大连圣亚旅游控股股份有限公司 股票交易异常波动公告

Core Viewpoint - The stock of Dalian Shengya Tourism Holdings Co., Ltd. has experienced an abnormal fluctuation, with a cumulative closing price drop exceeding 20% over two consecutive trading days, prompting an investigation into the reasons behind this volatility [1][6]. Stock Trading Abnormality - The company's stock price dropped significantly on November 5 and 6, 2025, with a cumulative decline of over 20%, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange regulations [1][6]. - The company confirmed that there are no undisclosed significant matters as of the date of this announcement [1]. Company Operations - The company's production and operational activities are currently normal, with no significant changes reported [1]. Major Events - The company has approved a plan for a private placement of A-shares to specific investors during board meetings held on July 26, September 25, and October 11, 2025 [2][4]. - The company has initiated a restricted stock incentive plan, granting 1,645,000 shares at a price of 17.04 yuan per share to 27 eligible participants, with the grant date set for October 10, 2025 [4][5]. Shareholder Inquiry - The company conducted inquiries with its controlling shareholder, who confirmed no trading activity during the stock's fluctuation period and no undisclosed matters that could significantly impact the stock price [5]. Media and Market Rumors - The company has not identified any media reports or market rumors that require clarification or could have influenced the stock price [5]. Other Sensitive Information - A self-examination revealed no other significant events that could substantially affect the company's stock price [5].