2025 年第三次临时股东大会 会议资料 二〇二五年十一月 广州酒家：2025 年第三次临时股东大会会议资料 目 录 广州酒家：2025 年第三次临时股东大会会议资料 广州酒家集团股份有限公司 二、为保证股东大会的正常秩序和严肃性，切实维护与会股东的合法权益， 除出席会议的股东或股东代表，公司董事、监事、高管人员、公司聘任律师及公 司董事会邀请的人员外，公司有权依法拒绝其他人进入会场。对于干扰股东大会 秩序和侵犯其他股东合法权益的行为，工作人员有权予以制止，并及时报告有关 部门查处。 三、出席会议的股东或股东代表应当持身份证原件及复印件、股票账户卡、 授权委托书等证件办理签到手续，在会议主持人宣布现场出席会议的股东和股东 代表人数及持有有表决权股份总数之后，会议终止签到，未签到的股东不得参加 本次股东大会。 四、出席会议的股东，依法享有发言权、质询权、表决权等权利。 | 广州酒家集团股份有限公司 年第三次临时股东大会须知 - 2025 3 | - | | --- | --- | | 广州酒家集团股份有限公司 2025 年第三次临时股东大会议程 - 4 | - | | 议案一：广州酒家集团股份有限公司关于取消监 ...

Market Overview - The leisure food sector experienced a decline of 2.33% on November 20, with Nanjiao Food leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Nanjiao Food (605339) closed at 19.05, down 9.37% with a trading volume of 175,500 shares [1] - Jin Zai Food (003000) closed at 11.86, down 3.18% with a trading volume of 80,900 shares [1] - Wanchen Group (300972) closed at 168.22, down 3.10% with a trading volume of 18,300 shares [1] - Three Squirrels (300783) closed at 23.22, down 2.85% with a trading volume of 81,500 shares [1] - Black Sesame (000716) closed at 6.26, down 2.80% with a trading volume of 224,500 shares [1] - Other notable declines include Lihai Food (300973) down 2.52% and Liangpinpuzi (603719) down 2.51% [1] Capital Flow Analysis - The leisure food sector saw a net outflow of 178 million yuan from main funds, while retail investors contributed a net inflow of 118 million yuan [1] - Speculative funds recorded a net inflow of 60.43 million yuan [1] Detailed Capital Flow for Selected Stocks - Lihai Food (300973) had a main fund net inflow of 5.90 million yuan, but a retail net outflow of 13.17 million yuan [2] - Ziyan Food (603057) experienced a main fund net inflow of 42,400 yuan, with a retail net outflow of 1.79 million yuan [2] - Maquur (002719) had a negligible main fund net inflow of 4,364 yuan, with a retail net outflow of 127,690 yuan [2] - Other stocks like Guangzhou Restaurant (603043) and Huangshanghuang (002695) also reported net outflows from main funds [2]

证券代码：603043 证券简称：广州酒家 公告编号：2025-070 广州酒家集团股份有限公司关于 2025 年 股票期权与限制性股票激励计划内幕信息 知情人及激励对象买卖公司股票情况的自查报告 本公司及董事会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。 广州酒家集团股份有限公司（以下简称"公司"）根据《上市公司信息披露 管理办法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》（以下简称 "《内幕信息知情人登记管理制度》"）等规范性文件的要求，针对公司 2025 年股票期权与限制性股票激励计划（以下简称"激励计划"）采取了充分必要的 保密措施，同时对激励计划的内幕信息知情人做了登记。 2025 年 3 月 19 日，公司召开了第四届董事会第三十三次会议，审议通过了 《关于<广州酒家集团股份有限公司 2025 年股票期权与限制性股票激励计划（草 案）>及其摘要的议案》等相关议案，具体内容详见公司于 2025 年 3 月 20 日在 上海证券交易所网站（www. ...

北京市金杜（广州）律师事务所 关于广州酒家集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：广州酒家集团股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广州酒家集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》） 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区及中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效 的《广州酒家集团股份有限公司章程》（以下简称《公司章程》）有关规定，指派 本所律师（以下简称本所律师）出席了公司于2025年11月18日在广州市天河区科 韵路16号广酒大厦6楼会议中心召开的2025年第二次临时股东大会（以下简称本次 股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1. 经公司2022年年度股东大会审议通过的《广州酒家集团股份有限公司章程》 （ ...

一、会议召开和出席情况 证券代码：603043 证券简称：广州酒家 公告编号：2025-069 广州酒家集团股份有限公司 2025年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 11 月 18 日 (二)股东大会召开的地点：广州市天河区科韵路 16 号广酒大厦 6 楼会议中 心 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 260 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 354,562,319 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 62.3383 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长徐伟兵先生主持，会议采用现场投票和 网络投票相结合的方式召开。会议的召集和召开程序、表决方式符 ...

