二、本单位不存在向发行对象(包括其关联方)做出保底收益或变相保底收 益承诺的情形。 特此承诺! (本页无正文,为《关于不存在直接或通过利益相关方向参与认购的投资者提供 财务资助或补偿的承诺》之签署页） 大连星海湾金融商务区投资 (盖章) 管理股份有限公 日 9月24日 关于不存在直接或通过利益相关方向参与认购的投资者提 供财务资助或补偿的承诺 在本次大连圣亚旅游控股股份有限公司(以下简称"公司")向特定对象发 行股票过程中,大连星海湾金融商务区投资管理股份有限公司就不存在直接或通 过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下: 一、本单位不存在直接或通过利益相关方向参与认购的投资者(包括其关联 方）提供财务资助、补偿、承诺收益或其他协议安排的情形; ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-054 大连圣亚旅游控股股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 25 日 （二）股东会召开的地点：大连圣亚旅游控股股份有限公司三楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1. | 出席会议的股东和代理人人数 | 9 | | --- | --- | --- | | 2. | 出席会议的股东所持有表决权的股份总数（股） | 69,204,745 | | 3. | 出席会议的股东所持有表决权股份数占公司有表决权股 | 53.73 | | 份总数的比例（%） | | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，董事长杨子平先生主持。会议表决方式符合 《公司法》和《公司章程》的有关规定。 （五）公司董事、 ...

北京金诚同达（杭州）律师事务所 关于 法律意见书 浙江省杭州市上城区钱江路1366号华润大厦A座15层 电话：0571-8513 1580 传真：0571-8513 2130 北京金诚同达（杭州）律师事务所 法律意见书 北京金诚同达（杭州）律师事务所 关于大连圣亚旅游控股股份有限公司 2025 年第二次临时股东会的 法律意见书 金证法意【2025】字 0924 第 0866 号 大连圣亚旅游控股股份有限公司 2025 年第二次临时股东会的 致：大连圣亚旅游控股股份有限公司 北京金诚同达（杭州）律师事务所（以下简称"本所"）接受大连圣亚旅游 控股股份有限公司（以下简称"大连圣亚"或"公司"）的聘请，指派本所律师 出席公司2025年第二次临时股东会（以下简称"本次股东会"）并对会议的相关 事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《大连圣亚旅游控股股份 有限公司章程》（以下 ...

Core Insights - The tourism and scenic spots sector experienced a slight increase of 0.03% on September 25, with Caesar Travel leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Sector Performance - Caesar Travel (Code: 000796) saw a closing price of 6.49, with a rise of 6.05% and a trading volume of 1.5185 million shares, amounting to a transaction value of 956 million [1] - Tianfu Culture Tourism (Code: 000558) closed at 6.03, up 5.05%, with a trading volume of 1.5912 million shares and a transaction value of 926 million [1] - Dalian Shengya (Code: 600593) closed at 35.74, up 1.82%, with a trading volume of 47,600 shares and a transaction value of 169 million [1] - Other notable performers include Zhongxin Tourism (Code: 002707) with a closing price of 7.59, up 0.93%, and Xiangyuan Culture Tourism (Code: 600576) with a closing price of 8.03, up 0.50% [1] Fund Flow Analysis - The tourism and scenic spots sector experienced a net outflow of 195 million from main funds, while retail investors saw a net inflow of 216 million [2] - The main funds showed a net inflow of 45.124 million into Caesar Travel, while retail investors had a net outflow of 27.139 million [3] - Dalian Shengya had a net inflow of 16.845 million from main funds, with retail investors experiencing a net outflow of 12.656 million [3]

Core Insights - The marine park industry is facing significant challenges, including declining visitor numbers and increasing operational costs, leading to closures and financial distress among facilities [1][6][15] - The shift in consumer preferences towards animal welfare and the impending ban on marine mammal performances in France has accelerated the crisis [1][4][6] - The industry has seen a trend of diversifying revenue streams, with some facilities offering alternative entertainment options and events to attract visitors [10][12][19] Industry Overview - The closure of the "Marine World" in France highlights the broader crisis in the marine park sector, with visitor numbers dropping from 1.2 million to 425,000 over the past decade [1][31] - In China, major marine parks like Dalian Shengya and Haichang Ocean Park have also faced financial difficulties, leading to low-cost ownership transfers [1][14] - The operational costs of maintaining marine mammals, such as white whales, are substantial, with expenses for water treatment and feeding being significant contributors to financial strain [8][9][10] Financial Dynamics - The financial model of many marine parks is under pressure, with reports indicating that some facilities are unable to cover basic animal care costs due to high operational expenses [34][36] - The trend of leasing marine mammals has increased, reflecting a shift in how facilities manage their animal populations amid financial constraints [32][34] - The industry has seen a rise in "three-no" aquariums, which lack proper technology, funding, and design, leading to high mortality rates among marine life [28][34] Consumer Behavior - Visitor demographics are changing, with many attendees seeking educational experiences rather than traditional animal performances, indicating a shift in consumer expectations [19][22] - The introduction of interactive exhibits and educational programs is becoming essential for attracting visitors and enhancing the educational value of marine parks [36][41] - The reliance on animal performances for revenue is being challenged, as public sentiment increasingly favors animal welfare and ethical treatment [23][31] Future Outlook - The marine park industry may need to transition towards a model focused on conservation and education, similar to successful international examples [36][39] - There is potential for marine parks to evolve into unique, specialized attractions that emphasize local marine biodiversity and conservation efforts [38][39] - The industry faces a critical juncture where leadership and operational strategies must adapt to changing market conditions and consumer expectations to ensure sustainability [41]

