大连圣亚旅游控股股份有限公司 2025 年第二次临时股东会 会议材料 1 | 年第二次临时股东会会议议程 一、2025 4 | | | --- | --- | | 二、2025 年第二次临时股东会会议须知 6 | | | 三、会议议案 | | | 1. 关于公司符合向特定对象发行股票条件的议案 8 | | | 2.00 关于公司 2025 年度向特定对象发行 A 股股票方案的议案 9 | | | 2.01 发行股票种类和面值 9 | | | 2.02 发行方式和发行时间 9 | | | 2.03 发行对象及认购方式 9 | | | 发行价格与定价原则 9 | 2.04 | | 发行数量 9 2.05 | | | 2.06 限售期安排 10 | | | 募集资金总额及用途 10 2.07 | | | 2.08 本次向特定对象发行前的滚存利润安排 10 | | | 上市地点 10 2.09 | | | 2.10 本次向特定对象发行决议的有效期限 10 | | | 关于公司 年度向特定对象发行 股股票预案的议案 11 3. 2025 A | | | 4. 关于公司 2025 年度向特定对象发行 A 股股票方案论证分 ...

大连圣亚公告，公司于2025年9月9日召开董事会会议，审议通过了《关于拟与镇江项目公司股东重庆顺 源签署的议案》。根据协议内容，公司同意将其所持镇江大白鲸29.02%的股权质押给重庆顺源，并在 满足一定条件下延迟退出时间至不早于2026年12月31日。此外，公司还同意调整投资协议中的退出价格 计算利率，前三年为8%，之后为10%。若2026年12月31日前未能实现退出，公司将有权要求以评估价 值出售股权或要求发行股份方式履行股权购买义务。 ...

Group 1 - Dalian Shengya (600593.SH) announced that the Zhenjiang project has been suspended since October 2020 due to funding shortages and shareholder disputes [1] - To promote the resumption of the project and resolve disputes, Chongqing Shunyuan and Dalian Shengya have engaged in multiple negotiations regarding the exercise of exit rights and arbitration [1] - A settlement agreement is proposed to be signed between Chongqing Shunyuan and Dalian Shengya [1]

Core Viewpoint - The article discusses the release of the State Council's opinion on enhancing sports consumption potential and promoting high-quality development in the sports industry, aiming for a total scale exceeding 7 trillion yuan by 2030 [1]. Group 1: Sports Consumption Potential - The article highlights the booming sports economy, including ice and snow sports and new sports markets, indicating significant potential for sports consumption [2]. - It emphasizes the need to enrich sports events, develop outdoor sports industries, and enhance sports facility supply, supported by financial policies like loan interest subsidies and sports consumption vouchers [2]. Group 2: Sports Events and Economic Impact - The opinion calls for the optimization of sports event management and the introduction of policies to boost event-driven economic growth, with examples showing a 40% increase in consumption during major events like the Hangzhou Asian Games [6][7]. - The sports service industry, particularly competition and leisure sectors, accounted for 72.7% of the sports industry's added value, which reached 3.67 trillion yuan in 2023, growing at an annual rate of 10.3% [6]. Group 3: Outdoor Sports and Ice-Snow Economy - The article outlines plans for developing outdoor sports based on regional resources, with projected online consumption in outdoor sports reaching 300 billion yuan by 2024 and ice-snow industry growth from 381.1 billion yuan in 2020 to 970 billion yuan in 2024, reflecting a 26.3% annual growth rate [8]. - Water sports participation is expected to exceed 120 million people by 2024, with an industry scale of 438.6 billion yuan, growing by 18.7% [8]. Group 4: Strengthening Sports Enterprises - The opinion emphasizes the need to strengthen sports enterprises by supporting private investment, enhancing the quality of sports enterprises, and promoting the market-oriented operation of public sports venues [11]. - Financial policies include interest subsidies for eligible sports service providers and incentives for local governments to issue sports consumption vouchers [11].

