丽江玉龙旅游股份有限公司 简式权益变动报告书 股票代码：002033 信息披露义务人：云南云投资本运营有限公司 住所：中国（云南）自由贸易试验区昆明片区经开区经开路 3 号科技创新园 A35-A167 通讯地址：云南省昆明市人民西路 285 号云投商务大厦 A1 座 24 楼 股份变动性质：协议转让（增加） 签署日期：二〇二三年八月九日 1 上市公司名称： 丽江玉龙旅游股份有限公司 股票上市地点：深圳证券交易所 股票简称：丽江股份 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《上市公司国有股权监督管理办法》《公开发行证券公司信息披露内容与格 式准则第 15 号——权益变动报告书》等相关法律、法规及部门规章的有关规定 编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准；其履行亦不违 反信息披露义务人内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在丽江玉龙旅游股份有限公司（以下简称"丽 江股份 ...

证券代码：002033 证券简称：丽江股份 公告编号：2023029 丽江玉龙旅游股份有限公司 关于 5%以上股东所持公司股份变动进展 的提示性公告 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、本次权益变动性质为股东股权在同一控制下的主体之间协议转让，不触 及要约收购。 2、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变化。 3、本次权益变动已经云南省人民政府国有资产监督管理委员会批复同意， 尚需根据相关规定到中国证券登记结算有限责任公司办理登记过户程序。 一、本次权益变动的基本情况 | 股东名称 | 变动前 | | 变动后 | | | --- | --- | --- | --- | --- | | | 持股数量 | 持股比 | 持股数量 | 持股比 | | | （股） | 例（%） | （股） | 例（%） | | 云南省投资控股集 团有限公司 | 50,563,500 | 9.20% | 0 | 0.00% | | 云南云投资本运营 有限公司 | 0 | 0.00% | 50,563,500 | 9 ...

证券代码：002033 证券简称：丽江股份 编号：2023-004 投资者关系活动 √特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 信达证券：张洪滨 人员姓名 时间 2023 年 5 月 29 日 地点 公司会议室 上市公司接待人 员姓名 董事会秘书杨宁 投资者关系管理员王岚 一、 今年以来云南以及滇西北旅游市场的变化。 自 2023 年春节黄金周开始，旅游市场复苏迅速，纯玩，自驾， 落地散呈现增长态势，每天进入玉龙雪山景区的游客都在 2 万人左 右，为全面迎合散客需求、增加散客市场雪山行程产品投放。加强 公司宣传力度，增加购票指南，温馨提示等自媒体，视频的推送频 次。鼓励和引导散客合理规划行程，并创造条件引导游客向正规一 投资者关系活动 日游接待机构消费。23 年春节黄金周前，公司新落成的冰川公园索 主要内容介绍 道下部站候车厅投入使用，从基础设施层面，大大缓解了游客候乘 索道的条件，减少了拥挤，给游客一个更加舒适，便捷的游览体验。 二、公司将如果应对复苏的 2023 年。 2022 年，公司强化内部管理 ...

证券代码： 002033 证券简称：丽江股份 丽江玉龙旅游股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | 新闻发布会 路演活动 □ □ | | | | 现场参观 □ | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 月 11 日 (周四) 上午 10:30~12:00 | 5 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事会秘书杨宁 | | | 员姓名 | 2、证券事务代表孙阳泽 | | | | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 1、泸沽湖摩梭小镇二期项目的主要内容是什么？预计完成 | | | | 时间是什么？与泸沽湖一期项目相比，有 ...

丽江玉龙旅游股份有限公司 关于参加 2022 年度云南辖区上市公司投资者网上集体接待 日暨集体业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，丽江玉龙旅游股份有限公司（以下简称 "公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有限公 司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体业绩 说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四）10:30-12:00。届时 公司副总经理兼董事会秘书杨宁、证券事务代表孙阳泽将在线就公司 2022 年度 业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 丽江玉龙旅游股份有限公司 2023 年 5 月 9 日 证券代码：002033 ...

