Revenue and Profit Performance - Revenue for Q3 2024 decreased by 7.10% YoY to RMB 3,898,309,786.12[2] - Net profit attributable to shareholders dropped by 43.08% YoY to RMB 258,094,492.34 in Q3 2024[2] - Cumulative revenue for the first nine months of 2024 decreased by 2.55% YoY to RMB 10,790,338,252.67[2] - Net profit attributable to shareholders for the first nine months of 2024 increased by 12.13% YoY to RMB 1,105,665,079.29[2] - Total revenue for Q3 2024 was RMB 389.831 million, a decrease of 7.10% year-over-year[13] - Net profit attributable to shareholders for Q3 2024 was RMB 25.809 million, a decrease of 43.08% year-over-year[13] - Total revenue for the first three quarters of 2024 was RMB 10.79 billion, a slight decrease from RMB 11.07 billion in the same period of 2023[28] - Operating profit for the first three quarters of 2024 increased to RMB 1.81 billion, up from RMB 1.60 billion in 2023[28] - Net profit attributable to parent company owners was RMB 3.07 billion in Q3 2024, down from RMB 3.51 billion at the end of 2023[27] - Net profit attributable to parent company shareholders increased to RMB 1,105,665,079.29, up 12.1% YoY[29] - Total comprehensive income reached RMB 1,318,943,707.11, a 7.1% increase compared to the same period last year[29] - Basic earnings per share rose to RMB 1.0341, up 12.2% from RMB 0.9215 in the previous year[29] Non-Recurring Items and Investment Income - Non-recurring gains of RMB 466,891,988.29 were recorded, mainly from the disposal of subsidiaries and government subsidies[5] - Investment income for the first three quarters of 2024 surged to RMB 631.95 million, compared to RMB 188.19 million in 2023[28] - Disposal of subsidiaries and other business units generated RMB 1,709,795,462.48 in cash inflow[31] Asset and Liability Changes - Total assets decreased by 5.35% compared to the end of 2023, reaching RMB 47,879,278,303.03[2] - Total assets as of September 30, 2024, were RMB 4,787.928 million, a decrease of 5.35% compared to the end of the previous year[12] - Total liabilities as of September 30, 2024, were RMB 3,029.068 million, a decrease of 8.84% compared to the end of the previous year[12] - Total assets as of Q3 2024 stood at RMB 50.59 billion, up from RMB 47.88 billion at the end of 2023[26] - Long-term equity investments increased to RMB 512.33 million in Q3 2024, up from RMB 509.09 million at the end of 2023[26] - Fixed assets grew to RMB 4.96 billion in Q3 2024, compared to RMB 3.48 billion at the end of 2023[26] - Total liabilities increased to RMB 33.23 billion in Q3 2024, up from RMB 30.29 billion at the end of 2023[27] - Long-term borrowings decreased to RMB 9.89 billion in Q3 2024, down from RMB 7.09 billion at the end of 2023[27] - As of September 30, 2024, the company's monetary funds amounted to 9.83 billion yuan, a decrease from 10.29 billion yuan at the end of 2023[25] Hotel Business Performance - Hotel business revenue for Q3 2024 was RMB 383.904 million, a decrease of 7.07% year-over-year[14] - Full-service hotel revenue for Q3 2024 was RMB 5.749 million, an increase of 42.85% year-over-year[14] - Limited-service hotel revenue for Q3 2024 was RMB 378.155 million, a decrease of 7.56% year-over-year[14] - Domestic revenue from hotel business in Q3 2024 was RMB 258.779 million, a decrease of 10.88% year-over-year[14] - Overseas revenue from hotel business in Q3 2024 was RMB 125.125 million, an increase of 1.93% year-over-year[14] - In mainland China, the company's full-service hotel business achieved consolidated revenue of 57.49 million yuan in Q3 2024, a year-on-year increase of 42.85%. Limited-service hotel revenue was 2.53 billion yuan, a decrease of 11.63% year-on-year[19] - The company's limited-service hotel business outside mainland China generated consolidated revenue of 162.32 million euros in Q3 2024, a year-on-year increase of 2.30%[21] Hotel Expansion and Operations - The company opened 469 new hotels and closed 221 hotels from July to September 2024, resulting in a net increase of 248 hotels. Among these, 22 were full-service hotels and 446 were limited-service hotels, with a net increase of 226 limited-service hotels[16] - As of September 30, 2024, the company had a total of 13,186 operating hotels with 1,257,996 rooms. Limited-service hotels accounted for 99.37% of the total hotels and 98.22% of the total rooms[16] - The company's signed hotel portfolio reached 17,172 hotels with 1,613,088 rooms as of September 30, 2024, covering 338 cities