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大连圣亚定增预案出炉 控股股东将变更为产业投资人
Zheng Quan Shi Bao Wang· 2025-07-28 16:36
Group 1 - Dalian Shengya (600593) has announced a private placement plan to issue A-shares, with the entire subscription by Shanghai Tongcheng Enterprise Management Partnership (Limited Partnership), a subsidiary of Tongcheng Travel (00780.HK), at a price of 24.75 yuan per share, totaling approximately 956 million yuan [1] - After the completion of the private placement, Shanghai Tongcheng will hold 23.08% of Dalian Shengya's shares and will become the controlling shareholder, as the company will have no actual controller post-transaction [1][2] - The controlling shareholder change will occur as Yang Ziping and his associate Jiang Xuezhong have signed a voting rights entrustment agreement with Shanghai Tongcheng, delegating their voting rights for a total of 1,306,000 shares for 36 months [1] Group 2 - The strategic intent of the new controlling shareholder is to use Dalian Shengya as a core platform for its cultural tourism operations, aiming to enhance existing projects, develop local tourism in Dalian, and integrate tourism assets [2] - A commitment letter has been issued to maintain the independence of Dalian Shengya post-acquisition, ensuring the stability and independence of the existing management team [2] - Dalian Shengya plans to sign a strategic cooperation agreement with Yang Ziping and Longyue Tiancheng, focusing on core business, strengthening industry chain integration, and enhancing profitability and development quality [2][3] Group 3 - Dalian Shengya's recent private placement is viewed as a significant turning point in its development, with expectations of enhanced profitability through industry collaboration with Tongcheng Travel [3] - The company has reported a forecasted net loss of 19.08 million to 12.72 million yuan for the first half of 2025, marking a shift from profit to loss compared to the previous year, primarily due to decreased visitor numbers and revenue [4] - Dalian Shengya, established in 1994, is the only A-share listed company focused on marine parks in China, operating major attractions including Dalian Shengya Ocean World and Harbin Polar Park [3]
晚间公告丨7月28日这些公告有看头
第一财经· 2025-07-28 14:48
Major Events - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, passed away on July 27, 2025. He held a total of 43.93% of the company's shares. The board has appointed Wang Ning as the acting chairman and CEO [3] - Shennong Group has decided to terminate its plan for a specific stock issuance for 2024 due to changes in market conditions and will withdraw its application [5] - Xizhuang Co. plans to establish a joint venture to engage in sustainable aviation fuel-related business with a registered capital of 5 million yuan, where Xizhuang will contribute 1.1 million yuan [6] - Shandong Gold's subsidiary, Shanjin International, intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [7] - Luopusi Co. plans to acquire a 38.38% stake in Wuhan Senfurui Technology Co. for 8.82 million yuan [8] - Hengxin Life plans to invest no more than 505 million yuan to build a biodegradable product production base in Hefei, Anhui Province [9] - Hetai Machinery announced it has not participated in the Yaxi project construction, which is still in the early stages [10] - Kaishan Co. plans to acquire a 5% stake in SMGP for 3 million USD, resulting in full ownership of the company [11] - Ruian New Materials intends to terminate its raw material project due to uncertainties in the second phase of construction [12] - Zhonghua Equipment plans to purchase 100% equity of Yiyang Rubber Machine and Beihua Machine, with stock resuming trading on July 29, 2025 [13] - Huizhou Intelligent announced that a board member has resigned due to being identified as a dishonest executor [14] - Xuefeng Technology plans to acquire a 51% stake in Shengshi Putian for 154 million yuan [15][16] - Top Cloud Agriculture intends to establish a wholly-owned subsidiary focused on artificial intelligence technology with an investment of 20 million yuan [17] - Shiming Technology's actual controller is under detention, but it does not affect the company [18] - Dahua