本资产评估报告依据中国资产评估准则编制 大连圣亚旅游控股股份有限公司拟承租大连市沙河口 区中山路 608-7 号房屋涉及的大连神洲游乐园有限公 司持有的不动产年租金项目 资 产 评 估 报 告 元正评报字[2026]第 004 号 (共1册,第1册) H l 备案回执生成日期:2026年01月12日 ICP备案号京ICP备2020034749号 大连圣亚旅游控股股份有限公司拟承租大连市沙河口区中山路 608–7 号房屋涉及的大连神洲游乐园有限 公司持有不动产年租金项目 · 资产评估报告 | | | 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 2424020048202600007 | | --- | --- | | 合同编号: | CNNF01DL2026004 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 元正评报字[2026]第004号 | | 报告名称: | 大连圣亚旅游控股股份有限公司拟承租大连市沙河口区中山路 608-7号房屋涉及的大连神洲游乐园有限公司持有的不动产年租金 | | | 项目 | | 评估结论: | 8,063,400.00元 | | 评 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-002 大连圣亚旅游控股股份有限公司 关于拟签署《租赁合同》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： 大连圣亚旅游控股股份有限公司（以下简称"公司"）拟与大连神洲游乐 园有限公司（原名：大连神洲游艺城）签订《租赁合同》，继续承租大连市沙河 口区中山路 608-7 号房屋及所占用土地。本次租赁的租赁期限为 2026 年 1 月 1 日至 2036 年 12 月 31 日，年租金为人民币 800 万元。 本次交易不涉及关联交易，亦不构成重大资产重组。 本次交易尚需提交公司股东会审议。 公司于 2026 年 1 月 15 日召开第九届十三次董事会会议，审议通过了《关于 拟签署<租赁合同>的议案》，具体内容如下： 一、交易概述 公司于 2011 年 10 月与大连神洲游艺城签订《房屋租赁协议》，承租大连市 沙河口区中山路 608-7 号房屋，租赁期自 2005 年 7 月 1 日起至 2025 年 12 月 31 日，租金金额为 350 万元 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-003 大连圣亚旅游控股股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 网络投票统：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 网络投票起止时间：自2026 年 2 月 1 日至2026 年 2 月 2 日 投票时间为：2026 年 2 月 1 日 15:00 至 2026 年 2 月 2 日 15:00 止 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：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 （二）股东会召集人：董事会 （三）投票方式： 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 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-001 大连圣亚旅游控股股份有限公司 第九届十三次董事会会议决议公告 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。 一、董事会会议召开情况 1. 审议通过《关于豁免董事会会议通知时限的议案》 表决结果：同意 8 票、反对 0 票、弃权 0 票。 2. 审议通过《关于拟签署<租赁合同>的议案》 具体内容详见同日披露于公司指定信息披露媒体的《关于拟签署<租赁合 同>的公告》（公告编号：2026-002）。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东会审议。 3. 审议通过《关于召开 2026 年第一次临时股东会的议案》 具体内容详见同日披露于公司指定信息披露媒体的《关于召开 2026 年第一 次临时股东会的通知》（公告编号：2026-003）。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 大连圣亚旅游控股股份有限公司（以下简称"公司"）第九届十三次董事会 会议于 2026 年 1 月 12 日通过电子邮件等方式发出会议通知 ...

Core Viewpoint - Dalian Shengya announced a lease agreement with Dalian Shenzhou Amusement Park Co., Ltd. for a property located at No. 608-7 Zhongshan Road, Shahekou District, Dalian, with a lease term from January 1, 2026, to December 31, 2036, at an annual rent of 8 million yuan, payable quarterly [1] Summary by Categories Lease Agreement - The company plans to continue leasing the property and land for a period of 10 years [1] - The annual rent is set at 8 million yuan, with payments made quarterly [1] Financial Impact - The transaction does not involve related party transactions or significant asset restructuring [1] - The agreement is expected to have no significant impact on the company's financials and operations [1] Approval Process - The lease agreement is subject to approval by the company's shareholders [1]

