证券代码：000796 证券简称：ST 凯撒 公告编号：2024-064 第十一届董事会第八次会议决议公告 凯撒同盛发展股份有限公司 一、审议通过《2024 年半年度报告全文及摘要》 会议以 11 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报告全文及 摘要》。根据《公司法》、《证券法》、《深圳证券交易所股票上市规则》等法律法规的 规定，按照中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准则 第 3 号——半年度报告的内容与格式》及《公司章程》的要求，结合公司实际生产经 营情况，公司编制了 2024 年半年度报告及摘要。本议案已经公司董事会审计委员会 审议通过。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）同日对外披露的 《2024 年半年度报告》及其摘要。 特此公告。 凯撒同盛发展股份有限公司董事会 2024 年 8 月 28 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 凯撒同盛发展股份有限公司（以下简称"公司"）第十一届董事会第八次会议于 2024 年 8 月 27 日以现场结合通讯方式召开，会 ...

| 编制单位：凯撒同盛发展股份有限公司 | | | | | | | | | | 金额单位：人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会计科目 期初占用资金 | | 报告期占用 累计发生金额 | 报告期占用 资金的利息 | 报告期偿还累 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | 的关联关系 | | 余额 | （不含利息） | （如有） | 计发生额 | 余额 | | | | 控股股东、实际控制人 | / | / | / | / | / | / | / | / | / | / | | 及其附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | | | | | | —— | —— | | 前大股东及其附属企业 | / | / | / | / | / | / | / | / | / | / | | | / | / | / | / | / | / | / | / | ...

本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：000796 证券简称：ST 凯撒 公告编号：2024-065 凯撒同盛发展股份有限公司 第十一届监事会第四次会议决议公告 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报告全 文及摘要》。 特此公告。 凯撒同盛发展股份有限公司监事会 2024 年 8 月 28 日 凯撒同盛发展股份有限公司(以下简称"公司") 第十一届监事会第四次会 议于 2024 年 8 月 27 日以现场结合通讯方式召开，会议由监事会主席杜群女士主 持。会议通知于 2024 年 8 月 16 日以电子邮件及电话方式通知各位监事。会议应 到监事 3 人，亲自出席 3 人，委托他人出席 0 人，缺席 0 人。会议符合《公司法》 及《公司章程》的有关规定。会议审议并通过了以下事项： 会议审议并通过了以下事项： 1、审议通过《2024 年半年度报告全文及摘要》 ...

