以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月18日酒店餐饮板块较上一交易日上涨0.42%，金陵饭店领涨。当日上证指数报收于 3876.37，上涨0.16%。深证成指报收于13053.98，下跌1.29%。酒店餐饮板块个股涨跌见下表： 从资金流向上来看，当日酒店餐饮板块主力资金净流出7274.38万元，游资资金净流出7281.09万元，散 户资金净流入1.46亿元。酒店餐饮板块个股资金流向见下表： ...

Core Viewpoint - The hotel and catering sector experienced a 2.7% increase on December 17, with Quan Juding leading the gains, while the overall market indices also showed positive performance [1] Market Performance - The Shanghai Composite Index closed at 3870.28, up 1.19% - The Shenzhen Component Index closed at 13224.51, up 2.4% [1] Individual Stock Performance - Quan Juding (002186) closed at 12.21, up 4.72% with a trading volume of 189,500 shares and a turnover of 227 million yuan - Huatian Hotel (000428) closed at 3.43, up 4.57% with a trading volume of 748,200 shares and a turnover of 257 million yuan - Shoulv Hotel (600258) closed at 16.63, up 4.26% with a trading volume of 371,300 shares and a turnover of 616 million yuan - Xian Yinshi (000721) closed at 10.19, up 4.19% with a trading volume of 740,400 shares and a turnover of 748 million yuan - Junxiang Hotel (301073) closed at 26.23, up 1.82% with a trading volume of 164,900 shares and a turnover of 43.7 million yuan - Jinjiang Hotel (600754) closed at 25.17, up 1.53% with a trading volume of 131,100 shares and a turnover of 330 million yuan - Jining Hotel (601007) closed at 7.91, up 1.41% with a trading volume of 252,800 shares and a turnover of 201 million yuan - ST Yunwang (002306) closed at 1.81, up 1.12% with a trading volume of 141,300 shares and a turnover of 25.1 million yuan - Tongqinglou (605108) closed at 4.20, up 0.31% with a trading volume of 107,000 shares and a turnover of 217 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net inflow of 87.03 million yuan from main funds, while retail funds experienced a net outflow of 25.98 million yuan [1] - Main fund inflows for key stocks included: - Xian Yinshi: 61.25 million yuan - Quan Juding: 22.24 million yuan - Shoulv Hotel: 21.06 million yuan - Huatian Hotel: 19.48 million yuan - Tongqinglou: 6.60 million yuan [2] - Notable outflows included: - Shoulv Hotel: 48.15 million yuan - Quan Juding: 29.26 million yuan - Huatian Hotel: 25.76 million yuan [2]

Core Points - The chairman of Jinling Hotel, Bi Jinbiao, has submitted his resignation due to work changes, stepping down from multiple positions including chairman of the board and various committee roles [2] - Following Bi Jinbiao's resignation, Zhang Shengxin, the company's general manager, has been appointed to temporarily assume the role of chairman and related committee responsibilities [2] Summary by Categories Company Leadership Changes - Bi Jinbiao has resigned from his positions on the board and various committees, indicating a significant leadership change within the company [2] - Zhang Shengxin has been appointed as the interim chairman and will represent the company in signing relevant documents [2]

