金陵饭店股份有限公司董事会议事规则 第一章 总则 第一条 金陵饭店股份有限公司（以下简称"公司"）为保 障董事会依法独立、规范、有效地行使职权，保障董事会决策合 法化、科学化、制度化，根据《中华人民共和国公司法》《上市 公司治理准则》等相关法律、行政法规和规范性文件以及《金陵 饭店股份有限公司章程》（以下简称"《公司章程》"），制定 本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股 东会决议，确保公司遵守法律、行政法规、部门规章的规定，维 护公司和全体股东的利益，认真履行《公司章程》和股东会赋予 的职责，公平对待全体股东，并关注其他利益相关者利益。 第三条 本规则所涉及到的术语和未载明的事项均以本公司 的章程为准，不以公司的其他规章作为解释和引用的依据。 第二章 董事会的组成及职权 第四条 公司董事会由 11 名董事组成，其中由职工代表出任 的董事 1 人，独立董事人数不少于董事会人数的 1/3。非职工代 表董事由公司股东会选举产生，职工代表董事由公司职工通过职 工代表大会、职工大会或者其他形式民主选举产生，无需提交股 东会审议。 第五条 董事会设董事长一人，由全体董事过半数选举产生。 （一）主 ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-011 号 金陵饭店股份有限公司 第八届董事会第七次会议决议公告 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"）第八届董事会第七次会议于2025 年4月29日以通讯方式召开。会议应出席董事9名，实际出席董事9名。会议的召 开符合《公司法》和《公司章程》的规定。经与会董事审议，一致通过以下议案： 一、审议通过了《金陵饭店股份有限公司2025年第一季度报告》 表决结果：同意9票，反对0票，弃权0票。 公司董事会审计委员会2025年第四次会议审议通过上述议案并同意提交公 司董事会审议。全文详见公司在上海证券交易所网站（www.sse.com.cn）披露的 《金陵饭店股份有限公司2025年第一季度报告》。 二、审议通过了《关于补选公司非独立董事的议案》 鉴于公司董事孙玮先生于2025年1月因工作原因辞去第八届董事会董事职 务。经公司股东江苏交通控股有限公司推荐，公司董事会提名委员会审核，董事 会同意提名丁文虎先生为第八届 ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-012 号 金陵饭店股份有限公司 关于提名公司董事候选人的公告 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。 金陵饭店股份有限公司（以下简称"公司"）于近日收到公司股东江苏交通控 股有限公司来函，鉴于董事孙玮先生因工作调整不再担任本公司董事及相关职务， 江苏交通控股有限公司推荐丁文虎先生为公司第八届董事会董事。 根据《公司法》《公司章程》等有关规定，经董事会提名委员会对丁文虎先 生任职资格以及任职条件等方面进行认真审核后，公司于2025年4月29日召开第 八届董事会第七次会议，审议通过了《关于补选公司非独立董事的议案》，董事 会同意提名丁文虎先生为公司第八届董事会非独立董事候选人（简历详见附件）， 同时担任第八届董事会薪酬与考核委员会委员职务。其任职期限自股东会审议通 过之日起至公司第八届董事会届满之日止。相关人选需提交公司股东会审议。 特此公告。 附件：丁文虎先生简历 金陵饭店股份有限公司董事会 2025 年 4 月 30 日 附件：丁文虎先生简历 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 446,684,371.18, a decrease of 20.48% compared to CNY 561,690,825.86 in the same period last year[5] - Net profit attributable to shareholders was CNY 6,445,924.69, down 18.26% from CNY 7,886,253.27 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.017, representing a decrease of 15.00% from CNY 0.020 in the same period last year[6] - Operating profit for Q1 2025 was RMB 17,822,338.64, a decline of 43.8% from RMB 31,735,143.68 in Q1 2024[23] - Net profit for Q1 2025 was RMB 18,287,112.62, down 42.8% compared to RMB 31,643,161.20 in Q1 2024[23] - The net profit for Q1 2025 is approximately $12.22 million, a decrease of 39.1% compared to $20.10 million in Q1 2024[24] - Basic and diluted earnings per share for Q1 2025 are both $0.017, down from $0.020 in Q1 2024[24] - The company reported a decrease in profit attributable to minority shareholders, with $5.77 million in Q1 2025 compared to $12.21 million in Q1 2024[24] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 18,416,049.16, a decline of 119.41% compared to CNY 94,867,390.32 in the previous year[6] - The operating cash flow for Q1 2025 is negative at approximately -$18.42 million, compared to a positive cash flow of $94.87 million in Q1 2024[27] - Cash and cash equivalents increased to RMB 548,488,722.97 as of March 31, 2025, up 88.5% from RMB 291,056,484.40 at the end of 2024[18] - The cash and cash equivalents at the end of Q1 2025 amount to approximately $487.95 million, up from $423.40 million at the end of Q1 2024[28] Assets and Liabilities - Total assets increased by 4.69% to CNY 3,474,860,611.18 from CNY 3,319,124,099.90 at the end of the previous year[6] - Total assets as of March 31, 2025, were RMB 3,474,860,611.18, an increase from RMB 3,319,124,099.90 at the end of 2024[20] - Total liabilities increased to RMB 1,091,720,317.97 as of March 31, 2025, compared to RMB 948,199,132.31 at the end of 2024[20] - Current liabilities totaled RMB 967,774,748.65 as of March 31, 2025, up from RMB 820,103,758.02 at the end of 2024[19] - Non-current assets decreased to RMB 1,886,997,124.31 as of March 31, 2025, from RMB 1,933,910,081.87 at the end of 2024[19] Acquisitions and Investments - The company completed the acquisition of 100% equity in Jinling Fast Food Company in October 2024, which is a subsidiary of its controlling shareholder, Jinling Hotel Group[6] - The net cash flow from investing activities for Q1 2025 is approximately $114.50 million, an increase of 101.5% compared to $56.94 million in Q1 2024[28] Shareholder Information - The top shareholder, Nanjing Jinling Hotel Group Co., Ltd., holds 43.50% of the shares, totaling 169,667,918 shares[13] Non-Recurring Gains and Losses - The company reported a total of CNY 1,237,818.37 in non-recurring gains and losses for the period[8] - The adjusted net profit excluding non-recurring gains and losses was CNY 5,208,106.32, an increase of 3.34% from CNY 5,039,890.65 in the previous year[5] Financial Expenses - The company reported a financial expense of RMB 1,770,901.99 in Q1 2025, significantly lower than RMB 4,688,112.20 in Q1 2024[23]

