Core Viewpoint - The financial company has established a comprehensive internal control system and adheres to regulatory requirements, demonstrating effective risk management and operational stability [16]. Group 1: Company Overview - The financial company, established in 2013, has a registered capital of 2 billion RMB and provides financial management services to the Beijing Capital Tourism Group and its subsidiaries [2][3]. - The shareholders include Beijing Capital Tourism Group (56.64%), Wangfujing Group (25%), and China Quanjude Group (12.5%) [2]. Group 2: Internal Control and Risk Management - The company has a well-defined governance structure with a board of directors, risk control committee, and audit committee to oversee risk management and compliance [5][6]. - The risk control committee is responsible for approving risk management frameworks and monitoring risk levels across various categories [5]. - The audit committee supervises internal controls and audits, ensuring compliance with financial regulations [6]. Group 3: Financial Performance - As of June 30, 2025, the company reported total assets of approximately 12.71 billion RMB and net profit of approximately 42.83 million RMB for the first half of 2025 [13][14]. - The capital adequacy ratio stands at 21.58%, exceeding regulatory requirements, while the liquidity ratio is 69.52% [14]. Group 4: Business Operations - The company offers various services, including deposit acceptance, loan processing, and financial consulting for its member units [4][8]. - The company has implemented a robust internal control system to manage risks associated with its financial operations [10][12]. Group 5: Risk Assessment - The financial company has not encountered significant operational risks or regulatory penalties since its inception, indicating a stable operational environment [14][16]. - The company maintains a strong focus on risk management, ensuring that all regulatory indicators are met [16].

证券代码：600258 证券简称：首旅酒店 编号：临 2025-040 北京首旅酒店（集团）股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要提示： ●会议召开时间：2025 年 9 月 16 日(星期二) 下午 16:00-17:00 ●会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 本次投资者说明会以网络互动形式召开，公司将针对 2025 年上半年度的经 营状况、财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 三、参加人员 公司董事、总经理孙坚先生；公司独立董事李燕女士；公司独立董事伏军先 生；公司独立董事沈杰先生；公司独立董事张焕杰先生；公司副总经理兼财务总 监李向荣女士；公司副总经理、董事会秘书段中鹏先生。 四、投资者参加方式 网登陆上证路演中心 http://roadshow ...

General Provisions - The company is established in accordance with the Constitution of the People's Republic of China, the Company Law, and the Securities Law, among other regulations [1] - The company was registered in Beijing and obtained its business license in June 2000, with 70 million RMB ordinary shares listed on the Shanghai Stock Exchange [1] - The legal representative of the company must be determined within 30 days of resignation, and the company bears civil liability for actions taken by the legal representative [1] Rights and Obligations - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [2] - Shareholders have the right to sue each other, as well as the company’s directors and senior management [2] Business Objectives and Scope - The company aims to enhance capital operation functions and contribute to the development of the tourism industry in China [4] - The business scope includes commercial property leasing, tourism services, product development and sales, and various consulting services [4] Share Issuance - The company can issue shares under the same conditions and price for each share in the same category [5] - The company’s founding shareholders contributed both cash and operational assets, with the total number of shares subscribed reaching 16 million [5] Share Transfer and Restrictions - Company directors and senior management must declare their shareholdings and are restricted in transferring shares during their tenure [7] - Shares held by directors and senior management cannot be transferred within one year of the company's stock listing [7] Share Buyback - The company may repurchase its shares under specific conditions, including capital reduction and employee stock ownership plans [10][11] Shareholders and Shareholder Meetings - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to attend and vote at shareholder meetings [12] - The company must maintain a record of major shareholders and their shareholding changes [12] Shareholder Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary proposals 10 days before a shareholder meeting [27] - The company must notify shareholders of meeting details, including time, location, and agenda [31] Voting and Resolutions - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval from attending shareholders [38] - The company must provide a platform for online voting to facilitate shareholder participation [40]

GS-01-02-03 董事会审计委员会工作细则 北京首旅酒店（集团）股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会 对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（ 以下简称"《公司法》"）《上市公司治理准则》《上市公司独立董事管理办 法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律、行政法规、部门规章、规范性文件以及《北 京首旅酒店（集团）股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会根据《公司章程》设立的专门工作 机构，主要负责审核公司财务信息及其披露、监督及评估内外部审计工作和内 部控制，并负责行使《公司法》规定的监事会的职权。审计委员会兼任公司合 规委员会。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成， 其中独立董事两名。成员中至少有一名独立董事为专业会计人士，并由独立董 事中会计专业人士担任召集人。公司董事会成员中的职工代表可 ...

