Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 7.63 yuan [7][14]. Core Insights - The company has experienced a full recovery in its hotel operations, with significant growth in revenue and profit margins. The hotel business achieved revenue of 564 million yuan, a year-on-year increase of 41.6%, with a gross margin of 43.8%, up 10.6 percentage points [22]. - The new chairman, Bi Jinbiao, is expected to enhance decision-making efficiency and resource allocation, focusing on brand development and food technology business expansion [2][14]. - The company’s revenue for 2023 reached 1.812 billion yuan, a year-on-year increase of 28.1%, with a net profit attributable to shareholders of 60 million yuan, up 42.9% [13][23]. Financial Summary - The company’s financial forecasts indicate a net profit of 95 million yuan in 2024, 110 million yuan in 2025, and 122 million yuan in 2026, with corresponding P/E ratios of 31, 27, and 24 respectively [14][23]. - The overall expense ratio for 2023 was stable at 19.03%, with sales, management, financial, and R&D expense ratios showing minor fluctuations [6]. - The company’s total assets are projected to grow from 3.567 billion yuan in 2023 to 4.820 billion yuan by 2026, reflecting a strong asset base [16].

业绩符合预期，酒店、商贸业务稳定增长 风险提示：拓店不及预期；行业竞争加剧；外部环境扰动。 | --- | --- | |------------------------------|----------| | | | | 股票信息 | | | 行业 | 酒店餐饮 | | 前次评级 | 买入 | | 4 月 3 日收盘价 ( 元 ) | 7.00 | | 总市值 ( 百万元 ) | 2,784.60 | | 总股本 ( 百万股 ) | 390.00 | | 其中自由流通股 (%) | 100.00 | | 30 日日均成交量 ( 百万股 ) | 8.15 | | 股价走势 | | 财务报表和主要财务比率 2026E 2024 年 04 月 05 日 本报告的信息均来源于本公司认为可信的公开资料，但本公司及其研究人员对该等信息的准确性及完整性不作任何保证。 本报告中的资料、意见及预测仅反映本公司于发布本报告当日的判断，可能会随时调整。在不同时期，本公司可发出与本 报告所载资料、意见及推测不一致的报告。本公司不保证本报告所含信息及资料保持在最新状态，对本报告所含信息可在 不发出通知的情形下做出修改，投资者应当自行 ...

Investment Rating - The investment rating for Jinling Hotel is not explicitly stated in the provided content, but the report suggests a positive outlook for the company based on its performance and strategic initiatives [2][7]. Core Viewpoints - Jinling Hotel achieved a revenue of 1.812 billion yuan in 2023, representing a year-on-year increase of 28.1%, with a net profit attributable to shareholders of 60 million yuan, up 43.0% [2]. - The hotel service segment saw a revenue increase of 41.6%, while the trading segment grew by 29.0%. The company is focusing on high-quality development in the hotel sector and enhancing operational efficiency [2][7]. - The report highlights the company's strategic initiatives, including the launch of new products in the food technology sector and the upgrade of its digital platforms, which contributed to significant growth in online sales [2][7]. Summary by Relevant Sections Financial Performance - In 2023, Jinling Hotel's revenue reached 1.812 billion yuan, with a net profit of 60 million yuan and a non-recurring net profit of 31 million yuan, marking increases of 28.1%, 43.0%, and 86.1% respectively [2]. - The fourth quarter of 2023 saw a revenue of 460 million yuan, a 31.2% increase year-on-year, although the net profit was only 4 million yuan [2]. Business Segments - The hotel service segment generated 564 million yuan in revenue with a gross margin of 43.8%, while the trading segment brought in 1.021 billion yuan with a gross margin of 10.61% [2]. - The property leasing segment achieved a revenue of 136 million yuan with a gross margin of 86.55%, and the property management segment generated 79 million yuan with a gross margin of 27.1% [2]. Strategic Initiatives - The company is enhancing its brand positioning in the mid-to-high-end hotel market and has signed 246 hotel projects across 18 provinces and 87 cities by the end of 2023 [2]. - Jinling Hotel is also focusing on digital transformation, with its online direct sales platform achieving a GMV of 181 million yuan, a 68% increase year-on-year [2][7]. Management and Governance - A new chairman, Bi Jinbiao, was elected at the end of 2023, bringing extensive experience in corporate governance and state-owned enterprise reform [2]. - The company is leveraging its state-owned background to enhance its development strategy and improve talent incentives [2].

