Group 1 - The company, Caesar Travel, announced that its 11th Board of Directors' 29th meeting will be held on January 19, 2026, combining in-person and communication methods [1] - The meeting will review the proposal regarding the expected daily related transactions for the year 2026 [1] Group 2 - The short drama industry has experienced a significant boom, creating 690,000 jobs [1] - Actors who previously worked as delivery personnel have found employment in this sector, with income being relatively decent but the work being exhausting [1] - The production teams are reportedly keeping emergency medical supplies on hand, indicating the demanding nature of the work [1]

证券代码：000796 证券简称：凯撒旅业 公告编号：2026-006 凯撒旅业集团股份有限公司 关于全资孙公司参与青岛国际邮轮母港区启动区地上世界之眼 项目运营委托管理服务项目投标暨关联交易的公告 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 凯撒旅业集团股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日召开第 十一届董事会第二十九次会议，审议通过《关于全资孙公司参与青岛国际邮轮母港 区启动区地上世界之眼项目运营委托管理服务项目投标暨关联交易的议案》，同意 全资孙公司青岛凯撒商业运营管理有限公司（以下简称"凯撒商管"）参与关联方 青岛环海湾开发建设有限公司（以下简称"环海湾开发建设"）"青岛国际邮轮母 港区启动区地下道路及基础设施项目 SF0102-023 地上世界之眼项目运营委托管理服 务"项目（以下简称"本项目"）的投标，本项目招标控制价为 21,646,903.10 元。 招标人环海湾开发建设与公司控股股东青岛环海湾文化旅游发展集团有限公司 受同一主体控制，根据《深圳证券交易所股票上市规则》第 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2026-007 凯撒旅业集团股份有限公司 关于 2026 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 1、基本情况 凯撒旅业集团股份有限公司（以下简称"公司"）及子公司因生产经营的需要， 拟与公司股东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"） 及其关联方、青岛市北城市建设投资有限公司、三亚汉莎航空食品有限公司、青岛 凯撒海湾机场管理服务有限公司、国旅环球（北京）国际旅行社有限公司、海南海 航二号信管服务有限公司（以下简称"海航信管"）及其关联方、青岛鲁创私募基 金管理有限公司、青岛恒焰信息技术有限公司、活力景鸿商务旅行（三亚）有限公 司等主体，开展机票采购、物业租赁、劳务提供、饮品及航食餐饮系列产品销售等 日常关联交易。本次 2026 年预计发生的采购商品及接受关联方劳务类日常关联交易 金额为 8,117.00 万元，销售商品及提供劳务类日常关联交易金额为 22,517.20 万元， 两类交易金额合计 30 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2026-008 凯撒旅业集团股份有限公司 关于召开 2026 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 3、公司 2026 年第二次临时股东会会议的召开已经公司第十一届董事会第二十九次会 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：2026 年 02 月 05 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 2026 年 02 月 05 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 2026 年 02 月 05 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：2026-005 凯撒旅业集团股份有限公司 第十一届董事会第二十九次会议决议公告 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。 凯撒旅业集团股份有限公司（以下简称"公司"）第十一届董事会第二十九次 会议于 2026 年 1 月 19 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 2026 年 1 月 14 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《关于全资孙公司参与青岛国际邮轮母港区启动区地上世界之眼 项目运营委托管理服务项目投标暨关联交易的议案》 凯撒旅业集团股份有限公司董事会 2026 年 1 月 20 日 会议以 6 票同意，0 票反对，0 票弃权，审议通过了《关于全资孙公司参与青岛 国际邮轮母港区启动区地上世界之眼项目运营委托管理服务项目投标暨关联交易的 议案》，关联董事迟永杰、马茁飞 ...

Core Viewpoint - The tourism and scenic spots sector experienced a decline of 3.28% on January 16, with Zhongxin Tourism leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Major stocks in the tourism sector showed varied performance, with Sanxia Tourism increasing by 2.64% to a closing price of 8.17, while Zhongxin Tourism fell by 8.47% to 8.32 [2][1] Group 2: Trading Volume and Capital Flow - The tourism and scenic spots sector saw a net outflow of 440 million yuan from main funds, while retail investors contributed a net inflow of 356 million yuan [2] - The trading volume for Zhongxin Tourism was 2.0738 million shares, with a transaction value of 1.763 billion yuan, indicating significant trading activity despite the price drop [2] Group 3: Individual Stock Analysis - Zhongxin Tourism had a main fund net inflow of 78.93 million yuan, but retail investors showed a net outflow of 32.85 million yuan [3] - Sanxia Tourism had a main fund net inflow of 38.99 million yuan, while retail investors experienced a net outflow of 55.89 million yuan [3]