Intelligent is under investigation by the CSRC for suspected information disclosure violations [19] - Dalian Shengya plans to change its controlling shareholder and will resume trading on July 29, 2025 [20] - Fashilong has signed a share transfer agreement and will resume trading on July 29, 2025 [21] - Guangku Technology plans to acquire control of Anjie Xun, with trading suspended from July 29, 2025 [22] - Tianyi Co. has been selected as a candidate for a procurement project by China Mobile [23] - Zhongtung High-tech's subsidiary plans to implement a 1.4 billion drill bit intelligent manufacturing project with an investment of 178 million yuan [24] Performance Overview - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of 2025, a year-on-year increase of 101.92% [25] - Sujiao Science and Technology's net profit decreased by 39.54% year-on-year, with a revenue of 1.776 billion yuan [26] - Aide Biology achieved a net profit of 189 million yuan, up 31.41% year-on-year [27] - Huicheng Environmental's net profit dropped by 85.63% year-on-year, with a revenue of 564 million yuan [28] - Haida Group reported a net profit of 2.639 billion yuan, a year-on-year increase of 24.16% [30] Major Contracts - Weiye Co. won a construction project worth approximately 522 million yuan [31] - Fosun Pharma's subsidiary signed a licensing agreement for a drug targeting Alzheimer's disease [32] - Huafeng Aluminum plans to sign a raw material purchase contract with Yulin New Materials, with an estimated total amount exceeding 7.2 billion yuan [33] Shareholding Changes - Suneng Co. plans to reduce its stake by up to 1% [34] - Shengyang Technology's shareholder plans to reduce its stake by up to 1% [35] - Jingquan Hua's shareholder plans to reduce its stake by up to 1% [36] - Tigermed plans to reduce its stake by up to 3% [38] Financing Activities - Huhua Co. plans to raise no more than 586 million yuan through a private placement for various projects [39]
同程旅行拟斥资9.56亿认购大连圣亚新股,拥有30.88%表决权
Xin Lang Cai Jing· 2025-07-28 14:18
Core Viewpoint - Dalian Shengya Tourism Holdings Co., Ltd. is undergoing a strategic partnership with Shanghai Tongcheng Enterprise Management Partnership, which will result in a significant change in its ownership structure and governance, aimed at enhancing its operational capabilities and financial stability [1][2][3]. Group 1: Share Issuance and Ownership Changes - The company plans to issue up to 38.64 million shares at a price of 24.75 yuan per share, raising a total of no more than 956.34 million yuan [1]. - After the issuance, Shanghai Tongcheng will hold 23.08% of Dalian Shengya's shares, and with the voting rights entrusted by existing shareholders, it will control 30.88% of the voting rights [2]. - The existing major shareholders will be encouraged to resign and support the nomination of new directors proposed by Shanghai Tongcheng, aiming for a majority presence on the board [2]. Group 2: Financial Utilization and Strategic Goals - The funds raised will be used to repay debts and supplement working capital, which is expected to help the company resolve its debt issues and restore bank credit [2]. - The strategic cooperation aims to focus on core business, enhance industry chain integration, and improve profitability and development quality, contributing to the upgrade of the Northeast tourism economy [3]. - The partnership intends to transform Dalian Shengya into a core platform for cultural tourism operations, leveraging resources and expertise to strengthen its market position in the "cultural tourism + IP + digitalization" sector [3]. Group 3: Company Background and Recent Performance - Dalian Shengya, established in 1994, is the only publicly listed company in China focused on marine parks, operating major attractions such as Dalian Shengya Ocean World and Harbin Polar Park [4]. - The company recently forecasted a net loss of approximately 19.08 million to 12.72 million yuan for the first half of 2025, a significant decline attributed to decreased visitor numbers and revenue [4]. - Dalian Shengya's stock was suspended from trading on July 22, 2025, and prior to suspension, it closed at 34.3 yuan per share, reflecting a 5.05% increase [4].
