我司作为大连圣亚的重要股东之一,目前对上市公司没有控 制权,也不是大连圣亚的控股股东,我司的实际控制人也已不是 上市公司的实际控制人。我司没有在大连圣亚股票异动期间买卖 股票,也不存在有可能对大连圣亚股价产生重大影响的应披露未 披露事项。 请贵司按照监管规定和监管要求,依法依规的如实披露和公 告相关重要信息。 特此函复。 大连星海湾金融商务区投资管理股份有限公司 2024 年 11月26 日 大连星海湾金融商务区投资管理股份有限公司 关于大连圣亚旅游控股股份有限公司 股票异常波动事项的回复函 大连圣亚旅游控股股份有限公司: ...

旅游出行板块25日盘中强势拉升，截至发稿，凯撒旅业、大连圣亚涨停，金马游乐涨近9%，长白山涨 超7%，西藏旅游、众信旅游、首旅酒店、君亭酒店等涨逾3%。 消息面上，据外交部消息，为进一步便利中外人员往来，中方决定扩大免签国家范围，自2024年11月30 日起至2025年12月31日，对保加利亚、罗马尼亚、克罗地亚、黑山、北马其顿、马耳他、爱沙尼亚、拉 脱维亚、日本持普通护照人员试行免签政策。此外，中方决定同步优化入境政策，将交流访问纳入免签 事由，将免签停留期限自现行15日延长至30日。 中邮证券指出，我国针对日本、保加利亚等九国试行入境免签政策，并进一步优化免签政策，将免签停 留期限自现行15日延长至30日。日本为当前我国国际航线航班量最为密集的目标国家，预计我国单向免 签后入境客流有望进一步恢复，利好航班量增长，利好航空公司运力进一步消化。 我国入境免签政策不断松动，长周期利好机场入境客流增长。机场板块短期股价或更多跟随消费板块整 体趋势，长周期看，资本开支落地对长期业绩的影响仍存在不确定性，建议密切跟踪各机场未来几年扩 建逐步落地后的成本及关联交易扰动。关注上海机场、深圳机场、白云机场。 中航证券表示， ...

证券代码：600593 证券简称：大连圣亚 公告编号：2024-051 大连圣亚旅游控股股份有限公司 关于股东所持股份被司法轮候冻结的公告 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： 大连星海湾金融商务区投资管理股份有限公司（以下简称"星海湾投资"）持有 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"）无限售流通股 30,945,600股，占公司总股本的24.03%。截至本公告提交日，星海湾投资处于司法冻结 （轮候冻结）状态的股份数量为30,945,600股，占公司总股本的24.03%，占其所直接持 有公司股份总数的100%。星海湾投资被执行司法轮候冻结状态的股份数超过其实际持 有公司股份数。 公司于2024年11月19日收到中国证券登记结算有限责任公司上海分公司《股权司法 冻结及司法划转通知》（2024司冻1118-1号）及上海金融法院《协助执行通知书》（（2020） 沪74执322号），获悉上海金融法院对星海湾投资所持有的公司无限售流通股30,945,600 股予以司法轮候冻结。现将本次司 ...

大连星海湾金融商务区投资管理股份有限公司 关于大连圣亚旅游控股股份有限公司 股票异常波动事项的回复函 大连圣亚旅游控股股份有限公司: 我司作为大连圣亚的重要股东之一,目前对上市公司没有控 制权,也不是大连圣亚的控股股东,我司的实际控制人也已不是 上市公司的实际控制人。我司没有在大连圣亚股票异动期间买卖 股票,也不存在有可能对大连圣亚股价产生重大影响的应披露未 披露事项。 请贵司按照监管规定和监管要求,依法依规的如实披露和公 告相关重要信息。 特此函复。 大连星海湾金融商务区投资管理 2024 年 11 月 ...

