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同庆楼:公司及其控股子公司对外担保总额为人民币18.3亿元
Mei Ri Jing Ji Xin Wen· 2026-02-26 09:51
每经AI快讯,同庆楼2月26日晚间发布公告称,截至本公告披露日,公司及其控股子公司对外担保总额 为人民币18.3亿元,占公司2024年12月31日经审计归属于上市公司股东的净资产比例为81.89%,其中, 公司对全资子公司提供的担保总额为人民币16.9亿元,占公司2024年12月31日经审计归属于上市公司股 东的净资产比例为75.63%;全资子公司对母公司提供的担保总额为人民币1.4亿元,占公司2024年12月 31日经审计归属于上市公司股东的净资产比例为6.26%。 每经头条(nbdtoutiao)——超10万人挤爆服务器,围观8家房企抢"马场":9小时竞价243轮,236亿元 成交!广州楼面价新地王诞生:8.5万元/㎡ (记者 曾健辉) ...
同庆楼(605108) - 同庆楼关于为全资子公司提供担保的公告
2026-02-26 09:45
| 对外担保逾期的累计金额(万元) | | 0 | | --- | --- | --- | | 截至本公告日上市公司及其控股子 公司对外担保总额(万元) | | 183,000 | | 对外担保总额占上市公司最近一期 经审计净资产的比例(%) | | 81.89 | | 特别风险提示 | □担保金额(含本次)超过上市公司最近一期经 | | | | 审计净资产 50% | | | | □对外担保总额(含本次)超过上市公司最近一 | | | | 期经审计净资产 100% | | | | □对合并报表外单位担保总额(含本次)达到或 | | | | 超过最近一期经审计净资产 30% | | | | √本次对资产负债率超过 70%的单位提供担保 | | 证券代码:605108 证券简称:同庆楼 公告编号:2026-006 同庆楼餐饮股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示: | | | | | 本次担保金额 | 实际为其提供的 担保余额(不含 | 是否在前期 | 本次担保 ...
2026年货消费观察 | 年夜饭,有新变化!
Sou Hu Cai Jing· 2026-02-15 14:55
Group 1 - The core theme of the article revolves around the evolving trends in Chinese New Year dinner preparations, emphasizing health and the incorporation of diverse regional flavors [2][4][6]. - A significant 46.7% of families are focusing on healthier meal options, opting for "light burden" dishes to replace some traditional heavy dishes [4][6]. - The survey indicates that 87.1% of respondents are willing to include seasonal vegetables in their New Year dinner, with spring bamboo shoots, pea shoots, and asparagus being the most popular choices [4][6]. Group 2 - Approximately 89.3% of families are incorporating "flavors from other regions" into their New Year dinner, showcasing a shift from traditional hometown dishes to a broader representation of Chinese cuisine [4][5]. - Guangdong cuisine leads the preferences with a selection rate of 21.1%, followed by Jiangsu and Beijing cuisines at 19.2% and 19.1% respectively, indicating a growing interest in diverse culinary traditions [5][6]. - The trend of convenience is rising, with 75.2% of families still having elders prepare the dinner, but 24.7% of younger individuals are taking on the role of "main preparer," reflecting a shift towards more varied preparation methods [12][17]. Group 3 - Companies in the food and beverage sector are adapting to these trends, with several listed companies preparing for the New Year dinner market and offering pre-made meal kits [12][13]. - Notable companies like Quanjude and Guangzhou Restaurant are actively promoting their New Year dinner offerings, indicating a competitive landscape in the catering market [12][13]. - The article highlights that consumer preferences are shifting towards a balance between indulgence and health, with many opting for a "planned indulgence" approach during the festive season [17][18].
同庆楼餐饮股份有限公司关于变更全资子公司出资方式并增资的进展暨完成工商备案登记的公告
Group 1 - The company has approved a change in the investment method for its wholly-owned subsidiary, Wuxi Fusheng Hotel Management Co., Ltd., by converting monetary investment into non-monetary assets (land use rights) valued at 164.97 million yuan [2] - The land use rights will contribute 20 million yuan to the registered capital of Wuxi Fusheng, with the remaining amount added to its capital reserve, without increasing the registered capital [2] - The board has authorized the management team to handle all matters related to this capital increase, effective from the date of board approval until all related matters are completed [2] Group 2 - As of the date of this announcement, the land use rights have been transferred to Wuxi Fusheng, which has completed the necessary business registration procedures and received a registration notice from the Wuxi Economic Development Zone Data Bureau [3] - The registration does not involve the issuance of a new business license [3]
同庆楼(605108) - 同庆楼关于变更全资子公司出资方式并增资的进展暨完成工商备案登记的公告
2026-02-12 09:45
证券代码:605108 证券简称:同庆楼 公告编号:2026-005 同庆楼餐饮股份有限公司 关于变更全资子公司出资方式并增资的进展 暨完成工商备案登记的公告 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、交易概述 同庆楼餐饮股份有限公司董事会 2026 年 2 月 13 日 二、交易进展情况 截至本公告披露日,上述土地使用权已变更至无锡富盛名下,无锡富盛已完成 工商备案登记手续,并取得了无锡经济开发区数据局出具的《登记通知书》。本次备 案登记不涉及换发新《营业执照》事项。 特此公告。 根据公司战略布局及长远发展规划,为进一步优化公司资产架构,推进资产的 属地化管理,同庆楼餐饮股份有限公司(以下简称"公司")于 2025 年 12 月 31 日 召开了第四届董事会第十三次会议,审议通过了《关于变更全资子公司出资方式并 对其增资的议案》,同意将其名下位于无锡市经开区观山路与五湖大道交叉口西南侧 的土地使用权经评估作价向全资子公司无锡富盛酒店管理有限公司(以下简称"无 锡富盛")进行出资,并变更对无锡富盛的出资方式,由货币出 ...
