的主要风险 市场竞争风 ...

Investment Rating - The report maintains a "Buy" rating for the company, reflecting its strong resource endowment and regional competitive advantage [14][16] Core Views - The company achieved record-high revenue and profit in 2023, with revenue reaching 800 million yuan (+152.4% YoY) and net profit attributable to shareholders reaching 230 million yuan (+6071.9% YoY) [14][37] - The company's three cableways served 6.12 million passengers in 2023, a 28% increase compared to 2019, with Yulong Snow Mountain cableway serving 3.16 million passengers (+3% vs 2019) [14][19] - The company plans to distribute a cash dividend of 3.5 yuan per 10 shares, maintaining a high dividend payout ratio of 84.6% [14][27] Financial Performance - Revenue is expected to grow by 3.8% to 830 million yuan in 2024, while net profit attributable to shareholders is expected to decline by 9.3% to 210 million yuan due to the impact of new projects such as the Lugu Lake Indigo Hotel [14][29] - The company's EPS is forecasted to be 0.43 yuan in 2024, 0.49 yuan in 2025, and 0.54 yuan in 2026, with corresponding P/E ratios of 22x, 20x, and 18x [14][39] Business Segments - The Impression Lijiang show generated revenue of 140 million yuan and net profit of 60 million yuan in 2023, recovering to 76% and 82% of 2019 levels, respectively [14][19] - The Hefu Hotel achieved revenue of 150 million yuan in 2023, a 25% increase compared to 2019, while the Diqing Shangri-La Hotel recorded revenue of 40 million yuan and a loss of 20 million yuan [14][19] Future Outlook - The company is actively promoting the expansion of the Yak Meadow cableway and the construction of the Lugu Lake performance theater, which are expected to become medium-term growth drivers [14][29] - The newly opened Ganhaizi Tourist Distribution Center in Yulong Snow Mountain is expected to optimize traffic flow and enhance secondary consumption [14][29]

股票代码：002033 股票简称：丽江股份 公告编号：2024025 丽江玉龙旅游股份有限公司 召集人：董事长和献中 委员：独立董事杨济云、董事张松山、段云燕、吴灿英、刘晓华、彭云辉 （2）提名委员会 召集人：独立董事杨济云 独立董事李红斌、盘莉红、董事和献中、张松山 第七届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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次会议 于 2024 年 3 月 8 日在丽江和府洲际度假酒店会议室召开。公司已于 2024 年 2 月 27 日以通讯方式发出会议通知，会议应出席董事 11 名，实际出席董事 11 名， 会议由和献中董事长主持，公司监事及高级管理人员列席了会议。会议的召集、 召开符合《公司法》和《公司章程》的规定，会议经充分讨论，审议通过了以下 议案： 1、审议通过《关于调整董事会专门委员会成员组成的议案》 公司 2024 年第一次临时股东大会选举杨济云、李红斌、刘星为公司独立董 事，选举段云燕为公司董事，张静、焦炳华、龙云刚、陈红已卸任公司董事、独 立董事、董事会专 ...

丽江玉龙旅游股份有限公司 2023 年度财务（审计）报告 丽江玉龙旅游股份有限公司 2023 年度财务（审计）报告 审 计 报 告 众环审字(2024)1600062 号 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了丽江股 份 2023 年 12 月 31 日合并及公司的财务状况以及 2023 年度合并及公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表 审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道德守则，我 们独立于丽江股份，并履行了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、 适当的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事项的应 对以对财务报表整体进行审计并形成审计意见为背景，我们不对这些事项单独发表意见。我们确定 下列事项是需要在审计报告中沟通的关键审计事项。 （一）收入确认 | 关键审计事项 | 在审计中如何应对该事项 | | --- | --- | | ...

丽江玉龙旅游股份有限公司 关于募集资金年度存放与实际使用情况的专项报告 股票代码：002033 股票简称：丽江股份 公告编号：2024022 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》和深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等有关规定，丽江玉龙旅游股份有限公司（以下简称"公司"或"本公司"）董事会编 制了截至 2023 年 12 月 31 日止的募集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 丽江玉龙旅游股份有限公司（以下简称"本公司"）经中国证券监督管理委员会《关于核准丽 江玉龙旅游股份有限公司非公开发行股票的批复》(证监许可【2013】1640 号)核准，于 2014 年 1 月 8 日以 11.33 元/股非公开发行人民币普通股 68,843,777.00 股，每股发行价格为 11.33 元，募集 资金总额 779,999,993.41 元，扣除各 ...

