Core Viewpoint - The A-share tourism and hotel sector experienced a significant rise in the afternoon, with notable stocks reaching their daily limit up [1] Group 1: Stock Performance - Changbai Mountain and Emei Mountain A both hit the daily limit up [1] - Dalian Shengya increased by over 6% [1] - Other companies such as Xiyu Tourism, Jiuhua Tourism, and Tianfu Cultural Tourism also saw gains [1]

Core Points - The annual general meeting of shareholders for Dalian Shenya Tourism Holding Co., Ltd. was held on May 28, 2025, with all resolutions passed [1][3][5] - The meeting was chaired by the chairman Yang Ziping and complied with the Company Law and the company's articles of association [2][6] - All proposals presented at the meeting received majority approval, with no dissenting votes recorded for most resolutions [5][25] Meeting Details - The meeting took place at the company's conference room on the third floor [3][13] - A total of 62,281,005 shares were represented at the meeting, accounting for 48.35% of the total voting shares [15] - The meeting included both on-site and online voting options for shareholders [12][14] Resolutions Passed - The following proposals were approved: - 2024 Annual Board Work Report [18][19] - 2024 Annual Supervisory Board Work Report [18][20] - 2024 Annual Report and Summary [18][21] - 2024 Annual Profit Distribution Plan [18][22] - Financing limit for 2025 [18][24] - Proposal regarding unremedied losses reaching one-third of paid-in capital [18][24] - External guarantee plan and authorization for 2025 [18][24] Voting Results - All proposals received unanimous support from the shareholders present, with 100% approval for most resolutions [19][22][24] - The voting results indicated no opposition or abstentions for several key proposals, reflecting strong shareholder consensus [21][23][25] Legal Compliance - The meeting's procedures were verified by Beijing Jincheng Tongda & Neal Law Firm, confirming compliance with relevant laws and regulations [6][26] - The legal opinion stated that the meeting's convening, attendance, and voting processes were all conducted in accordance with the law and the company's articles of association [10][26]

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 2024 年年度股东会的 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 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 2024 年年度股东会的 法律意见书 金证法意[2025]字 0519 第 0471 号 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2024年年度股东会（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。 （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》（以下简称"《公司章程》 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-020 大连圣亚旅游控股股份有限公司 2024年年度股东会决议公告 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： （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 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 62,281,005 | | 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 | 48.35 | | 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、监事和董事会秘书的出席情况 二、议案审议情况 （一）非累积投票议案 1、 议案名称：公司 2024 年度董事会工作报告 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 5 ...

大连圣亚旅游控股股份有限公司 会议材料 目 录 大连圣亚旅游控股股份有限公司 各位股东及股东代表： 为维护股东的合法权益，确保股东在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"）2024 年年度股东会期间依法行使权利，保证股东会的正常秩序和议事效率， 依据中国证券监督管理委员会《上市公司股东会规则》的有关规定，制定如下有关规定： 一、本次股东会采用现场投票和网络投票相结合的方式。现场会议表决采取记名投票表决 方式进行，网络投票通过中国证券登记结算有限责任公司上市公司股东会网络投票系统进行， 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，按照《上海证 券交易所上市公司自律监管指引第 1 号—规范运作》等有关规定执行。 二、凡现场参加会议的股东，请按公司《关于召开 2024 年年度股东会的通知》相关要求 进行登记。 七、为保证每位参会股东的权益，谢绝个人录音、拍照及录像，对干扰会议正常程序、寻 衅滋事或侵犯其他股东合法权益的行为，会议工作人员有权予以制止，并及时报告有关部门处 理。 大连圣亚旅游控股股份有限公司 议案 1： 大连圣亚旅游控股股份有限公司 三、审议议案 大连 ...

大连圣亚旅游控股股份有限公司 2024 年年度股东会 会议材料 1 | 一、2024 | 年年度股东会会议议程 | 3 | | --- | --- | --- | | 二、2024 | 年年度股东会会议须知 | 4 | | 三、审议议案 | | | | 1.《公司 2024 | 年度董事会工作报告》 | 6 | | 2.《公司 2024 | 年度监事会工作报告》 | 10 | | 3.《公司 2024 | 年年度报告及摘要》 | 13 | | 4.《公司 2024 | 年年度利润分配方案》 | 14 | | 5.《关于 2025 | 年度融资额度的议案》 | 15 | | | 6.《关于未弥补亏损达到实收股本总额三分之一的议案》 | 16 | | 7.《关于 2025 | 年度对外担保计划及授权的议案》 | 17 | 大连圣亚旅游控股股份有限公司 2024 年年度股东会会议议程 （三）审议会议议案 （四）独立董事述职 3 一、会议时间：2025 年 5 月 28 日 14:30 二、会议地点：大连圣亚旅游控股股份有限公司三楼会议室 三、会议议程： （一）宣布会议开始 （二）宣布监票人和计票人 1.《公司 20 ...

