证券代码：603043 证券简称：广州酒家 公告编号：2026-022 广州酒家集团股份有限公司 关于修订、制定和废止公司部分治理制度的公告 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（以下简称"公司"）于 2026 年 3 月 25 日召开 了第四届董事会第四十次会议，审议通过了《公司关于修订、制定和废止公司部 分治理制度的议案》。 为进一步完善公司治理结构，提升公司治理水平，保持公司治理制度与最新 法律法规要求及监管规定有效衔接，根据《公司法》《上市公司章程指引》《上 海证券交易所股票上市规则》《上市公司治理准则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等法律、法规和规范性文件的规定，并结合 《公司章程》修订及公司实际情况，公司对内部治理制度进行了系统性的梳理， 修订、制定和废止公司部分治理制度，具体如下： | 序号 | 制度名称 | 变更情况 | 是否提交股东 会审议 | | --- | --- | --- | --- | | 1 | 《公司累积投票制实施细则》 | 修 ...

公司代码：603043 公司简称：广州酒家 广州酒家集团股份有限公司 2025年度内部控制评价报告 广州酒家集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2025年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。经理层负责组织领导企业内部控制的日常运行。公司董事会及董 事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实 性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， ...

广州酒家集团股份有限公司 关于会计师事务所2025年度履职情况的评估报告 2.投资者保护能力 截至2025年12月31日，华兴会计师事务所已购买累计赔偿限额为8,000万元 的职业保险，未计提职业风险基金。职业风险基金计提和职业保险购买符合相关 规定。 华兴会计师事务所近三年未发生因执业行为导致的民事诉讼。 3.诚信记录 广州酒家集团股份有限公司（以下简称"公司"）聘请华兴会计师事务所（特 殊普通合伙）（以下简称"华兴会计师事务所"）作为公司2025年度财务报表及 内部控制审计机构。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对华兴会计师事 务所在2025年度的审计工作的履职情况进行了评估。经评估，公司认为华兴会计 师事务所具备相应审计资质，独立履职，勤勉尽责。具体情况如下： 一、会计师事务所的情况 1.基本信息 华兴会计师事务所（特殊普通合伙）前身系福建华兴会计师事务所，创立于 1981年，隶属福建省财政厅。1998年12月，与原主管单位福建省财政厅脱钩，改 制为福建华兴有限责任会计师事务所。2009年1月，更名为福建华兴会计 ...

重要内容提示： 会议召开时间：2026 年 04 月 01 日（星期三）15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：603043 证券简称：广州酒家 公告编号：2026-010 广州酒家集团股份有限公司 关于召开 2025 年度业绩说明会的公告 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。 本次投资者说明会以网络互动形式召开，公司将针对 2025 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2026 年 04 月 01 日（星期三）15:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事长徐伟兵先生，总经理赵利平先生，独立董事刘晓军先生，财务总 监、董事会 ...

证券代码：603043 证券简称：广州酒家 公告编号：2026-009 广州酒家集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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（以下简称"公司"）于 2025 年 11 月 28 日召 开公司 2025 年第三次临时股东大会，会议审议通过《广州酒家集团股份有限公 司关于取消监事会并修订<公司章程>的议案》，具体详见公司于 2025 年 11 月 1 日及 2025 年 11 月 29 日在上海证券交易所网站（www.sse.com.cn）披露的《广 州酒家：关于取消监事会并修订<公司章程>及部分治理制度的公告》（公告编号： 2025-063）和《广州酒家：2025 年第三次临时股东大会决议公告》（公告编号： 2025-071）。 近日，公司已完成变更公司住所的工商变更登记手续及《公司章程》的备案 手续，并取得广州市市场监督管理局换发的《营业执照》。具体信息如下： 公司住所：广州市荔湾区文昌南路 2 号 A 单元 法定代表人：徐伟兵 注册资本： ...

Financial Performance - In 2025, the company achieved total operating revenue of 5.38 billion RMB, a year-on-year increase of 5.04%[5] - The total profit for 2025 was 659 million RMB, reflecting a year-on-year growth of 3.08%[5] - The net profit attributable to shareholders was 487.98 million RMB, showing a slight decrease of 1.19% compared to the previous year[4] - The basic earnings per share for the year was 0.8580 RMB, down by 1.19% from 0.8683 RMB in the previous year[4] - The weighted average return on equity decreased to 12.53%, down by 0.74 percentage points from the previous year[4] - The net assets attributable to shareholders per share increased to 6.92 RMB, a rise of 1.52% from the previous year[4] Strategic Development - The company focused on dual-driven development in "catering + food," enhancing brand differentiation and exploring new consumption scenarios[7] - The company is actively expanding its market presence both domestically and internationally, optimizing its channel system for better market penetration[7] - The company has been investing in R&D through its Food Science and Technology Research Institute to enhance product competitiveness and launch new products[7]