Core Insights - The article discusses the potential of Huqiao Road Street in Nanjing to leverage its rich historical and cultural resources for economic and social development through tourism empowerment [1][2]. Group 1: Current State of Cultural and Tourism Resources - Huqiao Road Street is home to significant historical sites such as the 2000-year-old Shitou City and Qingliang Mountain, which is part of the "Tiger Jumps Dragon Coils" landscape [2]. - Despite having numerous attractions, the area lacks standout "blockbuster" sites and needs to enhance the thematic focus of its offerings [2]. Group 2: Development Initiatives - The recently renovated Chongzheng Academy, a 500-year-old institution, has reopened to the public, and other sites like the Sweeping Leaves Tower are expected to be completed soon, enhancing the tourism supply [3]. - The National Defense Park is also undergoing improvements to its exhibition facilities, aiming to enrich the local tourism offerings [3]. Group 3: Collaborative Efforts and Suggestions - Suggestions include creating a culturally rich city walk route along Qingliang Mountain and enhancing water-side branding to maximize tourism resources [4]. - The integration of sports and cultural events at the Wutai Mountain Sports Center is proposed to transform transient visitor traffic into economic growth [4]. Group 4: Community Engagement and Educational Integration - Local representatives suggest that the street can act as a facilitator for cultural tourism, engaging schools and communities to co-create tourism products and experiences [5]. - The integration of educational initiatives with tourism development is emphasized, encouraging students to become active participants in community culture [5]. Group 5: Innovative Tourism Routes - The establishment of the Shizhu Zhai Art Exhibition Hall at the foot of Qingliang Mountain aims to provide diverse cultural experiences, including non-material heritage and art exhibitions [6][7]. - There is a call for deeper cultural exploration of local attractions to create educational projects that enhance visitor engagement [7]. Group 6: Vision for Future Development - The area is positioned as a core zone for cultural and tourism integration, with a focus on creating a "readable historical district" and a "shared happy home" through innovative practices [8]. - The goal is to combine cultural heritage with modern tourism to achieve high-quality economic development in the region [8].

