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 金证法意【2026】字 0128 第 055 号 致：大连圣亚旅游控股股份有限公司 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的 法律意见书 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2026年第一次临时股东会（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》（以下简 ...

Market Overview - The tourism and scenic spots sector experienced a decline of 1.49% on February 2, with Dalian Shengya leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers in the tourism sector included Huangshan Tourism, which rose by 3.29% to a closing price of 13.17, and Songcheng Performance, which increased by 2.11% to 8.71 [1] - Dalian Shengya saw the largest decline, dropping by 10.00% to a closing price of 42.12, followed by Xian Tourism, which fell by 9.96% to 11.30 [2] Trading Volume and Capital Flow - The total trading volume for the tourism sector was significant, with Songcheng Performance recording a volume of 1.27 million shares and a transaction value of 1.118 billion [1] - The sector experienced a net outflow of 143 million in main funds, while retail investors saw a net inflow of 279 million [2] Individual Stock Capital Flow - Songcheng Performance had a net inflow of 11 million from main funds, but saw outflows from both speculative and retail investors [3] - Tianfu Culture and Tourism recorded a net inflow of 27.83 million from main funds, while also experiencing outflows from speculative and retail investors [3]

Investment Rating - The report maintains a "Buy" recommendation for the consumer services industry, particularly focusing on the upcoming Spring Festival consumption boost [1]. Core Insights - The report highlights that the Spring Festival consumption season is set to begin, with various local governments implementing consumption-boosting policies, which are expected to drive strong market performance [1][2]. - Three major highlights of the consumption promotion activities are identified: unprecedented subsidy levels directly reaching consumers, innovative consumption scenarios integrating various sectors, and the synergy between online and offline channels through digital empowerment [2][3]. Summary by Sections Industry Investment Rating - The consumer services industry is rated as "Recommended" with a focus on benefiting companies in dining, hotels, tourism, duty-free, and retail sectors due to the anticipated recovery in consumer enthusiasm [1][3]. Key Highlights of Consumption Promotion - Subsidies are at an all-time high, with local governments offering consumption vouchers and subsidies exceeding 100 million yuan in various provinces, which is expected to enhance consumer purchasing power [2]. - Innovative consumption scenarios are being developed, moving beyond traditional discounts to immersive experiences that combine culture, tourism, and sports, thereby revitalizing traditional service sectors [2]. - The integration of online and offline channels is becoming more pronounced, with e-commerce platforms actively participating in promotional activities, enhancing efficiency and broadening the consumption landscape [2]. Market Outlook - The report anticipates a robust recovery in the Spring Festival consumption market in 2026, with data potentially exceeding market expectations, laying a solid foundation for sustained consumer market recovery throughout the year [3].

Group 1 - The Ministry of Transport will hold a press conference on January 30, 2026, to discuss the economic operation of the transportation sector in 2025 [2] - The People's Bank of China reported that the weighted average interest rate for newly issued commercial personal housing loans in Q4 2025 was 3.06% [4] - The Industrial and Information Technology Ministry is drafting a water management regulation for industrial enterprises, emphasizing strict water management for large-scale users [4] Group 2 - The State Council has issued a plan to accelerate the cultivation of new growth points in service consumption, focusing on travel and residence services [6] - The total scale of the Kunshan Artificial Intelligence Industry Fund, launched on January 29, 2026, is 5 billion yuan, with an initial scale of 2 billion yuan [4] - The commercial space industry in China is set to upgrade with the development of reusable rockets and heavy-lift launch vehicles, addressing the demand for satellite deployment [9] Group 3 - Beijing's humanoid robot innovation center has launched a testing platform, which is expected to enhance the production and sales of humanoid robots [10] - Companies like Siling Zhidrive and Jinwo Co. are positioned to benefit from the growth in the humanoid robot sector due to their manufacturing capabilities [10] - Foton Motor expects a net profit of approximately 1.33 billion yuan for 2025, a year-on-year increase of about 1551% [13] Group 4 - Century Huatong anticipates a net profit of 5.55 billion to 6.98 billion yuan for 2025, representing a year-on-year growth of 357.47% to 475.34% [15] - Shenghe Resources expects a net profit of 790 million to 910 million yuan for 2025, an increase of 281.28% to 339.20% year-on-year [17] - China Shipbuilding Industry expects a net profit of 7 billion to 8.4 billion yuan for 2025, reflecting a year-on-year increase of approximately 65.89% to 99.07% [19]

Core Viewpoint - The company, Dalian Shengya Tourism Holdings Co., Ltd., is forecasting a turnaround in its financial performance for the year 2025, expecting a net profit attributable to shareholders of between 22 million and 33 million yuan, compared to a loss in the previous year [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The expected net profit attributable to shareholders is projected to be between 22 million and 33 million yuan, indicating a return to profitability compared to a net loss of approximately 70.18 million yuan in the previous year [2][4][6]. - The forecasted net profit after deducting non-recurring gains and losses is estimated to be between 47.8 million and 71.7 million yuan [2][4]. Group 2: Previous Year’s Performance - In the previous year, the total profit was a loss of 41.14 million yuan, with a net loss attributable to shareholders of 70.18 million yuan [6]. - The net profit after deducting non-recurring gains and losses was approximately 2.08 million yuan [6]. Group 3: Reasons for Performance Change - The anticipated turnaround in 2025 is attributed to a decrease in litigation compensation amounts, lower costs related to litigation cases, and reduced obligations for project investment shortfalls compared to the previous period [8].

证券日报网讯 1月26日，大连圣亚发布2025年年度业绩预告称，公司预计2025年年度实现归属于母公司 所有者的净利润2200万元到3300万元，与上年同期相比，将实现扭亏为盈；预计2025年年度实现归属于 母公司所有者的扣除非经常性损益后的净利润4780万元到7170万元。 （文章来源：证券日报） ...

新京报贝壳财经讯1月26日，大连圣亚（600593）公告，预计2025年年度实现归属于母公司所有者的净 利润为2200万元到3300万元，与上年同期相比，将实现扭亏为盈；预计2025年年度实现归属于母公司所 有者的扣除非经常性损益后的净利润为4780万元到7170万元。上年同期归属于母公司所有者的净利润 为-7018.22万元，扣除非经常性损益后的净利润为2078.57万元。 ...

北京商报讯(记者吴其芸)1月26日，大连圣亚（600593）发布2025年度业绩预告，报告期内，大连圣亚 预计实现归属于母公司所有者的净利润2200万—3300万元，与上年同期相比，将实现扭亏为盈。 ...

大连圣亚（600593）(600593.SH)发布公告，公司预计2025年年度实现归属于母公司所有者的净利润 2200万元到3300万元，与上年同期相比，将实现扭亏为盈。 ...

智通财经APP讯，大连圣亚(600593.SH)发布公告，公司预计2025年年度实现归属于母公司所有者的净 利润2200万元到3300万元，与上年同期相比，将实现扭亏为盈。 ...