证券代码：000796 证券简称：凯撒旅业 公告编号：2025-029 凯撒同盛发展股份有限公司 关于持股 5%以上股东减持计划期满暨实施结果的公告 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。 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。 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" ）于 2025 年 2 月 25 日披露了《关 于持股 5%以上股东减持公司股份的预披露公告》（公告编号：2025-005），计划 在公告之日起的 15 个交易日后的 3 个月内（即 2025 年 3 月 18 日至 2025 年 6 月 17 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%。 截至 2025 年 6 月 17 日，本次减持计划期限已期满，公司收到金谷信托《股 份减持实施情况告知函》。根据《上 ...

Core Insights - The elderly tourism market in China is experiencing significant growth due to the increasing elderly population, with projections indicating that by the end of 2024, the population aged 60 and above will exceed 300 million, accounting for 22% of the total population [1][6][9] - The market size for elderly tourism is expected to reach 1.67 trillion yuan in 2024, reflecting a year-on-year growth of 18.8% [22] - Government policies are actively supporting the development of elderly tourism, including financial subsidies and tax incentives for tourism companies to create products and services tailored for the elderly [9][11] Industry Overview - Elderly tourism refers to the tourism industry targeting consumers aged 60 and above, characterized by a preference for in-depth travel experiences and longer trips [2][4] - The elderly tourism industry has developed a comprehensive supply chain encompassing accommodation, transportation, attractions, entertainment, and shopping [4] Market Demand - The increasing number of elderly individuals is driving demand for tourism services, with the elderly population's consumption patterns shifting from basic necessities to diverse areas such as cultural entertainment and health management [8][20] - In the consumption structure of the elderly demographic, leisure travel activities dominate, accounting for 57% of their spending [20] Policy Support - The Chinese government has introduced various policies to promote elderly tourism, including the launch of special tourism trains and the development of tourism products that cater to the elderly [9][11][12] - Local governments are also implementing initiatives to enhance elderly tourism, such as improving facilities for elderly travelers and promoting cultural and health tourism [12][13] Current Trends - The elderly tourism market is transitioning from a niche to a mainstream market, with elderly travelers now representing over 20% of the total tourism population [18] - The rise of the "self-care economy" is leading to increased willingness to spend on travel, with per capita domestic tourism expenditure reaching a historical high in 2024 [16][22] Future Outlook - The elderly tourism industry is expected to evolve towards diversification, high-end offerings, and personalized experiences, with a growing preference for slow-paced and experiential travel [24] - Technological advancements will play a crucial role in enhancing the travel experience for elderly consumers, with applications of AI and other technologies in monitoring safety and health during travel [24]

Group 1 - The company has appointed Mr. Yin Fengjun as the new Chief Financial Officer (CFO) following the approval of the board of directors [1][2] - Mr. Cheng Qijian will no longer serve as CFO but will continue as a director and a member of the board's risk control committee [2] - The board meeting was attended by all 11 directors, and the decision to appoint the new CFO was unanimous [1] Group 2 - Mr. Yin Fengjun has a background in accounting and has held various financial positions in different companies, including serving as the CFO of Qingdao Huanghai Bay Cultural Tourism Development Group [4] - He has no shares in the company and meets all qualifications required by relevant laws and regulations for senior management positions [4] - Mr. Cheng Qijian did not hold any shares in the company at the time of the announcement [2]

1.审议通过了《关于变更财务总监的议案》 会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于变更财务总监的议 案》。 证券代码：000796 证券简称：凯撒旅业 公告编号：2025-028 凯撒同盛发展股份有限公司 第十一届董事会第十六次会议决议公告 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")第十一届董事会第十六次会议于 2025 年 6 月 11 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 6 月 6 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，公司监事及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： 2025 年 6 月 12 日 个人简历： 尹风钧，男，1971 年 10 月出生，籍贯山东，毕业于西南科技大学会计学专业， 本科学历，注册会计师。曾担任青岛环海湾文化旅游发展集团有限公司财务总监、青 岛环海湾集团投资发展有限公司战略投资部 ...

Core Viewpoint - The opening of the Qingdao-Cheongju route marks a significant development in enhancing connectivity between Shandong Province and South Korea, facilitating tourism and trade opportunities [1][4]. Flight Schedule - The route will operate one flight daily, with specific schedules for different days of the week. The RF885 flight from Cheongju to Qingdao departs at 08:05 on Monday, Tuesday, Wednesday, Friday, and Saturday, arriving at 09:00. On Thursday, the departure time is adjusted to 08:10. The RF886 flight from Qingdao to Cheongju departs at 10:00 and arrives at 12:35. Additionally, on Sundays, the RF889 flight from Cheongju departs at 20:30, arriving at 21:15, while the return RF890 flight departs at 23:00, arriving the next day at 01:30 [3][4]. Strategic Importance - Cheongju is the fourth destination in South Korea connected by Qingdao Airport, following Incheon, Busan, and Jeju. This route establishes an "air bridge" between Shandong Province and the central region of South Korea. Cheongju, as the capital of North Chungcheong Province, is a hub for advanced industries such as semiconductors and electronics, and it possesses rich cultural resources [4]. Economic and Tourism Impact - The new route is expected to attract more South Korean tourists to Shandong Province and facilitate trade between the two regions. The flight duration is approximately 1.5 hours, offering a cost-effective and timely option for business travel and tourism [4]. Future Developments - Qingdao Airport plans to deepen cooperation with domestic and international airlines, continuously optimizing its route network to strengthen its hub function towards Japan and South Korea, contributing to the development of Qingdao as an international gateway city [5].

