Core Viewpoint - The acquisition of 100% equity in Qingdao Hansa by Caesar Travel Industry's subsidiary is a strategic move to enhance its presence in the aviation catering sector and expand into the mass catering market [1] Group 1: Acquisition Details - Caesar Travel Industry's wholly-owned subsidiary, Xinhua Hangshi, plans to acquire 100% equity of Qingdao Hansa from Hong Kong International Food Services for 16 million yuan [1] - Qingdao Hansa specializes in standardized production and distribution services for airline meals and frozen refrigerated foods [1] Group 2: Business Challenges - Qingdao Hansa has been facing continuous losses due to a decrease in orders from major foreign airline clients and important chain restaurant brands, leading to its planned shutdown on September 30, 2024 [1] Group 3: Strategic Importance - This acquisition is a key strategic initiative for the company to deepen its expertise in the professional aviation catering field, upgrade its supply chain, and expand into the mass catering market [1]

Core Viewpoint - The company plans to acquire 100% equity of Qingdao Lufthansa Tianchu Food Co., Ltd. for 16 million yuan to enhance its presence in the aviation food sector and expand its supply chain capabilities [1] Group 1: Acquisition Details - The acquisition involves Beijing Xinhua Airport Catering Co., Ltd., a wholly-owned subsidiary of the company, purchasing Qingdao Lufthansa, which specializes in standardized production and distribution of airline meals and frozen foods [1] - Qingdao Lufthansa's factory is located in Laixi City, covering an area of 33,333 square meters with a production space of 12,381 square meters and 8 production lines, capable of producing approximately 25 million meals annually, or about 100,000 meals daily [1] Group 2: Business Challenges - Qingdao Lufthansa has faced continuous losses due to a decrease in orders from major foreign airline clients and important chain restaurant customers, leading to its planned shutdown on September 30, 2024 [1] Group 3: Strategic Importance - The acquisition is a key strategic move for the company to deepen its expertise in the aviation food sector, upgrade its supply chain, and expand into the mass catering market [1] - Qingdao Lufthansa's location in the core region of East China complements the company's existing aviation food operations in North China, Northwest China, and Hainan, allowing for rapid capacity enhancement and the establishment of a nationwide service network [1]

Group 1 - The company announced that its wholly-owned subsidiary, Beijing Xinhua Airport Catering Co., Ltd., plans to acquire 100% equity of Qingdao Lufthansa Tianchu Food Co., Ltd. for 16 million yuan using its own funds [1] - Qingdao Lufthansa's main business includes standardized production and distribution services for airline meals and frozen foods, with a factory located in Laixi City, Qingdao, covering an area of 33,333 square meters and having a production space of 12,381 square meters [1] - The factory has a maximum annual capacity of approximately 25 million meals, with a daily output of about 100,000 meals and a storage capacity of 400,000 meals [1] Group 2 - Due to changes in the external environment, there has been a decrease in orders from major foreign airline customers and important chain restaurant clients, leading to continuous losses for Qingdao Lufthansa, which is set to cease operations by September 30, 2024 [1] - The acquisition of Qingdao Lufthansa is a key strategic move for the company to deepen its expertise in the airline catering sector, upgrade its supply chain, and expand into the mass catering market [1] - Qingdao Lufthansa's location in the core region of East China complements the company's airline catering operations in North China, Northwest China, and Hainan, allowing for a rapid increase in production capacity and the development of a nationwide service network, achieving business synergy and scale effects [1]

