证券代码：601007 证券简称：金陵饭店 公告编号：临2025-010号 金陵饭店股份有限公司 股票交易异常波动公告 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： 本公司股票于 2025 年 4 月 15 日、4 月 16 日、4 月 17 日连续三个交易日 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的相关规 定，属于股票交易异常波动的情形。 经公司自查并向控股股东核实，截至本公告披露日，不存在应披露而未 披露的重大信息。 一、股票交易异常波动的具体情况 本公司股票于 2025 年 4 月 15 日、4 月 16 日、4 月 17 日连续三个交易日收 盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 构成股票交易异常波动。敬请广大投资者注意投资风险。 公司业务范围未发生重大变化，以酒店投资管理为核心主业，协同业务涵盖 商业综合体运营、酒类贸易、物业管理、食品科技等。截至本公告日，公司内部 生产经营秩序正常，市场环境、行业政策没有发生重大调整，不存在应 ...

南京金陵饭店集团有限公司 关于金陵饭店股票交易异常波动问询函的回复 金陵饭店股份有限公司： 你公司《关于公司股票交易异常波动事项的函》已收悉，经自查 及向实际控制人江苏省国资委问询，现回复如下： 截至目前，南京金陵饭店集团有限公司及实际控制人江苏省国资 委不存在对金陵饭店股票价格可能产生影响的应披露而未披露的重 大信息，包括但不限于重大资产重组、股份发行、收购、债务重组、 业务重组、资产剥离和资产注入、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。 在本次金陵饭店股票交易异常波动期间，南京金陵饭店集团不存 在买卖金陵饭店股票的情况。 特此函复。 (本页无正文,系金陵饭店集团关于金陵饭店股票交易异常波动问询 函的回复的盖章页 ) 南京乡 公司 20 01020 cs 扫描全能王 3 亿 人 都 在 用 的 扫 描 App ...

Core Viewpoint - Jinling Hotel (601007) announced that there have been no significant changes in its business operations, maintaining its core focus on hotel investment management while also engaging in various related businesses [1] Group 1: Business Operations - The company's primary business remains centered on hotel investment management [1] - The company also operates in commercial complex management, liquor trade, property management, and food technology [1] Group 2: Market Environment - As of the announcement date, the company's internal production and operational order is normal [1] - There have been no significant adjustments in the market environment or industry policies [1] - The company has disclosed that there are no major undisclosed information that should be reported [1]

Group 1 - The service consumption sector is experiencing a significant surge, with tourism hotels, medical beauty, and property management leading the gains [1] - Notable stocks such as Huatian Hotel, Nanjing Shanglv, and Zhongtian Service have reached their daily limit up, while Jinling Hotel has seen two consecutive limit ups [1] - A press conference is scheduled for April 21, where officials will discuss the "Comprehensive Pilot Work Plan for Accelerating the Expansion of Service Industry Opening" [1]

大消费板块反复活跃，安记食品（603696）3连板，金陵饭店（601007）、宁波中百（600857）、国光 连锁（605188）涨停，国芳集团（601086）、劲仔食品（003000）、三江购物（601116）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

沪指4月16日上涨0.26%，申万所属行业中，今日上涨的有9个，涨幅居前的行业为交通运输、银行，涨 幅分别为1.15%、1.00%。社会服务行业今日上涨0.38%。跌幅居前的行业为综合、机械设备，跌幅分别 为1.84%、1.64%。 资金面上看，两市主力资金全天净流出324.71亿元，今日有5个行业主力资金净流入，交通运输行业主 力资金净流入规模居首，该行业今日上涨1.15%，全天净流入资金5.08亿元，其次是社会服务行业，日 涨幅为0.38%，净流入资金为2.97亿元。 主力资金净流出的行业有26个，电子行业主力资金净流出规模居首，全天净流出资金50.39亿元，其次 是电力设备行业，净流出资金为37.67亿元，净流出资金较多的还有计算机、汽车、通信等行业。 社会服务行业今日上涨0.38%，全天主力资金净流入2.97亿元，该行业所属的个股共77只，今日上涨的 有33只，涨停的有1只；下跌的有42只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的 个股有30只，其中，净流入资金超5000万元的有6只，净流入资金居首的是金陵饭店，今日净流入资金 1.03亿元，紧随其后的是君亭酒店、九华旅游，净流入资金分 ...

