证券代码：000796 证券简称：凯撒旅业 公告编号：2025-038 凯撒同盛发展股份有限公司 第十一届董事会第十八次会议决议公告 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")第十一届董事会第十八次会议于 2025 年 7 月 29 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 7 月 24 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 10 人，委托他人出席 0 人，缺席 1 人（公司独立董事方光荣先生因个人原 因未出席本次会议），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。 根据《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》连续两次未亲自出席董事会议应作出说明。方光荣先生未出席公司于 2025 年 7 月 18 日和 2025 年 7 月 29 日召开的董事会，方光荣先生已于 2025 年 5 月 24 日辞去 独立董事职务，同时本次董事会审议通过补选新任独立董事，待股东大会审议通过 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-035 凯撒同盛发展股份有限公司 关于控股股东增持股份计划的实施进展暨增持时间过半的 公告 公司控股股东青岛环海湾文化旅游发展集团有限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。 特别提示： 三、增持计划实施的不确定性风险 露了《关于控股股东以专项贷款和自有资金增持公司股份计划的公告》（公告编 号：2025-023），公司控股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"）计划在公告披露之日起 6 个月内，以股票增持专项贷款及自 有资金通过集中竞价交易的方式增持公司股份，增持总金额不低于人民币 0.7 亿元，不超过人民币 1.1 亿元。 年 4 月 25 日至 2025 年 7 月 25 日期间，已通过集中竞价交易方式增持公司 动人合计持有公司 290,252,367 股，占公司总股本的 18.10%。 近日公司收到控股股东环海湾文旅出具的《股份增持实施情况告知函》，现 将相关情况公告如下： 一、增持计划的基本情况 基于 ...

证券代码：000796 证券简称：凯撒旅业 公告编号：2025-035 凯撒同盛发展股份有限公司 关于控股股东增持股份计划的实施进展暨增持时间过半的 公告 公司控股股东青岛环海湾文化旅游发展集团有限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。 特别提示： 1、凯撒同盛发展股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披 露了《关于控股股东以专项贷款和自有资金增持公司股份计划的公告》（公告编 号：2025-023），公司控股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"）计划在公告披露之日起 6 个月内，以股票增持专项贷款及自 有资金通过集中竞价交易的方式增持公司股份，增持总金额不低于人民币 0.7 亿元，不超过人民币 1.1 亿元。 2、截至 2025 年 7 月 25 日，增持计划实施期限过半，环海湾文旅自 2025 年 4 月 25 日至 2025 年 7 月 25 日期间，已通过集中竞价交易方式增持公司 17,232,279 股，占公司总股本的 1.07%， ...

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、交易概述 凯撒同盛发展股份有限公司（以下简称"公司"）于2025年7月17日召开第十 一届董事会第十七次会议，审议通过《关于全资子公司拟收购中国国旅（福建） 国际旅行社有限公司51%股权的议案》。公司全资子公司凯撒（青岛）文化旅游产 业投资有限公司（以下简称"凯撒旅投"）拟以自有资金收购国旅环球（北京） 国际旅行社有限公司所持中国国旅（福建）国际旅行社有限公司（以下简称"国 旅福建"）51%股权，本次交易对价合计1,683万元。具体内容详见公司于2025年7 月19日披露的《关于全资子公司拟收购中国国旅（福建）国际旅行社有限公司51% 股权的公告》（公告编号：2025-034）。 二、交易的进展情况 证券代码：000796 证券简称：凯撒旅业 公告编号：2025-036 凯撒同盛发展股份有限公司 关于全资子公司收购中国国旅（福建）国际旅行社有限公司 51%股权的进展公告 三、备查文件 1、福建省凯撒寰球旅游有限公司《营业执照》； 2、市场监督管理局出具的福建省凯撒寰球旅游有限公司《基本信息》。 特此公告。 凯 ...

Market Performance - The Hainan Free Trade Zone concept index declined by 1.76%, ranking among the top declines in concept sectors as of July 28 [1] - Within the sector, companies such as Caesar Travel, Hainan Development, and Hainan Ruize experienced significant declines, while a few stocks like *ST Yedao, Kangzhi Pharmaceutical, and *ST Shuangcheng saw increases of 4.49%, 4.34%, and 1.56% respectively [1] Capital Flow - The Hainan Free Trade Zone concept saw a net outflow of 724 million yuan from major funds today, with 20 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Caesar Travel, with a net outflow of 188 million yuan, followed by HNA Holding and Hainan Ruize with outflows of 132 million yuan and 75 million yuan respectively [2] Stock Performance - The top stocks with net outflows in the Hainan Free Trade Zone concept included: - Caesar Travel: -7.05% with a turnover rate of 21.89% and a net outflow of 187.57 million yuan - HNA Holding: -3.75% with a turnover rate of 2.54% and a net outflow of 132.31 million yuan - Hainan Ruize: -5.62% with a turnover rate of 13.04% and a net outflow of 75.27 million yuan [3]

Group 1 - Hainan Free Trade Zone sector is becoming active again, with Caesar Travel Industry (000796) hitting the daily limit and recording 4 out of 7 days of gains [1] - Kangzhi Pharmaceutical (300086) has increased by over 10%, indicating strong market interest [1] - Other stocks such as Gongxiao Daji (000564), Hainan Development (002163), Hainan Highway (000886), Roniu Mountain (000735), and HNA Holding (600221) are also experiencing upward movement [1] Group 2 - There is a notable influx of dark pool funds into these stocks, suggesting increased investment activity [1]

