证券代码：000796 证券简称：凯撒旅业 公告编号：2025-052 凯撒同盛发展股份有限公司 关于全资子公司投资建设和运营青岛小港湾休闲海钓基地 项目暨关联租赁的公告 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、投资及关联交易概述 （一）投资及关联交易基本情况 凯撒同盛发展股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开第 十一届董事会第二十一次会议，审议通过《关于全资子公司投资建设和运营小港湾 休闲海钓基地项目暨关联租赁的议案》。公司董事会同意全资子公司凯撒海湾目的 地（山东）运营管理有限责任公司（以下简称"凯撒海湾"）在青岛市小港湾打造 "休闲海钓基地项目"（以下简称"本项目"），通过租赁海域使用权并在此基础 上开展本项目投资、建设及市场化运营。项目内容以"海域、陆域一体化更新提升" 为总体思路，定位为集休闲海钓、滨海旅游、商业服务于一体的综合性码头，空间 布局包括一个休闲海钓港池、一条滨海观光带，涵盖产业、文旅、商业和休闲四大 功能板块，并通过景观视线通廊实现城市腹地与海洋之间的生态联动。 1、关联交易基本情况 凯撒海湾 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-051 凯撒同盛发展股份有限公司 第十一届董事会第二十一次会议决议公告 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")第十一届董事会第二十一次会 议于 2025 年 9 月 15 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 10 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《关于全资子公司投资建设和运营小港湾休闲海钓基地项目暨关 联租赁的议案》 会议以 6 票同意，0 票反对，0 票弃权，审议通过了《关于全资子公司投资建设 和运营小港湾休闲海钓基地项目暨关联租赁的议案》，关联董事迟永杰、马茁飞、 李建青、程起建、韩冰回避表决，具体内容详见巨潮资讯网 www.cninfo.com.cn 公 司今日公告。 特此公告。 凯撒同 ...

Group 1 - The core point of the article is that Caesar Travel Industry (SZ 000796) held its 11th second twenty-first board meeting on September 15, 2025, to discuss the investment and operation of the Xiaogangwan Leisure Fishing Base project and related leasing agreements [1] - For the first half of 2025, the revenue composition of Caesar Travel Industry is as follows: catering business accounts for 45.89%, tourism services account for 40.56%, food and beverage business accounts for 8.35%, and destination services account for 5.2% [1] - As of the time of reporting, the market capitalization of Caesar Travel Industry is 10.7 billion yuan [1]

Core Viewpoint - The company has approved a project for the construction and operation of a leisure fishing base in Qingdao, indicating a strategic move into the marine tourism sector with potential market opportunities and policy support [1] Company Summary - The company, 凯撒同盛发展股份有限公司, has approved a proposal for its wholly-owned subsidiary, 凯撒海湾, to lease approximately 5.85 hectares of marine area to an affiliated party, 环海湾文旅 [1] - The initial annual rent for the lease is set at 1.23 million yuan, with a 3% increase every three years, and a total lease term of 20 years, amounting to a total rental cost of approximately 26.80 million yuan [1] Project Details - The total investment for the project is estimated at around 75.54 million yuan, which will be financed through a combination of self-owned funds and bank loans [1] - The construction period is projected to be six months, with completion expected by February 2026 and trial operations starting in April 2026 [1] Industry Context - The marine tourism sector is currently experiencing positive development trends, suggesting a favorable market environment for the project [1] - The project is expected to benefit from certain policy supports, although it may face challenges related to the handling of marine area ownership documentation, as well as competition in the market [1]