Financial Performance - Revenue for 2023 reached RMB 1,812,469,336.50, a 28.10% increase compared to 2022[25] - Net profit attributable to shareholders of the company in 2023 was RMB 59,535,122.53, up 42.86% year-on-year[25] - Net cash flow from operating activities in 2023 was RMB 297,432,580.37, a significant improvement from the negative RMB 4,276,672.86 in 2022[25] - Total assets at the end of 2023 were RMB 3,567,072,974.40, a decrease of 14.56% compared to the end of 2022[25] - The company's net profit margin improved significantly, with net profit attributable to shareholders increasing by 42.86% year-on-year[25] - The company's operating cash flow turned positive in 2023, reaching RMB 297,432,580.37, compared to a negative RMB 4,276,672.86 in 2022[25] - The company's total assets decreased by 14.56% in 2023, reflecting strategic adjustments in asset management[25] - The company's revenue growth of 28.10% in 2023 indicates strong market performance and recovery[25] - The company's net profit attributable to shareholders increased by 42.86% in 2023, reflecting improved operational efficiency[25] - Revenue for 2023 reached RMB 1.812 billion, a year-on-year increase of 28.10%[34] - Net profit attributable to shareholders of the listed company in 2023 was RMB 59.5351 million, up 42.86% year-on-year[34] - Basic earnings per share (EPS) for 2023 was RMB 0.153, a 42.99% increase compared to the previous year[26] - Diluted EPS for 2023 was RMB 0.153, also a 42.99% increase year-on-year[26] - Weighted average return on equity (ROE) for 2023 was 3.77%, an increase of 1.10 percentage points from the previous year[26] - The company's total operating income reached 1,812,469,336.50 yuan, a year-on-year increase of 28.10%[51] - Operating costs increased to 1,309,488,651.45 yuan, a year-on-year increase of 32.66%[51] - Sales expenses decreased to 96,139,156.86 yuan, a year-on-year decrease of 21.79%[51] - Management expenses increased to 222,487,452.95 yuan, a year-on-year increase of 29.50%[51] - R&D expenses increased to 4,297,439.48 yuan, a year-on-year increase of 33.93%[51] - Net cash flow from operating activities was 297,432,580.37 yuan, compared to -4,276,672.86 yuan in the same period last year[51] - Hotel service revenue increased by 41.56% to RMB 564.05 million, driven by the recovery of the business travel market and enhanced operational innovation[55] - Commodity trade revenue rose by 28.98% to RMB 1.02 billion, attributed to revenue growth in both Sutong Company and Food Technology Company[56] - Property leasing revenue decreased by 3.34% to RMB 135.91 million due to lower occupancy rates in office buildings and shops[56] - Property management revenue increased by 15.86% to RMB 78.76 million, supported by new projects from Jinling Huide Apartments and Bibo Property Management[56] - Hotel service gross margin improved by 10.65 percentage points to 43.82%, reflecting better cost management and operational efficiency[54] - Commodity trade gross margin decreased by 6.64 percentage points to 10.61%, as costs grew faster than revenue[54] - Property leasing gross margin slightly declined by 0.29 percentage points to 86.55%, maintaining a high profitability level[54] - Property management gross margin dropped by 5.71 percentage points to 27.09%, impacted by rising costs[54] - Nanjing region contributed RMB 1.73 billion in revenue, accounting for 27.58% of total revenue, with a slight gross margin decline of 1.98 percentage points[55] - Zhenjiang region saw a significant revenue increase of 353.48%, with gross margin improving by 28.59 percentage points to 44.56%[55] - Property management revenue increased by 25.70% to 57,420,517.56 yuan, driven by higher project income and increased labor and material costs[58] - Hotel management costs rose by 31.71% to 35,267,882.37 yuan due to increased management income[58] - Commodity trade costs surged by 39.33% to 913,414,506.62 yuan, reflecting higher trade revenue[58] - R&D expenses totaled 4,297,439.48 yuan, accounting for 0.24% of total revenue, with no capitalised R&D costs[61] - The company has 14 R&D personnel, making up 0.87% of total staff, with 2 holding master's degrees and 6 holding bachelor's degrees[62] - Cash received from sales of goods and services increased by 31.20% to 2,055,932,909.92 yuan, driven by growth in hotel and trade sectors[63] - Cash from disposal of fixed assets rose by 174.49% to 279,080.00 yuan due to vehicle disposals[63] - Cash received from borrowings decreased by 33.86% to 484,013,180.00 