重要内容提示： 会议问题征集：投资者可于 2023 年 9 月 15 日(星期五) 至 9 月 21 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 TQL2009@sohu.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 同庆楼餐饮股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布了 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度的经营成果、财务状况，公司计划于 2023 年 9 月 22 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 证券代码：605108 证券简称：同庆楼 公告编号：2023-031 同庆楼餐饮股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内 ...

证券代码：605108 证券简称：同庆楼 公告编号：2023-030 同庆楼餐饮股份有限公司 关于使用闲置募集资金进行现金管理到期赎回并继 续进行现金管理的公告 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： ● 现金管理受托方：上海浦东发展银行股份有限公司合肥潜山路支行（以下 简称"浦发银行"） ● 现金管理金额：3,000 万元人民币 ● 现金管理产品名称：浦发银行利多多公司稳利 23JG3398 期（1 个月早鸟 款）人民币对公结构性存款 ● 现金管理期限：30 天 ● 履行的审议程序：同庆楼餐饮股份有限公司于 2023 年 7 月 6 日召开了第 三届董事会第十七次会议、第三届监事会第十四次会议，分别审议通过了《关于 使用闲置募集资金进行现金管理的议案》，同意公司及全资子公司在不影响募投 项目建设和正常经营业务的前提下，使用余额总额不超过 30,000 万元（含 30,000 万元）的闲置募集资金进行现金管理，投资安全性高、流动性好、发行主体有保 本约定、单项产品期限最长不超过 12 个月的短期理财产品 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,081,932,307.19, representing a 45.18% increase compared to ¥745,247,859.57 in the same period last year[21]. - The net profit attributable to shareholders of the listed company surged to ¥145,591,308.16, a remarkable increase of 589.46% from ¥21,116,662.56 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥105,004,872.16, up 750.72% from ¥12,343,036.60 year-on-year[21]. - The net cash flow from operating activities was ¥256,743,550.77, reflecting a 57.48% increase compared to ¥163,036,266.15 in the same period last year[21]. - Basic earnings per share increased by 600% to CNY 0.56 compared to the same period last year[23]. - Diluted earnings per share also rose by 600% to CNY 0.56 year-on-year[23]. - The weighted average return on equity increased by 6.00 percentage points to 7.07%[23]. - The total comprehensive income for the first half of 2023 was ¥145,591,308.16, compared to ¥21,116,662.56 in the previous year, indicating a strong performance[147]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥2,112,168,402.72, a 6.35% increase from ¥1,986,077,094.83 at the end of the previous year[21]. - Total assets increased by 18.19% to ¥3,429,438,196.80 from ¥2,901,653,256.20 at the end of the previous year[21]. - Total liabilities increased to ¥1,264,022,607.23 from ¥817,135,431.80, marking a growth of 55%[143]. - Current liabilities rose to ¥717,552,336.79, compared to ¥478,339,273.94, marking an increase of about 50.0%[139]. - Non-current liabilities totaled ¥599,717,457.29, up from ¥437,236,887.43, reflecting a growth of approximately 37.1%[139]. Market and Business Strategy - The company operates 89 direct stores across various regions, including 41 restaurants and 8 wedding venues[31]. - The company has established a business growth flywheel by integrating restaurant, hotel, and food services[32]. - The company positions its dining business to cater to large gatherings and banquet services, focusing on traditional Chinese cuisine and cultural heritage, enhancing brand influence and market competitiveness[33]. - The banquet market is expanding with the company creating a distinctive "Ten Celebrations" offering for various events, leveraging its operational experience and establishing a wedding banquet division[34]. - The company aims to cover major cities and counties in China with its dining outlets, indicating vast market potential for future expansion[34]. - The company is actively expanding its "Fu Mao" hotel management and "Tong Qing Lou Fresh Meat Bun" franchise businesses, which are expected to drive future growth[62]. Operational Efficiency and Innovation - The company has implemented an ERP system for centralized management across departments, improving operational efficiency and standardizing processes[51]. - The company emphasizes product innovation and digital transformation, establishing a self-developed CRM system to enhance customer engagement and operational control[55]. - The company has developed six major food product lines, including chef's dishes and self-heating rice, with new products launched during the reporting period achieving strong sales[45]. - The company has launched a chain of fresh meat bun stores, capitalizing on its traditional strengths in pastry products, with strong market development potential[47]. Shareholder and Governance Matters - The board of directors and management have confirmed the accuracy and completeness of the financial report, ensuring no significant omissions or misleading statements[6]. - The company has held one shareholder meeting during the reporting period, with all proposed resolutions approved[85]. - There are no plans for profit distribution or capital reserve transfers in the current half-year report[86]. - The company has established commitments related to share restrictions and competition resolution, which are being adhered to as per the stipulated timelines[94]. - The company commits to optimizing its governance structure and internal controls to improve operational performance and manage financial risks effectively[113]. Environmental and Social Responsibility - The company has implemented various environmental protection measures, including the use of biodegradable packaging and regular maintenance of pollution control equipment[89]. - The company emphasizes sustainable development and has adopted a green office policy, promoting resource conservation and environmental protection initiatives[91]. - The company has committed to strict compliance with environmental laws and actively engages in reducing carbon emissions through various operational strategies[91]. Risks and Challenges - The company faces significant food safety risks due to increasing consumer awareness and regulatory scrutiny, which could negatively impact brand reputation and financial performance[81]. - Investment and operational risks are heightened by macroeconomic factors, including rising costs in labor, rent, and raw materials, which may affect profitability[81]. Subsidiaries and Corporate Structure - The company has included 24 subsidiaries in its consolidated financial statements, all with a 100% ownership stake[178]. - Two new subsidiaries were added in the reporting period: Fuyang Fumao Hotel Management Co., Ltd. and Hefei Beicheng Fumao Hotel Management Co., Ltd., both established in 2023[179]. - The ownership structure as of 2023 includes: Ma Investment Company 54.43%, Shen Jishui 30.00%, and others[173]. Future Outlook - The company anticipates accelerated growth in revenue and profit levels as market conditions normalize post-January 2023[62]. - The company plans to continue expanding its market presence and investing in new technologies and products to drive future growth[150].

