近日，南京商旅控股股东南京旅游集团透露，拟以集团为主体，推进与南京市文化投资控股集团有限责任公司、南京体育产业集团有限责任公司的整合重 组工作，打造南京市文旅体商综合开发运营主平台。 尽管此次重组暂不直接涉及南京商旅，但其战略方向已十分清晰。其控股股东旗下多家酒店托管南京商旅运营，待整合完成后再逐步注入文旅资源赋能， 促进自有品牌发展。且背靠集团形成的政企协同效应，有望冲击金陵饭店在政务接待市场的龙头地位。 熟悉华天酒店的朋友一定能够感受得到，南京商旅当下的经历，与华天酒店昔日的道路非常相似。 只是，时代发生变化后，南京商旅能否摸着华天叫板金陵饭店呢？ 南京商旅资源整合，让人想起华天酒店 在南京文旅市场加速洗牌的背景下，南京商旅正通过资产重组与资源整合寻求破局之道。 正在筹划收购黄埔酒店的南京商旅，又有了新动作。 一方面，南京商旅正在筹划收购黄埔饭店。 这家酒店堪称南京酒店业的"隐形冠军"。该酒店地理位置优越，坐落于鼓楼区核心区位，3公里辐射圈内覆盖玄武湖、鸡鸣寺等8个4A级景区，同时毗邻 江苏省政府、中科院南京分院等30余家政务科研机构。 数据显示，2024年度黄埔酒店平均出租率达81.3%，RevPAR（ ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-019 号 根据《股权委托管理协议》，鉴于西安金陵紫金山酒店管理有限公司所属酒 店（以下简称"西安金陵紫金山酒店"）在上述期间处于停业装修改造阶段，金 陵饭店集团与本公司特别约定：装修改造期内由金陵饭店集团管理，运营后由本 公司进行管理，并另行签订补充协议确定。 二、相关进展情况 近日，鉴于西安金陵紫金山酒店装修改造竣工并于2025年7月开业，金陵饭 店集团与公司签署相关补充协议，完成该股权托管事项。 经双方协商一致，对西安金陵紫金山酒店管理有限公司的股权委托管理期限 金陵饭店股份有限公司 关于完成西安金陵紫金山酒店管理有限公司股权托 管的公告 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个别及连带责任。 一、股权托管情况概述 为更好地解决南京金陵饭店集团有限公司（以下简称"金陵饭店集团"） 与金陵饭店股份有限公司（以下简称"公司"）之间的同业竞争问题，集中酒店 板块核心优势资源，对涉及同业竞争的11家酒店实施一体化管控、集约化经营， 加快提质增效和资产盘活，公司分别 ...

Core Viewpoint - The Jinling Hotel Group is leveraging the ongoing Jiangsu Province Urban Football League ("Su Super") to enhance consumer engagement through a summer marketing campaign called "Jinling Bites Battles," integrating sports, hospitality, and local cuisine to create a comprehensive consumer experience [1][2]. Group 1: Marketing Strategy - The campaign aims to stimulate consumption by combining sports events with local culinary offerings, creating a one-stop experience of "watching matches + accommodation + dining" [1][2]. - Jinling Hotel Group is utilizing its extensive hotel network across 13 cities in Jiangsu to offer unique products and services tailored to local cultures and the football events [2]. - Various promotional activities include discounts and complimentary services for guests attending matches, enhancing the overall experience [2]. Group 2: Target Audience Engagement - The marketing strategy targets younger consumers by employing new media techniques such as short videos and internet trends to creatively promote the brand [3]. - Hotels are producing original content related to food preparation, cultural stories, and match highlights, encouraging user interaction and organic brand promotion on social media [3]. - Innovative promotional methods, such as fast-paced video editing showcasing exclusive dining offers, are being used to capture the attention of younger audiences [3]. Group 3: Brand Positioning and Innovation - The Jinling brand is recognized as a benchmark in the tourism service industry in Jiangsu, known for its high service quality and cultural heritage [4]. - The group is implementing a cross-industry marketing model that integrates business travel, culture, and sports, utilizing digital marketing and AI tools to create a closed-loop experience of online engagement and offline interaction [4]. - The focus on differentiated service offerings, including room, dining, and membership benefits, enhances consumer perception of the Jinling brand's cultural appeal and service innovation, leading to improved brand influence and operational efficiency [4].