证券代码：002033 证券简称：丽江旅游 丽江玉龙旅游股份有限公司 元化的旅游消费场景，进一步提升公司的业务活力；强化招商力度；围绕市 场需求做好产品设计及市场推广等方面改善经营。 2022 年，公司强化内部管理，加强员工培训，积极提升服务质量；进 行游客服务设施提升改造，对冰川公园索道下部站站房、厕所等设施进升级 改造，并于春节前竣工启用，缓解了游客的拥堵现象，提升了游客的体验满 意度；根据市场变化设计产品并积极营销；同时公司稳步推进泸沽湖摩梭小 镇项目、玉龙雪山游客集散中心等项目的开发，夯实和拓展公司发展基础和 战略布局。 公司在总结近年经营情况和分析 2023 年经营形势的基础上，结合公司 2023 年度经营目标、战略发展规划及市场开拓情况，计划 2023 年实现营业 收入 71,745.85 万元,比上年增长 126.65 %,实现归属于母公司股东的净利 润 16,086.47 万元，比上年相比增长 4,265.87 %。 随着外部市场环境好转及政策优化，2023 年旅游业已经显露出强劲的 复苏态势，公司将抢抓机遇，提供创新的产品、体验和优质服务，实现稳步 发展。 二、领导，您好！我来自大决策贵司是 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥180,011,667.44, representing a 331.73% increase compared to ¥41,695,495.12 in the same period last year[5] - Net profit attributable to shareholders was ¥55,203,027.44, up 295.22% from ¥28,277,488.10 year-on-year[5] - Basic earnings per share were ¥0.1005, compared to -¥0.0515 in the same period last year, marking a 295.15% increase[5] - The net profit increased by ¥93,460,800, a 295.88% rise, due to the recovery in the tourism market and increased visitor numbers[12] - The net profit for the first quarter of 2023 was CNY 61,841,035.04, a significant recovery from a net loss of CNY 31,619,791.87 in the same period last year[27] - Operating profit reached CNY 76,362,006.15, compared to an operating loss of CNY 30,958,779.73 in the previous year[27] - The total comprehensive income for the period was CNY 61,841,035.04, compared to a comprehensive loss of CNY 31,619,791.87 in the same quarter last year[27] Cash Flow - The net cash flow from operating activities reached ¥108,570,714.05, a significant increase of 553.06% compared to -¥23,963,634.23 in the previous year[5] - The net cash flow from operating activities increased by CNY 132.53 million, a growth of 553.06%, primarily due to the recovery of the tourism market and increased revenue from services provided[6] - Cash flow from operating activities generated a net cash inflow of CNY 108,570,714.05, a turnaround from a net outflow of CNY 23,963,634.23 in the prior year[28] - The company reported a significant increase in cash inflow from operating activities, totaling CNY 217,004,695.44, compared to CNY 58,547,069.78 in the previous year[28] - Cash received from investment recoveries increased by CNY 14 million, a growth of 100%, attributed to the recovery of matured time deposits and long-term equity transfer payments[6] - The company did not report any cash inflow from financing activities during the quarter, with a net cash outflow of CNY 163,200.00[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,817,124,945.80, reflecting a 2.45% increase from ¥2,749,885,809.93 at the end of the previous year[5] - Total liabilities amounted to ¥235,158,928.36, compared to ¥229,700,053.53 in the previous period, reflecting a rise of about 2.4%[24] - The company's total equity increased to ¥2,581,966,017.44 from ¥2,520,185,756.40, representing a growth of approximately 2.4%[24] - Cash and cash equivalents at the end of the period were ¥675,788,191.63, up from ¥621,218,487.69 at the beginning of the year, reflecting an increase of approximately 8.7%[22] - Accounts receivable increased to ¥10,747,312.53 from ¥5,514,407.64, showing a growth of about 94.5%[22] - Total assets reached ¥2,817,124,945.80, up from ¥2,749,885,809.93, marking an increase of approximately 2.5%[24] Revenue and Costs - The company reported a 54.22% increase in operating costs, amounting to an increase of ¥24,414,900 compared to the previous year, due to higher visitor numbers[11] - Total operating costs amounted to ¥107,226,163.10, compared to ¥71,692,194.81 in the prior period, indicating an increase of about 49.4%[26] - The revenue from the "Impression Lijiang" performances was CNY 32.9554 million, a year-on-year increase of 6,220.84%, with net profit rising by 386.51% to CNY 15.3655 million[20] - Total revenue from sales and services amounted to CNY 210,659,719.42, up from CNY 50,006,029.39 in the same quarter last year[28] Visitor Statistics - The number of visitors increased significantly, leading to a 331.73% rise in total revenue, attributed to the recovery of the tourism market[11] - The number of visitors received by the three cableways reached 1.4017 million, a year-on-year increase of 412.12%, with the Yulong Snow Mountain cableway receiving 776,900 visitors, up 270.67%[20] - The revenue from Lijiang HeFu Hotel Co., Ltd. increased by 149.25% to CNY 29.9311 million, although it still reported a net loss of CNY 3.2515 million, which was an improvement of CNY 7.5341 million compared to the previous year[20] Investments - Investment income rose by 225.03%, amounting to an increase of ¥4,552,900, as a result of improved performance from joint ventures[11] - Cash paid for the acquisition of fixed assets increased by CNY 25.2488 million, a rise of 77.09%, due to ongoing projects such as the Mosuo Town project[15] - The cash paid for investments rose by CNY 5.1 million, an increase of 104.08%, primarily due to the purchase of time deposits[15]