Group 1 - The duty-free store concept declined by 0.79%, ranking among the top declines in the concept sector, with Dongbai Group hitting the limit down, while companies like Juran Zhijia and Guangbai Co. also saw significant declines [1] - The leading gainers in the duty-free concept sector included Lingnan Holdings, Caesar Travel, and ST Huayang, with increases of 5.96%, 4.21%, and 3.33% respectively [1] - The concept sector saw a net outflow of 1.896 billion yuan, with 19 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan, led by China Duty Free with a net outflow of 505 million yuan [1] Group 2 - The stocks with the highest net outflows included Hainan Airport and Shanghai Port Group, with net outflows of 393 million yuan and 179 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included Caesar Travel, Baiyun Airport, and Lingnan Holdings, with net inflows of 61.08 million yuan, 30.80 million yuan, and 29.72 million yuan respectively [2] - The trading volume for China Duty Free was 3.00%, while Dongbai Group had a turnover rate of 16.71%, indicating significant trading activity in these stocks [1][2]

Core Insights - The 2026 Spring Festival holiday will last for 9 days from February 15 to February 23, marking the longest Spring Festival holiday in history [1] - The Spring Festival is a crucial driver of domestic tourism in China, with 5.01 billion domestic trips and a total expenditure of 677 billion yuan during the 2025 holiday, reflecting a year-on-year growth of 5.9% and 7.0% respectively [1] - The tourism market is already experiencing a surge in activity, with over 3 million flight tickets booked for the 2026 Spring Festival as of January 9, showing a 20% increase in daily bookings compared to the same period last year [1] Company and Industry Highlights - Key tourism and travel-related stocks with significant institutional interest include: - Songcheng Performance (300144.SZ) with 160 institutional visits and a price increase of 222.57% [2] - Guangdong Expressway (000429.SZ) with 156 visits and a price increase of 229.04% [2] - Three Gorges Tourism (002627.SZ) with 143 visits and a price increase of 57.46% [2] - Sichuan Chengyu (601107.SH) with 115 visits and a price increase of 174.00% [2] - Baiyun Airport (600004.SH) with 100 visits and a price increase of 244.58% [2] - Other notable stocks with high institutional visits include HNA Holding (600221.SH) with 66 visits and a price increase of 753.11%, and China Duty Free (601888.SH) with 32 visits and a price increase of 1954.90% [2][3] - Stocks with high price increase frequency over the past year include: - Caesar Travel (000796.SZ) with 13 price limit increases [3] - Tibet Travel (600749.SH) and Haikou Group (603069.SH) each with 10 price limit increases [3]

Core Viewpoint - The case against Caesar Travel Industry Co., Ltd. involves allegations of false statements in securities, with a second trial scheduled for February 3, 2024, following an initial victory for investors [1][2][4]. Summary by Relevant Sections Legal Proceedings - The Hainan High Court has issued a summons for the second trial of the case, which follows an appeal by the defendant after investors won the first trial [1][2]. - The China Securities Regulatory Commission (CSRC) issued a notice of investigation on September 4, 2023, due to suspected violations of information disclosure laws [1][4]. - The company received an administrative penalty notice from the Hainan Securities Regulatory Bureau on July 5, 2024, and a formal penalty decision on September 27, 2024 [1][4]. Allegations of Misconduct - The company is accused of non-operational fund occupation with its controlling shareholder and 18 related parties from 2020 to 2022 [1][4]. - Significant omissions were found in the company's semi-annual reports from 2020 to 2022 regarding these fund occupations, as well as in the periodic reports related to the "17 Caesar 03" bond [1][4]. Investor Compensation - Investors who purchased shares between January 8, 2020, and September 4, 2023, and still hold them, are eligible to register for compensation, regardless of whether they sold shares after September 5, 2023 [3][5]. - The specific compensation range will be determined by the court [5].

Group 1 - The company has changed its name from "凯撒同盛发展股份有限公司" to "凯撒旅业集团股份有限公司" to unify brand identity and align with its securities abbreviation "凯撒旅业" [2][3] - The name change was approved during the 27th meeting of the 11th Board of Directors on December 17, 2025, and the first extraordinary shareholders' meeting of 2026 on January 5, 2026 [2] - The company completed the registration of the name change and the amendment of its articles of association on January 9, 2026, and received a new business license from the Hainan Provincial Market Supervision Administration [3] Group 2 - The company operates in three core business segments: tourism, food, and marine cultural tourism, aiming to provide comprehensive solutions for mass tourism [3] - The company’s legal representative is 迟永杰, and it was established on May 28, 1996, with its registered address in Sanya, Hainan Province [3] - The company's securities abbreviation "凯撒旅业" and stock code "000796" remain unchanged [4]