Group 1 - The core point of the article is that Caesar Travel Industry holds a 20.31% equity stake in Yisheng Jinfu Holdings Group Co., Ltd. [1] - The company has indicated that further details can be found in its 2024 annual report, and relevant information should be referenced from official announcements [1]

Core Viewpoint - The company, Caesar Travel Industry, is currently not engaged in duty-free dining business and plans to leverage the zero-tariff policy for imported raw materials in Hainan Free Trade Port to enhance its food sector and global supply chain [1] Group 1: Business Strategy - The company aims to develop a "two ends outside" business model focusing on raw material imports and finished product exports, which will enhance price competitiveness in international markets [1] - The focus on "processing value-added" policies will facilitate the establishment of a high-efficiency and compliant "Hainan processing value-added domestic sales" process [1] Group 2: Market Positioning - The strategy will allow Hainan-produced food products to enter the domestic market at more cost-competitive prices, thereby increasing their market presence [1]

Core Insights - The tourism and scenic area sector experienced a rise of 2.16% on August 18, with Tibet Tourism leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Sector Performance - Tibet Tourism (600749) saw a closing price of 29.44, with a significant increase of 10.01% and a trading volume of 325,000 shares, amounting to a transaction value of 943 million yuan [1] - Caesar Travel (000796) also rose by 10.00% to a closing price of 5.28, with a trading volume of 1,111,300 shares, resulting in a transaction value of 575 million yuan [1] - Other notable performers included Huangshan Tourism (600054) with a 3.53% increase, closing at 12.31, and Dalian Shengya (600593) with a 3.13% increase, closing at 32.26 [1] Capital Flow - The tourism and scenic area sector saw a net inflow of 354 million yuan from main funds, while retail funds experienced a net outflow of 73.84 million yuan [2] - Major stocks like Tibet Tourism and Caesar Travel attracted significant main fund inflows of 204 million yuan and 202 million yuan, respectively [3] - Conversely, retail investors showed a net outflow from several stocks, including a notable outflow from Caesar Travel of 86.52 million yuan [3]

旅游板块拉升，西藏旅游、凯撒旅业均涨停，曲江文旅、西域旅游等跟涨。 ...

Group 1 - The company held its 19th meeting of the 11th Board of Directors on August 15, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1][2][9]. - The meeting approved the adjustment of members in the Audit Committee and the Compensation and Assessment Committee, with specific members designated for each committee [2][3]. Group 2 - The company conducted its second extraordinary general meeting of shareholders on August 15, 2025, with a total of 957 shareholders present, representing 482,764,775 shares, which is 30.93% of the total voting shares [7][9]. - All six proposals submitted for approval at the shareholders' meeting were passed without any objections, including three special resolutions that required a two-thirds majority [11][12].

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock limited company and registered in Baoji City, Shaanxi Province [1][2] - The registered capital of the company is RMB 1.603788916 billion [2] Business Objectives and Scope - The company's business objective is to leverage management advantages, invest selectively in multiple industries, and expand the market comprehensively [4] - The business scope includes tourism services, project planning, cultural venue management, and investment activities among others [4] Shares - The total share capital of the company is 1,603,788,916 shares, all of which are RMB ordinary shares [5] - The company adheres to principles of openness, fairness, and justice in share issuance, ensuring equal rights for all shareholders of the same class [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and request information [11][12] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as legally permitted [15] Corporate Governance - The company has established a Communist Party committee to ensure the integration of party leadership and corporate governance [9][10] - Major decisions, personnel appointments, and significant financial operations must be discussed by the party committee before execution [10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for notification and voting [19][20] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting [21][22] Financial Assistance and Guarantees - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued share capital [5][6] - Guarantees provided by the company must be approved by the shareholder meeting if they exceed specified thresholds [18]

Core Points - The company held its 19th meeting of the 11th Board of Directors on August 11, 2025, with full attendance from all 11 directors [1] - The Board approved the adjustment of members in the Audit Committee and the Compensation and Assessment Committee, with specific personnel changes outlined [1] Summary by Category Board Meeting - The meeting was conducted via email and phone, complying with the Company Law and Articles of Association [1] - All 11 directors attended the meeting, with no proxies or absentees [1] Committee Adjustments - The Audit Committee now consists of Chairperson Li Xue and members Chi Yongjie and Yu Huazhong [1] - The Compensation and Assessment Committee is chaired by Li Xue, with members Bao Mingxiao and Yu Huazhong [1]

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-045 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 本次股东大会未出现否决议案的情形、未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一) 会议召开情况 圳证券交易所交易系统投票的时间为 2025 年 8 月 15 日上午 9:15-9:25,9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 8 月 15 日 9:15-15:00。 (二) 会议出席情况 （1）整体出席情况：出席本次股东大会的全部股东和股东代表共 957 人，代表 股份 482,764,775 股，占公司有表决权股份总数的 30.9309％。 （2）现场出席情况：出席本次股东大会现场会议的股东和股东代表 3 人，代表 股份 465,547,975 股，占公司有表决权股份总数的 29.8278％。 （3）网络出席情况：通过网络投票出席会议的股东 954 人，代表股份 17,216,800 股，占公司有表决权股份总数的 1.1031％。 计持 ...

国浩律师（上海）事务所 关于凯撒同盛发展股份有限公司 致：凯撒同盛发展股份有限公司 凯撒同盛发展股份有限公司（以下简称"公司"）2025 年第二次临时股东大会 于 2025 年 8 月 15 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司 聘请，委派经办律师出席会议，并根据《中华人民共和国公司法》 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法规 及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）和《凯撒同盛发展股份有限公司章程》（以下简 称"《公司章程》"），就本次股东大会的召集、召开程序、出席大会人员资格、 会议表决程序等事宜发表法律意见。 为出具本法律意见书，本所律师审查了公司提供的有关本次大会各项议程及 相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或误导之处。 本法律意见书仅用于为公司 2025 年第二次临 ...

Group 1 - The company, Caesar Travel, announced the convening of its 11th Board of Directors' 19th meeting on August 15, 2025, which will be held in a hybrid format of in-person and communication [2] - The meeting will review proposals including the adjustment of members of certain specialized committees of the board [2] - For the fiscal year 2024, the revenue composition of Caesar Travel is as follows: catering business accounts for 57.13%, tourism services for 40.95%, and destination services for 1.92% [2]