证券代码：000796 证券简称：ST 凯撒 公告编号：2024-073 凯撒同盛发展股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况介绍 凯撒同盛发展股份有限公司（证券简称：ST 凯撒，证券代码：000796，以 下简称"公司"）股票交易价格于 2024 年 9 月 26 日、2024 年 9 月 27 日、2024 年 9 月 30 日连续三个交易日收盘价格跌幅偏离值累计达到 13.46%，根据《深圳 证券交易所交易规则》的相关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况 针对公司股票异常波动情况，公司对有关事项进行了核实，现将有关情况说 明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或者已经对公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、经公司向控股股东、实际控制人询问，控股股东、实际控制人不存在关 于公司的应披露而未披露的重大事项，或处于筹划阶段的重大事项； ...

证券代码：000796 证券简称：ST 凯撒 公告编号：2024-072 凯撒同盛发展股份有限公司 关于收到中国证券监督管理委员会海南监管局 《行政处罚决定书》的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 凯撒同盛发展股份有限公司（以下简称"公司"）及公司原实际控制人陈小 兵先生于 2023 年 9 月 4 日收到中国证券监督管理委员会下发的《立案告知书》 （编号：证监立案字 2023029006 号）、（编号：证监立案字 2023029005 号），因 涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政 处罚法》等法律法规，中国证监会决定对公司及陈小兵先生立案。详情可见公司 于 2023 年 9 月 5 日对外披露的《关于公司及实际控制人收到中国证券监督管理 委员会立案告知书的公告》（公告编号：2023-081）。 前期，公司及相关责任人收到中国证券监督管理委员会海南监管局下发的 《行政处罚事先告知书》（〔2024〕3 号）。具体内容详见公司于 2024 年 7 月 5 日 披露的《关于收到中国证券监督管理委员会海南监管局行政处罚事 ...

凯撒同盛发展股份有限公司（以下简称"公司"）于 2024 年 6 月 14 日、2024 年 7 月 2 日召开第十一届董事会第六次会议及 2024 年第二次临时股东大会，审 议通过了《关于使用闲置自有资金购买理财产品的议案》，根据股东大会决议已 批准公司及子公司使用不超过 30,000 万元人民币的闲置自有资金购买理财产品， 在上述额度内资金可以滚动使用，使用期限自公司股东大会决议通过之日起一年 内有效，同时授权公司董事长或管理层在上述期限范围内签署相关协议。详情可 见公司已对外披露的《关于使用闲置自有资金购买理财产品的公告》（公告编号： 2024-053）。 一、公司本次购买理财产品基本情况 近日，公司与招商银行股份有限公司青岛市北支行签订了《招商银行单位结 构性存款产品销售协议书》，主要内容如下： 1、产品全称：招商银行点金系列看涨两层区间 91 天结构性存款； 9、关联关系：公司与招商银行股份有限公司青岛市北支行不存在关联关系 证券代码：000796 证券简称：ST凯撒 公告编号：2024-071 凯撒同盛发展股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 本公司及董事会全体成员保证公告内容 ...

证券代码：000796 证券简称：ST 凯撒 公告编号：2024-070 凯撒同盛发展股份有限公司 关于重整计划相关事项执行进展的公告 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。 2023 年 12 月 8 日，海南省三亚市中级人民法院（以下简称"三亚中院"） 裁定批准了凯撒同盛发展股份有限公司（以下简称"公司"或"凯撒旅业"）及 六家子公司北京凯撒晟和国际旅行社有限公司、凯撒体坛国际旅游服务控股有限 公司、北京新华空港航空食品有限公司、北京凯撒国际旅行社有限责任公司、凯 撒同盛旅行社（集团）有限公司、凯撒易食控股有限公司《凯撒同盛发展股份有 限公司及其六家子公司重整计划》（以下简称"重整计划"）。根据重整计划， 重整的偿债资源包括凯撒旅业资本公积金转增形成的股票、重整投资人提供的投 资总对价。公司对重整执行期间未确认的债权、未申报债权及未及时受领偿债资 源的已裁定确认债权对应的偿债资源均依法进行预留并予以提存。公司将根据 《企业破产法》有关规定和债权申报审查的实际情况，自法院裁定批准重整计划 一、债权申报工作进展 公司董事会及管理层高度重视债权申报工作， ...

