黄山旅游发展股份有限公司关于关联交易的进展公告
报告要点
- 黄山旅游发展股份有限公司（以下简称“公司”）与黄山风景区管理委员会（以下简称“黄山管委会”）已正式签署《黄山风景区东大门游客中心游客服务功能区域使用管理协议》。
- 该协议涉及公司经授权使用东大门游客中心游客服务功能区域，协议期限暂定为三年。
- 该事项构成关联交易，已获公司董事会审议通过，并完成相关程序。
- 公司承诺将根据交易后续进展，依规及时披露相关信息。
对投资者的重要信息和潜在影响
- 本次关联交易可能会对公司未来三年的业务布局和盈利能力产生积极影响。东大门游客中心是黄山风景区的重要游客集散地，拥有良好的客流基础，公司获得该区域的使用与管理权，有望提升其旅游服务能力与综合营收水平。
- 作为涉及公司日常经营和未来发展战略的重大事项，该协议的落实可能带来新的收入增长点，提升公司市场竞争力，具有一定的价格敏感性，投资者需重点关注。
- 若协议后续执行过程中出现重大变化，公司将依据相关规定及时披露，投资者需注意相关信息的后续发布。
公告全文
黄山旅游发展股份有限公司于2026年5月21日召开第九届董事会第二十四次会议，审议并通过了《关于与黄山管委会签订使用管理协议暨关联交易的议案》，同意与黄山管委会签署《黄山风景区东大门游客中心游客服务功能区域使用管理协议》。协议约定，公司经授权使用东大门游客中心游客服务功能区域，协议期暂定三年。
近日，公司已与黄山管委会正式完成协议的签署。协议内容详见公司2026-026号公告，公司将在后续进展中依据相关规定及时履行信息披露义务。
公司提醒广大投资者注意投资风险，密切关注后续公告内容。
结论
- 本次与黄山管委会签署的协议为公司的中长期经营发展带来新的业务机会和收入来源，对公司基本面具有积极意义，投资者应予以高度关注。
- 此类重大关联交易的进展，往往会被市场视为公司经营状况改善或拓展业务的信号，可能对公司股价产生积极影响。
免责声明
本文基于公司公告内容编写，不构成任何投资建议。投资者据此操作，需自行承担相关风险。请密切关注公司后续公告及相关信息披露。
Huangshan Tourism Development Co., Ltd. Progress Announcement on Related Party Transactions
Key Points
- Huangshan Tourism Development Co., Ltd. (the “Company”) has officially signed an agreement with Huangshan Scenic Area Management Committee (“Huangshan Committee”) for the use and management rights of the tourist service functional area at the East Gate Visitor Center of the Huangshan Scenic Area.
- The term of the agreement is tentatively set for three years.
- This transaction is a related party transaction, has been approved by the Board of Directors, and all necessary procedures are completed.
- The company will disclose further information in accordance with regulations as the transaction progresses.
Important Information for Shareholders and Potential Price Sensitivity
- This related transaction may have a positive impact on the company’s business layout and profitability over the next three years. The East Gate Visitor Center is a key hub with significant tourist flow. Gaining management rights could enhance the company’s tourism service capacity and overall revenue.
- As a major matter involving the company’s daily operations and future development strategy, execution of this agreement may create new income sources and enhance competitiveness, making this information potentially price sensitive. Investors should pay close attention.
- Any major changes during the execution of the agreement will be disclosed in a timely manner as required. Investors should monitor subsequent announcements.
Full Announcement
On May 21, 2026, the company held its 24th meeting of the ninth Board of Directors, where the proposal to sign the use management agreement with Huangshan Committee was approved. The company is authorized to use the tourist service functional area at the East Gate Visitor Center for a term of three years.
The agreement has now been officially signed, and its main contents were previously disclosed in Announcement 2026-026. The company will continue to fulfill its information disclosure obligations as the transaction progresses.
Investors are advised to pay attention to investment risks and keep track of further company announcements.
Conclusion
- This agreement brings new business opportunities and sources of income for the company’s medium- and long-term development, and may have a positive impact on the company’s fundamentals. Investors should pay close attention.
- Progress on such major related transactions is often interpreted by the market as a signal of improved business operations or business expansion, which may positively affect the company’s share price.
Disclaimer
This article is based on the company’s public announcement and does not constitute any investment advice. Investors should be aware of related risks and pay close attention to future disclosures.
