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： 证券代码：600593 证券简称：大连圣亚 公告编号：2023-054 大连圣亚旅游控股股份有限公司 股票交易异常波动公告 一、股票交易异常波动的具体情况 公司股票交易自 2023 年 11 月 30 日、2023 年 12 月 1 日连续 2 个交易日内 日收盘价格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的有关 规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司通过自查、书面征询等方式对有关事项进 行了核查，现将核实情况说明如下： （一）生产经营情况 公司目前生产经营活动正常，日常经营情况未发生重大变化。 （二）重大事项情况 截至本公告提交日，公司不存在涉及上市公司应披露而未披露的重大事项， 包括但不限于正在筹划涉及上市公司的重大资产重组、股份发行、重大交易类事 项、业务重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资 者等重大事项。 公司于 2023 年 12 月 1 日向公司大股东大 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2023-053 大连圣亚旅游控股股份有限公司 2023 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 4 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 16,475,907 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 12.79 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由半数以上董事共同推举的董事叶文皓先 生主持。会议表决方式符合《公司法》和《公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 （一）股东大会召开的时间：2023 年 11 月 13 日 （二）股东大会召开的地点：大连圣亚旅游控股股份有限公司三楼会议室 （三）出席会议的普通股股东和恢复表决权的优 ...

北京金诚同达（杭州）律师事务所 关于 的 大连圣亚旅游控股股份有限公司 2023 年第二次临时股东大会 北京金诚同达（杭州）律师事务所 法律意见书 关于大连圣亚旅游控股股份有限公司 法律意见书 金证法意【2023】字 1107 第 0839 号 浙江省杭州市上城区钱江路1366号华润大厦A座15层 电话：0571-8513 1580 传真：0571-8513 2130 为出具本法律意见书，本所律师出席了本次股东大会，并依照中国现行有效 的法律、法规、规章及规范性文件的要求和规定，对公司提供的与本次股东大会 有关的文件、资料进行了审查和验证。 在本法律意见书中，本所律师仅对公司本次股东大会的召集、召开程序是否 符合法律、法规、规章、规范性文件以及公司章程的有关规定；出席会议人员资 格、召集人资格是否合法有效；会议的表决程序、表决方式及表决结果是否合法 有效发表意见。 本法律意见书仅供公司本次股东大会之目的使用，不得被其他任何人用于其 他任何目的。本所律师同意将本法律意见书随公司其他公告文件一并予以公告， 并对本法律意见书中发表的法律意见承担责任。 本所律师根据中国现行有效的法律、法规、规章及规范性文件的要求，按 ...

2023 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 2023 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、监事会及董事、监事、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 2023 年第三季度报告 | 稀释每股收益(元/股) | 0. 7047 | 382. 01 | 0. 8548 | 不适用 | | --- | --- | --- | --- | --- | | 加权平均净资产收益率 | 36. 07 | 增加 27.08 | 45. 50 | 增加 65.88 个 | | (%) | | 个百分点 | | 百分点 本报告期末比 | | | 本报告期末 | | 上年度末 | ...