Core Viewpoint - The tourism and scenic spots sector experienced a decline of 3.28% on January 16, with Zhongxin Tourism leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Major stocks in the tourism sector showed varied performance, with Sanxia Tourism increasing by 2.64% to a closing price of 8.17, while Zhongxin Tourism fell by 8.47% to 8.32 [2][1] Group 2: Trading Volume and Capital Flow - The tourism and scenic spots sector saw a net outflow of 440 million yuan from main funds, while retail investors contributed a net inflow of 356 million yuan [2] - The trading volume for Zhongxin Tourism was 2.0738 million shares, with a transaction value of 1.763 billion yuan, indicating significant trading activity despite the price drop [2] Group 3: Individual Stock Analysis - Zhongxin Tourism had a main fund net inflow of 78.93 million yuan, but retail investors showed a net outflow of 32.85 million yuan [3] - Sanxia Tourism had a main fund net inflow of 38.99 million yuan, while retail investors experienced a net outflow of 55.89 million yuan [3]

Group 1 - The snow industry sector is undergoing adjustments, leading to a significant drop in the stock price of Xue Ren Group, which hit the daily limit down [1] - Other companies in the sector, including Dalian Shengya, Changbai Mountain, Overseas Chinese Town A, and Jingxue Energy, also experienced declines in their stock prices [1]

Market Performance - On January 15, the three major indices showed mixed results, with the Shanghai Composite Index briefly falling below 4100 points, closing down 0.33% [1] - The Shenzhen Component Index rose by 0.41%, and the ChiNext Index increased by 0.56% [1] - The total trading volume in the Shanghai and Shenzhen markets approached 3 trillion yuan, significantly down by over 1 trillion yuan compared to the previous day [1] Sector Performance - The semiconductor sector strengthened in the afternoon, with stocks like Xidian Co. hitting a 20% limit up and reaching a historical high [1] - The CPO concept saw fluctuations, with stocks like Huanxu Electronics also hitting the limit up [1] - The tourism and hotel sector was active, with stocks such as Shaanxi Tourism and Zhongxin Tourism reaching their limit up [1] - The non-ferrous metals sector also saw gains, with stocks like Sichuan Gold and Luoping Zinc Electric hitting the limit up [1] - Conversely, sectors like AI applications and commercial aerospace experienced significant declines [1] Stock Highlights - A total of 55 stocks hit the limit up across the market (excluding ST and delisted stocks), with 16 stocks on consecutive limit up days [1] - Notable stocks included Bofei Electric in the chemical sector with 5 consecutive limit ups, and AI application stocks like People's Daily with 4 consecutive limit ups [1][7] - The smart grid sector saw Sanbian Technology achieving 4 limit ups over 7 days [8] Investment Insights - TSMC is expected to have capital expenditures of $52 billion to $56 billion in 2026, with a total of $40.9 billion in 2025 [9] - The State Grid Corporation of China is projected to invest 4 trillion yuan in fixed assets during the 14th Five-Year Plan, a 40% increase from the previous plan [9] - The People's Bank of China announced a reduction in the minimum down payment ratio for commercial property loans to 30% [9]

Group 1 - The tourism and scenic area sector increased by 2.04% on January 15, with Zhongxin Tourism leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the tourism sector showed significant price increases, with Zhongxin Tourism rising by 10.05% to a closing price of 9.09, and Shaanxi Tourism also increasing by 10.00% to 155.84 [1] Group 2 - The tourism sector saw a net inflow of 660 million yuan from main funds, while retail investors experienced a net outflow of 414 million yuan [2] - Major stocks like Dalian Shengya and Changzi Mountain had significant net inflows from main funds, with Dalian Shengya receiving 1.67 billion yuan [3] - Retail investors showed a negative trend in several stocks, with notable outflows from Zhongxin Tourism and Shaanxi Tourism [3]

格隆汇1月15日｜A股市场旅游股午后进一步走强，其中，大连圣亚拉升封板，陕西旅游、众信旅游此 前涨停，滨江集团、西安旅游、云南旅游、曲江文旅、天府文旅、黄山旅游等跟涨。消息面上，市场监 管总局对携程集团涉嫌滥用市场支配地位实施垄断行为立案调查。 ...