Core Viewpoint - The company has announced a profit distribution plan for the fiscal year 2024, proposing a cash dividend of RMB 0.38 per share, which is subject to shareholder approval [1][6]. Profit Distribution Plan - The net profit for the fiscal year 2024 is reported at RMB 1,432,361,255.92, with a total distributable profit of RMB 4,592,138,470.33 at year-end [2]. - The total cash dividend to be distributed amounts to RMB 533,315,042.70, representing 3.46% of the net assets attributable to shareholders [2]. - The cash dividend distribution is based on a total share count of 1,068,078,303 shares, with a distribution of RMB 3.80 per 10 shares [2]. Future Dividend Plans - The company plans to seek authorization from the shareholders to potentially increase the mid-term dividend for the first half of 2025, contingent on meeting cash dividend conditions and not affecting normal operations [3][4]. Historical Dividend Data - The total cash dividends distributed over the last three fiscal years amount to RMB 1,132,539,717.98, with the most recent year's cash dividend being RMB 533,315,042.70 [5]. - The average net profit over the last three fiscal years is reported at RMB 675,421,133.71 [5]. Decision-Making Process - The profit distribution plan has been approved by the company's board of directors and will be submitted for shareholder approval at the upcoming annual meeting [6].

Core Viewpoint - The announcement details the daily related transactions of Shanghai Jin Jiang International Hotel Co., Ltd., emphasizing that these transactions are normal business operations priced at market rates and do not significantly depend on related parties, ensuring no adverse impact on the company's ongoing operations [1][2]. Summary by Sections Daily Related Transactions Review - The board of directors approved the proposal regarding the execution of daily related transactions for 2024 and the anticipated transactions for 2025, with three directors from Jin Jiang International Group abstaining from the vote due to their association [1][2]. - Independent directors unanimously agreed to submit the proposal to the board, stating that the transactions align with the company's development needs and adhere to principles of openness, fairness, and justice [2]. 2024 Daily Related Transactions Execution - The company engaged in various related transactions, including procurement of goods and services, with actual amounts differing from estimates due to market conditions and operational needs [3][4]. - Specific transactions included: - Procurement of hotel supplies and food, with an estimated amount of 2,000 million RMB and actual spending of 157 million RMB [4]. - Management service expenses totaling 9,500 million RMB, with actual expenses of 9,033 million RMB [4]. - Labor remuneration and social insurance fees amounting to 10,000 million RMB, with actual costs of 6,322 million RMB [4][5]. 2025 Expected Daily Related Transactions - The company anticipates various related transactions for 2025, including: - Procurement of goods and services, with expected amounts for various categories such as hotel supplies and management services [6][7]. - Estimated amounts for technical service fees and other income sources, with significant variances noted from previous years [7][8]. Leasing and Financial Transactions - The company has outlined expected leasing income and expenses, with anticipated leasing income of 1,000 million RMB and expenses of 23,000 million RMB for 2025 [8][9]. - Financial transactions include interest income and expenses related to deposits and loans with Jin Jiang Financial Company, both estimated at 10,000 million RMB [9][10]. Related Party Relationships - Jin Jiang International Group is identified as the controlling shareholder of Jin Jiang Capital, which in turn is the controlling shareholder of the company [9][10]. - The company engages in various operational collaborations with related parties to enhance brand influence and operational efficiency, particularly in the hotel management sector [10][11]. Impact and Purpose of Related Transactions - The related transactions are designed to support the company's operational needs and enhance brand visibility, particularly for new mid-range hotel brands and international collaborations [11][12]. - The company emphasizes that these transactions do not adversely affect its financial status or ongoing operations, aligning with the overall interests of the company and its shareholders [12].

