凯撒同盛发展股份有限公司 公司章程 （本公司现行章程经 2025 年 8 月 15 日股东会修改。） 1 | | | | 第一章 总 | 则 | 4 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 股 | 份 | 6 | | 第一节 | 股份发行 | 6 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 8 | | 第四章 | 党组织（党委） | 8 | | 第五章 | 股东和股东会 | 9 | | 第一节 股 | 东 | 9 | | 第二节 | 股东会的一般规定 | 13 | | 第三节 | 股东会的召集 | 17 | | 第四节 | 股东会的提案与通知 | 18 | | 第五节 | 股东会的召开 | 19 | | 第六节 | 股东会的表决和决议 | 22 | | 第六章 | 董事会 | 26 | | 第一节 董 | 事 | 26 | | 第二节 | 董事会 | 30 | | 第三节 | 独立董事 | 34 | | 第四节 | 董事会专门委员会 | 37 | | 第七章 | 总经理及其他高级管理人员 | 40 | | 第八章 | ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-045 凯撒同盛发展股份有限公司 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。 4、会议召开方式：采取现场表决与网络投票相结合 一、会议召开和出席情况 5、会议召集人：公司董事会 (一) 会议召开情况 1、召开时间：现场会议时间为 2025 年 8 月 15 日（星期五）下午 14:00；通过深 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。 2、现场会议地点：厦门市思明区新华保险大厦 29 楼会议室 2025 年第二次临时股东大会决议公告 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。 3、主持人：董事兼总经理马茁飞 6、会议召开合法性、合规性：本次会议符合《公司法》和《公司章程》的规定。 (二) 会议出席情况 1、股东出席情况 （1）整体出席情况：出席本次股东大会 ...

国浩律师（上海）事务所 一、本次股东大会的召集、召开程序 本次股东大会的议案经公司第十一届董事会第十八次会议审议通过，公司于 关于凯撒同盛发展股份有限公司 2025 年第二次临时股东大会法律意见书 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》（以下简称"《公 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 ...

会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于调整部分董事会专门 委员会委员的议案》。 董事会同意对审计委员会和薪酬与考核委员会的人员组成进行调整，调整后的 情况如下： 证券代码：000796 证券简称：凯撒旅业 公告编号：2025-046 凯撒同盛发展股份有限公司 第十一届董事会第十九次会议决议公告 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")第十一届董事会第十九次会议于 2025 年 8 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 8 月 11 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《关于调整部分董事会专门委员会委员的议案》 审计委员会：主任委员李雪，委员迟永杰、于华忠； 薪酬与考核委员会：主任委员李雪，委员鲍明晓、于华忠。 特此公告。 凯撒同盛发展股 ...

证券之星消息，8月14日旅游及景区板块较上一交易日下跌0.79%，凯撒旅业领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。旅游及景区板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600749 | 西藏旅游 | 26.40 | 6.02% | 64.57万 | | 17.30亿 | | 000558 | 天府文旅 | 5.93 | 3.67% | 272.73万 | | 16.07亿 | | 000610 | 西安旅游 | 12.83 | 1.10% | 20.80万 | | 2.69亿 | | 600054 | 黄山旅游 | 11.78 | 0.26% | 12.96万 | | 1.53亿 | | 002707 | 众信旅游 | 7.62 | -0.39% | 26.17万 | | 2.00亿 | | 000888 | 峨眉山Ａ | 13.70 | -0.44% | 14.95万 | | 2.06亿 ...

Market Overview - On August 14, the Shanghai Composite Index reached a nearly four-year high, surpassing 3700 points during intraday trading, but closed down by 0.46% [1] - The Shenzhen Component Index fell by 0.87%, while the ChiNext Index decreased by 1.08%, indicating a broad market decline with 4644 stocks dropping [1][2] - The total trading volume for the day was 2.31 trillion yuan, an increase of 131.1 billion yuan compared to the previous day [2] Sector Performance - Key sectors such as military, photovoltaic, and computing hardware experienced significant declines [1] - The overall market saw a negative trend, with only 734 stocks rising against the backdrop of 4644 declining [2] Stock Movements - Notable declines were observed in stocks like Lenovo Group (-6.08%), BYD Electronics (-4.99%), and Netease (-3.16%) [4] - The market sentiment turned cold following announcements of share reductions by major shareholders, leading to declines in affected stocks [7] Share Reduction Trends - A total of 245 companies announced share reduction plans in August, with 21 companies disclosing their plans on August 14 alone [5] - Significant reductions included Li Jun Co., which planned to reduce 31 million shares (3% of total shares), potentially raising up to 425 million yuan [5][6] - The largest planned reduction was by Baiwei Storage, with a potential cash-out of approximately 615 million yuan [6][8] Investor Sentiment - Despite the ongoing market activity, the announcement of share reductions led to a swift negative reaction from investors, with stocks like Zhenlei Technology and Delong Laser experiencing drops of 4.39% and 6.94%, respectively [7] - Some shareholders cited personal financial needs as the reason for their reductions, while others mentioned financial restructuring [7]

