证券代码：600593 证券简称：大连圣亚 公告编号：2026-014 大连圣亚旅游控股股份有限公司 关于拟提供财务资助暨关联交易的公告 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： 一、财务资助暨关联交易事项概述 （一）基本情况 为缓解镇江大白鲸资金困难，保障其平稳运转，公司拟按持股比例向镇江大白鲸提 供不超过人民币 80.39 万元的借款。该笔借款期限为 12 个月，借款利率按 5%/年计算， 到期后一次性支付本金和利息，按照资金需求分批借款，如镇江大白鲸未按期归还借款， 逾期利率按 8%/年计算，且逾期未归还借款，将直接冲抵此前公司对镇江大白鲸应付/ 应退款项。本次借款无担保措施。 大连圣亚旅游控股股份有限公司（以下简称"公司"）拟按持股比例向镇江大 白鲸海洋世界有限公司（以下简称"镇江大白鲸"）提供不超过人民币 80.39 万元的借款。该笔借款期限为 12 个月，借款利率按 5%/年计算，到期后一次性 支付本金和利息，按照资金需求分批借款，如镇江大白鲸未按期归还借款，逾 期利率按 8%/年计算，且逾期 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-012 大连圣亚旅游控股股份有限公司 关于 2026 年度对外担保计划及授权的公告 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： 一、担保情况概述 （一）担保基本情况 根据公司及子公司经营和发展计划，为满足公司子公司资金需求，保障其持续、健 康发展，拟就 2026 年度对外担保作如下计划安排： 2026 年度公司拟新增对外担保额度 3,800 万元人民币，系公司为子公司及子公司为 子公司提供担保，担保资金主要用于日常运营、维修改造、动物资产购置等，担保方式 包括但不限于抵押担保、质押担保、保证担保等，本次担保无反担保。 （二）担保决策程序 被担保人名称及是否为上市公司关联人：被担保人为大连圣亚生物科技发展有 限公司（以下简称"圣亚生物"）、哈尔滨圣亚旅游产业发展有限公司（以下 简称"圣亚旅游"），分别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"）全资子公司、控股子公司，均非公司关联人。 本次担保金额：2026 年度公司拟新增对 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-013 大连圣亚旅游控股股份有限公司 一、 召开会议的基本情况 （一）股东会类型和届次 2026年第二次临时股东会 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 召开的日期时间：2026 年 3 月 18 日 14 点 30 分 关于召开2026年第二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： 召开地点：大连圣亚旅游控股股份有限公司三楼会议室 （五）网络投票的系统、起止日期和投票时间。 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 3 月 17 日至2026 年 3 月 18 日 投票时间为：2026 年 3 月 17 日 15:00 至 2026 年 3 月 18 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3月18日 本次股东会采用的网络投票系统 ...

证券代码：600593 证券简称：大连圣亚 公告编号：2026-011 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。 第九届十四次董事会会议决议公告 一、董事会会议召开情况 大连圣亚旅游控股股份有限公司（以下简称"公司"）第九届十四次董事会 会议于 2026 年 2 月 25 日通过电子邮件等方式发出会议通知，于 2026 年 3 月 2 日以通讯表决方式召开。本次会议应出席董事 8 人，实际出席董事 8 人。本次会 议由公司董事长杨子平召集并主持，本次董事会会议的召开符合《公司法》和《公 司章程》的规定。 二、董事会会议审议情况 1. 审议通过《关于 2026 年度对外担保计划及授权的议案》 具体内容详见同日披露于公司指定信息披露媒体的《关于 2026 年度对外担 保计划及授权的公告》（公告编号：2026-012）。 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。 2. 审议通过《关于召开 2026 年第二次临时股东会的议案》 具体内容详见同日披露于公司指 ...

