证券代码：600593 证券简称：大连圣亚 公告编号：2025-056 大连圣亚旅游控股股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 10 月 20 日（星期一）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 13 日（星期一）至 10 月 17 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dshbgs@sunasia.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 10 月 20 日（星期一）14:00-15:00 （二）会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 ...

Core Insights - The tourism and scenic area sector experienced a slight increase of 0.13% on October 10, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance Summary - Dalian Shengya (600593) closed at 33.32, up 1.55% with a trading volume of 35,500 hands and a transaction value of 119 million [1] - ST Zhangjiajie (000430) closed at 7.77, up 1.30% with a trading volume of 59,600 hands and a transaction value of 46.19 million [1] - Caesar Travel (000796) closed at 5.86, up 1.03% with a trading volume of 841,400 hands and a transaction value of 493 million [1] - Other notable stocks include Lingnan Holdings (000524) at 13.15 (+0.92%), Tibet Tourism (600749) at 18.29 (+0.66%), and Guilin Tourism (000978) at 6.28 (+0.64%) [1] Capital Flow Analysis - The tourism and scenic area sector saw a net outflow of 273 million from main funds, while retail investors contributed a net inflow of 301 million [2] - Notable stocks with significant capital flow include Tibet Tourism (600749) with a main fund net inflow of 21.84 million and a retail net outflow of 13.03 million [3] - Caesar Travel (000796) experienced a main fund net inflow of 7.03 million but a retail net outflow of 1.15 million [3]

Market Overview - The tourism and scenic spots sector experienced a decline of 0.9% on September 30, with Sanxia Tourism leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Notable stock performances include: - Caesar Travel (000796) closed at 6.34, up 1.77% with a trading volume of 947,200 shares and a turnover of 599 million yuan [1] - Lingnan Holdings (000524) closed at 13.82, up 0.58% with a trading volume of 156,800 shares and a turnover of 216 million yuan [1] - Sanxia Tourism (002627) closed at 6.01, down 3.22% with a trading volume of 321,300 shares and a turnover of 195 million yuan [2] Capital Flow - The tourism and scenic spots sector saw a net outflow of 429 million yuan from main funds, while retail investors contributed a net inflow of 372 million yuan [2] - The capital flow for individual stocks indicates: - Caesar Travel had a net inflow of 31.77 million yuan from main funds, but a net outflow of 30.82 million yuan from retail investors [3] - Sanxia Tourism experienced a net outflow of 46.20 million yuan from main funds [3]

Group 1 - The tourism and scenic area sector increased by 0.32% on September 29, with Xiyu Tourism leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - Key stocks in the tourism sector showed various performance, with Xiyu Tourism closing at 44.87, up 1.98%, and Yunnan Tourism at 6.08, up 1.33% [1] Group 2 - The main funds in the tourism sector experienced a net outflow of 193 million yuan, while retail investors saw a net inflow of 184 million yuan [1] - Detailed fund flow data indicates that Guilin Tourism had a net inflow of 9.95 million yuan from main funds, but a net outflow from retail and speculative funds [2] - Huangshan Tourism also saw a net inflow of 9.95 million yuan from main funds, with significant outflows from speculative and retail investors [2]

Investment Rating - The report does not explicitly state an investment rating for the industry Core Insights - The consumer sector experienced a decline across all segments, with notable drops in sectors such as home appliances, beauty care, food and beverage, textile and apparel, retail, and social services, with weekly declines of -0.66%, -2.25%, -2.49%, -2.59%, -4.32%, and -5.92% respectively [2] - The upcoming Mid-Autumn Festival and National Day holidays are expected to boost tourism, with significant increases in orders for cross-province travel, car rentals, and self-driving tours, with Ctrip reporting a 45% year-on-year increase in cross-province orders for the National Day period [2][14] - The home appliance export sector continues to face challenges, with a 3.6% year-on-year decline in the number of units exported in August 2025, although the decline rate has narrowed [2] Summary by Sections Market Weekly Review - The consumer sector saw a comprehensive decline, with specific sectors like food and beverage and home appliances showing significant fluctuations in stock performance [2][12][13] Industry News and Key Company Announcements - The report highlights the launch of a global cruise service ecosystem by Zhongxin Tourism, which has seen a 130% increase in cruise orders this year [14] - The Ministry of Commerce and other departments issued guidelines to promote digital consumption, focusing on enhancing supply and fostering digital consumption enterprises [15] - Haier's air conditioning production base in Thailand has commenced operations, with an annual capacity of 6 million units [14] - Ctrip reported a 125% increase in orders from South Korean tourists visiting China in the first half of 2025 [14]

Summary of the Conference Call on Ice and Snow Economy Industry Overview - The ice and snow economy is supported by national policies, emphasizing the concept that "ice and snow can also be gold and silver mountains" [1][2] - The number of participants and revenue in ice and snow tourism has nearly doubled from 2016 to 2024, with significant investments exceeding 1 trillion yuan from 2018 to 2022 [1][3] - Approximately 9,000 related enterprises have emerged in the sector by the end of 2022 [3] Key Points and Arguments - The Northeast region of China, particularly Heilongjiang, is focusing on ice and snow economy as a key development direction, with a notable increase in tourist reception [1][4] - The 9th Asian Winter Games in February 2025 is expected to further boost regional ice and snow tourism [4] - Heilongjiang Province aims to integrate regional ice and snow resources by 2030, creating a world-class ice and snow tourism resort and summer vacation area [1][5] - In 2023, Heilongjiang received 218 million tourists, generating 220 billion yuan in tourism revenue, marking significant year-on-year growth of 85% and over 200% respectively [6] Important but Overlooked Content - The establishment of a high-speed rail network in Northeast China has improved transportation convenience, enhancing the development of the ice and snow economy [2][8] - The integration of well-known tourism assets in Harbin into the Matier Cultural Tourism Group has improved operational efficiency and market influence [7] - The current and future potential of the Northeast ice and snow economy is significant, with leading stocks like Changbai Mountain and Dalian Shengya benefiting from national and local policy support [10] - Risks to the ice and snow economy include macroeconomic changes, fluctuations in residents' income levels, and uncertainties in consumer willingness, necessitating vigilance from investors [11]

