关于召开2025年第三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： 召开的日期时间：2025 年 9 月 19 日 14 点 30 分 证券代码：600258 证券简称：首旅酒店 编号：临 2025-039 北京首旅酒店（集团）股份有限公司 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 召开地点：北京市朝阳区雅宝路 10 号凯威大厦三层 301 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 19 日 至2025 年 9 月 19 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 东大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大会召开当日的 9:15-15:00。 (六)融资融券、转融通 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Beijing BTG Hotels Group Co., Ltd. for the first half of 2025, showcasing a slight decline in revenue but an increase in net profit, alongside a focus on expanding mid-to-high-end hotel offerings and enhancing digital capabilities. Financial Performance - Total revenue for the first half of 2025 was CNY 3,660,929,011.03, a decrease of 1.93% compared to the same period last year [3] - Total profit amounted to CNY 548,718,638.61, reflecting a growth of 14.04% year-on-year [3] - Net profit attributable to shareholders was CNY 397,140,525.81, an increase of 11.08% from the previous year [3] - The company reported a net cash flow from operating activities of CNY 1,546,488,494.37, up by 3.67% year-on-year [3] Industry Overview - The domestic tourism market showed strong recovery, with total trips reaching 3.285 billion, a year-on-year increase of 20.6%, and total spending of CNY 3.15 trillion, up 15.2% [5] - The hotel industry is experiencing a trend towards higher brand concentration, with the top ten hotel groups in China holding a market share of 60.48% in the chain hotel sector [6] - There is significant growth potential in lower-tier cities, where the chain hotel penetration rate remains low [6] Business Operations - The company operates primarily in the mid-to-high-end and economy hotel segments, with a focus on both hotel operation and management [7] - Revenue from hotel operations accounted for 61.02% of total income, while hotel management contributed 30.89% [8] - The company has a diverse brand portfolio, including Home Inn, Motel 168, and others, catering to various market segments [8] Expansion and Development - The company opened 175 new standard management hotels, a year-on-year increase of 45.8%, with a total of 1,750 stores in the pipeline [10][11] - The proportion of mid-to-high-end hotels increased to 29.3%, with their revenue accounting for 60.47% of total hotel income [11] - The company continues to prioritize franchise models for expansion, particularly in lower-tier cities [11] Customer Experience and Digital Strategy - The company emphasizes enhancing customer experience through personalized services and digital innovations, including a comprehensive online management system [16][17] - The "如 LIFE Club" membership program has been expanded to offer unique benefits, enhancing customer loyalty [14] - The company is leveraging AI and big data to improve operational efficiency and customer service [18] Market Data - As of June 30, 2025, the company operated 7,268 hotels with a total of 531,964 rooms, of which 2,132 were mid-to-high-end hotels [21][22] - The company’s hotel management model is increasingly dominant, with 92.0% of its hotels operated under this model [11]

Core Viewpoint - Beijing Shoulv Hotel Group Co., Ltd. reported a slight decline in total assets and operating income for the first half of 2025, while net profit and total profit showed an increase compared to the same period last year [1]. Financial Summary - Total assets at the end of the reporting period were approximately 24.47 billion RMB, a decrease of 1.68% from the previous year [1]. - Operating income for the period was approximately 3.66 billion RMB, down 1.93% year-on-year [1]. - Total profit reached approximately 548.72 million RMB, an increase of 14.04% compared to the previous year [1]. - Net profit attributable to shareholders was approximately 397.14 million RMB, up 11.08% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was approximately 335.60 million RMB, a slight increase of 3.81% from the previous year [1]. Operational Strategy - The company plans to focus on standard management hotel development and steadily advance its opening plan for 2025, emphasizing regional market development and refined market layout [5]. - There will be an acceleration in the cultivation of innovative hotel products and the introduction of new market segments, while maintaining product consistency across brands [5]. - The company aims to enhance service quality through standardized service processes and personalized brand experiences, targeting both existing and new customer segments [6]. Marketing and Digital Strategy - The company will leverage digital tools to optimize store operations and implement a multi-dimensional pricing management mechanism to improve operational efficiency [6]. - There is a focus on enhancing AI applications in revenue management and digital platform construction to improve online traffic coordination [7]. - The company will also strengthen customer relationship management and expand its customer base through various marketing strategies during peak seasons [6].