Market Overview - A-shares experienced a collective pullback on September 4, with the Shanghai Composite Index down 1.97% to 3738.32 points, Shenzhen Component Index down 2.37%, ChiNext Index down 3.2%, and the Sci-Tech Innovation 50 Index down 5.38% [1] - The North Exchange 50 Index rose 0.58% against the trend [2] - The micro-cap stock index increased by 1.32% [3] - The total trading volume in the Shanghai and Shenzhen markets reached 1.59 trillion yuan, an increase of 142.7 billion yuan compared to the previous trading day [4] - A total of 2629 stocks rose, 32 stocks hit the daily limit, and 2606 stocks fell [5] New Energy Sector - The new energy sector saw a significant surge, with multiple new energy ETFs performing well and several stocks hitting the daily limit [6] - The power battery index, energy storage index, and lithium battery index rose by 2.65%, 2.32%, and 1.43% respectively [6] - Yiwei Lithium Energy (300014) surged by 6.17% to 67.96 yuan per share, with a market capitalization of 139 billion yuan [6] - Notable performers included Tianhong Lithium Battery, which hit the daily limit, and other companies like Tongrun Equipment and Tianji Technology, which also saw substantial gains [7][8] - Data from the Passenger Car Association indicated that 1.079 million new energy passenger vehicles were sold in August, a year-on-year increase of 5% and a month-on-month increase of 9%, with a penetration rate of 55.3% [9] CPO Concept Stocks - CPO concept stocks, including optical modules and optical chips, experienced a significant decline after a previous surge [11] - The CPO concept sector fell by 10% on September 4, following a 7.04% increase on September 1 [12] - Major stocks like Xinyi Technology, Zhongji Xuchuang, and Tianfu Communication led the decline, each dropping over 11% [13] - The FTSE Russell announced changes to the FTSE China 50 Index and FTSE China A50 Index, including the addition of companies like BeiGene and Xinyi Technology [14] Consumer Sector - The consumer sector showed activity, with the restaurant and tourism sector rising by 2.85% and the retail sector increasing by nearly 2% [15] - Companies such as Lingnan Holdings and Changbai Mountain saw significant gains, with some hitting the daily limit [15] - The Ministry of Culture and Tourism projected that domestic tourism will reach 1.43 billion trips by 2025, recovering to 112% of 2019 levels [15] - A report from Caitong Securities indicated that the restaurant industry is in a recovery phase, with government policies expected to stimulate consumption, particularly in wedding and group dining scenarios [15]

Group 1 - The 2025 National Day and Mid-Autumn Festival holiday will have a total of 8 consecutive days off, which is expected to boost travel demand [1] - The Chinese government announced a temporary visa-free policy for Russian passport holders from September 15, 2025, to September 14, 2026, leading to a significant increase in flight searches from Moscow [1] - South Korea will implement a temporary visa-free policy for Chinese group tourists starting September 29, 2025, lasting until June 2026, further enhancing travel opportunities [1] Group 2 - International flight bookings for popular cities have rebounded to over 50% of pre-pandemic levels during this summer, indicating a strong recovery in outbound tourism [2] - Japan and South Korea have emerged as popular destinations, with booking volumes increasing nearly tenfold compared to the beginning of the year, and flight prices dropping by approximately 40% [2] - Visa applications on the Fliggy platform surged over 13 times year-on-year in July, with Japan's visa applications surpassing 2019 levels [2] Group 3 - Various cities in China, including Guangdong, Hangzhou, and Chengdu, are set to issue cultural and tourism consumption vouchers in September to stimulate local tourism [3] - Guangdong will distribute 20 million yuan worth of vouchers starting September 12, while Chengdu will launch its second round of tourism accommodation vouchers from September 21 to October 28 [3] - Other regions, such as Huangshan and Yulin, are also implementing similar voucher programs to encourage spending in the tourism sector [3] Group 4 - The National Development and Reform Commission has proposed measures to cultivate new consumption scenarios in cultural tourism, aiming to create influential themed tourism routes [4] - Following this announcement, stocks related to tourism, such as Tibet Tourism and Dalian Shengya, experienced significant price increases [5] Group 5 - Related concept stocks include travel agencies like Zhongxin Tourism and China Youth Travel Service, scenic spots like Songcheng Performance and Huangshan Tourism, and hotel chains such as Jinjiang Hotels and Huazhu Group [8]