Core Viewpoint - Caesar Travel Industry's stock price fell by 4.81% to 4.75 yuan, marking a three-week low since July 25, 2023, following an announcement of a significant share reduction by a major shareholder [1] Summary by Relevant Sections - **Stock Performance** - The stock price of Caesar Travel Industry reached a low of 4.75 yuan, a decline of 4.81% [1] - This price point is the lowest observed since July 25, 2023 [1] - **Shareholder Actions** - China Jingu International Trust Co., Ltd., which holds a 6.23% stake in the company, plans to reduce its holdings by up to 48.1137 million shares [1] - This reduction represents 3% of the company's total share capital [1] - The planned reduction will occur between September 5, 2025, and December 4, 2025 [1]

Group 1 - Longhua New Materials' controlling shareholder plans to reduce holdings by up to 1% of the company's shares, amounting to a maximum of 4.3 million shares [1] - Qingdao Double Star reported a net loss of 186 million yuan in the first half of 2025, with revenue of 2.272 billion yuan, a year-on-year decrease of 0.31% [2] - Huakang Clean's controlling shareholder and chairman is under investigation and has been placed under detention, with the general manager temporarily taking over the chairman's responsibilities [4] Group 2 - Century Tianhong's controlling shareholder plans to reduce holdings by up to 3% of the company's shares, totaling a maximum of 10.9837 million shares [5] - Caesar Travel's shareholder plans to reduce holdings by up to 3% of the company's shares, with a maximum of 16.0379 million shares through various methods [7] - Zhang Xiaoqin's shareholder plans to reduce holdings by up to 540,100 shares, representing 0.36% of the total share capital after excluding repurchased shares [9] Group 3 - Zhenlei Technology's controlling shareholder plans to transfer 8.3052 million shares, accounting for 3.88% of the total share capital [11] - Hangxin Technology's borrowings increased by 201 million yuan, exceeding 20% of the net assets at the end of the previous year [12] - Aileda's three executives plan to collectively reduce holdings by up to 149,100 shares [13] Group 4 - Iceberg Refrigeration reported a net profit of 79.5411 million yuan in the first half of 2025, a year-on-year increase of 1.29% [14] - Jindan Technology's director plans to reduce holdings by 1.5 million shares, accounting for 0.66% of the total share capital [15] - Heshun Technology's shareholder plans to reduce holdings by up to 655,300 shares, representing 0.82% of the total share capital [18] Group 5 - Tianshi Technology's shareholder plans to reduce holdings by up to 5.928 million shares, accounting for 3% of the total share capital [19] - Yuhuang Jinlead plans to raise up to 400 million yuan through a private placement to its controlling shareholder [20] - China Shenhua reported coal sales of 24.3 million tons in July, a year-on-year decrease of 5.5% [21] Group 6 - Jialitu's controlling shareholder plans to reduce holdings by up to 541,800 shares, representing 1% of the total share capital [22] - Wanlin Logistics' controlling shareholder and related parties plan to reduce holdings by up to 599,200 shares, accounting for 1% of the total share capital [23] - Xueqi Electric plans to acquire 65% of Hefei Shengbang's equity for 47.45 million yuan [24] Group 7 - Wantong Development plans to invest 854 million yuan to acquire 62.98% of Shuduo Technology [26] - Ganhua Science and Technology plans to acquire 65% of Xi'an Ganxin Technology for 388 million yuan [28]

Group 1 - The A-share duty-free store concept has shown strong performance, with notable stock increases for companies such as Wushang Group (up 7.19%) and Huayang Lianzhong (up 2.46%) [1] - The duty-free industry is benefiting from multiple favorable policies, including the implementation of personal consumption loan interest subsidies by the central government [1] - The Ministry of Finance announced that this is the first time the central government has provided interest subsidies for personal consumption loans, aimed at reducing consumer credit costs and stimulating consumption [1] Group 2 - The first city duty-free store in Shenzhen is set to open at the end of August, featuring a 3,000 square meter area and a business model that combines duty-free and taxable goods [2] - The Guangzhou city duty-free store will also open soon, showcasing a mix of international brands and local specialties, which is expected to drive growth in the duty-free sector [2] - The opening of these city duty-free stores is anticipated to create new growth points for the duty-free industry and enhance the prosperity of urban commercial districts [2]

关于持股 5%以上股东减持计划的预披露公告 公司持股 5%以上股东中国金谷国际信托有限责任公司保证向本公司提供的 信息内容真实、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 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 凯撒同盛发展股份有限公司（以下简称"公司"）持股 5%以上股东中国金谷 国际信托有限责任公司（以下简称"金谷信托"）计划在本公告之日起的 15 个交 易日后的 3 个月内（即 2025 年 9 月 5 日至 2025 年 12 月 4 日），通过集中竞价方 式减持公司股份不超过 16,037,889 股，即不超过公司总股本的 1%，通过大宗交 易方式减持公司股份不超过 32,075,778 股,即不超过公司总股本的 2%。 公司近日收到金谷信托出具的《减持计划告知函》，现将相关情况公告如下： 一、股东基本情况 证券代码：000796 证券简称：凯撒旅业 公告编号：2025-044 常减持行为，不会对公司治理结构、股权结构及未来持续经营产生重大影响，亦 不会导致公司控制权发生变更。 公司股东减持股份管理暂行办法》、 《深圳证券交易所 ...