yuan, reflecting reduced participation in short-term financing programs[64] - Payments related to financing activities increased by 62.39% to 37,628,789.48 yuan, mainly due to higher land and property rental payments[64] - Currency funds decreased by 39.48% to 24.895 billion yuan, mainly due to the redemption of matured bills by Su Tang Company[66] - Prepayments decreased by 80.12% to 6.980 billion yuan, primarily due to changes in the timing of Spring Festival stockpiling by Su Tang Company[66] - Other current assets decreased by 52.47% to 615.66 million yuan, mainly due to a reduction in deductible input taxes for Su Tang Company[66] - Construction in progress decreased by 96.63% to 94.78 million yuan, as office building renovations were completed and transferred to long-term deferred expenses[66] - Notes payable decreased by 92.53% to 4.843 billion yuan, mainly due to a reduction in bills used for payment of goods by Su Tang Company[66] - Accounts payable decreased by 35.36% to 5.096 billion yuan, primarily due to changes in the timing of Spring Festival stockpiling by Su Tang Company[66] - Long-term payables decreased by 35.10% to 1.950 billion yuan, mainly due to the settlement of expired membership points by Jinling Hotel Management Company[66] - Restricted monetary funds amounted to 100.325 million yuan, primarily due to bank acceptance bill deposits by Su Tang Company[68] - Trust products had a fair value change of 24.051 million yuan, with a total investment of 887 million yuan and an ending balance of 549.999 million yuan[71] - The company's major subsidiary, Nanjing New Jinling Hotel Co., Ltd., reported a net profit of 536.909 million yuan for 2023[72] - Total assets of the partnership at the end of the reporting period were 46.2012 million yuan, with net assets of 45.1788 million yuan, and the company's share of investment losses under the equity method was -354,000 yuan[74] - The company received a cash dividend of 660,000 yuan (including tax) from ZJ Property Insurance Co., Ltd. for the 2022 profit distribution[74] - The company's total revenue for 2023 was RMB 181,246.93 million, with hotel service revenue accounting for 31.19% and commodity trade revenue accounting for 56.92% of the total revenue[197] - The company's financial statements for 2023 were audited and found to be in compliance with Chinese Accounting Standards, reflecting the company's financial position and operating results fairly[196] - The company's hotel service revenue and commodity trade revenue were identified as key audit areas due to their significant impact on the company's financial performance and the high risk of misstatement[197] - The company's revenue recognition process for hotel services and commodity trade was rigorously tested, including internal control evaluations, analytical procedures, and detailed testing of transaction records[197] - The company's IT systems were audited to assess the effectiveness of internal controls and to identify any significant deficiencies in information technology governance[197] - The company's sales contracts and delivery records for commodity trade were reviewed to ensure accurate revenue recognition and to assess the timing of revenue recognition[197] - The company's financial report for 2023 did not include any significant misstatements or inconsistencies in the other information provided outside of the financial statements[200] Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.20 per 10 shares, totaling RMB 46.8 million[7] - The total cash dividend for the year was RMB 46.8 million, accounting for 78.61% of the net profit attributable to ordinary shareholders of the listed company[130] - The company's 2022 profit distribution plan was to distribute a cash dividend of RMB 1 per 10 shares, totaling RMB 39 million, with the remaining undistributed profits carried forward to future years[127] Business Expansion and Market Performance - Jinling Hotels Group signed a total of 246 hotels by the end of 2023, covering 87 cities across 18 provinces[34] - Jinling VIP membership exceeded 20.25 million by the end of 2023[34] - Revenue increased by 30% year-over-year, with single-room revenue,餐饮收入, and婚喜宴收入 reaching historical highs[35] - Beijing Jinling Hotel's revenue grew by 49% year-over-year[35] - The "尊享金陵" platform achieved a GMV of 181 million yuan, a 68% increase year-over-year, with金陵贵宾会员消费 growing by 48% and direct booking比例 rising to 8.4%[36] - The "金采网" platform achieved a transaction volume of 43.56 million yuan