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： ...

证券代码：605108 证券简称：同庆楼 公告编号：2026-004 同庆楼餐饮股份有限公司 一、本次股份质押展期及补充质押的基本情况 注：本表中若出现合计数与各分项数据之和尾数不符的，为四舍五入原因所致。 二、本次质押展期及补充质押的股份不存在被用作重大资产重组业绩补偿等事 项的担保或其他保障用途的情况。 三、股东累计质押股份情况 关于实际控制人部分股份质押展期及补充质押的公告 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： ● 截至本公告披露日，同庆楼餐饮股份有限公司（以下简称"公司"）实际控 制人沈基水先生持有公司的股份总数为 53,803,307 股，占公司总股本的 20.69%。 本次股份质押展期及补充质押后，沈基水先生持有的本公司股份累计质押数量为 6,750,000 股，占其所持有公司股份总数的 12.55%，占本公司总股本的 2.60%。 公司于 2026 年 2 月 4 日接到实际控制人沈基水先生通知，获悉其将原质押给 申万宏源证券有限公司（以下简称"申万宏源证券"）的股份办理了质押展期及补 ...

Core Viewpoint - The company Tongqinglou (605108.SH) has received a "High-tech Enterprise Certificate" for its wholly-owned subsidiary Hefei Zero Distance Network Technology Co., Ltd, indicating its recognition as a high-tech enterprise in Anhui Province [1] Group 1: Company Recognition - Hefei Zero Distance has been awarded the "High-tech Enterprise Certificate" by multiple government bodies, with a certificate number GR202534002974, issued on October 28, 2025, and valid for three years [1] Group 2: Business Model and Technology - The core logic of Hefei Zero Distance revolves around software-defined restaurant operations, aiming to restructure the relationships between "people, goods, and venues" through technological research and development [1] - The company develops and iterates core products such as CRM customer management systems, omnichannel membership marketing platforms, flexible labor platforms, intelligent scheduling assistants, and store operation management systems [1] - By integrating multi-channel user data and leveraging user profiles, the company aims to achieve precise marketing and enhance repurchase rates [1] - The company optimizes business processes like procurement and inventory through algorithms, rationally allocating human resources to reduce operational costs [1] - A big data platform supports real-time analysis, providing management with timely operational data analysis and decision-making support [1] Group 3: Industry Impact - In the wave of digital transformation in the restaurant industry, Hefei Zero Distance is positioned as both an "engine" for Tongqinglou's transformation and an "enabler" for industry technology services, contributing to the steady improvement of overall operational efficiency and development quality [1]

Core Viewpoint - The company Tongqinglou (605108.SH) has received a "High-tech Enterprise Certificate" for its wholly-owned subsidiary Hefei Zero Distance Network Technology Co., Ltd, indicating its recognition as a high-tech enterprise in Anhui Province [1] Group 1: Company Recognition - Hefei Zero Distance has been awarded the "High-tech Enterprise Certificate" by multiple government bodies, with a certificate number GR202534002974, issued on October 28, 2025, and valid for three years [1] Group 2: Business Model and Technology - The core logic of Hefei Zero Distance revolves around software-defined restaurant operations, aiming to restructure the relationships between "people, goods, and venues" through technological research and development [1] - The company develops and iterates core products such as CRM customer management systems, omnichannel membership marketing platforms, flexible labor platforms, intelligent scheduling assistants, and store operation management systems [1] - By integrating multi-channel user data and leveraging user profiles, the company aims to achieve precise marketing and enhance repurchase rates [1] - The company optimizes business processes like procurement and inventory through algorithms, rationally allocating human resources to reduce operational costs [1] - A big data platform supports real-time analysis, providing management with timely operational data analysis and decision-making support [1] Group 3: Industry Impact - In the wave of digital transformation in the restaurant industry, Hefei Zero Distance is positioned as both an "engine" for Tongqinglou's transformation and an "enabler" for industry technology services, contributing to the steady improvement of overall operational efficiency and development quality [1]

