证券代码：600593 证券简称：大连圣亚 公告编号：2025-072 大连圣亚旅游控股股份有限公司 关于内部董事薪酬方案的公告 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。 大连圣亚旅游控股股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日召开第九届十二次董事会会议，审议通过《关于内部董事薪酬方案的议案》， 该议案尚需公司股东会审议。公司根据《上市公司治理准则》最新要求，结合公 司实际，制定内部董事薪酬方案，具体如下： 一、方案适用对象 与公司签订劳动合同并代表公司执行公司事务的专职董事。 二、方案适用期限 本方案股东会审议通过之日起至新的内部董事薪酬方案审议通过之日止。 三、薪酬政策与方案 （一）内部专职董事实行年薪制，年薪为 80 万元。 （二）内部专职董事的薪酬由基本薪酬和绩效薪酬构成，绩效薪酬占比不低 于基本薪酬与绩效薪酬总额的 50%。 （三）基本薪酬结合教育背景、工作经验、岗位价值与职责等因素确定，按 月发放。 （四）绩效薪资采取按月预发与按季结算相结合的方式，每季度结算比例为 绩效薪酬的 2 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-070 大连圣亚旅游控股股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变更登记的公告 基于公司注册资本及股份总数的变更情况，公司对《公司章程》相应条款进 行了修订，具体修订内容如下： | | | 修订前《公司章程》 | | | | | | | | | | 修订后《公司章程》 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 六 | 条 | 公 司 册 资 本 | 注 | 为 | 人 | 民 | 币 | 第 六 | 条 | 公 | 司 | 注 | 册 资 | 本 | 为 | 人 | 民 | 币 | | 128,800,000 | | 元。 | | | | | | 130,445,000 | | | 元。 | | | | | | | | | 第二十一条 | | 公司已发行的股份数为 | | | | | | 第二十一条 | | ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-069 大连圣亚旅游控股股份有限公司 第九届十二次董事会会议决议公告 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。 一、董事会会议召开情况 大连圣亚旅游控股股份有限公司（以下简称"公司"）第九届十二次董事会 会议于 2025 年 12 月 19 日通过电子邮件等方式发出会议通知，于 2025 年 12 月 24 日以通讯表决方式召开。本次会议应出席董事 8 人，实际出席董事 8 人。本 次会议由公司董事长杨子平召集并主持，本次董事会会议的召开符合《公司法》 和《公司章程》的规定。 二、董事会会议审议情况 1. 审议通过《关于变更注册资本、修订<公司章程>并办理工商变更登记的 议案》 具体内容详见同日披露于公司指定信息披露媒体的《关于变更注册资本、修 订<公司章程>并办理工商变更登记的公告》（公告编号：2025-070）。 3. 审议通过《关于制定<董事薪酬（津贴）管理制度>的议案》 具体内容详见同日披露于公司指定信息披露媒体的《董事薪酬（津贴）管理 制度》。 本 ...

大连圣亚公告，全资子公司圣亚文旅产业集团有限公司拟减少注册资本人民币3237.49万元。减资完成 后，圣亚文旅注册资本由人民币1亿元减至人民币6762.51万元，公司仍持有圣亚文旅100%股权。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。 ...

格隆汇12月25日丨大连圣亚(600593.SH)公布，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3237.49万元。减资完成后，圣亚文旅注册资本由人民币10000.00万元减至人民币 6762.51万元，公司仍持有圣亚文旅100%股权。 ...

