大连圣亚旅游控股股份有限公司 对外投资管理制度 第一章 总则 第一条 为加强对大连圣亚旅游控股股份有限公司（以下简称"公司"）对 外投资活动的管理，确保对外投资活动的合法性、规范性和效益性，保护公司和 股东权益，根据《中华人民共和国公司法》、《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指引第 5 号— 交易与关联交易》等规定，制定本制度。 第二条 本制度所称对外投资是指公司以盈利或保值增值为目的进行的投 资行为，包含委托理财、对子公司投资等。 第三条 公司对外投资应符合国家有关法规及政策，符合公司发展战略，有 利于公司可持续发展。 第二章 对外投资决策程序 第四条 公司股东会、董事会、总经理办公会议负责公司对外投资的决策， 各自在其权限范围内，依法对公司的对外投资作出决策。 第五条 公司发生的对外投资事项达到下列标准之一的，应当经董事会审议 通过后，提交股东会审议： （一）交易涉及的资产总额（同时存在账面值和评估值的，以高者为准）占 公司最近一期经审计总资产的百分之五十以上； （二）交易标的（如股权）涉及的资产净额（同时存在账面值和评估值的， 以高者为准） ...

Group 1 - The company reported a revenue of 186 million yuan for the first half of 2025, representing a year-on-year decrease of 7.43% [1] - The net loss attributable to shareholders was 15.9 million yuan, compared to a net profit of 12.3 million yuan in the same period last year [1] - The company will not distribute profits or increase capital reserves during this reporting period [1]

Core Insights - The tourism and scenic area sector experienced a rise of 2.16% on August 18, with Tibet Tourism leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Sector Performance - Tibet Tourism (600749) saw a closing price of 29.44, with a significant increase of 10.01% and a trading volume of 325,000 shares, amounting to a transaction value of 943 million yuan [1] - Caesar Travel (000796) also rose by 10.00% to a closing price of 5.28, with a trading volume of 1,111,300 shares, resulting in a transaction value of 575 million yuan [1] - Other notable performers included Huangshan Tourism (600054) with a 3.53% increase, closing at 12.31, and Dalian Shengya (600593) with a 3.13% increase, closing at 32.26 [1] Capital Flow - The tourism and scenic area sector saw a net inflow of 354 million yuan from main funds, while retail funds experienced a net outflow of 73.84 million yuan [2] - Major stocks like Tibet Tourism and Caesar Travel attracted significant main fund inflows of 204 million yuan and 202 million yuan, respectively [3] - Conversely, retail investors showed a net outflow from several stocks, including a notable outflow from Caesar Travel of 86.52 million yuan [3]

Core Viewpoint - The current situation for domestic ocean parks in China is increasingly dire, with options limited to either shutting down or being sold off [1][62]. Group 1: Financial Performance and Challenges - The Shenzhen Special Development Group intends to transfer its entire stake in the Jingzhou Xiaomeisha Ocean Park, indicating a complete exit from the project [3][4]. - The Jingzhou Xiaomeisha Ocean Park reported a loss of 8.93 million yuan in the first half of 2025, with total investments nearing 280 million yuan, and losses exceeding the previous year's total within just six months [5][6]. - The financial struggles of the Jingzhou Xiaomeisha Ocean Park are not isolated, as the operator of Hainan R&F Ocean World has recently filed for bankruptcy restructuring [7][8]. Group 2: Industry Trends and Comparisons - The fate of ocean parks across China appears to be interconnected, with various parks facing similar challenges, from Dalian to Jingzhou and Hainan [13][14]. - Many domestic ocean parks are overly reliant on ticket sales from local visitors, lacking diversified revenue streams such as food, merchandise, and repeat visits [30][32]. - The operational model of these parks is flawed, particularly as they depend heavily on local populations, which can lead to unsustainable financial situations when visitor numbers are low [35][39]. Group 3: Future Outlook and Potential Solutions - The industry is witnessing attempts at restructuring, with companies like Tongcheng Holdings acquiring Dalian Shengya and Xiangyuan Holdings taking over Haichang Ocean Park, aiming to integrate these parks into broader tourism ecosystems [58][60]. - Successful international examples, such as Japanese aquariums, demonstrate that smaller, community-focused attractions can achieve financial stability without relying on large-scale government subsidies [54][56]. - The future of domestic ocean parks hinges on their ability to redefine their business models and engage more meaningfully with local communities [62].