Core Viewpoint - The hosting of the 15th National Games in Guangdong has led to a significant increase in restaurant promotions and consumer engagement, aiming to convert the event's large foot traffic into dining revenue [1][5][9]. Group 1: Restaurant Promotions and Consumer Engagement - Guangdong restaurants have launched special menus and discounts during the National Games, including unique dishes that reflect the event's themes [1][3][5]. - Notable restaurants like Dian Dou De and Tao Tao Ju have introduced themed dishes such as "Luo Mi Xiang Yu Ni Jiao" and "Champion Prawn Dumplings," which creatively incorporate elements of the games [3][5]. - The event has resulted in a noticeable increase in customer traffic, with some restaurants reporting a 10% rise in daily customer flow and a 20% increase in foot traffic at specific locations [6][7]. Group 2: Economic Context and Industry Challenges - Guangdong's restaurant industry, while leading the nation with a projected revenue of 590.49 billion yuan in 2024, has faced growth challenges since 2025, with a 2.1% increase in the first three quarters, lagging behind the retail sector [7][9]. - Industry experts attribute the slowdown to mismatches in supply and demand, increased competition, and the need for product innovation to meet changing consumer preferences [7][9]. Group 3: Long-term Industry Strategies - The National Games provide a short-term boost, but long-term recovery in the restaurant sector will require a focus on building impactful brands and enhancing consumer experiences [9][10]. - Strategies include diversifying offerings, creating immersive dining experiences, and leveraging cultural elements to attract a broader customer base [9][11]. - The Guangdong provincial government has also initiated the "Guangdong Food Map" to promote local cuisine and stimulate winter dining consumption [11].

Group 1 - The core event is the 35th session of the "Leading Sheep" industry-finance docking activity focused on the catering and new consumption sectors, organized by the Guangzhou Municipal Financial Office and the Guangzhou Municipal Bureau of Commerce, with over 180 participants including investment institutions and listed companies [1][2] - The catering industry is a key area for boosting consumption in China, with the Guangzhou government implementing various policies to promote high-quality development, including financial incentives for growth and transformation, and the issuance of consumption vouchers [2][3] - Guangzhou's catering industry has shown significant growth, with a reported revenue exceeding 100 billion yuan in the first three quarters of the year, leading the nation in both scale and growth rate [3] Group 2 - The "Yiqi Win-Win Plan" has been established to facilitate long-term cooperation agreements between banks and enterprises, resulting in over 900 signed agreements with a total amount exceeding 35 billion yuan [2] - The city has set up a capital market financing docking service platform, hosting 35 sessions of industry-finance docking activities, connecting 156 financing-demanding enterprises with investors [2][5] - Notable participating companies include Tili Coffee, which has over 200 stores nationwide, and Aican Technology, which focuses on digital kitchen robots, showcasing the diversity and innovation within the local catering sector [4]

Investment Rating - The report maintains a "Buy" rating for the company [8] Core Views - In Q3 2025, the company achieved operating revenue of 2.293 billion yuan, a year-on-year increase of 4.66%, and a net profit attributable to shareholders of 410 million yuan, up 5.33% year-on-year [2][6] - The company is focused on a strategy of "strong brand in catering, large-scale in food," aiming to build a "big catering, big food, big brand" industrial structure, with plans for new store openings and market expansion nationwide [2][6] - The company expects net profits attributable to shareholders to reach 523 million, 588 million, and 628 million yuan for 2025, 2026, and 2027 respectively, corresponding to PE ratios of 19, 17, and 16 times at the current stock price [2][6] Summary by Sections Financial Performance - For the first three quarters of 2025, the company reported operating revenue of 4.285 billion yuan, a year-on-year increase of 4.43%, and a net profit attributable to shareholders of 449 million yuan, up 0.31% year-on-year [6] - In Q3 2025, the company achieved operating revenue of 2.293 billion yuan, a year-on-year increase of 4.66%, and a net profit attributable to shareholders of 410 million yuan, up 5.33% year-on-year [6] Business Segments - The food manufacturing and catering service segments both showed steady growth, with food manufacturing increasing by 4.8% year-on-year, and catering services growing by 3.88% [2][6] - The company plans to continue building a flexible and diverse channel system, emphasizing an "online + offline" collaborative strategy to drive performance growth [2][6] Profitability - The company demonstrated significant cost reduction effects, with gross margin increasing by 0.3 percentage points to 39.79% in Q3 2025 [2][6] - The overall expense ratio decreased by 0.48 percentage points to 14.18%, contributing to a slight increase in net profit margin by 0.1 percentage points to 18.43% [2][6]

证券代码：603043 证券简称：广州酒家 公告编号：2025-068 广州酒家集团股份有限公司董事会薪酬与考核委员会 关于公司 2025 年股票期权与限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 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。 广州酒家集团股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开 第四届董事会第三十三次会议，审议通过了《关于<广州酒家集团股份有限公司 2025 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》（以下简称 "《激励计划》"）等相关议案。根据《公司法》《证券法》《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等法律、法规及规范性文件和《公司章 程》的有关规定，公司对 2025 年股票期权与限制性股票激励计划（以下简称"本 激励计划"）首次授予激励对象名单在公司内部进行公示，公司董事会薪酬与考 核委员会结合公示情况对首次授予激励对象名单进行核查，相关公示情况及核 查情况如下： 一、公示情况及核查方式 （一）公司对首次授予激励对象的内 ...

广州酒家集团股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开第 四届董事会第三十三次会议，审议通过了《关于<广州酒家集团股份有限公司 2025 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》（以下简称 "《激励计划》"）等相关议案。根据《公司法》《证券法》《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等法律、法规及规范性文件和《公司章 程》的有关规定，公司对 2025 年股票期权与限制性股票激励计划（以下简称"本 激励计划"）首次授予激励对象名单在公司内部进行公示，公司监事会结合公示 情况对首次授予激励对象名单进行核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （一）公司对首次授予激励对象的内部公示情况 1、公示内容：本激励计划首次授予激励对象姓名及职务。 2、公示时间：2025 年 3 月 21 日至 2025 年 3 月 31 日，共计 10 天。 3、公示方式：公司 OA 系统。 证券代码：603043 证券简称：广州酒家 公告编号：2025-067 广州酒家集团股份有限公司监事会关于 公司 2025 年股票期权与限制性股票激励计划 首次授予激励对 ...