证券代码：600593 证券简称：大连圣亚 公告编号：2025-073 重要内容提示： 一、担保情况概述 为保障大连圣亚旅游控股股份有限公司（以下简称"大连圣亚"或"公司"） 持续健康、平稳地运营，满足资金需求，公司向上海浦东发展银行股份有限公 司大连分行申请流动资金贷款，综合授信额度人民币 5,000 万元，授信期限 1 年。本次融资额度在公司 2024 年年度股东会审议通过的《关于 2025 年度融资 额度的议案》范围之内。公司全资子公司哈尔滨圣亚极地公园有限公司（以下 简称"圣亚极地"）为公司该笔贷款提供连带责任保证。 大连圣亚旅游控股股份有限公司 关于全资子公司为公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、担保人及被担保人基本情况 （一）担保人基本情况 圣亚极地成立于 2004 年 4 月，统一社会信用代码 91230109756334350M， 注册资本为 10,000.00 万元人民币，法定代表人为杨子平，注册地址为哈尔滨市 松北区太阳大道 3 号，经营范围为极地馆、水族馆、动物园的经营 ...

Group 1 - The company has approved an internal director compensation plan, which requires shareholder meeting approval [1][8] - The plan applies to full-time directors who have signed labor contracts and are responsible for executing company affairs [1][2] - The annual salary for internal directors is set at 800,000 yuan, with performance-based compensation making up at least 50% of the total [3][4] Group 2 - Performance compensation will be distributed monthly with quarterly settlements, where 25% of the performance pay is settled each quarter based on assessment results [4][5] - The compensation committee is responsible for establishing and modifying assessment standards for internal directors [6] - The compensation is pre-tax, with the company responsible for withholding personal income tax and other applicable fees [7] Group 3 - The company has also approved a capital reduction for its wholly-owned subsidiary, Saint Asia Cultural Tourism Industry Group, reducing registered capital by 32.3749 million yuan [27][30] - Following the reduction, the subsidiary's registered capital will decrease from 100 million yuan to 67.6251 million yuan, with the company retaining 100% ownership [30][32] - This capital reduction does not involve related transactions and will not significantly impact the company's financial status or operations [28][33] Group 4 - The company has approved changes to its registered capital and amendments to its articles of association, increasing registered capital from 128.8 million yuan to 130.445 million yuan due to the issuance of restricted stock [37][38] - The amendments to the articles of association were authorized by the board and do not require shareholder approval [38][39] - The company will handle the necessary business registration changes as per the updated capital structure [38][39]

Group 1 - Company has approved a change in registered capital and amendments to its Articles of Association during the board meeting held on December 24, 2025 [1][18] - The registered capital has been changed from RMB 128,800,000 to RMB 130,445,000, with the number of shares increasing from 128,800,000 to 130,445,000 shares [2] - The amendments to the Articles of Association were made in accordance with the changes in registered capital and total shares, and the board has been authorized to handle the necessary registration and filing procedures [3][4] Group 2 - The wholly-owned subsidiary, Saint Asia Cultural Tourism Industry Group Co., Ltd., plans to reduce its registered capital by RMB 32,374,900 [8][10] - This reduction in capital is within the authority of the board and does not require shareholder approval, nor does it involve related transactions or constitute a major asset restructuring [9][11] - After the reduction, the registered capital of the subsidiary will decrease from RMB 100,000,000 to RMB 67,625,100, with the company retaining 100% ownership [10][13] Group 3 - The board meeting on December 24, 2025, also approved several other proposals, including the internal director remuneration scheme, which is subject to shareholder approval [20][37] - The internal directors will receive an annual salary of RMB 800,000, with performance-based pay making up at least 50% of the total remuneration [40] - The performance pay will be settled quarterly based on assessment results, with specific provisions for adjustments based on performance evaluations [41][44]

Group 1 - The core of the news revolves around a polar bear named "Beibei" at the Shengya Ocean World, which has gained attention for appearing to drink beer in a performance setting [1][3] - The polar bear's act of drinking beer is actually a staged scene, with the beer bottle being an empty prop, and no actual beer is consumed [1][3] - Shengya Ocean World is located in Dalian, Liaoning Province, and is recognized as a national AAAA-level tourist attraction, featuring various themed areas covering over 50,000 square meters [3]

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]

大连圣亚旅游控股股份有限公司 章 程 （2025年12月） 第 1页 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 . | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 . | | 第一节 董事的一般规定 | | 第二节 董事会 | | 第三节 独立董事 . | | 第四节 董事会专门委员会 . | | 第六章 高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第八章 通知和公告 | | 第一节 通知 . | | 第二节 公告 . | | 第九章 合并、分立、增资、减资、解散和清算 4 ...

