证券代码：600258 证券简称：首旅酒店 公告编号：临 2026-003 北京首旅酒店（集团）股份有限公司 关于间接全资控股子公司租赁 湾里·汀云小镇 1-5#酒店项目暨关联交易的公告 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： 关联交易简要内容 关联交易标的名称：湾里汀云小镇 1-5#酒店项目 关联交易事项 北京首旅酒店（集团）股份有限公司（以下简称"首旅酒店"或者"公司"） 间接全资控股子公司如家酒店连锁(中国)有限公司（以下简称"如家（中国）"） 与本公司控股股东北京首都旅游集团有限责任公司（以下简称"首旅集团"）及 关联企业共同参股投资的北京环汇置业有限公司（以下简称"环汇置业"）签署 了《商业房屋租赁合同》，租赁期 10 年，其中租赁期租金含税总金额为 29,859.071684 万元；物业费含税总金额为 2,415.469927 万元，两项合计含税 总金额为 32,274.541611 万元。另，租赁保证金 506.74572 万元。根据多品牌集 群方案及其工程以及配套设施设备的建设规划，后续 ...

证券代码：600258 证券简称：首旅酒店 公告编号：临 2026-005 北京首旅酒店（集团）股份有限公司 关于间接全资控股子公司投资 新建酒店物业（含装修及配套工程）项目的公告 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： 投资标的名称： 北京首旅酒店（集团）股份有限公司（以下简称"首旅酒店"或"公司"） 间接全资控股子公司如家酒店连锁（中国）有限公司（以下简称"如家（中国）"）； 新建酒店物业（含装修及配套工程）项目（以下简称"项目"）。 投资金额：总投资估算 28,051 万元（最终投资总额以工程竣工结 算为准），资金来源为如家（中国）自有资金。 交易实施尚需履行的审批及其他相关程序 公司于 2026 年 2 月 11 日召开第九届董事会第十四次会议，审议通过了《关 于公司间接全资控股子公司投资新建酒店物业（含装修及配套工程）项目的议案》。 本事项在董事会审议权限范围内，无须提交公司股东会审议。 本次项目投资事项不涉及关联交易，不构成重大资产重组。 风险提示：项目后期建设、运营及所处外部环境变化等，不 ...

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 证券代码：600258 证券简称：首旅酒店 公告编号：临 2026-004 北京首旅酒店（集团）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： 网络投票起止时间：自2026 年 3 月 5 日 至2026 年 3 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (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 (二) 股东会召集人：董事会 (三) 投票方式：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 5 日 14 点 30 分 召开地点：北京市朝阳区雅宝路 10 号凯 ...

北京首旅酒店（集团）股份有限公司 第九届董事会第十四次会议决议公告 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。 北京首旅酒店（集团）股份有限公司（以下简称"公司"或"首旅酒店"） 第九届董事会第十四次会议于 2026 年 2 月 11 日上午 9：30 以通讯方式召开，本 次会议的通知已于 2 月 6 日以邮件方式送达公司各位董事和公司高管人员。公司 董事 11 名，全部出席会议。本次会议的召集、召开及表决程序符合《公司法》 《公司章程》的有关规定，所做的决议合法有效。 一、以赞成 5 票，占本项议案有表决权票数的 100%；公司董事长李云女士、 董事孙坚先生、董事袁首原先生、董事霍岩先生、董事张聪女士和董事陆斌先生 为关联董事，因此回避表决 6 票；反对 0 票；弃权 0 票的表决结果通过了《关于 间接全资控股子公司租赁湾里·汀云小镇 1-5#酒店项目暨关联交易的议案》。 本项议案详见《关于间接全资控股子公司租赁湾里·汀云小镇 1-5#酒店项 目暨关联交易的公告》临 2026-003 号。 股票代码：600258 股票简 ...

格隆汇2月11日丨首旅酒店(600258.SH)公布，公司间接全资控股子公司如家酒店连锁(中国)有限公司 （以下简称"如家（中国）"）与本公司控股股东北京首都旅游集团有限责任公司（以下简称"首旅集 团"）及关联企业共同参股投资的北京环汇置业有限公司（以下简称"环汇置业"）签署了《商业房屋租 赁合同》，租赁期10年，其中租赁期租金含税总金额为29,859.071684万元；物业费含税总金额为 2,415.469927万元，两项合计含税总金额为32,274.541611万元。另，租赁保证金506.74572万元。根据多 品牌集群方案及其工程以及配套设施设备的建设规划，后续拟投资10,818.6万元用于装修和运营，打造 建国铂萃、建国璞隐、建国扉缦等三大核心品牌酒店。（以下简称"项目"）。项目预计总金额为 43,599.887331万元。 ...

首旅酒店晚间公告，公司间接全资控股子公司如家酒店连锁（中国）有限公司拟投资新建酒店物业（含 装修及配套工程）项目，总投资估算2.81亿元，资金来源为如家（中国）自有资金。项目位于江苏省苏 州市吴江区汾湖高新区芦莘大道1066号，规划总建筑面积约2.6万平方米，主要包括新建两栋酒店物业 及装修和相关配套工程。项目建设周期估算1年2个月，预计开工时间为2026年3月9日，预计内部收益率 约4%。项目投资完成后，将有助于提升公司中高端酒店的业务规模和盈利能力。 ...

