登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600593 证券简称：大连圣亚 公告编号：2025-068 大连圣亚旅游控股股份有限公司 关于股东所持股份被解除轮候冻结的公告 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： ■ ● 磐京股权投资基金管理（上海）有限公司-磐京稳赢6号私募证券投资基金（以下简称"磐京稳赢6 号"）持有公司无限售流通股6,768,040股，占公司总股本的5.19%。磐京稳赢6号本次被解除轮候冻结的 股份数量为6,768,040股，占公司总股本的5.19%，占其所直接持有公司股份总数的100%。 一、本次被解除轮候冻结股份原被冻结的基本情况 磐京基金所持有的公司无限售流通股18,251,573股、磐京稳赢6号所持有的公司无限售流通股6,768,040股 于2025年8月27日被荣成市公安局予以轮候冻结，具体详见公司于指定信息披露媒体披露的《关于股东 所持股份被轮候冻结的公告》（公告编号：2025-050）。 二、本次股东所持股份被解除轮候冻结的基本情况 公司于近日获悉，磐 ...

Core Viewpoint - The company, Dalian Shengya Tourism Holdings Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][8]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report includes major accounting data and financial indicators, with specific emphasis on non-recurring gains and losses [4][5]. - The company has confirmed that there were no significant changes in the financial indicators compared to the previous period [5]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, although there were no changes in the shareholding structure due to securities lending activities [6]. Board Meeting - The company's 11th meeting of the 9th Board of Directors was held on October 28, 2025, where the third-quarter report was approved unanimously [8]. - The meeting was conducted in accordance with the Company Law and the company's articles of association [8]. Announcement - The company has made the announcement regarding the third-quarter report and the board meeting through designated media channels [9].

Core Viewpoint - The company, Dalian Shengya Tourism Holdings Co., Ltd., is planning to issue A-shares to specific investors, aiming to raise up to 956.34 million yuan for debt repayment and working capital replenishment [2][4][5]. Group 1: Supervisory Board Meeting - The fifth meeting of the ninth supervisory board was held on July 26, 2025, with all five supervisors present, confirming compliance with legal and regulatory requirements [1]. - The meeting unanimously approved the proposal to sign a strategic cooperation agreement and related transactions [1]. Group 2: Stock Issuance Details - The company plans to issue ordinary shares (A-shares) with a par value of 1.00 yuan each, exclusively to Shanghai Tongcheng Enterprise Management Partnership [2][3]. - The issuance will occur after approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2][3]. - The pricing for the shares is set at 24.75 yuan per share, based on the average trading price over the previous 20 trading days [3]. Group 3: Issuance Quantity and Lock-up Period - The maximum number of shares to be issued is 38,640,000, not exceeding 30% of the total shares before issuance [4]. - The shares subscribed by Shanghai Tongcheng will have a lock-up period of 36 months post-issuance [4]. Group 4: Fund Utilization - The total funds raised will be used entirely for debt repayment and to supplement working capital [4][5]. - The company will share any undistributed profits prior to the issuance among new and existing shareholders based on their shareholding ratios [5]. Group 5: Regulatory Compliance and Future Plans - The resolution for the stock issuance is valid for 12 months from the date of shareholder approval [5]. - The company has disclosed various related documents and plans for future shareholder returns and incentive programs [6][7].