格隆汇2月27日丨大酒店(00045.HK)公布，本公司将于2026年3月18日(星期三)举行董事局会议，董事局 将于会上通过议案，其中包括批准刊发本公司及其附属公司截至2025年12月31日止年度的全年业绩公 告，以及考虑派发末期股息的建议（如适用）。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 THE HONGKONG AND SHANGHAI HOTELS, LIMITED （於香港註冊成立的有限公司） （股份代號：45） 董事局會議召開日期 香港上海大酒店有限公司 (「本公司」) 董事局謹此公布，本公司將於 2026 年 3 月 18 日 (星期三) 舉行董事局會議，董事局將於會上通過議案，其中包括批准刊發本公司及其附屬 公司截至 2025 年 12 月 31 日止年度的全年業績公告，以及考慮派發末期股息的建議（如適 用）。 代表董事局 藍天 香港，2026 年 2 月 27 日 香港上海大酒店有限公司 公司秘書 財務總裁 Keith James Robertson 營運總裁 羅瑞思 非執行董事 於本公告日期，本公司董事局的成員包括以下董事： 非執行主席 米高嘉道理爵士 非執行副主席 斐歷嘉道理 執行董事 行政總裁 胡偉成 企業及管治總裁 廖宜菁 高富華 包立賢 陸士傑 龔兆朗 包華 獨立 ...

是他，将必胜客引入了中国。 近日，据多家媒体报道，泰国最大酒店集团美诺国际（Minor International Pcl，简称"美诺国际"）正计划最快于今年分拆旗下餐饮业务美诺食品（Minor Food）赴香港IPO，预期募资逾4亿美元（约31.2亿港元）。 "美诺国际"已有近60年历史。若最终成行，其将成为2026年香港IPO市场最受关注的餐饮板块交易之一。 知情人士称，美诺国际目前正就"美诺食品"的IPO计划进行深入探讨，包括发行规模、估值区间及具体时间表等核心要素尚未最终敲定，但募资规模预计 将超过4亿美元。 文：韦亚军 对此消息，美诺国际拒绝置评。此举可能代表管理层在信息披露上的审慎态度。 IPO细节： 放弃泰国本土，最终选择香港 事实上，这并非美诺国际首次考虑让餐饮业务独立IPO。早在2024年，泰国当地媒体就曾报道，公司曾探讨在泰国证券交易所（SET）分拆IPO的可能性。 然而，美诺国际最终选择香港而非本土市场，背后有着深刻的资本市场逻辑： 首先，泰国股市近年来的表现确实难以令大型IPO项目满意。数据显示，泰国SET指数在2025年下跌约10%，2023年和2024年也呈现连续下跌态势。 更为严 ...

深圳市春江庐山大酒店有限公司董事长在会议上明确表达了对梅州未来发展潜力的充分认可与殷切期待，他觉得梅州的发展规划与企业的愿 景极为契合，双方合作前景极为广阔。他着重强调了梅州在生态环保和城市建设领域的突出优势，并表示企业会凭借自身在资金、技术、管 理等方面所具备的优势，积极探寻与梅州在多个领域开展深度合作的机会。公司期望与梅州市委市政府构建长期稳定的合作关系，携手推动 梅州在多个领域达成跨越式发展。 此外，深圳市春江庐山大酒店有限公司董事长指出，企业将持续关注梅州高铁经济发展趋势，积极探索与梅州在高铁经济带建设的合作模 式。他坚信，梅州高铁网络完善后，将迎来前所未有的发展机遇。公司将与梅州人民携手把握机遇、共创未来。董事长表示，将密切关注梅 州高铁经济动态，积极与当地政府和企业合作，寻求互利共赢的合作点。他们认为高铁建设将缩短城市间距离、促进区域经济发展、带来新 经济增长点。因此，企业计划通过投资、技术交流、人才培训等方式，与梅州探索高铁经济时代的新商业模式和合作机制，在高铁经济带中 占据有利位置，实现长远发展。 近日，深圳市春江庐山大酒店有限公司负责人亲自带领一支考察团队，前往广东省梅州市。此次考察不仅是企 ...

Core Viewpoint - The collaboration between China Southern Airlines and China Grand Hotel has successfully integrated traditional Cantonese cuisine into in-flight dining, enhancing the travel experience for passengers during the Spring Festival season [1][2]. Group 1: Product Offering - The "Cloud New Encounter: Reunion Flavor" themed meal set was launched, featuring traditional Cantonese dishes such as abalone braised pork and other festive delicacies, available for pre-order via the China Southern Airlines app [1][2]. - The "Lucky Lychee Pastry Gift Box" was introduced, utilizing fresh preservation technology to maintain the natural sweetness of the lychee, and will be distributed for free on flights departing from 15 locations nationwide [1][2]. Group 2: Strategic Collaboration - The partnership between China Southern Airlines and China Grand Hotel aims to innovate dining services and expand the "Food in Guangzhou" brand, merging local culinary culture with airline services [2][3]. - The "Cloud Dining" initiative has been developed to ensure that traditional Cantonese dishes retain their authentic taste at high altitudes, overcoming challenges posed by low-pressure environments [2][3]. Group 3: Long-term Development - Since the strategic cooperation agreement in 2017, both companies have continuously worked to bring Cantonese cuisine to the skies, with plans for personalized meal options and seasonal food maps [3]. - The Guangzhou government is committed to enhancing consumer spending and supporting the integration of the food industry with aviation, tourism, and other sectors to promote high-quality development in the restaurant industry [4].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年1月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 香港上海大酒店有限公司 | | | 呈交日期: | 2026年2月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00045 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 1,666,939,850 0 1,666,939,850 增加 / 減少 (-) 本月底結存 1,666,939,850 0 1,666,939,850 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1) ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 香港上海大酒店有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 | 不適用 | | 第 3 頁 共 10 頁 v 1.1.1 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00045 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,666,939,850 | | 0 | | 1, ...

