Core Viewpoint - The tourism and catering sector experienced a significant rise on October 10, with notable stocks such as Caesar Travel and Tianfu Culture reaching their daily limit, indicating strong market interest in this sector [1] Group 1: Market Performance - The stocks of Caesar Travel and Tianfu Culture hit the daily limit, while Dalian Shengya and Changbai Mountain increased by over 6%, and Junting Hotel and Jinling Hotel rose by more than 3% [1] Group 2: Policy and Industry Outlook - The State Council recently issued an opinion aimed at unleashing the potential of sports consumption and promoting high-quality development in the sports industry, targeting a total scale exceeding 70 trillion yuan by 2030 [1] - The focus includes expanding the supply of sports products and fostering the growth of the ice and snow economy, which is seen as having strategic importance and broad prospects [1] - Previous documents set ambitious targets for the ice and snow industry, aiming for a scale of 1.2 trillion yuan by 2027 and over 1.5 trillion yuan by 2030 [1] - The 2025 "Special Action Plan to Boost Consumption" emphasizes promoting ice and snow consumption and supports the development of globally recognized ice and snow tourism destinations [1]

Market Overview - The hotel and catering sector experienced a decline of 0.38% on September 9, with Jinling Hotel leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Individual Stock Performance - Shoulu Hotel (600258) closed at 15.58, up 0.26% with a trading volume of 144,000 shares and a turnover of 223 million yuan [1] - Junting Hotel (301073) closed at 26.42, down 0.30% with a trading volume of 115,000 shares and a turnover of 304 million yuan [1] - Jinjiang Hotel (600754) closed at 23.33, down 0.34% with a trading volume of 83,700 shares and a turnover of 195 million yuan [1] - Xian Yinshi (000721) closed at 10.01, down 0.40% with a trading volume of 296,500 shares and a turnover of 296 million yuan [1] - Tongqinglou (605108) closed at 21.22, down 0.89% with a trading volume of 38,500 shares and a turnover of 81.9 million yuan [1] - Huatian Hotel (000428) closed at 3.78, down 1.05% with a trading volume of 347,900 shares and a turnover of 131 million yuan [1] - ST Yunwang (002306) closed at 1.89, down 1.05% with a trading volume of 185,300 shares and a turnover of 35.05 million yuan [1] - Quanjude (002186) closed at 12.48, down 1.19% with a trading volume of 119,300 shares and a turnover of 149 million yuan [1] - Jinling Hotel (601007) closed at 8.04, down 1.23% with a trading volume of 135,100 shares and a turnover of 109 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 49.13 million yuan from institutional investors, while retail investors had a net inflow of 37.22 million yuan [1] - The following stocks had notable capital flows: - Xian Yinshi (000721): Institutional net inflow of 12.65 million yuan, retail net outflow of 10.47 million yuan [2] - Shoulu Hotel (600258): Institutional net inflow of 5.60 million yuan, retail net outflow of 13.51 million yuan [2] - Jinjiang Hotel (600754): Institutional net outflow of 0.74 million yuan, retail net inflow of 5.39 million yuan [2] - Quanjude (002186): Institutional net outflow of 4.48 million yuan, retail net inflow of 9.55 million yuan [2] - Tongqinglou (605108): Institutional net outflow of 5.30 million yuan, retail net inflow of 7.49 million yuan [2] - Huatian Hotel (000428): Institutional net outflow of 6.55 million yuan, retail net inflow of 16.31 million yuan [2] - ST Yunwang (002306): Institutional net outflow of 6.80 million yuan, retail net inflow of 3.11 million yuan [2] - Jinling Hotel (601007): Institutional net outflow of 14.83 million yuan, retail net inflow of 14.86 million yuan [2] - Junting Hotel (301073): Institutional net outflow of 28.69 million yuan, retail net inflow of 4.49 million yuan [2]

金陵饭店股份有限公司 2025 年第一次临时股东会会议资料 2025 年 9 月 2025 年第一次临时股东会须知 目 录 | 金陵饭店股份有限公司 2025 年第一次临时股东会议程 | | 1 | | --- | --- | --- | | 金陵饭店股份有限公司 2025 年第一次临时股东会须知 | | 2 | | 关于修订《公司独立董事工作制度》的议案 | | 4 | | 关于选举公司董事的议案 | | 6 | 金陵饭店股份有限公司 2025 年第一次临时股东会议程 会议时间：2025 年 9 月 16 日下午 14:00 会议议程： 1 会议地点：南京市汉中路 2 号金陵饭店亚太商务楼 3 楼第 3 会议室 会议召集人：公司董事会 会议主持人：董事长毕金标先生 一、董事长主持会议，介绍股东到会情况 二、宣读股东会须知 三、提名现场会议计票人和监票人并举手表决 四、审议股东会议案： 1、关于修订《公司独立董事工作制度》的议案 2、关于选举公司董事的议案 2.01 关于增补刘飞燕为第八届董事会非独立董事的议案 2.02 关于增补周蕾为第八届董事会非独立董事的议案 五、股东（股东代表）发言 六、现场投票表决 ...

