Company Information
Industry 水利、环境和公共设施管理业
Company Introduction 西安曲江文化旅游股份有限公司是隶属于西安曲江新区管理委员会旗下西安曲江文化产业投资(集团)有限公司(全国文化企业30强)的国有控股上市公司。 曲江文旅紧抓国家大力发展文化旅游产业的机遇,坚定实施“文化+”“旅游+”战略,立足西安,放眼全国,构建了文化旅游全产业链条集成运营发展平台,是涵盖文化旅游“策、规、投、建、营“于一体的中国文化旅游集成运营商。 曲江文旅自成立以来,一路韧性向前,以旅游业和文化业为优势产业,通过对旅游资源、文化产业、生态环境、公共服务、体制机制等进行全方位、系统化的优化提升,实现区域资源有机整合、产业融合发展、社会共建共享。实现后5A时代全域旅游产业大发展。 作为文化旅游类上市公司,公司秉持“成为全国领先、国际知名的文化旅游集成运营商”的发展愿景,积极探索“旅游+”融合发展,不断构建核心经营模式、品牌和竞争优势,构建具有独特IP的专业化产业平台。公司运营管理的曲江池·大唐芙蓉园景区被国家水利部授予第18批“国家水利风景区”;公司下属全资子公司大唐不夜城公司运营管理的“大唐不夜城步行街”被商务部首批命名为“全国示范步行街”;2022年,大唐不夜城步行街荣获市委宣传部、市文旅局“第二批西安市文化产业示范园区”称号,2023年3月1日被确定为第二批国家级旅游休闲街区;大唐芙蓉园景区荣获西安市文旅局三星级智慧景区、“长安夜我的夜”-西安夜游经济特色文旅消费空间;西安曲江海洋极地公园荣获中国科协2021-2025年第一批“全国科普教育基地”“陕西省海洋环境保护科普教育”“陕西省青少年科技教育基地”等多项荣誉称号,2022年西安曲江海洋极地公园荣获“红领巾”科普教育校外实践基地;公司唐华华邑酒店获得西安市商务局颁发的“西安市会议型酒店”等荣誉奖项。 2022年,公司董事会荣获第十七届中国上市公司董事会金圆桌·“公司治理特别贡献奖”、“全景投资者关系金奖”·最佳新媒体运营奖、2022上市公司董办“最佳实践奖”。
Main Business 景区运营管理业务、文化主题酒店管理(含餐饮管理)业务、旅行社业务、演出演艺业务、体育项目业务、文化旅游商品业务、园林绿化及其他新型旅游业务等。
Legal Representative 耿琳
Top Executives
董事长:耿琳
董事长(代):谢晓宁
董事:骆志松,耿琳,孙宏,谢晓宁,赵茜,崔瑾
独立董事:丁华,孙栋,王锋革
Top 5 Shareholder
Shareholder name Nature Holding Date
西安曲江旅游投资(集团)有限公司流通A股44.90%30/06/2024
中国银行股份有限公司-富国中证旅游主题交易型开放式指数证券投资基金流通A股1.22%30/06/2024
北京通三益保健食品有限责任公司限售股0.40%30/06/2024
中国银行股份有限公司-华夏中证旅游主题交易型开放式指数证券投资基金流通A股0.36%30/06/2024
高盛公司有限责任公司流通A股0.24%30/06/2024
Company Secretary 高艳
Solicitors 北京国枫律师事务所
Auditors 希格玛会计师事务所(特殊普通合伙)
Tel No 029-89129355
Fax No 029-89129223
Website www.qjtourism.com
Email qjwldsh@126.com
Company Address
Register: 陕西省西安市雁塔南路292号曲江文化大厦7-8层
Office: 陕西省西安市雁塔南路292号曲江文化大厦6-7层
Listing Date 16/05/1996
Shares Capital
Shares Capital: 255,059,785
Total A Share: 255,059,785
Listed A Share: 254,030,185
Non-tradable A Share: 1,029,600
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.770
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.008
Market Capitalization(RMB) 2.096B
Smiley face Only Chinese content is avaliable
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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