二、本次诉讼事项的进展情况 近日，凯撒同盛旅行社收到北京市朝阳区人民法院民事裁定书"准许原告上 海季高游乐设备集团有限公司撤诉"，该案件已结案。 三、备查文件 《北京市朝阳区人民法院民事裁定书（【2024】京 0105 民初 63963 号）》 证券代码：000796 证券简称：ST 凯撒 公告编号：2024-069 凯撒同盛发展股份有限公司 关于子公司重大诉讼事项进展的公告 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、本次诉讼事项的基本情况 凯撒同盛发展股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日对外 披露了《关于累计诉讼、仲裁的公告》（公告编号 2024-063），公司子公司凯撒同 盛旅行社(集团)有限公司（以下简称"凯撒同盛旅行社"、被告）持有天津亿利金 威旅游开发有限公司（以下简称"天津亿利"）19.6078%股权，因天津亿利公司 未履行与上海季高游乐设备集团有限公司（以下简称"季高游乐"、原告）买卖 合同纠纷案件仲裁调解书确定的赔偿金额 940,296 元；季高游乐诉请法院，要求 凯撒同盛旅行社公司作为天津亿利的股东，在 ...

Group 1: Company Overview and Governance Changes - Qingdao Huanghai Bay Cultural Tourism Development Co., Ltd. became the controlling shareholder in 2024, leading to a complete overhaul of the board and supervisory committee [2] - The new board consists of 11 members, including 4 independent directors and 7 non-independent directors, with significant representation from Qingdao Huanghai Bay [2] Group 2: Strategic Vision and Future Planning - The company's vision is to become a world-class tourism group, focusing on domestic and international tourism trends [3] - The strategic positioning emphasizes leveraging high-quality coastal tourism resources in Qingdao and Hainan, aiming to provide comprehensive tourism solutions [3] Group 3: Business Development Strategies - The company aims to strengthen its tourism and food businesses while accelerating the development of destination services to enhance revenue and profitability [4] - Plans include optimizing operational management and resource acquisition to drive performance recovery and value growth [4] Group 4: Financial and Regulatory Updates - The company has resolved most risk warning issues, with only one remaining related to non-operating fund occupation, which is under administrative penalty review [4] - A proposed fine of 7.3 million yuan has been recorded in the 2024 semi-annual report as a liability [4] Group 5: Performance and Market Trends - The summer season has shown significant growth in tourism business metrics, with increased destination coverage and product variety [7] - The food segment remains stable, benefiting from cost-reduction measures and increased collaboration with local tourism agencies [7] Group 6: Membership and Customer Engagement - The company has launched a "Member Recall Plan" to enhance engagement through various cultural and promotional activities [10] - The membership club is a key operational strategy aimed at fostering brand loyalty and customer retention [10] Group 7: Sports Tourism and Event Management - The company is exploring new opportunities in sports tourism, particularly around major events like the Olympics and the European Cup [10] - Future plans include developing tailored products and services for corporate clients and expanding the audience for sports events [10] Group 8: Destination Business Development - The newly established Caesar Bay focuses on integrating domestic and international destination operations, leveraging resources from Qingdao, Hainan, and Beijing [12] - The company is actively pursuing projects that enhance destination marketing and tourism experiences, including cultural and recreational activities [12]

证券代码：000796 证券简称：ST 凯撒 公告编号：2024-064 第十一届董事会第八次会议决议公告 凯撒同盛发展股份有限公司 一、审议通过《2024 年半年度报告全文及摘要》 会议以 11 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报告全文及 摘要》。根据《公司法》、《证券法》、《深圳证券交易所股票上市规则》等法律法规的 规定，按照中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准则 第 3 号——半年度报告的内容与格式》及《公司章程》的要求，结合公司实际生产经 营情况，公司编制了 2024 年半年度报告及摘要。本议案已经公司董事会审计委员会 审议通过。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）同日对外披露的 《2024 年半年度报告》及其摘要。 特此公告。 凯撒同盛发展股份有限公司董事会 2024 年 8 月 28 日 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、误导性陈述或者重大遗漏。 凯撒同盛发展股份有限公司（以下简称"公司"）第十一届董事会第八次会议于 2024 年 8 月 27 日以现场结合通讯方式召开，会 ...

