Group 1 - The A-share tourism and hotel sector has experienced a decline, with several stocks such as Tongqinglou, Dalian Shengya, Xi'an Yinshi, Quanjude, Shoulu Hotel, and Xiyu Tourism dropping over 5% [1]

Group 1 - The travel and tourism sector experienced a significant rise on April 16, with notable stock increases for companies such as Junting Hotel (301073) up over 10%, Jinling Hotel (601007) hitting the daily limit, and Tongqinglou (605108) rising over 6% [1] - The State Taxation Administration announced measures to promote "immediate refund" services for overseas travelers' shopping tax refunds, which is expected to optimize tax refund policies and increase interest in duty-free concepts [1] - Hainan Province's government released a three-year action plan aiming for duty-free sales to reach 470.3 billion yuan in 2024, down from 580.9 billion yuan in 2023, with a target of exceeding 600 billion yuan by 2027 [1] Group 2 - Zhongyin Securities noted the current high market sentiment in the travel sector, with several listed companies set to release annual reports in late April, making their performance a point of interest [2] - Companies with strong growth potential in the travel chain and related industries include Junting Hotel, Jinjiang Hotel (600754), and Shoulu Hotel (600258), benefiting from the recovery of business travel and increased market share post-pandemic [2] - The recovery of cross-border travel is expected to boost airport duty-free sales and accelerate the introduction of new city duty-free policies, with a focus on companies like China Duty Free Group (601888) and Wangfujing (600859) [2]

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]

Core Viewpoint - The company plans to use idle raised funds to temporarily supplement working capital, with an amount not exceeding RMB 100 million and a usage period of up to 12 months from the date of board approval [2][10]. Group 1: Fundraising Overview - The company raised a total of RMB 835 million by issuing 50 million shares at RMB 16.7 per share, with a net amount of RMB 735.3 million after deducting issuance costs of RMB 99.7 million [3]. - The raised funds have been fully received and are subject to a special account storage system, with a regulatory agreement signed with the sponsor and the bank [3]. Group 2: Previous Fund Usage - In April 2024, the company approved the use of up to RMB 200 million of idle funds to temporarily supplement working capital, which was fully returned to the special account by April 1, 2025 [4]. - The company has made adjustments to its fundraising investment projects, including changes in the implementation locations for the "New Chain Hotel Project" [5][8]. Group 3: Current Fund Usage Plan - The company anticipates that some raised funds will be temporarily idle in the next twelve months and plans to use up to RMB 100 million for working capital, ensuring it does not affect the original investment projects [9]. - The board's decision to use idle funds was approved unanimously, with no dissenting votes [10][16]. Group 4: Regulatory Compliance - The sponsor has confirmed that the decision to use idle funds complies with relevant laws and regulations, ensuring that it does not alter the intended use of the raised funds [11][12]. - The supervisory board also supports the decision, stating it will not harm the interests of shareholders and will enhance the efficiency of fund usage [13][16].

国元证券股份有限公司关于同庆楼餐饮股份有限公司 使用闲置资金暂时补充流动资金的核查意见 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"）作为同庆 楼餐饮股份有限公司（以下简称"同庆楼"或"公司"）首次公开发行股票的持 续督导保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所上 市公司自律监管指引第 1 号—规范运作》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》及《上海证券交易所股票上市规则》等相关 法律法规及规范性的规定，对同庆楼使用闲置资金暂时补充流动资金进行了审慎 核查，具体情况及核查意见如下： 一、募集资金基本情况 （一）募集资金投资项目的基本情况 经中国证券监督管理委员会证监许可[2020]50号文核准，公司向社会公众公 开发行人民币普通股（A股）股票5,000万股，发行价格为16.7元/股。本次募集 资金总额为人民币83,500.00万元，扣除各项发行费用合计人民币9,970.00万元 后，实际募集资金净额为人民币73,530.00万元。上述募集资金已全部到账，并 由容诚会计师事务所（特殊普通合伙）审验，出具容诚验字[2020]230Z0130号《验 ...

关于使用闲置募集资金暂时补充流动资金的公告 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： 同庆楼餐饮股份有限公司（以下简称"同庆楼""公司"或"本公司"） 本次拟使用闲置募集资金暂时补充流动资金的金额为不超过人民币10,000万元， 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。 一、 募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可[2020]50 号文核准，公司向社会公众 公开发行人民币普通股（A 股）股票 5,000 万股，发行价格为 16.7 元/股。本次 募集资金总额为人民币 83,500.00 万元，扣除各项发行费用合计人民币 9,970.00 万元后，实际募集资金净额为人民币 73,530.00 万元。上述募集资金已全部到账， 并由容诚会计师事务所（特殊普通合伙）审验，出具容诚验字[2020]230Z0130 号 《验资报告》。公司已对募集资金实行了专户存储制度，并与保荐机构国元证券 股份有限公司（以下简称"国元证券"）、存放募集资金的商业 ...

证券代码：605108 证券简称：同庆楼 公告编号：2025-013 同庆楼餐饮股份有限公司 附件： 葛剑锋先生简历 葛剑锋先生：保荐代表人，现任国元证券投资银行总部资深经理，金融、法律双 学士，民商法学硕士，律师、注册会计师。曾担任欧普康视科技股份有限公司 2021 年度向特定对象发行股票项目保荐代表人、安徽鑫铂铝业股份有限公司 2021 年及 2023 年向特定对象发行股票项目保荐代表人、安徽安凯汽车股份有限公司向特定对 象发行股票保荐代表人，并主要参与了同庆楼餐饮股份有限公司主板 IPO 项目、马 钢集团与中国宝武钢铁集团战略重组项目、合肥科威尔电源系统股份有限公司科创 板 IPO 项目，瑞纳智能设备股份有限公司创业板 IPO 项目、安徽江淮汽车集团股份 有限公司非公开发行股票项目，淮南万泰电子股份有限公司新三板挂牌项目，北京联 创种业股份有限公司新三板挂牌等，同时参与了多家企业的改制重组项目。 关于变更持续督导保荐代表人的公告 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。 同庆楼餐饮股份有限公司（以下简称"同庆楼"、 ...

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"）于 2024 年 4 月 18 日召开第三 届董事会第二十四次会议和第三届监事会第二十次会议，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 20,000 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 用期限自第三届董事会第二十四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 2024 年 4 月 19 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：2024-004）。 根据上述决议，公司在规定期限内实际使用了人民币 16,000 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。 截至本公告披露日，公司已将上述用于暂 ...

证券代码：605108 证券简称：同庆楼 公告编号：2025-012 公司充分发挥同庆楼在餐饮及宴会业务上的巨大优势，在大型餐饮和宴会的基 础上配套客房，让酒店的设施能够更加充分利用，创新出宾馆业务新模式，延伸出公 司的宾馆业务，在市场上极具竞争力；餐饮业务和宾馆业务让消费者对品牌熟悉并有 了认知，让同庆楼自然成为一个消费品牌，伴随着餐饮零售化趋势，延伸出公司的食 品业务。公司以餐饮业务为核心基础，餐饮、宾馆、食品三项业务互相促进，构建业 务增长飞轮，形成业务增强回路的新格局。 同庆楼餐饮股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，认真落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司"提 质增效重回报"专项行动的倡议》，进一步推动同庆楼餐饮股份有限公司（以下简称 "公司"）高质量发展和投资价值提升，切实保护投资者尤其是中小投资者合法权 益，公司结合自身经营情况和发展战略，制定了"提质 ...