凯撒同盛发展股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开 第十一届董事会第二十二次会议，审议通过《关于全资孙公司收购青岛汉莎天厨 食品有限公司 100%股权的议案》，公司董事会同意公司全资孙公司北京新华空 港航空食品有限公司（以下简称"新华航食"）以自有资金 1,600 万元收购（香 港）国际食品服务有限公司（International Food Services Limited）（以下简称"香 港国际"）所持青岛汉莎天厨食品有限公司（以下简称"青岛汉莎"）100%股权。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 本次交易无需提交公司股东会审议批准。 二、交易对方的基本情况 凯撒同盛发展股份有限公司 关于全资孙公司拟收购青岛汉莎天厨食品有限公司 100%股权 的公告 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、交易概述 企业名称：（香港）国际食品服务有限公司（International Food Services Limited） 证券代码：000796 证券简称：凯撒旅业 公告编 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-053 凯撒同盛发展股份有限公司 第十一届董事会第二十二次会议决议公告 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。 凯撒同盛发展股份有限公司(以下简称"公司")第十一届董事会第二十二次会 议于 2025 年 9 月 24 日以现场结合通讯方式召开，会议由董事长迟永杰先生主持。 会议通知于 2025 年 9 月 22 日以电子邮件及电话方式通知各位董事。会议应到董事 11 人，亲自出席 11 人，委托他人出席 0 人，缺席 0 人，公司高级管理人员列席了会 议。会议符合《公司法》及《公司章程》的有关规定。 会议审议并表决了以下事项： 1、审议通过了《关于全资孙公司收购青岛汉莎天厨食品有限公司 100%股权的 议案》 会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于全资孙公司收购青 岛汉莎天厨食品有限公司 100%股权的议案》。具体内容请详见公司于同日在巨潮资 讯网 www.cninfo.com.cn 披露的《关于全资孙公司拟收购青岛汉莎天厨食品有限公 司 100%股权的公告》。 特 ...

Core Viewpoint - Caesar Travel Industry's wholly-owned subsidiary, Xinhua Aviation Food, plans to acquire 100% equity of Qingdao Hansha Tianchu Food Co., Ltd. for 16 million yuan, enhancing its aviation food business capacity and national service network [1] Group 1 - The acquisition amount is 16 million yuan [1] - The target company, Qingdao Hansha, is located in the core region of East China, complementing the company's existing aviation food operations in North China, Northwest China, and Hainan [1] - This transaction does not constitute a related party transaction or a major asset restructuring [1]

凯撒旅业公告，全资孙公司新华航食将以自有资金1600万元收购香港国际所持青岛汉莎100%股权。青 岛汉莎成立于2007年，注册资本7965.05万元，主营航空餐食及冷冻冷藏食品的标准化生产与配送服 务。2024年末青岛汉莎资产总额3917.81万元，负债总额6111.77万元，所有者权益-2193.96万元。2024 年营业收入1166.16万元，净利润-1536.98万元。 ...

Group 1 - The company, Caesar Travel Industry, announced on September 24 that its 11th Board of Directors meeting was held to discuss the acquisition of 100% equity in Qingdao Hansha Tianchu Food Co., Ltd. [1] - For the first half of 2025, the revenue composition of Caesar Travel Industry was as follows: catering business accounted for 45.89%, tourism services 40.56%, food and beverage business 8.35%, and destination services 5.2% [1] - As of the report date, the market capitalization of Caesar Travel Industry was 9.8 billion yuan [1] Group 2 - The A-share market reached a total market value of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant changes in the Chinese capital market [1]

Group 1 - The stock of Caesar Travel Industry (Rights Protection) closed at 6.12 yuan, with a slight increase of 0.33% on September 24 [1] - A block trade occurred involving 370,000 shares, totaling a transaction amount of 2.0313 million yuan, with a transaction price of 5.49 yuan per share and a premium rate of -10.29% [1] - The buyer and seller for the block trade were both from China Galaxy Securities Co., Ltd. Qinhuangdao Securities Branch [1] Group 2 - Over the past three months, the stock has recorded a total block trade amount of 2.0313 million yuan [1] - In the last five trading days, the stock has experienced a cumulative decline of 11.56%, with a net outflow of 336 million yuan from main funds [1]

Group 1 - On September 24, Caesar Travel conducted a block trade of 370,000 shares, with a transaction amount of 2.0313 million yuan, accounting for 0.32% of the total transaction volume for the day [1][2] - The transaction price was 5.49 yuan, which represents a discount of 10.29% compared to the market closing price of 6.12 yuan [1][2]