证券日报网讯 1月16日，大连圣亚发布公告称，公司将于2026年2月2日召开2026年第一次临时股东会。 （文章来源：证券日报） ...

本资产评估报告依据中国资产评估准则编制 大连圣亚旅游控股股份有限公司拟承租大连市沙河口 区中山路 608-7 号房屋涉及的大连神洲游乐园有限公 司持有的不动产年租金项目 资 产 评 估 报 告 元正评报字[2026]第 004 号 (共1册,第1册) H l 备案回执生成日期:2026年01月12日 ICP备案号京ICP备2020034749号 大连圣亚旅游控股股份有限公司拟承租大连市沙河口区中山路 608–7 号房屋涉及的大连神洲游乐园有限 公司持有不动产年租金项目 · 资产评估报告 | | | 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 2424020048202600007 | | --- | --- | | 合同编号: | CNNF01DL2026004 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 元正评报字[2026]第004号 | | 报告名称: | 大连圣亚旅游控股股份有限公司拟承租大连市沙河口区中山路 608-7号房屋涉及的大连神洲游乐园有限公司持有的不动产年租金 | | | 项目 | | 评估结论: | 8,063,400.00元 | | 评 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-002 大连圣亚旅游控股股份有限公司 关于拟签署《租赁合同》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"公司"）拟与大连神洲游乐 园有限公司（原名：大连神洲游艺城）签订《租赁合同》，继续承租大连市沙河 口区中山路 608-7 号房屋及所占用土地。本次租赁的租赁期限为 2026 年 1 月 1 日至 2036 年 12 月 31 日，年租金为人民币 800 万元。 本次交易不涉及关联交易，亦不构成重大资产重组。 本次交易尚需提交公司股东会审议。 公司于 2026 年 1 月 15 日召开第九届十三次董事会会议，审议通过了《关于 拟签署<租赁合同>的议案》，具体内容如下： 一、交易概述 公司于 2011 年 10 月与大连神洲游艺城签订《房屋租赁协议》，承租大连市 沙河口区中山路 608-7 号房屋，租赁期自 2005 年 7 月 1 日起至 2025 年 12 月 31 日，租金金额为 350 万元 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-003 大连圣亚旅游控股股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 网络投票统：中国证券登记结算有限责任公司上市公司股东会网络投票系 统 网络投票起止时间：自2026 年 2 月 1 日至2026 年 2 月 2 日 投票时间为：2026 年 2 月 1 日 15:00 至 2026 年 2 月 2 日 15:00 止 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：中国证券登记结算有限责任公司上市 公司股东会网络投票系统 （二）股东会召集人：董事会 （三）投票方式： 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-001 大连圣亚旅游控股股份有限公司 第九届十三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 1. 审议通过《关于豁免董事会会议通知时限的议案》 表决结果：同意 8 票、反对 0 票、弃权 0 票。 2. 审议通过《关于拟签署<租赁合同>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《关于拟签署<租赁合 同>的公告》（公告编号：2026-002）。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东会审议。 3. 审议通过《关于召开 2026 年第一次临时股东会的议案》 具体内容详见同日披露于公司指定信息披露媒体的《关于召开 2026 年第一 次临时股东会的通知》（公告编号：2026-003）。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 大连圣亚旅游控股股份有限公司（以下简称"公司"）第九届十三次董事会 会议于 2026 年 1 月 12 日通过电子邮件等方式发出会议通知 ...

Core Viewpoint - Dalian Shengya announced a lease agreement with Dalian Shenzhou Amusement Park Co., Ltd. for a property located at No. 608-7 Zhongshan Road, Shahekou District, Dalian, with a lease term from January 1, 2026, to December 31, 2036, at an annual rent of 8 million yuan, payable quarterly [1] Summary by Categories Lease Agreement - The company plans to continue leasing the property and land for a period of 10 years [1] - The annual rent is set at 8 million yuan, with payments made quarterly [1] Financial Impact - The transaction does not involve related party transactions or significant asset restructuring [1] - The agreement is expected to have no significant impact on the company's financials and operations [1] Approval Process - The lease agreement is subject to approval by the company's shareholders [1]