Share Structure and Dividends - The company reported a total share count of 1,603,788,916 after the cancellation of 1,105,800 shares in January 2024[10]. - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period[2]. - The total number of shares decreased from 1,604,894,716 to 1,603,788,916 after the cancellation of 1,105,800 shares[90]. - The limited sale condition shares increased by 1,421 shares due to the election of the board, resulting in a total of 5,684 limited sale condition shares[89]. - The proportion of limited sale condition shares increased from 39.50% to 39.53% after the recent changes[88]. - The proportion of unrestricted shares decreased from 60.50% to 60.47% following the share cancellation[88]. - The company has no current plans for employee stock ownership or equity incentive programs, leading to the decision to change the purpose of repurchased shares to cancellation[90]. - The repurchased shares accounted for only 0.07% of the total share capital, having a minimal impact on earnings per share and net assets per share[90]. - The company’s strategic planning and timing considerations influenced the decision to cancel repurchased shares instead of using them for employee incentives[90]. - The board's decision to lock additional shares for departing executives increased the total locked shares by 25%[89]. - The company’s overall share structure remains stable despite the minor adjustments in share counts[90]. - The adjustments in shareholding structure reflect the company's commitment to maintaining governance standards and shareholder value[89]. Financial Performance - The company's operating revenue for the reporting period was ¥320,919,773.51, representing a year-on-year increase of 40.79% compared to ¥227,947,179.96 in the same period last year[11]. - The net profit attributable to shareholders was a loss of ¥16,865,064.37, an improvement of 85.70% from a loss of ¥117,914,269.37 in the previous year[11]. - The net cash flow from operating activities was a loss of ¥63,352,190.53, a significant decline of 355.25% compared to a positive cash flow of ¥24,819,694.59 in the same period last year[11]. - Total assets at the end of the reporting period were ¥2,020,497,280.70, down 14.30% from ¥2,357,726,271.68 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 15.70% to ¥866,763,448.38 from ¥1,028,182,189.91 at the end of the previous year[11]. - The company reported a basic and diluted earnings per share of -¥0.0105, an improvement of 92.86% from -¥0.1470 in the same period last year[11]. - The company reported a total revenue of CNY 133,760,902.02 for the first half of 2024, with a net loss of CNY 714,479.51 from its subsidiary, Caesar Tongsheng Travel Agency (Group) Co., Ltd.[51]. - The company reported a net cash flow from operating activities of -¥63,352,190.53, a decrease of 355.25% compared to the previous year, primarily due to payments for employee debts and prepayments to suppliers[37]. - The total comprehensive loss for the first half of 2024 was CNY -15,830,062.46, compared to a loss of CNY -107,828,454.63 in the same period of 2023[108]. - The company reported a net loss of 18,943,910.61 yuan in the current period, impacting the retained earnings[121]. Business Operations and Market Position - The company is involved in various subsidiaries and partnerships within the tourism and food service sectors[5]. - The tourism market in China showed strong recovery, with international flights completing 0.3 billion passenger trips, a year-on-year increase of 254.6%[18]. - The company continues to adjust its product structure and service content to meet the changing demands of consumers in the tourism sector[18]. - The airline catering industry is expanding, with the company serving nearly 1,000 flights daily and providing high-quality catering services to multiple railway bureaus[20]. - The company aims to enhance its service offerings in the health and lifestyle sector through a comprehensive approach covering air, land, and sea catering services[21]. - In the first half of 2024, the company launched over 1,000 new travel products, including the "European Business Class" series and "Global Cruise" series, which received high recognition from users[24]. - The company established a new management platform, Caesar Gulf, to support the strategic transformation of its destination business, focusing on coastal tourism and cultural heritage projects[28]. - The company successfully organized a 130-day world cruise, making it the travel agency with the highest domestic customer count for this route[25]. - The company has implemented a "national store partner" plan and opened new branches in Qingdao and Jinan, expanding its diversified channel model[25]. - In the first half of 2024, the company actively engaged in strategic partnerships, including with Qatar Tourism Bureau, enhancing its market presence and service capabilities[25]. - The company’s tourism segment focuses on enhancing service quality and customer satisfaction, emphasizing personalized and professional service[29]. - The company is exploring new business areas and market opportunities, leveraging its strengths in resource coordination and management[23]. - The company has successfully completed several projects in the destination business, including services for the Qingdao International Cruise Port[28]. - The company is expanding its catering services into social dining and retail sectors, providing a range of food products and services[27]. Financial Health and Liabilities - The company reported a total debt of approximately RMB 3.02 billion, with overdue payments from Hainan Airlines and its subsidiaries exceeding RMB 246 million[70]. - The company has a total of 15 ongoing lawsuits related to debts owed by Hainan Airlines, with a confirmed debt amounting to RMB 546 million[70]. - The company holds a 19.6078% stake in Tianjin Yili Jinwei Tourism Development Co., which is involved in a compensation dispute amounting to RMB 940,296[70]. - The company has a total of RMB 238.688 million in approved guarantees for its subsidiaries, with the actual guarantee balance also at RMB 238.688 million[77]. - The company reported a fair value loss of -¥9,640.40 from certain subsidiaries due to stock fluctuations during bankruptcy restructuring[40]. - The company is facing potential administrative penalties but has not yet received a final decision, which may impact its operations[54]. - The company is undergoing a liquidation process for its joint venture, Guangzhou High-speed Train Catering Co., Ltd., due to the expiration of its operating period[85]. - The company received a warning and a fine of 5.5 million RMB from the China Securities Regulatory Commission for information disclosure violations[86]. - The company’s subsidiary, Hainan Aviation Travel Beverage Co., Ltd., received disciplinary action for failing to prevent fund occupation by shareholders and related parties[87]. - The company has not experienced any penalties or rectification issues during the reporting period[71]. Accounting and Financial Reporting - The financial report is guaranteed to be true, accurate, and complete by the company's management team[2]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[128]. - The company has established specific accounting policies for revenue recognition based on its operational characteristics[127]. - The company’s accounting period follows the calendar year, from January 1 to December 31[129]. - The company uses the Chinese Yuan as its functional currency for domestic operations, while its overseas subsidiaries use currencies such as Euro, USD, GBP, or JPY[131]. - The company has set materiality thresholds for financial reporting, including a 5% threshold for accounts receivable and a 15% threshold for revenue from non-wholly owned subsidiaries[132]. - The company reported a significant increase in net assets acquired during non-same control mergers, with the fair value of identifiable net assets measured at the acquisition date[135]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a non-same control merger[135]. - The company will report minority interests separately in the consolidated financial statements, reflecting the portion of net profit attributable to minority shareholders[137]. - The company will assess control over investees based on the ability to influence returns and decision-making processes[136]. - The company has not reported any changes in significant accounting policies or estimates for the current period[200]. Employee and Workplace Policies - As of June 30, 2024, female employees account for approximately 46% of the workforce, with 63% of new hires being female, reflecting the company's commitment to creating a supportive workplace for women[63]. - The company has not conducted an audit for the semi-annual financial report[66]. - The company initiated an automatic liquidation process for its subsidiary Hong Thai Travel Services Limited due to insolvency, approved by the board on October 27, 2022[66]. - The restructuring plan for the company and six subsidiaries was approved by the Sanya Intermediate Court on December 8, 2023, involving debt repayment through capital reserves and investments[67]. Legal Matters - The company is involved in a lawsuit with Guangfa Bank for an amount of 164.10 million yuan, which has been settled[68]. - The company is facing another lawsuit related to a bond default of 131.61 million yuan, which is currently in the execution phase[68]. - The company has no ongoing litigation that affects its financial position significantly[70]. Risk Management - The company emphasizes the importance of rational investment and risk awareness in its forward-looking statements[2]. - The company’s management has outlined potential risks and corresponding measures in the report[2].

