Core Insights - Jinling Hotel Co., Ltd. reported a decline in financial performance for Q3 2025, with significant reductions in revenue and net profit compared to the previous year [1] Financial Performance - The company's operating revenue for Q3 was approximately 432 million RMB, representing a year-on-year decrease of 11.52% [1] - The net profit attributable to shareholders was around 16.82 million RMB, down 13.04% year-on-year [1] - The net profit after deducting non-recurring items was approximately 14.86 million RMB, reflecting a year-on-year decline of 16.69% [1]

证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-028 号 金陵饭店股份有限公司 第八届董事会第十一次会议决议公告 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"）第八届董事会第十一次会议于 2025 年 10 月 29 日以通讯方式召开。会议应出席董事 11 名，实际出席董事 11 名。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《关于调整第八届董事会专门委员会成员的议案》 根据《公司法》《公司章程》等相关规定，按照各专门委员会人数和独立董 事比例的要求，结合董事履历背景和工作经验，建议各专门委员会调整如下： 战略与ESG委员会：毕金标（主任委员）、沈坤荣、陶彬彦、张胜新、周蕾 审计委员会：虞丽新（主任委员）、沈坤荣、万绪才、毕金标、刘飞燕 提名委员会：沈坤荣（主任委员）、万绪才、陈立虎、毕金标、张胜新 薪酬与考核委员会：万绪才（主任委员）、沈坤荣、虞丽新、陈立虎、丁文 虎 各专门委员会任期 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥432,427,795.30, a decrease of 11.52% compared to the same period last year[6] - The total profit for the quarter was ¥29,517,467.84, reflecting a decline of 17.60% year-over-year[6] - The net profit attributable to shareholders was ¥16,822,762.78, down 13.04% from the previous year[6] - The basic earnings per share decreased to ¥0.043, a reduction of 14.00% compared to the same quarter last year[6] - Total operating revenue for the first three quarters of 2025 was CNY 1,283,343,678.21, a decrease of 8.6% compared to CNY 1,403,958,158.54 in the same period of 2024[23] - Net profit for the first three quarters of 2025 was CNY 56,410,813.45, a decline of 24.5% from CNY 74,763,054.21 in 2024[25] - Earnings per share for the first three quarters of 2025 were CNY 0.103, compared to CNY 0.112 in the same period of 2024, indicating a decrease of 8.0%[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,432,224,931.92, an increase of 3.41% from the beginning of the year[6] - The total assets increased to CNY 3,432,224,931.92 in 2025 from CNY 3,319,124,099.90 in 2024, representing a growth of 3.4%[21] - Total liabilities rose to CNY 1,056,617,280.42 in 2025, up from CNY 948,199,132.31 in 2024, marking an increase of 11.4%[21] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥120,334,065.80, a significant increase of 112.37% compared to the same period last year[6] - In the first three quarters of 2025, the net cash flow from operating activities was ¥120,334,065.80, a significant increase of 112.4% compared to ¥56,662,582.07 in the same period of 2024[29] - Total cash inflow from operating activities decreased to ¥1,471,898,891.91, down 7.4% from ¥1,589,865,590.51 in the previous year[29] - Cash outflow from operating activities also decreased to ¥1,351,564,826.11, a reduction of 11.8% compared to ¥1,533,203,008.44 in 2024[29] - The net cash flow from investing activities was ¥20,309,892.60, a turnaround from a negative cash flow of -¥5,837,490.35 in the same period last year[30] - Cash inflow from investing activities totaled ¥342,616,769.76, down 50.2% from ¥687,261,930.45 in 2024[30] - Cash outflow from investing activities decreased to ¥322,306,877.16, a decline of 53.5% compared to ¥693,099,420.80 in the previous year[30] - Cash flow from financing activities showed a net increase of ¥4,389,493.14, compared to a negative cash flow of -¥19,266,850.91 in the same period of 2024[30] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 30,169[12] - The largest shareholder, Nanjing Jinling Hotel Group Co., Ltd., holds 169,667,918 shares, accounting for 43.50% of total shares[12] Corporate Governance - The company plans to revise its articles of association and optimize its corporate governance structure[14] - The board of directors will increase from 10 to 11 members to enhance governance[15] - The company has no shareholders participating in margin trading or securities lending[13] Investments and Renovations - The company completed the acquisition of 100% equity in Jinling Fast Food Company in October 2024, which is now consolidated in the financial statements[7] - The company completed the equity custody of 11 hotels, which are now under integrated management[16] - The company has successfully completed the renovation of the Xi'an Jinling Zijinshan Hotel, which opened in July 2025[16] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 2,428,279.79, slightly higher than CNY 2,277,018.40 in 2024, indicating a focus on innovation[23] Financial Management - The company reported a financial expense of CNY 3,439,693.04 for the first three quarters of 2025, a decrease from CNY 9,532,751.37 in 2024, suggesting improved financial management[23]

