Group 1 - The A-share market has seen some tourism stocks perform strongly against the trend, with Zhongxin Tourism hitting the daily limit up [1] - Dalian Shengya and Shaanxi Tourism have increased by over 6%, while China Youth Travel Service has risen by over 2% [1]

万联证券表示，展望2026年，中央经济工作会议继续将坚持内需主导，建设强大国内市场列为首要任 务，促消费政策导向保持稳定，但受居民资产负债表调整影响，基本面复苏仍需时间，上半年社会服务 板块预计以结构性机会为主。今年春节将形成9天长假期，旅游市场景气度有望进一步提升。建议关 注：（1）受益于春秋假制度落地等政策催化与消费信心逐步回暖的出行链相关公司；（2）把握海南自 贸港封关运作机遇，并在新一轮机场免税格局中占据先发优势的免税龙头。 旅游出行板块15日盘中发力拉升，截至发稿，众信旅游涨停斩获两连板，大连圣亚涨超7%，陕西旅游 涨逾6%，君亭酒店涨约4%。 机构表示，2026年元旦假期出行数据实现开门红，春节假期将至，市场景气度有望延续。2026年春节放 假天数为历史最长，出行数据利好催化较多，相关链条公司业绩有望受益。 ...

Group 1 - The tourism and scenic spots sector increased by 0.58% on January 6, with N Shaanxi Tourism leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - N Shaanxi Tourism's stock price rose by 64.10% to 132.00, with a trading volume of 143,900 shares and a transaction value of 1.971 billion [1] Group 2 - The main funds in the tourism and scenic spots sector had a net inflow of 719 million, while retail funds experienced a net outflow of 24.75 million [2] - The stock performance of various companies in the sector showed mixed results, with some stocks like N Shaanxi Tourism and Songcheng Performance seeing significant changes in net inflow and outflow [3] - N Shaanxi Tourism had a net inflow of 8.27 billion from main funds, while retail funds saw a net outflow of 1.62 billion [3]

Core Viewpoint - The tourism and scenic spots sector experienced a slight increase of 0.48% on December 31, with Caesar Travel leading the gains. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Stock Performance - Caesar Travel (000796) closed at 7.20, up 6.04%, with a trading volume of 1.89 million shares and a transaction value of 1.332 billion yuan [1]. - Other notable performers included ST Zhanggu (000430) at 7.76, up 2.51%, and Guilin Tourism (000978) at 7.24, up 2.26% [1]. - The overall trading volume and transaction values for various stocks in the tourism sector indicate active market participation, with total transaction values reaching billions [1]. Group 2: Capital Flow - The tourism and scenic spots sector saw a net outflow of 105 million yuan from main funds, while retail investors contributed a net inflow of 103 million yuan [2]. - The data indicates that while institutional investors withdrew funds, retail investors were more active in purchasing stocks within the sector [2]. - Specific stocks like Caesar Travel had a significant net inflow from retail investors, despite a net outflow from main funds [3].

Core Viewpoint - The tourism and scenic area sector experienced a decline of 1.24% on December 29, with Caesar Travel leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the tourism sector showed varied performance, with *ST Zhang Guo rising by 4.95% to 7.21, while Caesar Travel fell by 3.97% to 7.26 [2] Group 2: Trading Volume and Capital Flow - The tourism and scenic area sector saw a net outflow of 277 million yuan from main funds, while retail investors contributed a net inflow of 271 million yuan [2] - The trading volume for Caesar Travel was 2.1712 million shares, with a transaction value of 1.612 billion yuan [2] Group 3: Individual Stock Analysis - Three Gorges Tourism had a main fund net inflow of 25.6356 million yuan, while retail investors had a net outflow of 29.9291 million yuan [3] - Guilin Tourism saw a main fund net inflow of 10.8122 million yuan, but a retail net outflow of 20.0009 million yuan [3]

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： ● 被担保人名称：大连圣亚旅游控股股份有限公司 ● 担保金额：本次全资子公司为公司提供担保的金额为人民币5,000万元 一、担保情况概述 为保障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"）持续健康、平稳地运营，满足 资金需求，公司向上海浦东发展银行股份有限公司大连分行申请流动资金贷款，综合授信额度人民币 5,000万元，授信期限1年。本次融资额度在公司2024年年度股东会审议通过的《关于2025年度融资额度 的议案》范围之内。公司全资子公司哈尔滨圣亚极地公园有限公司（以下简称"圣亚极地"）为公司该笔 贷款提供连带责任保证。 公司持有圣亚极地100%的股权，圣亚极地系公司全资子公司（一级）。 （二）被担保人基本情况 大连圣亚成立于1994年1月，统一社会信用代码91210200604862592R，工商登记注册资本为12,880.00万 元人民币，法定代表人为杨子平，注册地址为辽宁省大连市沙河口区中山路608-6-8号，经营范围为建 设、经营水族馆 ...

