证券研究报告 | 2024年09月02日 锦江酒店（600754.SH） 优于大市 海外减亏和资产处置助净利润大增，跟踪出行趋势变化 上半年归母净利润处业绩预告区间内，拟中期派息每10股派发1.20元。2024 年上半年，公司实现营收68.92 亿元/+0.23%；归母净利润8.48 亿元/+59.15% （出售时尚之旅带来 4.2 亿税前收益贡献），处业绩预告上限（8.00-8.50 亿）；扣非净利润 3.89 亿元/+4.02%，处业绩预告区间中值附近（3.70-4.00 亿元）。2024Q2，公司实现收入 36.86 亿元/-4.84%，归母净利润 6.58 亿元 /+68.02%，扣非净利润 3.26 亿元/+15.29%，主要系境外酒店减亏推动。公 司拟向全体股东每 10 股派发现金红利 1.20 元(含税)。 二季度开店提速，加盟扩张主导，直营店继续清理调整。2024H1，整体酒店 新开酒店/关店/净增 680/190/490 家，其中 Q1/Q2 各净增 147/349 家，Q2 提 速。上半年国内有限服务酒店直营和加盟点-42/538 家，直营店继续优化。 境内业务：上半年 ReVPAR 同比 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 6.89 billion yuan for the first half of 2024, a year-on-year increase of 0.2%, and a net profit attributable to shareholders of 850 million yuan, a year-on-year increase of 59.2% [3] - The second quarter performance was at the upper end of the forecast range, with a revenue of 3.69 billion yuan, down 5% year-on-year, and a net profit of 660 million yuan, up 68% year-on-year [3] - The company is accelerating its net store openings, with a total of 12,938 hotels as of the end of Q2, an increase of 8% year-on-year [3] Financial Performance Summary - Total revenue (in million yuan) for 2022A was 11,310, for 2023A was 14,649, and is expected to be 14,716 in 2024E, with a year-on-year growth of 0.45% [2] - Net profit attributable to shareholders (in million yuan) for 2022A was 126.62, for 2023A was 1,001.75, and is expected to be 1,452.48 in 2024E, reflecting a year-on-year growth of 44.99% [2] - The latest diluted EPS (in yuan/share) is projected to be 1.36 for 2024E, with a P/E ratio of 17.78 [2] Operational Highlights - The company opened 680 new stores in the first half of the year, with a target of 1,200 for the entire year [3] - The average RevPar for limited-service hotels in mainland China was 162 yuan, down 7% year-on-year, with an occupancy rate of 65.0% [3] - The company has implemented a stock incentive plan with performance targets for 2024-2026, aiming for a compound annual growth rate (CAGR) of 26% in net profit [3] Valuation and Future Outlook - The company is expected to achieve net profits of 1.45 billion yuan in 2024, 1.53 billion yuan in 2025, and 1.84 billion yuan in 2026, corresponding to P/E valuations of 18, 17, and 14 times respectively [4] - The financial burden from overseas debt is expected to improve, supporting the completion of the stock incentive targets [4]

证券代码：600754/900934 证券简称：锦江酒店/锦江B股 公告编号：2024-047 上海锦江国际酒店股份有限公司 关于独立董事公开征集投票权的公告 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： 张晖明先生，1956年7月出生，中共党员，经济学博士，复旦大学经济学教授。 1 征集投票权的起止时间：2024 年 9 月 18 日 9:00 至 16:00 征集人对所有表决事项的意见：同意 征集人未持有公司股票 曾任上海市经济体制改革研究会副会长；现任复旦大学经济学教授、复旦大学企 业研究所所长；兼任上海市政府发展战略咨询专家、中国宝武集团顾问、上海市 就业促进会专家委员会主任、上海市创业指导专家志愿团副理事长；上海紫江集 团股份有限公司独立董事、光明房地产集团股份有限公司独立董事。2022年6月起 任上海锦江国际酒店股份有限公司独立董事。 （二）征集人利益关系情况 根据《中华人民共和国证券法》、《上市公司股东大会规则》、《公开征集 上市公司股东权利管理暂行规定》、《上海锦江国际酒店股份有限公司章程》等 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.20 per 10 shares for the first half of 2024[3] Corporate Governance and Compliance - No non-operational fund occupation by controlling shareholders or related parties was reported[4] - No violations in decision-making procedures for external guarantees were found[5] - The semi-annual report is available in both Chinese and English, with the Chinese version taking precedence in case of discrepancies[6] - The company's board of directors approved the semi-annual report on August 29, 2024[2] - The semi-annual financial statements were prepared in accordance with Chinese Accounting Standards[2] - The company maintains a list of documents available for inspection, including signed financial statements and disclosed public announcements[8] Risk Management and Forward-Looking Statements - The company has detailed industry and market risks in the "Management Discussion and Analysis" section[6] - The semi-annual report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors[4] Subsidiaries and Associated Entities - The company has a comprehensive list of subsidiaries and associated entities, including international holdings such as Louvre Hotels Group in France[10] Financial Performance - Revenue for the first half of 2024 reached RMB 6,892,028,466.55, a slight increase of 0.23% compared to the