Market Overview - The hotel and catering sector experienced a decline of 0.78% on October 28, with *ST Yunwang leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Tongqinglou (605108) saw a closing price of 19.39, with an increase of 1.09% and a trading volume of 20,700 hands, totaling a transaction value of 40.17 million yuan [1] - Quanjude (002186) closed at 11.51, down 0.26%, with a trading volume of 48,400 hands and a transaction value of 55.76 million yuan [1] - Huatian Hotel (000428) closed at 3.25, down 0.31%, with a trading volume of 151,100 hands and a transaction value of 49.14 million yuan [1] - JInling Hotel (601007) closed at 7.41, down 0.40%, with a trading volume of 50,800 hands and a transaction value of 37.75 million yuan [1] - Xianyinshi (000721) closed at 8.61, down 0.69%, with a trading volume of 116,200 hands and a transaction value of 100 million yuan [1] - Shoulu Hotel (600258) closed at 14.23, down 0.77%, with a trading volume of 59,300 hands and a transaction value of 84.48 million yuan [1] - Junxi Hotel (301073) closed at 21.43, down 1.15%, with a trading volume of 25,200 hands and a transaction value of 54.35 million yuan [1] - Jinjiang Hotel (600754) closed at 21.94, down 1.17%, with a trading volume of 73,700 hands and a transaction value of 163 million yuan [1] - *ST Yunwang (002306) closed at 1.86, down 2.62%, with a trading volume of 631,700 hands and a transaction value of 11.7 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 30.43 million yuan from main funds, while retail investors contributed a net inflow of 43.45 million yuan [1] - The capital flow for individual stocks indicates that *ST Yunwang had a main fund net inflow of 2.82 million yuan, while retail investors contributed a net inflow of 2.81 million yuan [2] - Shoulu Hotel had a main fund net inflow of 2.71 million yuan, but retail investors had a net outflow of 5.99 million yuan [2] - Tongqinglou experienced a main fund net inflow of 1.63 million yuan, while retail investors had a net outflow of 1.87 million yuan [2] - Xianyinshi faced a significant main fund net outflow of 16.41 million yuan, but retail investors had a net inflow of 12.92 million yuan [2]

Market Overview - The hotel and catering sector increased by 0.07% on October 27, with Quan Juding leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Key stocks in the hotel and catering sector showed varied performance: - Quan Juding (002186) closed at 11.54, up 0.61% with a trading volume of 62,200 shares and a turnover of 71.56 million yuan [1] - Jinling Hotel (601007) closed at 7.44, up 0.54% with a trading volume of 68,400 shares and a turnover of 50.76 million yuan [1] - Shoulv Hotel (600258) closed at 14.34, up 0.28% with a trading volume of 98,200 shares and a turnover of 140 million yuan [1] - Other notable performances include: - Jinjia Hotel (600754) at 22.20, up 0.23% [1] - Junting Hotel (301073) at 21.68, up 0.14% [1] - Xianyin Food (000721) at 8.67, down 0.23% [1] - ST Yunwang (002306) at 1.91, down 4.98% [1] Capital Flow - The hotel and catering sector experienced a net outflow of 16.73 million yuan from institutional funds and 13.68 million yuan from speculative funds, while retail investors saw a net inflow of 30.41 million yuan [1] - Detailed capital flow for key stocks includes: - Quan Juding had a net inflow of 5.98 million yuan from institutional funds, but a net outflow of 4.32 million yuan from speculative funds [2] - Jinling Hotel saw a net inflow of 1.15 million yuan from institutional funds, with a net outflow of 0.99 million yuan from speculative funds [2] - ST Yunwang had a significant net outflow of 3.95 million yuan from institutional funds, but a net inflow of 1.18 million yuan from speculative funds [2] - Junting Hotel experienced a net outflow of 7.33 million yuan from institutional funds, with a notable net inflow of 16.18 million yuan from retail investors [2]