Market Overview - The tourism and scenic spots sector increased by 1.73% on August 29, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Key Performers - Caesar Travel (000796) closed at 5.92, up 10.04% with a trading volume of 1.73 million shares and a transaction value of 256.6 million [1] - Dalian Shenya (600593) closed at 34.65, up 4.94% with a trading volume of 108,000 shares and a transaction value of 370 million [1] - Changbai Mountain (660E09) closed at 44.90, up 4.47% with a trading volume of 167,400 shares and a transaction value of 748 million [1] - Other notable performers include Zhongxin Tourism (002707) and Emei Mountain A (000888), with increases of 2.73% and 2.70% respectively [1] Fund Flow Analysis - The tourism and scenic spots sector saw a net inflow of 214 million from institutional investors, while retail investors experienced a net outflow of 56.46 million [2] - Major stocks like Caesar Travel and Dalian Shenya had significant institutional net inflows, while retail investors showed a tendency to withdraw funds [3] Individual Stock Analysis - Caesar Travel had a net inflow of 247.1 million from institutional investors, but a net outflow of 99.66 million from retail investors [3] - Dalian Shenya experienced a net inflow of 48.58 million from institutional investors, with retail investors withdrawing 32.19 million [3] - Emei Mountain A had a net inflow of 29.70 million from institutional investors, while retail investors withdrew 16.31 million [3]

Core Viewpoint - Dalian Shengya (600593) announced that shares held by its shareholder, Pankin Equity Investment Fund Management (Shanghai) Co., Ltd. and its affiliated Pankin Winning No. 6 Private Securities Investment Fund, have been subject to a freeze by the Rongcheng Public Security Bureau, affecting a total of 19.43% of the company's shares [1] Summary by Relevant Sections - Shareholder Information - Pankin Fund holds 183 million shares, accounting for 14.17% of the total share capital of the company [1] - Pankin Winning No. 6 holds 68 million shares, accounting for 5.25% of the total share capital [1] - Share Freeze Details - Both shareholdings are 100% subject to a freeze, with a total of 251 million shares frozen [1] - The freeze period is set for 24 months, starting from the date of formal freezing [1] - Impact on Company Operations - The share freeze has not had a significant adverse impact on the company's daily operations [1]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-050 大连圣亚旅游控股股份有限公司 关于股东所持股份被轮候冻结的公告 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： 磐京股权投资基金管理（上海）有限公司（以下简称"磐京基金"）持有 大连圣亚旅游控股股份有限公司（以下简称"公司"）无限售流通股18,251,573 股，占公司总股本的14.17%。磐京基金本次被轮候冻结的股份数量为18,251,573 股，占公司总股本的14.17%，占其所直接持有公司股份总数的100%。 磐京股权投资基金管理（上海）有限公司-磐京稳赢6号私募证券投资基 金（以下简称"磐京稳赢6号"）持有公司无限售流通股6,768,040股，占公司总股 本的5.25%。磐京稳赢6号本次被轮候冻结的股份数量为6,768,040股，占公司总股 本的5.25%，占其所直接持有公司股份总数的100%。 公司于2025年8月28日获悉荣成市公安局分别对磐京基金所持有的公司无限 售流通股18,251,573股、对磐京稳赢6号所持有的公司无限售 ...

Group 1 - The tourism and scenic spots sector increased by 0.58% on August 26, with Dalian Shengya leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Dalian Shengya's closing price was 33.53, reflecting a rise of 3.49% with a trading volume of 90,000 shares and a transaction value of 299 million yuan [1] Group 2 - The sector experienced a net outflow of 134 million yuan from main funds, while retail investors saw a net inflow of 76.28 million yuan [2] - The top gainers included Changzi Mountain and Xiangyuan Cultural Tourism, with closing prices of 43.68 and 8.10 respectively, showing increases of 3.38% and 2.14% [1][2] - The main funds' net inflow for Dalian Shengya was 26.71 million yuan, while retail investors had a net outflow of 25.09 million yuan [3]