大连圣亚:公司控股股东、实际控制人拟发生变更
Mei Ri Jing Ji Xin Wen· 2025-07-28 12:48
Core Viewpoint - 大连圣亚 is undergoing a significant change in its ownership structure through a stock issuance to Shanghai Tongcheng, which will result in a shift in control of the company [3]. Group 1: Financial Performance - In the fiscal year from January to December 2024, 大连圣亚's revenue composition is as follows: tourism services account for 99.69%, other services account for 0.3%, and other businesses account for 0.02% [1]. Group 2: Corporate Actions - On July 28, 2025, 大连圣亚 announced a board meeting to approve a plan for a specific issuance of A-shares, with a maximum issuance not exceeding 30% of the total shares before the issuance [3]. - Following the issuance, Shanghai Tongcheng will hold 38,640,000 shares, representing 23.08% of the total shares post-issuance [3]. - A voting rights delegation agreement was signed between shareholders 杨子平 and 蒋雪忠 and Shanghai Tongcheng, allowing the latter to exercise voting rights for a total of 51,702,532 shares, which will account for 30.88% of the total shares post-issuance [3].
大连圣亚(600593) - 收购报告书(摘要)
2025-07-28 12:47
大连圣亚旅游控股股份有限公司 收购报告书摘要 签署日期:二〇二五年七月 上市公司: 大连圣亚旅游控股股份有限公司 上市地点: 上海证券交易所 股票简称: 大连圣亚 股票代码: 600593 收购人名称: 上海潼程企业管理合伙企业(有限合伙) 住 所: 上海市嘉定区真新新村街道万镇路 599 号 2 幢 5 层 J 通讯地址: 上海市嘉定区真新新村街道万镇路 599 号 2 幢 5 层 J 大连圣亚旅游控股股份有限公司 收购报告书摘要 收购人声明 一、本报告书摘要系收购人依据《公司法》《证券法》《收购管理办法》《格 式准则第 16 号》及其他相关法律、法规及部门规章的有关规定编写。 二、依据上述法律法规的规定,本报告书摘要已全面披露了收购人在大连圣 亚拥有权益的股份。截至本报告书摘要签署日,除本报告书摘要披露的持股信息 外,上述收购人没有通过任何其他方式在大连圣亚拥有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准,其履行亦不违反收 购人章程或内部规则中的任何条款,或与之相冲突。 四、本次收购所涉及向特定对象发行股票尚需履行的相关程序包括:本次发 行经有权国有资产监督管理单位批准;本次发行经上市公司股东 ...
大连圣亚(600593) - 关于股东权益变动的提示性公告
2025-07-28 12:47
关于股东权益变动的提示性公告 证券代码:600593 证券简称:大连圣亚 公告编号:2025-028 大连圣亚旅游控股股份有限公司 二、其他相关说明 (一)本次权益变动不会导致公司控股股东及实际控制人发生变化。 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: 一、本次权益变动基本情况 本次权益变动方式为表决权委托。2025年7月26日,公司召开董事会会议审 议通过2025年度向特定对象发行A股股票预案等相关议案,并于同日签署《股份 认购协议》。同日,公司股东杨子平及其一致行动人蒋雪忠与上海潼程签订《表 决权委托协议》,杨子平将其所持有的上市公司10,591,591股股份、蒋雪忠将其 持有的上市公司2,470,941股股份对应表决权不可撤销地委托给上海潼程行使。上 2025年7月26日,大连圣亚旅游控股股份有限公司(以下简称"公司"或"上 市公司")召开董事会会议审议通过2025年度向特定对象发行A股股票预案 等相关议案,并于同日签署《大连圣亚旅游控股股份有限公司向特定对象发 行股票之附条件生效的股份认购协议》(以 ...