in China and 56 countries or regions outside mainland China[18] - The total number of opened hotels reached 13,186, with 738 net openings in the first nine months of 2024[34] - The number of opened mid-scale hotels increased by 623 to 7,866, with notable growth in brands like Vienna International (70 new openings) and Vienna Hotel (86 new openings)[34] - The number of opened economy hotels increased by 92 to 5,237, with IU brand showing significant growth (54 new openings)[34] - The number of opened high-star hotels increased by 23 to 83, with a focus on the high-end segment (23 new openings)[34] - The total number of signed hotels reached 15,875, with 15,772 being limited-service hotels[35] - The total number of signed hotel rooms reached 1,506,705, with 1,479,991 being limited-service hotel rooms[35] - The number of self-owned and leased hotels decreased from 285 in Q3 2023 to 278 in Q3 2024[37] - The number of franchised and managed hotels decreased from 924 in Q3 2023 to 901 in Q3 2024[37] - Total operating hotel rooms decreased from 97,344 in Q3 2023 to 95,365 in Q3 2024[37] - Total signed hotel rooms increased from 105,737 in Q3 2023 to 106,383 in Q3 2024[37] Hotel Performance Metrics - The average daily rate (ADR) for full-service hotels in mainland China was 465.54 yuan in Q3 2024, a decrease of 18.17% year-on-year. The RevPAR for full-service hotels was 272.34 yuan, down 18.17% year-on-year[20] - The ADR for mid-scale hotels outside mainland China was 77.65 euros in Q3 2024, a decrease of 10.15% year-on-year. The RevPAR for mid-scale hotels was 46.75 euros, down 10.15% year-on-year[22] - The occupancy rate for full-service hotels improved to 58.50% in Q3 2024, up from 52.17% in Q2 2024[35] - The average daily rate (ADR) for limited-service hotels decreased to 237.74 RMB in Q3 2024, down from 249.86 RMB in Q2 2024[35] - The RevPAR for mid-scale hotels decreased by 8.90% year-over-year to 179.20 RMB in the first nine months of 2024[36] - The RevPAR for economy hotels decreased by 6.02% year-over-year to 108.18 RMB in the first nine months of 2024[36] - The occupancy rate for self-owned and leased hotels decreased from 69.21% in Q3 2023 to 65.85% in Q3 2024[37] - The occupancy rate for franchised and managed hotels decreased from 66.41% in Q3 2023 to 64.89% in Q3 2024[37] - The average daily rate (ADR) for self-owned and leased hotels increased from €69.71 in Q3 2023 to €79.26 in Q3 2024[37] - The average daily rate (ADR) for franchised and managed hotels increased from €68.33 in Q3 2023 to €70.88 in Q3 2024[37] - Revenue per available room (RevPAR) for self-owned and leased hotels increased from €48.25 in Q3 2023 to €52.19 in Q3 2024[37] - Revenue per available room (RevPAR) for franchised and managed hotels increased from €45.38 in Q3 2023 to €45.99 in Q3 2024[37] Cash Flow and Financial Activities - Cash flow from operating activities decreased by 20.2% YoY to RMB 3,468,880,561.14[31] - Cash flow from investing activities surged 98.0% YoY to RMB 2,806,628,259.66[32] - Cash flow from financing activities showed a net outflow of RMB 5,182,548,847.78, a 114.4% increase in outflow compared to the previous year[32] - Cash and cash equivalents at the end of the period stood at RMB 9,615,367,952.97, a 5.4% increase from the beginning of the period[32] - Revenue from sales of goods and services decreased by 7.9% YoY to RMB 11,449,627,330.06[31] - Payments for employee benefits increased by 5.5% YoY to RMB 3,950,122,640.72[31] Other Financial Metrics - The weighted average return on equity (ROE) increased by 0.8 percentage points to 6.49% for the first nine months of 2024[2] - Research and development expenses for the first three quarters of 2024 were RMB 20 million, a decrease from RMB 24.24 million in 2023[28] - The company's largest shareholder, Shanghai Jinjiang Capital Co., Ltd., holds 45.05% of the shares[7] - The company completed the acquisition of 100% equity of Jinjiang Hotel Management in December 2023, impacting year-over-year comparisons[3] - The decrease in net profit excluding non-recurring items was attributed to stabilized post-pandemic travel demand and reduced revenue scale[6] - Total membership reached 198.99 million as of September 30, 2024[12] - The company's food and catering business achieved consolidated revenue of 59.25 million yuan in Q3 2024, a year-on-year decrease of 8.95%. For the first nine months of 2024, the revenue was 180.77 million yuan, a slight increase of 0.20% year-on-year[24]

