证券代码：603043 证券简称：广州酒家 公告编号：2025-025 广州酒家集团股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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法律责任。 一、本次回购股份方案的基本情况 本次收到金融机构股票回购融资承诺函不代表公司对回购金额的承诺，具体 回购股份金额和回购股份数量以实际为准。公司后续将在回购期限内根据市场情 况择机实施股份回购，并根据进展情况及时履行信息披露义务。敬请广大投资者 注意投资风险。 1 特此公告。 二、收到股票回购专项贷款承诺函的情况 近日，公司取得中国工商银行股份有限公司广州分行出具的《融资承诺函》， 主要内容如下： 1、贷款金额：不超过人民币 12,870 万元； 2、贷款期限：不超过三年； 3、贷款用途：用于回购广州酒家（603043.SH）公司股份 本次股票回购具体贷款条件以双方正式签订的借款合同为准。 三、对公司的影响 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《关于以集中竞 ...

Core Viewpoint - The collaboration between Guangzhou Restaurant and Yingde Black Tea aims to enhance the cultural significance and market presence of Yingde Black Tea through the launch of a new Dragon Boat Festival gift box, combining traditional food and tea elements to appeal to consumers [10][31]. Group 1: Product Launch and Features - The new Dragon Boat Festival gift box titled "Zong You Qian Kun" will be launched on April 19, featuring a combination of "one zongzi, one soup, and one tea" [11][18]. - The gift box includes four classic Guangdong-style meat zongzi, soup ingredients, and Yingde Black Tea, showcasing the rich culinary heritage of Lingnan culture [12][16]. Group 2: Industry and Market Insights - Yingde Black Tea is one of the five major billion-level modern agricultural industries in Qingyuan, with a planting area of 181,600 acres and a comprehensive output value of 9.045 billion yuan in 2024, expected to exceed 10 billion yuan [21][22]. - The brand value of Yingde Black Tea's regional public brand is 4.773 billion yuan, ranking first in Guangdong's tea industry and second nationally among black tea categories [23]. Group 3: Cultural and Economic Significance - Yingde Black Tea was represented as a national tea during the China-France summit, highlighting its cultural and diplomatic significance [24]. - The collaboration with Guangzhou Restaurant not only aims to create a festive gift but also serves as a vehicle for promoting Lingnan culture and enhancing the tea's market appeal [31][32]. Group 4: Strategic Initiatives - Guangzhou Restaurant has been actively capturing market demands and developing innovative products, such as tea-flavored zongzi, to deepen collaborations with local premium brands [34]. - The partnership with Yingde Black Tea is part of a broader strategy to modernize traditional tea culture and make it more appealing to younger and international audiences [36].

证券代码：603043 证券简称：广州酒家 公告编号：2025-024 广州酒家集团股份有限公司 关于股份回购事项前十大股东和前十大无限售条件 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《关于以集中竞价交易方式回购公司股 份方案的议案》。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.sse.com.cn）披露的《广州酒家：关于以集中竞价交易方式回购公司股份 方案的公告》（公告编号：2025-009）。此方案将由 2025 年 4 月 22 日召开的 2024 年年度股东大会审议。 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》等相关规定：回购方案需经股东大会决议的，上市公司应 当在股东大会召开前 3 日，披露股东大会的股权登记日登记在册的前十大股东和 前十大无限售条件股东的名称及持股数量、比例。现将公司 2024 年年度股 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative price increase of over 20% compared to the market benchmark index within the next six months [7][21]. Core Insights - The company achieved a revenue of 5.124 billion yuan in 2024, representing a year-on-year growth of 4.56%, while the net profit attributable to shareholders decreased by 10.29% to 494 million yuan [2][4]. - The food manufacturing business showed stable growth, with revenue from food manufacturing, catering services, and other sales reaching 3.570 billion, 1.455 billion, and 55 million yuan respectively in 2024, with catering services growing by 15.24% year-on-year [4][5]. - The company is expanding its presence outside Guangdong province, with significant growth in the number of provincial distributors, indicating successful pilot sales in new cities [5][6]. Financial Performance - The overall gross margin for 2024 was 31.72%, a decrease of 3.90 percentage points from the previous year, while the net profit margin was 9.64%, down 1.59 percentage points [6]. - The company’s sales expenses, management expenses, and R&D expenses as a percentage of revenue were 9.81%, 9.09%, and 1.60% respectively, showing a reduction compared to the previous year [6]. - The forecast for net profit attributable to shareholders for 2025-2027 is 556 million, 620 million, and 673 million yuan, respectively, with corresponding P/E ratios of 16, 15, and 13 times [7][9].