Market Overview - The hotel and catering sector increased by 0.57% on October 23, with Huatai Hotel leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Huatai Hotel (000428) closed at 3.33, rising by 1.22% with a trading volume of 231,500 shares and a turnover of over 76.54 million yuan [1] - Other notable stocks include: - ST Yunwang (002306) at 1.91, up 1.06% [1] - Jinling Hotel (601007) at 7.49, up 0.94% [1] - Tongqinglou (605108) at 19.31, up 0.89% [1] - Quanjude (002186) at 11.63, up 0.78% [1] - Shoulv Hotel (600258) at 14.41, up 0.70% [1] - Xian Yinshi (000721) at 8.79, up 0.57% [1] - Junting Hotel (301073) at 21.95, up 0.50% [1] - Jinjiang Hotel (600754) at 22.26, up 0.18% [1] Capital Flow Analysis - The hotel and catering sector experienced a net outflow of 32.87 million yuan from institutional investors, while retail investors saw a net inflow of 48.60 million yuan [1] - Detailed capital flow for key stocks includes: - Huatai Hotel: Net inflow of 5.49 million yuan from institutional investors, with a net outflow of 8.04 million yuan from retail investors [2] - Shoulv Hotel: Net inflow of 2.71 million yuan from institutional investors, with a net outflow of 10.32 million yuan from retail investors [2] - Quanjude: Minor net outflow of 0.017 million yuan from institutional investors, with a net inflow of 6.13 million yuan from retail investors [2] - Jinling Hotel: Significant net outflow of 9.81 million yuan from institutional investors, with a net inflow of 7.59 million yuan from retail investors [2] - Jinjiang Hotel: Net outflow of 11.68 million yuan from institutional investors, with a net inflow of 10.26 million yuan from retail investors [2]

Core Insights - The hotel and catering sector experienced a slight increase of 0.04% on October 21, with *ST Yunwang leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - The following companies showed notable performance: - *ST Yunwang: Closed at 1.87, up 2.75% with a trading volume of 300,000 shares and a turnover of 55.84 million yuan [1] - Huazhong Hotel: Closed at 3.26, up 1.87% with a trading volume of 232,400 shares and a turnover of 75.04 million yuan [1] - Jinling Hotel: Closed at 7.40, up 1.23% with a trading volume of 67,400 shares and a turnover of 49.52 million yuan [1] - Quanjude: Closed at 11.48, up 1.06% with a trading volume of 49,200 shares and a turnover of 56.17 million yuan [1] - Xianyin Food: Closed at 8.70, up 0.69% with a trading volume of 116,600 shares and a turnover of 101 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 4.68 million yuan from institutional investors, while retail investors contributed a net inflow of 24.64 million yuan [1] - Specific capital flows for key companies include: - Jinjiang Hotel: Net inflow of 8.18 million yuan from institutional investors, but a net outflow of 2.56 million yuan from retail investors [2] - Shoulu Hotel: Net inflow of 3.12 million yuan from institutional investors, with a net outflow of 2.37 million yuan from retail investors [2] - Huazhong Hotel: Net inflow of 0.50 million yuan from institutional investors, but a significant net outflow of 6.16 million yuan from retail investors [2]