证券代码：600754/900934 证券简称：锦江酒店/锦江B股 公告编号：2024-061 上海锦江国际酒店股份有限公司 关于为全资子公司 GDL 提供担保的公告 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： 被担保人名称：Groupe du Louvre（卢浮集团，以下简称"GDL"） 本次担保金额：1,000 万欧元，截至本公告日，公司为 GDL 担保的余额为 15,750 万欧元。 特别风险提示：GDL 存在资产负债率超过 70%的情形，请投资者注意投资 风险。 一、担保情况概述 于 2024 年 10 月 18 日，上海锦江国际酒店股份有限公司（以下简称"锦江酒 店"、"本公司"或"公司"）就 GDL 原与法国巴黎银行（以下简称"法巴银行"） 申请 1,000 万欧元透支额度到期续展事宜签署《LETTRE D'INTENTION》。 上述担保事项已经公司第十届董事会第二十七次会议、2023年年度股东大会 审议通过。股东大会批准并授权公司经营管理层在不超过150,000万欧元的额度范 围内操作海路投 ...

| 24 | 刘栩嘉 | 72 | 莫敏俭 | 120 | 孙亚宾 | | --- | --- | --- | --- | --- | --- | | 25 | 邬志伟 | 73 | 张慧敏 | 121 | 黄昭强 | | 26 | 蔡维华 | 74 | 周静 | 122 | 周磊 | | 27 | 张兵 | 75 | 钱金泉 | 123 | 罗裕安 | | 28 | 薛其伟 | 76 | 薛洪亮 | 124 | 李翔 | | 29 | 陈虓旻 | 77 | 王志勇 | 125 | 杨轩帆 | | 30 | 费佩蕾 | 78 | 侯鹏 | 126 | 薛圣韵 | | 31 | 杨韵华 | 79 | 李勇 | 127 | 金勇杰 | | 32 | 辛勤 | 80 | 吕丽亚 | 128 | 严蔡华 | | 33 | 陈辅仁 | 81 | 刘君 | 129 | 齐伟海 | | 34 | 孙宝华 | 82 | 黄庆 | 130 | 蒋旭东 | | 35 | 郑波 | 83 | 李学智 | 131 | 徐文翔 | | 36 | 胡凯 | 84 | 贺烜 | 132 | 王媛 | | 37 | 华川 | 85 | 陆斯 ...