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

3月29日公司发布的2024年报数据显示，2024年公司共实现营业收入18.70亿元，同比增长1.95%，实现 净利润3325.89万元，同比下降45.77%。（数据宝） 金陵饭店4月18日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 1341.24 | | | 买二 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 1083.72 | | | 买三 | 中信证券股份有限公司浙江分公司 | 1062.72 | | | 买四 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 1024.46 | | | 买五 | 平安证券股份有限公司上海红宝石路证券营业部 | 922.63 | | | 卖一 | 中信证券股份有限公司上海溧阳路证券营业部 | | 2794.12 | | 卖二 | 东兴证券股份有限公司武汉台北一路证券营业部 | | 1517.15 | | 卖三 | 华泰证券股份有限公司总部 | | 139 ...

沪指4月18日下跌0.11%，申万所属行业中，今日上涨的有13个，涨幅居前的行业为通信、房地产，涨 幅分别为1.59%、1.53%。跌幅居前的行业为美容护理、社会服务，跌幅分别为2.46%、2.45%。社会服 务行业位居今日跌幅榜第二。 资金面上看，两市主力资金全天净流出123.06亿元，今日有8个行业主力资金净流入，通信行业主力资 金净流入规模居首，该行业今日上涨1.59%，全天净流入资金25.01亿元，其次是房地产行业，日涨幅为 1.53%，净流入资金为10.15亿元。 主力资金净流出的行业有23个，食品饮料行业主力资金净流出规模居首，全天净流出资金17.91亿元， 其次是电子行业，净流出资金为15.68亿元，净流出资金较多的还有计算机、农林牧渔、机械设备等行 业。 | 603099 | 长白山 | -5.35 | 6.44 | -4096.50 | | --- | --- | --- | --- | --- | | 000888 | 峨眉山A | -4.67 | 6.09 | -3888.20 | | 300012 | 华测检测 | -2.85 | 2.50 | -3613.12 | | 300797 ...

金陵饭店盘中涨停，已连收3个涨停板，截至9:25，该股报9.31元，换手率1.36%，成交量529.58万股， 成交金额4930.42万元，涨停板封单金额为3.04亿元。连续涨停期间，该股累计上涨33.19%，累计换手 率为29.67%。最新A股总市值达36.31亿元。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净卖出1744.62万元，营业部席位合计净买入806.15万元。 3月29日公司发布的2024年年报数据显示，2024年公司共实现营业总收入18.70亿元，同比增长1.95%， 实现净利润0.33亿元，同比下降45.77%。（数据宝） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.17 | 10.01 | 17.69 | -2735.97 | | 2025.04.16 | 10.01 | 10.62 | 10295.41 | | 2025.04.15 | 0.00 | 2.64 | -39.67 | | 2025.04.1 ...

假期临近叠加消费刺激政策出台，餐饮板块今日强势爆发，题材企业深度解析： 金陵饭店（601007）(601007.SS) 最新价：8.46元 涨停强度：2连板(+10.01%) 换手率：17.69% 流通市值：33.0亿 江苏省五星级酒店标杆，连锁酒店规模达243家，"酒店+餐饮"双轮驱动战略成效显著。端午龙舟宴预订 量同比激增150%，特色佛跳墙礼盒成电商爆款，17.69%高换手率显示游资抢筹。 五芳斋（603237）(603237.SS) 最新价：21.51元 涨停强度：首板(+10.03%) 涨停强度：首板(+10.11%) 换手率：9.52% 流通市值：39.9亿 湖南国资旗下酒店餐饮龙头，团餐业务覆盖政府机关及企业总部。需警惕戴帽风险，但9.52%温和换手 率反映资金对"酒店资产重估+预制菜转型"逻辑的认可。 全聚德（002186）(002186.SZ) 换手率：15.56% 流通市值：26.2亿 粽子行业绝对龙头，全国478家门店构建护城河。低糖杂粮粽、冰鲜锁鲜装等创新产品拉动毛利率提升 至42%，端午礼盒预定量同比增40%，15.56%活跃换手率印证机构布局。 华天酒店（000428）(00042 ...