凯撒同盛发展股份有限公司 子公司管理制度 （一）全资子公司，是指公司直接或间接投资且在该公司中 持股比例为 100%，对其行使完全的控制权和分配权。 （二）控股子公司，是指公司与其他法人或自然人共同投资 设立的，公司持股 50%以上，或未达到 50%但能够决定其董事会 半数以上成员的组成，或者通过协议或其他安排能够实际控制的 公司。包括全资子公司的控股子公司、控股子公司的全资子公司 和控股子公司。 第三条 公司加强对子公司的管理，旨在建立有效的控制机 制，对公司的治理、资源、资产、投资等运作进行风险控制，提 高公司整体运作效率和抗风险能力。 1 / 9 第四条 子公司应依据上市公司的规定，建立重大事项报告 制度和审议程序，及时向母公司报告重大业务事项、重大财务事 项以及其他可能对上市公司股票及其衍生品种交易价格产生重 大影响的信息，并严格按照授权规定将重大事项报上市公司董事 会审议或股东会审议。 第五条 子公司在公司总体方针目标框架下，独立经营和自 主管理，合法有效地运作企业法人财产。 第六条 公司各职能部门应依照本制度及相关内控制度，及 时、有效地对子公司做好管理、指导、监督等工作。公司向控股 子公司委派的 ...

凯撒同盛发展股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 凯撒同盛发展股份有限公司(以下简称"公司") 为建立科学合理的董事、高级管理人员薪酬管理体系，充分 调动其积极性和创造性，促进公司持续健康发展，保障股东 和公司的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司治理准则》及《公司章程》 等规定，结合公司实际，制定本制度。 第二条 本制度所称董事包括执行董事、非执行董事和 独立董事；高级管理人员指公司总经理、副总经理、财务总 监、董事会秘书及《公司章程》规定的其他高级管理人员。 第三条 薪酬管理遵循以下原则： （一）合规性原则：符合国家法律法规、监管要求及《公 司章程》规定； （二）战略导向原则：与公司发展战略和经营目标相匹 配； （三）激励与约束并重原则：薪酬与公司业绩、个人履 职成效紧密挂钩； （四）市场化原则：参考同行业、同地区、同规模公司 薪酬水平； （五）公平性与差异性原则：根据岗位责任、贡献大小 确定合理差距； 第五条 薪酬与考核委员会制订的董事薪酬方案须经董 事会审议后报股东会批准，高级管理人员的薪酬方案除法律 法规规定须经股东会批准的之外， ...

沪指12月16日下跌1.11%，申万所属行业中，今日上涨的有3个，涨幅居前的行业为商贸零售、美容护 理、社会服务，涨幅分别为1.32%、0.66%、0.13%。社会服务行业位居今日涨幅榜第三。跌幅居前的行 业为通信、有色金属，跌幅分别为2.95%、2.81%。 资金面上看，两市主力资金全天净流出701.17亿元，今日有5个行业主力资金净流入，商贸零售行业主 力资金净流入规模居首，该行业今日上涨1.32%，全天净流入资金38.18亿元，其次是食品饮料行业，日 跌幅为0.02%，净流入资金为3.02亿元。 主力资金净流出的行业有26个，电力设备行业主力资金净流出规模居首，全天净流出资金131.01亿元， 其次是电子行业，净流出资金为116.07亿元，净流出资金较多的还有通信、有色金属、机械设备等行 业。 社会服务行业资金流向排名 社会服务行业今日上涨0.13%，全天主力资金净流入1.34亿元，该行业所属的个股共79只，今日上涨的 有32只，涨停的有1只；下跌的有44只。以资金流向数据进行统计，该行业资金净流入的个股有26只， 其中，净流入资金超3000万元的有5只，净流入资金居首的是中公教育，今日净流入资金4.2 ...