丽江玉龙旅游股份有限公司 2023年度监事会工作报告 丽江玉龙旅游股份有限公司监事会并股东： 2023年监事会严格按照《公司法》、《公司章程》、《监事会议事规则》和 有关法律、法规的要求，从切实维护公司利益和广大中小股东权益出发，认真履 行监督职责，现将监事会一年的工作情况汇报如下： 一、对公司2023年度经营管理行为和业绩的基本评价 2023年，公司监事会监事列席了公司报告期内历次董事会现场会议，及时了 解公司生产经营情况，监督公司财务及资金运用情况，检查公司董事和高级管理 人员执行职务的情况，恪尽职守，为公司规范运作提供了有力保障。通过对公司 董事会、经营层及公司的各项生产经营活动进行了监督，监事会认为：2023年， 公司董事会认真执行了股东大会的决议，忠实履行了诚信勤勉义务，未出现损害 公司、股东利益的行为，董事会的各项决议符合《公司法》等法律法规和《公司 章程》的要求。经营班子勤勉尽责，认真执行董事会的各项决议，诚信合规经营， 经营中不存在违规或损害公司或股东利益的行为。 二、监事会召开情况 2023 年度，监事会共召开 5 次会议，审议议案 13 项，监事会的召集召开程 序均完全符合相关法律法规的要 ...

股票代码：002033 股票简称：丽江股份 公告编号：2024017 1、审议通过《丽江玉龙旅游股份有限公司2023年度总经理工作报告》 表决结果：11票赞成、0票反对、0票弃权 2、审议通过《丽江玉龙旅游股份有限公司2023年度董事会工作报告》 丽江玉龙旅游股份有限公司 第七届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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")第七届董事会第二十九次会 议于 2024 年 3 月 8 日在丽江和府洲际度假酒店会议室召开。公司已于 2024 年 2 月 27 日以通讯方式发出会议通知，会议应出席董事 11 名，实际亲自出席董事 10 名，独立董事龙云刚因工作原因不能出席，委托独立董事盘莉红出席，会议 由和献中董事长主持，公司监事及高级管理人员列席了会议。会议的召集、召开 符合《公司法》和《公司章程》的规定，会议经充分讨论，审议通过了以下议案： 《公司 2023 年 度 董 事 会 工 作 报 告 》 同 日 登 载 于 巨 潮 资 讯 网 （www.cninfo.com.cn）。 本议案还需 ...

一、募集资金基本情况 经中国证券监督管理委员会《关于核准丽江玉龙旅游股份有限公司非公开 发行股票的批复》(证监许可[2013]1640 号)核准，公司非公开发行人民币普通 股 68,843,777 股，每股发行价格为 11.33 元，募集资金总额 779,999,993.41 元， 扣除各项发行费用 27,360,000.00 元后实际募集资金 752,639,993.41 元。上述募 集资金已于 2014 年 1 月 28 日全部到位，并经中审亚太会计师事务所（特殊普 通合伙）出具的中审亚太验[2014]020001 号《验资报告》验证确认。公司已将 募集资金进行专户存储，根据《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》的规定，遵循规范、安全、高效、透明的原则， 公司制定了《丽江玉龙旅游股份有限公司募集资金管理制度》，对募集资金的 存储、审批、使用、管理与监督做出了明确的规定，以在制度上保证募集资金 的规范使用。 二、本次结项募投项目及节余募集资金情况 （一）募集资金使用情况 丽江玉龙旅游股份有限公司 募投项目结项并将节余募集资金永久补流核查意见 国信证券股份有限公司关于丽江玉 ...

丽江玉龙旅游股份有限公司 1 2023 年度内部控制自我评价报告 丽江玉龙旅游股份有限公司董事会并全体股东： 为了进一步健全公司的内部控制制度，提高公司管理水平和风险防范能力， 确保公司经营管理持续健康运营，保护投资者的合法权益，为提升公司内部控制 及风险管理能力，完善治理体系和治理能力现代化，有效预防、化解重大风险， 推动企业持续、健康、稳定的高质量发展，2023 年，公司不断强化内控管理，系 统开展了内控体系的优化提升工作。形成了《内部控制管理手册》《内部控制评 价手册》《内部控制制度汇编》《公司内部控制制度汇编》等成果并发布执行。根 据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和 评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一.董事会声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会 建立和实施内部控制进行监督。经理 ...