重要内容提示： 一、股票交易异常波动的具体情况 公司股票交易自 2024 年 11 月 6 日、2024 年 11 月 7 日、2024 年 11 月 8 日 连续 3 个交易日内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动情形。 证券代码：600593 证券简称：大连圣亚 公告编号：2024-050 大连圣亚旅游控股股份有限公司 股票交易异常波动公告 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。 截至本公告提交日，公司不存在涉及上市公司应披露而未披露的重大事项， 包括但不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 1 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司通过自查、书面征询等方式对有关事项进 行了核查，现将核实情况说明如下： （一）生产经营情况 公司于 2024 年 10 月 30 日披露了《公司 2024 年第三季度报告》，2024 年前 三季度实现营业收入 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2024-049 大连圣亚旅游控股股份有限公司 关于公司董事辞职的公告 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。 董事会 2024 年 10 月 30 日 1 大连圣亚旅游控股股份有限公司（以下简称"公司"）董事会于2024年10月29日收 到董事朱琨先生的辞职申请。朱琨先生因工作变动原因申请辞去公司第九届董事会董事 职务，辞去前述职务后，朱琨先生将不再担任公司任何职务。 根据《公司法》、《公司章程》的相关规定，朱琨先生的辞职不会导致公司董事会 成员低于法定最低人数，不会对董事会的正常运作和公司的生产经营产生重要影响，辞 职申请自送达之日起生效。 特此公告。 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 2024 年第三季度报告 单位：元 币种：人民币 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 2024 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人杨子平、主管会计工作负责人褚小斌及会计机构负责人（会计主管人员）许诗浩保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|----------------|-----------------------------------------|----------------|------- ...

证券代码：600593 证券简称：大连圣亚 公告编号：2024-048 大连圣亚旅游控股股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： （一）会议召开时间：2024 年 10 月 22 日下午 14：00-15：00 （二）会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 会议召开时间：2024 年 10 月 22 日（星期二）下午 14：00-15：00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 总经理：褚小斌 财务总监：许诗浩 董事会秘书：蒋红由 独立董事：楼丹 投资者可于 2024 年 10 月 15 日（星期二）至 10 月 21 日（星期一）16：00 前登录 上证路演中心网址首页点击"提问预征集"栏目或通过公司邮箱 dshbgs ...

大连圣亚旅游控股股份有限公司 关于公司副总经理辞职的公告 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。 证券代码：600593 证券简称：大连圣亚 公告编号：2024-047 特此公告。 大连圣亚旅游控股股份有限公司 董事会 2024 年 8 月 30 日 1 大连圣亚旅游控股股份有限公司（以下简称"公司"）董事会于2024年8月29日收到 副总经理叶文皓先生的辞职报告。叶文皓先生因个人原因申请辞去公司副总经理职务， 辞职报告自送达之日起生效。辞去前述职务后，叶文皓先生将继续担任公司集采中心总 经理职务。 截至本公告提交日，叶文皓先生未持有公司股份。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 200,911,370.37, representing a 10.29% increase compared to CNY 182,167,575.88 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was CNY 12,281,940.47, a decrease of 36.47% from CNY 19,332,560.59 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 9,197,165.96, down 56.94% from CNY 21,360,188.47 year-on-year[12]. - The net cash flow from operating activities was CNY 85,564,505.91, a slight decrease of 2.09% compared to CNY 87,387,736.01 in the previous year[12]. - The total assets at the end of the reporting period were CNY 2,100,747,554.55, a decrease of 0.99% from CNY 2,121,669,017.23 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 5.28% to CNY 234,207,304.48 from CNY 222,461,546.37 at the end of the previous year[12]. - Basic earnings per share for the first half of 2024 were CNY 0.0954, down 36.44% from CNY 0.1501 in the same period last year[13]. - The weighted average return on net assets decreased by 4.45 percentage points to 5.38% from 9.83% in the previous year[13]. Market and Operational Insights - The decline in net profit was primarily due to a decrease in visitor numbers at the scenic area, leading to reduced revenue[13]. - In the first half of 2024, domestic tourism market showed strong recovery with 2.725 billion domestic trips and total spending of CNY 2.73 trillion, representing year-on-year growth of 14.3% and 19.0% respectively[16]. - The company’s main products and services include scenic area operations, commercial operations, and animal management, with the exhibition service no longer included in the main business after the sale of 70% equity in Dalian New World Exhibition Service Co., Ltd.[18]. - The company operates major scenic areas in Dalian and Harbin, including various themed venues such as Saint Asia Ocean World and Harbin Polar Park[19][20]. - The company has established itself as a leader in the aquarium industry with a top-tier technical team and has been recognized as a "National Antarctic Penguin Breeding Base"[22]. - The company emphasizes innovation in service quality, aiming for standardized and branded tourism services to enhance visitor satisfaction[24]. - The company maintains a strong brand presence as the only publicly listed marine aquarium company in A-shares, focusing on marine culture and public welfare[25]. - The company has implemented digital and refined management practices to improve operational efficiency and visitor experience[26]. - The company has a talent development plan in place, ensuring a pool of specialized personnel in marine aquarium operations and industry-leading technical experts[27]. Project Developments and Innovations - The company is actively developing new supporting projects within its scenic