（文章来源：证券日报） 证券日报网讯 12月26日，大连圣亚发布公告称，公司全资子公司圣亚极地为公司向浦发银行大连分行 申请的5000万元1年期流动资金贷款提供连带责任保证，本次担保在2025年度融资额度内。 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-073 重要内容提示： 一、担保情况概述 为保障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"） 持续健康、平稳地运营，满足资金需求，公司向上海浦东发展银行股份有限公 司大连分行申请流动资金贷款，综合授信额度人民币 5,000 万元，授信期限 1 年。本次融资额度在公司 2024 年年度股东会审议通过的《关于 2025 年度融资 额度的议案》范围之内。公司全资子公司哈尔滨圣亚极地公园有限公司（以下 简称"圣亚极地"）为公司该笔贷款提供连带责任保证。 大连圣亚旅游控股股份有限公司 关于全资子公司为公司提供担保的公告 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。 二、担保人及被担保人基本情况 （一）担保人基本情况 圣亚极地成立于 2004 年 4 月，统一社会信用代码 91230109756334350M， 注册资本为 10,000.00 万元人民币，法定代表人为杨子平，注册地址为哈尔滨市 松北区太阳大道 3 号，经营范围为极地馆、水族馆、动物园的经营 ...

Group 1 - The company has approved an internal director compensation plan, which requires shareholder meeting approval [1][8] - The plan applies to full-time directors who have signed labor contracts and are responsible for executing company affairs [1][2] - The annual salary for internal directors is set at 800,000 yuan, with performance-based compensation making up at least 50% of the total [3][4] Group 2 - Performance compensation will be distributed monthly with quarterly settlements, where 25% of the performance pay is settled each quarter based on assessment results [4][5] - The compensation committee is responsible for establishing and modifying assessment standards for internal directors [6] - The compensation is pre-tax, with the company responsible for withholding personal income tax and other applicable fees [7] Group 3 - The company has also approved a capital reduction for its wholly-owned subsidiary, Saint Asia Cultural Tourism Industry Group, reducing registered capital by 32.3749 million yuan [27][30] - Following the reduction, the subsidiary's registered capital will decrease from 100 million yuan to 67.6251 million yuan, with the company retaining 100% ownership [30][32] - This capital reduction does not involve related transactions and will not significantly impact the company's financial status or operations [28][33] Group 4 - The company has approved changes to its registered capital and amendments to its articles of association, increasing registered capital from 128.8 million yuan to 130.445 million yuan due to the issuance of restricted stock [37][38] - The amendments to the articles of association were authorized by the board and do not require shareholder approval [38][39] - The company will handle the necessary business registration changes as per the updated capital structure [38][39]

Group 1 - Company has approved a change in registered capital and amendments to its Articles of Association during the board meeting held on December 24, 2025 [1][18] - The registered capital has been changed from RMB 128,800,000 to RMB 130,445,000, with the number of shares increasing from 128,800,000 to 130,445,000 shares [2] - The amendments to the Articles of Association were made in accordance with the changes in registered capital and total shares, and the board has been authorized to handle the necessary registration and filing procedures [3][4] Group 2 - The wholly-owned subsidiary, Saint Asia Cultural Tourism Industry Group Co., Ltd., plans to reduce its registered capital by RMB 32,374,900 [8][10] - This reduction in capital is within the authority of the board and does not require shareholder approval, nor does it involve related transactions or constitute a major asset restructuring [9][11] - After the reduction, the registered capital of the subsidiary will decrease from RMB 100,000,000 to RMB 67,625,100, with the company retaining 100% ownership [10][13] Group 3 - The board meeting on December 24, 2025, also approved several other proposals, including the internal director remuneration scheme, which is subject to shareholder approval [20][37] - The internal directors will receive an annual salary of RMB 800,000, with performance-based pay making up at least 50% of the total remuneration [40] - The performance pay will be settled quarterly based on assessment results, with specific provisions for adjustments based on performance evaluations [41][44]