2023 年半年度报告 公司代码: 600593 公司简称: 大连圣亚 大连圣亚旅游控股股份有限公司 2023 年半年度报告 √适用 □不适用 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人 士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。敬请投资者注意 投资风险。 1/163 2023 年半年度报告 重要提示 一、 本公司董事会及除张梁、朱琨外的董事、监事、高级管理人员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个别及连带责任。 张梁、朱琨董事无法保证本报告内容的真实性、准确性和完整性，理由是：大连星海湾金 融商务区投资管理股份有限公司作为大连圣亚大股东但并非实际控制人。请投资者特别关注。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 69,446,473.08, representing a year-on-year increase of 162.74%[4] - The net profit attributable to shareholders of the listed company was CNY 1,838,039.99, with a net profit excluding non-recurring gains and losses of CNY 1,899,261.81[4] - The company reported a basic and diluted earnings per share of CNY 0.0143[4] - Operating profit for Q1 2023 was ¥8,695,672.98, a turnaround from a loss of ¥34,940,667.90 in Q1 2022[20] - Net profit for Q1 2023 was ¥8,598,907.54, compared to a net loss of ¥34,883,525.40 in the same period last year[21] - The company’s total comprehensive income for Q1 2023 was ¥8,598,907.54, compared to a loss of ¥34,883,525.40 in Q1 2022[21] - The net loss for Q1 2023 was ¥2,868,914.07, significantly improved from a net loss of ¥14,070,824.67 in Q1 2022, indicating a positive trend in financial performance[30] Cash Flow - The net cash flow from operating activities was CNY 45,293,704.40[4] - In Q1 2023, the net cash flow from operating activities was CNY 1,370,216.85, a decrease of 43.3% compared to CNY 2,421,755.93 in Q1 2022[33] - Total cash inflow from operating activities was CNY 2,415,082.40, down 71.8% from CNY 8,578,987.25 in the same period last year[33] - Cash outflow from operating activities totaled CNY 1,044,865.55, a reduction of 83.0% compared to CNY 6,157,231.32 in Q1 2022[33] - Cash flow from investing activities showed a net inflow of CNY 251,541.40, with cash inflow of CNY 446,560.00 and outflow of CNY 195,018.60[35] - Cash flow from financing activities resulted in a net outflow of CNY 1,190,214.11, compared to a net outflow of CNY 2,695,183.22 in Q1 2022[35] - The company raised CNY 27,000,000.00 from borrowings in Q1 2023, down 37.0% from CNY 42,890,000.00 in Q1 2022[35] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,052,537,065.56, showing a slight increase of 0.85% compared to the end of the previous year[5] - Total current assets reached RMB 98,962,405.86, representing a growth of 28.2% compared to RMB 77,199,757.26 at the end of 2022[14] - Total liabilities increased to RMB 1,737,871,412.23, up from RMB 1,729,120,522.08 at the end of 2022[15] - The company's total liabilities decreased to ¥773,684,107.21 from ¥778,373,724.13, reflecting effective debt management[27] - The total equity decreased slightly to ¥288,548,268.63 from ¥291,417,182.70, reflecting the impact of net losses on shareholder equity[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,239[9] - The largest shareholder, Dalian Xinghai Bay Financial Business District Investment Management Co., Ltd., held 30,945,600 shares, accounting for 24.03% of the total shares[9] Market and Operational Insights - The company experienced a significant recovery in the tourism market, leading to increased revenue from scenic spots[7] - The company plans to continue focusing on cost control and operational efficiency to enhance profitability in future quarters[30]

Financial Performance - Revenue in 2022 decreased by 23.16% year-on-year to RMB 157,212,397.22[22] - Net profit attributable to shareholders in 2022 was RMB -78,053,669.76, an improvement from RMB -197,755,215.63 in 2021[22] - Operating cash flow in 2022 decreased by 40.57% year-on-year to RMB 36,926,280.26[22] - Total assets at the end of 2022 decreased by 2.68% year-on-year to RMB 2,035,187,267.87[22] - Basic earnings per share in 2022 were RMB -0.6060, compared to RMB -1.5354 in 2021[23] - Revenue for 2022 was RMB 157,212,397.22, with a net profit attributable to shareholders of RMB -78,053,669.76[30] - Non-recurring gains and losses for 2022 amounted to RMB 19,209,361.03, compared to RMB -61,175,687.26 in 2021[28] - Revenue in Q3 2022 was RMB 94,344,926.77, the highest among all quarters, while Q4 revenue dropped to RMB 15,133,295.49[25] - Net profit attributable to shareholders in Q3 2022 was RMB 18,829,672.31, the only positive quarter, while Q1, Q2, and Q4 were all negative[25] - Weighted average return on equity (ROE) was -34.30% in 2022, improving from -53.22% in 2021[24] - Operating cash flow in Q3 2022 was RMB 