areas, including the first penguin-themed hotel in Northeast China to enhance its competitive edge and sustainable growth[28]. - The company launched various cultural and entertainment activities during the Spring Festival and Dragon Boat Festival, attracting significant visitor engagement and enhancing the festive atmosphere[30]. - The "Penguin Learning Tour" event at Harbin Polar Park received over 10 billion exposures through national media coverage, significantly boosting tourism interest in the region[30]. - The company has completed the construction of the "Antarctic Penguin Undersea Tunnel" and introduced new shows, enhancing visitor experience with upgraded performances and technology[30]. - The company has initiated the construction of a multi-level parking facility to improve visitor access and convenience during peak seasons[31]. - The company has optimized its commercial offerings by introducing new brands and enhancing product quality, resulting in a diverse and appealing commercial ecosystem[33]. - Harbin Polar Park was recognized as one of the "Top Ten Innovative Venues for Cultural and Tourism Integration" in 2024, highlighting its leadership in the industry[33]. - The company has achieved a breakthrough in artificial breeding technology for Papua penguins, significantly improving survival rates[30]. - The company is focusing on creating original cultural products, with sales of related merchandise surpassing previous records[33]. - The company has implemented a comprehensive feedback mechanism to enhance service quality, receiving widespread praise from visitors for its attentive service[32]. Financial Challenges and Risks - The company faces macroeconomic risks that could impact consumer demand and tourism performance, prompting a strategy to innovate and diversify services to mitigate these risks[44]. - The company has reported a 100% pledge of 30,945,600 shares by its major shareholder, which constitutes 24.03% of the total share capital, increasing uncertainty in the ownership structure[47]. - The company has experienced changes in its board and supervisory personnel, with new appointments made during the shareholder meetings held on May 17, 2024, and July 1, 2024[50][51]. - The company reported a net loss of 0.67 million yuan for the Shenzhen-based investment partnership, indicating challenges in that segment[43]. - The company is actively managing litigation risks, employing external legal counsel for significant cases to protect its interests[46]. - The company is committed to developing response plans for environmental and social risks that could affect tourism demand[45]. - The company will continue to monitor the progress of share pledges and freezes, ensuring compliance with disclosure requirements to inform investors of potential risks[47]. - The company has not proposed any profit distribution or capital reserve fund transfer plans for the half-year period[53]. - The company does not belong to the key pollutant discharge units and has not faced any environmental penalties during the reporting period[54]. - The company actively participates in marine biodiversity protection and organized the fifth seal protection forum during the reporting period[56]. - The company hosted a public event for the release of 4 adult and 4 juvenile seals, recognized as one of the top ten public participation cases in ecological civilization construction in Dalian[57]. - The company has implemented measures to reduce carbon emissions and promote green development in line with national policies[60]. - The company has not disclosed any non-operating fund occupation by controlling shareholders or related parties during the reporting period[62]. Legal and Compliance Issues - The company is involved in multiple significant lawsuits, including a loan dispute with Dalian Shengya and a shareholder contribution dispute amounting to ¥42,000,000 and ¥48,475,215.30 with Zhenjiang Cultural Tourism Industry Group[63]. - The company reported a daily related party transaction amount of ¥320,000 for 2024, with an actual occurrence of ¥11,588 during the reporting period[66]. - The company is currently a listed entity on the "dishonest executors" list due to failure to fulfill obligations determined by effective legal documents, and has not been removed from this list as of the end of the reporting period[66]. - The company provided financial assistance of 5 million RMB on June 16, 2021, which was fully repaid within the same year[68]. - A financial assistance agreement was signed on November 28, 2022, with a maximum amount of 20 million RMB, which is still in progress[68]. - The total amount of guarantees provided by the company, excluding subsidiaries, reached 29,595.92 million RMB, accounting