Group 1: Industry Overview - The first local regulation focusing on the ice and snow industry in China, the "Qitaihe City Ice and Snow Industry Promotion Regulations," was approved and will take effect on January 1, 2026, providing clear support for the industry's development [1] - The ice and snow economy is experiencing rapid growth, with projections indicating that the industry scale will reach 980 billion yuan in 2024, a year-on-year increase of 10.8%, and is expected to exceed 1 trillion yuan in 2025 [1] - By 2025, the ice and snow industry scale is anticipated to reach 1,005.3 billion yuan, nearly quadrupling since 2015, with an average annual compound growth rate exceeding 14% [1] Group 2: Consumer Engagement - During the 2024-2025 ice and snow season, approximately 292 million residents participated in ice and snow sports, with a participation rate of 20.61%, an increase of about 27.44 million compared to the previous season [2] - The consumer spending driven by residents participating in ice and snow sports exceeded 187.5 billion yuan, showing a year-on-year growth of over 25%, with ski resort spending reaching 78.613 billion yuan [2] - The search volume for "outdoor ski resorts" surged nearly 900% since mid-October 2025, indicating a significant increase in industry activity and interest [2] Group 3: Policy Support - The State Council has issued opinions to stimulate the vitality of the ice and snow economy, aiming for a total scale of 1.2 trillion yuan by 2027 and 1.5 trillion yuan by 2030 [2] - The "Special Action Plan to Boost Consumption" for 2025 emphasizes promoting ice and snow consumption and supports the development of globally recognized ice and snow tourism destinations [2] Group 4: Key Companies in the Industry - Major companies in the ice and snow industry include Snowman Group and Ice Wheel Environment, which are leaders in the global ice-making equipment sector and have completed several ice and snow project constructions [5] - Companies like Ice Mountain Cold and Crystal Snow Energy are involved in constructing ice and snow venues, while others like Sanfu Outdoor and Anta Sports are engaged in manufacturing personal equipment for ice and snow sports [5][6] - Online travel agencies such as Ctrip and Tongcheng Travel are significant players in the travel sector, with revenues of 53.3 billion yuan and 17.3 billion yuan, respectively, in 2024 [7]

Group 1 - The ice and snow tourism index experienced fluctuations and a downward trend on December 23, indicating pressure on constituent stocks [1] - The stock of Iceberg Cold fell by 6.26%, reflecting significant market challenges [1] - Other companies such as Crystal Snow Energy, Dalian Shengya, Sanfu Outdoor, and Zhongxing Commercial also reported declines of 2.89%, 2.22%, 2.15%, and 1.81% respectively, highlighting a broader industry downturn [1]

从资金流向上来看，当日旅游及景区板块主力资金净流出4.42亿元，游资资金净流出7140.54万元，散户 资金净流入5.13亿元。旅游及景区板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月18日旅游及景区板块较上一交易日下跌0.68%，大连圣亚领跌。当日上证指数报收 于3876.37，上涨0.16%。深证成指报收于13053.98，下跌1.29%。旅游及景区板块个股涨跌见下表： ...

Core Viewpoint - The ice and snow tourism index experienced a decline of 2% during intraday trading, with most constituent stocks also falling significantly [1] Group 1: Stock Performance - Jingxue Energy saw a drop of 7.29% [1] - Bingshan Refrigeration decreased by 5.61% [1] - Dalian Shengya fell by 5.19% [1] - Changbaishan declined by 3.16% [1]

Core Viewpoint - The tourism and catering sector is experiencing a surge, particularly in the ice and snow tourism segment, with significant increases in stock prices for related companies [1] Group 1: Market Performance - Qujiang Cultural Tourism has reached its daily limit increase, while Sanxia Tourism has risen by approximately 7%, and Shoulu Hotel has increased by about 5% [1] - Other companies such as Changbai Mountain and Dalian Shengya have also seen stock price increases of over 3% [1] Group 2: Ice and Snow Tourism Trends - The ice and snow tourism market is gaining momentum as the winter season approaches, with a nearly 900% year-on-year increase in search volume for "outdoor ski resorts" since mid-October 2025 [1] - Major cities leading in ice and snow tourism include Shenzhen, Beijing, Shanghai, Harbin, Zhangjiakou, Wuhan, Guangzhou, Hangzhou, Shenyang, and Chengdu [1] - There has been a more than 20% year-on-year increase in searches for "food near ski resorts" and "hotels near ski resorts" on Meituan [1] Group 3: Investment Recommendations - Zhongyin Securities notes that winter is typically a low season for cultural tourism, but the interest in ice and snow tourism is rising, particularly in northern regions [1] - The firm suggests focusing on companies with strong performance growth certainty in the travel chain and related industries [1]