金陵饭店股份有限公司 独立董事工作制度 第一章总则 第一条 为进一步完善金陵饭店股份有限公司（以下简称"公司"或"本 公司"）治理结构，促进公司规范运作，切实保护股东利益，有效规避公司决策 风险，现根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独 立董事管理办法》（以下简称"《独董办法》"）、《上市公司治理准则》《上海证券 交易所股票上市规则》（以下简称"《上市规则》"）等有关法律、法规和规范性文 件及《金陵饭店股份有限公司章程》（以下简称"《公司章程》"）的相关规定制定 本工作制度。 第二条 本制度所指独立董事是指不在公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整 ...

金陵饭店股份有限公司独立董事 关于第七届董事会第二十一次会议事项的 独立意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等相 关规定以及《公司章程》的有关规定，我们作为金陵饭店股份有限公司（以下简 称"公司"）的独立董事，对公司第七届董事会第二十一次会议审议的相关事项 进行了认真审阅，基于我们的独立判断，经认真研究，现就相关议案所涉及的事 宜发表独立意见如下： 一、关于提名公司第七届董事会董事（非独立董事）候选人 经认真审核相关材料，我们认为：公司第七届董事会董事（非独立董事）候 选人的提名和表决程序符合《公司法》《公司章程》等法律法规及相关规定，合 法、有效。 在对毕金标先生、张胜新先生、张萍女士的任职资质、专业经验、职业操守 和兼职等情况了解的基础上，我们认为本次董事候选人具备担任上市公司董事的 资格和能力，不存在《公司法》《公司章程》及中国证监会和上海证券交易所认 定的不适合担任上市公司董事的情形。 同意提名毕金标先生、张胜新先生、张萍女士为公司第七届董事会董事（非 独立董事）候选人，并同意提交公司股东大会选举。 二、关于向控股股东续借部分资金暨关联交易的议案 经认真审核相关材料，我 ...

证券代码：601007 证券简称：金陵饭店 公告编号：2023-024 号 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 12 月 18 日 14 点 00 分 金陵饭店股份有限公司 召开地点：南京市汉中路 2 号金陵饭店亚太商务楼 3 楼第 3 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 18 日 至 2023 年 12 月 18 日 股东大会召开日期：2023年12月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投 ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2023-021 号 金陵饭店股份有限公司 关于召开2023年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 12 月 7 日（星期四）上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 30 日（星期四） 至 12 月 6 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （securities@jinlinghotel.com）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 金陵饭店股份有限公司（以下简称"公司"）已于 2023 年 10 月 30 日发布了 公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司经营成果、 财务状况，公司计划于 2023 年 12 月 ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2023-020 号 金陵饭店股份有限公司 关于子公司涉及诉讼的进展公告 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： 1 中级人民法院裁定：认为原判认定事实不清、证据不足，撤销自流井区法院（2021） 川0302民初1596号民事判决，该案件发回自流井区法院重审。2023年5月29日， 自流井区人民法院作出重审一审判决：金陵酒管公司、自贡金陵金嘉于判决生效 之日起三十日内支付中铁檀木林公司租金223.45万元及相关的资金占用费，并驳 回中铁檀木林公司的其他诉讼请求。各方当事人均不服重审一审判决，分别向四 川省自贡市中级人民法院提起上诉。 案件的具体内容及进展情况请参见公司于2022年4月30日、2023年6月22日在 上海证券交易所网站（www.sse.com.cn）及相关指定信息披露媒体上披露的《关 于子公司涉及诉讼的公告》《关于子公司涉及诉讼的进展公告》（公告编号： 2022-012、2023-015号）。 二、檀木林项目二审判决结果 本公 ...