within six months of its升级上线, with自有酒店集采率 increasing by 50%[37] - The酒类贸易板块 revenue突破 10 亿元, a 28% increase year-over-year[38] - The物业管理板块新增管理面积超 5 万㎡, including projects like "艺术金陵产业园" and "省公安厅特勤局办公楼"[38] - The company has 246 signed连锁酒店 across 87 cities in 18 provinces, with金陵贵宾会员总数突破 2025 万名[42] - The国内旅游市场 in 2023 saw 48.91 billion domestic trips, a 93.3% increase year-over-year, with total spending reaching 4.91 trillion yuan, a 140.3% increase[41] - The国内酒店业 in 2023 experienced significant growth in入住率 and平均房价, driven by the recovery of the文旅市场 and increased consumer demand for个性化体验 and品质化设施[41] - The company's酒类贸易板块 established茅台等品牌专卖店 and习酒品牌部, contributing to the 28% revenue growth[38] - Su Tang Company achieved operating income of 1,000.178 million yuan, a year-on-year increase of 28.18%[44] - Hui De Property Management Company achieved main business income of 78.7591 million yuan, a year-on-year increase of 15.86%[44] - Food Technology Company achieved operating income of 40.3719 million yuan, a year-on-year increase of 27.72%[45] - Tourism Development Company achieved operating income of 16.8273 million yuan[45] - The domestic hotel market in third- and fourth-tier cities has significant room for growth, with a chain rate of only 30.7% as of December 31, 2022, compared to 60.6% in first-tier cities and 48.6% in sub-provincial and provincial capital cities[76] - The company plans to focus on brand building, digital transformation, and capital operation to strengthen its core competitiveness and expand its market presence[78] - In 2024, the company aims to enhance its hotel business, optimize synergistic operations, and accelerate the development of strategic emerging industries to achieve high-quality growth[79] - The company will implement a "Renewal Plan" to renovate and upgrade facilities, including the completion of the Jinling Building renovation project and the transformation of guest rooms on floors 10-13[80] - The company will expand its hotel chain through various models such as self-operation, joint operation, and franchise management, focusing on key cities and core areas[81] - The company will increase investment in innovation and R&D, promoting the construction of "One Center, Three Platforms" and the development of digital core technologies[82] - The company will optimize its product structure and business model, focusing on high-margin products and expanding its retail and group purchasing channels[83] - The company will implement a diversified incentive mechanism, including talent rotation and performance-based compensation systems, to enhance internal motivation[84] Risk Management - Operating costs are at risk of increasing due to rising raw material procurement costs, labor costs, and energy expenses, with potential short-term increases in investment and depreciation due to hotel renovations[86] - The company faces operational risks from safety incidents, which could impact production, operations, and brand image, especially in sectors like hotel management, commercial complex operations, and food technology[86] - Risks in synergistic business development include channel reforms by liquor manufacturers affecting regional dealers, low market entry barriers in food technology, and potential delays in tourism resource development projects[86] - The company has implemented measures to address policy, market, and operational challenges, detailed in the "Management Discussion and Analysis" section of the report[87] Corporate Governance and Leadership - The company maintains a robust corporate governance structure, with a board of 10 directors, including 4 independent directors, and four specialized committees to ensure efficient decision-making[91] - The company has a strong focus on investor relations, conducting three performance briefings in 2023, including an innovative "video + text interaction" format for the 2022 annual performance briefing[93] - The company has received an "A" rating for information disclosure from the Shanghai Stock Exchange for three consecutive years (2021-2023)[94] - To address historical issues of competition with its parent company, the company has integrated hotel and tourism assets and signed management agreements for 11 hotels to minimize competition[95] - The company held its 2022 Annual General Meeting on June 20, 2023, where all proposals, including the Board of Directors' and Supervisory Committee's work reports, were approved without any rejections[96] - The 2023 First Extraordinary General Meeting