本公司及监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")第十一届监事会第二次会 议于 2024 年 4 月 25 日以现场结合通讯方式召开，会议由监事会主席杜群女士主 持。会议通知于 2024 年 4 月 15 日以电子邮件及电话方式通知各位监事。会议应 到监事 3 人，亲自出席 3 人，委托他人出席 0 人，缺席 0 人。会议符合《公司法》 及《公司章程》的有关规定。会议审议并通过了以下事项： 会议审议并通过了以下事项： 1、审议通过《2023 年度报告全文及摘要》 证券代码：000796 证券简称：*ST 凯撒 公告编号：2024-033 凯撒同盛发展股份有限公司 第十一届监事会第二次会议决议公告 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2023 年度报告全文及 摘要》（详见巨潮资讯网 www.cninfo.com.cn 公司今日公告）。监事会认为，公司 董事会编制和审议公司 2023 年年度报告的程序符合相关法律、法规的规定，报 告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、 误 ...

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。 证券代码：000796 证券简称：*ST 凯撒 公告编号：2024-039 凯撒同盛发展股份有限公司 关于召开 2023 年年度股东大会的通知 凯撒同盛发展股份有限公司（以下简称"公司"）经第十一届董事会第五次 会议审议决定于 2024 年 5 月 28 日召开公司 2023 年年度股东大会,现将会议召开 相关事宜通知如下： 一、会议召开的基本情况 ㈠股东大会届次：2023 年年度股东大会 ㈡股东大会召集人：公司董事会，公司 2023 年年度股东大会会议的召开已 经公司第十一届董事会第五次会议审议通过 ㈢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 ㈣召开时间：现场会议时间为 2024 年 5 月 28 日（星期二）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 28 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 2024 年 5 月 28 日 9:15-15:00。 ㈤会议 ...

证券代码：000796 证券简称：*ST 凯撒 公告编号：2024-035 | 类别 | 项目 | 本年发生额（万元） | 上年发生额（万元） | | --- | --- | --- | --- | | 资产减值损失 | 长期股权投资减值 | -10,010.36 | -8,912.01 | | | 小计 | -10,010.36 | -8,912.01 | | 信用减值损失 | 应收账款坏账 | 1,716.69 | -4,166.34 | | | 其他应收款坏账 | -317.16 | -22,967.05 | | | 小计 | 1,399.53 | -27,133.39 | | | 合计 | -8,610.83 | -36,045.40 | 凯撒同盛发展股份有限公司 关于 2023 年度计资产提减值准备及确认其他权益工具 投资公允价值变动的公告 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。 凯撒同盛发展股份有限公司（以下简称"公司"）根据《企业会计准则》及 《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 相关规定，以 202 ...

一、情况概述 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"）于 2024 年 4 月 25 日召开 了第十一届董事会第五次会议、第十一届监事会第二次会议，会议审议通过了《关 于未弥补亏损达到实收股本总额三分之一的议案》，现将有关情况公告如下： 经中审众环会计师事务所（特殊普通合伙）出具的审计报告，截至 2023 年 12 月 31 日，公司合并报表未分配利润为-105,919.70 万元，实收股本为 160,489.47 万元，公司未弥补亏损金额超过实收股本总额的三分之一。根据《中 华人民共和国公司法》及《公司章程》的相关规定，公司未弥补亏损金额达到实 收股本总额三分之一时，需提交公司股东大会审议。 证券代码：000796 证券简称：*ST 凯撒 公告编号：2024-037 凯撒同盛发展股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 随着公司重整工作的顺利收官，2024 年公司将迈入新的发展征程。为提高 公司盈利能力，公司已采取或拟采取的应对措施如下： 1、公司将加强项目精细化管理，调整组织架构，不断完 ...