GS-01-02 董事会议事规则 北京首旅酒店（集团）股份有限公司 董事会议事规则 为进一步完善公司法人治理结构，更好地规范北京首旅酒店（集团）股份有 限公司（下称"公司"）董事会的召开、议事、决议等事项，确保董事会的工作 效率和科学决策，根据《中华人民共和国公司法》（下称"《公司法》"）《中华人 民共和国证券法》和《北京首旅酒店（集团）股份有限公司章程》 （下称"《公司 章程》"）等制订本议事规则。 第一章 董事会的组成和下设机构 第一条 公司董事会由 11 名董事组成，其中独立董事 4 名。董事会设董事 长 1 人，副董事长 1 人。董事长、副董事长由董事会以全体董事的过半数选举产 生。 第二条 董事会下设战略委员会、审计委员会、提名委员会以及薪酬与考核 委员会共四个专门委员会。各专门委员会的职责和工作程序等按照《上市公司治 理准则》和各专门委员会的实施细则执行。 专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考 核委员会中独立董事应当过半数并担任召集人，审计委员会中至少应有一名独立 董事是会计专业人士。 第三条 各专门委员会可以聘请中介机构提供专业意见，有关费用由公司承 担。 第四条 ...

股票代码：600258 股票简称：首旅酒店 编号：临 2025-035 北京首旅酒店（集团）股份有限公司 第九届董事会第十一次会议决议公告 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"） 第九届董事会第十一次会议于 2025 年 8 月 27 日（星期三）上午 9：30 以通讯方 式召开。本次会议的通知已于 8 月 17 日以邮件方式送达公司各位董事、监事和 公司高管人员。本次会议应到董事 11 名，11 名董事亲自出席会议。符合《公司 法》和《公司章程》的有关规定。会议提出并经过表决通过以下议案： 一、以赞成 11 票，占全体董事表决票数的 100%；回避 0 票；反对 0 票；弃 权 0 票的表决结果通过了《公司 2025 年半年度报告全文及摘要》。 《公司 2025 年半年度报告》已经 2025 年 8 月 20 日下午 16 时召开的董事会 审计委员会会议事前审核通过，同意提交公司董事会审议。 公司 2025 年半年度报告全文刊登在上交所网站 http ...

在酒店餐饮行业个股中，首旅酒店股东户数高于行业平均水平，截至6月30日，酒店餐饮行业平均股东 户数为4.29万户。户均持股市值方面，酒店餐饮行业A股上市公司户均持股市值为15.98万元，首旅酒店 高于行业平均水平。 根据统计，首旅酒店2025年3月31日至2025年6月30日，主力资金净流出3.21亿元，游资资金净流出2.62 亿元，散户资金净流入5.82亿元。 MACD金叉信号形成，这些股涨势不错！ 证券之星消息，近日首旅酒店披露，截至2025年6月30日公司股东户数为4.32万户，较3月31日减少 4279.0户，减幅为9.0%。户均持股数量由上期的2.35万股增加至2.58万股，户均持股市值为36.48万元。 从股价来看，2025年3月31日至2025年6月30日，首旅酒店区间涨幅为8.99%，在此期间股东户数减少 4279.0户，减幅为9.0%。 | | 统计截止日 区间股价涨跌幅 股东户数 增减 | | | 增减比例｜户均持股市值（元） | | 户均持股数(股) | | --- | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 8.99% | ...