was held on December 18, 2023, approving proposals such as the renewal of borrowing funds from the controlling shareholder and the independent director system[96] - The company's senior management, including the Chairman and Directors, did not hold any shares during the reporting period, with no changes in their shareholdings[97] - The total pre-tax remuneration for the company's directors, supervisors, and senior management in 2023 was 4.4191 million yuan[97] - The company's Chairman, Bi Jinbiao, has extensive experience in international business and finance, having held various leadership roles in Jiangsu HuiHong International Group and its subsidiaries[98] - The company held its first extraordinary general meeting in 2023, electing Bi Jinbiao, Zhang Shengxin, and Zhang Ping as the seventh board of directors (non-independent directors)[103] - Bi Jinbiao was elected as the chairman of the board during the 22nd meeting of the seventh board of directors[103] - Qin Langlang resigned as vice president in January 2024 due to work changes and no longer holds any position in the company[103] - The company appointed Zhou Lei, Zhou Qian, and Liu Yuxin as vice presidents during the 23rd meeting of the seventh board of directors in January 2024[103] - Li Qian resigned as chairman and director in November 2023 due to work transfer, and no longer holds any position in the company or its subsidiaries[102] - Chen Jianwei resigned as director and member of the board's special committees in November 2023 due to work transfer[102] - Total actual remuneration for all directors, supervisors, and senior management at the end of the reporting period was 4.4191 million yuan[108] - Independent director allowances are set at 80,000 yuan per year (pre-tax) as determined by the shareholders' meeting[108] - Liu Yuxin was appointed as a director for multiple subsidiaries, including Jiangsu Jinling Tourism Development Co., Ltd. and Nanjing Jinling Cultural Tourism Hotel Management Co., Ltd.[106][107] - Qin Langlang resigned as Vice President due to job transfer[110] - Yang Xiaogang resigned as Vice President due to job transfer[110] - Zhang Ping was elected as Chairman of Nanjing New Jinling Hotel Co., Ltd. and Jiangsu Jinling Trading Co., Ltd. in February 2023[105] - Chen Zhongyang served as Deputy General Manager and Party Committee Member of Jiangsu Transportation Holdings Co., Ltd. until September 2023[104] - Liu Feiyan serves as Chairman of the Supervisory Board for Jiangsu Tianquan Lake Development and Construction Co., Ltd.[106] - Zhou Lei holds multiple roles, including General Manager of Nanjing World Trade Center Co., Ltd. and Nanjing New Jinling Hotel Co., Ltd.[106] - Shi Hongwei serves as Chairman of Jiangsu Sutang Sugar, Wine, and Food Co., Ltd. and Executive Director of Beijing Jinling Hotel Co., Ltd.[107] - The company held 7 board meetings in 2023, with key resolutions including the 2022 annual report, financial statements, and profit distribution plan[111] - The company's 2023 financial budget report and Q1 report were approved during the 7th 17th board meeting on April 28, 2023[111] - The company's 2023 semi-annual report was approved during the 7th 19th board meeting on July 28, 2023[111] - The company's 2023 Q3 report was approved during the 7th 20th board meeting on October 27, 2023[111] - The audit committee held 6 meetings in 2023, reviewing the 2022 annual report, financial statements, and 2023 audit plan[116]

证券代码：601007 证券简称：金陵饭店 公告编号：临 2024-008 号 金陵饭店股份有限公司 关于2024年度日常关联交易预计情况的公告 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。 重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 根据《上海证券交易所股票上市规则》及《上海证券交易所上市公司自律监 管指引第5号——交易与关联交易》相关规定，公司日常关联交易预计事项需履 行董事会及股东大会的审议程序。 公司于2024年3月28日召开第七届独立董事专门会议2024年第一次会议，审 议通过了《关于公司2024年度日常关联交易预计情况的议案》，独立董事一致认 为，本次日常关联交易事项是依据公司经营实际情况做出的决定，符合公司长期 发展战略，对于公司的经营发展是必要的、有利的；有关协议签订遵循了一般商 业原则，以市场价格及政府指导价作为定价依据，关联交易价格公允、合理；符 合包括中小投资者在内的全体股东整体利益；未发现上述关联交易中存在损害公 司或非关联股东合法权益的情形。 2024年3月28 ...

金陵饭店股份有限公司审计委员会 对会计师事务所履行监督职责情况报告 金陵饭店股份有限公司（以下简称"公司"）聘请信永中和会计师事务所（特 殊普通合伙）（以下简称"信永中和"）作为公司 2023 年度财务报表审计机构和内 控审计机构。根据财政部、国务院国有资产监督管理委员会、中国证券监督管理 委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司审计委 员会切实对信永中和 2023 年度的审计工作情况履行了监督职责。具体情况如下： 一、2023 年年审会计师事务所基本情况 1.会计师事务所基本情况 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙 企业注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截至 2023 年 12 月 31 日，信永中和合伙人（股东）245 人，注册会计师 1656 人。签署过证券服务业务审计报告的注册会计师人数超过 660 人。 信永中和 2022 年度业务收入为 39.35 亿元，其中，审计业务收入为 29.34 亿 元，证券业务收入为 8.89 亿元。2022 年度，信 ...

