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 ...

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 ...

Core Viewpoint - In 2024, Jinling Hotel Co., Ltd. experienced a significant decline in net profit by 45.77% year-on-year, primarily due to strategic adjustments with partners and the termination of certain hotel operations, leading to a decrease in both revenue and market presence in the hotel service sector [2][4][6]. Financial Performance - The company reported a total revenue of 1.87 billion yuan in 2024, reflecting a year-on-year growth of 1.95%, while the net profit attributable to shareholders was 33 million yuan, down 45.77% [3][4]. - The hotel service segment generated revenue of 535 million yuan, a decline of 8.92% year-on-year, with a gross margin of 40.92%, down 1.82 percentage points [4][8]. - The contribution of hotel services to total revenue has been decreasing, with the share falling to 28.58% in 2024 from 31.19% in 2023 [4][5]. Business Segmentation - Non-hotel revenue, primarily from commodity trading, accounted for 60.76% of total revenue in 2024, growing by 9.28% year-on-year, indicating a shift in the company's revenue structure [4][5]. - The company’s investment in the Guizhou Guiningda Hotel Management Co., Ltd. has been a factor in the decline of hotel signings, as this partnership is being phased out [6][7]. Strategic Direction - The company aims to maintain a national chain layout strategy, focusing on the Jiangsu and Anhui regions, and plans to optimize hotel expansion through various operational models [6][7]. - Future growth strategies include enhancing brand development, digital transformation, and green initiatives to improve revenue and profit margins in the hotel sector [8]. Market Conditions - The hotel industry is facing increased competition and market saturation, with a notable impact from global economic uncertainties and changing consumer confidence [7][8]. - The company acknowledges the need for structural upgrades and a shift towards more sustainable and innovative hotel management practices to remain competitive [8].

金陵饭店股份有限公司 2024 年年度股东会会议资料 2025 年 6 月 | | | 金陵饭店股份有限公司 2024 年年度股东会议程 会议时间：2025 年 6 月 12 日下午 14:00 会议议程： 10、关于修订《公司章程》《股东会议事规则》《董事会议事规则》的议案 五、股东（股东代表）发言 八、律师宣读会议的表决结果 九、主持人宣布会议结束 1 会议地点：南京市汉中路 2 号金陵饭店亚太商务楼 3 楼第 3 会议室 会议召集人：公司董事会 会议主持人：董事长毕金标先生 一、董事长主持会议，介绍股东到会情况 二、宣读股东会须知 三、提名现场会议计票人和监票人并举手表决 四、审议股东会议案： 1、公司 2024 年度董事会工作报告 2、公司 2024 年度监事会工作报告 3、公司 2024 年度独立董事述职报告 4、关于公司 2024 年年度报告及摘要的议案 5、关于公司 2024 年度利润分配方案的议案 6、关于变更会计师事务所的议案 7、关于公司 2025 年度日常关联交易预计情况的议案 8、关于授权公司经营层使用自有资金进行投资理财的议案 9、关于补选公司非独立董事的议案 六、现场投票表决 七、 ...

"为了稳就业，我们想了很多办法。"江苏农垦人力资源部部长张祥云介绍，从集中招聘到政策保 障，从技能培训到校企合作，省农垦集团用工用人突出的是"多维度、精准化"。 集团通过校企合作，共建实习实训基地，搭建科研创新平台，设立农垦奖学金，举办高校农垦班等 举措，提前"锁定"优质生源，让人才培养"前置一公里"。目前，集团与南京农业大学、江南大学、扬州 大学、江苏农林职业技术学院等建立了长期合作关系。同时强化培训，用"条线化培训＋定制化培养"的 方式，打造更多精品班次，开办"苏垦新锐"训练营，迅速提升适岗能力，让新入职员工"饭碗"端得更 稳。 "稳就业不是权宜之计，而是国企的长期使命。"在就业形势复杂严峻的当下，江苏省属国有企业如 何担当起稳就业重任？ 记者连日来调查发现，省内各家国企纷纷出招，从岗位扩容、见习赋能到产教融合，构建起全链条 就业服务体系，并用实打实的举措为各类群体铺就职业成长之路。记者采撷部分"招式"、举措，看江苏 国企如何从岗位供给到能力提升，从特殊群体帮扶到产业人才储备，以"全周期"就业服务彰显"顶梁 柱"担当。 招式一：人才培养"前置一公里" "我们通过这种订单式培养、双主体联合办学、联合委培班等 ...