本公司及监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。 证券代码：000796 证券简称：ST 凯撒 公告编号：2024-065 凯撒同盛发展股份有限公司 第十一届监事会第四次会议决议公告 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报告全 文及摘要》。 特此公告。 凯撒同盛发展股份有限公司监事会 2024 年 8 月 28 日 凯撒同盛发展股份有限公司(以下简称"公司") 第十一届监事会第四次会 议于 2024 年 8 月 27 日以现场结合通讯方式召开，会议由监事会主席杜群女士主 持。会议通知于 2024 年 8 月 16 日以电子邮件及电话方式通知各位监事。会议应 到监事 3 人，亲自出席 3 人，委托他人出席 0 人，缺席 0 人。会议符合《公司法》 及《公司章程》的有关规定。会议审议并通过了以下事项： 会议审议并通过了以下事项： 1、审议通过《2024 年半年度报告全文及摘要》 ...

| 编制单位：凯撒同盛发展股份有限公司 | | | | | | | | | | 金额单位：人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会计科目 期初占用资金 | | 报告期占用 累计发生金额 | 报告期占用 资金的利息 | 报告期偿还累 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | 的关联关系 | | 余额 | （不含利息） | （如有） | 计发生额 | 余额 | | | | 控股股东、实际控制人 | / | / | / | / | / | / | / | / | / | / | | 及其附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | | | | | | —— | —— | | 前大股东及其附属企业 | / | / | / | / | / | / | / | / | / | / | | | / | / | / | / | / | / | / | / | ...