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-027 鉴于方光荣先生的辞职将导致公司董事会及专门委员会中独立董事所占比 例不符合法律法规及公司章程的规定，根据《中华人民共和国公司法》《上市公 司独立董事管理办法》《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》和《公司章程》等有关规定，其辞职报告将在公司股东大会 选举产生新任独立董事后生效。在此期间，方光荣先生仍将按照相关法律法规和 公司章程的规定继续履行公司独立董事及其在董事会专门委员会中的职责。公司 将按照相关规定尽快完成独立董事的补选工作。 截至本公告披露日，方光荣先生未持有公司股份，不存在应当履行而未履行 的承诺事项。方光荣先生在担任公司独立董事及相关专业委员会委员期间勤勉尽 责，公司董事会对方光荣先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 特此公告。 凯撒同盛发展股份有限公司董事会 2025 年 5 月 24 日 凯撒同盛发展股份有限公司 关于公司独立董事辞职的公告 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。 凯撒同盛发展股份有限公司(以下简称"公 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-026 凯撒同盛发展股份有限公司 二〇二四年年度股东大会决议公告 ㈠会议召开情况 圳证券交易所交易系统投票的时间为 2024 年 5 月 16 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 5 月 16 日 9:15-15:00。 ㈡会议出席情况 ⑴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 413 人，代表股份 ⑵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 4 人，代表股份 ⑶网络出席情况：通过网络投票的股东 409 人，代表股份 30,346,319 股，占公司 有表决权股份总数的 1.9443％。 其他股东）410 人，代表股份 30,346,419 股，占公司有表决权股份总数的 1.9443％。 ㈢公司部分董事、监事、高管人员及公司聘请的见证律师出席或列席了本次会议。 二、议案审议表决情况 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 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-026 凯撒同盛发展股份有限公司 二〇二四年年度股东大会决议公告 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。 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 ㈠会议召开情况 1、召开时间：现场会议时间为 2025 年 5 月 16 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 2024 年 5 月 16 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 5 月 16 日 9:15-15:00。 2、现场会议地点：公司会议室 3、主持人:董事长 迟永杰 4、会议召开方式：采取现场会议与网络投票相结合 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。 ㈡会议出席情况 5、会议召集人：公司董事会 1、股东出席情况 ⑴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 413 人，代表股份 478,66 ...

国浩律师（上海）事务所 关于凯撒同盛发展股份有限公司 2024 年年度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"）2024 年年度股东大会于 2025 年 5 月 16 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 ...

Group 1: Business Strategy and Development - The company is focusing on integrating high-quality cultural and tourism resources in the region, collaborating with local government and tourism groups for project development [3] - In 2025, the company aims to achieve profitability by optimizing organizational structure, enhancing sales channels, and expanding its product matrix [4] - The company plans to leverage the inbound tourism policy to boost its inbound travel business, focusing on educational tourism and themed projects [7] Group 2: Financial Performance and Goals - The company reported a significant increase in cash reserves, from 315 million to 771 million, representing a growth of approximately 145% [25] - The asset-liability ratio stands at 53.50%, which is better than the industry average, indicating a stable financial position [25] - The company is not currently in a position to distribute dividends due to not meeting profit distribution conditions [6] Group 3: Market Expansion and Sales Channels - The company is expanding its offline presence with over 20 new stores established in northern regions, and plans to open more in 2025 [6] - Online sales are expected to increase significantly, with a focus on platforms like Xiaohongshu and Douyin for marketing [6] - The tourism segment is prioritizing channel expansion, particularly in key cities like Beijing, Shanghai, and Chongqing [9] Group 4: Risk Management and Internal Control - Following a change in actual control, the company has optimized its governance structure and improved internal control systems to mitigate risks [13] - The company has taken measures to address past internal control issues, including legal actions against a subsidiary for unauthorized guarantees [13] Group 5: Long-term Strategic Planning - The company aims to create a comprehensive tourism solution provider by integrating various services, including travel, food supply, and entertainment [19] - The strategic focus includes leveraging coastal tourism resources in Qingdao and Hainan, with plans for diversified business development [20]