（二）独立董事：指按照《上市公司独立董事管理办法》等规定选举的董事； （三）外部董事：指通过公司股东会选举产生的，未与公司签订劳动合同， 不在公司担任除董事外其他职务的非独立董事。 大连圣亚旅游控股股份有限公司 董事薪酬（津贴）管理制度 第一章 总则 第一条 为规范大连圣亚旅游控股股份有限公司（以下简称"公司"）董事 的薪酬（津贴）管理，建立科学有效的激励与约束机制，促使董事更好地履行勤 勉尽责义务，提高公司经营管理水平，促进公司健康、持续、稳定发展，根据《上 市公司治理准则》等法律法规及《大连圣亚旅游控股股份有限公司章程》的有关 规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事会成员。根据董事身份、产生方式和工作性 质的不同，划分为： （一）内部董事：指通过公司股东会选举、职工代表大会或者其他形式民主 选举产生的，与公司签订劳动合同的董事； 第四条 公司董事会下设薪酬与考核委员会。薪酬与考核委员会负责制定董 事的薪酬（津贴）方案，明确薪酬确定依据和具体构成。 第五条 董事的薪酬（津贴）方案由股东会批准，并予以披露。薪酬与考核 委员会就董事的薪酬向董事会提出建议。董事会对薪酬与考核委员会的建 ...

第一章 总则 大连圣亚旅游控股股份有限公司 高级管理人员薪酬管理制度 第一条 为规范大连圣亚旅游控股股份有限公司（以下简称"公司"）高级 管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动高级管理人员 的工作积极性，提高公司的经营管理效益，根据《上市公司治理准则》等法律法 规及《大连圣亚旅游控股股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称高级管理人员指公司总经理、副总经理、财务总监、董 事会秘书以及《公司章程》规定的其他高级管理人员。 第三条 高级管理人员的薪酬管理应遵循以下原则： （一）战略导向原则：以提升核心竞争力、稳定团队、汇聚人才为目标，充 分调动高级管理人员积极性，紧密结合个人利益与公司利益； （二）岗位价值导向原则：薪酬应与岗位价值高低、承担责任大小相符，反 映各岗位对公司整体价值的贡献； （三）公开公正原则：薪酬管理制度、薪酬确定依据应当公开透明，确保薪 酬管理的规范性和公信力； （四）激励与约束并重原则，绩效薪酬发放应与绩效考核挂钩。 第二章 薪酬管理机构 第四条 公司董事会下设薪酬与考核委员会。薪酬与考核委员会负责制定 ...

每经AI快讯，大连圣亚（SH 600593，收盘价：41.44元）12月25日晚间发布公告称，公司第九届十二次 董事会会议于2025年12月24日以通讯表决方式召开。会议审议了《关于内部董事薪酬方案的议案》等文 件。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 2024年1至12月份，大连圣亚的营业收入构成为：旅游服务业占比99.69%，其他服务业占比0.3%，其他 业务占比0.02%。 （记者 王晓波） 截至发稿，大连圣亚市值为54亿元。 ...

大连圣亚旅游控股股份有限公司 证券代码：600593 证券简称：大连圣亚 公告编号：2025-071 关于全资子公司减少注册资本的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 大连圣亚旅游控股股份有限公司（以下简称"公司"或"大连圣亚"）全 资子公司圣亚文旅产业集团有限公司（以下简称"圣亚文旅"）拟减少注册资本 人民币 3,237.49 万元。 本次减资事项在董事会审议权限之内，无需提交股东会审议。 本次减资不涉及关联交易，亦不构成重大资产重组。 一、减资情况概述 （一）减资基本情况 为进一步提升资金使用效率，公司全资子公司圣亚文旅拟减少注册资本人民 币 3,237.49 万元。减资完成后，圣亚文旅注册资本由人民币 10,000.00 万元减至 人民币 6,762.51 万元，公司仍持有圣亚文旅 100%股权。 （二）审议情况 2025 年 12 月 24 日，公司召开第九届十二次董事会会议审议通过了《关于 全资子公司减少注册资本的议案》。 2.注册资本：人民币10,000万元，实缴注册资本6,762. ...