Overview - The company signed a financial service framework agreement with Jinjiang Finance Company to continue receiving financial services until June 30, 2028 [1][6] Related Transactions - The agreement constitutes a related party transaction as both the company and Jinjiang Finance are controlled by Jinjiang International Group [1][4] - As of March 31, 2025, the company had a loan balance of 1,192.91 million RMB and a deposit balance of 3,465.13 million RMB with Jinjiang Finance [1] Financial Institution Details - Jinjiang Finance Company was established in October 1997 with a registered capital of 1 billion RMB and is a non-bank financial institution [2] - The company holds 85.50% of Jinjiang Finance, while Jinjiang International Group holds 9.50% and Shanghai Jinjiang Hotel Co., Ltd. holds 5% [2] Financial Data - As of December 31, 2024, Jinjiang Finance reported total assets of 11,369.66 million RMB, equity of 1,637.52 million RMB, and a net profit of 52.07 million RMB [3] Service Details - Jinjiang Finance will provide various financial services, ensuring that interest rates and fees are not higher than those charged by domestic commercial banks [5][9] - The maximum daily loan balance is capped at 6.7 billion RMB, and the maximum daily deposit balance is capped at 5 billion RMB [5] Purpose and Impact - The agreement allows the company to better monitor and allocate funds, benefiting from Jinjiang Finance's understanding of its operations and providing quicker services compared to other banks [7][9] Approval Process - The agreement was approved by the company's board and will be submitted for shareholder approval, with related shareholders abstaining from voting [4][8]

关于上海锦江国际酒店股份有限公司 贷款等金融业务汇总表的专项说明 KPMG Huazhen LLP 毕马威华振会计师事务所 Oriental Plaza 中国北京 Beijing 100738 东方广场毕马威大楼 8 层 China 邮政编码:100738 Telephone +86 (10) 8508 5000 电话 +86 (10) 8508 5000 Fax +86 (10) 8518 5111 传真 +86 (10) 8518 5111 Internet kpmg.com/cn 网址 kpmg.com/cn 关于上海锦江国际酒店股份有限公司 毕马威华振专字第 2501089 号 上海锦江国际酒店股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了上海锦江国际酒店股份有限公司 (以 下简称"锦江酒店") 2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债 表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表以及相关财务报表附注，并于 2025 年 3 月 31 日签发了标准无保留意见的审计报告。 根据上海证券交易 ...

上海锦江国际酒店股份有限公司 董事会审计、风控与合规委员会 关于会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上市公司治理 准则》、 《国有企业、上市公司选聘会计师事务所管理办法》、 《上海证券交易所上 市公 司自律监管指引第 1 号——规范运作》和《上海锦江国际酒店股份有限公 司章程》、 《董事会审计、风控与合规委员会工作细则》等规定和要求，董事会审 计、风控与合规委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会 审计、风控与合规委员会对会计师事务所 2024 年度履行监督职责的情况汇报如 下： 一、会计师事务所基本情况 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 事务所（特殊普通合伙）（以下简称"毕马威华振"），2012 年 7 月 10 日取得工 商营业执照，并于 2012 年 8 月 1 日正式运营。 毕马威华振总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场 东 2 座办公楼 8 层。 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 于 2024 年 ...

证券代码：600754/900934 证券简称：锦江酒店/锦江B股 公告编号：2025-009 上海锦江国际酒店股份有限公司 关于会计政策变更的公告 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： ? 根据中华人民共和国财政部（以下简称"财政部"）于 2023 年 10 月发布的《企业 会计准则解释第 17 号》（财会〔2023〕21 号）（以下简称"准则解释 17 号"）以 及 2024 年 12 月发布的《企业会计准则解释第 18 号》（财会〔2024〕24 号）（以 下简称"准则解释 18 号"）的相关规定，上海锦江国际酒店股份有限公司（以下简 称"公司"）对公司会计政策进行相应变更，本次会计政策变更对公司的财务状况 和经营成果无重大影响。 一、本次会计政策变更概述 （一）变更原因 财政部于 2023 年 10 月发布了准则解释 17 号，规定了"关于流动负债与非流动负 债的划分"、"关于供应商融资安排的披露"、"关于售后租回交易的会计处理"的相 关内容，该解释规定自 2024 年 1 月 1 日起施行。 ...