2、公司聘请评估师对深圳市活力天汇科技股份有限公司股权投资截止 2022 年末的公允价值进行评估，并根据评估结果重新确认其他权益工具投资的公允价 值变动。 证券代码：000796 证券简称：*ST 凯撒 公告编号：2024-041 凯撒同盛发展股份有限公司 关于会计差错更正及追溯调整的公告 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。 凯撒同盛发展股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 了第十一届董事会第五次会议、第十一届监事会第二次会议，审议通过了《关于 会计差错更正及追溯调整的议案》，对公司前期会计差错进行更正并追溯调整相 关财务数据，现将具体事项公告如下： 一、更正事项的性质及原因 1、2022 年度报告报出具时，因未能获取联营企业麦芬保险经纪有限公司财 务资料，无法确认对其投资收益；现根据获取的麦芬保险经纪有限公司 2022 年 度财务报表等资料，重新确认投资收益。 3、公司在 2023 年度重整工作过程中，对诉讼进行了全面的梳理，根据梳理 情况重新确认应在 2022 年确认的预计负债及对应的应付账款。 4、子公司北京 ...

凯撒同盛发展股份有限公司 一、报告期内公司从事的主要业务及经营情况 （一）公司从事的主要业务 1、旅游业务 自 2023 年初以来出境政策陆续放宽，国内游及出境游需求释放明显，文旅行业 消费快速增长。凯撒旅游抓住行业恢复契机，积极开设线下销售门店，上线特色和个 性化旅游产品，进一步提升服务质量，发挥服务优势持续增加客户粘性。 2023 年出境游业务重启后，公司加快呼叫中心的团队建设并快速恢复零售网络， 按业务恢复规划，逐步完成管理梯队搭建，组建高效率高水平的销售攻坚团队。2023 年线下门店已在北京、天津、西安等地区开业 12 家，未来也会根据运营需求加速扩 展，以为更多用户提供更优质服务。2023 年公司组织全销售渠道进行线上线下培训 50 场，同步组织多场主题营销活动，效果显著。 报告期内，公司积极响应市场需求，加速恢复已开放全球产品供应链，产品类型 除团队游产品外，还有单团定制、机票、酒店、自由行、签证类等多条产品线，可满 足各类客群的旅游需求。2023 年完成推出上线近 500 条产品线，其中"环球邮轮"系 列、"走遍"系列、"伊朗首发团"、"漫游新西兰"等特色主题旅游产品，受到了用户的 青睐及高度认 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 255,048,672, representing a 168.63% increase compared to CNY 94,943,360 in the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 117,590,500, a decrease of 25.28% from CNY 93,865,220 in the previous year[5]. - The basic earnings per share for Q3 2023 was -0.1466, a decline of 31.99% from -0.1111 in the same period last year[5]. - The company reported a net loss of CNY 9,219,774.89 for the third quarter, compared to a loss of CNY 3,084,373.35 in the same period last year[22]. - The total profit for the quarter was -228,524,776.24 CNY, compared to -269,361,593.02 CNY in the previous year, showing a reduction in overall losses[23]. - The net profit attributable to the parent company was -235,782,288.72 CNY, compared to -259,012,074.80 CNY in the previous year, indicating a decrease in losses[23]. - The total comprehensive income attributable to the parent company was -222,320,942.64 CNY, compared to -111,891,488.35 CNY in the previous year, reflecting a significant increase in losses[24]. - The operating profit for the third quarter was -98,112,979.78 CNY, an improvement from -269,108,166.26 CNY in the same period last year[23]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was CNY 447,008,532, showing a significant increase of 101.61% compared to the same period last year[5]. - Cash flow from operating activities generated a net inflow of 7,218,032.53 CNY, a recovery from a net outflow of -447,008,587.64 CNY in the previous year[24]. - The company's cash and cash equivalents increased to CNY 77,442,758.31 as of September 30, 2023, up from CNY 61,045,624.11 at the beginning of the year, reflecting a growth of approximately 27%[20]. - The company reported cash and cash equivalents of 54,595,498.25 CNY at the end of the period, up from 27,111,583.50 CNY at the end of the previous year[25]. - The total current assets amounted to CNY 1,430,101,135.03, up from CNY 1,362,177,328.95, which is an increase of approximately 5%[20]. - Non-current assets decreased to CNY 1,012,529,833.83 from CNY 1,074,904,641.51, indicating a decline of about 5.8%[20]. Liabilities and Equity - The total liabilities increased to CNY 3,351,806,425.08 from CNY 3,135,965,530.01, reflecting an increase of approximately 6.9%[21]. - The company's total equity as of September 30, 2023, was CNY -909,175,456.22, compared to CNY -698,883,559.55 at the beginning of the year, indicating a decline in equity[21]. - The company's equity attributable to shareholders decreased by 22.95% to CNY -1,162,493,687.39 compared to CNY -945,182,804.00 at the end of the previous year[5]. - The company faced a risk of delisting due to negative net assets and potential failure to meet revenue thresholds in 2023[16]. Operational Highlights - Operating costs increased to 37,497.63 million RMB, reflecting a 53.72% rise due to business recovery[12]. - The asset disposal income was 6,159.84 million RMB, marking a significant increase of 590.55% from the previous year, attributed to the sale of properties and land[12]. - Inventory levels rose by 33.66% to 1,285.09 million RMB, indicating a recovery in business operations[12]. - Other current assets increased by 70.60% to 2,119.29 million RMB, primarily due to the auction of properties and land related to Beijing Xinhua Airport Catering Co.[12]. - The company reported a cumulative impact adjustment on financial statements due to accounting policy changes, increasing net profit by CNY 505,113.06 in the previous year[6]. Changes in Accounting Policy - The company has undergone a change in accounting policy as per the Ministry of Finance's new standards, affecting the presentation of financial statements[5]. - The company has not identified any other non-recurring gains or losses beyond those reported[9]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,472, with the largest shareholder holding 21.83%[14]. - The company has signed a pre-restructuring investment agreement with Qingdao Huanhaiwan Cultural Tourism Development Co., which may lead to a change in control if the restructuring is successful[17].