Core Viewpoint - The tourism and scenic spots sector experienced a decline of 3.28% on January 16, with Zhongxin Tourism leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Major stocks in the tourism sector showed varied performance, with Sanxia Tourism increasing by 2.64% to a closing price of 8.17, while Zhongxin Tourism fell by 8.47% to 8.32 [2][1] Group 2: Trading Volume and Capital Flow - The tourism and scenic spots sector saw a net outflow of 440 million yuan from main funds, while retail investors contributed a net inflow of 356 million yuan [2] - The trading volume for Zhongxin Tourism was 2.0738 million shares, with a transaction value of 1.763 billion yuan, indicating significant trading activity despite the price drop [2] Group 3: Individual Stock Analysis - Zhongxin Tourism had a main fund net inflow of 78.93 million yuan, but retail investors showed a net outflow of 32.85 million yuan [3] - Sanxia Tourism had a main fund net inflow of 38.99 million yuan, while retail investors experienced a net outflow of 55.89 million yuan [3]

Group 1 - The ice and snow industry sector is experiencing a downturn, with significant declines in stock prices [2] - Xue Ren Group has hit the daily limit down, indicating a severe drop in investor confidence [2] - Other companies in the sector, including Dalian Shengya, Changbai Mountain, Overseas Chinese Town A, and Jingxue Energy, are also seeing declines in their stock prices [2]

Group 1 - The snow industry sector is undergoing adjustments, leading to a significant drop in the stock price of Xue Ren Group, which hit the daily limit down [1] - Other companies in the sector, including Dalian Shengya, Changbai Mountain, Overseas Chinese Town A, and Jingxue Energy, also experienced declines in their stock prices [1]

Market Overview - On January 15, A-shares experienced a slight fluctuation with the Shanghai Composite Index closing at 4112.60 points, down 0.33%, while the Shenzhen Component Index rose by 0.41% to 14306.73 points. The ChiNext Index increased by 0.56% to 3367.92 points, and the Sci-Tech Innovation Board Index fell by 0.55% to 1825.30 points. The total trading volume across the Shanghai and Shenzhen markets was 29.385 billion yuan [1]. Semiconductor Sector - The semiconductor industry chain showed strong performance, with companies like Blue Arrow Electronics and Silicon Power Co. reaching a 20% increase in stock price. Other notable performers included Kangqiang Electronics and Unisplendour, which also hit the daily limit [2]. - TSMC reported a net profit of approximately 505.7 billion New Taiwan dollars for Q4 2025, marking a 35% year-on-year increase, exceeding market expectations [2]. - Gartner's report indicated that global semiconductor revenue is projected to reach $793.449 billion in 2025, reflecting a 21.0% year-on-year growth [2]. - Guosen Securities noted that the semiconductor sector is experiencing unexpected prosperity, with price increases across multiple segments driven by AI demand, leading to a moderate recovery in industry profitability [2]. Tourism and Hospitality Sector - The tourism and hotel sector was notably active, with companies like Zhongxin Tourism achieving a consecutive two-day limit increase. The upcoming Spring Festival is expected to boost the tourism market, with hotel bookings for popular cities increasing by 70% year-on-year as of January 14 [3]. - Data from Qunar indicated that hotel bookings in Hainan during the winter vacation to Spring Festival period have surged by over 150% year-on-year [3]. - According to Hanglv Zongheng, over 3 million domestic flight tickets were booked for the Spring Festival holiday as of January 9, with a daily booking increase of approximately 20% compared to the previous year [5]. Market Sentiment and Future Outlook - Dongwu Securities' chief economist suggested that the current spring market rally is in its later stages, with potential for continued upward movement in indices despite a possible decrease in trading volume [6]. - Huajin Securities indicated that the spring market is likely to continue its slow upward trend, supported by ongoing liquidity and limited external risks. Focus should remain on growth sectors benefiting from policy and industry trends [6]. - Everbright Securities projected that the stock market in 2026 could outperform fundamentals due to liquidity support, with a focus on sectors with favorable economic conditions and cost-effectiveness [6].