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]

Group 1 - The ice and snow industry concept declined by 2.76%, ranking among the top declines in concept sectors, with Tibet Tourism hitting the limit down, and companies like Caesar Travel, Xiyu Tourism, and Changbai Mountain also experiencing significant declines [1][2] - Among the stocks in the ice and snow industry, six stocks saw price increases, with Ice Wheel Environment, Snowman Group, and Aokema leading the gains at 4.15%, 2.64%, and 1.51% respectively [1][4] - The ice and snow industry concept experienced a net outflow of 988 million yuan from main funds, with 37 stocks seeing net outflows, and eight stocks with outflows exceeding 50 million yuan, led by Vanke A with a net outflow of 211 million yuan [2][3] Group 2 - The stocks with the largest net outflows in the ice and snow industry include Caesar Travel, Explorer, and Changbai Mountain, with net outflows of 96.45 million yuan, 86.92 million yuan, and 77.31 million yuan respectively [2][3] - The stocks with the largest net inflows include Snowman Group, Aokema, and Tianqiao Hoisting, with net inflows of 43.35 million yuan, 13.26 million yuan, and 8.51 million yuan respectively [2][4] - The overall trading activity in the ice and snow industry is characterized by significant fluctuations, with some stocks experiencing high turnover rates, such as Caesar Travel at 12.67% and Xiyu Tourism at 11.61% [2][3]

Group 1 - The tourism concept stocks in the A-share market experienced a collective decline, with notable drops in stocks such as Guilin Tourism down over 9% and Xi'an Tourism down over 8% [1] - Other companies also faced significant declines, including Caesar Travel down over 6%, Overseas Chinese Town A down over 6%, and several others down over 5% [1] - The overall market sentiment for tourism stocks appears negative, reflecting broader challenges in the sector [1] Group 2 - Specific stock performance data shows Guilin Tourism at a decline of 9.31% with a market capitalization of 3.193 billion, while Xi'an Tourism fell by 8.27% with a market cap of 3.206 billion [2] - Caesar Travel reported a decline of 6.75% with a market cap of 9.976 billion, and Overseas Chinese Town A decreased by 6.30% with a market cap of 20.3 billion [2] - Other notable declines include Nanjing Commercial Travel down 5.73% and Lingnan Holdings down 5.49%, indicating a widespread downturn across various tourism-related companies [2]

Group 1 - The establishment of Kaiser New World (Hainan) Study Tour Co., Ltd. has been reported, with Jiang Peng as the legal representative [1] - The company's business scope includes tourism services, internet information services, private exit and entry intermediary services, tourism development project planning and consulting, and scenic area management [1] - Kaiser New World is indirectly wholly owned by Kaiser Travel (000796) [1]

Core Viewpoint - Caesar Travel Industry is increasing its investment in Qingdao by developing a leisure fishing base project, aiming to enhance its marine tourism network and expand its leisure sightseeing business segment [1][12]. Investment Details - The project involves leasing marine usage rights for 20 years with an estimated total investment of approximately 75.54 million yuan [3][6]. - The project will include a comprehensive dock that integrates leisure fishing, coastal tourism, and commercial services, covering an area of about 5.85 hectares [3][6]. - The initial rental fee is set at 1.23 million yuan per year, increasing by 3% every three years, with a total rental cost of approximately 26.80 million yuan over the lease term [3][6]. Financial Overview - The financial performance of the controlling shareholder, Qingdao Huanhaiwan Cultural Tourism Development Group, shows a projected revenue of 12.27 million yuan for 2024, with a net loss of approximately 22.12 million yuan [4][5]. - The company plans to finance the project through a combination of self-funding and bank loans [3][6]. Market Potential - Qingdao, as a coastal tourism city, has a growing number of outdoor leisure activities, particularly fishing, indicating a significant market development opportunity for the leisure fishing industry [12][13]. - The local government has introduced supportive policies for marine tourism development, creating a favorable environment for the project's implementation and operation [12][13]. Strategic Goals - The project aims to create a circular tourism dock network that connects various marine tourism resources, enhancing the overall tourism experience in the region [13]. - The company anticipates stable returns from diverse revenue channels, including berth leasing, boat management, fishing operations, and marine entertainment [13].