Market Overview - The hotel and catering sector increased by 0.99% on September 5, with Junting Hotel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Junting Hotel (301073) closed at 26.05, with a rise of 2.92% and a trading volume of 176,600 shares, amounting to 443 million yuan [1] - Other notable stocks include: - ST Yunwang (002306): closed at 1.91, up 1.60% with a trading volume of 191,700 shares [1] - Jinjiang Hotel (600754): closed at 23.27, up 1.35% with a trading volume of 141,600 shares [1] - Tongqinglou (605108): closed at 21.50, up 1.22% with a trading volume of 105,300 shares [1] - Shoulv Hotel (600258): closed at 15.23, up 1.06% with a trading volume of 203,800 shares [1] - Huatian Hotel (000428): closed at 3.88, up 1.04% with a trading volume of 727,100 shares [1] - Jinling Hotel (601007): closed at 8.20, down 0.49% with a trading volume of 234,500 shares [1] - Quanjude (002186): closed at 12.71, down 0.55% with a trading volume of 176,700 shares [1] - Xi'an Catering (000721): closed at 10.22, down 0.78% with a trading volume of 469,400 shares [1] Capital Flow - The hotel and catering sector experienced a net outflow of 134 million yuan from institutional investors, while retail investors saw a net inflow of 133 million yuan [1] - Specific capital flows for key stocks include: - Shoulv Hotel: net inflow of 3.29 million yuan from institutional investors, but a net outflow of 15.44 million yuan from retail investors [2] - ST Yunwang: net inflow of 3.05 million yuan from institutional investors, with a net outflow of 1.88 million yuan from retail investors [2] - Jinjiang Hotel: net outflow of 8.19 million yuan from institutional investors, with a net inflow of 9.39 million yuan from retail investors [2] - Quanjude: net outflow of 8.65 million yuan from institutional investors, but a net inflow of 9.76 million yuan from retail investors [2] - Xi'an Catering: net outflow of 51.19 million yuan from institutional investors, with a net inflow of 64.94 million yuan from retail investors [2]

Core Viewpoint - Jinling Hotel announced the election of Wu Haiyan as the employee director of the company's eighth board of directors, with her term starting from the date of the meeting until the end of the board's term [1] Group 1 - The fourth meeting of the fourth Workers' Union Committee was held on September 3, 2025 [1] - Wu Haiyan was unanimously elected by the committee members [1] - The term of the newly elected employee director will last until the eighth board's term expires [1]

Market Overview - The hotel and catering sector increased by 1.15% on September 4, with Tongqinglou leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Key stocks in the hotel and catering sector showed varied performance, with Tongqinglou closing at 21.24, up 3.11%, and Quanjude at 12.78, down 0.16% [1] - The trading volume and turnover for major stocks included: - Junting Hotel: 25.31, up 1.61%, with a turnover of 494 million [1] - Huatian Hotel: 3.84, up 1.59%, with a turnover of 316 million [1] - Xianyin Restaurant: 10.30, up 1.38%, with a turnover of 570 million [1] Capital Flow - The hotel and catering sector experienced a net outflow of 86.87 million from institutional investors and 67.67 million from retail investors, while retail investors saw a net inflow of 155 million [1] - Detailed capital flow for selected stocks showed: - Junting Hotel: Institutional net inflow of 16.16 million, retail net inflow of 1.23 million [2] - Huatian Hotel: Institutional net inflow of 11.60 million, retail net outflow of 14.36 million [2] - Quanjude: Institutional net outflow of 38.44 million, retail net inflow of 56.47 million [2]

特此公告。 金陵饭店股份有限公司 董事会 证券代码：601007 证券简称：金陵饭店 公告编号：临 2025-023 号 金陵饭店股份有限公司 关于选举第八届董事会职工董事的公告 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。 根据《公司法》等法律法规、规范性文件及《公司章程》的相关规定，金陵 饭店股份有限公司（以下简称"公司"或"本公司"）于 2025 年 9 月 3 日召开 第四届工会委员会第四次会议。经与会委员审议，一致选举吴海燕女士为公司第 八届董事会职工董事（简历附后），任期自本次会议通过之日起至公司第八届董 事会任期届满之日止。 本次选举职工董事工作完成后，吴海燕女士将与第八届董事会现任成员以及 公司 2025 年第一次临时股东会选举产生的 2 名董事，共同组成新的第八届董事 会。届时，公司第八届董事会成员将由原来的 10 人调整为 11 人。公司第八届董 事会中兼任公司高级管理人员职务以及由职工代表担任的董事，总计未超过公司 董事总数的 1/2，符合有关法律法规、规范性文件及《公司章程》的规定。 吴海燕女士 ...