Core Insights - The duty-free shop concept has seen a significant increase of 4.46%, ranking third among concept sectors, with 32 stocks rising, including Hainan Airport, Hainan Development, and Hainan Expressway reaching their daily limit [1][2] Market Performance - The Hainan Free Trade Zone concept led the market with a rise of 9.11%, while the duty-free shop concept followed with a 4.46% increase [2] - Major stocks within the duty-free shop sector that performed well include Tibet Zhufeng (up 7.45%), Wangfujing (up 5.27%), and Zhuhai Duty-Free Group (up 4.06%) [1][2] Capital Flow - The duty-free shop sector attracted a net inflow of 2.484 billion yuan, with 24 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2][3] - China Duty Free Group led the net inflow with 816 million yuan, followed by Bubu Gao, Caesar Travel, and Hainan Development with net inflows of 366 million yuan, 282 million yuan, and 204 million yuan respectively [2][3] Stock Performance - Key stocks in the duty-free shop sector include: - China Duty Free Group: 10.00% increase, 3.66% turnover rate, 816.24 million yuan net inflow [3] - Bubu Gao: 9.94% increase, 14.34% turnover rate, 365.84 million yuan net inflow [3] - Caesar Travel: 9.98% increase, 9.71% turnover rate, 282.05 million yuan net inflow [3] - Other notable performers include Hainan Development and Hainan Airport, both with a 10.01% increase [3][4]

Group 1 - The Hainan Free Trade Zone concept has seen a significant increase of 9.11%, leading the sector in terms of growth, with 28 stocks rising, including Kangzhi Pharmaceutical and Shennong Agriculture reaching a 20% limit up [1] - Major stocks in the Hainan Free Trade Zone concept include HNA Holding, Hainan Airport, and Haide Shares, which also hit the limit up, while other notable gainers include Intercontinental Oil and Jinpan Technology, with increases of 8.44%, 8.34%, and 7.71% respectively [1] - The net inflow of funds into the Hainan Free Trade Zone concept reached 3.4 billion yuan, with 26 stocks receiving net inflows, and 18 stocks seeing inflows exceeding 100 million yuan, led by Shennong Agriculture with a net inflow of 292 million yuan [1] Group 2 - In terms of fund inflow ratios, leading stocks include Caesar Travel, Haima Automobile, and Haide Shares, with net inflow rates of 43.37%, 30.47%, and 25.27% respectively [2] - The top stocks by net inflow in the Hainan Free Trade Zone concept include Shennong Agriculture, Caesar Travel, HNA Holding, and Hainan Ruize, with respective net inflows of 291.73 million yuan, 282.05 million yuan, 275.81 million yuan, and 215.19 million yuan [2][3] - Other notable stocks with significant net inflows include Hainan Huatie and Hainan Development, with net inflows of 204.83 million yuan and 203.84 million yuan respectively [3]

Group 1 - The A-share market showed an overall upward trend on July 24, with the Hainan sector experiencing significant growth, becoming one of the market's highlights [1][2] - The Shanghai Composite Index rose by 0.48% to 3599.44 points, while the Shenzhen Component Index increased by 0.65% and the ChiNext Index by 0.72% [2] - Hainan sector surged over 9% by midday, with individual stocks like Kangzhi Pharmaceutical hitting a 20% limit up, and several others also reaching their daily limit [4][5] Group 2 - Major industry sectors such as retail, steel, and real estate saw gains exceeding 2%, while sectors like telecommunications and banking underperformed [4] - The Hainan sector's total market capitalization reached 349.73 billion, with a trading volume of 22.206 billion [5] - Specific stocks in the Hainan sector, including Hainan Airport and Hainan Highway, also recorded significant increases, with many stocks showing around 10% gains [6] Group 3 - The State Council announced that the Hainan Free Trade Port will officially start its closure operation on December 18, 2025, with new policies aimed at enhancing trade and investment [7][8] - The zero-tariff policy will expand significantly, increasing the proportion of zero-tariff imported goods from 21% to 74%, covering 6600 items [8] - The new policies will facilitate easier trade management and more efficient regulatory measures, promoting a smoother implementation of the open policies [7][8]

Market Overview - On July 24, stocks related to Hainan and duty-free concepts experienced significant gains, with multiple companies hitting the daily limit, including Caesar Travel, Haixia Co., China Duty Free Group, and others [1] - The Hainan Free Trade Port index rose by 8.81% [2] Event: Hainan's Customs Closure Launch - The Hainan Free Trade Port will officially start its customs closure on December 18, 2025, establishing the entire island as a special customs supervision area [3] - New policies will be implemented upon the closure, including an increase in the proportion of "zero tariff" goods from 21% to 74% [3] Institutional Analysis - The coverage of "zero tariff" goods will expand significantly from 1,900 to approximately 6,600 items, representing a 53 percentage point increase [4] - The beneficiaries of the "zero tariff" policy will now include various enterprises and non-profit organizations with actual import needs, broadening the scope of the policy [4] - Restrictions on the flow of imported "zero tariff" goods will be relaxed, allowing free movement among beneficiaries, which is expected to enhance the competitiveness of local industries [4] - The efficient management model and diverse consumer market in Hainan are anticipated to boost tourism, with the tourism industry expected to benefit from policy incentives [4] - The demand for professional tour guide services and one-stop solutions for international tourists is expected to rise, benefiting travel agencies involved in cross-border tourism [5] - The independent nature of the duty-free policy is likely to remain, with expectations of increased consumption post-closure, aiming for over 60 billion yuan in sales by 2027 [5]