金陵饭店股份有限公司 关于参加旅游酒店行业上市公司 集体业绩说明会的公告 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： 会议内容：旅游酒店行业上市公司集体业绩说明会 会议召开时间：2023 年 9 月 26 日（星期二）下午 14:30-17:30 会议召开地点：上海证券交易所上证路演中心平台（网址： https://roadshow.sseinfo.com/） 会议召开方式：现场互动+视频直播+网络文字互动 投资者可于 2023 年 9 月 25 日（星期一）17:00 前将关注的问题提前发送 至公司邮箱（securities@jinlinghotel.com），公司将在说明会上对投资者普遍关注 的问题进行回答。 证券代码：601007 证券简称：金陵饭店 公告编号：临 2023-018 号 1 三、 参加人员 出席本次业绩说明会的人员有：公司代总经理张胜新先生，独立董事虞丽 新女士，财务负责人史红伟先生，董事会秘书刘羽欣先生。（如有特殊情况，以 上参会人员将可能进行调整） 四、 投资者参加方式 （一 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥886,535,501.59, representing a 34.70% increase compared to ¥658,154,786.99 in the same period last year[20]. - Net profit attributable to shareholders was ¥31,181,057.52, a significant increase of 916.61% from ¥3,067,171.72 in the previous year[20]. - The net cash flow from operating activities was ¥233,781,711.29, up 1287.84% from ¥16,845,049.75 in the same period last year[20]. - Basic earnings per share increased to ¥0.080, a 900.00% rise from ¥0.008 in the same period last year[21]. - The total profit reached CNY 82.98 million, an increase of CNY 54.52 million compared to the same period last year, representing a growth of 191.50%[35]. - The total operating revenue for the current period reached ¥881,681,688.19, a significant increase from ¥652,706,381.82 in the previous period, representing a growth of approximately 35.0%[43]. - Operating profit for the first half of 2023 was ¥78,929,054.01, a significant increase from ¥27,597,364.43 in the same period of 2022[103]. - The total comprehensive income for the first half of 2023 was ¥55,307,279.85, compared to ¥15,912,741.52 in the first half of 2022, indicating a growth of 247.5%[104]. Revenue Breakdown - The company achieved a revenue of 497.59 million CNY in the liquor distribution business, representing a year-on-year growth of 39.47%[29]. - The property management segment generated a revenue of 37.77 million CNY, with a year-on-year increase of 9.07%[30]. - The food technology company reported a revenue of 16.20 million CNY, reflecting a year-on-year growth of 17.38%[30]. - The tourism development company generated a revenue of 8.66 million CNY during the reporting period[31]. - The hotel services segment generated revenue of ¥267,599,267.58, up from ¥177,030,082.97, marking a growth of about 51.1% year-over-year[42]. - The merchandise trading segment saw revenue rise to ¥506,774,999.67 from ¥375,502,237.35, reflecting an increase of approximately 35.0%[42]. - Revenue from room services increased to ¥114,351,365.17, up from ¥56,732,411.19, representing a growth of approximately 101.5%[43]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,906,501,511.38, down 4.73% from ¥4,100,518,527.91 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 0.50% to ¥1,560,994,921.68 from ¥1,568,813,864.16 at the end of the previous year[20]. - Total liabilities decreased to CNY 1,579,558,620.34 from CNY 1,775,179,922.72, a reduction of approximately 11.03%[97]. - Short-term borrowings rose to CNY 122,361,793.20, an increase of 36.19% from CNY 89,821,081.20[96]. - The company reported a decrease in inventory to CNY 591,209,256.60, down 5.29% from CNY 624,132,602.54[95]. Strategic Initiatives - The company has signed a total of 242 hotels across 18 provinces and 89 cities in China, indicating ongoing expansion efforts[28]. - The company has established a diversified strategic layout, including hotel material trade, property management, and food research and sales[29]. - The company is committed to a dual-driven strategy of brand operation and capital expansion to enhance its market presence[32]. - The company is focusing on enhancing its hotel operations and optimizing collaborative businesses for high-quality development[39]. - The company is actively expanding its green food supply chain, establishing a 4,000-acre organic food base to enhance food safety and quality standards[67]. Research and Development - The company’s R&D expenses rose by 94.58% to CNY 1.74 million, reflecting increased investment in dining, food, and information technology[40]. - Research and development expenses increased to ¥1,736,793.63 in the first half of 2023, compared to ¥892,578.79 in the first half of 2022, reflecting a focus on innovation[103]. - The company is focusing on innovation in culinary offerings and has signed food safety quality commitments with suppliers to ensure high standards[67]. Corporate Governance and Social Responsibility - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[6]. - There