000430SZSE

Work Report of the Board of Directors of Zhangjiajie Tourism Group Co., Ltd. for 2025

ST Zhangjiajie Co., Ltd.··8p

✨ AI Summary

The Board of Directors of Zhangjiajie Tourism Group Co., Ltd. reported on 2025 performance, focusing on governance and compliance. Key figures include 7.22 million tourists, 45,862.34 million yuan in operating income (+6.26%), and 54,941.34 million yuan in net profit (-5.61%). The company held 8 board meetings and 4 shareholder meetings, strengthening its legal compliance and committee work. For 2026, the company targets 60,801.30 million yuan in revenue, focusing on tourism integration and risk control.

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2025 is a key year for the company to consolidate its historical achievements and promote legal compliance. According to the requirements of the Company Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules, the company will continue to improve its governance structure, enhance operational efficiency, and maintain legal compliance.

In 2025, the company adhered to the overall strategy of "stable management, ensuring safety, and strengthening governance," focusing on enhancing core business capabilities and maintaining healthy operations. The total expected tourism volume is 7.22 million people, an increase of 3.58%. The operating income is 45,862.34 million yuan, an increase of 6.26%; the net profit attributable to shareholders is 54,941.34 million yuan, a decrease of 5.61%.

Item2025Change
Operating Income45,862.34 million yuan+6.26%
Net Profit54,941.34 million yuan-5.61%

The company will focus on improving its governance structure and enhancing operational capabilities. In 2026, the company will continue to promote the integration of tourism and technology, strengthen financial management, and enhance risk control measures.

Legal Compliance Work

During the reporting period, the company strengthened its legal compliance efforts, ensuring that all operations adhere to relevant laws and regulations. The company has established a comprehensive legal compliance system to safeguard its operations and protect the interests of shareholders.

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