Core Viewpoint - The announcement from Tongqing Building indicates that the actual controller, Shen Jishui, has extended the pledge of 5.5 million shares originally pledged to Shenwan Hongyuan Securities, with the new expiration date set for April 29. Additionally, 1.25 million shares have been added to the pledge, also expiring on April 29. As of the announcement date, Shen Jishui holds 53,803,307 shares, representing 20.69% of the total share capital, with a total of 6.75 million shares pledged, accounting for 12.55% of his total holdings and 2.60% of the company's total share capital. This pledge does not involve new financing, and the pledge risk is considered controllable [1]. Summary by Categories - **Pledge Details** - Shen Jishui has extended the pledge of 5.5 million shares to April 29 [1] - An additional pledge of 1.25 million shares has also been made, with the same expiration date [1] - **Shareholding Information** - Shen Jishui holds a total of 53,803,307 shares, which is 20.69% of the total share capital [1] - The total pledged shares amount to 6.75 million, representing 12.55% of his total holdings and 2.60% of the company's total share capital [1] - **Financing and Risk Assessment** - The current pledge does not involve any new financing [1] - The risk associated with the pledge is deemed controllable [1]

Group 1 - The hotel and catering sector increased by 1.1% on February 3, with Huazhong Hotel leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the hotel and catering sector showed varied performance, with Huazhong Hotel closing at 3.81, up 3.53%, and ST Yunwang down 0.94% to 2.10 [1] Group 2 - The net outflow of main funds in the hotel and catering sector was 50.198 million yuan, while retail investors saw a net inflow of 47.6257 million yuan [1] - Detailed fund flow data indicates that Huazhong Hotel had a main fund net inflow of 559,800 yuan, while Jinling Hotel experienced a net outflow of 1.5664 million yuan [2] - The overall trend shows that retail investors are more active in the sector, with significant net inflows in several stocks despite the main fund outflows [2]

Core Viewpoint - The company emphasizes transparency in its cooking process through various methods, enhancing customer trust and engagement [1] Group 1: Transparency Measures - The company utilizes open kitchens, allowing customers to observe the entire cooking process [1] - For stores without open kitchens, the company implements a "bright kitchen and bright stove + internet" supervision model, connecting key kitchen operation monitoring to market regulatory platforms for real-time oversight [1] - During peak cooking times, the company broadcasts live cooking sessions on Douyin, showcasing the vibrant cooking environment to customers [1]

（文章来源：证券日报） 证券日报网讯 2月2日，同庆楼在互动平台回答投资者提问时表示，关于四季度业绩情况，敬请关注公 司定期报告。 ...

Investment Rating - The industry investment rating is "Outperform the Market," indicating that the industry index is expected to perform better than the benchmark index over the next 6-12 months [13]. Core Insights - The report highlights the recent policy benefits in the service consumption sector, emphasizing the importance of optimizing and expanding service supply to foster new growth points in service consumption. The government's plan includes 12 measures across key and potential areas, aiming to enhance service quality and support economic development [1][3]. - The focus on supply-side structural reforms is expected to stimulate both short-term and long-term consumer demand, promoting a virtuous cycle of employment, income, and consumption, thereby providing long-term support for economic growth [3][7]. - Key areas of focus include transportation, domestic services, cultural tourism, and sports events, with potential areas such as performance services and experiential consumption also highlighted for their growth potential [3][7]. Summary by Relevant Sections Policy Support Areas - The report outlines three main policy support areas with twelve specific measures, including: 1. Transportation services aimed at integrating tourism and enhancing service quality [7]. 2. Domestic services focusing on innovation and skill training [7]. 3. Cultural tourism services that encourage infrastructure development and enhance consumer experiences [7]. Potential Growth Areas - The report identifies potential growth areas such as performance services, sports events, and experiential consumption, which are expected to drive demand in related sectors like accommodation and dining [3][7]. Financial and Structural Support - The report emphasizes the need for a robust support system, including the establishment of standards, credit building, and financial backing to ensure the stable development of service consumption [3][7].

Group 1 - The hotel and catering sector increased by 0.96% compared to the previous trading day, with Quan Jud leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the hotel and catering sector showed varied performance, with Quan Jud closing at 12.28, up 3.37%, and ST Yunwang closing at 2.11, down 2.31% [1] Group 2 - The net inflow of main funds in the hotel and catering sector was 17.95 million yuan, while retail investors saw a net outflow of 17.99 million yuan [1] - Major stocks like Jin Jiang Hotel and Huatian Hotel experienced significant net inflows from main funds, with Jin Jiang Hotel seeing 14.91 million yuan [2] - ST Yunwang had the highest net outflow from main funds at 9.84 million yuan, indicating a negative sentiment towards this stock [2]