Investment Rating - The report maintains a "Buy" investment rating for the company, indicating an expected stock performance that will exceed the market index by more than 15% over the next six months [9]. Core Insights - The company's profit growth is driven by franchise expansion, with a net profit of 397 million yuan in the first half of 2025, representing an 11.08% year-on-year increase, despite a 1.93% decline in revenue to 3.661 billion yuan [6]. - The company opened 664 new stores in the first half of 2025, a 17.1% increase year-on-year, with a significant rise in standard management hotel openings, which increased by 39.5% [6]. - The company’s gross margin improved to 40.4% in Q2 2025, up 2.6 percentage points from the same period in 2024, benefiting from a higher proportion of standard management hotels [6]. - The company is optimizing its structure, with the proportion of mid-to-high-end hotels increasing to 29.3% and their revenue contribution rising to 60.47% [6]. Financial Summary - For 2025, the company is projected to achieve total revenue of 7.901 billion yuan and a net profit of 929 million yuan, with earnings per share expected to be 0.82 yuan [8]. - The company’s price-to-earnings ratio (PE) is projected to be 18.50 for 2025 and 16.57 for 2026, indicating a favorable valuation relative to earnings growth [8].

Market Overview - The hotel and catering sector increased by 0.31% on August 29, with Xi'an Catering leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Xi'an Catering (000721) closed at 10.43, up 3.88% with a trading volume of 745,900 shares and a transaction value of 772 million [1] - Tongqinglou (605108) closed at 21.10, up 2.98% with a trading volume of 89,800 shares and a transaction value of 189 million [1] - Junxiang Hotel (301073) closed at 25.18, up 1.21% with a trading volume of 125,600 shares and a transaction value of 318 million [1] - Shoulv Hotel (600258) closed at 15.25, up 0.59% with a trading volume of 131,460 shares and a transaction value of 480 million [1] - Jinjing Hotel (601007) closed at 7.83, up 0.38% with a trading volume of 133,000 shares and a transaction value of 104 million [1] - Huatian Hotel (000428) closed at 3.66, up 0.27% with a trading volume of 251,200 shares and a transaction value of 92.51 million [1] - ST Yunwang (002306) closed at 1.87, unchanged with a trading volume of 203,500 shares and a transaction value of 38.05 million [1] - Jinjiang Hotel (600754) closed at 23.23, down 0.51% with a trading volume of 118,600 shares and a transaction value of 277 million [1] - Quanjude (002186) closed at 13.90, down 4.92% with a trading volume of 408,700 shares and a transaction value of 591 million [1] Capital Flow - The hotel and catering sector experienced a net outflow of 68.2 million from institutional investors, while retail investors saw a net inflow of 55.85 million [1] - Major stocks like Xi'an Catering had a net inflow of 42.26 million from institutional investors, while retail investors had a net outflow of 41.52 million [2] - Tongqinglou saw a net inflow of 11.31 million from institutional investors, with retail investors experiencing a net outflow of 13.88 million [2] - Junxiang Hotel had a net inflow of 7.32 million from institutional investors, while retail investors had a net outflow of 3.98 million [2] - Jinjing Hotel experienced a net outflow of 28.26 million from institutional investors, while retail investors had a net inflow of 3.20 million [2] - Quanjude faced a significant net outflow of 45.29 million from institutional investors, but retail investors had a net inflow of 60.58 million [2] - Shoulv Hotel had a net outflow of 59.30 million from institutional investors, with retail investors seeing a net inflow of 45.98 million [2]

本报讯 （记者李乔宇）8月28日晚间，北京首旅酒店（集团）股份有限公司（以下简称"首旅酒店"）公 布2025年半年度报告。2025年上半年，首旅酒店实现营业收入36.61亿元，同比下降1.93%；其中公司酒 店业务营业收入33.65亿元，景区运营业务营业收入2.96亿元。 同期，首旅酒店实现利润总额为5.49亿元，其中公司酒店业务利润总额为3.95亿元；景区运营业务利润 总额为1.53亿元。首旅酒店实现归属于上市公司股东的净利润3.97亿元，同比增长11.08%。 上半年，首旅酒店不含轻管理酒店的全部酒店RevPAR（每间可售房收入）为153元，同比下降4.3%， 其中，第一季度RevPAR为141元，同比下降4.6%；第二季度RevPAR为165元，同比下降4.1%。 公告显示，首旅酒店秉承"发展为先、产品为王、会员为本、经营至上"等核心战略，对内实施了一系列 强化精细化管理的举措，重视数字化能力建设，致力于管理效率的持续提升与优化；对外继续加快市场 拓展步伐，保持高度的市场洞察能力，灵活调整经营策略以精准对接市场变化。 首旅酒店坚持酒店规模化扩张战略，稳步推进全年开店计划，标准管理酒店开店保持较高增速。 ...