40,276,433.74, the highest among all quarters, while Q1 and Q4 were negative[25] - Revenue for the reporting period was RMB 157,212,397.22, a decrease of 23.16% compared to 2021[61] - Net profit attributable to the parent company was RMB -78,053,669.76[61] - Operating income decreased by RMB 47,381,284.04, a reduction of 23.16%, mainly due to temporary closures of Dalian and Harbin attractions and reduced tourism due to COVID-19[63] - Operating costs decreased by RMB 10,713,107.58, a reduction of 7.51%, due to lower exhibition costs and reduced market activity[63] - Sales expenses increased by RMB 801,866.52, a growth of 4.83%, due to new marketing channels like Douyin[63] - Management expenses decreased by RMB 14,636,363.07, a reduction of 17.14%, due to lower performance-based compensation and reduced litigation costs[64] - Financial expenses decreased by RMB 9,246,180.55, a reduction of 20.98%, due to reduced interest payments and loan extensions[64] - Net cash flow from operating activities decreased by RMB 25,210,630.76, a reduction of 40.57%, due to reduced income from market and industry impacts[65] - Net cash flow from financing activities increased by RMB 79,408,139.85, a growth of 141.60%, due to loan extensions and reduced interest payments[65] - Revenue from tourism services decreased by 20.14%, with a corresponding decrease in operating costs by 3.62%, leading to a 27.92 percentage point reduction in gross margin[68] - Revenue from exhibition services decreased by 55.93% compared to 2021 due to a sluggish market and industry environment[71] - Main business revenue in the Northeast region decreased by 23.28% in 2022 compared to 2021[71] - Tourism service costs decreased by 3.62% compared to the previous year, accounting for 94.41% of total costs[72] - Exhibition service costs decreased by 45.37% compared to the previous year, accounting for 5.46% of total costs[72] - Revenue from animal operations decreased, with animal feeding costs down by 15.69% compared to the previous year[74] - Commercial operation costs decreased by 11.23% compared to the previous year, accounting for 7.94% of total costs[74] - Sales expenses increased by 4.83% due to the development of new marketing channels such as TikTok[78] - Management expenses decreased by 17.14% due to reduced performance bonuses and litigation costs[78] - Financial expenses decreased by 20.98% due to the resumption of a subsidiary project and interest expense capitalization[78] - Total R&D investment was 181,856.59 yuan, accounting for 0.12% of total revenue, with 50.07% of R&D costs capitalized[80] - Tax refunds received increased by 100.20% to 16,632,655.32 RMB due to VAT refunds[83] - Cash received from other operating activities decreased by 47.97% to 11,267,514.88 RMB due to reduced deposits and operating funds[83] - Cash paid for taxes decreased by 33.80% to 7,866,027.89 RMB due to reduced income and tax relief[83] - Cash received from investments increased by 555.03% to 12,380,000.00 RMB due to investment funds received by a subsidiary[83] - Cash received from other financing activities decreased by 50.62% to 20,000,000.00 RMB due to reduced financial assistance[83] - Cash paid for debt repayment decreased by 36.62% to 103,009,292.92 RMB due to loan extensions[83] - Other current assets decreased by 62.12% to 9,028,652.11 RMB due to VAT refunds received by a subsidiary[85] - Total revenue for 2022 was 10.422 billion, with a slight increase to 10.605 billion, representing a growth of 182.5 million or 1.75%[115] - The company's financial performance showed a net profit of 429.13 million[115] Business Operations and Projects - The company successfully bred 9 spotted seals, ranking first in the country, and achieved breakthroughs in marine fish breeding, including the first successful breeding of the butterfly ray[44] - The company's Harbin Polar Park launched the world's first "Four Beluga Show" and upgraded the classic "Ocean Heart" performance, enhancing high-quality consumer demand[35] - The company's Harbin Polar Park's "Tao Xue Penguin" IP won the IAI International Tourism Award Gold Prize and was selected as one of the top ten innovative achievements in Heilongjiang Province[39] - The company's Dalian Sun Asia Ocean World was ranked as the "2021 Best Family-Friendly Attraction" on Ctrip, and Harbin Polar Park won the "Best Theme Park Award" at the ITIA Awards[36] - The company expanded its digital marketing efforts, achieving the highest single live-streaming