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。 一、业绩说明会相关事项 《丽江玉龙旅游股份有限公司2022年年度报告摘要》已于2023 年4月4日刊登在《证券时报》和《中国证券报》，《2022年年度报告 全文及摘要》同时刊登于巨潮资讯网(www.cninfo.com.cn)，为使广 大投资者，特别是中小投资者进一步详细了解公司年报信息，公司定 于2023年4月24日下午15:00-17:00通过全景网 股票代码：002033 股票简称： 丽江股份 公告编号：2023015 丽江玉龙旅游股份有限公司 关于举办 2022 年度网上业绩说明会的公告 面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进 行回答。 2023 年 4 月 19 日 欢迎广大投资者积极参与本次业绩说明会。 （https://rs.p5w.net）以网络远程方式召开2022年年度报告说明 会。届时公司董事长和献中先生、副总经理兼董事会秘书杨宁先生、 财务总监吕庆泽先生、独立董事龙云刚先生将就公司经营、未来发展 等方面的情况与投资者进行交流，欢迎广大投资者积极参与。 特此公告。 ...

Financial Performance - The company's operating revenue for 2022 was ¥316,555,051.92, a decrease of 11.66% compared to ¥358,348,180.31 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥3,684,639.11, a significant increase of 109.75% from a loss of ¥37,803,207.56 in 2021[21]. - The net cash flow from operating activities for 2022 was ¥116,597,241.44, showing a substantial increase of 7,737.69% compared to ¥1,487,647.65 in 2021[21]. - The basic earnings per share for 2022 was ¥0.0067, a turnaround from a loss of ¥0.0688 in 2021, reflecting a 109.74% improvement[21]. - Total assets at the end of 2022 amounted to ¥2,749,885,809.93, representing a 2.22% increase from ¥2,690,235,513.89 at the end of 2021[21]. - The company reported a total revenue of ¥314,405,442.06 after deducting rental income from fixed assets, compared to ¥357,069,195.90 in 2021[22]. - The company reported a total profit of CNY 91.63 million, a decrease of 46.45% compared to the previous year[47]. - The company's overall gross margin was 33.99%, reflecting a decrease of 12.15% from the previous year[51]. Dividend and Shareholder Information - The company reported a cash dividend of 2.50 RMB per 10 shares, based on a total of 549,490,711 shares[6]. - The proposed cash dividend distribution is 2.50 CNY per 10 shares, totaling 137,372,677.75 CNY, which represents 100% of the profit distribution[164][166]. - The total number of employees at the end of the reporting period was 1,576, with 949 in production, 209 in sales, and 211 in technical roles[161]. Corporate Governance and Management - The company emphasizes the importance of accurate financial reporting, with management affirming the completeness and truthfulness of the annual report[5]. - The company maintains a commitment to transparency and accountability in its financial disclosures and corporate governance practices[5]. - The governance structure includes a board of directors, supervisory board, and management team, ensuring effective decision-making and oversight[130]. - The management team is composed of dedicated professionals who do not hold positions in shareholder units or their subsidiaries[129]. - The company has established specialized committees under the board to enhance governance and decision-making efficiency[130]. Market and Operational Challenges - The company faced a challenging tourism market environment in 2022, impacting its business operations significantly[32]. - The company experienced a net loss of ¥28,277,488.10 in Q1 2022, with a subsequent loss of ¥25,142,182.68 in Q2, but a profit of ¥80,107,705.06 in Q3[26]. - The company reported a decline in visitor numbers, with 1.94 million visitors across its three cable cars, a decrease of 10.29% compared to the previous year[47]. - The company faced increased competition in the hotel sector, impacting the expected profitability of its projects[84]. Future Outlook and Strategic Initiatives - In 2023, the company plans to achieve operating revenue of 717.46 million yuan, representing a growth of 126.65% compared to the previous year[118]. - The net profit attributable to shareholders is projected to be 160.86 million yuan, an increase of 4,265.87% year-on-year[119]. - The company aims to develop a high-quality cultural tourism industry worth 100 billion CNY and establish Lijiang as a world cultural tourism city[102]. - The company plans to enhance its marketing strategies, focusing on social media and influencer partnerships to reach younger demographics[134]. Environmental and Social Responsibility - The company actively participates in ecological protection and has implemented various measures to reduce energy consumption and pollution[180]. - The company has been involved in poverty alleviation and rural revitalization efforts, organizing two special meetings to enhance support for local communities[182]. - The company supported 20,000 yuan to Yilong Village in 2022 to promote collective economic development and support local industry growth[183]. Internal Control and Compliance - The internal control system is effectively established and meets the management and development needs of the company[168]. - The company has not identified any significant internal control deficiencies during the reporting period[169]. - The company has established a subsidiary management system to ensure effective control over subsidiaries[169]. - There are no reported major defects in financial reporting or non-financial reporting during the evaluation period[173].