证券代码：600593 证券简称：大连圣亚 公告编号：2025-023 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： ? 连续 12 个月内新增案件涉案金额合计：1,905.61 万元。 大连圣亚 梁涛 一审未开庭 纷 注：2021 年 2 月，大连圣亚曾以股权转让纠纷为由向法院提起诉讼，请求解除大连圣亚与梁涛 签订的《股权收购意向协议》及其补充协议，并请求梁涛返还股权收购意向金及违约金合计 1,560 万元，后法院判决驳回大连圣亚诉讼请求。 《股权收购意向协议》系基于云南海洋魅力旅游发展有限公司（以下简称"云南海洋魅力"）、 昆明市土地开发投资经营有限责任公司与大连圣亚签订的《昆明安宁大白鲸·滇海奇幻王国海洋公园 项目三方合作协议》、云南海洋魅力与大连圣亚签订的《昆明大白鲸·奇幻世界项目合作协议》 （原《昆 ? 本次新增案件均为尚未判决或尚未开庭审理的案件，对公司本期利润或期后利 润等的实际影响将以法院最终判决及年度审计结果为准，敬请广大投资者注意 投资风险。 大连圣亚旅游控股 ...

大连圣亚旅游控股股份有限公司 关于公司涉及诉讼的公告 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"大连圣亚"或"公司"）根据《上海 证券交易所股票上市规则》相关规定，梳理了连续 12 个月内新增的诉讼、仲裁案件， 累计涉案金额 1,905.61 万元。现将具体情况公告如下： 一、新增诉讼、仲裁案件情况 截至本公告提交之日，连续 12 个月内新增诉讼案件情况具体如下： 证券代码：600593 证券简称：大连圣亚 公告编号：2025-023 《股权收购意向协议》系基于云南海洋魅力旅游发展有限公司（以下简称"云南海洋魅力"）、 昆明市土地开发投资经营有限责任公司与大连圣亚签订的《昆明安宁大白鲸·滇海奇幻王国海洋公园 项目三方合作协议》、云南海洋魅力与大连圣亚签订的《昆明大白鲸·奇幻世界项目合作协议》（原《昆 明安宁大白鲸·滇海奇幻王国海洋公园项目三方合作协议》之补充协议）签订，该两份协议于 2025 年 2 月被云南省高级人民法院（2024）云民终 535 号民事判决予以解 ...

Group 1 - The company will hold a 2024 annual performance briefing on June 26, 2025, from 14:00 to 15:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from June 19 to June 25, 2025, through the Roadshow Center website or via the company's email [3] Group 2 - Key personnel attending the briefing include Chairman Yang Ziping, General Manager Chu Xiaobin, CFO Xu Shihao, Board Secretary Jiang Hongyou, and Independent Director Lou Dan [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-022 大连圣亚旅游控股股份有限公司 关于召开 2024 年度业绩说明会的公告 会议召开时间：2025 年 06 月 26 日（星期四）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 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： 投资者可于 2025 年 06 月 19 日（星期四）至 06 月 25 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dshbgs@sunasia.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 大连圣亚旅游控股股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 ...

Core Viewpoint - The company faces significant financial challenges due to restricted assets, which account for 79.64% of total assets, primarily due to loan collateral and judicial freezes [1][2][3] Group 1: Restricted Assets - As of December 31, 2024, the company has restricted assets valued at 1.659 billion yuan, with major legal disputes affecting these assets [2][3] - The restricted assets include cash, fixed assets, and construction in progress, with specific cases of judicial freezes and loan collateral detailed [2][3][4] - The company has multiple ongoing lawsuits that contribute to the judicial freezes, including disputes with various entities over loan agreements and contractual obligations [3][4][5] Group 2: Debt and Repayment Arrangements - The company has short-term borrowings of 250 million yuan and long-term borrowings of 298 million yuan, with a total of 1.59 billion yuan in debt due by December 31, 2025 [6][7] - The repayment strategy includes plans to repay 56 million yuan on time and to extend or replace 1.03 billion yuan of debt [7] - The company is actively seeking financing solutions to ensure timely debt repayment and minimize the risk of asset disposals [7][8] Group 3: Construction Projects - The company reported a construction in progress balance of 446 million yuan as of December 31, 2024, primarily related to projects in Yingkou and Qiandao Lake, with the Yingkou project currently halted [8][9] - The Yingkou project has not met the conditions for capitalization and is at risk of significant impairment if funding issues persist [9][10] - The Qiandao Lake project may face further risks if land is auctioned, but it is currently not expected to have a major adverse impact on the company's financial statements [10] Group 4: Long-term Equity Investments - The company has long-term equity investments totaling 390 million yuan, with a significant portion related to the Zhenjiang Dabaijing project, which has incurred investment losses [12][13] - A settlement agreement with Chongqing Shunyu allows for a delay in the exit rights until December 31, 2025, which may mitigate immediate financial risks [12][13][14] - If the exit rights are exercised, there could be substantial impairment risks associated with the long-term equity investment in Zhenjiang Dabaijing [14] Group 5: Non-operating Income and Losses - The company reported a net profit of -70.18 million yuan for 2024, primarily due to increased non-operating losses, including contingent liabilities and other expenses [16][17] - Specific non-operating losses include 39.13 million yuan related to the Zhenjiang Dabaijing project and 28.74 million yuan from a lawsuit with Hainan Zhonghui [17][18] - The company has accounted for these losses based on legal judgments and agreements, ensuring that the provisions for expected liabilities are adequate [20][21] Group 6: Related Party Transactions - The company disclosed other receivables of 597,000 yuan from its controlling shareholder's subsidiary, which were necessary for operational continuity due to banking issues [24][25] - The transactions were conducted under a formal agreement to ensure proper management and accountability of funds [24][25][26]