Share Structure and Dividends - The company reported a total share count of 1,603,788,916 after the cancellation of 1,105,800 shares in January 2024[10]. - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period[2]. - The total number of shares decreased from 1,604,894,716 to 1,603,788,916 after the cancellation of 1,105,800 shares[90]. - The limited sale condition shares increased by 1,421 shares due to the election of the board, resulting in a total of 5,684 limited sale condition shares[89]. - The proportion of limited sale condition shares increased from 39.50% to 39.53% after the recent changes[88]. - The proportion of unrestricted shares decreased from 60.50% to 60.47% following the share cancellation[88]. - The company has no current plans for employee stock ownership or equity incentive programs, leading to the decision to change the purpose of repurchased shares to cancellation[90]. - The repurchased shares accounted for only 0.07% of the total share capital, having a minimal impact on earnings per share and net assets per share[90]. - The company’s strategic planning and timing considerations influenced the decision to cancel repurchased shares instead of using them for employee incentives[90]. - The board's decision to lock additional shares for departing executives increased the total locked shares by 25%[89]. - The company’s overall share structure remains stable despite the minor adjustments in share counts[90]. - The adjustments in shareholding structure reflect the company's commitment to maintaining governance standards and shareholder value[89]. Financial Performance - The company's operating revenue for the reporting period was ¥320,919,773.51, representing a year-on-year increase of 40.79% compared to ¥227,947,179.96 in the same period last year[11]. - The net profit attributable to shareholders was a loss of ¥16,865,064.37, an improvement of 85.70% from a loss of ¥117,914,269.37 in the previous year[11]. - The net cash flow from operating activities was a loss of ¥63,352,190.53, a significant decline of 355.25% compared to a positive cash flow of ¥24,819,694.59 in the same period last year[11]. - Total assets at the end of the reporting period were ¥2,020,497,280.70, down 14.30% from ¥2,357,726,271.68 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 15.70% to ¥866,763,448.38 from ¥1,028,182,189.91 at the end of the previous year[11]. - The company reported a basic and diluted earnings per share of -¥0.0105, an improvement of 92.86% from -¥0.1470 in the same period last year[11]. - The company reported a total revenue of CNY 133,760,902.02 for the first half of 2024, with a net loss of CNY 714,479.51 from its subsidiary, Caesar Tongsheng Travel Agency (Group) Co., Ltd.[51]. - The company reported a net cash flow from operating activities of -¥63,352,190.53, a decrease of 355.25% compared to the previous year, primarily due to payments for employee debts and prepayments to suppliers[37]. - The total comprehensive loss for the first half of 2024 was CNY -15,830,062.46, compared to a loss of CNY -107,828,454.63 in the same period of 2023[108]. - The company reported a net loss of 18,943,910.61 yuan in the current period, impacting the retained earnings[121]. Business Operations and Market Position - The company is involved in various subsidiaries and partnerships within the tourism and food service sectors[5]. - The tourism market in China showed strong recovery, with international flights completing 0.3 billion passenger trips, a year-on-year increase of 254.6%[18]. - The company continues to adjust its product structure and service content to meet the changing demands of consumers in the tourism sector[18]. - The airline catering industry is expanding, with the company serving nearly 1,000 flights daily and providing high-quality catering services to multiple railway bureaus[20]. - The company aims to enhance its service offerings in the health and lifestyle sector through a comprehensive approach covering air, land, and sea catering services[21]. - In the first half of 2024, the company launched over 1,000 new travel products, including the "European Business Class" series and "Global Cruise" series, which received high recognition from users[24]. - The company established a new management platform, Caesar Gulf, to support the strategic transformation of its destination business, focusing on coastal tourism and cultural heritage projects[28]. - The company successfully organized a 130-day world cruise, making it the travel agency with the highest domestic customer count for this route[25]. - The company has implemented a "national store partner" plan and opened new branches in Qingdao and Jinan, expanding its diversified channel model[25]. - In the first half of 2024, the company actively engaged in strategic partnerships, including with Qatar Tourism Bureau, enhancing its market presence and service capabilities[25]. - The company’s tourism segment focuses on enhancing service quality and customer satisfaction, emphasizing personalized and professional service[29]. - The company is exploring new business areas and market opportunities, leveraging its strengths in resource coordination and management[23]. - The company has successfully completed several projects in the destination business, including services for the Qingdao International Cruise Port[28]. - The company is expanding its catering services into social dining and retail sectors, providing a range of food products and services[27]. Financial Health and Liabilities - The company reported a total debt of approximately RMB 3.02 billion, with overdue payments from Hainan Airlines and its subsidiaries exceeding RMB 246 million[70]. - The company has a total of 15 ongoing lawsuits related to debts owed by Hainan Airlines, with a confirmed debt amounting to RMB 546 million[70]. - The company holds a 19.6078% stake in Tianjin Yili Jinwei Tourism Development Co., which is involved in a compensation dispute amounting to RMB 940,296[70]. - The company has a total of RMB 238.688 million in approved guarantees for its subsidiaries, with the actual guarantee balance also at RMB 238.688 million[77]. - The company reported a fair value loss of -¥9,640.40 from certain subsidiaries due to stock fluctuations during bankruptcy restructuring[40]. - The company is facing potential administrative penalties but has not yet received a final decision, which may impact its operations[54]. - The company is undergoing a liquidation process for its joint venture, Guangzhou High-speed Train Catering Co., Ltd., due to the expiration of its operating period[85]. - The company received a warning and a fine of 5.5 million RMB from the China Securities Regulatory Commission for information disclosure violations[86]. - The company’s subsidiary, Hainan Aviation Travel Beverage Co., Ltd., received disciplinary action for failing to prevent fund occupation by shareholders and related parties[87]. - The company has not experienced any penalties or rectification issues during the reporting period[71]. Accounting and Financial Reporting - The financial report is guaranteed to be true, accurate, and complete by the company's management team[2]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[128]. - The company has established specific accounting policies for revenue recognition based on its operational characteristics[127]. - The company’s accounting period follows the calendar year, from January 1 to December 31[129]. - The company uses the Chinese Yuan as its functional currency for domestic operations, while its overseas subsidiaries use currencies such as Euro, USD, GBP, or JPY[131]. - The company has set materiality thresholds for financial reporting, including a 5% threshold for accounts receivable and a 15% threshold for revenue from non-wholly owned subsidiaries[132]. - The company reported a significant increase in net assets acquired during non-same control mergers, with the fair value of identifiable net assets measured at the acquisition date[135]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a non-same control merger[135]. - The company will report minority interests separately in the consolidated financial statements, reflecting the portion of net profit attributable to minority shareholders[137]. - The company will assess control over investees based on the ability to influence returns and decision-making processes[136]. - The company has not reported any changes in significant accounting policies or estimates for the current period[200]. Employee and Workplace Policies - As of June 30, 2024, female employees account for approximately 46% of the workforce, with 63% of new hires being female, reflecting the company's commitment to creating a supportive workplace for women[63]. - The company has not conducted an audit for the semi-annual financial report[66]. - The company initiated an automatic liquidation process for its subsidiary Hong Thai Travel Services Limited due to insolvency, approved by the board on October 27, 2022[66]. - The restructuring plan for the company and six subsidiaries was approved by the Sanya Intermediate Court on December 8, 2023, involving debt repayment through capital reserves and investments[67]. Legal Matters - The company is involved in a lawsuit with Guangfa Bank for an amount of 164.10 million yuan, which has been settled[68]. - The company is facing another lawsuit related to a bond default of 131.61 million yuan, which is currently in the execution phase[68]. - The company has no ongoing litigation that affects its financial position significantly[70]. Risk Management - The company emphasizes the importance of rational investment and risk awareness in its forward-looking statements[2]. - The company’s management has outlined potential risks and corresponding measures in the report[2].