Group 1 - Shouyao Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries regarding the specifics of the listing [1] - Jiangsu Guoxin's subsidiary, Guoxin Mazhou, has completed the trial operation of a 1000MW coal-fired power unit, which is set to officially commence operations on December 12, 2025 [2] - Yuekang Pharmaceutical's mRNA tumor vaccine has received clinical trial approval from the National Medical Products Administration for treating advanced solid tumors [3] Group 2 - Dongli New Science plans to invest 666 million yuan in the restructuring of SAIC Hongyan, acquiring approximately 14.66% equity post-restructuring [4] - Longsheng Technology is set to invest approximately 350 million yuan in the establishment of an intelligent robot innovation center in Wuxi [5] - Shangwei Co. has received a government subsidy of 2.212 million yuan, which accounts for 13.53% of its audited net profit for 2024 [6] Group 3 - Anglikang has received drug registration certificates for Diclofenac Sodium Enteric-Coated Tablets and approval for a supplemental application for Sacubitril/Valsartan Sodium Tablets [7] - Guangzhou Development has received acceptance notices for the registration of 8 billion yuan in medium-term notes and 6 billion yuan in short-term financing bonds [8] - Kebo Da plans to increase capital by 21.2 million euros (approximately 174 million yuan) in its wholly-owned subsidiary in Germany [9][10] Group 4 - Changguang Huaxin has received a total of 11.6672 million yuan in government subsidies, including 8.0552 million yuan related to income [11] - Haizheng Pharmaceutical's subsidiary has received a European Pharmacopoeia suitability certificate for its raw material [12] - Qianjin Pharmaceutical's subsidiary has received a drug registration certificate for Lurasidone Hydrochloride Tablets, used for treating schizophrenia [13] Group 5 - Daimai Co. has received a warning letter from the Shanghai Securities Regulatory Bureau due to failure to timely disclose a significant event related to a fire incident [14] - ST Changyao's subsidiary has recently ceased production due to financial difficulties and competitive pressures in the photovoltaic industry [15] - Guodian Power is investing in the construction of a 2×1000MW expansion project at the Ganbi Power Plant, with a total dynamic investment of 7.218 billion yuan [16] Group 6 - Kaichuang International's subsidiary has completed the handover of a tuna purse seine vessel, expected to be operational by 2026 [16] - Tieke Rail plans to sign an energy management agreement for a distributed photovoltaic project, which is expected to save approximately 1.441 million yuan in electricity costs over 25 years [18] - Bailian Co. plans to sign a land compensation agreement with Friendship Logistics, with a total compensation of 103 million yuan [19] Group 7 - Dayu Water-saving's subsidiary has been pre-awarded two high-standard farmland construction projects, with total expected amounts of 137 million yuan and 135 million yuan respectively [20] - Tianma Technology reported a total eel output of approximately 1197.15 tons in November, with sales prices ranging from 53,000 yuan/ton to 89,000 yuan/ton [21] - Guorui Technology's subsidiary has been shortlisted for the GXLF project with a bid of 76 million yuan [22] Group 8 - Qingdao Food's deputy general manager has resigned for personal reasons [23] - Guosheng Zhike plans to use up to 900 million yuan of idle funds for cash management [24] - Guodian Nanrui plans to use up to 23 billion yuan of idle funds for entrusted wealth management [25] Group 9 - Jiahuan Energy plans to merge its wholly-owned subsidiary, Zhejiang Jiahuan Hydrogen Peroxide Co., Ltd., through an overall absorption merger [26] - Ganyue Expressway reported vehicle toll service revenue of 309 million yuan for November [27] - Jinling Hotel's chairman has resigned due to work changes [28] Group 10 - Lisheng Pharmaceutical's subsidiary has received drug registration certificates for Apremilast Tablets [29] - Baotai has received a positive opinion from the European Medicines Agency for Gotenfia® for various inflammatory conditions [30] - ST Zhisheng has been awarded a smart city governance project with a bid amount of 104 million yuan [31] Group 11 - Chenxi Aviation and its related personnel have received administrative regulatory measures from the Shaanxi Securities Regulatory Bureau due to financial reporting issues [32] - Portong Medical has appointed Xia Canglan as the new deputy general manager [33] - Maide Medical plans to repurchase shares with a total amount between 20 million and 40 million yuan [34] Group 12 - Jimin Health plans to establish a joint venture with a total investment of 600 million yuan, focusing on AI and software development [35] - Beilu Pharmaceutical has received a drug registration certificate for Pioglitazone Metformin Tablets [36] - Hainan Mining plans to entrust the overall management of the Shiluo Iron Mine to a construction company for three years, with a total contract amount of approximately 818 million yuan [38] Group 13 - Huiyu Pharmaceutical has received a drug registration certificate for Nicardipine Hydrochloride Injection [39] - Baoland has received a government subsidy of 10 million yuan related to income [40] - Qingdao Port has terminated the acquisition of 100% equity in an oil company and 50% equity in Rizhao Shihua due to regulatory concerns [41]