same period last year[19] - Net profit attributable to shareholders of the listed company surged by 59.15% to RMB 847,570,586.95 year-on-year[19] - Basic earnings per share (EPS) increased by 59.15% to RMB 0.7921 compared to the same period last year[20] - The weighted average return on equity (ROE) rose by 1.91 percentage points to 4.96%[20] - Net cash flow from operating activities decreased by 23.09% to RMB 2,051,522,730.58[19] - Total assets decreased by 3.67% to RMB 48,728,506,107.40 compared to the end of the previous year[19] - The weighted average return on equity after deducting non-recurring gains and losses increased by 0.05 percentage points to 2.27%[21] - Non-recurring gains and losses amounted to RMB 459,055,414.88, including RMB 420,890,339.55 from the disposal of a subsidiary[23] - Consolidated operating revenue for the first half of 2024 was 6,892.03 million yuan, a year-on-year increase of 0.23%[31] - Net profit attributable to shareholders of the listed company was 847.57 million yuan, a year-on-year increase of 59.15%[31] - Total assets as of June 30, 2024 were 48,728.51 million yuan, a decrease of 3.67% compared to the end of the previous year[31] - Hotel business achieved consolidated operating revenue of 6,770.51 million yuan, a year-on-year increase of 0.14%[32] - Net profit attributable to the hotel business segment was 707.83 million yuan, a year-on-year increase of 112.91%[32] - 680 new hotels opened in the first half of 2024, with a net increase of 490 hotels[32] - Total number of hotels in operation reached 12,938, with a total of 1,231,730 rooms as of June 30, 2024[32] - Management fee income from full-service hotels increased by 63.84% year-on-year to 77.67 million yuan[32] - Initial franchise service income from limited-service hotels increased by 9.39% year-on-year to 264.39 million yuan[32] - The company's total number of operating hotels reached 12,938, with 1,231,730 rooms, of which 99.53% are limited-service hotels and 0.47% are full-service hotels[33] - The company has signed contracts for 17,054 hotels with 1,603,196 rooms as of June 30, 2024[33] - Limited-service hotels in mainland China generated a consolidated revenue of 4,673.88 million yuan, a year-on-year increase of 0.32%, with a net profit attributable to the parent company of 876.92 million yuan, up 57.79% year-on-year[35] - The company's limited-service chain hotels are distributed across 338 cities in 31 provinces, autonomous regions, and municipalities in mainland China, as well as 57 countries or regions outside mainland China[34] - The RevPAR for full-service hotels in mainland China decreased by 7.97% year-on-year to 240.25 yuan per room in the first half of 2024[39] - The RevPAR for limited-service hotels in mainland China decreased by 4.63% year-on-year to 153.84 yuan per room in the first half of 2024[39] - The RevPAR for mid-scale hotels in mainland China decreased by 7.08% year-on-year to 173.05 yuan per room in the first half of 2024[39] - The RevPAR for economy hotels in mainland China decreased by 3.04% year-on-year to 102.11 yuan per room in the first half of 2024[39] - The company's full-service hotel business in mainland China achieved a consolidated revenue of 103.52 million yuan, a year-on-year increase of 43.14%, with a net profit attributable to the parent company of 11.81 million yuan, up 25.21% year-on-year[35] - The company's limited-service hotels in mainland China had a total of 12,877 hotels with 1,212,746 rooms, accounting for 99.53% of the total operating hotels[33] - Overseas limited-service chain hotel business achieved consolidated revenue of 260.39 million euros, a year-on-year decrease of 4.17%, with a net loss attributable to the parent company of -23.47 million euros, reducing the loss by 7.5 million euros compared to the same period last year[40] - The number of hotels in Europe is 277, with 21,865 rooms in directly operated hotels and 43,300 rooms in franchised hotels[41] - The average daily rate (ADR) for mid-scale hotels in 2024 H1 was 76.23 euros, with an occupancy rate of 59.12%, and RevPAR increased by 3.66% year-on-year to 45.07 euros[42] - The food and catering business achieved consolidated revenue of 121.52 million