Group 1 - The duty-free shop concept index declined by 1.60%, ranking among the top declines in the concept sector, with companies like Zhongbai Group, Guangbai Shares, and Youhao Group experiencing significant drops [1] - Among the duty-free shop concept stocks, only four saw price increases, with Lingnan Holdings, Hainan Development, and China Merchants Shekou rising by 1.86%, 0.60%, and 0.45% respectively [1] - The duty-free shop sector experienced a net outflow of 588 million yuan in main funds, with 21 stocks seeing net outflows, and six stocks exceeding 30 million yuan in outflows, led by China Duty Free Group with a net outflow of 174 million yuan [2] Group 2 - The top net outflow stocks in the duty-free shop sector included China Duty Free Group, Caesar Travel, Dongbai Group, and Zhongbai Group, with net outflows of 174 million yuan, 90.89 million yuan, 71.85 million yuan, and 53.13 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included China Merchants Shekou, Dalian Commercial Shares, and Youhao Group, with net inflows of 29.57 million yuan, 5.41 million yuan, and 3.71 million yuan respectively [2][3] - The overall trading activity in the duty-free shop sector showed a mix of performance, with some stocks experiencing significant turnover rates, such as Dongbai Group at 27.58% and Hainan Development at 19.43% [2][3]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月11日旅游及景区板块较上一交易日下跌1.42%，凯撒旅业领跌。当日上证指数报收 于3873.32，下跌0.7%。深证成指报收于13147.39，下跌1.27%。旅游及景区板块个股涨跌见下表： 从资金流向上来看，当日旅游及景区板块主力资金净流出2.74亿元，游资资金净流出442.44万元，散户 资金净流入2.79亿元。旅游及景区板块个股资金流向见下表： ...

转自：新华财经 会上，凯撒旅业党委书记、董事长迟永杰作为会长单位代表致辞。他表示，公司将依托上市公司平台和 国有资本优势，通过"三力协同"助推行业发展。一是强化产业整合力，开放全国300余家线下渠道、线 上融媒体矩阵及食品供应链体系，为会员提供资源对接与服务保障，并联动青岛垂钓、高尔夫、帆船等 协会，共同打造"青岛三杆"品牌特色产品，逐步在全国重点旅游垂钓城市发展"三杆"特色经济；二是提 升品牌运营力，在为国内外品牌钓鱼赛事提供全方位旅游配套服务的同时，积极携手行业协会与会员单 位，策划"黄河鲤鱼跳龙门"等系列品牌赛事与节庆活动，共建行业IP矩阵；三是加强标准引领力，推动 钓场、船舶、服务等环节规范化，引导行业向生态友好、服务优质与可持续方向迈进。 休闲垂钓协会会长魏宝振对游钓分会成立表示祝贺。他指出，休闲垂钓是融合体育、旅游、文化、康养 的综合性产业，市场前景广阔。"游钓"作为其创新分支，深度融合垂钓与旅游体验，契合当前消费升级 与人们对美好生活的追求。游钓分会的成立恰逢其时，将为行业注入新动能，推动产业向更高水平发 展。 青岛市文化和旅游局致贺信表示，青岛具有得天独厚的海洋资源与文旅产业基础，是渔文旅融合 ...

Core Viewpoint - The Hainan sector in the A-share market showed strong performance, with several stocks experiencing significant gains following the release of the suggestions for the 15th Five-Year Plan by the Hainan Provincial Committee of the Communist Party of China, which emphasizes the enhancement of the free trade port policy system [1] Group 1: Stock Performance - Shennong Agricultural (300189) rose nearly 11% with a market capitalization of 6.492 billion and a year-to-date increase of 61.32% [2] - Luoniushan (000735) increased by 10.01%, with a total market value of 11.3 billion and a year-to-date rise of 47.31% [2] - Hainan Expressway (000886) saw a peak increase of 9.16%, with a market cap of 8.01 billion and a year-to-date growth of 4.25% [2] - Jingliang Holdings (000505) grew by 7.88%, with a market value of 5.968 billion and a year-to-date increase of 33.69% [2] - Haide Shares (000567) increased by over 5%, with a market capitalization of 13 billion [2] - Other notable stocks include Caesar Travel (4.90% increase), Kangzhi Pharmaceutical (4.63% increase), and Hainan Airport (4.18% increase) [1][2] Group 2: Policy Implications - The suggestions for the 15th Five-Year Plan include accelerating the improvement of the free trade port policy system, characterized by "zero tariffs, low tax rates, and simplified tax systems" [1] - The plan aims to significantly enhance the level of trade liberalization and facilitation, including dynamic adjustments to the list of prohibited and restricted import and export goods [1] - It emphasizes the need to deepen the reform of non-tariff measures and improve the management of cross-border service trade [1] - The plan also focuses on optimizing the negative list for foreign investment access and promoting more convenient cross-border capital flow [1]

