凯撒旅业集团股份有限公司 关于变更公司名称暨完成工商变更登记的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000796 证券简称：凯撒旅业 公告编号：2026-004 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、公司名称变更的说明 凯撒旅业集团股份有限公司（以下简称"公司"）分别于2025年12月17日、2026年1月5日召开第十一届董 事会第二十七次会议、2026年第一次临时股东会，审议通过《关于拟变更公司名称暨修订〈公司章程〉 的议案》，同意变更公司名称并同步修订《公司章程》。具体内容详见公司分别于2025年12月18日、 2026年1月6日在巨潮资讯网披露的《第十一届董事会第二十七次会议决议公告》（公告编号：2025- 072）、《关于拟变更公司名称暨修订〈公司章程〉的公告》（公告编号：2025-073）、《2026年第一 次临时股东会决议公告》（公告编号：2026-001）。 公司名称变更情况如下： ■ 二、工商变更登记情况 公司于2026年1月9日完成公司名称变更登记及修订《公司章程》备案手续，并取得海南省市场监督管理 ...

凯撒旅业集团股份有限公司（以下简称"公司"）分别于 2025 年 12 月 17 日、 2026 年 1 月 5 日召开第十一届董事会第二十七次会议、2026 年第一次临时股东会， 审议通过《关于拟变更公司名称暨修订<公司章程>的议案》，同意变更公司名称并 同步修订《公司章程》。具体内容详见公司分别于 2025 年 12 月 18 日、2026 年 1 月 6 日在巨潮资讯网披露的《第十一届董事会第二十七次会议决议公告》（公告编号： 2025-072）、《关于拟变更公司名称暨修订<公司章程>的公告》（公告编号：2025-073）、 《2026 年第一次临时股东会决议公告》（公告编号：2026-001）。 公司名称变更情况如下： | 公司名称（中文） | | 凯撒同盛发展股份有限公司 | | | 凯撒旅业集团股份有限公司 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 公司名称（英文） | CAISSA | 变更前 TOSUN | DEVELOPMENT | CO.,LTD. | 变更后 CAISSA TOURISM | GROUP | CO. ...

蜂助手 | 300019 | 硅宝科技 | 10 | 1.67 | 5.08 | 4.48 | | --- | --- | --- | --- | --- | --- | | 300497 | 富祥药业 | 6 | 1.65 | 3.41 | 4.70 | | 601717 | 中创智领 | 6 | 1.64 | 7.02 | -2.25 | | 000059 | 华锦股份 | 1 1 | 1.60 | 8.94 | 9.56 | | 002636 | 金安国纪 | 8 | 1.59 | 5.09 | -3.08 | | 300558 | 贝达药业 | 13 | 1.57 | 4.53 | 7.51 | | 603659 | 璞泰来 | 5 | 1.56 | 4.02 | 1.35 | | 301270 | 汉仪股份 | 16 | 1.53 | 5.51 | 9.16 | | 002785 | 万里石 | 8 | 1.51 | 6.46 | 1.55 | （文章来源：证券时报网） | 600415 | 小商品城 | 7 | 5.61 | 7.94 | 1.17 | | --- | --- | --- | -- ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000610 | 西安旅游 | 12.53 | -0.24% | 9.46万 | 1.18亿 | | 002159 | 三特索道 | 15.25 | 0.00% | 3.43万 | 5253.80万 | | 000978 | 桂林旅游 | 7.03 | 0.00% | 13.02万 | 9186.11万 | | 000430 | *ST张股 | 7.64 | 0.00% | 6.07万 | 4630.18万 | | 000524 | 岭南控股 | 12.01 | 0.00% | 9.62万 | 1.16亿 | | 000796 | 凯撒旋业 | 6.70 | 0.00% | 111.72万 | 7.50亿 | | 002627 | 三峡旅游 | 7.11 | 0.00% | 18.52万 | 1.32亿 | | 600706 | 曲江文旅 | 10.76 | 0.09% | 14.15万 | 1.52亿 | | 002707 | 众信旅游 | 7. ...

