Core Viewpoint - The company, Caesar Travel, is expanding its investment in Qingdao by launching a youth living community project in the historical cultural district, aiming to create a unique cultural tourism experience that aligns with market trends for diverse and personalized travel experiences [2][8]. Group 1: Project Details - The youth living community project will involve leasing 15 historical buildings with a total area of approximately 5,641.77 square meters, with a total rental cost of about 8.3365 million yuan over a 5-year lease, including an 18-month rent-free period [2]. - The project aims to integrate Qingdao's old city culture, natural ecology, and artistic experiences, creating a multifunctional community that includes accommodation, commerce, leisure, and entertainment [3][5]. Group 2: Market Positioning - The project targets a scarce resource, as the leased buildings are unique historical structures dating back to 1938, which will provide a distinctive living experience compared to traditional youth hostels [3]. - The youth living community is designed to meet the increasing demand for culturally rich and unique accommodation options, aligning with the trend of travelers seeking deeper cultural experiences [8]. Group 3: Financial and Operational Strategy - The company plans to establish a new subsidiary with a registered capital of 5 million yuan to manage the project, which will help isolate project risks from the parent company and reduce financial pressure [12]. - Financial performance has shown fluctuations, with revenues from 2022 to the first three quarters of 2025 being 307 million yuan, 582 million yuan, 653 million yuan, and 541 million yuan, with significant year-on-year changes [10].

Core Viewpoint - Caesar Travel Industry has shown significant stock performance with a year-to-date increase of 65.19%, indicating strong market interest and potential growth in the tourism sector [1][2]. Group 1: Stock Performance - On November 3, Caesar Travel's stock rose by 2.14%, reaching 6.69 CNY per share, with a trading volume of 4.23 billion CNY and a turnover rate of 4.82% [1]. - The company has experienced a net outflow of 12.94 million CNY in principal funds, while large orders accounted for 19.77% of purchases and 23.60% of sales [1]. - Over the past five trading days, the stock has increased by 8.96%, and over the last 60 days, it has risen by 28.90% [1]. Group 2: Company Overview - Caesar Travel, established on May 28, 1996, and listed on July 3, 1997, is primarily engaged in outbound tourism products, including wholesale and retail services, corporate event planning, and destination management [2]. - The company's revenue composition includes 40.56% from tourism services, 34.87% from airline catering, 11.02% from railway catering, 8.35% from food and beverage, and 5.20% from destination services [2]. - As of September 30, the number of shareholders increased by 75.58% to 112,500, while the average circulating shares per person decreased by 43.05% [2]. Group 3: Financial Performance - For the period from January to September 2025, Caesar Travel reported a revenue of 541 million CNY, reflecting a year-on-year growth of 6.52%, but a net loss of 26.78 million CNY, which is a 47.46% decrease compared to the previous year [2]. - The company has distributed a total of 104 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].

关于增加 2025 年度日常关联交易预计的公告 证券代码：000796 证券简称：凯撒旅业 公告编号：2025-065 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 一、日常关联交易基本情况 （一）日常关联交易概述 1、基本情况 2、审议程序 2025 年 10 月 28 日，公司第十一届董事会独立董事专门会议第五次会议以 4 票 同意，0 票反对，0 票弃权审议通过《关于增加 2025 年度日常关联交易预计的议案》， 全体独立董事一致同意该事项。 2025 年 10 月 31 日，公司第十一届董事会第二十五次会议，以 6 票同意，0 票 反对，0 票弃权审议通过《关于增加 2025 年度日常关联交易预计的议案》，关联董 事迟永杰、李建青、马茁飞、程起建、韩冰回避表决。 2025 年 9 月 15 日，经公司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》，公司子公司 与控股股东环海湾文旅发生关联租赁，合同期内租金总额 2,680.49 万元。2025 年 10 月 31 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-064 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信号山青年旅居社区 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、关联交易概述 （一）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 10 月 31 日召开第 十一届董事会第二十五次会议，审议通过《关于全资子公司投资建设和运营信号山 青年旅居社区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"）向关联方青岛环海湾 文化旅游发展集团有限公司（以下简称"环海湾文旅"）租赁位于青岛信号山历史 文化街区的 15 栋房屋（以下简称"租赁标的"），并在此基础上，打造集住宿与商 业为一体的青年旅居社区项目（以下简称"本项目"），项目拟规划商业、休闲、 娱乐、住宿四大空间。租赁标的总面积约 5641.77 ㎡，基本租金单价为 1.25 元/ 日/㎡，租赁期限为 5 年，租金每 3 年递增 5%，合同项下租金总金额为 8,33 ...