Core Viewpoint - The Hainan-themed stocks are showing strong performance across various sectors including agriculture, infrastructure, tourism, and pharmaceuticals, with market enthusiasm continuing to rise [1]. Group 1: Stock Performance - Luoniushan (000735.SZ) latest stock price: 9.78 yuan, daily increase: +10.01%, highlights include being a large comprehensive enterprise in Hainan covering agriculture, real estate, and food processing [1]. - Hainan Ruize (002596.SZ) latest stock price: 6.52 yuan, daily increase: +9.95%, focuses on concrete, landscaping, and municipal sanitation with rich regional resources [1]. - Hainan Expressway (000886.SZ) latest stock price: 8.16 yuan, daily increase: +9.97%, controlled by Hainan state-owned assets, involved in highways, real estate, and tourism, focusing on the "big transportation" industry [1]. - Hainan Development (002163.SZ) latest stock price: 17.27 yuan, daily increase: +10.00%, also controlled by Hainan state-owned assets, involved in curtain wall engineering and photovoltaic glass [1]. - Shennong Seed Industry (300189.SZ) latest stock price: 6.88 yuan, daily increase: +20.07%, specializes in hybrid rice seed breeding and agricultural product sales [1]. - Haima Automobile (000572.SZ) latest stock price: 10.01 yuan, daily increase: +10.00%, focuses on automotive and powertrain R&D and manufacturing [1]. - Kangzhi Pharmaceutical (300086.SZ) latest stock price: 12.47 yuan, daily increase: +15.46%, a leading domestic children's health enterprise focusing on children's medicine and maternal health products [2]. Group 2: Sector Highlights - Caesar Travel Industry (000796.SZ) latest stock price: 7.49 yuan, daily increase: +7.93%, the only tourism-focused A-share company in Hainan covering tourism, catering, and destination services [2]. - Haixia Co., Ltd. (002320.SZ) latest stock price: 13.40 yuan, daily increase: +7.80%, controlled by the State-owned Assets Supervision and Administration Commission, operates passenger and cargo transport in Hainan [2]. - Hainan Airport (600515.SH) latest stock price: 5.15 yuan, daily increase: +7.52%, controlled by Hainan state-owned assets, primarily focused on airport operations and duty-free business [2].

证券之星消息，12月10日旅游及景区板块较上一交易日上涨0.26%，凯撒旅业领涨。当日上证指数报收 于3900.5，下跌0.23%。深证成指报收于13316.42，上涨0.29%。旅游及景区板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日旅游及景区板块主力资金净流出1.33亿元，游资资金净流出4633.21万元，散户 资金净流入1.79亿元。旅游及景区板块个股资金流向见下表： ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002607 | 中公教育 | 9.96 | 5.62 | 25442.62 | | 300416 | 苏试试验 | 3.52 | 8.11 | 10194.03 | | 000796 | 凯撒旅业 | 7.93 | 17.10 | 7486.02 | | 002858 | 力盛体育 | 3.11 | 14.01 | 3946.48 | | 300192 | 科德教育 | 2.29 | 10.23 | 3616.95 | | 000721 | 西安饮食 | 1.48 | 9.14 | 1164.98 | | 601007 | 金陵饭店 | 1.14 | 8.28 | 946.22 | | 000888 | 峨眉山A | 0.31 | 2.63 | 901.86 | | 002186 | 全聚德 | 0.17 | 2.10 | 813.95 | | 600730 | 中国高科 | 6.57 | 7.17 | 659.70 | | 301632 | 广东 ...