yuan, a year-on-year increase of 5.36%, but net profit decreased by 32.90% to 146.45 million yuan[44] - Total operating income for the period was 6,892,028,466.55 yuan, a slight increase of 0.23% year-on-year, while operating costs increased by 3.68% to 4,145,249,891.55 yuan[45] - Financial expenses increased by 31.93% to 421,760,349.73 yuan, mainly due to higher Euro interbank offered rates leading to increased interest expenses[45] - Investment income surged by 299.21% to 579,987,192.40 yuan, primarily due to the disposal of 100% equity in Fashion Travel[47] - Net cash flow from operating activities decreased by 23.09% to 2,051,522,730.58 yuan, mainly due to faster settlement of franchise fees and increased employee compensation[47] - Net cash flow from investing activities increased by 67.36% to 2,713,542,681.88 yuan, driven by proceeds from the disposal of Fashion Travel[48] - Net cash flow from financing activities showed an outflow of 3,103,606,590.78 yuan, an increase of 1,292,137,914.21 yuan compared to the same period last year, mainly due to capital injections to repay Euro loans[48] - The company's profit changes were mainly due to the sale of 100% equity of Fashion Journey and the disposal of certain hotel assets by Louvre Group, resulting in investment gains and disposal gains[49] - Other current assets increased by 30.96% to 510,019,547.62 RMB, primarily due to prepaid insurance and taxes by Louvre Group[50] - Fixed assets decreased by 30.87% to 3,432,050,505.58 RMB, mainly due to the sale of 100% equity of Fashion Journey[51] - Short-term borrowings decreased by 81.51% to 66,717,181.51 RMB, primarily due to the repayment of Euro-denominated loans[51] - Long-term borrowings decreased by 31.72% to 6,754,593,730.68 RMB, mainly due to the repayment of long-term Euro-denominated loans through capital injection from domestic companies to overseas subsidiaries[52] - Overseas assets amounted to 15.852 billion RMB, accounting for 32.53% of total assets[53] - Louvre Group operates 1,179 hotels, with 922 in Europe and 257 outside Europe, including 279 directly operated hotels and 900 franchised hotels[54] - The company's restricted assets totaled 85 million RMB as of the reporting period[55] - The company's new external equity investments increased by 99.71% to 2,351,000,000 RMB compared to the same period last year[57] - The company completed a capital increase of 300 million Euros to its subsidiary, Haolu Investment, bringing its total registered capital to 350,012,500 Euros[58] - The company's initial investment cost in Beijing Bank stock was 270,881,338.94 yuan, with a current book value of 258,712,000.00 yuan[60] - The company's initial investment cost in Agricultural Bank stock was 16,575,314.67 yuan, with a current book value of 18,966,000.00 yuan[60] - The company transferred 100% equity of Fashion Travel Hotel Management Co., Ltd. for a transaction price of 1,654,988,900 yuan[61] - Shanghai Jinjiang Capital Hotel Management Co., Ltd. reported a net profit attributable to the parent company of 1,884,000 yuan for the first half of 2024[62] - Jinjiang Inn Co., Ltd. reported a net loss attributable to the parent company of 1,158,000 yuan for the first half of 2024[62] - Shanghai Jinjiang International Hotel Investment Co., Ltd. reported a net loss attributable to the parent company of 15,587,000 yuan for the first half of 2024[62] - Jinjiang International Hotel Management Co., Ltd. reported a net profit attributable to the parent company of 1,183,000 yuan for the first half of 2024[62] - Keystone Lodging Holdings Limited reported a net profit attributable to the parent company of 31,818,000 yuan for the first half of 2024[63] - Vienna Hotel Co., Ltd. reported a net profit attributable to the parent company of 29,060,000 yuan for the first half of 2024[63] - Shanghai Qicheng Network Technology Co., Ltd. reported a net profit attributable to the parent company of 3,781,000 yuan for the first half of 2024[63] - 30 out of 86 leased properties for "Jinjiang Inn" have legal ownership or usage approval issues, posing operational risks[67] - The company aims to reduce the proportion of properties with legal issues to below 20% within 12 months, 10% within 24 