证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-031 号 金陵饭店股份有限公司 关于董事长辞职暨推举董事、总经理张胜新先生 代行董事长职责的公告 三、关于推举董事、总经理代行董事长职责 鉴于新任董事长的选举工作尚需经过相应的法定程序，为保证公司董事会正 常运作及经营决策顺利开展，根据《公司章程》的相关规定，经公司全体董事同 意，共同推举公司董事、总经理张胜新先生暂代行董事长（法定代表人）及相关 姓名 离任职务 离任时间 原定任期 到期日 离任 原因 是否继续在 上市公司及 其控股子公 司任职 是否存在未 履行完毕的 公开承诺 毕金标 董事、董事长及战略与 ESG委员会、审计委员会、 提名委员会委员 2025 年 12 月 10 日 2027 年 6 月 11 日 工作变 动原因 否 否 一、离任的基本情况 董事会专门委员会委员职责，并授权张胜新先生代表公司签署相关文件。其代行 期限自本次董事会审议通过之日起至公司董事会选举产生新任董事长之日止。 公司将按照相关法律法规及规范性文件的规定，尽快完成新任董事长的选举 及新任董事提名等工作，并及时履行信息披露义务。 毕金标先生在担任公司董事长期 ...

公司董事会对毕金标先生在任职期间为公司经营发展所作的重要贡献表示 诚挚的感谢！ 具体内容详见公司同日发布的《金陵饭店股份有限公司关于董事长辞职暨 推举董事、总经理张胜新先生代行董事长职责的公告》（公告编号：临 2025-031 号）。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-030 号 金陵饭店股份有限公司 第八届董事会第十二次会议决议公告 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"）第八届董事会第十二次会议于 2025 年 12 月 12 日以通讯方式召开。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。会议由公司过半数董事一致推举公司董事、总经 理张胜新先生主持，会议应出席董事 10 名，实际出席董事 10 名。经与会董事 审议，一致通过了以下议案： 一、审议通过了《关于推举董事、总经理张胜新先生代行董事长职责的议 案》。 鉴于公司董事长毕金标先生因工作变动原因申请辞去其担任 ...

Core Viewpoint - The chairman of Jinling Hotel, Bi Jinbiao, has submitted his resignation due to work changes, and the company is in the process of electing a new chairman [1] Group 1: Resignation Details - Bi Jinbiao has resigned from his positions as a director and chairman of the eighth board of directors [1] - After resigning, Bi Jinbiao will not hold any position within the company [1] Group 2: Interim Leadership - To ensure the normal operation of the board and smooth decision-making, Zhang Shengxin, the company's director and general manager, has been appointed as the acting chairman [1] - The acting period for Zhang Shengxin will last from the approval of this board meeting until a new chairman is elected [1]

鉴于新任董事长的选举工作尚需经过相应的法定程序，为保证公司董事会正常运作及经营决策顺利开 展，根据《公司章程》的相关规定，经公司全体董事同意，共同推举公司董事、总经理张胜新先生暂代 行董事长（法定代表人）及相关董事会专门委员会委员职责，并授权张胜新先生代表公司签署相关文 件。其代行期限自本次董事会审议通过之日起至公司董事会选举产生新任董事长之日止。 格隆汇12月12日丨金陵饭店(601007.SH)公布，公司董事会收到公司董事长毕金标先生递交的书面辞职 报告。因工作变动原因，毕金标先生申请辞去公司第八届董事会董事、董事长以及董事会战略与ESG委 员会主任委员、审计委员会委员、提名委员会委员等职务。辞去前述职务后，毕金标先生将不在公司担 任任何职务。截至本公告披露日，毕金标先生未持有公司股票。 ...

Core Viewpoint - The chairman of Jinling Hotel, Bi Jinbiao, has applied for resignation from his positions due to work changes, effective December 10, 2025, and will not hold any shares in the company after his departure [1] Group 1 - The resignation will not affect the normal operations of the company, and the report is effective upon delivery to the board of directors [1] - Zhang Shengxin, a director and general manager, has been appointed to temporarily assume the responsibilities of the chairman and related committee roles until a new chairman is elected [1] - The company will expedite the election process for a new chairman [1]

Market Performance - Jiangsu state-owned enterprise reform sector rose by 0.59% compared to the previous trading day, with Nanjing Commercial Travel leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Nanjing Commercial Travel (600250) closed at 11.24, with a significant increase of 9.98% and a trading volume of 270,500 shares, amounting to a transaction value of 295 million yuan [1] - Other notable performers included Hongye Qijing (001236) with a 4.51% increase, and Jinfeng Technology (300128) with a 4.38% increase [1] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 111 million yuan from institutional investors, while retail investors saw a net inflow of 171 million yuan [2] - The capital flow data indicates that Nanjing Commercial Travel had a net inflow of 1.04 billion yuan from institutional investors, despite a net outflow from retail investors [3]