Core Points - Dalian Shengya announced the convening of the ninth sixth board meeting and the fifth supervisory board meeting on July 26, 2025, to review the proposal for issuing A-shares to specific investors and related matters [2] - The company received approval from the Dalian Municipal State-owned Assets Supervision and Administration Commission regarding the issuance of A-shares and the stock incentive plan [2] Summary by Category Company Actions - The company plans to issue A-shares to specific investors as part of its strategy [2] - A stock incentive plan draft for 2025 has been proposed and is under review [2] Regulatory Approvals - The Dalian Municipal State-owned Assets Supervision and Administration Commission has given preliminary approval for the company's A-share issuance plan [2] - Approval has also been granted for the company's stock incentive plan [2]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-053 大连圣亚旅游控股股份有限公司 关于2025年向特定对象发行股票事项及2025年限制性股票激励计划 事项获得大连市国资委批复的公告 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。 2025 年 9 月 25 日 2025 年 9 月 24 日，公司收到大连星海湾金融商务区投资管理股份有限公司 转发的大连市人民政府国有资产监督管理委员会（以下简称"大连市国资委"） 《关于大连圣亚旅游控股股份有限公司发行股票引入产业投资人相关事项的批 复》（大国资改革[2025]231 号）及《关于大连圣亚旅游控股股份有限公司股权 激励相关事项的批复》（大国资改革[2025]237 号），大连市国资委原则同意公 司向特定对象发行 A 股股票的方案及公司 2025 年限制性股票激励计划（草案）。 公司2025年向特定对象发行股票事项及2025年限制性股票激励计划事项尚 需提交公司股东会审议通过，同时，本次向特定对象发行股票事项还需上海证券 交易所审核通过和中国证券监督管理委员会同 ...

Core Points - Dalian Shengya announced that the Dalian State-owned Assets Supervision and Administration Commission has preliminarily agreed to the company's plan to issue A-shares to specific targets and the 2025 restricted stock incentive plan [1] - The issuance of shares and the incentive plan are subject to approval by the company's shareholders' meeting, as well as review by the Shanghai Stock Exchange and approval from the China Securities Regulatory Commission [1] - The final number of shares issued and the amount of funds raised will be determined based on the approval from the China Securities Regulatory Commission [1]

Core Viewpoint - The tourism and scenic spots sector experienced a significant decline of 6.48% on September 24, with Yunnan Tourism leading the drop [1][2]. Market Performance - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1]. - Yunnan Tourism saw a notable decrease of 10.03%, closing at 6.55, with a trading volume of 1.54 million shares and a transaction value of 1.018 billion [2]. Individual Stock Performance - Key stocks in the tourism sector showed varied performance, with Lingnan Holdings increasing by 2.38% to 13.78, and Dalian Shenya rising by 2.30% to 35.10 [1]. - Other notable performers included SanTe Cableway, Huangshan Tourism, and Songcheng Performance, which had minor increases ranging from 0.33% to 0.72% [1]. Capital Flow - The tourism and scenic spots sector saw a net outflow of 461 million in main funds, while retail investors contributed a net inflow of 401 million [2][3]. - The capital flow data indicates that major funds were predominantly exiting the sector, with individual stocks like Zongxin Tourism and Guilin Tourism experiencing mixed inflows and outflows [3].

Core Insights - The marine park industry is facing significant challenges, including declining visitor numbers and increasing operational costs, leading to closures and financial distress among facilities [2][11][12] - The shift in consumer preferences and regulatory changes, such as the ban on marine mammal performances in France, are exacerbating the crisis [2][3] - The industry is experiencing a transformation, with some facilities pivoting to alternative revenue streams, such as hosting events and offering interactive experiences [8][27] Industry Overview - The closure of "Marine World" in France highlights the broader crisis in the marine park sector, with visitor numbers dropping from 1.2 million to 425,000 over the past decade [28] - In China, major marine parks like Dalian Shengya and Haichang Ocean Park have also faced ownership changes and financial difficulties [2][11] - The operational costs of maintaining marine mammals, such as electricity and food, are substantial, with some facilities reporting annual expenses exceeding 40 million yuan [6][11] Financial Dynamics - The financial model of many marine parks is under strain, with high operational costs and declining revenues leading to unsustainable practices [33][34] - Some facilities have resorted to selling animals to cover costs, as seen with Dalian Shengya selling 52 penguins to meet revenue needs [10][33] - The reliance on animal performances for revenue is being questioned, as facilities explore alternative attractions to draw visitors [22][39] Regulatory and Ethical Considerations - The industry is grappling with ethical concerns regarding animal welfare, particularly in light of increasing public scrutiny and regulatory changes [3][22] - The transition towards non-profit models and educational initiatives is being discussed as a potential path forward for the industry [28][41] - The need for improved animal care and management practices is emphasized, with many facilities lacking the necessary expertise and resources [25][41] Future Outlook - The marine park industry may evolve into a model focused on conservation and education, similar to trends observed in Western countries [28][39] - There is potential for differentiation in the market, with facilities developing unique themes and local attractions to attract visitors [40][41] - The ongoing transformation of the industry will require a shift in management perspectives and a commitment to long-term sustainability [41]