Core Viewpoint - Jinling Hotel's stock price has shown fluctuations in recent trading sessions, with a year-to-date increase of 5.33% and a recent decline over the past 20 days of 9.42% [2] Financial Performance - As of June 30, 2025, Jinling Hotel reported a revenue of 851 million yuan, a year-on-year decrease of 5.94%, while the net profit attributable to shareholders was 23.25 million yuan, reflecting a slight increase of 0.25% [3] - The company has cumulatively distributed 473 million yuan in dividends since its A-share listing, with 113 million yuan distributed over the past three years [4] Stock Market Activity - On October 20, the stock price increased by 2.09%, reaching 7.31 yuan per share, with a trading volume of 27.65 million yuan and a turnover rate of 0.98% [1] - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on June 6, where it recorded a net buy of -32.82 million yuan [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 23.61% to 33,500, while the average circulating shares per person decreased by 19.10% to 11,634 shares [3] - Among the top ten circulating shareholders, the fifth largest is the Fortune CSI Tourism Theme ETF, holding 3.04 million shares, a decrease of 523,800 shares from the previous period [4]

Core Insights - As of October 16, a total of 78 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Kaisheng Technology, Wanxin Media, Jianyou Co., and Jinling Hotel, each having received net buying for nine consecutive trading days [1] - Other notable stocks with significant net buying days include Tiancheng Technology, China Electric Research, Junpu Intelligent, Hangxin Technology, Dongpeng Holdings, Shandong Publishing, Tongkun Co., and Yuanfang Information [1]

Market Overview - The hotel and catering sector experienced a decline of 0.68% on October 16, with *ST Yunwang leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Key stocks in the hotel and catering sector showed the following closing prices and changes: - Jinjiang Hotel (600754): Closed at 22.20, down 0.40% with a trading volume of 57,100 shares and a turnover of 127 million [1] - Junting Hotel (301073): Closed at 21.87, down 0.50% with a trading volume of 41,100 shares and a turnover of 90.09 million [1] - Jinling Hotel (601007): Closed at 7.26, down 0.55% with a trading volume of 56,900 shares and a turnover of 41.36 million [1] - Shoulv Hotel (600258): Closed at 14.52, down 0.68% with a trading volume of 56,500 shares and a turnover of 82.29 million [1] - Tongqinglou (605108): Closed at 19.28, down 0.72% with a trading volume of 10,800 shares and a turnover of 20.89 million [1] - Quanjude (002186): Closed at 11.24, down 0.88% with a trading volume of 52,800 shares and a turnover of 59.65 million [1] - Huatian Hotel (000428): Closed at 3.17, down 1.25% with a trading volume of 202,800 shares and a turnover of 64.51 million [1] - Xi'an Catering (000721): Closed at 8.60, down 1.26% with a trading volume of 134,100 shares and a turnover of 116 million [1] - *ST Yunwang (002306): Closed at 1.80, down 1.64% with a trading volume of 341,800 shares and a turnover of 60.86 million [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 46.74 million from institutional investors, while retail investors had a net inflow of 32.91 million [1] - The following capital flows were noted for specific stocks: - Tongqinglou (605108): Institutional net outflow of 514,000, retail net inflow of 397,400 [2] - Jinling Hotel (601007): Institutional net outflow of 1.64 million, retail net inflow of 648,500 [2] - Jinjiang Hotel (600754): Institutional net outflow of 2.86 million, retail net inflow of 2.75 million [2] - Shoulv Hotel (600258): Institutional net outflow of 3.26 million, retail net inflow of 2.61 million [2] - Huatian Hotel (000428): Institutional net outflow of 6.13 million, retail net inflow of 4.62 million [2] - Junting Hotel (301073): Institutional net outflow of 6.41 million, retail net inflow of 3.48 million [2] - Quanjude (002186): Institutional net outflow of 6.45 million, retail net inflow of 6.81 million [2] - Xi'an Catering (000721): Institutional net outflow of 7.23 million, retail net inflow of 842,200 [2] - *ST Yunwang (002306): Institutional net outflow of 12.25 million, retail net inflow of 5.26 million [2]