months, and 0% within 36 months after regulatory approval[67] - Jinjiang International Group will compensate for losses if leased properties with legal issues are forced to relocate, covering relocation costs and operational losses[68] - The company faces potential goodwill impairment risks due to acquisitions of Louvre Group, Plateno Group, Vienna Hotel, and WeHotel[68] - The company operates in nearly 60 countries and regions, requiring enhanced management systems to mitigate overseas operational risks[69] - Outbreaks of infectious diseases and food safety concerns could significantly reduce travel and dining, impacting the company's business[69] - The company's shareholder equity and ROE may experience increased volatility due to fair value adjustments of financial assets[70] - Increased debt financing for acquisitions and operations may raise the company's debt-to-asset ratio, potentially affecting solvency[70] - The company is exposed to currency and interest rate risks due to global operations and foreign currency transactions[70] - The company faces risks related to the non-public issuance of shares, including potential delays or failure to achieve expected returns from investment projects[70] - The company's total share capital as of June 30, 2024, is 1,070,044,063 shares, with a proposed cash dividend of 1.2 yuan per 10 shares, totaling 127,445,287.56 yuan (including tax)[76] - The company's undistributed profit as of June 30, 2024, is 379 million yuan (unaudited)[76] - The company plans to grant no more than 8 million restricted shares as part of its equity incentive plan, representing 0.748% of the total share capital[77] - The initial grant of restricted shares is 6.664 million, accounting for 83.30% of the total grant, with 1.336 million shares reserved, representing 16.70% of the total grant[77] - The company has implemented energy-saving measures, including the use of solar energy and air-source heat pumps in some hotels[80] - The company has established environmental protection systems and standards for materials to ensure compliance with national standards[80] - The company has taken measures to control noise pollution during construction, including limiting the use of noisy equipment and avoiding night construction[80] - The company has implemented water-saving measures and wastewater treatment in some hotels[80] - The company has adopted dust control measures during construction, including the use of containers for waste disposal and road hardening[80] - The company has set up closed operation sheds for high-noise machinery to reduce noise diffusion[80] - The company launched a "sustainable development themed concept room" incorporating heat pumps, fresh air systems, and intelligent technologies to maintain indoor conditions, reducing material waste and indirectly lowering carbon emissions[82] - The company's energy management platform pilot model is estimated to save approximately 6% in energy costs for hotels[86] - The company has implemented lighting system energy management in most hotels, using energy-saving lighting fixtures and LED lamps, achieving a comprehensive power saving of 5%-8%[86] - The company has 2 hotels certified with LEED design and 2 with EDGE green building certification[84] - The company's "subtraction accommodation" green check-in action has attracted 8,827 participants, with 24,926 orders and 1,246,300 activity points issued[84] - The company's energy management platform, "Jin Suo Neng," has been developed for collecting energy consumption data from directly operated stores[86] - The company has upgraded packaging for personal care products (small bottles to large bottles) and redesigned packaging for six small items and slippers to promote green transformation[84] - The company has implemented energy-saving measures such as using variable frequency water pumps, air heat pumps, and solar hot water systems in building equipment[86] - The company has reduced external signage at stores to decrease light pollution and uses low-noise and variable frequency equipment to minimize noise pollution[82] - The company has introduced a small program platform to assist in the precipitation and traceability of carbon data, promoting the