Group 1 - The acquisition involves Shanghai Tongcheng Enterprise Management Partnership acquiring control of Dalian Shengya Tourism Holding Co., Ltd. through a private placement of shares [1][11][12] - The acquisition aims to enhance the long-term value of Dalian Shengya and support sustainable development, particularly benefiting minority shareholders [11][12] - Shanghai Tongcheng will hold 38,640,000 shares, representing 23.08% of Dalian Shengya's total shares post-acquisition, and will control 30.88% of the voting rights [14][38] Group 2 - The acquisition requires approvals from various regulatory bodies, including the State-owned Assets Supervision and Administration Commission, the Shanghai Stock Exchange, and the China Securities Regulatory Commission [2][13] - The acquisition is structured to allow Shanghai Tongcheng to avoid making a mandatory tender offer due to the approval from non-related shareholders [38] - The share price for the acquisition is set at 24.75 yuan per share, which is 80% of the average trading price over the previous 20 trading days [17][18] Group 3 - Shanghai Tongcheng has committed to not transferring the newly acquired shares for 36 months following their listing [11][21] - The acquisition will result in a change of control, with Shanghai Tongcheng becoming the indirect controlling shareholder of Dalian Shengya through its partnership structure [15][38] - The acquisition is part of a broader strategy to integrate resources and improve the operational management of Dalian Shengya [11][12] Group 4 - The financial status of Shanghai Tongcheng is currently not disclosed as it has not commenced substantive operations [9] - The partnership structure indicates that Suzhou Longyue Tiancheng holds a 62.15% stake in Shanghai Tongcheng, thus controlling the partnership [6][7] - There have been no significant legal or regulatory penalties against Shanghai Tongcheng in the past five years [9]

Industry News - The national childcare subsidy policy has been announced, providing 3,600 yuan per child per year for children under three years old starting from January 1, 2025 [1][6] - The Ministry of Industry and Information Technology will consolidate the results of comprehensive rectification of "involution" competition in the new energy vehicle industry and strengthen governance in key industries such as photovoltaics [2][7] - The Shanghai Municipal Economic and Information Commission aims to achieve full-area opening of autonomous driving in Pudong by the end of this year, excluding key areas like Lujiazui [2][6] - The 2025 World Artificial Intelligence Conference highlighted the demonstration operation of intelligent connected vehicles in Shanghai, with plans to expand autonomous driving testing areas [6][8] - The Guangdong Provincial Paper Industry Association issued a letter advocating for high-quality development in the paper industry, resisting low-price competition [8] Company News - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92%, and raised its revenue forecast for 2025 to between 42.5 billion and 43.5 billion yuan [3][10] - China National Chemical Corporation announced plans to acquire 100% equity of Nantong Xingchen, with stock resuming trading [10] - Happiness Blue Sea reported that the cumulative box office of the film "Nanjing Photo Studio" has exceeded 412 million yuan, accounting for over 50% of the recent fiscal year's revenue [10] - Shandong Gold announced that its subsidiary, Shanjin International, plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [10]

Core Viewpoint - Dalian Shengya has announced a strategic partnership with Shanghai Tongcheng, which will lead to significant changes in its governance structure and operational capabilities, potentially revitalizing its business and enhancing its market competitiveness [1][2][3] Group 1: Stock Issuance and Control - Dalian Shengya's stock issuance to Shanghai Tongcheng will result in Shanghai Tongcheng holding 23.08% of the total shares and 30.88% of the voting rights, making it the controlling shareholder [1] - The strategic partnership aims to address long-standing governance issues and enhance the company's operational efficiency through industry collaboration [2][3] Group 2: Financial Performance - In 2024, Dalian Shengya reported a revenue of 505 million yuan, a year-on-year increase of 7.93%, but incurred a net loss of 70.18 million yuan, a significant decline of 304.16% compared to the previous year [2] - The losses were attributed to litigation costs, project delays, and asset impairments, highlighting the financial challenges faced by the company [2] Group 3: Future Prospects and Strategic Goals - The partnership with Shanghai Tongcheng is expected to transform Dalian Shengya from a regional operator to a comprehensive cultural tourism platform, enhancing its ability to integrate resources and improve profitability [3][4] - The collaboration aims to fill the gap in high-end cultural tourism products in Northeast China and leverage the strengths of both companies to create a leading position in the market [4][5]