Group 1 - Alibaba's Qianwen and Fliggy have partnered with over 40 global travel brands to provide exclusive subsidies and value-added benefits for AI users [1] - Initial partners include major airlines such as China Eastern Airlines, China Southern Airlines, and Emirates, as well as hotel brands like Wanda Hotels and Shanghai Disneyland [1] - The AI collaboration aims to enhance the travel experience by enabling users to easily identify their needs and match them with travel services through natural language interactions [1][2] Group 2 - The integration of AI is expected to transform consumer behavior in the travel industry, with 2026 being highlighted as a pivotal year for AI-driven consumption [3] - Airlines are encouraged to leverage platforms like Qianwen and Fliggy to optimize supply-side offerings and capture AI-driven traffic opportunities [3] - The rapid development of AI is anticipated to significantly impact the entire cultural and tourism industry, potentially serving as a critical turning point for hotel and travel enterprises [3]

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the sector [3]. Core Insights - The 2026 Spring Festival will feature a "9-day no work adjustment" policy, leading to a high public satisfaction rate of 92.9%. This extended holiday is expected to significantly boost travel and consumption during the Spring Festival period [7][8]. - The aviation sector anticipates a record passenger volume of 95 million during the 40-day Spring Festival travel period, representing a year-on-year increase of 5.3%. The number of flights planned by domestic airlines is expected to reach 657,000, also up by 5% [8]. - The domestic tourism market is experiencing diverse growth, with family travel becoming increasingly popular. The proportion of family travelers is expected to reach 39%, while the elderly demographic (aged 60 and above) will account for 19% of travelers [18][20]. - There is a notable increase in outbound travel demand, with booking volumes rising nearly 40% year-on-year. Southeast Asia is dominating international travel routes, capturing nearly 50% of outbound flights, while flights to Japan have decreased significantly [31][40]. Summary by Sections 1. Expansion of Aviation and Railway Capacity - The Spring Festival travel period will see a significant increase in passenger flow, with the aviation sector expecting 95 million passengers, and the railway sector projecting 539 million passengers, both reflecting a 5% increase year-on-year [8][16]. 2. Emergence of Diverse Customer Groups - Family travel is on the rise, with a notable increase in the average booking price for family accommodations, which is 9% higher than other types. The demand for larger, more private accommodations is also increasing, with a 77% year-on-year growth in bookings for standalone villas during the winter holiday [18][20]. 3. Restructuring of Destination Patterns - Outbound travel is seeing a shift, with Thailand regaining its position as the top destination. The demand for long-haul and differentiated travel experiences is becoming mainstream, with a significant increase in interest for destinations like Turkey and New Zealand [31][42]. 4. Investment Analysis Recommendations - The report suggests focusing on companies that can leverage the benefits of the extended holiday and the growth in inbound and long-haul outbound travel. Recommended sectors include tourism attractions, exhibition and sports events, human resources, hotels, and duty-free retail [43].

Investment Rating - The report maintains a "Positive" investment rating for the hotel industry [15] Core Insights - The cyclical nature of the hotel industry is primarily due to the lag in supply-side adjustments, and a low chain rate tends to exacerbate industry volatility. The current cycle of the hotel industry in China is still unfolding, with the industry expected to enter a recovery phase [5][10] - The demand in the hotel industry can be divided into business travel and leisure travel, with key indicators such as domestic tourist numbers and per capita tourism spending reflecting market scale and consumption intensity. The PMI index serves as a critical forward-looking indicator for business travel demand [9][26] - The report emphasizes the importance of precise positioning of leading companies when industry data shows reversal signals, as this is key to capturing cyclical opportunities and realizing returns [5][11] Summary by Sections Supply and Demand Dynamics - The hotel industry's demand can be split into business travel and leisure travel, with business travel being influenced by the PMI index, which reflects macroeconomic conditions and corporate activity levels. Leisure travel demand is measured by domestic tourist numbers and per capita spending, both of which show an upward trend [9][26] - Supply-side indicators include the total number of hotels, the structure of different hotel grades, and the chain rate, with forward-looking indicators such as fixed asset investment in the accommodation and catering sectors indicating trends in supply adjustments [9][33] Industry Cycles and Current Stage - The cyclical nature of the hotel industry is characterized by supply-side adjustments lagging behind demand changes, leading to periods of oversupply or undersupply. The report identifies the current phase as a recovery period, with expectations of a gradual improvement in demand and supply dynamics [10][52] - Historical analysis shows that the hotel industry in China has experienced cycles of approximately 5-7 years, with the current cycle still in progress and expected to transition into a recovery phase [10][52] Investment Strategy - The report outlines a core investment strategy focused on left-side positioning within the cyclical context of the hotel industry. Key indicators for investment timing include occupancy rates (OCC), average daily rates (ADR), and revenue per available room (RevPAR), with buy signals occurring when these indicators show signs of improvement [73][75] - The correlation between PMI and RevPAR is highlighted, indicating that hotel groups with strong operational control can effectively capture trends and shorten lag periods, thus enhancing investment opportunities [11][66] Differentiation Among Hotel Companies - The report notes significant differences among listed hotel companies in terms of development stages and structural characteristics, with some companies in mature operational phases while others are still expanding or optimizing their structures. This differentiation leads to varied growth trajectories and profitability characteristics across the industry [13][116]

证券日报网讯 2月10日，首旅酒店在互动平台回答投资者提问时表示，公司将抓住文旅市场稳步增长机 遇，秉承"发展为先、产品为王、会员为本、经营至上"等核心战略，不断提升酒店规模和经营效率；同 时，关注并购市场潜在机会和适当的市场时机推动公司外延发展。 （文章来源：证券日报） ...