关于 2025 年限制性股票激励计划内幕信息知情人买卖公司股票情况 证券代码：600593 证券简称：大连圣亚 公告编号：2025-055 大连圣亚旅游控股股份有限公司 的自查报告 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。 大连圣亚旅游控股股份有限公司（以下简称"公司"）于2025年7月26日召开 第九届六次董事会会议、第九届五次监事会会议，审议通过了《关于<公司2025 年限制性股票激励计划（草案）及其摘要的议案>》，具体内容详见2025年7月29 日披露于公司指定信息披露媒体的《公司2025年限制性股票激励计划（草案）》 及《公司2025年限制性股票激励计划（草案）摘要》（公告编号：2025-043）。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、法 规、规范性文件的规定，公司对内幕信息知情人在本次激励计划草案公告前6个 月内买卖公司股票的情况进行了自查，具体情况如下： 一、核查的范围与程序 1. 核查对象为本次激励计划的内幕信息知情人（以下简称"核查对象"）。 2. 本次激励计划的内幕信息知 ...

1、不越权干预公司经营管理活动,不侵占公司利益。 2、依法行使法律、法规及规范性文件规定的股东权利,不得滥用或损害公 司及其他股东的合法权益。 3、本单位承诺,自本承诺出具日至本次发行完成前,若相关监管部门作出 关于填补回报措施及其承诺的其他新的监管规定的,且上述承诺不能满足相关监 管部门该等规定时,承诺届时将按照相关监管部门的最新规定出具补充承诺。 4、若违反该等承诺或拒不履行承诺,本单位自愿接受中国证监会、上海证 券交易所等监管机构对本公司依法作出相关处罚或采取相关管理措施;若违反该 等承诺并给公司或者股东造成损失的,愿意依法承担赔偿责任。 关于摊薄即期回报采取填补措施的承诺 根据中国证监会《关于首发及再融资、重大资产重组摊薄即期回报有关事项 的指导意见》(证监会公告[2015]31 号),为保证大连圣亚旅游控股股份有限公司 （以下简称"公司"、"大连圣亚"）2025 年度向特定对象发行股票摊薄即期回报 填补措施的切实履行,大连星海湾金融商务区投资管理股份有限公司(以下简称 "星海湾投资")作为公司控股股东,对公司切实履行填补摊薄即期回报措施作 出如下承诺: 5、本单位在作为公司控股股东期间,上述承诺持续 ...

承诺函 鉴于:同程旅行控股有限公司(0780.HK)控制的上海潼程企业管理合伙企业 (有限合伙)将通过认购上市公司向特定对象发行的不超过现有总股本 30%的股 票(以下简称"本次发行")以及与现有股东杨子平及其一致行动人签署表决权委 托协议等方式取得大连圣亚旅游控股股份有限公司(以下简称"上市公司")控制 权。 承诺人特此承诺如下:承诺人承认并尊重同程旅行控股有限公司在本次发行 完成后对上市公司具有控制权,不存在谋求获得上市公司控制权的意图。本次发 行完成后,承诺人不会单独或联合他人(包括代表其管理的基金)通过一致行动、 委托表决权、征集投票权或类似安排或通过任何其他方式谋求或协助他人谋求上 市公司控股股东和实际控制人地位(包括对上市公司提名董事或对董事会的控制) 或扩大在上市公司中的表决权比例。 本承诺函自本次发行完成之日起生效,不可撤销。 承诺人:大连星海湾金融商务区投资管理服 2025年9月24日 ...

承诺人:磐京股权投资基金管理 承诺人(包括承诺人管理的基金产品磐京稳赢 3 号私募证券投资基金、磐京 稳赢 6号私募证券投资基金)特此承诺如下:承诺人承认并尊重同程旅行控股有 限公司在本次发行完成后对上市公司具有控制权,不存在谋求获得上市公司控制 权的意图。本次发行完成后,承诺人不会单独或联合他人(包括代表其管理的基 金)通过一致行动、委托表决权、征集投票权或类似安排或通过任何其他方式谋 求或协助他人谋求上市公司控股股东和实际控制人地位(包括对上市公司提名董 事或对董事会的控制）或扩大在上市公司中的表决权比例。 本承诺函自本次发行完成之日起生效,不可撤销。 承诺函 鉴于:同程旅行控股有限公司（0780.HK）控制的上海潼程企业管理合伙企业 (有限合伙) 将通过认购上市公司向特定对象发行的不超过现有总股本 30%的股 票(以下简称"本次发行")以及与现有股东杨子平及其一致行动人签署表决权委 托协议等方式取得大连圣亚旅游控股股份有限公司(以下简称"上市公司")控制 权。 20万年9月24日 ...