凯撒同盛发展股份有限公司董事会 关于2022年度审计报告非标准审计意见所涉及事项影响已消除 的专项说明 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）就凯撒同盛 发展股份有限公司（以下简称"公司"或"凯撒旅业"）2022年度财务报告进行了审 计，并出具了"无法表示意见"的审计报告（报告编号：众环审字[2023]1700045 号）。公司董事会现就2022年度审计报告中非标准审计意见涉及事项消除情况说明如 下： 一、2022年度审计报告非标准审计意见的内容 中审众环在2022年度公司审计报告中形成无法表示意见的基础： （一）持续经营存在重大不确定性 凯撒旅业 2022 年度财务状况进一步恶化，债务逾期未偿还。我们无法获取充分、 适当的审计证据以对贵公司在持续经营假设的基础上编制财务报表是否合理发表意 见。 （二）函证事项 我们在对凯撒旅业 2022 年度财务报表审计时，按照审计准则的要求和职业判断， 设计并执行函证程序。由于凯撒旅业旅游业务停滞、内控失效、员工离职、部分银 行账户被查封冻结等原因，截止审计报告日，我们未能对所选函证对象实施有效的 函证程序，我们也无法实施其他满意的替代审计程序。因此 ...

2022 [2024]1700046 关于凯撒同盛发展股份有限公司 2022 年度财务报表审计报 告非标意见所涉事项已消除的专项说明审核报告 众环专字[2024] 1700046 号 凯撒同盛发展股份有限公司全体股东: 我们接受委托,对后附的凯撒同盛发展股份有限公司(以下简称"凯撒旅业") 编制的《关于 2022 年度审计报告非标准审计意见所涉及事项影响已消除的专项 说明》(以下简称"《专项说明》") 进行了专项审核。 凯撒旅业董事会根据深圳证券交易所的要求编制和披露《专项说明》,保证 其内容真实、准确、完整,不存在虚假记录、误导性陈述或重大遗漏是凯撒旅业 董事会的责任。 二、注册会计师责任 我们的责任是在实施审核工作的基础上对凯撒旅业编制的《专项说明》发表 审核意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务 信息审计或审阅以外的鉴证业务》的规定执行了审核工作。中国注册会计师审计 准则要求我们遵守职业道德准则,计划和实施审核工作。在审核工作中,我们实 施了检查会计资料与文件、检查会计记录以及重新计算等我们认为的必要程序。 我们相信,我们的审核工作为发表意见提供了合理的基础。 三、审核 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥76,798,122.39, a decrease of 36.82% compared to ¥121,548,713.63 in the same period last year[7]. - The net loss attributable to shareholders was ¥42,494,159.14, which is an improvement of 32.61% from a loss of ¥63,056,109.71 in the previous year[7]. - The net profit attributable to the parent company for Q1 2023 was -42,494,159.14 CNY, an improvement from -63,056,109.71 CNY in the same period last year, representing a decrease in losses of approximately 32.7%[25]. - The total comprehensive income for Q1 2023 was -44,519,923.57 CNY, compared to -69,929,729.87 CNY in Q1 2022, indicating a reduction in comprehensive losses of about 36.3%[25]. - The basic and diluted earnings per share for Q1 2023 were both -0.0530 CNY, an improvement from -0.0786 CNY in the previous year[25]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥8,404,785.03, a significant increase of 105.45% compared to a negative cash flow of ¥154,198,847.09 in the same period last year[7]. - Cash inflows from operating activities totaled 96,061,762.48 CNY, a significant decrease from 378,564,730.67 CNY in the prior year[27]. - The company experienced a net increase in cash and cash equivalents of 7,531,886.47 CNY during Q1 2023, contrasting with a decrease of -149,330,241.37 CNY in Q1 2022[28]. - Cash and cash equivalents at the end of Q1 2023 amounted to 35,796,631.12 CNY, up from 28,264,744.65 CNY at the beginning of the period[28]. - The company reported cash outflows from financing activities of 4,528,924.22 CNY, compared to 19,670,545.78 CNY in the same period last year, indicating a reduction of approximately 