证券代码：000796 证券简称：ST 凯撒 公告编号：2024-063 根据《深圳证券交易所股票上市规则》（以下简称"上市规则"）的有关规定， 凯撒同盛发展股份有限公司（以下简称"公司"）及公司控股子公司连续十二个 月内新增诉讼、仲裁事项累计涉案金额已达到上市规则第 7.4.1、7.4.2 条规定的 临时信息披露标准，现将有关情况及前期已披露案件进展公告如下： 一、新增累计诉讼、仲裁事项的基本情况 按照公司最近一期财务数据，公司及公司控股子公司十二个月内存在 3 笔单 项涉案金额占公司最近一期经审计净资产绝对值 10%以上的重大诉讼事项。其中 上海理朝投资管理中心(有限合伙) 损害公司利益责任纠纷（详情见公司已对外披 露的《关于累计诉讼、仲裁的公告》2024-030）及海南航空控股股份有限公司、 中国新华航空集团有限公司等合同纠纷（详情见公司已对外披露的《关于重大诉 讼的公告》2024-031）已对外披露。 二、新增上海季高游乐设备集团有限公司（以下简称"季高游乐"、原告） 和公司子公司凯撒同盛旅行社(集团)有限公司（以下简称"凯撒同盛旅行社"、被 告）股东损害公司债权人利益责任纠纷 凯撒同盛发展股份有限公 ...

Financial Performance Expectations - The company expects a net loss of between 20 million and 38 million yuan for the first half of 2024, a significant reduction in losses compared to the same period last year[4]. - The net profit attributable to shareholders is projected to decrease by 83.04% to 67.77%, with an estimated loss of 12 million to 24 million yuan, compared to a loss of 117.91 million yuan in the previous year[4]. - The net profit after deducting non-recurring gains and losses is expected to decrease by 88.46% to 76.92%, with an estimated loss of 10 million to 20 million yuan, compared to a loss of 103.99 million yuan last year[4]. - The basic earnings per share are projected to be between -0.0130 yuan and -0.0240 yuan, compared to -0.1470 yuan per share in the previous year[4]. Tourism and Revenue Growth - The company has seen a significant increase in tourist reception and expects a notable growth in tourism revenue due to the recovery of outbound tourism and the expansion of offline sales channels[6]. Legal and Administrative Issues - The company anticipates a fair value change loss of 25.47 million yuan due to stock price fluctuations related to non-wholly owned subsidiaries[7]. - The company is facing administrative penalties totaling 5.5 million yuan and 1.8 million yuan for different subsidiaries, which have been factored into the profit estimates[7]. - A legal dispute involving 458.63 million yuan is ongoing, with potential impacts on net profit estimated at 13.05 million yuan, depending on the outcome of the case[8]. Financial Reporting - The financial data provided is preliminary and has not been audited, with final figures to be disclosed in the 2024 semi-annual report[9].