Group 1: Global Tourism Trends - In January, the UNWTO predicts a slowdown in global tourism growth to 3%-4% by 2026 after three years of rapid growth, although the overall growth trend remains positive [2] - Major sporting events like the Milan Winter Olympics and the FIFA Men's World Cup in North America will provide new momentum for the global tourism market in 2026 [2] Group 2: US Tourism Insights - The WTTC reports a projected decline of $12.5 billion in international tourist spending in the US by 2025, making it the only country among 184 analyzed to forecast negative growth in international tourist spending last year [3] - The expected international tourism revenue for the US in 2025 is approximately $169 billion, significantly lower than the 2019 peak and lagging behind global tourism growth [3] Group 3: France's Tourism Outlook - France anticipates receiving approximately 102 million international visitors in 2025, a record high, with tourism revenue expected to reach around €77.5 billion, a year-on-year increase of about 9% [4] - The primary source markets for visitors to France remain European countries, with notable growth from North America [4] Group 4: UK Tourism Projections - The UK expects a significant increase in international visitors, with a forecast of £34.6 billion in spending by 2025, marking a 6% increase from 2024 [5] - The number of Chinese visitors to the UK is projected to reach 667,000 in 2026, a 28% increase from 2025, contributing £1.3 billion to the UK economy [5] Group 5: Asia-Pacific Tourism Developments - Australia expects around 1.04 million Chinese visitors by the end of 2025, showing recovery but still below the 1.4 million peak in 2019 [7] - Singapore's international visitor numbers in January reached 1.5 million, a decrease of 8% compared to the same period in 2025, primarily due to seasonal adjustments [7] Group 6: China's Domestic Tourism Growth - In January, China's Ministry of Culture and Tourism reported that domestic travel is expected to reach 6.522 billion trips in 2025, a year-on-year increase of 16.2% [9] - Domestic travel spending is projected to reach ¥6.3 trillion, up 9.5% from the previous year, with urban residents contributing ¥5.3 trillion and rural residents ¥1 trillion [9] Group 7: Corporate Changes in Tourism - Seven tourism companies experienced significant personnel changes in January, including the appointment of Wu Xiaoxia as CFO of Zhejiang Cultural Industry Group [12] - The board of directors of Emei Mountain A appointed Xu Ladi as chairman and Tong Jianming as general manager [12] Group 8: Investment and Equity Changes - Guilin Tourism acquired a 35% stake in Guilin Guizhen Investment Co., making it a wholly-owned subsidiary [17] - Hainan Tourism Investment Group plans to transfer 100% of its leisure company for ¥224 million, expecting a profit of approximately ¥198 million from the transaction [17] Group 9: Key Project Developments - In January, 206 key tourism projects were signed, including the opening of the Western International Short Video Base in Shaanxi and the launch of the Lan Ya Bay Scenic Area in Henan [20] - The signing of the World Fun Carnival project in Tianjin marks a significant investment in the local tourism sector [22] Group 10: Financial Performance of Tourism Companies - Guilin Tourism expects a net profit of ¥11 million for 2025, marking a return to profitability [37] - Jinma Leisure anticipates a net profit of ¥67 million to ¥86 million, representing a significant year-on-year increase [37] - Huashang City expects a net loss of up to ¥15.5 billion for 2025, widening from a loss of ¥8.66 billion in 2024 [42]

银河证券表示，受益于今年春节假期制度安排优化，在调休优化、除夕纳入假期内后，26年春节居民远 途出行交通方式增速上行，预计将有利于提升人均消费。 据CADAS数据，自大年初一开始，伴随居民开启旅游出行，国内航线客座率同比提升幅度平均达到 3pct（此前为1-2pct），机票含油均价同比增速开始由负转正，2.17-2.20票价同比4.9%~6.8%。 随着春节假期结束，旅游板块热度回落，免税概念快速下挫，中国中免一度触及跌停，长白山、大连圣 亚、君亭酒店、海南机场等领跌，旅游ETF（562510）盘中跌超2%。 ...

Group 1 - The company Dalian Shengya (600593) has reached a settlement regarding a 179 million yuan equity transfer dispute, agreeing to pay in installments, with the first payment of 80 million yuan due by February 16, 2026 [1] - If the company fails to meet the repayment obligations on time, the agreement will automatically terminate, allowing the applicant to apply for enforcement [1] Group 2 - In the recent trading period from February 9 to February 13, 2026, Dalian Shengya's stock price exhibited volatility, with a fluctuation range of 0.27% and an amplitude of 4.44% [2] - The closing price on the latest trading day (February 13) was 37.50 yuan, reflecting a single-day increase of 1.87%, with a trading volume of 166 million yuan and a turnover rate of 3.43% [2] - Technical analysis indicates that the current stock price is near the lower band of the 20-day Bollinger Bands, with a short-term resistance level at 52.3 yuan and a support level at 34.13 yuan [2]