Group 1 - Lichong Group expects a net profit of 830 million to 870 million yuan for 2025, representing a year-on-year growth of 17.38% to 23.04% [1] - Shandong Zhanggu anticipates a net profit of 72 million to 80 million yuan for 2025, with a year-on-year increase of 0.65% to 11.83% [2] - Yinglian Co. forecasts a net profit of 32 million to 42 million yuan for 2025, marking a turnaround from a loss of 39.67 million yuan in the previous year [3] Group 2 - Hangya Technology announces plans for shareholders to reduce their holdings by up to 2.76% of the company's shares [4] - Guizhou Tire plans to invest in a project in Morocco to produce 6 million semi-steel radial tires annually, with a total investment of 299 million USD [5] - Laisentongling's shareholder plans to reduce their stake by no more than 1% [6] Group 3 - ST Yifei's shareholder intends to reduce their holdings by up to 1.53% [7] - Hengyi Petrochemical has fully launched the second phase of its Brunei refining project, aiming for a production capacity of 12 million tons per year [8] - Zai Sheng Technology's controlling shareholder has terminated an agreement to transfer part of the company's shares [9] Group 4 - Sry New Materials proposes a cash dividend of 0.4 yuan per 10 shares for the first three quarters of 2025 [10] - Quanyin High-Tech announces that the offer period for China Seed Group's acquisition has expired, leading to a temporary suspension of its stock [11] - Zhonggang Luonai's shareholder plans to reduce their stake by up to 1% [12] Group 5 - Nanmo Bio expects to receive a government subsidy of 5.8 million yuan for its subsidiary [13] - Beite Technology has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [14] - Qianyuan Pharmaceutical's subsidiary has obtained drug registration certificates for a new medication [15] Group 6 - Boto Integrated plans to reduce its holdings by no more than 1% [16] - Wanze Co. intends to reduce its stake by up to 1.66% [17] - Tianci Materials will halt production for maintenance on its lithium hexafluorophosphate production line starting March 1, 2026 [18] Group 7 - Haopeng Technology plans to raise up to 800 million yuan through a private placement [20] - Yisheng Co. reports a 43.32% year-on-year increase in sales revenue for its white feather broiler chicks in December 2025 [21] - Jinyu Medical proposes a cash dividend of 8.8 yuan per 10 shares for the first three quarters of 2025 [22] Group 8 - Caesar Travel's subsidiary has won a management service project for the Qingdao International Cruise Port [23] - Kelun Pharmaceutical plans to repurchase shares worth 50 million to 100 million yuan [24] - Jiangling Motors reports a 10.56% year-on-year increase in cumulative sales for 2025 [25] Group 9 - Yilian Technology plans to issue convertible bonds to raise up to 1.2 billion yuan [26] - Shaanxi Guotou A intends to participate in a capital increase for Chang'an Bank, with an amount not exceeding 800 million yuan [27] - Oupokang Vision has obtained a production license for eye drops [28] Group 10 - Shanghai Electric plans to provide management services for overseas assets of China Electric International [30] - Yingfang Micro is planning a major asset restructuring, leading to a temporary suspension of its stock [31] - Victory Energy's stock will resume trading after completing a verification process [32] Group 11 - China Merchants Industry has signed a shipbuilding agreement with Dalian Shipbuilding [33] - Kunyu Group has appointed a new chairman following a board meeting [34] - Microchip Bio's clinical trial application for a new diabetes treatment has been accepted [35] Group 12 - Hanshuo Technology has signed a sales intention agreement for smart shopping carts with Woolworths in Australia [36] - Zhongmin Energy's three photovoltaic power station projects have been included in the Fujian Province development list [37] - Penghui Energy plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [38] Group 13 - Victory Energy reports that the acquirer has deposited a guarantee for the acquisition [39] - Fangsheng Pharmaceutical proposes a special dividend of 0.15 yuan per share for 2025 [40] - Nanning Department Store has received approximately 14.28 million yuan in government subsidies since January 2025 [41] Group 14 - Jushen Co. has signed a bauxite transfer agreement with a company in Guinea [42] - ST Huluwawa has received a drug registration certificate for a new inhalation solution [43] - Zhongzhi Co. will become the controlling shareholder following a share transfer agreement [44] Group 15 - Chuangli Group has signed a strategic cooperation framework agreement with Chuanjiu Construction [45]