Group 1 - The travel and tourism sector experienced a significant rise on April 16, with notable stock increases for companies such as Junting Hotel (301073) up over 10%, Jinling Hotel (601007) hitting the daily limit, and Tongqinglou (605108) rising over 6% [1] - The State Taxation Administration announced measures to promote "immediate refund" services for overseas travelers' shopping tax refunds, which is expected to optimize tax refund policies and increase interest in duty-free concepts [1] - Hainan Province's government released a three-year action plan aiming for duty-free sales to reach 470.3 billion yuan in 2024, down from 580.9 billion yuan in 2023, with a target of exceeding 600 billion yuan by 2027 [1] Group 2 - Zhongyin Securities noted the current high market sentiment in the travel sector, with several listed companies set to release annual reports in late April, making their performance a point of interest [2] - Companies with strong growth potential in the travel chain and related industries include Junting Hotel, Jinjiang Hotel (600754), and Shoulu Hotel (600258), benefiting from the recovery of business travel and increased market share post-pandemic [2] - The recovery of cross-border travel is expected to boost airport duty-free sales and accelerate the introduction of new city duty-free policies, with a focus on companies like China Duty Free Group (601888) and Wangfujing (600859) [2]

Group 1 - The company reported a revenue of 1.87 billion yuan for the year 2024, showing a year-on-year growth of 1.95%, while net profit decreased by 45.77% to 33.26 million yuan [2] - The decline in net profit is attributed to a decrease in the gross margin of liquor trade and the termination of a direct hotel project in Beijing, impacting profitability [2] - Despite the pressure on performance, the company maintained a high dividend payout ratio of 82.08% of net profit, reflecting its commitment to returning value to investors [2] Group 2 - The company accelerated its strategic layout in emerging industries, completing capital increase and acquisition of 100% equity in Jinling Fast Food Company, enhancing supply chain management and market marketing [3] - The food technology segment achieved a revenue of 81.06 million yuan, a year-on-year increase of 101%, marking a turnaround to profitability [3] - The company's asset-liability ratio decreased to 28.57%, indicating a stable financial structure, while cash flow from operating activities fell by 58.52% [3]

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, with a distribution of RMB 0.07 per share, amounting to a total of RMB 27.3 million, which represents 82.08% of the net profit attributable to shareholders for the year [1][2][3] Group 1: Profit Distribution Plan - The proposed cash dividend is RMB 0.07 per share (including tax) based on a total share capital of 39 million shares [1][2] - The total cash dividend amounts to RMB 27.3 million, with the remaining undistributed profits to be carried forward to future years [2] - The cash dividend distribution plan is subject to approval at the company's shareholders' meeting [2][3] Group 2: Financial Performance - The audited net profit attributable to shareholders for 2024 is RMB 33.26 million, while the parent company's net profit is RMB 20.02 million [1][2] - The company plans to allocate 10% of the parent company's net profit, amounting to RMB 2.00 million, to statutory reserves [1] - The retained earnings from previous years amount to RMB 613.89 million, with a capital reserve balance of RMB 320.46 million [1] Group 3: Compliance and Risk Assessment - The company confirms that it does not fall under the risk warning conditions specified in the Shanghai Stock Exchange listing rules [1][3] - The cumulative cash dividend over the last three years exceeds 30% of the average annual net profit, indicating compliance with regulatory requirements [3] - The board and supervisory committee have approved the profit distribution plan, considering the company's operational needs and future development strategy [3][4]

证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-003 号 金陵饭店股份有限公司 第八届董事会第六次会议决议公告 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"）第八届董事会第六次会议于2025 年3月27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9名， 实际出席董事9名。会议由公司董事长毕金标先生主持，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 2024 年度总经理工作报告》。 表决结果：同意9票，反对0票，弃权0票。 二、审议通过了《公司 2024 年度董事会工作报告》。 表决结果：同意9票，反对0票，弃权0票。 三、审议通过了《公司 2024 年年度报告及摘要》。 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年第三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 ...