for 126.37% of the company's net assets[73]. - The total amount of guarantees, including those to subsidiaries, is 29,595.92 million RMB[73]. - The company provided debt guarantees amounting to 18,100.46 million RMB for entities with asset-liability ratios exceeding 70%[73]. - The total amount of guarantees exceeding 50% of net assets is 17,885.55 million RMB[73]. - The cumulative amount of guarantees (C+D+E) is 35,986.01 million RMB[74]. - The company’s guarantees are primarily between the parent company and subsidiaries or among subsidiaries[74]. Shareholder and Equity Information - As of June 30, 2024, the total number of common shareholders was 21,748[75]. - The top ten shareholders held a total of 74,000,000 shares, representing 57.78% of the total shares outstanding[76]. - The largest shareholder, Dalian Xinghaiwan Financial Business District Investment Management Co., Ltd., held 30,945,600 shares, accounting for 24.03% of the total[76]. - The company's cash and cash equivalents decreased to ¥90,676,219.71 from ¥107,839,376.24 as of December 31, 2023, reflecting a decline of approximately 16%[82]. - Accounts receivable decreased to ¥1,825,161.72 from ¥2,965,485.07, a reduction of about 38%[82]. - Prepayments increased to ¥8,238,479.11 from ¥5,972,679.22, showing an increase of approximately 38%[82]. - Inventory increased to ¥10,820,840.64 from ¥9,529,829.54, representing an increase of about 13.5%[82]. - Other current assets decreased to ¥7,419,103.32 from ¥8,868,134.27, a decline of approximately 16.4%[82]. - The company reported no changes in share capital structure during the reporting period[75]. - There were no significant changes in the number of restricted shares during the reporting period[75]. - Total current assets decreased from ¥145,666,767.48 to ¥128,223,684.30, a decline of approximately 12%[83]. - Long-term receivables decreased from ¥4,050,706.21 to ¥3,149,557.25, a decline of about 22.3%[83]. - Total non-current assets slightly decreased from ¥1,976,002,249.75 to ¥1,972,523,870.25, a decrease of approximately 0.2%[83]. - Total assets decreased from ¥2,121,669,017.23 to ¥2,100,747,554.55, a decline of about 1%[83]. - Short-term borrowings decreased significantly from ¥98,690,536.71 to ¥74,699,837.73, a reduction of approximately 24.3%[84]. - Contract liabilities increased from ¥33,289,256.74 to ¥37,378,985.18, an increase of about 12.5%[84]. - Total liabilities decreased from ¥1,762,076,873.37 to ¥1,727,315,325.60, a decline of approximately 2%[85]. - Total equity attributable to shareholders increased from ¥222,461,546.37 to ¥234,207,304.48, an increase of about 5.3%[86]. Cash Flow and Liquidity - Cash and cash equivalents decreased from ¥1,535,082.96 to ¥1,024,624.84, a decline of approximately 33.2%[87]. - Other receivables increased from ¥122,398,378.24 to ¥163,594,409.81, an increase of about 33.7%[88]. - Total operating revenue for the first half of 2024 reached ¥200,911,370.37, an increase of 10.0% compared to ¥182,167,575.88 in the same period of 2023[92]. - Total operating costs amounted to ¥164,237,101.23, up 15.0% from ¥142,688,280.76 year-over-year[92]. - Net profit for the first half of 2024 was ¥30,326,267.45, a decrease of 11.9% compared to ¥34,370,021.66 in the first half of 2023[94]. - The company's total liabilities increased to ¥802,532,908.05, compared to ¥759,903,896.47 in the previous year, reflecting a growth of 5.6%[91]. - The total equity of the company as of the end of the first half of 2024 was ¥274,998,994.54, slightly down from ¥275,524,790.90 in the same period last year[91]. - The company's cash and cash equivalents decreased to ¥61,166,830.00 from ¥67,021,730.26, indicating a decline of 13.0%[90]. - The accounts payable increased significantly to ¥5,023,097.50, up 44.0% from ¥3,487,876.59 in the previous year[90]. - The company reported a net profit attributable to shareholders of ¥12,281,940.47, down from ¥19,332,560.59 in the first half of 2023, representing a decline of 36.0%[94]. - The company's total assets reached ¥1,077,531,902.59, compared to ¥1,035,428,687.37 in the previous year, marking an increase of 4.1%[91]. - Other comprehensive income after tax was reported at -¥536,182.36, indicating a negative impact on overall profitability[94]. - Total revenue attributable to the parent company decreased to ¥11,745,758.11 from ¥19,332,560.59, representing a decline of approximately 39.5% year-over-year[95]. - Basic and diluted earnings per share dropped to ¥0.0954 from ¥0.1501, a decrease of about 36.5%[95]. - Operating income fell significantly to ¥904,879.00 compared to ¥14,228,637.81 in the previous period, indicating a decline of approximately 93.6%[97]. - Net profit for the period was ¥10,386.00, a sharp decrease from ¥13,751,799.75, reflecting a decline of over 99.9%[97]. - Cash flow from operating activities increased to ¥85,564,505.91 from ¥87,387,736.01, a slight decrease of about 2.1%[99]. - Total cash and cash equivalents at the end of the period stood at CNY 90,322,387.06, a decrease from CNY 105,621,711.99 at the beginning of the period[100]. - Investment activities resulted in a net cash outflow of CNY 37,177,100.56, compared to a net outflow of CNY 18,036,111.67 in the previous year[100]. - Financing activities generated a net cash outflow of CNY 63,686,730.28, compared to a net outflow of CNY 42,750,947.95 in the same period last year[100]. - The company reported a total comprehensive income of CNY -536,182.36 for the first half of 2024[105]. - The company distributed CNY 15,950,000.00 to shareholders during the reporting period[106]. - Cash inflow from financing activities was CNY 34,383,128.03, significantly lower than CNY 83,225,521.91 in the first half of 2023[100]. - Cash outflow for financing activities totaled CNY 98,069,858.31, down from CNY 125,976,469.86 in the previous year[100]. - The company’s total equity at the end of the period was CNY 359,592,143.86, reflecting changes in retained earnings and other comprehensive income[104]. - The total comprehensive income for the first half of 2024 is 19,332,560.59 RMB, with a net profit distribution of 10,386.00 RMB[109]. - The total equity attributable to the parent company at the end of the reporting period is 308,507,496.39 RMB, reflecting a decrease from the previous year's balance[112]. - The capital reserve stands at 174,347,725.74 RMB, with a significant reduction in other comprehensive income of -120,822,781.79 RMB[111]. - The company reported a decrease in retained earnings of -140,155,342.00 RMB, indicating challenges in profit retention[112]. - The total owner's equity at the beginning of the year was 275,524,790.90 RMB, showing a decline in overall equity[112]. - The company has a special reserve of 42,468,251.85 RMB, which remains unchanged from the previous period[111]. - The company experienced a comprehensive income adjustment of -536,182.36 RMB during the reporting period[112]. - The company’s total liabilities and equity at the end of the reporting period amount to 373,432,228.00 RMB[112]. Accounting and Financial Reporting - The company follows the accounting standards issued by the Ministry of Finance, ensuring that the financial statements reflect a true and complete picture of its financial status as of June 30, 2024[119]. - The company’s accounting period runs from January 1 to December 31 each year, with a business cycle of 12 months[120][121]. - The company has established materiality thresholds for financial reporting, including specific criteria for bad debt provisions and significant construction projects[123]. - The accounting treatment for business combinations under common control involves measuring the acquired assets and liabilities at their book value in the consolidated financial statements of the ultimate controlling party[124]. - For business combinations not under common control, the acquirer measures the assets and liabilities at fair value on the acquisition date, with any excess of the acquisition cost over the fair value recognized as goodwill[125]. - The scope of consolidation is determined based on control, including the company and all subsidiaries, with consistent accounting policies applied across the group[126]. - If a subsidiary is added through a business combination under common control, the consolidated financial statements will reflect the income, expenses, and cash flows from the acquisition date to the reporting date[127]. - For non-common control business combinations, the income, expenses, and cash flows of the acquired subsidiary are included from the acquisition date to the reporting date without adjusting the opening balance of the consolidated balance sheet[127]. - The company recognizes the fair value of previously held equity interests in the acquired entity on the acquisition date, with any differences recorded in current investment income[127]. - Cash and cash equivalents are defined as cash on hand and deposits that are readily available for payment, with investments meeting specific criteria classified as cash equivalents[130]. - Foreign currency transactions are recorded at the spot exchange rate on the transaction date, with monetary items translated at the exchange rate on the balance sheet date[131]. - Financial instruments are classified based on the company's management model and cash flow characteristics, including those measured at amortized cost and those measured at fair value[132]. - The business model focuses on receiving contract cash flows, classified