Group 1 - The company plans to issue shares and pay cash to acquire 100% equity of Suzhou Suike Intelligent Technology Co., Ltd [1] - The company intends to raise matching funds by issuing shares to no more than 35 specific investors [1] - The Shanghai Stock Exchange's M&A Review Committee is scheduled to hold a meeting on March 4, 2026, to review the company's application for this transaction [1] Group 2 - The transaction is subject to approval by the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission [1] - There is uncertainty regarding whether the transaction will pass the review and obtain registration, as well as the timeline for these approvals [1]

Key Points - Roman Co., Ltd. has a relatively small business scale and market share due to the short establishment time of its subsidiary, Wutong High-tech [1] - Filihua expects that the revenue from its quartz electronic cloth business will account for approximately 5% of the company's total revenue by 2025 [1] - Neusoft Carrier's subsidiary plans to invest in the construction of a national new energy storage innovation center in Foshan Nanhai [1] - ST Dali has signed a contract worth 88.879 million yuan [1] - Huaming Equipment anticipates a net profit growth of 15.54% year-on-year in 2025 and plans to distribute 2.1 yuan per 10 shares [1] - Aokema intends to acquire 45% equity in a smart industry company for 253 million yuan [1] - Guangzhou Restaurant has repurchased 1.11% of its shares [1] - Founder Technology plans to reduce its shareholding by no more than 3% [1] - Mind Electronics intends to raise no more than 1 billion yuan through a private placement [1] - ST Huawen has been accepted for reorganization by the court, and its stock will be subject to delisting risk warnings [1]

Group 1 - The State Council will hold a regular policy briefing to discuss the handling of suggestions from the National People's Congress and the Chinese People's Political Consultative Conference for 2025 [1] - The China Securities Index Co., Ltd. will release the China-Hong Kong Stock Connect Robotics Theme Index and the China-U.S. Stock Connect 30 Index on February 27, providing more investment options for the market [2] - Two companies will have their restricted shares unlocked today, with a total of 63.84 million shares worth 677 million yuan being released. The companies involved are Yinglite and JunChuang Technology, with unlocking ratios of 16.17% and 0.08% respectively [3] - Three companies have announced stock repurchase progress, with Guangzhou Restaurant repurchasing 100 million yuan, JinFeng Technology repurchasing 5.0543 million yuan, and Metro Design repurchasing 3.969 million yuan [4] Group 2 - The German CPI and seasonally adjusted unemployment rate for February will be published [5]

Group 1 - The company plans to repurchase shares using its own and/or self-raised funds through centralized bidding, with a total amount of approximately RMB 100 million to RMB 143 million, and a maximum repurchase price of RMB 23.00 per share within 12 months from the approval date [1] - The repurchase price was adjusted to a maximum of RMB 22.52 per share starting from May 27, 2025, due to the implementation of the 2024 annual equity distribution [2] - The repurchase price was further adjusted to a maximum of RMB 22.42 per share starting from December 31, 2025, following the implementation of the 2025 Q3 equity distribution [2] Group 2 - The company initiated its first share repurchase on May 30, 2025, and disclosed the details on May 31, 2025 [3] - By October 17, 2025, the repurchased shares exceeded 1% of the company's total share capital, with a progress announcement made on October 21, 2025 [3] - As of February 25, 2026, the company completed the repurchase of 6,318,435 shares, accounting for 1.11% of the total share capital, with a total transaction amount of RMB 100.40 million [3][4] Group 3 - The actual repurchase price and total funds used comply with relevant laws and regulations, and the execution of the repurchase plan aligns with the originally disclosed plan [4] - The repurchase will not significantly impact the company's normal operations, financial status, or future development, and will not lead to a change in control [4] - The company has repurchased a total of 6,318,435 shares, of which 4,815,000 shares have been granted under the 2025 stock option and restricted stock incentive plan [6] Group 4 - The remaining 1,503,435 shares will be stored in a dedicated repurchase securities account, and any unutilized repurchased shares within 36 months will be canceled [6] - During the period in which the repurchased shares are held in the dedicated account, they will not enjoy rights related to profit distribution, capital increase, or voting at shareholder meetings [6] - The company will use the repurchased shares according to the disclosed purposes and fulfill decision-making procedures and information disclosure obligations [7]