Core Viewpoint - Jinling Hotel (601007.SH) reported a decline in revenue and net profit for the first half of 2025, but showed growth in core operating metrics, indicating resilience and potential for recovery in a challenging market environment [2][3]. Financial Performance - Revenue for the first half of the year was 851 million yuan, a year-on-year decrease of 7.03% - Net profit was 23.251 million yuan, down 3.74% year-on-year - Non-recurring net profit increased by 13.60% year-on-year, highlighting core operational strength [2]. Business Segments - Room revenue decreased by 16.77% and dining revenue fell by 4.33%, attributed to a "volume and price drop" trend and supply-demand imbalance in the hotel industry [2]. - Hotel management business grew by 22.44% year-on-year, providing crucial support for overall business development [2]. Strategic Initiatives - The company is implementing a "Renewal Plan" and advancing digital transformation to enhance competitiveness - The "Whale Spirit" operational management platform has been fully rolled out, and the direct sales ratio for room bookings has increased [3]. - Future expansion will focus on quality and efficiency, targeting major cities in the Yangtze River Delta and enhancing the presence of Jinling chain hotels [3]. Alcohol Trade Business - The alcohol trade segment faced revenue and gross margin declines but is considered an integral part of the company's diversified structure - The subsidiary Su Tang Company is actively optimizing its product matrix and enhancing brand management [4][5]. Food Technology Sector - The food technology segment reported revenue of 41.078 million yuan, a year-on-year increase of 19.04%, with a profit total of 2.4905 million yuan, up 289.09% [5]. - The company plans to strengthen brand development, expand sales channels, and improve supply capabilities in this strategic emerging industry [5]. Company Overview - Jinling Hotel was established in December 2002 and became the first publicly listed hotel in China in April 2007 - The company has diversified into hotel investment management, commercial complex operations, alcohol trade, property management, and food technology, with 229 signed Jinling chain hotels across 18 provinces [6].

Group 1 - The 2025 National Day and Mid-Autumn Festival holiday will have a total of 8 consecutive days off, which is expected to boost travel demand [1] - The Chinese government announced a temporary visa-free policy for Russian passport holders from September 15, 2025, to September 14, 2026, leading to a significant increase in flight searches from Moscow [1] - South Korea will implement a temporary visa-free policy for Chinese group tourists starting September 29, 2025, lasting until June 2026, further enhancing travel opportunities [1] Group 2 - International flight bookings for popular cities have rebounded to over 50% of pre-pandemic levels during this summer, indicating a strong recovery in outbound tourism [2] - Japan and South Korea have emerged as popular destinations, with booking volumes increasing nearly tenfold compared to the beginning of the year, and flight prices dropping by approximately 40% [2] - Visa applications on the Fliggy platform surged over 13 times year-on-year in July, with Japan's visa applications surpassing 2019 levels [2] Group 3 - Various cities in China, including Guangdong, Hangzhou, and Chengdu, are set to issue cultural and tourism consumption vouchers in September to stimulate local tourism [3] - Guangdong will distribute 20 million yuan worth of vouchers starting September 12, while Chengdu will launch its second round of tourism accommodation vouchers from September 21 to October 28 [3] - Other regions, such as Huangshan and Yulin, are also implementing similar voucher programs to encourage spending in the tourism sector [3] Group 4 - The National Development and Reform Commission has proposed measures to cultivate new consumption scenarios in cultural tourism, aiming to create influential themed tourism routes [4] - Following this announcement, stocks related to tourism, such as Tibet Tourism and Dalian Shengya, experienced significant price increases [5] Group 5 - Related concept stocks include travel agencies like Zhongxin Tourism and China Youth Travel Service, scenic spots like Songcheng Performance and Huangshan Tourism, and hotel chains such as Jinjiang Hotels and Huazhu Group [8]

Market Overview - On September 2, the Jiangsu state-owned enterprise reform sector fell by 0.85% compared to the previous trading day, with Lianhuan Pharmaceutical leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Huami Environmental Energy (600475) with a closing price of 23.86, up 10.00% [1] - Zhongsheng High-Tech (002778) with a closing price of 20.94, up 5.23% [1] - Nanjing Port (002040) with a closing price of 10.03, up 3.62% [1] - Major decliners included: - Lianhuan Pharmaceutical (600513) with a closing price of 21.96, down 6.63% [2] - Tongxingbao (301339) with a closing price of 16.73, down 4.35% [2] - Nanjing Chemical Fiber (600889) with a closing price of 15.16, down 4.29% [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 720 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2][3] - The capital flow for specific stocks showed: - Huami Environmental Energy (600475) had a net inflow of 1.421 billion yuan from institutional investors [3] - Jiangsu Jinzhu (002091) had a net inflow of 12.13 million yuan from institutional investors [3] - Nanjing Travel (600250) had a net inflow of 10.72 million yuan from institutional investors [3]