详细信息

西安旅游股份有限公司（以下简称“公司”）于2026年3月6日、2026年3月23日分别召开董事会和股东大会，审议通过了两项重要议案：

1. 将公司持有的西安红土创新投资有限公司（红土公司）50%股权，以1,398.16万元转让给西安旅游集团实业投资有限公司（西旅实投）；
2. 将公司持有的西安西旅创新投资管理有限公司（西旅创投）30%股权，以183.09万元转让给西旅实投。

相关方已签署《股权转让协议》，并于2026年3月31日完成工商变更登记手续，取得新的营业执照。近日，公司已收到西旅实投支付的全部股权转让款项，共计1,581.25万元，至此本次参股公司股权转让事项已经全部完成。

对股东的影响及可能影响股价的重要信息

• 此次交易将为公司带来1,581.25万元现金流，有助于改善公司财务状况，增强流动性。 对于当前“*ST”状态下的西安旅游而言，资产处置和资金回流对于公司去杠杆、优化资产结构以及后续发展具有重要意义。
• 此次交易为关联交易，交易对方为西安旅游集团实业投资有限公司，公司已履行相关决策及信息披露程序，交易过程合规。
• 此次股权转让减少了公司对参股公司红土公司、西旅创投的持股比例，可能影响公司未来在相关公司的话语权及收益分配。
• 本次交易的顺利完成及资金到账，有助于改善市场对公司经营及资金状况的预期，或对公司股票价格形成正面支撑。

投资者须知

• 交易已全部完成，相关工商变更及资金到账均无障碍。
• 公司未来将继续关注资产结构优化及主营业务发展，相关进展请以公司后续公告为准。

免责声明

本文内容仅供参考，不构成任何投资建议。投资者据此操作，风险自负。请密切关注公司后续公告及相关信息披露。

Xi’an Tourism Co., Ltd. Completes Transfer of Equity Interests in Associate Companies (English Translation)

Key Points

• Xi’an Tourism Co., Ltd. (*ST Xilu) has completed two significant equity transfer and related party transactions, recovering a total of RMB 15.8125 million in cash.
• The company transferred its 50% stake in Xi’an Hongtu Innovation Investment Co., Ltd. for RMB 13.9816 million to Xi’an Tourism Group Industrial Investment Co., Ltd. (Xilu Shitou).
• The company also transferred its 30% stake in Xi’an Xilu Innovation Investment Management Co., Ltd. for RMB 1.8309 million to Xilu Shitou.
• All industrial and commercial registration changes were completed on March 31, 2026, and the payment has been received in full.

Details

Xi’an Tourism Co., Ltd. held board and shareholder meetings on March 6 and March 23, 2026, respectively, and approved two major proposals:

1. Transfer of its 50% stake in Xi’an Hongtu Innovation Investment Co., Ltd. for RMB 13.9816 million to Xi’an Tourism Group Industrial Investment Co., Ltd. (Xilu Shitou);
2. Transfer of its 30% stake in Xi’an Xilu Innovation Investment Management Co., Ltd. for RMB 1.8309 million to Xilu Shitou.

All parties have signed the equity transfer agreements, and the related industrial and commercial registration changes were completed on March 31, 2026. The company has received the full payment of RMB 15.8125 million, marking the completion of these equity transactions.

Impact on Shareholders and Potential Price-Sensitive Information

• This transaction brings in RMB 15.8125 million in cash flow, which will help improve the company’s financial position and liquidity. For *ST Xi’an Tourism, asset disposal and capital return are crucial for deleveraging, optimizing the asset structure, and further development.
• This transaction is a related party transaction with Xi’an Tourism Group Industrial Investment Co., Ltd. as the counterparty. The company has fulfilled all decision-making and disclosure procedures, and the process is compliant.
• The equity transfer reduces the company’s shareholding in Hongtu and Xilu Chuangtou, which may affect future say and profit distribution from these companies.
• The successful completion of this transaction and receipt of funds is expected to improve market expectations regarding the company’s operations and financial condition, and may have a positive impact on the share price.

Investor Notice

• The transaction has been fully completed, and all procedures and payments have been finalized.
• Future asset optimization and business development will be disclosed in subsequent announcements. Please stay alert to future disclosures.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors act at their own risk. Please pay attention to subsequent official announcements and disclosures from the company.

View *ST西旅 Historical chart here