sales record in the Northeast China tourism industry and ranking first in Liaoning Province's tourism ticket live-streaming sales[41] - The company established the "Dalian Sun Asia Marine Biology Research Institute" and published 7 academic papers in provincial-level journals, applying for 3 patents[44] - The company restarted the Yingkou project, renamed it "Sun Asia Coast City," and signed risk resolution agreements for the Sanya project, advancing the resumption of the Zhenjiang project[42] - The company was awarded the title of "Provincial Civilized Tourism Demonstration Unit" and recognized as one of the first batch of smart tourism scenic spots in Liaoning Province[37] - The company created a marine-themed cultural and creative product hub, "Ocean Miscellany," and hosted events like the Sun Asia Coffee Culture Festival to enhance retail scenarios[40] - The company implemented a "do one good deed for tourists every day" service standard, improving brand reputation and customer satisfaction[37] - The company established the "National Spotted Seal Protection Awareness Day" on April 16th, enhancing public awareness and protection efforts through various activities and media campaigns[48] - The company achieved significant results in energy conservation and emission reduction, with the marine technology volunteer team receiving recognition for outstanding environmental education efforts[50] - The company was approved as a "National Science Education Base" by the China Association for Science and Technology and the China Fisheries Association, and its Harbin Polar Park was recognized as a "National Off-campus Research and Practice Education Base" by the Ministry of Education[51] - The company launched the Dalian Spotted Seal Bay project, promoting the high-quality development of marine cultural industries in Dalian[49] - The company initiated the Dalian Endangered Marine Animal Conservation Alliance and participated in the rescue of several protected species, including the first-ever rescue of a longfin eel[54] - The company operates two major scenic areas in Dalian and Harbin, including multiple themed parks and exhibition services[56] - The company holds a leading position in penguin breeding and spotted seal conservation, with several industry standards and technical regulations established[59] - The company continues to innovate in product and service quality, focusing on personalized and diversified tourist experiences[58] - The company plans to focus on supply-side reform, improve the product system, and promote the construction of the Yingkou Bayuquan Shengya Coastal City Project to achieve gradual opening and generate economic benefits[100] - The company will continue to upgrade venues and commercial facilities, expand business formats, and reduce the impact of seasonal and cyclical performance[100] - The company will independently develop IP projects, enrich IP content, and empower the main business through serialized and integrated IP operations[100] - The company will establish the "Shengya Management College" and explore cooperation with universities to create a "Shengya Class" to enhance the decision-making and leadership capabilities of the management team[102] - The company faces risks from natural and social factors, macroeconomic fluctuations, and litigation, which may affect visitor numbers and operating performance[103] - The company will actively respond to industry trends, adhere to the integration of culture and tourism, and form new products and services with cultural and tourism characteristics to enhance market competitiveness[96] Corporate Governance and Management - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for 2022[4] - The company's registered address has remained unchanged since 2003[17] - The company's stock is listed on the Shanghai Stock Exchange with the ticker symbol 600593[19] - The company's audit report was issued by Lixinzhonglian Certified Public Accountants with an unqualified opinion[7] - The company held 2 general meetings of shareholders during the reporting period, addressing major issues such as external guarantees, system revisions, and appointment of accounting firms[106] - The board of directors held 6 meetings, providing professional opinions on matters including financial assistance, daily related transactions, and external guarantees[106] - The supervisory board held 4 meetings, effectively overseeing company operations, related transactions, and financial