Core Viewpoint - Dalian Shengya Tourism Holdings Co., Ltd. reported a significant decline in net profit for the year 2024, transitioning from profit to loss due to project suspensions and litigation disputes [2][11]. Financial Performance - In 2024, Dalian Shengya achieved revenue of 505 million yuan, a year-on-year increase of 7.93%, but reported a net loss attributable to shareholders of 70 million yuan, a drastic decline of 304.16% [11]. - The company's net profit after deducting non-recurring items was 21 million yuan, down 64.08% year-on-year [11]. - In the first quarter of 2025, both revenue and net profit continued to decline, with a net loss of 8 million yuan, a year-on-year decrease of 738.54% [11]. Cost Structure - Sales expenses increased by 7.59% to 38.94 million yuan, management expenses rose by 40.86% to 105 million yuan, and financial expenses surged by 55.64% to 50.99 million yuan [11][12]. - The increase in sales expenses was attributed to higher advertising investments, while management expenses were impacted by legal fees and costs related to suspended projects [12]. Shareholder and Control Issues - The major shareholder, Xinghaiwan Investment, holds 30.95 million shares, representing 24.03% of Dalian Shengya, but has repeatedly stated it is not the controlling shareholder [4][7]. - The board member Wu Jian expressed concerns about the authenticity of the annual report, indicating that Xinghaiwan Investment is merely a major shareholder and not a controlling one [5][6]. - Since 2020, Xinghaiwan Investment has consistently claimed it does not have control over Dalian Shengya, despite being the largest shareholder [7][9]. Governance and Board Composition - As of now, only one representative from Xinghaiwan Investment remains on the board of Dalian Shengya, indicating a reduction in their influence [10]. - The company has faced inquiries from the stock exchange regarding the control structure and the validity of the board's composition [7][8].

Core Viewpoint - Dalian Shengya Tourism Holdings Co., Ltd. reported a significant decline in net profit for the year 2024, transitioning from profit to loss due to various factors including project suspensions and litigation disputes [2][12]. Financial Performance - In 2024, Dalian Shengya achieved revenue of 505 million yuan, a year-on-year increase of 7.93%, but reported a net loss attributable to shareholders of 70 million yuan, a drastic decline of 304.16% [12]. - The company's net profit after deducting non-recurring items was 21 million yuan, down 64.08% year-on-year [12]. - In the first quarter of 2025, both revenue and net profit continued to decline, with a net loss of 8 million yuan, a year-on-year decrease of 738.54% [12]. Shareholder and Control Issues - Star Sea Bay Investment Co., Ltd. is identified as the largest shareholder of Dalian Shengya, holding 30.95 million shares, which accounts for 24.03% of the total shares [4]. - The legal representative of Star Sea Bay Investment is Wu Jian, who also serves as a non-independent director of Dalian Shengya. Wu Jian expressed concerns about the authenticity of the 2024 annual report, stating that Star Sea Bay is merely a major shareholder and not the controlling shareholder [5][6]. - Since 2020, Star Sea Bay Investment has repeatedly stated that it does not hold controlling power over Dalian Shengya, despite being the largest shareholder [7][8]. Governance and Board Composition - The representation of Star Sea Bay Investment on Dalian Shengya's board has diminished, with only Wu Jian remaining as a director after previous representatives left their positions [11]. - The company has faced inquiries from the stock exchange regarding the control structure and the influence of Star Sea Bay Investment on major decisions, with the latter asserting that it cannot influence significant resolutions due to its voting power [9][10]. Cost and Expense Analysis - Dalian Shengya's selling expenses increased by 7.59% to 38.94 million yuan, while management expenses rose by 40.86% to 105 million yuan, and financial expenses surged by 55.64% to 50.99 million yuan [13]. - The increase in expenses is attributed to higher advertising costs, legal fees related to ongoing litigation, and interest expenses from suspended projects [13].

A股旅游及酒店板块持续走低，君亭酒店跌超8%，大连圣亚、天府文旅跌超5%，岭南控股、三特索 道、西域旅游跟跌。 ...