Group 1 - The core point of the article is the legal opinion regarding Dalian Shengya Tourism Holdings Co., Ltd.'s 2025 Restricted Stock Incentive Plan, which aims to establish a long-term incentive mechanism to attract and retain talent while aligning the interests of shareholders, the company, and core team members [1][4][18] Group 2 - The company is legally established and in good standing as a joint-stock company, with no circumstances that would require termination under relevant laws and regulations [3][4] - The incentive plan targets 27 individuals, including directors, senior management, middle management, and core employees, excluding independent directors and major shareholders [5][6] - The plan involves granting a total of 2,045,000 shares, representing 1.59% of the company's total share capital, with 1,645,000 shares for initial grants and 400,000 shares reserved [7][8] Group 3 - The plan's effective period lasts until all granted shares are released from restrictions or repurchased, not exceeding 60 months [8][9] - The initial grant price for the restricted stock is set at 17.04 RMB per share, which is not lower than the higher of the stock's face value or 50% of the average trading price prior to the announcement [10][11] - The performance assessment for the incentive plan spans three fiscal years (2025-2027), with specific revenue and profit targets set for each year [14][15][16] Group 4 - The plan includes provisions for the adjustment of the incentive plan, accounting treatment, and the rights and obligations of both the company and the incentive recipients [17][18] - The company has completed necessary legal procedures for the implementation of the incentive plan, with further procedures required for approval from relevant authorities [18][19]

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 证券代码：600593 证券简称：大连圣亚 公告编号：2025-028 述协议在各方签署后即生效，有效期至本次发行完成之日起36个月届满之日，届 满后将自动失效。本次表决权委托生效前后，以截至本报告书签署日的上市公司 总股本为基数，相关各方持有公司的股份数量及表决权情况具体如下： 大连圣亚旅游控股股份有限公司 大连圣亚旅游控股股份有限公司 司股份情况不变，拥有表决权股份的数量均变为 0 股。 ? 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 ...

Group 1 - The core viewpoint of the report is that the issuance of A-shares to specific targets in 2025 is justified based on the company's development strategy, financial status, funding needs, and industry trends [2] - The report confirms the appropriateness of the selection criteria, quantity, and standards for the issuance targets, ensuring that the interests of all shareholders, especially minority shareholders, are protected [2] - The report outlines the principles, basis, methods, and procedures for the pricing of the shares, affirming the feasibility, fairness, and rationality of the issuance plan [2] Group 2 - The independent directors agree that the report complies with relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange, as well as the company's articles of association [2] - The report addresses the impact of share dilution on immediate returns and outlines measures to mitigate this effect, ensuring the plan aligns with the interests of the company and its shareholders [2]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-029 大连圣亚旅游控股股份有限公司 因大连圣亚旅游控股股份有限公司（以下简称"公司"或"本公司"）筹划 的向特定对象发行股票事项已取得进一步进展，特申请股票复牌,本公司的相关 证券停复牌情况如下： 关于筹划向特定对象发行股票暨控制权拟发生变更停牌进展暨复牌 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： ? 证券停复牌情况：适用 发行完成后，上海潼程将成为公司控股股东。为加强发行后控制权稳定性， 公司股东杨子平及其一致行动人蒋雪忠与上海潼程签署《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》"），约定杨子平 将其所持有的公司 10,591,591 股股份、蒋雪忠将其持有的公司 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。上海潼程接受表决权委托后，将持 有公司 10.14%股份所对应的表决权。《表决权委托协议》在各方签署后即生效， 有效期至本次发行完成之日起 36 个月届满之日，届满后将 ...