金陵饭店股份有限公司 2023 年度独立董事述职报告（成志明） 本人作为金陵饭店股份有限公司（以下简称"公司"）的独立董事，任职期间严 格按照《公司法》《证券法》《上市公司独立董事管理办法》等相关法律法规、规范性 文件的规定及《公司章程》的相关要求，本着对全体股东负责的态度，及时了解公司 发展现状，在 2023 年度履职过程中，充分发挥自身的专业优势，审慎行使公司和股 东所赋予的权利，积极出席相关会议，切实履行独立董事责任和义务，维护公司的整 体利益和全体股东尤其是中小股东的合法权益，现作如下报告： 一、独立董事的基本情况 成志明先生，1962 年 10 月出生，企业管理博士，国际注册管理咨询师，2018 年 3 月起至今担任本公司独立董事。现任南京大学商学院教授，南京东方智业管理顾问 有限公司董事长，南京同兴赢典投资管理有限公司执行董事，中国开发区协会平台经 济专业委员会理事长，中国企业联合会管理咨询委员会副主任，江苏省管理咨询协会 名誉会长，四方科技集团股份有限公司独立董事，江苏苏盐井神股份有限公司独立董 事，苏中药业集团股份有限公司（非上市）独立董事。 （二）独立性说明 本人及亲属均不在上市公司及其控股 ...

公司代码：601007 公司简称：金陵饭店 金陵饭店股份有限公司 2023 年度内部控制评价报告 金陵饭店股份有限公司全体股东： 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），结合本公司（以下简称公司）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2023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 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，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程 度降低，根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷， ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2024-004 号 金陵饭店股份有限公司 第七届董事会第二十四次会议决议公告 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。 金陵饭店股份有限公司（以下简称"公司"）第七届董事会第二十四次会 议于2024年3月28日在南京金陵饭店以现场结合通讯表决方式召开。会议应出席 董事10名，实际出席董事10名。会议由董事长毕金标先生主持，公司监事和高级 管理人员列席会议。会议的召开符合《公司法》等有关法律法规及《公司章程》 的规定。经与会董事审议，一致通过了以下议案： 一、审议通过了公司《关于 2023 年度总经理工作报告的议案》 表决结果：同意10票，反对0票，弃权0票。 二、审议通过了公司《关于 2023 年度董事会工作报告的议案》 表决结果：同意10票，反对0票，弃权0票。 三、审议通过了公司《关于 2023 年年度报告及摘要的议案》 表决结果：同意10票，反对0票，弃权0票。 董事会审计委员会2024年第三次会议审议通过上述议案并同意提交董事会 审议。全文详见公司 ...

金陵饭店股份有限公司 2023 年度独立董事述职报告（虞丽新） 本人作为金陵饭店股份有限公司（以下简称"公司"）的独立董事，任职期间严格 按照《公司法》《证券法》《上市公司独立董事管理办法》等相关法律法规及《公司章 程》的相关要求，本着对全体股东负责的态度，及时了解公司发展现状，在 2023 年 度履职过程中，充分发挥自身的专业优势，审慎行使公司和股东所赋予的权利，积极 出席相关会议，切实履行独立董事责任和义务，维护公司的整体利益和全体股东尤其 是中小股东的合法权益，现作如下报告： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 虞丽新女士，1965 年 11 月出生，本科学历，注册会计师、中国注册会计师协会 资深会员，2022 年 6 月起至今担任本公司独立董事。现任天衡会计师事务所（特殊普 通合伙）管理合伙人，兼任汇通达网络股份有限公司（09878.hk）独立董事，江苏浩 辰软件股份有限公司独立董事。 （二）独立性说明 不存在无故缺席、连续两次不亲自出席会议的情况。报告期内，出席公司董事会会议 和股东大会的具体情况如下。 | | 参加董事会情况 | | | 参加股东大会情况 | | ...