证券代码：600754/900934 证券简称：锦江酒店/锦江 B 股 公告编号：2024-058 上海锦江国际酒店股份有限公司 关于调整公司 2024 年限制性股票激励计划 相关事项的公告 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： 首次授予价格：由11.97元/股调整为11.85元/股 上海锦江国际酒店股份有限公司（以下简称"公司"）于2024年10月11日召 开第十届董事会第三十四次会议、第十届监事会第十八次会议，审议通过了《关 于调整公司2024年限制性股票激励计划相关事项的议案》、《关于向公司2024 年限制性股票激励计划激励对象首次授予限制性股票的议案》，公司董事会根据 公司2024年第一次临时股东大会的授权，对公司2024年限制性股票激励计划相关 事项进行了调整，现将有关事项说明如下： 一、2024 年限制性股票激励计划的决策程序和批准情况 1、2024 年 8 月 9 日，公司召开第十届董事会第三十二会议和第十届监事会 第十六次会议，审议通过了《关于<上海锦江国际酒店股份有限公司 2024 ...

本公司监事会及全体监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"公司"）于 2024 年 9 月 30 日以电话、电子邮件和书面形式发出会议通知，2024 年 10 月 11 日以通讯方式 召开第十届监事会第十八次会议，会议应参加表决监事 3 名，实际参加表决监事 3 名。会议审议并通过了如下议案： 一、关于调整公司 2024 年限制性股票激励计划相关事项的议案 证券代码：600754/900934 证券简称：锦江酒店/锦江 B 股 公告编号：2024-060 上海锦江国际酒店股份有限公司 第十届监事会第十八次会议决议公告 1 子女，激励对象中不存在独立董事和监事及有关法律法规规定不能成为激励对象 的其他人员。所有激励对象均在公司（含下属分公司和控股子公司，下同）任职， 已与公司签署劳动合同。 3、激励对象具备《公司法》等法律法规、规范性文件和《公司章程》规定 的任职资格，不存在《管理办法》、《国有控股上市公司（境内）实施股权激励 试行办法》等法律法规、规范性文件以及《激励计划（草案）》中规定的不得成 ...

证券代码：600754/900934 证券简称：锦江酒店/锦江 B 股 上海荣正企业咨询服务（集团）股份有限公司 关于 上海锦江国际酒店股份有限公司 2024 年限制性股票激励计划 调整及首次授予相关事项 之 独立财务顾问报告 2024 年 10 月 （一）本独立财务顾问报告所依据的文件、材料由锦江酒店提供，本计划所涉及 的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所依据的所有文件 和材料合法、真实、准确、完整、及时，不存在虚假记载、误导性陈述或重大遗漏， 并对其合法性、真实性、准确性、完整性、及时性负责。本独立财务顾问不承担由此 引起的任何风险责任。 （二）本独立财务顾问仅就本次限制性股票激励计划调整及首次授予相关事项对 锦江酒店股东是否公平、合理，对股东的权益和上市公司持续经营的影响发表意见， 不构成对锦江酒店的任何投资建议，对投资者依据本报告所做出的任何投资决策而可 能产生的风险，本独立财务顾问均不承担责任。 （三）本独立财务顾问未委托和授权任何其他机构和个人提供未在本独立财务顾 问报告中列载的信息和对本报告做任何解释或者说明。 | 一、释义 2 | | --- | | 二、声明 3 | ...

