二、董事会会议审议情况 1. 审议通过《公司 2025 年第三季度报告》 具体内容详见同日披露于公司指定信息披露媒体的《公司 2025 年第三季度 报告》。 第九届十一次董事会会议决议公告 本议案已经公司董事会审计委员会审议通过。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 证券代码：600593 证券简称：大连圣亚 公告编号：2025-063 大连圣亚旅游控股股份有限公司（以下简称"公司"）第九届十一次董事会 会议于 2025 年 10 月 23 日通过电子邮件等方式发出会议通知，于 2025 年 10 月 28 日以通讯表决方式召开。本次会议应出席董事 8 人，实际出席董事 8 人。本 次会议由公司董事长杨子平召集并主持，高级管理人员列席了本次会议。本次董 事会会议的召开符合《公司法》和《公司章程》的规定。 大连圣亚旅游控股股份有限公司 表决结果：同意 8 票、反对 0 票、弃权 0 票。 公司指定信息披露媒体为《上海证券报》、《证券时报》、《中国证券报》、 《证券日报》和上海证券交易所网站（w ...

Core Insights - Dalian Shengya reported a revenue of 243 million yuan for Q3 2025, representing a year-on-year increase of 7.32% [1] - The total profit for the period was 136 million yuan, showing a year-on-year growth of 10.40% [1] - The net profit attributable to shareholders of the listed company was 81.87 million yuan, which reflects a year-on-year decline of 11.85% [1] Financial Performance - Revenue: 243 million yuan, up 7.32% year-on-year [1] - Total Profit: 136 million yuan, up 10.40% year-on-year [1] - Net Profit: 81.87 million yuan, down 11.85% year-on-year [1]

大连圣亚旅游控股股份有限公司 2025 年第三季度报告 证券代码：600593 证券简称：大连圣亚 大连圣亚旅游控股股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人杨子平、主管会计工作负责人褚小斌及会计机构负责人（会计主管人员）许诗浩保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 242,861,916.88 | 7.3 ...

Core Insights - The company reported a third-quarter revenue of 243 million yuan, representing a year-on-year increase of 7.32% [1] - The net profit for the third quarter was 81.87 million yuan, showing a year-on-year decline of 11.85% [1] - For the first three quarters, the total revenue reached 429 million yuan, reflecting a year-on-year growth of 0.38% [1] - The net profit for the first three quarters was 65.97 million yuan, which is a year-on-year decrease of 37.27% [1]

Group 1 - The core viewpoint of the articles highlights the rapid growth of the ice and snow economy in China, driven by increasing participation in ice and snow sports and a surge in related consumer activities [1][3] - The A-share ice and snow industry index and tourism index have both seen an increase of over 8% since October 9, indicating strong market interest [1] - Notable stocks such as Dalian Shengya have experienced significant gains, with a price increase of over 50% in just two weeks, reflecting investor optimism in the ice and snow sector [1] Group 2 - The consumer market is witnessing a substantial boom, with flight and hotel bookings experiencing dramatic increases; for instance, searches for Harbin Ice Snow World rose by nearly 163% [3] - Hotel bookings in Hebei's Chongli area surged by 2.2 times following the opening of Wanlong Ski Resort, showcasing the growing demand for winter tourism [3] - The indoor ski venues are emerging as popular attractions, with search volumes for locations like Shanghai Yao Snow World and Guangzhou Hot Snow Miracle increasing by over 150% [3] Group 3 - The ice and snow industry in China is projected to exceed 1 trillion yuan by 2025, indicating a robust growth trajectory [3] - The number of participants in ice and snow sports reached 292 million last season, contributing to a consumption scale of over 187.5 billion yuan, which is a year-on-year growth of over 25% [3] - The increasing popularity of ice and snow sports is expected to drive further growth in the industry, with related services such as children's ice training seeing a search volume increase of nearly 87% [3]