large-scale application of resource recycling for used hotel linens[83] - ZMAX and Chaoman Hotels' "Yuan Dian Project" has recycled 3.3 tons of hotel "six small items" and produced 15,000 stationery boxes, benefiting 9,610 children in need[87] - Xian Hotel's "Blue Ribbon" public welfare IP has completed the donation of 5 primary school libraries in 2 years[87] - Jinjiang Hotel Management has collected 479.19kg of recycled soap, which can be remade into 1,934 new soap bars through the "Making Hope" project[88] - The "Coffee Brick Aid to Tibet" project aims to reduce environmental pollution from coffee waste and has been successfully piloted, targeting support for the Shigatse region of Tibet[88] - Jinjiang International Group has committed to resolving land and property rights issues for 30 "Jinjiang Inn" stores, with a compensation plan in place for any relocation costs[89] - Jinjiang International Group has provided a full guarantee for all deposits and financial assets of Jinjiang Hotel and its subsidiaries in Jinjiang Finance Company since December 22, 2009[89] - Jinjiang Capital has committed to avoiding business competition with Jinjiang Hotel and will transfer any conflicting businesses to Jinjiang Hotel at fair market prices[89] - Jinjiang International Group has pledged to resolve any existing or potential business competition with Jinjiang Hotel within 5 years through various measures, including asset injection and management delegation[90] - The company and its subsidiaries incurred entrusted operating fees of RMB 37.06 million for managing various hotels under Jinjiang International Group and Jinjiang Capital[91] - The company paid rental fees of RMB 7.68 million for leasing Nanhuating Hotel and Baiyulan Hotel[91] - Labor and social insurance expenses paid to Jinjiang Capital, Youth Club Hotel, Nanhuating Hotel, and Baiyulan Hotel amounted to RMB 32.49 million[91] - Total related-party transactions amounted to RMB 48.52 million, accounting for 9.50% of similar transactions[92] - WeHotel achieved revenue of RMB 140.78 million and net profit attributable to the parent company of RMB 37.81 million in the first half of 2024[95] - The company's deposit balance with Jinjiang Finance Company decreased from RMB 4,307.33 million at the beginning of the period to RMB 4,251.24 million at the end of the period, with interest income of RMB 29.68 million[99] - The company's loan balance with Jinjiang Finance Company decreased from RMB 2,102.93 million at the beginning of the period to RMB 2,072.93 million at the end of the period, with interest expense of RMB 28.90 million[101] - The company's total guarantee amount (including guarantees for subsidiaries) is 84,315 million euros, accounting for 38.00% of the company's net assets[104] - The company provided a guarantee of 1.18 billion euros for Hailu Investment Company's financing from ICBC Paris Branch[104] - The company signed a guarantee contract for Hailu Investment Company's 3.33 billion euro loan with Bank of Communications Frankfurt Branch, with a remaining guarantee balance of 1 billion euros[105] - The company signed a maximum guarantee contract for Hailu Investment Company's 300 million euro comprehensive credit line

证券代码：600754/900934 证券简称：锦江酒店/锦江B股 公告编号：2024-044 上海锦江国际酒店股份有限公司 关于变更会计师事务所的公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 1 拟聘任的会计师事务所名称：毕马威华振会计师事务所（特殊普通合伙）（以 下简称"毕马威华振"） 原聘任的会计师事务所名称：德勤华永会计师事务所（特殊普通合伙）（以下 简称"德勤华永"） 变更会计师事务所的简要原因及前任会计师事务所的异议情况：在执行完上海 锦江国际酒店股份有限公司（以下简称"公司"或"本公司"）2023 年度审计 工作后，公司原聘任的会计师事务所已连续 13 年为公司提供审计服务，达到 中华人民共和国财政部（以下简称"财政部"）、国务院国有资产监督管理委员 会（以下简称"国资委"）及中国证券监督管理委员会（以下简称"证监会"） 发布的《国有企业、上市公司选聘会计师事务所管理办法》规定的连续聘用会 计师事务所最长年限。2024 年度， ...

上海锦江国际酒店股份有限公司 关于锦江国际集团财务有限责任公司风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第1号-规范运作》、《上海证券 交易所上市公司自律监管指引第 5号一交易与关联交易》的要求,上海锦江国际 酒店股份有限公司（以下简称"本公司"）查阅了锦江国际集团财务有限责任公司 (以下简称"财务公司")的《金融许可证》、《企业法人营业执照》、《锦江国际集 团财务有限责任公司章程》等,取得并审阅了财务公司 2024年半年度财务报告, 对财务公司的经营资质、业务与风险状况进行了评估,具体情况报告如下: 一、财务公司基本情况 锦江国际集团财务有限责任公司是经原中国银行业监督管理委员会(现国家金 融监督管理总局)批准,在上海市工商行政管理局登记注册,具有企业法人地位的 非银行金融机构。财务公司于 1997年 10 月正式成立,现有注册资金 10 亿元人民 币。财务公司的基本情况如下: 统一社会信用代码:9131010113234784X2 金融许可证机构编码: L0036H231000001 法定代表人:查培莹 注册地址:上海市黄浦区延安东路 100号 301 室 财务公司的经营范围包括:对成员单 ...