Group 1 - The number of mergers and acquisitions (M&A) has doubled compared to the same period last year, with significant activity in sectors such as semiconductors, biomedicine, components, software, and information equipment [1][3] - M&A activities are beneficial for promoting industrial upgrades, creating complementary advantages, and facilitating centralized development [1][4] - Companies are leveraging M&A to gain richer resources, including talent, technology, and capital, while transforming traditional business models from scale enterprises to technology-driven firms [4] Group 2 - North Self Technology plans to acquire 100% equity of Suike Intelligent through a combination of share issuance and cash payment, focusing on smart logistics systems and equipment [1] - New Lai Fu has announced a suspension of trading as it prepares to issue shares and pay cash for asset acquisition, with a plan to disclose details by April 28, 2025 [2] - Hailanxin is actively progressing its acquisition of Hainan Hailan Huanyu Ocean Information Technology Co., Ltd., with due diligence and other preparatory work underway [2] Group 3 - Huafeng Chemical aims to acquire 100% equity of Huafeng Synthetic Resin and Huafeng Thermoplastic for a total price of 6 billion yuan, which will help expand its business and achieve sustainable development [3] - The current wave of M&A is characterized by a high proportion of technology-themed transactions, with diverse funding sources including state-owned, private, and foreign capital [4] - Some companies have terminated their M&A plans due to failure to reach consensus on commercial terms, as seen with Meijin Energy [5][6] Group 4 - Baota Industrial has decided to terminate its asset acquisition and make significant adjustments to its original M&A plan due to uncertainties regarding subsidy recovery for a renewable energy project [6] - The termination of M&A plans may disrupt a company's strategic objectives, necessitating a reassessment of market conditions and future risks [7]

广州酒家集团股份有限公司（以下简称"公司"）于2025年3月28日披露关于召开2024年年度股东大会的 通知，公司拟于2025年4月22日14:30召开2024年年度股东大会，本次会议采用现场投票和网络投票相结 合的表决方式。详见公司披露于上海证券交易所的公告《广州酒家：关于召开2024年年度股东大会的通 知》（公告编号：2025-022）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会和投票。公司拟使用上证所 信息网络有限公司（以下简称"上证信息"）提供的股东大会提醒服务，委托上证信息通过智能短信等形 式，根据股权登记日的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、 议案情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： 证券代码：603043 证券简称：广州酒家 公告编号：2025-023 广州酒家集团股份有限公司关于股东大会开设网络投票提示服务的公告 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法律责任。 广州酒家集团股份有限公司董事会 2025年4月12日 https ...

以下文章来源于城市漫游计划 ，作者被绿鸟追杀的 城市漫游计划 . 网易旗下栏目，带你探索城市的一万种可能 多邻国粤语真有实战意义吗？ 策划 ｜ 文森 出镜 ｜ 文森 小江 摄影 ｜ 逸轩 文森 小江 来源｜ 城市漫游计划（ID：csmyjh01） 封面来源 ｜ 多邻国 2022年8月，多邻国首次上架了粤语课程。 到2024年，在多邻国上学习粤语课程的用户已超300万，身边用多邻国学粤语的朋友多少都能说出个虾饺、烧卖，但多邻国粤语真有实战意义吗？ 为了解答我心中的疑惑，我决定用三十天学习多邻国粤语，去广州实地测试一下多邻国粤语的实战效果。 我也被多邻国追杀了 在老广州人眼中，早茶就是一件下楼喝喝茶聊聊天的事情，因此住地要在老城区里三步一家早茶店的地方，我们选在了陈家祠地铁站附近。不过还没到达 住地，我的粤语先上了考场。 我的同事江老师是广州人，她说她有自己的"早茶三部曲"：凤爪、蛋挞、芋头糕。 多邻国也有自己的早茶四件套：虾饺、肠粉、烧卖、豉汁排骨，此乃多邻国粤语第一课，难怪大家不论在哪里点菜，张口就是四件套。食物之后还有铁观 音、菊花茶和普洱茶，最后还要装腔作势地评价一下："肠粉20元一碟好贵啊！" 不过多邻 ...

