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 ...

二、本单位不存在向发行对象(包括其关联方)做出保底收益或变相保底收 益承诺的情形。 特此承诺! (本页无正文,为《关于不存在直接或通过利益相关方向参与认购的投资者提供 财务资助或补偿的承诺》之签署页） 大连星海湾金融商务区投资 (盖章) 管理股份有限公 日 9月24日 关于不存在直接或通过利益相关方向参与认购的投资者提 供财务资助或补偿的承诺 在本次大连圣亚旅游控股股份有限公司(以下简称"公司")向特定对象发 行股票过程中,大连星海湾金融商务区投资管理股份有限公司就不存在直接或通 过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下: 一、本单位不存在直接或通过利益相关方向参与认购的投资者(包括其关联 方）提供财务资助、补偿、承诺收益或其他协议安排的情形; ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-054 大连圣亚旅游控股股份有限公司 2025年第二次临时股东会决议公告 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 （一）股东会召开的时间：2025 年 9 月 25 日 （二）股东会召开的地点：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先股股东及其持有股份情况： | 1. | 出席会议的股东和代理人人数 | 9 | | --- | --- | --- | | 2. | 出席会议的股东所持有表决权的股份总数（股） | 69,204,745 | | 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 | 53.73 | | 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。 本次股东会由公司董事会召集，董事长杨子平先生主持。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、 ...

北京金诚同达（杭州）律师事务所 关于 法律意见书 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 北京金诚同达（杭州）律师事务所 法律意见书 北京金诚同达（杭州）律师事务所 关于大连圣亚旅游控股股份有限公司 2025 年第二次临时股东会的 法律意见书 金证法意【2025】字 0924 第 0866 号 大连圣亚旅游控股股份有限公司 2025 年第二次临时股东会的 致：大连圣亚旅游控股股份有限公司 北京金诚同达（杭州）律师事务所（以下简称"本所"）接受大连圣亚旅游 控股股份有限公司（以下简称"大连圣亚"或"公司"）的聘请，指派本所律师 出席公司2025年第二次临时股东会（以下简称"本次股东会"）并对会议的相关 事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《大连圣亚旅游控股股份 有限公司章程》（以下 ...

Core Insights - The marine park industry is facing significant challenges, including declining visitor numbers and increasing operational costs, leading to closures and financial distress among facilities [1][6][15] - The shift in consumer preferences towards animal welfare and the impending ban on marine mammal performances in France has accelerated the crisis [1][4][6] - The industry has seen a trend of diversifying revenue streams, with some facilities offering alternative entertainment options and events to attract visitors [10][12][19] Industry Overview - The closure of the "Marine World" in France highlights the broader crisis in the marine park sector, with visitor numbers dropping from 1.2 million to 425,000 over the past decade [1][31] - In China, major marine parks like Dalian Shengya and Haichang Ocean Park have also faced financial difficulties, leading to low-cost ownership transfers [1][14] - The operational costs of maintaining marine mammals, such as white whales, are substantial, with expenses for water treatment and feeding being significant contributors to financial strain [8][9][10] Financial Dynamics - The financial model of many marine parks is under pressure, with reports indicating that some facilities are unable to cover basic animal care costs due to high operational expenses [34][36] - The trend of leasing marine mammals has increased, reflecting a shift in how facilities manage their animal populations amid financial constraints [32][34] - The industry has seen a rise in "three-no" aquariums, which lack proper technology, funding, and design, leading to high mortality rates among marine life [28][34] Consumer Behavior - Visitor demographics are changing, with many attendees seeking educational experiences rather than traditional animal performances, indicating a shift in consumer expectations [19][22] - The introduction of interactive exhibits and educational programs is becoming essential for attracting visitors and enhancing the educational value of marine parks [36][41] - The reliance on animal performances for revenue is being challenged, as public sentiment increasingly favors animal welfare and ethical treatment [23][31] Future Outlook - The marine park industry may need to transition towards a model focused on conservation and education, similar to successful international examples [36][39] - There is potential for marine parks to evolve into unique, specialized attractions that emphasize local marine biodiversity and conservation efforts [38][39] - The industry faces a critical juncture where leadership and operational strategies must adapt to changing market conditions and consumer expectations to ensure sustainability [41]

Core Points - Dalian Shengya announced the convening of the ninth sixth board meeting and the fifth supervisory board meeting on July 26, 2025, to review the proposal for issuing A-shares to specific investors and related matters [2] - The company received approval from the Dalian Municipal State-owned Assets Supervision and Administration Commission regarding the issuance of A-shares and the stock incentive plan [2] Summary by Category Company Actions - The company plans to issue A-shares to specific investors as part of its strategy [2] - A stock incentive plan draft for 2025 has been proposed and is under review [2] Regulatory Approvals - The Dalian Municipal State-owned Assets Supervision and Administration Commission has given preliminary approval for the company's A-share issuance plan [2] - Approval has also been granted for the company's stock incentive plan [2]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-053 大连圣亚旅游控股股份有限公司 关于2025年向特定对象发行股票事项及2025年限制性股票激励计划 事项获得大连市国资委批复的公告 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。 2025 年 9 月 25 日 2025 年 9 月 24 日，公司收到大连星海湾金融商务区投资管理股份有限公司 转发的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"） 《关于大连圣亚旅游控股股份有限公司发行股票引入产业投资人相关事项的批 复》（大国资改革[2025]231 号）及《关于大连圣亚旅游控股股份有限公司股权 激励相关事项的批复》（大国资改革[2025]237 号），大连市国资委原则同意公 司向特定对象发行 A 股股票的方案及公司 2025 年限制性股票激励计划（草案）。 公司2025年向特定对象发行股票事项及2025年限制性股票激励计划事项尚 需提交公司股东会审议通过，同时，本次向特定对象发行股票事项还需上海证券 交易所审核通过和中国证券监督管理委员会同 ...

Core Points - Dalian Shengya announced that the Dalian State-owned Assets Supervision and Administration Commission has preliminarily agreed to the company's plan to issue A-shares to specific targets and the 2025 restricted stock incentive plan [1] - The issuance of shares and the incentive plan are subject to approval by the company's shareholders' meeting, as well as review by the Shanghai Stock Exchange and approval from the China Securities Regulatory Commission [1] - The final number of shares issued and the amount of funds raised will be determined based on the approval from the China Securities Regulatory Commission [1]

Core Viewpoint - Dalian Shengya Tourism Holdings Co., Ltd. has approved the "2025 Restricted Stock Incentive Plan (Draft)" and its summary during the board and supervisory meetings held on July 26, 2025, and has publicly disclosed the list of initial incentive recipients [1][7]. Disclosure Situation - The company published the list of initial incentive recipients on August 19, 2025, through internal bulletin boards and the OA system, with the public disclosure period lasting until August 28, 2025 [1][7]. Verification Situation - The supervisory board verified the list of initial incentive recipients, including their identification documents, employment contracts with the company and its subsidiaries, and their positions within the company [3][9]. Verification Opinions - The supervisory board confirmed that the individuals listed as initial incentive recipients meet the qualifications and conditions set forth in relevant laws and regulations, including the Company Law and the Securities Law [4][10]. - None of the initial incentive recipients fall under the disqualifications outlined in Article 8 of the Management Measures, such as being deemed inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [5][11]. - The initial incentive recipients are all directors, senior management, middle management, and key employees of the company and its subsidiaries, excluding independent directors, supervisors, and shareholders holding more than 5% of the company's shares [6][12]. - The basic information regarding the initial incentive recipients is accurate, with no falsehoods or significant omissions [6][12].