Summary of Key Points Core Viewpoint - Beijing Shoulv Hotel Group Co., Ltd. has reported on the management and usage of raised funds for the first half of 2025, highlighting compliance with regulatory requirements and detailing the allocation of funds for hotel expansion and upgrades. Fundraising Overview - The company was approved to issue 134,348,410 shares at a price of RMB 22.33 per share, raising a total of RMB 2,994,275,995.30, with net proceeds of RMB 2,990,790,514.72 after deducting issuance costs [1][2] - As of June 30, 2025, the company has utilized RMB 1,619,257,322.74 for hotel expansion and upgrades, and RMB 900,000,000.00 for repaying bank loans, totaling RMB 2,519,257,322.74 in usage, leaving a balance of RMB 471,533,191.98 [1][2] Fund Management - The company has established a dedicated fund management system, ensuring that raised funds are stored and managed in specialized accounts [1][2] - As of June 30, 2025, the balance in the fundraising special account was RMB 44,641,805.17, including interest income [1][2] Investment Projects - The company has approved the use of RMB 153,479,401.99 to replace self-raised funds previously invested in hotel expansion and upgrades [2][3] - There were no instances of using idle funds to temporarily supplement working capital as of June 30, 2025 [2][3] Cash Management - The company has utilized idle funds for cash management, investing a total of RMB 8,550,000,000.00 in financial products, with RMB 8,000,000,000.00 redeemed upon maturity [3][6] - As of June 30, 2025, the company has not recovered the principal of RMB 55,000,000.00 from the financial products purchased with idle funds [3][6] Compliance and Reporting - The company has adhered to regulatory requirements and internal management protocols, ensuring accurate and timely disclosure of fundraising usage and management [2][3][6] - There have been no violations in the management and usage of raised funds as of June 30, 2025 [2][3][6]

Core Viewpoint - Beijing Shoulv Hotel Group Co., Ltd. is proposing amendments to its Articles of Association, which require approval from the shareholders' meeting with a two-thirds majority vote from attending shareholders [1][2]. Summary by Sections Company Governance - The board of directors has approved the proposal to amend the Articles of Association, which is a special resolution requiring shareholder approval [1]. - The amendments include provisions regarding the appointment and responsibilities of the legal representative, ensuring that the company bears civil liability for actions taken by the legal representative [2][3]. Shareholder Rights and Obligations - The Articles serve as a binding document that regulates the rights and obligations between the company, shareholders, and management [3]. - Shareholders have the right to sue the company and its directors, supervisors, and senior management under the provisions of the Articles [3]. Share Issuance and Capital Increase - The company can increase its capital through various methods, including public and private offerings, and must adhere to the stipulations regarding the issuance of shares [5][6]. - The board can decide on share issuance within three years, provided it is approved by a two-thirds majority of the board [6]. Shareholder Meetings - The procedures for convening shareholder meetings and voting must comply with legal and regulatory requirements [16][26]. - Shareholders holding a significant percentage of shares can request the convening of a temporary shareholders' meeting under certain conditions [24][27]. Legal Compliance and Responsibilities - The company and its directors must comply with laws and regulations, and any violations can lead to legal consequences [18][24]. - Shareholders are obligated to act in the company's best interest and may face liability for any damages caused by the abuse of their rights [20][21].

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]

General Provisions - The establishment of the Audit Committee aims to enhance the decision-making function of the Board of Directors, ensuring effective supervision of the management and improving corporate governance structure [1] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and exercising the powers of the supervisory board as stipulated by law [1] Composition of the Committee - The Audit Committee consists of three directors who are not senior management, including two independent directors, with at least one being a professional accountant [3] - The chairman of the Audit Committee is elected from among the independent directors who are professional accountants [3] Responsibilities and Authority - The Audit Committee supervises and evaluates external and internal audit work, reviews financial information, and assesses internal controls [4][5] - It has the authority to propose the appointment or replacement of external auditors and to review the company's financial reports for accuracy and completeness [4][5] - The Committee is also responsible for overseeing compliance management and proposing measures to improve legal compliance within the company [4][5] Decision-Making Procedures - The Audit Department prepares written materials for the Committee's decision-making, including financial reports [10] - Certain matters, such as the disclosure of financial reports and the appointment of auditors, require a majority agreement from the Committee members before being submitted to the Board [11] Meeting Rules - The Audit Committee holds regular meetings at least quarterly, with provisions for special meetings as needed [12] - A quorum requires attendance from at least two-thirds of the members, and decisions are made by majority vote [13] Work Procedures - The Audit Committee collaborates with accounting firms to schedule annual audit work and ensures timely submission of audit reports [21][22] - It reviews financial statements before the auditors' arrival and communicates with auditors during the audit process [24] Additional Provisions - The work rules take effect upon approval by the Board and are subject to relevant laws and regulations [27][28]

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 ...