Core Points - The company approved the temporary use of idle raised funds amounting to no more than RMB 100 million to supplement working capital for a period not exceeding 12 months [1] - The company utilized RMB 85 million of the idle raised funds for temporary working capital, ensuring that the investment project construction progress was not affected and improving the efficiency of fund usage [1] - As of the announcement date, the company has fully returned the RMB 85 million used for temporary working capital to the special account for raised funds [2]

Meeting Details - The shareholders' meeting was held on May 23, 2025, at the Fumao Hotel, Hefei, Anhui Province [1] - The meeting was convened by the board of directors and chaired by Chairman Shen Jishui, complying with relevant laws and regulations [1][3] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - A total of 184,685,374 votes in favor, representing 99.9697% for the first proposal [1] - A total of 184,686,674 votes in favor, representing 99.9704% for the second proposal [2] - A total of 184,654,774 votes in favor, representing 99.9532% for the third proposal [2] Legal Compliance - The lawyers present confirmed that the meeting's procedures, participant qualifications, and voting processes adhered to the Company Law and other relevant regulations, deeming the resolutions legally valid [3]

同庆楼餐饮股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第四 届董事会第七次会议和第四届监事会第六次会议，审议通过了《关于使用闲置募 集资金暂时补充流动资金的议案》，同意公司使用不超过人民币 10,000 万元的闲 置募集资金暂时补充流动资金，用于与公司主营业务相关的生产经营使用，使用 期限自第四届董事会第七次会议审议通过之日起不超过 12 个月。具体内容详见公 司于 2025 年 4 月 8 日在上海证券交易所网站（www.sse.com.cn）披露的《同庆楼 餐饮股份有限公司关于使用闲置募集资金暂时补充流动资金的公告》（公告编号： 2025-015）。 根据上述决议，公司在规定期限内实际使用了人民币 8,500 万元闲置募集资 金用于暂时补充流动资金，并对资金进行了合理的安排与使用，没有影响募集资 金投资项目建设进度的正常进行，提高了募集资金的使用效率。 证券代码：605108 证券简称：同庆楼 公告编号：2025-028 同庆楼餐饮股份有限公司 关于使用募集资金暂时补充流动资金到期归还的公告 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 ...

上海市锦天城律师事务所 关于同庆楼餐饮股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：02120511000 传真：02120511999 邮编：200120 上海市锦天城律师事务所 法律意见书 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》的有关规定以及本法律意见书出具之 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 基于上述，本所律师根据法律、法规和规范性文件的有关规定，按照律师行 业公认的业务标准、道德规范和勤勉尽责的精神，就题述事项发表法律意见如下： 2 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于同庆楼餐饮股份有限公司 2024 年年度股东大会的法律意见书 致：同庆楼餐饮股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受同庆楼餐饮 ...

证券代码：605108 证券简称：同庆楼 公告编号：2025-029 同庆楼餐饮股份有限公司 2024年年度股东大会决议公告 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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 118 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 184,741,224 | | 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份总数的比例（%） | 71.3286 | (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，采用现场投票与网络投票相结合的方式召开。公司董事 长沈基水先生主持会议，符合《公司法》等法律法规及公司章程的有关规定，会议各 项决议合法有效。 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：安徽省合肥市新站区铜陵北路与唐河路交口富茂大饭 店 (三) 出席会议的普通股股东和恢复表决权的优先股 ...

Core Insights - The company reported a revenue of 2.524 billion yuan for 2024, a year-on-year increase of 5.14%, but the net profit attributable to shareholders dropped to 100 million yuan, a decrease of 67.09% [1] - In Q1 2025, the company achieved a revenue of 692 million yuan, a slight increase of 0.17%, while the net profit attributable to shareholders was 52 million yuan, down 21.36% [1] - The decline in net profit for 2024 was primarily due to the absence of a one-time compensation of 50.48 million yuan from a store demolition in Wuxi in 2023, along with significant expenses from opening new stores and increased financial costs [1] Business Expansion - The company is expanding its hotel business, opening four new hotels in 2024 and preparing three more, enhancing its brand influence in key cities like Shanghai and Hangzhou [2] - The food business has shown consistent high growth since its inception in 2021, with revenues increasing from 94 million yuan in 2021 to 311 million yuan in 2024 [2] Profit Forecast - The company is projected to achieve revenues of 3.12 billion yuan, 3.81 billion yuan, and 4.58 billion yuan from 2025 to 2027, representing year-on-year growth rates of 23.7%, 22.1%, and 20.1% respectively [2] - The net profit attributable to shareholders is expected to rise significantly, reaching 230 million yuan, 330 million yuan, and 440 million yuan over the same period, with corresponding year-on-year growth rates of 131.3%, 42.6%, and 34.2% [2]