are no significant risks or non-operating fund occupation by controlling shareholders reported[7]. - The company actively participated in social responsibility initiatives, including educational donations and community support activities[70]. - The company has a good integrity status, with its actual controller being the Jiangsu Provincial State-owned Assets Supervision and Administration Commission[73]. Cash Flow and Financing - Cash inflow from operating activities for the first half of 2023 reached ¥1,011,266,839.01, a 45.2% increase from ¥696,068,300.39 in the same period of 2022[110]. - Cash inflow from investment activities totaled ¥395,903,860.10, compared to ¥202,956,927.11 in the first half of 2022, marking a 95.1% increase[111]. - Net cash flow from financing activities was -¥48,282,896.86, compared to -¥25,954,892.77 in the first half of 2022[111]. - The ending balance of cash and cash equivalents as of June 30, 2023, was ¥183,391,420.37, up from ¥148,028,058.48 at the end of the first half of 2022[111]. Shareholder Information - The company has a total of 28,269 common shareholders as of the end of the reporting period[85]. - The largest shareholder, Nanjing Jinling Hotel Group Co., Ltd., holds 169,667,918 shares, accounting for 43.50% of the total shares[87]. - The second-largest shareholder, Shing Kwan Investment (Singapore) Pte Ltd, holds 18,525,000 shares, representing 4.75%[87]. Accounting Policies - The financial statements are prepared in accordance with the Chinese Accounting Standards and reflect the company's financial position and operating results accurately[134]. - The company includes all controlled subsidiaries in its consolidated financial statements, ensuring that all significant internal transactions are eliminated[139]. - The company recognizes interest income using the effective interest method, with specific conditions for credit-impaired financial assets[150].

证券代码：601007 证券简称：金陵饭店 公告编号：临 2023-011 号 金陵饭店股份有限公司 关于召开2022年度暨2023年第一季度 业绩说明会的公告 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： 会议召开时间：2023 年 6 月 2 日（星期五）上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 四、 投资者参加方式 （一）投资者可在 2023 年 6 月 2 日 上午 10:00-11:30，通过互联网登录上 证路演中心（http://roadshow.sseinfo.com/），在线参与本次业绩说明会，公司将及 时回答投资者的提问。 投资者可于 2023 年 5 月 26 日（星期五）至 6 月 1 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （securities@jinlinghotel.com）进行提问 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥481,210,388.16, representing a year-on-year increase of 26.81%[5] - The net profit attributable to shareholders was ¥9,939,064.28, with a significant improvement compared to the previous year[5] - The net cash flow from operating activities reached ¥147,216,212.88, showing a remarkable increase of 99.99%[5] - Total operating revenue for Q1 2023 reached ¥481,210,388.16, an increase of 26.8% compared to ¥379,466,375.85 in Q1 2022[19] - Net profit for Q1 2023 was ¥24,039,966.38, a significant recovery from a net loss of ¥3,727,728.90 in Q1 2022[20] - The company’s total profit for Q1 2023 was ¥33,903,178.13, compared to ¥2,359,742.17 in Q1 2022, marking a substantial increase[20] - The company reported a gross profit margin of approximately 3.5% in Q1 2023, compared to 0.5% in Q1 2022[19] - Basic and diluted earnings per share for Q1 2023 were both ¥0.025, compared to a loss per share of ¥0.024 in Q1 2022[20] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥3,896,571,512.79, a decrease of 4.97% from the end of the previous year[6] - As of March 31, 2023, the total assets of the company amounted to RMB 3,896,571,512.79, a decrease from RMB 4,100,518,527.91 at the end of 2022, reflecting a decline of approximately 4.97%[16] - The company's current assets totaled RMB 1,818,028,969.36, down from RMB 2,012,193,458.82 at the end of 2022, indicating a decrease of about 9.65%[14] - The cash and cash equivalents decreased to RMB 254,479,957.57 from RMB 411,330,610.37, representing a significant decline of approximately 38.1%[14] - The company's total liabilities were RMB 1,547,495,935.22, down from RMB 1,775,179,922.72, showing a reduction of about 12.83%[16] - The company's non-current assets totaled RMB 2,078,542,543.43, a slight decrease from RMB 2,088,325,069.09, reflecting a decline of approximately 0.12%[15] - The company's total liabilities to equity ratio improved to approximately 0.65 from 0.76, indicating a stronger equity position relative to liabilities[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,436[9] - The