大连圣亚(600593) - 关于公司控股股东、实际控制人拟发生变更的提示性公告
2025-07-28 12:47
证券代码:600593 证券简称:大连圣亚 公告编号:2025-038 大连圣亚旅游控股股份有限公司 关于公司控股股东、实际控制人拟发生变更的提示性公告 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: 一、本次控股股东、实际控制人拟发生变更的具体情况 目前大连圣亚旅游控股股份有限公司(以下简称"大连圣亚"、"上市公司" 或"公司")控股股东为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"),实际控制人为大连市人民政府国有资产监督管理 委员会(以下简称"大连市国资委")。2025 年 7 月 26 日,公司召开董事 会会议审议通过 2025 年度向特定对象发行 A 股股票预案等相关议案,并于 同日签署《大连圣亚旅游控股股份有限公司向特定对象发行股票之附条件生 效的股份认购协议》(以下简称"《股份认购协议》"),同日,公司股东 杨子平及其一致行动人蒋雪忠与上海潼程企业管理合伙企业(有限合伙)(以 下简称"上海潼程")签署《大连圣亚旅游控股股份有限公司表决权委托协 议》(以下简称"《表决权委托协议 ...
大连圣亚(600593) - 公司2025年限制性股票激励计划激励对象名单
2025-07-28 12:47
大连圣亚旅游控股股份有限公司 2025 年限制性股票激励计划激励对象名单 大连圣亚旅游控股股份有限公司(以下简称"公司"或"本公司")2025 年 限制性股票激励计划(以下简称"本激励计划")的激励对象名单及授出权益分 配情况如下: | 序 | | | 获授的限制性 | 占本次激励计 划授予限制性 | 占本次激励计 | | --- | --- | --- | --- | --- | --- | | 号 | 激励对象 | 职务 | 股票数量(股) | 股票总数的比 | 划公告时公司 总股本的比例 | | | | | | 例 | | | 1. | 薛永晨 | 副董事长 | 500,000 | 24.45% | 0.39% | | 2. | 褚小斌 | 总经理 | 500,000 | 24.45% | 0.39% | | 3. | 许诗浩 | 财务总监 | 300,000 | 14.67% | 0.23% | | 4. | 蒋红由 | 董事会秘书 | 50,000 | 2.44% | 0.04% | | 5. | 张胜久 | 副总经理 | 50,000 | 2.44% | 0.04% | | 6. | 宋晓妮 | ...
大连圣亚(600593) - 公司2025年限制性股票激励计划(草案)摘要
2025-07-28 12:47
证券代码:600593 证券简称:大连圣亚 公告编号:2025-043 大连圣亚旅游控股股份有限公司 2025年限制性股票激励计划(草案)摘要 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: 股权激励的权益总数:2025年限制性股票激励计划(以下简称"本激励 计划")拟授予的限制性股票总量不超过2,045,000股,占本激励计划公告日公司 股本总额128,800,000股的1.59%。其中,首次授予不超过1,645,000股,占本激励 计划公告日公司股本总额的1.28%,占本次拟授予限制性股票总数的80.44%;预 留400,000股,占本激励计划公告日公司股本总额的0.31%,占本次拟授予限制性 股票总数的19.56%。 一、公司基本情况 (一) 公司简介 经营范围:建设、经营水族馆、海洋探险人造景观、游乐园、海洋生物标 本陈列馆、船舶模型陈列馆、餐饮、营业性演出、水生野生动物驯养繁育(展览 展示)、水生野生动物经营利用(展览展示、驯养繁殖展演、科普教育)、国家 1 股权激励方式:限制性股票 股份来源:公司向 ...
大连圣亚(600593) - 公司2025年限制性股票激励计划(草案)
2025-07-28 12:47
证券简称:大连圣亚 证券代码:600593 大连圣亚旅游控股股份有限公司 2025年限制性股票激励计划 (草案) 大连圣亚旅游控股股份有限公司 二〇二五年七月 1 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏,并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺,若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏,导致不符合授予权益安排的,激励对象应当自相关信息披露文 件被确认存在虚假记载、误导性陈述或者重大遗漏后,将由本激励计划所获得的 全部利益返还公司。 2 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《国有控股上市公司(境内)实施股权激励试行 办法》《关于规范国有控股上市公司实施股权激励制度有关问题的通知》和其他 有关法律、法规、规范性文件,以及《大连圣亚旅游控股股份有限公司章程》制 订。 二、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的情形。 三、本激励计划激励对象不存在《上市公司股权激励管理办法》第八条规定 的不得成为激励对象的情形。 ...