status[106] - The company revised its information disclosure system and temporary exemption business management system to improve information disclosure work[107] - The company actively communicated with investors through various channels, including a dedicated hotline, email, and social media platforms like WeChat and Douyin[107] - The company revised its insider information management system to strengthen confidentiality and maintain fair information disclosure[108] - Chairman Yang Ziping holds 10,591,591 shares, an increase of 182,500 shares from the beginning of the year through secondary market transactions[112] - The company's financial director received a pre-tax compensation of 680,800 yuan during the reporting period[112] - Vice President Liu Youlin received a pre-tax compensation of 583,600 yuan during the reporting period[114] - The company's board secretary received a pre-tax compensation of 179,600 yuan during the reporting period[114] - Key executives include Yang Ziping, Chairman since 2018, and Chen Tan, Director since 2020, both with extensive industry experience[115] - Chu Xiaobin, appointed as CFO in 2021, holds a CPA and has a background in investment banking[115] - Ye Wenhao joined as Director and Vice President in March 2023, bringing experience from various managerial roles[115] - Li Shuangfei, Independent Director since 2020, has a strong background in technology and finance[115] - Lou Dan, Independent Director since 2021, is a CPA with a diverse career in finance and investment banking[115] - Ku Qiujie, Independent Director since 2021, is a lawyer with experience in corporate law[115] - Chang Shimin, Chairman of the Supervisory Board since 2018, has a long history in finance and accounting[115] - Xu Qiutong, Supervisor since 2021, has experience in marketing and project management[115] - The total actual remuneration received by all directors, supervisors, and senior management at the end of the reporting period was 429.13 million yuan[123] - The company's chairman Yang Ziping and former vice chairman and general manager Mao Wei did not receive any remuneration (allowances) from the company during the reporting period[123] - Former director and general manager Mao Wei was fined 1,500 million yuan for over-proportionate shareholding and failure to report and disclose during the period from November 7, 2017 to July 3, 2019[126] - Mao Wei was also fined 300,000 yuan for the same violations[126] - The company's board secretary Jiang Hongyou was appointed by the board of directors[125] - Ye Wenhao was elected as a director by the employee representative assembly and appointed as a deputy general manager by the board of directors[125] - Song Xiaoni was appointed as a deputy general manager by the board of directors[125] - Zhang Shengjiu was appointed as a deputy general manager by the board of directors[125] - Ma Yong was elected as a supervisor by the employee representative assembly[125] - The company's former director and general manager Mao Wei resigned from his position[125] - The company's stock was subject to delisting risk warnings due to inconsistent and inaccurate disclosures of financial data for 2018, 2019, and the first three quarters of 2020[127] - The company failed to fully disclose the dissenting opinions of some directors in the 2020 annual report[127] - The company's 2021 annual report and related financial reports, including the 2021 annual profit distribution plan and 2022 financial budget report, were approved by the board of directors[129] - The company's 2022 semi-annual report and the appointment of a vice president were approved by the board of directors in August 2022[129] - The company's 2022 third-quarter report was approved by the board of directors in October 2022[129] - The company's 2022 annual financial report and internal control audit were approved by the board of directors in November 2022[129] - The company's audit committee held 5 meetings in 2022, reviewing financial reports and internal control evaluations[134] - The company's nomination committee held 1 meeting in 2022[134] - The company's audit committee recommended the reappointment of Lixin Zhonglian Accounting Firm for the 2022 annual financial audit[134] - Total number of employees in the parent company and major subsidiaries is 450, with 222 in the parent company and 228 in major subsidiaries[138] - Employee composition includes 33 production personnel, 159 sales personnel, 178 technical personnel, and 