Core Viewpoint - The report provides a reasonable assurance on the management and actual use of the funds raised by Shanghai Jin Jiang International Hotel Co., Ltd. for the year 2024, confirming compliance with regulatory requirements and accurate reflection of fund usage [1][3][11]. Group 1: Responsibilities - The responsibility for preparing the special report lies with the board of directors of Jin Jiang Hotel, which includes ensuring the report's content is true, accurate, and complete, without any false records or significant omissions [2][4]. - The registered accountants are responsible for providing assurance on the special report based on their verification work, adhering to professional ethical standards [2][3]. Group 2: Fundraising and Usage - The company raised a total of RMB 4,999,999,985.80 through a non-public offering of 112,107,623 shares at RMB 44.60 per share, with a net amount of RMB 4,978,545,167.30 after deducting issuance costs [4][11]. - As of December 31, 2024, the total amount of funds used is RMB 297,570.86 million, which includes RMB 16,285.48 million used in the current year [4][7][11]. Group 3: Fund Management - The company has established a management system for the raised funds, including special account storage and strict approval procedures to ensure proper management and usage [4][5]. - The total balance of the funds in special accounts as of December 31, 2024, is RMB 231,405.42 million, distributed across various banks [7][11]. Group 4: Changes in Fund Usage - The company has approved changes in the use of part of the raised funds, reallocating RMB 85,020.00 million for acquiring a 65% stake in WeHotel and RMB 32,700.00 million for acquiring an additional 25% stake [10][11]. - The company has also used its own funds to pay for certain project expenses, which will later be replaced with the raised funds, amounting to RMB 29,846.17 million [8][11]. Group 5: Compliance and Issues - The report confirms that the company has adhered to the regulations regarding the management and use of raised funds, with no violations reported [11]. - There were instances of judicial seizure of funds amounting to RMB 3.42 million and RMB 1.27 million due to labor disputes, but the company has taken measures to address these issues without significant impact on operations [9][11].

Core Points - The company plans to purchase Directors and Officers (D&O) liability insurance to enhance governance and risk management for its board members and senior management [1][2] - The decision to purchase the insurance will be submitted for approval at the upcoming annual shareholders' meeting [2] Group 1: D&O Liability Insurance Plan - The D&O liability insurance aims to protect the legal rights of the company's directors, supervisors, and senior management [1] - The company will authorize the board and potentially the management team to handle all matters related to the purchase of the D&O insurance, including selecting the insurance company and determining the insurance terms [1] Group 2: Approval Process - The company held meetings on March 31, 2025, to discuss the D&O insurance proposal, with all directors and supervisors abstaining from voting on the matter [2] - The proposal will be directly submitted for review at the 2024 annual shareholders' meeting [2]

公司代码：600754/900934 公司简称：锦江酒店/锦江 B 股 上海锦江国际酒店股份有限公司 上海锦江国际酒店股份有限公司全体股东： ）内部控制制度和评价办 法，在内部控制日常监督和专项监督的基础上，我们对公司于2024年12月31日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业内 部控制规范体系"），结合上海锦江国际酒店股份有限公司（以下简称"公司" 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述 ...

Group 1 - The company has appointed KPMG Huazhen as the auditing firm for its 2024 financial report and internal control audit [1][2] - KPMG Huazhen was established in Beijing on August 18, 1992, and has been operating since August 1, 2012, with a total of 241 partners and 1,309 registered accountants as of December 31, 2024 [1] - The company held board meetings on August 29, 2024, and September 20, 2024, to approve the appointment of KPMG and received prior approval from independent directors [2] Group 2 - The company signed an audit service agreement with KPMG on November 6, 2024, and KPMG conducted the audit in accordance with Chinese CPA auditing standards [2][3] - KPMG assessed the company's financial report and internal control effectiveness, and provided opinions on the use of raised funds and related party transactions [2] - The company evaluated KPMG's qualifications, independence, and audit quality, concluding that KPMG met the requirements for the annual report audit [3]