北京市金杜律师事务所上海分所 关于上海锦江国际酒店股份有限公司 2024 年限制性股票激励计划调整及授予事项的 法律意见书 致：上海锦江国际酒店股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）受上海锦江国际酒店股份有 限公司（以下简称公司或上市公司或锦江酒店）委托，作为公司 2024 年限制性股 票激励计划（以下简称本计划）的专项法律顾问，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司股权激励管理办法》（以下简称《管理办法》）、国务院国有资产监督管理委员 会和财政部《国有控股上市公司（境内）实施股权激励试行办法》（以下简称《试 行办法》）等法律、行政法规、部门规章及规范性文件（以下简称法律法规）和《上 海锦江国际酒店股份有限公司章程》（以下简称《公司章程》）及《上海锦江国际酒 店股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称《激励计划（草 案）》）的有关规定，就公司调整本计划授予价格的相关事项（以下简称"本次调整"） 以及公司向激励对象首次授予限制性股票的相关事项（以下简称"本次授予"），出 具本法律意见书。 为出 ...

上海锦江国际酒店股份有限公司监事会 关于 2024 年限制性股票激励计划首次授予部分 激励对象名单核查意见（截至授予日） 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》、《上海证券交易所股票上市规则》、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《国有控股上市公司（境内）实施股权 激励试行办法》（以下简称"《试行办法》"）、《关于规范国有控股上市公司 实施股权激励制度有关问题的通知》等有关法律、法规及规范性文件以及《上海 锦江国际酒店股份有限公司章程》（以下简称"《公司章程》"）、《上海锦江 国际酒店股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的规定，上海锦江国际酒店股份有限公司（以下简称"公 司"）监事会对 2024 年限制性股票激励计划（以下简称"本激励计划"）首次 授予的激励对象的名单进行了核查，核查意见如下： 三、激励对象具备《公司法》等法律法规、规范性文件和《公司章程》规定 的任职资格，不存在《管理办法》、《试行办法》等法律法规、规范性文件以及 《激励计划（草案）》中规定的不得成为激励对象的情形。 四 ...

上海锦江国际酒店股份有限公司（以下简称"公司"）于2024年9月30日以电 话、电子邮件和书面形式发出会议通知，2024年10月11日以通讯方式召开第十届 董事会第三十四次会议，会议应参加表决董事9名，实际参加表决董事9名。会议 审议并通过了如下决议： 一、关于调整公司2024年限制性股票激励计划相关事项的议案 公司股东大会审议通过了关于 2024 年限制性股票激励计划相关议案，并授 权董事会办理实施本次激励计划的有关事项。鉴于公司 2024 年半年度利润分配 方案实施完毕，根据公司《2024 年限制性股票激励计划（草案）》的相关规定， 若在本激励计划公告当日至激励对象完成限制性股票股份登记期间，公司有资本 公积金转增股本、派送股票红利、股份拆细、配股、缩股或派息等事项，应对限 制性股票的授予价格进行相应的调整。调整后的首次授予价格由 11.97 元/股调整 为 11.85 元/股。 除上述调整内容外，本激励计划其他内容与公司 2024 年第一次临时股东大 会审议通过的 2024 年限制性股票激励计划的内容一致。根据公司 2024 年第一次 临时股东大会的授权，本次调整无需提交公司股东大会审议。 上海锦江国际 ...

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： 上海锦江国际酒店股份有限公司（以下简称"公司"）第十届董事会第三十 四次会议、第十届监事会第十八次会议审议通过了《关于向公司 2024 年限制性 股票激励计划激励对象首次授予限制性股票的议案》。根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、公司《2024 年限制性股票激励计 划（草案）》（以下简称"《激励计划（草案）》"）的相关规定以及公司 2024 年第一次临时股东大会的授权，董事会认为公司 2024 年限制性股票激励计划（以 下简称"本激励计划"）规定的限制性股票授予条件已成就，确定本激励计划的 首次授予日为 2024 年 10 月 11 日，同意以 11.85 元/股的授予价格向 148 名激励 对象授予 647.7 万股限制性股票，现将有关事项说明如下： 证券代码：600754/900934 证券简称：锦江酒店/锦江 B 股 公告编号：2024-059 上海锦江国际酒店股份有限公司 关于向激励对象首次授予限制性股票的公告 一、限制性股票授 ...