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]

以下文章来源于智谷趋势Trend ，作者澜瑟 布语 又一个泡沫破了！ 被寄予厚望的旅游，突然成了2025年最难做的生意 。 近日，青海省旅游投资集团股份有限公司（以下简称"青海旅投"）及下属13家公司集体破产清 算，给整个旅游圈带来不小的震撼。 这家曾喊出"三年投融资百亿，五年上市"的省级国资文旅平台，干光4.8亿注册资本，整个过程 充满荒诞：高管团灭、2371万投给无产权营地、收购资不抵债公司倒贴3000万…… 云南、张家界、桂林、西安、大连、西藏等地的文旅公司，个个都处于困顿期。 截至目前，有 44家上市公司披露了一季度财报，其中有25家营收负增长，占整体的56.8% 。 智谷趋势Trend . 新中产的首席财富顾问 作者： 女兆 来源：智谷趋势Trend 01 青海旅投 ，其实 是"含着金钥匙出生的"。 这家省属文旅国企，既有得天独厚的自然资源，又有令人羡慕的政策资源，还有非常丰厚的金融 资源。 自然资源方面，青海是新兴的旅游大省，不仅有中国面积最大的高原内陆咸水湖青海湖，还有世 界闻名的可可西里、历史悠久的唐蕃古道，更是长江、黄河和澜沧江三大河流的发源地。 ---------------------- ...

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 ...

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： 证券代码：601007 证券简称：金陵饭店 公告编号：2025-017 号 金陵饭店股份有限公司 2024年年度股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 12 日 (二)股东会召开的地点：南京市汉中路 2 号金陵饭店亚太商务楼 3 楼第 3 会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 356 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 201,089,681 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 51.5614 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长毕金标先生主持。会议采用现场投票和 网络投票相结合的表决方式。本次会议的召集、召开及表决方式符合《 ...

公司本次股东会由公司董事会召集，《金陵饭店股份有限公司关于召开 2024 年年度股东会的通知》已刊登在 2025 年 5 月 23 日的《上海证券报》及上海证券 交易所网站（www.sse.com.cn）上，已公告通知全体股东。公司本次股东会的会 议通知距股东会的召开日超过 20 天。 本次股东会采取现场和网络投票相结合的方式召开，其中： 江苏金禾律师事务所 关于金陵饭店股份有限公司 2024 年年度股东会的法律意见书 致：金陵饭店股份有限公司 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》"）和《金陵饭店股份有限公司章程》 （以下简称"《公司章程》"）的规定，本所受公司委托，指派本所律师顾晓春、 刘雨琪出席公司 2024 年年度股东会现场会议，并就本次股东会的召集、召开程 序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事 项出具法律意见。 本所及经办律师依据《证券法》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见书所认定的事实真实 ...