largest shareholder, Nanjing Jinling Hotel Group Co., Ltd., held 43.50% of the shares[10] Operational Insights - The company reported a significant recovery in hotel operations due to the release of travel demand and the overall recovery of the tourism market[8] - The company plans to continue expanding its market presence and enhancing its service offerings in response to the growing demand[8] - The company's management indicated a focus on expanding market presence and enhancing operational efficiency in future quarters[20] Cash Flow and Investment - Cash flow from operating activities for Q1 2023 was ¥147,216,212.88, an increase of 99.9% from ¥73,610,704.58 in Q1 2022[23] - Investment activities generated a net cash outflow of ¥145,756,253.37 in Q1 2023, slightly worse than the outflow of ¥144,419,058.67 in Q1 2022[24] - The company’s cash and cash equivalents at the end of Q1 2023 stood at ¥77,996,987.32, down from ¥241,905,495.41 at the end of Q1 2022[24] Cost Analysis - Total operating costs for Q1 2023 were ¥462,128,131.62, up from ¥383,271,833.60 in Q1 2022, reflecting a rise of 20.6%[19] - The company's inventory decreased to RMB 600,903,010.00 from RMB 624,132,602.54, a decline of about 3.73%[14] - Short-term borrowings increased to RMB 99,725,085.20 from RMB 89,821,081.20, marking an increase of approximately 10.03%[15] - The accounts payable rose to RMB 81,128,787.06 from RMB 78,840,678.51, indicating an increase of about 2.93%[15] - The total equity attributable to shareholders increased slightly to RMB 1,578,752,928.44 from RMB 1,568,813,864.16, reflecting a growth of approximately 0.06%[16]

Financial Performance - The company's operating revenue for 2022 was RMB 1,414,842,364.07, an increase of 2.97% compared to RMB 1,373,972,572.41 in 2021[24] - The net profit attributable to shareholders for 2022 was RMB 41,623,462.53, representing a significant increase of 48.45% from RMB 28,038,597.47 in 2021[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 16,784,074.24, up by 26.52% from RMB 13,266,042.23 in the previous year[24] - The company's total assets as of the end of 2022 reached RMB 4,100,518,527.91, reflecting a growth of 10.60% from RMB 3,707,527,366.77 in 2021[24] - The net assets attributable to shareholders increased to RMB 1,568,813,864.16, a slight rise of 0.73% compared to RMB 1,557,376,308.60 at the end of 2021[24] - The basic earnings per share for 2022 were RMB 0.107, which is an increase of 48.61% from RMB 0.072 in 2021[25] - The diluted earnings per share also stood at RMB 0.107, reflecting the same growth rate of 48.61% compared to the previous year[25] - The cash flow from operating activities showed a net outflow of RMB 4,276,672.86, a decline of 101.70% from a net inflow of RMB 251,057,972.53 in 2021[24] - The weighted average return on net assets increased to 2.66%, up by 0.84 percentage points from 1.82% in 2021[25] Business Operations - By the end of the reporting period, the company had 243 chain hotels across 19 provinces and 94 cities in China, with a total of 20 million VIP members[34] - The company completed 1,020 major conference activities throughout the year, with a third-party satisfaction rate exceeding 98%[35] - The hotel sector is implementing a multi-brand and multi-model development strategy to enhance operational efficiency[35] - The company has expanded its market presence in East China and is collaborating with cultural tourism state-owned enterprises in Guizhou and Anhui[35] - The company’s overall revenue from the hotel management and operation segment is supported by a diversified business model, including direct management and entrusted management[41] Product and Service Development - The company launched 168 new products across 8 categories, including dining, accommodation, and health, contributing to a revenue of 12 million yuan from the "Jinling Custom Wine" project[36] - The "Jin Cai Net" procurement platform achieved a total procurement scale of 184 million yuan, enhancing the supply chain integration[36] - The online direct sales platform "Respect Jinling" generated a total sales volume (GMV) of 108 million yuan, representing a year-on-year growth of 192%[37] - The company reported a total membership consumption of 204 million yuan, with a repurchase rate of nearly 30%[37] - The food technology company achieved a revenue of 31.61 million yuan, reflecting a year-on-year growth of 21.04%[43] - The company’s wine distribution business, Su Tang, generated revenue of 