Market Overview - On September 15, the tourism and scenic spots sector rose by 0.12% compared to the previous trading day, with Xiyu Tourism leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Key Performers - Xiyu Tourism (300859) closed at 51.06, up 5.34% with a trading volume of 202,300 shares and a transaction value of 1.019 billion [1] - Songcheng Performance (300144) closed at 9.19, up 2.11% with a trading volume of 926,800 shares [1] - Other notable performers include Xi'an Tourism (000610) up 1.53%, Huangshan Tourism (600054) up 0.90%, and Guilin Tourism (000978) up 0.58% [1] Decliners - Longzi Mountain (603099) closed at 50.03, down 2.91% with a trading volume of 123,300 shares [2] - Dalian Shengya (600593) closed at 37.32, down 1.84% with a trading volume of 58,400 shares [2] - Other notable decliners include Lingnan Holdings (000524) down 1.43% and ST Zhangjiajie (000430) down 0.99% [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 401 million in main funds, while retail investors saw a net inflow of 361 million [2] - Speculative funds had a net inflow of 39.31 million [2] Individual Stock Capital Flow - Songcheng Performance saw a main fund net outflow of 19.2 million, while retail investors had a net outflow of 23.37 million [3] - Qujiang Cultural Tourism (600706) had a main fund net inflow of 7.83 million, but a retail net outflow of 8.67 million [3] - Huangshan Tourism (600054) recorded a main fund net inflow of 7.2 million, with retail investors experiencing a net outflow of 4.23 million [3]

9月15日消息，新浪股民维权平台今日收到康姓股民针对凯撒旅业（维权）的维权申请，目前该维权咨询已被厉健律师接受。新浪股民维权平台 将关注该股民的索赔进程，相关维权持续征集中。 新浪股民维权平台目前有11名专业律师可代理该公司维权，平台目前已收到63件针对凯撒旅业的维权。 平台有多个维权入口，微博关注@新浪证券、微信关注新浪券商基金、访问新浪财经客户端、新浪财经首页都能找到我们！需要您填写个人姓 名、联系方式，选择索赔公司和索赔理由、代理律师，上传股票对账单。提交维权单后，会有运营人员审核对账单，自审核通过后7日内被律师 接单则维权成功，后续会有律师跟您线下对接。 填写维权单注意事项： 1、请填写详细的个人信息 。2、上传至平台的对账单务必清晰，可识别。 3、对账单应包含股票信息，交易时间，交易数量等关键信息。 4、对 账单必须为证券公司出具有法律效力的对账单的JPG格式或者电子对账单形式，手写无效。 快速维权 >> 第1步：填写基本信息 姓名： 请输入您的姓名 联系方式 : 请输入您的联系方式 邮箱（选填） : 方便律师邮寄资料 请选择 投诉公司 : T 没有要找的公司 ? 请到这里留言 投诉原因 : 内幕交 ...

Group 1 - The core viewpoint of the news is that Caesar Travel Industry has shown significant stock performance, with a year-to-date increase of 67.65% and a recent surge of 15.48% over the last five trading days [1] - As of September 15, the stock price reached 6.79 CNY per share, with a total market capitalization of 10.89 billion CNY [1] - The company has experienced net outflows of 3.59 million CNY in principal funds, while large orders accounted for 19.96% of total buying and 21.98% of total selling [1] Group 2 - Caesar Travel Industry, established on May 28, 1996, and listed on July 3, 1997, is primarily engaged in outbound tourism products, including wholesale and retail, corporate incentive travel, and destination tourism resource services [2] - The revenue composition of the company includes 40.56% from tourism services, 34.87% from airline catering and services, 11.02% from railway catering and services, 8.35% from food and beverage, and 5.20% from destination services [2] - As of June 30, 2025, the company reported a revenue of 317 million CNY, a year-on-year decrease of 1.20%, and a net profit attributable to shareholders of -24.28 million CNY, a decrease of 43.98% [2] Group 3 - The company has cumulatively distributed 104 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the number of shareholders decreased by 5.71% to 64,100, while the average circulating shares per person increased by 6.06% to 20,773 shares [2][3] - Hong Kong Central Clearing Limited is the tenth largest circulating shareholder, holding 10.91 million shares as a new shareholder [3]

