Core Insights - The company reported a revenue of 851 million yuan for the first half of 2025, a year-on-year decrease of 5.94% [1] - The net profit attributable to shareholders was 23.25 million yuan, showing a slight increase of 0.25% year-on-year [1] - The company’s gross margin for the first half of 2025 was 24.77%, down 1.28 percentage points compared to the previous year [2] Financial Performance - Basic earnings per share for the first half of 2025 were 0.06 yuan [1][2] - The weighted average return on equity was 1.48% [2] - The company’s net profit margin was 4.07%, a decrease of 0.82 percentage points year-on-year [2] Cost Structure - Total operating expenses for the first half of 2025 were 146 million yuan, a decrease of 8.76 million yuan compared to the previous year [2] - The expense ratio was 17.19%, slightly up by 0.05 percentage points year-on-year [2] - Sales expenses increased by 0.76%, while management expenses decreased by 4.07% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 33,500, an increase of 6,402 or 23.61% from the previous quarter [2] - The average market value per shareholder decreased from 96,400 yuan to 88,200 yuan, a decline of 8.47% [2] Business Overview - The company is primarily engaged in hotel operations and management, with diversified business activities including hotel material trade, property management, and food research and sales [3] - The main revenue sources are: commodity trade (59.66%), guest rooms (11.57%), dining (10.86%), property leasing (6.82%), hotel management (5.63%), property management (3.79%), and other services (1.66%) [3] - The company is classified under the social services sector, specifically in the hotel and catering industry [3]

金陵饭店股份有限公司（以下简称"公司"）董事会于近日收到公司董事刘 涛先生、董事兼副总经理张萍女士提交的书面辞职申请。董事刘涛先生因工作原 因，申请辞去公司第八届董事会董事及专门委员会委员相关职务，辞职后不再担 任公司任何职务；董事兼副总经理张萍女士因退休原因，申请辞去公司第八届董 事会董事及专门委员会委员、副总经理等相关职务，辞职后不再担任公司任何职 务。 公司董事会对刘涛先生、张萍女士在任职期间为公司发展所做出的努力和贡 献表示衷心感谢！ 二、提名董事候选人情况 证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-021 号 金陵饭店股份有限公司 关于董事辞职及提名董事候选人的公告 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。 一、董事辞职情况 金陵饭店股份有限公司董事会 2025 年 8 月 30 日 附件：董事候选人简历 1、刘飞燕女士，1974 年 8 月出生，大专学历，会计师、注册税务师。 现任南京金陵饭店集团有限公司综合财务部总经理。曾任江苏亚太八方通 信发展有限公司南京分公司财务部财务经 ...

证券代码：601007 证券简称：金陵饭店 公告编号：2025-022 号 金陵饭店股份有限公司 关于召开2025年第一次临时股东会的通知 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： 股东会召开日期：2025年9月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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：2025 年 9 月 16 日 14 点 00 分 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 至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15: ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-020 号 金陵饭店股份有限公司 第八届董事会第九次会议决议公告 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"）第八届董事会第九次会议于 2025 年 8 月 28 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《金陵饭店股份有限公司2025年半年度报告及摘要》的议 案。 经审议，全体董事认为公司编制《2025年半年度报告及摘要》的程序符合有 关法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司2025年半年度的财务状况和经营情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 表决结果：同意10票，反对0票，弃权0票。 本议案已经公司第八届董事会审计委员会第五次会议审议通过，并同意提 交董事会审议。 鉴于公司董事刘涛先生因工作原因，申请辞去公司第八 ...

Group 1 - The company reported a revenue of 851 million yuan for the first half of 2025, representing a year-on-year decrease of 7.03% [1] - The net profit for the same period was 23.251 million yuan, showing a year-on-year decline of 3.74% [1]

金陵饭店股份有限公司2025 年半年度报告 公司代码：601007 公司简称：金陵饭店 金陵饭店股份有限公司 2025 年半年度报告 二零二五年八月 1 / 159 金陵饭店股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人毕金标、主管会计工作负责人史红伟及会计机构负责人（会计主管人员）官施 彬声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承诺，请投资者注意 投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详 ...

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，修 订本制度。 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，维护公司整体利益，保护中小股东合法权益。 第五条 独立董事原则上最多在三家境内上市公司担任独立董事，并应当 确保有足够的时间和精力有效地履行独立董事的职责。 第六条 独立董事应当持续加 ...