立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联会计师事务所(特殊普通合伙) 《关于大连圣亚旅游控股股份有限公司 2024 年年度报告 的信息披露监管问询函》的回复 立信中联专复字[2025]D-0221 号 上海证券交易所上市公司管理二部: 根据贵部出具的《关于大连圣亚旅游控股股份有限公司 2024 年年度报告的信息披 露监管问询函》（上证公函【2025】0609 号）（以下简称"间询函"）,立信中联会计 师事务所(特殊普通合伙)(以下简称"立信中联"或"会计师")作为大连圣亚旅游控 股股份有限公司(以下简称"大连圣亚"或"公司"或"上市公司")2024年年报审计 的会计师,已会同公司,就问询函所关注事项进行了认真核查,现就问询函中的有关事 项回复说明如下: 一、 问题 2. 关于在建工程。年报披露,公司 2024年在建工程期末余额为 4. 46 亿 元,主要为营口项目和千岛湖项目,上述两项目当前工程进度分别为 82.16%、41.69%。 报告期内,千岛湖项目土地存在被司法拍卖且目前仍处于查封状态;营口项目处 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2025-021 大连圣亚旅游控股股份有限公司 关于回复上海证券交易所问询函的公告 1.受限货币资金对应诉讼情况 截至 2024 年 12 月 31 日，因司法冻结等原因受限的货币资金账面价值 2,479,652.79 元，司法冻结相关案件主要系公司或控股子公司涉及的以下案件： （1）营口金泰珑悦海景大酒店有限公司诉大连圣亚股权转让纠纷案件； （1）逐笔披露受限资产对应借款或者诉讼情况；（2）结合诉讼、仲裁进展，说 明相关资产被司法处置的可能；（3）结合公司目前的资金情况、现存债务到期时 间，说明未来一年的具体偿债安排，借款对应的受限资产是否存在被处置的可能； 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。 （4）结合前述情况，说明公司资产受限是否对公司财务状况、生产经营产生重 大不利影响，并充分提示风险。 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"）于 2025 年 5 月 20 日收到上海证券交易所上市公司管理二部下发的《关于大连圣亚旅游 控股股份有限 ...

Core Viewpoint - The A-share tourism and hotel sector experienced a significant rise in the afternoon, with notable stocks reaching their daily limit up [1] Group 1: Stock Performance - Changbai Mountain and Emei Mountain A both hit the daily limit up [1] - Dalian Shengya increased by over 6% [1] - Other companies such as Xiyu Tourism, Jiuhua Tourism, and Tianfu Cultural Tourism also saw gains [1]

据证券时报记者不完全统计，今年5月以来，150多家上市公司宣布选举职工董事。 整体来看，这些职工董事的构成主要有三类：一是由原职工监事（由职工大会选举，下同）、非独立董 事出任；二是由高管出任；三是由普通员工出任。其中，由高管"兼任"职工董事的比例约在20%；非独 立董事"改任"职工董事大致也有10余例。 A股公司设置职工董事的情况在快速增加。证券时报记者以"职工董事"为关键词搜索，单是今年以来便 有300多份公告。 当前，根据《公司法》以及证监会等部门发布的相关法律法规，职工董事除了由职工代表大会（职工大 会）选举产生外，其他要求基本与董事任职资格一致。在上述情况下，一些职工董事的产生稍显形式 化。部分公司直接由非独立董事（经过职工大会选举后）"改任"，抑或是高管兼任职工董事。此举使得 公司"董事会及各专门委员会成员均保持不变"，原班人马继续任职，只不过换了个头衔。有公司还出现 了实控人近亲等出任职工董事的情况。 针对这些情况，如何让"职工董事"这一制度安排发挥其应有的效用，市场上出现了进一步明确职工董事 任职条件的呼吁。 高管兼任职工董事渐增 职工董事是指由公司职工大会民主选举产生，进入董事会，代表职工参 ...

Core Points - The annual general meeting of shareholders for Dalian Shenya Tourism Holding Co., Ltd. was held on May 28, 2025, with all resolutions passed [1][3][5] - The meeting was chaired by the chairman Yang Ziping and complied with the Company Law and the company's articles of association [2][6] - All proposals presented at the meeting received majority approval, with no dissenting votes recorded for most resolutions [5][25] Meeting Details - The meeting took place at the company's conference room on the third floor [3][13] - A total of 62,281,005 shares were represented at the meeting, accounting for 48.35% of the total voting shares [15] - The meeting included both on-site and online voting options for shareholders [12][14] Resolutions Passed - The following proposals were approved: - 2024 Annual Board Work Report [18][19] - 2024 Annual Supervisory Board Work Report [18][20] - 2024 Annual Report and Summary [18][21] - 2024 Annual Profit Distribution Plan [18][22] - Financing limit for 2025 [18][24] - Proposal regarding unremedied losses reaching one-third of paid-in capital [18][24] - External guarantee plan and authorization for 2025 [18][24] Voting Results - All proposals received unanimous support from the shareholders present, with 100% approval for most resolutions [19][22][24] - The voting results indicated no opposition or abstentions for several key proposals, reflecting strong shareholder consensus [21][23][25] Legal Compliance - The meeting's procedures were verified by Beijing Jincheng Tongda & Neal Law Firm, confirming compliance with relevant laws and regulations [6][26] - The legal opinion stated that the meeting's convening, attendance, and voting processes were all conducted in accordance with the law and the company's articles of association [10][26]