Core Insights - The tourism and scenic spots sector increased by 0.57% on October 27, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Sector Performance - Dalian Shengya (600593) closed at 49.80, up 6.68% with a trading volume of 172,100 shares and a transaction value of 843 million [1] - Other notable performers include: - Tibet Tourism (600749) at 18.58, up 1.75% [1] - Peijiang Co. (002033) at 8.72, up 1.40% [1] - Lingnan Holdings (000524) at 13.81, up 0.95% [1] - Caesar's Rotating Industry (000796) at 6.14, up 0.82% [1] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 77.52 million from institutional investors, while retail investors saw a net inflow of 187 million [2] - Key individual stock capital flows include: - Dalian Shengya with a net inflow of 65.19 million from institutional investors [3] - Caesar's Rotating Industry with a net inflow of 35.32 million from institutional investors [3] - Jiuhua Tourism (661809) with a net inflow of 8.69 million from institutional investors [3]

Group 1 - Dalian Shengya has experienced a significant stock performance, achieving three limit-up days within six trading days, resulting in a cumulative increase of 35.20% [2] - The stock's turnover rate has reached 66.62%, indicating high trading activity [2] - As of 10:12, the stock's trading volume was 9.9357 million shares, with a transaction amount of 480 million RMB, and a turnover rate of 7.71% [2] Group 2 - Dalian Shengya Tourism Holdings Co., Ltd. was established on January 18, 1994, with a registered capital of 128.8 million RMB [2] - The latest total market capitalization of A-shares is 6.614 billion RMB [2] - The stock has shown varied daily performance, with notable fluctuations in net capital inflow, including a net inflow of 108.89 million RMB on October 20, 2025 [2]

旅游及酒店板块短线拉升，大连圣亚涨停，长白山、西藏旅游、丽江股份、凯撒旅业跟涨。 ...

Investment Rating - The report maintains an "Accumulate" rating for the industry [5] Core Insights - The ice and snow tourism sector is experiencing a surge in popularity, with the ice and snow economy expected to exceed 1 trillion yuan. The government has set a target for the total scale of the ice and snow economy to reach 1.2 trillion yuan by 2027 and 1.5 trillion yuan by 2030 [1][2] - The introduction of spring and autumn breaks in various regions is anticipated to boost off-peak travel, with many scenic spots offering discounts to attract visitors [3][4] - The ice and snow tourism concept index has shown significant growth, outperforming the broader social service index, indicating strong market interest and investment potential in this sector [2] Summary by Sections Ice and Snow Tourism - The ice and snow economy is projected to grow significantly, with a government policy aiming for a total scale of 1.2 trillion yuan by 2027 and 1.5 trillion yuan by 2030. Recent data shows a 27.8% year-on-year increase in visitor numbers to ski resorts [1] - The popularity of outdoor skiing has surged, with search volumes increasing by nearly 900% since mid-October, indicating a strong market trend [1] - The ice and snow tourism concept index rose by 6.34% in the week of October 20-24, outperforming the social service index by 3.74 percentage points [2] Spring and Autumn Breaks - Various regions are implementing spring and autumn breaks for schools, which are expected to enhance travel during traditionally slow periods. Discounts and special offers from scenic spots are likely to attract more visitors [3][4] - Data indicates a significant increase in hotel bookings and flight reservations for destinations popular during the autumn break, suggesting a positive impact on travel demand [4] Investment Recommendations - The report suggests focusing on companies within the ice and snow tourism sector, such as Changbai Mountain, as well as those benefiting from the new school holiday policies, including Lingnan Holdings and Huangshan Tourism [4][8] - Short-term investment strategies should prioritize companies with strong third-quarter performance and those positioned to benefit from the upcoming holiday seasons [8][9]

Core Insights - The tourism and scenic spots sector experienced a decline of 1.62% on October 24, with Changbai Mountain leading the drop [1][2] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - The tourism and scenic spots sector saw a net outflow of 349 million yuan from major funds, while retail investors contributed a net inflow of 345 million yuan [2][3] - Key stocks in the sector showed varied performance, with ST Zhangjiajie rising by 2.50% and Changbai Mountain falling by 4.72% [1][2] Stock Details - Notable stock performances included: - ST Zhangjiajie: Closing price 7.78 yuan, up 2.50%, with a trading volume of 63,200 hands and a transaction amount of approximately 48.70 million yuan [1] - Changbai Mountain: Closing price 50.63 yuan, down 4.72%, with a trading volume of 180,600 hands and a transaction amount of approximately 924 million yuan [2] - Other stocks like Huangshan Tourism and Yunnan Tourism also experienced slight declines of 0.26% and 0.90%, respectively [1][2]