77%[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,447,976,620.00, reflecting a slight increase of 0.45% from ¥2,437,081,970.46 at the end of the previous year[7]. - Current liabilities rose to ¥3,112,385,193.23, up from ¥3,059,550,494.23 at the start of the year[21]. - The total liabilities increased to ¥3,191,330,746.23 from ¥3,135,965,530.01 at the beginning of the year[21]. - The total equity attributable to shareholders of the parent company was -¥988,055,092.59, compared to -¥945,519,991.08 at the start of the year[21]. - Cash and cash equivalents at the end of the period were ¥63,860,883.57, an increase from ¥61,045,624.11 at the beginning of the year[21]. Operational Efficiency - The company reported a significant reduction in sales expenses, which decreased by 39.74% to ¥23,404,770.54 from ¥38,841,556.96[10]. - Management expenses were reduced by 61.97%, amounting to ¥18,151,479.58 compared to ¥47,726,454.23 in the previous year[10]. - Total operating costs amounted to ¥124,186,563.35, down from ¥213,124,470.41 year-on-year[24]. Market and Strategic Developments - The Chinese economy shows a clear recovery trend, with domestic tourism expected to reach 70% of 2020 levels and domestic tourism revenue at 75%[15]. - The company has fully resumed outbound tourism services since January 20, with a significant increase in inquiries and orders for outbound travel products[15]. - The catering business under the company has recovered to 70% of the levels seen during the same period in 2019 during the Spring Festival holiday[16]. - The company signed a strategic cooperation agreement with the Saudi Tourism Authority to enhance outbound tourism to Saudi Arabia[16]. - The first outbound business inspection group departed for Europe on February 7, with subsequent tours to Egypt starting on March 8[15]. - The company launched over a hundred outbound travel products covering the first batch of 20 countries and a second batch of 40 countries[15]. - The company has established strategic partnerships with various tourism boards, including the Singapore Tourism Board, to promote cultural tourism[16]. - The international flight volume is expected to recover to about 50% of 2020 levels in 2023, with potential growth beyond 2019 levels in 2024[15]. - The company is leveraging its resource and marketing advantages through partnerships to enhance tourism offerings in the Changping area[16]. - The company’s catering services for airlines and railways are experiencing a resurgence as travel operations normalize[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,580[12]. - The top two shareholders, HNA Tourism Group and Caesar Sijia Tourism Management Consulting Co., Ltd., held 21.83% and 21.73% of shares, respectively[12].