Market Overview - The hotel and catering sector increased by 0.31% on August 29, with Xi'an Catering leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Xi'an Catering (000721) closed at 10.43, up 3.88% with a trading volume of 745,900 shares and a transaction value of 772 million [1] - Tongqinglou (605108) closed at 21.10, up 2.98% with a trading volume of 89,800 shares and a transaction value of 189 million [1] - Junxiang Hotel (301073) closed at 25.18, up 1.21% with a trading volume of 125,600 shares and a transaction value of 318 million [1] - Shoulv Hotel (600258) closed at 15.25, up 0.59% with a trading volume of 131,460 shares and a transaction value of 480 million [1] - Jinjing Hotel (601007) closed at 7.83, up 0.38% with a trading volume of 133,000 shares and a transaction value of 104 million [1] - Huatian Hotel (000428) closed at 3.66, up 0.27% with a trading volume of 251,200 shares and a transaction value of 92.51 million [1] - ST Yunwang (002306) closed at 1.87, unchanged with a trading volume of 203,500 shares and a transaction value of 38.05 million [1] - Jinjiang Hotel (600754) closed at 23.23, down 0.51% with a trading volume of 118,600 shares and a transaction value of 277 million [1] - Quanjude (002186) closed at 13.90, down 4.92% with a trading volume of 408,700 shares and a transaction value of 591 million [1] Capital Flow - The hotel and catering sector experienced a net outflow of 68.2 million from institutional investors, while retail investors saw a net inflow of 55.85 million [1] - Major stocks like Xi'an Catering had a net inflow of 42.26 million from institutional investors, while retail investors had a net outflow of 41.52 million [2] - Tongqinglou saw a net inflow of 11.31 million from institutional investors, with retail investors experiencing a net outflow of 13.88 million [2] - Junxiang Hotel had a net inflow of 7.32 million from institutional investors, while retail investors had a net outflow of 3.98 million [2] - Jinjing Hotel experienced a net outflow of 28.26 million from institutional investors, while retail investors had a net inflow of 3.20 million [2] - Quanjude faced a significant net outflow of 45.29 million from institutional investors, but retail investors had a net inflow of 60.58 million [2] - Shoulv Hotel had a net outflow of 59.30 million from institutional investors, with retail investors seeing a net inflow of 45.98 million [2]

Market Performance - The hotel and catering sector increased by 2.29% on August 25, with Quan Jud leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Quan Jud (002186) closed at 13.74, up 10.01% with a trading volume of 345,100 shares and a transaction value of 452 million [1] - Shou Lv Hotel (600258) closed at 15.14, up 3.20% with a trading volume of 346,700 shares and a transaction value of 517 million [1] - Xi'an Catering (000721) closed at 10.44, up 2.65% with a trading volume of 936,300 shares and a transaction value of 26.68 million [1] - Junting Hotel (301073) closed at 25.33, up 2.63% with a trading volume of 141,500 shares and a transaction value of 356 million [1] - Tongqing Lou (605108) closed at 20.86, up 1.81% with a trading volume of 66,300 shares and a transaction value of 137 million [1] - Jin Jiang Hotel (600754) closed at 23.61, up 0.85% with a trading volume of 156,300 shares and a transaction value of 367 million [1] - Jinling Hotel (601007) closed at 7.96, up 0.76% with a trading volume of 195,700 shares and a transaction value of 155 million [1] - Huatian Hotel (000428) closed at 3.71, up 0.54% with a trading volume of 480,900 shares and a transaction value of 179 million [1] - ST Yunwang (002306) closed at 1.93, unchanged with a trading volume of 256,300 shares and a transaction value of 49.29 million [1] Capital Flow - The hotel and catering sector saw a net inflow of 122 million from main funds, while retail investors experienced a net outflow of 1.04 billion [1] - The main funds' net inflow for Quan Jud was 78.36 million, accounting for 17.34% of its trading volume [2] - Shou Lv Hotel had a main fund net inflow of 36.59 million, representing 7.08% of its trading volume [2] - Junting Hotel recorded a main fund net inflow of 12.87 million, accounting for 3.62% of its trading volume [2] - Jin Jiang Hotel had a main fund net inflow of 304.15 thousand, representing 0.83% of its trading volume [2] - Tongqing Lou saw a main fund net inflow of 228.29 thousand, accounting for 1.66% of its trading volume [2]

Core Viewpoint - The integration of sports and consumption in Jiangsu is exemplified by the launch of the "Super Shopping Cart" brand, which aims to leverage the popularity of the "Su Super" sports events to boost local consumption and promote Jiangsu brands on a national and global scale [1][4]. Group 1: Brand and Product Promotion - The "Super Shopping Cart" features 979 Jiangsu brands across six categories, including local delicacies, traditional brands, and daily consumer goods, serving as a condensed list of quality products from Jiangsu [1]. - The Jiangsu provincial government is actively promoting these brands through various initiatives, aiming to capture the consumer traffic generated by the "Su Super" events [1][4]. Group 2: Sales and Consumer Engagement - From May 10 to August 6, the sales revenue of key monitored enterprises in Jiangsu reached 5.77 billion, marking a year-on-year increase of 28.4%, with foot traffic also increasing by 28.7% [2]. - Various promotional activities linked to the "Su Super" events have been organized, such as shopping and food experiences, which have successfully engaged consumers and enhanced local brand visibility [2][3]. Group 3: Long-term Strategy and Policy Initiatives - To sustain the momentum generated by the "Su Super" events, the Jiangsu provincial government has introduced four key policy measures aimed at building a support system for national and global sales [4]. - Initiatives include leveraging major trade fairs, enhancing e-commerce collaboration, and establishing mechanisms for local brands to enter commercial complexes, thereby fostering a more integrated approach to consumption and brand promotion [4].