Core Insights - The automotive industry is witnessing a significant transformation with the emergence of the "Hongmeng Intelligent Hotel," which has gained popularity for its premium customer experience, surpassing traditional luxury car dealerships [2][3] - The monthly delivery of new vehicles under the Hongmeng Intelligent system has exceeded 80,000 units, indicating strong market demand and operational success [2] - A strategic collaboration among the five brands under Hongmeng Intelligent aims to enhance R&D, manufacturing, charging, and marketing, while establishing a standardized service system for a high-quality customer experience [2][5] Group 1: Customer Experience and Service Innovation - The "Hongmeng Intelligent Hotel" has introduced unique dining experiences at various locations, enhancing customer satisfaction and engagement [4][9] - Despite the positive reception, there are concerns regarding service consistency and quality across different service centers, highlighting the need for a unified approach to after-sales service [4][5] - The recent adjustments to free services due to cost pressures raise questions about the sustainability of the current customer experience model [3][10] Group 2: Strategic Developments and Industry Trends - The shift from direct sales to a dealership model aims to reduce operational costs and accelerate market penetration, reflecting a broader trend in the automotive industry [6][7] - The establishment of a cross-brand shared after-sales service network is seen as an innovative move, although it is not the first instance of such a model in the industry [8][9] - Analysts suggest that the focus on user experience must be balanced with cost management to ensure long-term viability and profitability [10][11]

Core Viewpoint - The automotive industry is witnessing a significant transformation with the emergence of the "Hongmeng Intelligent Hotel," which offers a luxurious customer experience that surpasses traditional 4S stores of brands like Mercedes-Benz, BMW, and Audi. This initiative has led to a monthly delivery of over 80,000 new vehicles within the Hongmeng Intelligent system, indicating a strong market presence and customer engagement [2][15]. Group 1: Strategic Developments - The recent gathering of the five brands under Hongmeng Intelligent in Shanghai marks a deepening of strategic cooperation, focusing on enhancing collaboration in research, manufacturing, charging, and marketing [2][15]. - The establishment of a standardized service system aims to create the first cross-brand shared after-sales service network in the industry, ensuring high-quality service across the entire process from pre-sale to after-sale [2][15]. Group 2: Customer Experience and Challenges - The "Hongmeng Intelligent Hotel" has gained popularity for its unique offerings, such as diverse regional menus and a welcoming atmosphere, which have been well-received by customers [4][17]. - However, there are concerns regarding the sustainability of free services due to rising operational costs, leading to changes in several complimentary policies [3][16][24]. Group 3: Industry Comparisons and Innovations - The concept of shared after-sales service networks is not entirely new, as other companies like SAIC and Toyota have implemented similar strategies to enhance service efficiency and customer satisfaction [21][22]. - Analysts suggest that the shift from direct sales to a dealer model may help reduce costs and accelerate market coverage, indicating a strategic pivot in the operational approach of Hongmeng Intelligent [19][23]. Group 4: Future Directions - The company is currently focused on enhancing user experience as part of a three-step development strategy, with future expansions likely to prioritize efficiency and scale over lavish customer services [25].

Group 1 - The grand opening of Changzhou Grand Hotel marks a significant milestone for the company in the high-end service industry, showcasing its commitment to local development and employment promotion [2][9] - The hotel, built to five-star standards, features a total construction area of over 43,000 square meters and stands 99.8 meters tall, offering 272 guest rooms and various dining options [3][5] - The strategic location of the hotel near cultural centers and efficient transport links, including proximity to metro, high-speed rail, and the airport, positions it as a key hub for business exchanges and tourism in the Changzhou Economic Development Zone [5][9] Group 2 - The company has evolved from a steel-focused business to a diversified entity, integrating modern agriculture, intelligent manufacturing, high-end hotels, and commercial real estate into its development strategy [7] - The hotel aims to blend historical warmth with modern style, serving as a showcase for the Changzhou Economic Development Zone and enhancing the city's image [7][9] - With the addition of Changzhou Grand Hotel, the company strengthens its hotel service system in the Yangtze River Delta, emphasizing brand, chain, and high-quality service characteristics [9]