同庆楼实控人股份质押展期,前三季度净利润下滑超六成
Jing Ji Guan Cha Wang· 2026-02-11 05:04
Company Situation - The actual controller, Shen Jishui, announced on February 4, 2026, the extension and additional pledge of a total of 6.75 million shares originally pledged to Shenwan Hongyuan Securities, with the new expiration date set for April 29, 2026, representing 2.60% of the company's total share capital. This event involves the stability of the equity structure and requires attention to developments before and after the expiration [2]. Subsidiary Development - The company's wholly-owned subsidiary, Hefei Zero Distance Network Technology Co., Ltd., obtained a high-tech enterprise certificate on October 28, 2025, valid for three years. This move may enhance operational efficiency through digital technology, but the specific impact needs to be observed in subsequent integration progress [3]. Performance and Operating Conditions - For the first three quarters of 2025, the company's revenue increased by 1.66% year-on-year to 1.896 billion yuan, while the net profit attributable to the parent company decreased by 63.79%, primarily due to losses from new stores and rising costs. The company indicated that the cultivation of new stores and the banquet peak season in the fourth quarter may bring improvements, but industry competition and cost pressures still pose uncertainties [4].
同庆楼:关于全资孙公司通过高新技术企业认定的公告
Zheng Quan Ri Bao· 2026-02-04 13:41
Group 1 - The company Tongqinglou announced that its wholly-owned subsidiary, Hefei Zero Distance Network Technology Co., Ltd., has recently received the "High-tech Enterprise Certificate" issued by the Anhui Provincial Department of Industry and Information Technology, Anhui Provincial Department of Finance, and the State Taxation Administration of Anhui Province [2]
酒店餐饮板块2月4日涨2.09%,君亭酒店领涨,主力资金净流出2758.82万元
Group 1 - The hotel and catering sector increased by 2.09% compared to the previous trading day, with Junting Hotel leading the gains [1] - On the same day, the Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - The closing prices and percentage changes for key stocks in the hotel and catering sector include: Junting Hotel at 32.19 (+5.37%), ST Yunwang at 2.21 (+5.24%), and Shoulv Hotel at 17.55 (+2.33%) [1] Group 2 - The net capital flow in the hotel and catering sector showed a net outflow of 27.59 million yuan from main funds and 26.93 million yuan from speculative funds, while retail investors had a net inflow of 54.51 million yuan [1] - Specific net inflows and outflows for key stocks include: Junting Hotel with a net inflow of 17.93 million yuan from main funds, while ST Yunwang had a net outflow of 6.95 million yuan from speculative funds [2] - The retail investor net inflow for Junting Hotel was -16.66 million yuan, while for ST Yunwang it was -5.04 million yuan, indicating varied investor sentiment across different stocks [2]
同庆楼:实控人沈基水将550万股质押展期并补充质押125万股
Xin Lang Cai Jing· 2026-02-04 08:13
Core Viewpoint - The actual controller of Tongqing Building, Shen Jishui, has extended the pledge of 5.5 million shares to April 29, 2025, and additionally pledged 1.25 million shares with the same maturity date [1] Summary by Relevant Sections - **Shareholding and Pledge Details** - Shen Jishui currently holds 53.8033 million shares, accounting for 20.69% of the total share capital [1] - A total of 6.75 million shares have been pledged, representing 12.55% of Shen's personal holdings and 2.60% of the company's total share capital [1] - **Risk Management** - The company emphasizes that this pledge does not involve new financing and that the pledge risk is within a controllable range [1]
同庆楼(605108) - 同庆楼关于全资孙公司通过高新技术企业认定的公告
2026-02-04 08:00
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。 同庆楼餐饮股份有限公司(以下简称"公司")全资孙公司合肥零距离网络科 技有限公司(以下简称"合肥零距离")于近日收到安徽省工业和信息化厅、安徽 省财政厅、国家税务总局安徽省税务局联合颁发的《高新技术企业证书》,合肥零 距离被认定为高新技术企业。证书编号为 GR202534002974,发证日期为 2025 年 10 月 28 日,有效期三年。 合肥零距离以软件定义餐饮运营为核心逻辑,通过技术研发重构"人、货、场" 关系。通过核心产品 CRM 客户管理系统、全域会员营销平台、灵活用工平台、智能 排班助手、门店运营管理系统等的研发和迭代,整合多渠道用户数据,依托用户画 像实现精准营销与复购提升;通过算法优化采购、库存等业务流程,合理配置人力, 降低运营成本;数据层依托大数据平台实现实时分析,为管理层提供实时经营数据 分析与决策支持。在餐饮行业数字化浪潮中,既是同庆楼转型升级的"发动机",亦有 望成为行业技术服务的"赋能者",助力整体经营效率与发展质量稳步提升。 特此公告。 证券代码: ...