证券代码：600593 证券简称：大连圣亚 公告编号：2026-010 大连圣亚旅游控股股份有限公司 关于诉讼、仲裁进展的公告 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： 营口金泰珑悦海景大酒店有限公司诉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"）股权转让纠纷案，公司已与申请执行人签订《执行和解协议 书》，公司在约定时间和条件达成时分期向申请执行人支付相应款项。如公司未按照协 议付款方案如期履行任一还款义务的，则视为未能履行协议，申请执行人有权立即申请 恢复执行，执行内容为（2021）辽民终 1430 号民事判决书确定的全部义务，未履行部 分公司继续全额履行。如公司未能按协议约定履行完毕第一笔款项支付义务，则协议自 动终止，对双方不再具有法律约束力。 若公司无法按约如期履行还款义务，存在《执行和解协议书》自动终止或申请执行 人申请恢复执行、全额履行等风险。 公司分别于 2020 年 11 月 24 日、2020 年 12 月 4 日、2021 年 8 月 25 日、2022 年 6 月 ...

Investment Rating - The report does not explicitly state an investment rating for the industry [3]. Core Insights - The consumer sector saw mixed performance, with retail experiencing a decline while food and beverage, beauty care, textiles, and home appliances showed positive growth [5]. - The introduction of the "zero tariff" policy in Hainan is expected to benefit duty-free enterprises significantly, as it allows local residents to purchase exempt goods up to 10,000 yuan annually, enhancing stable consumption outside of tourism [5][17]. - The "2026 'Happy New Year' Spring Festival Special Activity Plan" aims to stimulate consumption during the holiday period, promoting various sectors including retail, dining, and tourism through incentives and events [5][19]. Market Weekly Review - The consumer sector's weekly performance from February 2 to February 6 showed the following changes: food and beverage (+4.31%), beauty care (+3.69%), textiles (+1.32%), home appliances (+1.28%), social services (+0.02%), and retail (-0.34%) [5]. - Notable stock performances included Huangtai Liquor (+13.50%), Minbao Optoelectronics (+115.92%), and Hangzhou Jiebai (+33.75%) among the gainers, while ST Yedao (-15.69%) and Deep Kangjia B (-37.23%) were among the losers [5][15][16]. Industry News and Key Company Announcements - The "zero tariff" policy for Hainan residents is a significant development, allowing for a stable increase in consumption and benefiting leading duty-free operators [17][18]. - The Ministry of Commerce's Spring Festival plan includes measures such as cash rewards for purchases, increased subsidies for trade-ins, and enhanced financial support to boost consumer spending during the holiday [19]. - Key company announcements include: - Muyuan Foods reported a 2.73% increase in pig sales in January 2026, but a 16.92% decrease in sales price [20]. - Chongqing Beer reported a slight revenue increase of 0.53% for the year, with a 10.43% increase in net profit [20]. - Baidu China announced a significant increase in operating profit and store expansion [20].

Market Overview - The A-share market experienced a slight decline, with the Shanghai Composite Index down 0.25% to 4065 points, and the Shenzhen Component Index down 0.33% [1] - The total market turnover was 2.16 trillion yuan, a decrease of 30.8 billion yuan from the previous trading day, with over 2700 stocks rising [1] Sector Performance - The mining and oil sectors saw gains, with stocks like Tongyuan Petroleum and Zhun Oil reaching their daily limit [1] - The fluorochemical sector also performed well, with Tianji Co. hitting the daily limit [1] - Lithium mining and battery sectors were active, with Enjie Co. reaching the daily limit [1] - Conversely, the liquor sector faced declines, with Huangtai Liquor hitting the daily limit down, and Moutai falling by 2.57% [1] - Other sectors such as commercial retail and tourism also saw declines, with Dalian Shengya dropping over 8% [1] Alibaba Concept Stocks - Alibaba concept stocks collectively surged, with Data Port hitting the daily limit and several other stocks like Borui Data and Lijun Thermal Energy rising over 5% [2] - The rise was attributed to the launch of a promotional event by Qianwen, which topped the Apple App Store free application chart [2] Precious Metals - International precious metal prices rebounded, with spot gold rising nearly 1% and silver increasing over 2% [4] - Analysts noted that the current upward trend in gold prices is driven by liquidity expectations and ongoing geopolitical conflicts providing safe-haven demand [5] - The outlook for the metal prices is optimistic, with potential for new highs due to a combination of demand recovery and rigid supply [5] Economic Outlook - Analysts predict a potential recovery in the economy over the next 6-12 months, which could boost market demand and support metal prices [5] - The macroeconomic outlook includes expectations for a "tight then loose" monetary policy from the Federal Reserve, a weaker dollar, and a strengthening of the RMB [6] - The stock market is anticipated to have upward potential, with liquidity being a significant driver of market changes [6]