广州酒家集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年四月 - 1 - | 年年度股东大会须知 - 2024 | 3 - | | --- | --- | | 2024 年年度股东大会议程 - | 4 - | | 议案一：广州酒家集团股份有限公司 2024 年年度报告全文及摘要 - | 6 - | | 议案二：广州酒家集团股份有限公司 2024 年度董事会工作报告 - | 7 - | | 议案三：广州酒家集团股份有限公司 2024 年度监事会工作报告 - | 11 - | | 议案四：广州酒家集团股份有限公司 2024 年度财务决算报告 - | 14 - | | 议案五：广州酒家集团股份有限公司 2025 年度财务预算报告 - | 17 - | | 议案六：广州酒家集团股份有限公司 2024 年度利润分配的议案 - | 18 - | | 议案七：广州酒家集团股份有限公司关于 2024 年度董事薪酬的议案 - | 19 - | | 议案八：广州酒家集团股份有限公司关于 2024 年度监事薪酬的议案 - | 20 - | | 议案九：广州酒家集团股份有限公司关于以集中竞价交易方式回购公司股份方案 ...

广州酒家集团股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日披露 关于召开 2024 年年度股东大会的通知，公司拟于 2025 年 4 月 22 日 14:30 召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合的表决方式。 详见公司披露于上海证券交易所的公告《广州酒家：关于召开 2024 年年度股东 大会的通知》（公告编号：2025-022）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会 和投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案 情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵 等情况，仍可通过原有的交易系统投票平台和互联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持 ...

Core Insights - The report emphasizes the importance of domestic demand and high-performing leading companies, as well as sectors benefiting from increased tariffs [3][7] - The consumer services sector has outperformed benchmarks since March, with low-valued high-performing stocks showing resilience amid tariff negotiations [3][10] Sector Analysis 1. Consumer Internet Platforms - The performance of leading companies in the consumer internet space is expected to be stable, with significant growth in domestic travel during the Qingming holiday [4] - Companies like Tongcheng Travel and Ctrip are projected to benefit from increased user engagement and market penetration [4][19] 2. Natural Scenic Area Leaders - Companies in this sector are noted for their defensive attributes, with expected profit growth driven by increased visitor numbers during holidays [4] - Jiuhua Tourism is anticipated to see a net profit increase of approximately 32% in Q1, supported by improved visitor flow [4][8] 3. Chain Consumption Leaders - The hotel industry is showing signs of stabilization, with RevPAR (Revenue per Available Room) expected to improve due to rising travel demand [5][25] - Major hotel chains are focusing on expanding their market share through aggressive opening strategies, with significant growth targets set for 2025 [28][33] 4. Duty-Free Sector - The duty-free market is positioned to benefit from tariff increases, with a focus on the recovery of consumer spending and the influx of foreign tourists [6][7] - The report highlights the potential for growth in the duty-free segment as policies evolve to stimulate economic recovery [6][19] Investment Recommendations - The report suggests a focus on companies such as Tongcheng Travel, Meituan-W, Ctrip Group-S, and Huazhu Group-S, which are expected to perform well in the current economic environment [7][8] - The emphasis is on sectors with strong domestic demand and those that are likely to benefit from tariff adjustments, indicating a favorable investment outlook [7][8]