Group 1 - The tourism and hotel sector experienced an initial rise, with Nanjing Shanglv (600250) hitting the daily limit up [1] - Jinling Hotel (601007), Tianfu Culture and Tourism (000558), Changbai Mountain (603099), and Xiyu Tourism (300859) also saw significant increases in their stock prices [1]

Group 1 - The tourism and hotel sector experienced a significant rally, with Nanjing Business Travel (600250) hitting the daily limit up [1] - Other companies that saw gains include Tianmu Lake (603136), Caesar Travel (000796), Jinling Hotel (601007), and Tianfu Cultural Tourism (000558) [1]

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

证券代码：601007 证券简称：金陵饭店 公告编号：2025-018 号 金陵饭店股份有限公司 2024年年度权益分派实施公告 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 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： 每股分配比例 A 股每股现金红利0.07元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/7 | － | 2025/7/8 | 2025/7/8 | 本次利润分配方案经公司2025 年 6 月 12 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本390,000,000股为基数，每股派发现 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [1][2] - The company was approved by the Jiangsu Provincial Government and is registered with the Jiangsu Provincial Market Supervision Administration [1][2] Company Structure - The registered capital of the company is RMB 390 million [2] - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the executive director, and the chairman serves as the legal representative [2][3] Business Objectives and Scope - The company's business objective is to focus on hotel asset management, accelerating professional, large-scale, and international development [4] - The business scope includes accommodation, food and beverage services, real estate development, and various consulting services [4] Shares - The company's shares are issued in the form of stocks, with a total of 390 million shares, all of which are ordinary shares with a par value of RMB 1 [6][20] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [6][20] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and can request to convene shareholder meetings [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [18][39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [47] - Shareholder meetings must be convened in accordance with legal procedures, and the company must provide legal opinions on the meeting's compliance [50][51] Audit and Accountability - The audit committee has the authority to request legal action against directors or senior management who violate laws or the company's articles of association [16][17] - The company must ensure that its financial practices are transparent and that any related party transactions are conducted in accordance with regulations [19][20]

Meeting Overview - The shareholders' meeting of Jinling Hotel Co., Ltd. was held on June 12, 2025, at the Asia-Pacific Business Building, Jinling Hotel, Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Bi Jinbiao, utilizing a combination of on-site and online voting methods [1][3] Attendance and Voting Results - All directors, supervisors, and the board secretary attended the meeting, ensuring compliance with legal and regulatory requirements [1][3] - The voting results for various proposals showed overwhelming support, with A-shareholders voting as follows: - Proposal 1: 200,918,179 votes in favor (99.9147%) [1] - Proposal 2: 200,914,579 votes in favor (99.9129%) [1] - Proposal 3: 200,908,578 votes in favor (99.9099%) [1] - Proposal 4: 200,913,979 votes in favor (99.9126%) [1] Resolutions Passed - All 10 proposals presented at the meeting were approved, including ordinary resolutions requiring more than 50% approval and special resolutions requiring more than 66.67% approval [3] - Notably, the seventh proposal involved related party transactions, with the related party, Nanjing Jinling Hotel Group Co., Ltd., abstaining from voting [3] Legal Compliance - The meeting's procedures were verified by lawyers, confirming that all actions taken were in accordance with laws, regulations, and the company's articles of association [3][4]

金陵饭店股份有限公司章程 （经公司 2024 年年度股东会审议通过） 2025 年 6 月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 2 | | | 第二节 | 股份增减和回购 3 | | | 第三节 | 股份转让 4 | | | 第四章 | 股东和股东会 5 | | | 第一节 | 股东的一般规定 5 | | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 12 | | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 15 | | | 第七节 | 股东会的表决和决议 17 | | | 第五章 | 公司党委 | 21 | | 第六章 | 董事会 | 22 | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 29 | | | 第四节 | 董事会专门委员会 31 | | | 第七章 | 总经理及其他高级管理人员 33 ...