证券日报网讯 8月13日晚间，大连圣亚发布公告称，公司2025年第一次临时股东会于2025年8月13日召 开，审议通过了《关于拟签署等协议暨关联交易的议案》。 （文章来源：证券日报） ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-045 大连圣亚旅游控股股份有限公司 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 8 月 13 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： 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，副董事长薛永晨先生主持。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、监事和董事会秘书的出席情况 二、议案审议情况 （一）非累积投票议案 审议结果：通过 表决情况： | | 同意 | | 反对 | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | 比例 | | 比例 | | | 比例 | ...

Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda (Hangzhou) Law Firm confirms the legality and compliance of the procedures and results of Dalian Shenya Tourism Holding Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][2][7] Group 1: Meeting Procedures - The extraordinary general meeting was convened based on a resolution from the company's ninth board of directors and was announced on July 29, 2025 [2][3] - The meeting utilized a combination of on-site and online voting, with the online voting platform provided by China Securities Depository and Clearing Corporation Limited [3][4] - The on-site meeting took place on August 13, 2025, at 14:30 in the company's conference room [3][4] Group 2: Attendance and Qualifications - Eligible attendees included shareholders registered by the close of trading on August 6, 2025, with a total of 7 participants representing 53,223,553 shares, accounting for 41.32% of the total voting shares [4][5] - The meeting was attended by one shareholder in person and six shareholders via the online voting system [4][5] - The convenor of the meeting was the company's board of directors, and all attendees met the qualifications as per legal and regulatory requirements [5][7] Group 3: Proposals and Voting Results - The agenda included a proposal regarding the signing of a loan agreement and related transactions, with no new proposals introduced [6][7] - The voting results showed that 53,192,653 shares (99.94%) voted in favor of the proposal, while no shares were opposed [6][7] - The voting outcome was consistent with the legal and regulatory requirements, confirming the validity of the meeting's resolutions [6][7]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-045 二、议案审议情况 （一）非累积投票议案 1. 议案名称：关于拟签署《借款协议》等协议暨关联交易的议案 大连圣亚旅游控股股份有限公司 2025年第一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 | 1. | 出席会议的股东和代理人人数 | 7 | | --- | --- | --- | | 2. | 出席会议的股东所持有表决权的股份总数（股） | 53,223,553 | | 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 | 41.32 | | 份总数的比例（%） | | | （一）股东会召开的时间：2025 年 8 月 13 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： （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 ...

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 年第一次临时股东会的 2025 年第一次临时股东会的 法律意见书 金证法意【2025】字 0804 第 0729 号 致：大连圣亚旅游控股股份有限公司 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 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 ...

大连圣亚最新一期业绩显示，截至2025一季报，公司营业总收入8431.67万元、同比减少7.88%，归属净 利润814.57万元，同比减少738.54%，扣非净利润1017.57万元，同比减少1526.26%，流动比率0.108、速 动比率0.096、资产负债率85.60%。 金融界消息 截至2025年8月12日收盘，大连圣亚（600593）报收于31.84元，下跌1.67%，换手率 3.35%，成交量4.31万手，成交金额1.38亿元。 资金流向方面，今日主力资金净流出2054.83万元，占比成交额14.89%。其中，超大单净流出48.35万 元、占成交额0.35%，大单净流出2006.48万元、占成交额14.54%，中单净流出流出83.13万元、占成交 额0.6%，小单净流入2137.96万元、占成交额15.5%。 通过天眼查大数据分析，大连圣亚旅游控股股份有限公司共对外投资了34家企业，参与招投标项目12 次，知识产权方面有商标信息219条，专利信息5条，此外企业还拥有行政许可61个。 来源：金融界 天眼查商业履历信息显示，大连圣亚旅游控股股份有限公司，成立于1994年，位于大连市，是一家以从 事公共设 ...