780.31 million yuan, marking a year-on-year increase of 10.35%[42] - The tourism development company reported a revenue of 19.80 million yuan from the "Jinling Tianquan Lake Tourism Ecological Park" project[43] Challenges and Market Conditions - The hotel industry faced significant challenges, with domestic tourism numbers dropping by approximately 20% in 2022, but is expected to recover with a projected 80% growth in 2023[39] - Operating costs increased by 6.00% to CNY 987,138,063.51 from CNY 931,220,232.29 year-on-year[48] - The hotel services segment reported a slight decline in revenue by 1.54% to CNY 398,455,668.70, with a gross margin decrease of 2.11 percentage points[51] - The merchandise trading segment saw a revenue increase of 7.07% to CNY 792,231,854.80, with a gross margin decrease of 0.94 percentage points[51] Strategic Initiatives - The company is focusing on brand operation, product innovation, supply chain integration, and digital transformation to ensure sustainable development[34] - The company initiated a "Digital Transformation" project, launching several digital systems including CRS, LPS, and ERP to enhance operational efficiency[46] - The company emphasized a focus on customer experience through digital marketing projects, shifting its digital strategy from B2B to B2C[47] - The company is committed to talent development, implementing various training programs and a KPI-based compensation system to foster employee growth[47] - The company aims to expand its hotel operations through mergers and acquisitions, strategic alliances, and brand development to create a century-old national brand[80] Governance and Compliance - The board of directors consists of 10 members, including 4 independent directors, and has established four specialized committees to enhance governance[97] - The supervisory board comprises three members, including one employee representative, ensuring independent oversight of the company's operations and financial status[98] - The company has complied with information disclosure regulations, timely releasing periodic reports and maintaining transparency with investors[99] - The company has implemented strict confidentiality measures for insider information, ensuring compliance with legal requirements[99] - The independent directors have contributed to business development by providing insights and recommendations during their visits to the company[97] Social Responsibility and Environmental Initiatives - The company has achieved ISO 14001 certification for its environmental management system, demonstrating compliance with environmental regulations[148] - The company reduced carbon emissions by 3,550 tons during the reporting period through measures such as cleaning air conditioning filters and monitoring energy usage data[151] - Total investment in social responsibility activities amounted to 6.72 million RMB, including participation in the Guizhou Youth Development Foundation[154] - The company invested 95.59 million RMB in poverty alleviation and rural revitalization projects, including support for high-quality rice planting bases[156] - The company engaged in community service activities, including charitable donations and volunteer services, reflecting its commitment to social responsibility[155] Financial Management and Investments - The company has invested RMB 27 million in bank wealth management products and RMB 102.55 million in trust wealth management products, with an overdue balance of RMB 47.55 million[173] - The company has a total of RMB 18.8 million in trust wealth management products with a 5% annual yield, and the expected return is RMB 937.56 thousand[174] - The company has received all principal and interest from previous trust wealth management products, confirming the effectiveness of its investment strategy[175] - The company plans to continue its wealth management strategy with additional investments in trust products, maintaining a focus on fixed-income assets[175] Audit and Financial Reporting - The audit report confirms that the financial statements of Jinling Hotel Co., Ltd. fairly reflect its financial position as of December 31, 2022, and its operating results for the year 2022[198] - The audit was conducted in accordance with Chinese CPA auditing standards, ensuring independence and adherence to professional ethics[199] - Key audit matters were identified based on professional judgment, emphasizing their importance in the overall audit of the financial statements[200]