证券代码：605108 证券简称：同庆楼 公告编号：2025-030 同庆楼餐饮股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.12元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/7 | － | 2025/7/8 | 2025/7/8 | 差异化分红送转： 是 公司于 2025 年 4 月 27 日、2025 年 5 月 23 日分别召开了第四届董事会第八次 会议、2024 年年度股东大会，审议通过了《关于 2024 年度利润分配方案的议案》， 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司回购专用证券账户中的股份，不享有利润分配、公积金转增股本的权 利。基于此，公司存放于回购专用证券账户中的 999,987 股将不参与本次权益分 派。 3. 差异化分 ...

上海市锦天城律师事务所 关于同庆楼餐饮股份有限公司 差异化分红事项的 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：021-20511000 传真：021-20511999 邮编：200120 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差异化分红事项的 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"）接受同庆楼餐饮股份有限公 司（以下简称"公司"或"同庆楼"）的委托，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》"）、 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》（以下简称 "《回购指引》"）等法律、法规、规范性文件以及《同庆楼餐饮股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，就公司 2024 年度利润分配所涉及 的差异化分红（以下简称"本次差异化分红"）相关事项出具本法律意见书。 为出具本法律意见书，本所律师查阅了本次差异化分红的相关文件，并就 相关事项向公司进行了必要的询问。公司向本所保证其已向本 ...

Core Insights - The national catering market is experiencing a consumption boom driven by a series of holidays in May 2025, including Labor Day, Mother's Day, "520" confession day, and the Dragon Boat Festival, alongside increased demand for summer specialty dining [1] - The catering industry prosperity index significantly rose from 94.7 in April to 104.2 in May, reflecting a 10% month-on-month increase, indicating strong holiday economic impact and consumer vitality [1] - The index calculation method has been optimized to better capture industry trends, covering over 3,000 catering outlets across more than 50 cities, including various categories such as Chinese cuisine, fast food, hot pot, barbecue, and beverages [1] Industry Rankings - In the May 2025 Red Catering Index Top 100, Haidilao, KFC (China), and Luckin Coffee ranked in the top three, with McDonald's (China), Mixue Ice City, Starbucks (China), and Pizza Hut (China) following closely [5] - The fast food category had the highest representation with 36 brands, while Chinese cuisine had 23 brands, hot pot and beverages each had 13 brands, and specialty categories had 9 brands [5] Market Trends - The holiday economy has not only boosted the overall catering market index but also sparked innovation within the industry, with new product launches across key segments such as Western fast food, noodles, tea drinks, coffee, hot pot, and bakery [6][12] - In the Western fast food segment, regional flavors are gaining popularity, exemplified by Burger King's new shrimp and beef burger [8] - The tea drink market is led by fruit teas, with innovative products featuring local flavors and health elements [8] - The coffee market is vibrant, with new products incorporating fruit flavors and nut elements [10] - The hot pot market is seeing a surge in new side dish offerings, with Haidilao introducing popular new items [10] Financing Activity - In May 2025, there were 4 recorded financing events in the national catering sector, primarily focused on downstream catering brands, with 3 companies indicating IPO intentions [12] - These financing activities reflect the market's vibrancy and suggest future growth trends within the industry [12] Overall Market Outlook - The catering market in May 2025 is characterized by rising consumption, active innovation, brand expansion, and accelerated financing, injecting new vitality into the industry and enhancing consumer dining experiences [13]

Investment Rating - Industry rating: Recommended [4] Core Insights - The report highlights a robust growth in visitor numbers during the Dragon Boat Festival, with a projected total of 6.87 billion trips, reflecting a year-on-year increase of 3.0% [1][18] - The demand for family-oriented travel has surged, particularly for short-distance self-driving trips and parent-child tours, with bookings for parent-child group tours increasing by 80% year-on-year [1][2] - The launch of new products by Lao Pu Gold, such as the Seven Sons Gourd, is expected to drive high demand in the fashion gold jewelry sector, despite a tightening overall consumption environment [2] Summary by Sections 1. Market Review - The consumer service index and retail index outperformed the CSI 300 index, with significant gains in the jewelry and watch sector [11] - The report notes a 5.1% year-on-year increase in total retail sales in April, with jewelry sales growing by 25.3% [36][50] 2. Industry & Company Dynamics - The report discusses the increase in domestic tourism, with various regions reporting significant visitor numbers during the holiday period [18][19] - Lao Pu Gold's new product launch is positioned to capture the growing trend in fashion jewelry, appealing to consumer sentiment and aesthetic preferences [2][3] 3. Macro & Industry Data - April's retail sales data indicates a stable growth trajectory, with online retail sales showing a 5.8% year-on-year increase [37] - The report provides insights into the gold jewelry market, noting a decline in overall gold consumption but an increase in gold bars and coins [52][55] 4. Investment Recommendations - The report suggests five investment themes, including the revival of traditional retail formats, the rise of AI technology applications, and the potential for new retail sectors to outperform expectations [59][61]

Group 1 - Ctrip's report indicates that during the Dragon Boat Festival in 2025, domestic surrounding and local travel will account for 64% of total travel [1] - Family-oriented travel is becoming the main force for the Dragon Boat Festival, with nearly 90% of the top 50 scenic spots being family-friendly, and family orders making up 25% of overall travel orders [1] - There is a significant increase in inbound travel, with orders rising by nearly 90% and ticket GMV for inbound travel soaring 1.5 times year-on-year [1] Group 2 - Wanlian Securities highlights that various sectors in the service industry are experiencing growth opportunities this year, driven by the implementation and optimization of vacation policies [1] - The expansion of inbound consumption is expected to bring new growth points to the duty-free industry, while the improvement of county-level commercial systems benefits the hotel and chain restaurant sectors [1] - The education sector is anticipated to become a representative application area for artificial intelligence, with a focus on tourism, duty-free, hotels, restaurants, and education leaders [1] Group 3 - Dongguan Securities notes that the tourism and travel sector is seeing a steady increase in per capita consumption during holidays, which may help reverse the "busy but not profitable" situation [2] - The combination of domestic demand expansion policies and the continuous rise in outbound travel is expected to support the bottom recovery of the tourism and travel sector in the long term [2] - Recommended stocks include Songcheng Performance, Changbai Mountain, Xiangyuan Cultural Tourism, Zhongxin Tourism, Shoulu Hotel, Junting Hotel, and Tongqinglou, focusing on scenic area companies, hotel groups in lower-tier markets, and tourism service companies benefiting from domestic and inbound travel recovery [2]

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 ...