Core Viewpoint - The company has approved a lease agreement for a youth community project, indicating a strategic move towards integrating accommodation and commercial spaces in the tourism sector [1] Group 1: Lease Agreement Details - The company’s wholly-owned subsidiary, Caesar Bay, will lease 15 buildings located in the Qingdao Signal Hill Historical and Cultural District from the related party, Qingdao Huanhaiwan Cultural Tourism Development Group [1] - The total area of the leased properties is approximately 5,641.77 square meters, with a basic rental price of 1.25 yuan per day per square meter [1] - The lease term is set for 5 years, with a rental increase of 5% every 3 years, resulting in a total rental amount of 8,336,514.43 yuan, and an 18-month rent-free period [1] Group 2: Related Party Transaction - The lessor, Huanhaiwan Cultural Tourism, is the controlling shareholder of the company, and the company’s director, Li Jianqing, serves as its director and manager [1] - This lease constitutes a related party transaction as defined by the Shenzhen Stock Exchange Listing Rules [1]

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 关于召开 2025 年第三次临时股东会的通知 证券代码：000796 证券简称：凯撒旅业 公告编号：2025-066 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、会议召开合法性、合规性：公司 2025 年第三次临时股东会会议的召开已经公司第 十一届董事会第二十五次会议审议通过。本次会议的召集、召开符合《中华人民共和国公 司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-063 凯撒同盛发展股份有限公司 第十一届董事会第二十五次会议决议公告 1、审议通过了《关于重新制订<关联交易管理办法>的议案》 会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于重新制订<关联交易 管理办法>的议案》。重新制订的《关联交易管理办法》于同日刊登在巨潮资讯网 www.cninfo.com.cn。 本议案尚需提交股东会审议。 2、审议通过了《关于全资子公司投资建设和运营信号山青年旅居社区项目暨关 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 和运营信号山青年旅居社区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《关于全资子公司投资建设和运营青岛信号山青年旅居社 区项目暨关联租赁的公告》。 本议案已经独立董事专门会议审议通过。 3、审议通过了《关于增加 2025 年度日常关联交易预计的议案》 会议以 6 票同意，0 票反对，0 票弃权，审议通过了《关于增加 202 ...

Core Viewpoint - Caesar Travel Industry announced the convening of its 25th meeting of the 11th Board of Directors on October 31, 2025, to review proposals including the increase of expected daily related transactions for 2025 [1] Financial Performance - For the first half of 2025, the revenue composition of Caesar Travel Industry is as follows: catering business accounts for 45.89%, tourism services for 40.56%, food and beverage for 8.35%, and destination services for 5.2% [1] - The current market capitalization of Caesar Travel Industry is 10.5 billion yuan [1]

Core Viewpoint - The company plans to lease 15 properties in Qingdao to develop a youth living community project that integrates accommodation and commercial spaces [1] Summary by Categories Company Actions - The company's wholly-owned subsidiary, Caesar Bay, intends to lease 15 buildings located in the historical cultural district of Qingdao [1] - The total area of the leased properties is approximately 5641.77 square meters [1] Financial Details - The basic rental price is set at 1.25 yuan per day per square meter [1] - The lease term is for 5 years, with rent increasing by 5% every 3 years [1] - The total rental amount under the contract is 8.3365 million yuan, with an 18-month rent-free period [1] Project Overview - The project aims to create a community that includes commercial, leisure, entertainment, and accommodation spaces [1]

凯撒同盛发展股份有限公司 关联交易管理办法 第一章 总则 第一条 为了规范凯撒同盛发展股份有限公司（以下简称公司或本公 司）的关联交易行为，保证公司与关联方所发生关联交易的合法性、公允 性、合理性，充分保障股东、特别是中小股东和公司的合法权益，依据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司治理准则》、《企业会计准 则第36号——关联方披露》、《深圳证券交易所股票上市规则》（以下 简称《股票上市规则》）、《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》（以下简称《规范运作》）等有关法律、 法规、规章、规范性文件和《凯撒同盛发展股份有限公司章程》（以下简 称《公司章程》）等有关规定，制定本办法。 第二条 关联交易是指公司或者其控股子公司与公司关联人之间发 生的转移资源或义务的事项。 第三条 关联交易的内部控制应当遵循诚实信用、平等、自愿、公平、 公开、公允的原则，不得损害公司和股东的利益。 第二章 关联人和关联关系的界定 第四条 公司的关联人分为关联法人（或者其他组织）和关联自然人： （一）具有以下情形之一的法人或者其他组织 ...