据悉，实施该事项将有利于拓展公司在青岛目的地的业务范围，提升公司在文商旅融合项目中的服务能 力与市场影响力。 凯撒旅业（000796）(000796.SZ)公告，公司董事会此前审议通过《关于全资孙公司参与青岛国际邮轮 港区启动区SF0102-031项目运营委托管理服务项目投标暨关联交易的议案》，全资孙公司青岛凯撒商业 运营管理有限公司("凯撒商管")参与关联方青岛环海湾城市更新改造投资运营有限公司("环海湾城 更")"青岛国际邮轮港区启动区SF0102-031项目运营委托管理服务"项目的投标。据中国招标投标公共服 务平台发布《青岛国际邮轮港区启动区SF0102-031项目运营委托管理服务中标公告》，凯撒商管中标本 项目，中标价格为2335.2万元。 ...

据悉，实施该事项将有利于拓展公司在青岛目的地的业务范围，提升公司在文商旅融合项目中的服务能 力与市场影响力。 智通财经APP讯，凯撒旅业(000796.SZ)公告，公司董事会此前审议通过《关于全资孙公司参与青岛国际 邮轮港区启动区SF0102-031项目运营委托管理服务项目投标暨关联交易的议案》，全资孙公司青岛凯撒 商业运营管理有限公司("凯撒商管")参与关联方青岛环海湾城市更新改造投资运营有限公司("环海湾城 更")"青岛国际邮轮港区启动区SF0102-031项目运营委托管理服务"项目的投标。据中国招标投标公共服 务平台发布《青岛国际邮轮港区启动区SF0102-031项目运营委托管理服务中标公告》，凯撒商管中标本 项目，中标价格为2335.2万元。 ...

格隆汇1月5日丨凯撒旅业(000796.SZ)公布，全资孙公司青岛凯撒商业运营管理有限公司（简称"凯撒商 管"）参与关联方青岛环海湾城市更新改造投资运营有限公司（简称"环海湾城更"）"青岛国际邮轮港区 启动区SF0102-031项目运营委托管理服务"项目的投标。今日中国招标投标公共服务平台发布《青岛国 际邮轮港区启动区SF0102-031项目运营委托管理服务中标公告》，凯撒商管中标本项目，中标价格为 23,352,030元。招标人环海湾城更与公司控股股东青岛环海湾文化旅游发展集团有限公司受同一主体控 制，根据《深圳证券交易所股票上市规则》第6.3.3条的规定，环海湾城更为公司的关联法人，本次交易 构成关联交易。 ...

格隆汇1月5日丨凯撒旅业(000796.SZ)公布，全资孙公司青岛凯撒商业运营管理有限公司（简称"凯撒商 管"）参与关联方青岛环海湾城市更新改造投资运营有限公司（简称"环海湾城更"）"青岛国际邮轮港区 启动区SF0102-031项目运营委托管理服务"项目的投标。今日中国招标投标公共服务平台发布《青岛国 际邮轮港区启动区SF0102-031项目运营委托管理服务中标公告》，凯撒商管中标本项目，中标价格为 23,352,030元。招标人环海湾城更与公司控股股东青岛环海湾文化旅游发展集团有限公司受同一主体控 制，根据《深圳证券交易所股票上市规则》第6.3.3条的规定，环海湾城更为公司的关联法人，本次交易 构成关联交易。 ...

人民财讯1月5日电，凯撒旅业（000796）1月5日公告，公司全资孙公司凯撒商管中标关联方青岛环海湾 城市更新改造投资运营有限公司"青岛国际邮轮港区启动区SF0102-031项目运营委托管理服务"项目，中 标价格为2335.2万元。 ...