证券代码：600754/900934 证券简称：锦江酒店/锦江B股 公告编号：2024-041 上海锦江国际酒店股份有限公司 第十届董事会第三十三次会议决议公告 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。 公司 2024 年半年度以实施权益分派股权登记日登记的总股本（扣除公司股份 回购专用证券账户的股份）为基数分配利润。向全体股东每 10 股派发现金红利 1.2 元（含税）。截至 8 月 29 日，公司总股本为 1,070,044,063 股，扣除公司股份回 购专用证券账户的股份 8,000,000 股，即以 1,062,044,063 股为基数派发现金红 利，以此计算拟派发现金红利 127,445,287.56 元（含税）。 在批准 2024 半年度利润分配方案的董事会召开日后至实施权益分派的股权登 1 上海锦江国际酒店股份有限公司（以下简称"公司"、"本公司"）于 2024 年 8 月 19 日以电话、电子邮件和书面形式发出了关于召开第十届董事会第三十三 次会议的通知，会议于 2024 年 8 月 29 日上午在花园饭 ...

证券代码：600754/900934 证券简称：锦江酒店/锦江B股 公告编号：2024-045 上海锦江国际酒店股份有限公司 2024 年半年度募集资金存放与实际使用情况 的专项报告 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。 上海锦江国际酒店股份有限公司（以下简称"锦江酒店"、"公司"或"本 公司"）董事会根据中国证券监督管理委员会《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》（2022 年修订）及《上海证券交易所上市 公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》的规定，编制了截 至 2024 年 6 月 30 日止非公开发行 A 股股票募集资金存放与实际使用情况的专项 报告（以下简称"募集资金存放与实际使用情况报告"）。现将截至 2024 年 6 月 30 日止募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海锦江国际酒店股份有限公司非公 开发行股票的批复》（证监许可[2021]208 号）核准，本公司于 2021 ...

董事、监事和高级管理人员 所持本公司股份及其变动管理办法 （经公司第十届董事会第三十三次会议批准生效） 第一条 为加强对上海锦江国际酒店股份有限公司（以下简称"本公司"或"公 司"）董事、监事和高级管理人员所持本公司股份及其变动的管理，明确办理相关 事宜的程序，根据《公司法》、《证券法》、《上市公司董事、监事和高级管理人员 所持本公司股份及其变动管理规则》、《上市公司股东减持股份管理暂行办法》和 《上海证券交易所上市公司自律监管指引第 8 号——股份变动管理》、《上海证券 交易所上市公司自律监管指引第 15 号——股东及董事、监事、高级管理人员减持 股份》等法律法规和规范性文件的要求，特制定本管理办法。 第二条 本办法适用于本公司董事、监事和高级管理人员所持本公司股份及其 变动的管理。 公司股东以及董事、监事和高级管理人员等主体所持股份变动行为应当遵守 法律法规、上海证券交易所（以下简称"上交所"）相关规定、公司章程、本办法 等规定。公司股东以及董事、监事和高级管理人员等主体对持有股份比例、持有 期限、变动方式、变动数量、变动价格等作出承诺的，应当严格履行所作出的承 诺。 第三条 公司及其董事、监事和高级管理 ...

证券代码：600754/900934 证券简称：锦江酒店/锦江 B 股 公告编号：2024-046 上海锦江国际酒店股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 9 月 20 日 14 点 00 分 召开地点：上海静安区华山路 250 号静安昆仑大酒店 2 楼大宴会厅 1 股东大会召开日期：2024年9月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 (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大会网络投票系统 网络投票起止时间：自 2024 年 9 月 20 日 至 2024 年 9 月 20 日 采用上海证券交易所网 ...