18 financial personnel[138] - Education level of employees: 15 with postgraduate degrees, 145 with undergraduate degrees, and 290 with below undergraduate education[139] - The company has established a salary policy based on industry standards, regional attributes, and performance, emphasizing "more work, more pay" and "survival of the fittest"[140] - The company has implemented a training plan to enhance management, professional skills, and overall quality of employees[141] - The company has established environmental protection mechanisms and adheres to green development principles[150][152] - The company has taken measures to reduce carbon emissions, focusing on energy monitoring, resource recycling, and green office initiatives[154] - The company has no significant internal control defects and has received a standard unqualified opinion on its internal control audit report[147] - The company has not disclosed specific environmental penalties or issues, indicating compliance with environmental regulations[152] - The company has not implemented any new equity incentive plans, employee stock ownership plans, or other significant employee incentive measures during the reporting period[143] - Yang Ziping and Jiang Xuezhong committed to increasing their holdings of the company's shares by no less than RMB 3 million within 12 months starting from May 28, 2021[156] - Panjing Equity Investment Fund Management (Shanghai) Co., Ltd. and its affiliates pledged not to actively reduce their holdings of 24,101,413 shares (18.71% of the company's total shares) until September 16, 2030[156] - The company updated its accounting policies in accordance with the "Accounting Standards Interpretation No. 15" and "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance of China, effective from January 1, 2022, and November 30, 2022, respectively[158] - The company's domestic auditor, Lixin Zhonglian Certified Public Accountants, was paid RMB 700,000 for audit services in 2022[162] - The company faced multiple lawsuits and arbitration cases, including disputes with Zhenjiang Cultural Tourism Industry Group Co., Ltd. involving amounts of RMB 42 million and RMB 48.48 million[164] - The company is involved in a legal dispute regarding the termination of a "Equity Acquisition Intent Agreement" and is seeking the return of the equity acquisition deposit and违约金, amounting to 15,600,000.00[167] - A technology development委托合同 dispute involves a claim for解除合同 and payment of违约金,损失, and诉讼费, totaling 21,124,200.00[167] - Another technology development委托合同 dispute seeks解除合同 and赔偿损失, with a claim of 5,694,550.72[167] - A commercial management合同 dispute involves a claim for资产转让款 and逾期付款利息损失, amounting to 11,124,171.10[167] - A design fee dispute seeks payment of欠付设计费用及利息, totaling 11,392,661.86[167] - A dispute over室内装修及景观工程款及利息 involves a claim of 42,021,337.00[168] - A施工合同 dispute seeks解除合同 and payment of工程款, amounting to 70,000,000.00[168] - The company's控股股东 is listed as a失信被执行人, and the company itself has been列入失信被执行人名单 due to未履行法院生效法律文书确定的义务[170] - The company预计 2022 年度与关联方大连世界博览广场有限公司发生采购商品/接受劳务日常关联交易金额 721,075.00元, with实际发生余额 672,309.25元[171] - The

2022 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 2022 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、监事会及董事、监事、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毛崴及会计机构负责人（会计主管人员）褚小斌保证季 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 主要会计数据和财务指标 1 / 20 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 94,344,926.77 16.34 142,079,101.73 -26.02 归属于上市公司股东的 净利润 18,829,672.31 -33.45 -49,669,013.10 -2,003.89 归属于上市公 ...

2022 年半年度报告 公司代码：600593 公司简称：大连圣亚 大连圣亚旅游控股股份有限公司 2022 年半年度报告 1 / 158 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 √适用 □不适用 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人 士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。敬请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的风险，详见本报告"第三节 管理层讨论与分析"之"五、 其他披露事项"之"（一）可能面对的风险"，请投资者注意阅读。 十一、 其他 □适用 √不适用 2 / 158 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 ...

2022 年第一季度报告 证券代码：600593 证券简称：*ST 圣亚 大连圣亚旅游控股股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、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毛崴及会计机构负责人（会计主管人员）褚小斌保证季 度报告中财务报表信息的真实、准确、完整。 第一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 | 项目 | 本报告期 | 本报告期比上年同期 | | | --- | --- | --- | --- | | | | 增减变动幅度(%) | | | 营业收入 | 26,431,887.33 | | -9.43 | | 归属于上市公司股东的净 | -29,980,576.08 | | -41.26 | | 利润 | | | | | 归属于上市公司股东 ...