Core Viewpoint - Dalian Shenya Tourism Holdings Co., Ltd. has established a three-year shareholder return plan for 2025-2027, focusing on stable and continuous profit distribution to enhance investor confidence and meet shareholder expectations [1][2]. Group 1: Factors Considered in the Plan - The plan considers the company's actual situation, development goals, future profit scale, cash flow status, investment needs, and shareholder demands to create a sustainable return mechanism [1]. - The principles of the plan emphasize the need for a balance between investor returns and the company's long-term interests and sustainable development [2]. Group 2: Profit Distribution Principles - The profit distribution policy aims for continuity and stability, prioritizing cash dividends when conditions allow [2][3]. - The company can distribute profits in cash, stock, or a combination of both, with a target for cash dividends as the remaining dividends [2]. Group 3: Conditions for Profit Distribution - The company will prioritize cash dividends if it has positive profits and undistributed profits, and no significant investment plans or cash expenditures [2][3]. - Specific conditions for cash distribution include having a positive net profit and undistributed profits, with a minimum cash dividend ratio based on the company's development stage and investment needs [4][5]. Group 4: Decision-Making Process - The board of directors will thoroughly research and discuss profit distribution proposals, which will then be submitted to the shareholders' meeting for approval [5][6]. - Independent directors can express opinions on cash dividend proposals, and their feedback must be documented if not fully adopted [5]. Group 5: Policy Adjustment and Implementation - The profit distribution policy can be adjusted based on operational conditions and external factors, requiring board approval and a two-thirds majority at the shareholders' meeting [6]. - The implementation of the profit distribution plan will follow the company's articles of association, with provisions for deducting dividends from shareholders who have misappropriated company funds [6][7].

（辽宁省大连市沙河口区中山路 608-6-8 号） 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 募集资金使用可行性分析报告 本次发行募集资金总额预计为 956,340,000.00 元，扣除发行费用后的募集资 金净额将全部用于偿还债务和补充流动资金。 二、本次募集资金使用的必要性和可行性分析 （一）本次募集资金使用计划的必要性分析 决债务问题 截至 2024 年末，公司有息负债及拆借款、股权收购款及利息、工程及设备 款、诉讼赔偿款等债务累计约 15.12 亿元，合并口径资产负债率为 85.75%，负债 规模和资产负债率均处于高水平。截至 2024 年末，公司账面货币资金余额为 1.18 亿元，不足以偿还上述债务。公司通过本次发行引入产业资金用于偿还上述债务 及补充流动资金，可有效解除公司面临的债务危机和经营风险。 公司本次拟引入的产业投资人为国内文旅行业龙头企业之一，本次发行募集 资金扣除发行费用后全部用于偿还债务和补充流动资金，同时公司将得到产业投 资人提供的资金支持，有利于公司解决债务问题和恢复银行授信，融入长期资金 推动在建工程项目的复工建设。 公司坚定差异化发展路线，不断 ...

公司股东杨子平及其一致行动人蒋雪忠作为委托方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"）签署了《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》"），杨子平将其 合计持有的 10,591,591 股公司股份、蒋雪忠将其持有的 2,470,941 股公司股份对 应的表决权不可撤销地委托给上海潼程行使。《表决权委托协议》签署后生效， 上海潼程接受表决权委托后，将持有公司 10.14%股份所对应的表决权 公司本次向特定对象发行股票的认购对象为上海潼程，本次发行完成后，上 海潼程将持有公司 23.08%的股份，合计控制公司 30.88%股份所对应的表决权， 根据《上市公司收购管理办法》第四十七条的规定，上海潼程认购公司本次向特 定对象发行的股票将触发要约收购义务。鉴于上海潼程承诺自本次发行结束之日 起 36 个月内不转让其认购的公司本次向特定对象发行的股票，在经公司股东会 同意上海潼程免于发出收购要约后，上述情形符合《上市公司收购管理办法》第 六十三条第一款第（三）项的规定。因此，公司董事会拟提请公司股东会同意上 海潼程免于发出收购要约。 特此公告。 大连圣亚旅游控股股 ...