Core Viewpoint - The Hainan Free Trade Zone sector experienced a significant surge, with Haiqi Group hitting the daily limit, alongside other companies like Haima Automobile and Hainan Highway, following news of potential tax policy adjustments for duty-free goods aimed at enhancing residents' benefits [1] Group 1: Market Reaction - Hainan Free Trade Zone stocks, including Haiqi Group, Haima Automobile, and Hainan Highway, saw substantial gains, indicating strong market optimism regarding upcoming policy changes [1] - The surge in stock prices reflects investor confidence in the potential for increased consumer spending and economic activity within the region [1] Group 2: Policy Developments - National authorities are conducting research on tax policies for duty-free goods to enhance the purchasing power of local residents, which is expected to have a broad impact [1] - A new round of optimization and adjustment of the offshore duty-free policy is underway, aimed at increasing the attractiveness of the policy and promoting the return of overseas consumption [1]

Group 1 - The ice and snow industry concept declined by 0.05% as of the close on September 11, ranking among the top declines in concept sectors [1] - Within the ice and snow industry, companies such as COFCO Technology, Yuanlong Yatu, and Tianfu Culture and Tourism experienced significant declines, while 22 stocks saw price increases, with Ice Wheel Environment, Zhujiang Co., and *ST Xinyuan leading the gains at 5.48%, 3.95%, and 3.42% respectively [1][2] Group 2 - The ice and snow industry concept saw a net outflow of 726 million yuan in main funds today, with 35 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Caesar Travel, with a net outflow of 118 million yuan, followed by Vanke A, Huace Film & TV, and Tianfu Culture and Tourism with net outflows of 97.1 million yuan, 75.5 million yuan, and 73.9 million yuan respectively [2][3] - The stocks with the highest net inflows included Ice Wheel Environment, Tianqiao Hoisting, and Longjian Co., with net inflows of 36.6 million yuan, 18.3 million yuan, and 16.6 million yuan respectively [2]

Group 1 - The A-share tourism and catering sector showed strong fluctuations, with companies like Caesar Travel and Tianfu Cultural Tourism hitting the daily limit, and others like Dalian Shengya and Changbai Mountain also experiencing significant gains [1] - The upcoming National Day and Mid-Autumn Festival will merge into an 8-day holiday, leading to a peak in travel bookings as the "Golden Week" approaches [1] - According to a report by Zhongxin Tourism Group, the number of travelers during the "Golden Week" is expected to increase by 130% compared to last year, with GMV (Gross Merchandise Volume) rising over 120% [1][2] Group 2 - Domestic travel products in northern regions are seeing high sales, particularly in destinations like Xinjiang, Inner Mongolia, and Gansu, while outbound travel is benefiting from visa-free policies and restored flights, with a 75% increase in destination offerings compared to last year [1][2] - Popular outbound destinations such as Europe and North America have seen traveler numbers increase by 80% and 207% respectively compared to the same period last year [1][2] - Short-haul destinations in Asia and the Middle East have also experienced significant growth, with traveler numbers increasing by 380% and 216% respectively [2] Group 3 - The trend towards smaller group sizes in travel is becoming more pronounced, with team sizes shrinking from 30 to 12-16, and even smaller groups of 10 or fewer emerging in Southeast Asia and domestic short-haul destinations [2] - The Tuniu platform has reported a surge in bookings for the National Day holiday, with popular domestic destinations including Beijing, Shanghai, and Sanya, while outbound destinations like Japan and Indonesia are seeing high demand for free travel products [2][3] - Domestic flight bookings for the upcoming holiday have exceeded 3.26 million, with a daily average increase of about 26% compared to last year, while international flight bookings have surpassed 1.16 million, with a 15% increase [3] Group 4 - Major catering companies are actively preparing for the upcoming consumption peak during the "Golden Week," with brands like Xiaobuxiabu launching new dining models to enhance customer experience and value [3]