证券代码：000796 证券简称：ST 凯撒 公告编号：2024-061 凯撒同盛发展股份有限公司 第十一届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 凯撒同盛发展股份有限公司(以下简称"公司")第十一届董事会第七次会议于 2024 年 7 月 9 日以现场结合通讯方式召开，会议由董事长迟永杰先生主持。会议通 知于 2024 年 7 月 8 日以电子邮件及电话方式通知各位董事。会议应到董事 11 人， 亲自出席 11 人，委托他人出席 0 人，缺席 0 人，公司监事及高级管理人员列席了会 议。会议符合《公司法》及《公司章程》的有关规定。会议审议通过了如下议案： 1、审议通过《关于聘任公司副总经理的议案》 1.01 副总经理候选人卢晓蕾女士 同意 11 票，反对 0 票，弃权 0 票。 根据《公司法》《证券法》等法律法规以及《公司章程》的有关规定，卢晓蕾女 士和邢智皇先生已经董事会提名委员会任职资格审查通过。根据表决结果，公司董事 会同意聘任卢晓蕾女士、邢智皇先生担任公司副总经理职务，任期自本次董事会审议 通过之日起，至第十一届董事 ...

证券代码：000796 证券简称：ST 凯撒 公告编号：2024-060 凯撒同盛发展股份有限公司 关于收到中国证券监督管理委员会海南监管局 行政处罚事先告知书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 凯撒同盛发展股份有限公司（以下简称"公司"）及公司原实际控制人陈小 兵先生于 2023 年 9 月 4 日收到中国证券监督管理委员会下发的《立案告知书》 （编号：证监立案字 2023029006 号）、（编号：证监立案字 2023029005 号），因 涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政 处罚法》等法律法规，中国证监会决定对公司及陈小兵先生立案。详情可见公司 于 2023 年 9 月 5 日对外披露的《关于公司及实际控制人收到中国证券监督管理 委员会立案告知书的公告》（公告编号：2023-081）。 公司近日收到中国证券监督管理委员会海南监管局下发的《行政处罚事先告 知书》（[2024]3 号），现将有关事项公告如下： 一、行政处罚告知书主要内容 凯撒同盛发展股份有限公司、陈小兵先生、刘江涛先生、陈杰先生、金鹰先 生 ...

1 凯撒同盛发展股份有限公司 公司章程 （本公司现行章程经 1998 年 5 月 8 日股东大会审议通过执行，后经 2001 年 5 月 25 日股东大会、2001 年 12 月 28 日临时股东大会、2003 年 6 月 27 日股东大 会、2004 年 5 月 10 日股东大会、2005 年 6 月 30 日股东大会、2006 年 6 月 29 日股东大会、2009 年 5 月 26 日股东大会、2010 年 5 月 18 日股东大会、2010 年 9 月 7 日股东大会、2012 年 3 月 2 日股东大会、2012 年 8 月 1 日股东大会、2014 年 4 月 11 日股东大会、2014 年 11 月 28 日股东大会、2015 年 9 月 11 日股东大 会、2015 年 11 月 18 日股东大会、2016 年 8 月 31 日股东大会、2018 年 12 月 28 日股东大会、2019 年 11 月 15 日股东大会、2020 年 4 月 24 日股东大会、2020 年 10 月 29 日股东大会、2021 年 12 月 22 日股东大会、2023 年 11 月 17 日股东 大会、2024 ...

为出具本法律意见书，本所律师审查了公司提供的有关本次大会各项议程及 相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 国浩律师（上海）事务所 关于凯撒同盛发展股份有限公司 2024 年第二次临时股东大会法律意见书 致：凯撒同盛发展股份有限公司 凯撒同盛发展股份有限公司（以下简称"公司"）2024 年第二次临时股东大会 于 2024 年 7 月 2 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司 聘请，委派经办律师出席会议，并根据《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》（以下简称"《证券法》"）等法律、法规 及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》 （以下简称"《股东大会规则》"）和《凯撒同盛发展股份有限公司章程》（以下 简称"《公司章程》"），就本次股东大会的召集、召开程序、出席大会人员资格、 会议表决程序等事宜发表法律意见。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假 ...