Core Viewpoint - The company, Tongqinglou, reported a decline in net profit for both the fiscal year 2024 and the first quarter of 2025, despite a slight increase in revenue, indicating potential challenges in profitability and cash flow management [1][3]. Financial Performance Summary - For the fiscal year 2024, the company achieved operating revenue of 2.525 billion yuan, a year-on-year increase of 5.14% [2]. - The net profit attributable to shareholders was 100.08 million yuan, representing a significant decrease of 67.09% compared to the previous year [2]. - The net profit after deducting non-recurring gains and losses was 93.66 million yuan, down 63.05% year-on-year [2]. - The net cash flow from operating activities was 410 million yuan, a decrease of 43.09% compared to the previous year [1]. Q1 2025 Performance Summary - In the first quarter of 2025, the company reported operating revenue of 692.14 million yuan, a slight increase of 0.17% year-on-year [4]. - The net profit attributable to shareholders for Q1 2025 was 51.82 million yuan, down 21.36% from the same period last year [4]. - The net profit after deducting non-recurring gains and losses was 47.76 million yuan, a decrease of 25.96% year-on-year [4]. - The net cash flow from operating activities for Q1 2025 was 104.16 million yuan, down 44.82% compared to the previous year [4].

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, focusing on various proposals including credit limits and the use of raised funds, while also reporting on its financial performance and strategic plans for 2025 [1][6][19]. Financial Performance - In 2024, the company achieved a revenue of 25.25 billion RMB, a year-on-year increase of 5.14%, but the net profit attributable to shareholders decreased by 67.09% to 100.84 million RMB [7][29]. - The company opened 8 new stores, increasing its total area by 244,637.37 square meters, demonstrating resilience and growth potential despite market challenges [8][29]. - The operating cash flow decreased by 43.09% to 410.28 million RMB, indicating a significant drop in cash generation capabilities [7][32]. Strategic Initiatives - The company aims to expand its market presence by opening 3-5 new stores and upgrading 20 existing locations, focusing on enhancing product competitiveness and brand influence [16][17]. - A digital transformation strategy is being implemented to improve operational efficiency and customer engagement through various marketing channels [16][18]. Governance and Compliance - The board of directors has been active, holding 5 meetings and approving 30 proposals, ensuring compliance with legal and regulatory requirements [9][10]. - The independent directors have maintained their responsibilities, ensuring objective oversight and adherence to governance standards [14]. Shareholder Engagement - The company has committed to transparent communication with investors, organizing multiple performance briefings and maintaining a high response rate to investor inquiries [15][26]. - A cash dividend of 0.12 RMB per share is proposed, amounting to approximately 31.08 million RMB, which represents 31.05% of the net profit attributable to shareholders for 2024 [27].

同庆楼餐饮股份有限公司 2024 年年度股东大会会议资料 同庆楼餐饮股份有限公司 2024 年年度股东大会会议资料 (股票代码：605108) 2025 年 5 月 23 日 同庆楼餐饮股份有限公司 2024 年年度股东大会会议资料 同庆楼餐饮股份有限公司 2024 年年度股东大会 会议资料目录 | 年年度股东大会须知 2 一、2024 | | --- | | 二、2024 年年度股东大会议程 4 | | 三、2024 年年度股东大会议案 | | 议案一：同庆楼餐饮股份有限公司 年度董事会工作报告 6 2024 | | 议案二：同庆楼餐饮股份有限公司 2024 年度监事会工作报告 14 | | 议案三：同庆楼餐饮股份有限公司 2024 年年度报告全文及摘要 18 | | 议案四：同庆楼餐饮股份有限公司 2024 年度财务决算报告 19 | | 议案五：关于 2024 年度利润分配方案的议案 22 | | 议案六：关于续聘 2025 年度审计机构的议案 23 | | 议案七：关于 2025 年度公司及全资子公司综合授信额度及对外担保额度预计的议 | | 案 26 | | 议案八：关于公司首次公开发行股票募投项目 ...

Group 1 - The company will hold an annual performance briefing for 2024 and the first quarter of 2025 on May 19, 2025, from 10:00 to 11:30 [1][2] - The briefing will be conducted via video recording and online text interaction on the platform "Value Online" [1][2] - Investors can submit questions before the briefing until May 17, 2025, and the company will address commonly asked questions during the session [1][2] Group 2 - Key participants in the briefing include the Vice Chairman, the Secretary of the Board and CFO, and other senior management members [2] - Investors can access the briefing through a specific URL or by scanning a QR code [2] - After the briefing, investors can view the session's details and main content on "Value Online" or the Yi Dong app [2]