证券代码：605108 证券简称：同庆楼 公告编号：2023-027 同庆楼餐饮股份有限公司 第三届监事会第十五次会议决议公告 本公司监事会及全体监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。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议并通过《同庆楼 2023 年半年度募集资金存放与实际使用情况的专项 报告》 表决结果：3 票同意，0 票反对，0 票弃权。 3、审议并通过《关于公司为全资子公司提供担保的议案》 一、监事会会议召开情况 同庆楼餐饮股份有限公司（以下简称"公司"）第三届监事会第十五次会议 于 2023 年 8 月 16 日以电子邮件方式发出通知，于 2023 年 8 月 21 日在公司会 议室以现场结合通讯表决方式召开。本次会议由监事会主席卢晓生召集和主持， 应出席会议监事 3 名，实际出席会议监事 3 名。本次会议的通知、召开及表决程 序符合《公司法》等法律法规及《公司章程》的规定，会议决议合法、有效。 二、经与会监事认真讨论，审核并通过如下事项： 1、审议并通过《同庆楼 2023 年半年度报告及摘要》 公司 202 ...

证券代码：605108 证券简称：同庆楼 公告编号：2023-028 同庆楼餐饮股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告 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"、"本公司"或"公司")董 事会根据中国证券监督管理委员会《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》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》和《上海证券交易所上市公司自律监管指南第 1 号——公告格式》 的规定，编制了 2023 年半年度关于公司首次公开发行 A 股股票募集资金存放与 实际使用情况的专项报告。现将公司 2023 年半年度募集资金存放与实际使用情 况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2020]50 号文核准，本公司于 2020 年 7 月向社会公开发行人民币普通股（A 股）5,000.00 万股，每股发行价为 16.70 元，应募集资金总额为人民币 83,500.00 万元，根据有关规定扣 ...

同庆楼餐饮股份有限公司独立董事 关于公司第三届董事会第十八次会议相关事项的独立意见 根据《上市公司独立董事规则》《上市公司治理准则》《上海证券交易所股 票上市规则》及《公司章程》的有关规定，作为同庆楼餐饮股份有限公司的独立 董事，本着对公司及股东负责的态度，对公司第三届董事会第十八次会议中相关 事项进行了认真细致审核，基于我们的独立判断，现发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的独 立意见 经核查，我们认为：公司 2023 年半年度募集资金存放和使用符合《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》《上海证券交易 所上市公司自律监管指引第 1 号—规范运作》等有关法律、法规和规定的要求； 《同庆楼 2023 年半年度募集资金存放与使用情况专项报告》真实、准确、完整 的反映了公司募集资金存放、使用、管理情况，公司对募集资金进行了专户存储 和专项使用，不存在变相改变募集资金用途和损害股东利益的情形，不存在违规 存放与使用募集资金的情形。 因此，我们同意《同庆楼 2023 年半年度募集资金存放与使用情况的专项报 告》。 二、关于公司为全资子公 ...

证券代码：605108 证券简称：同庆楼 公告编号：2023-026 同庆楼餐饮股份有限公司 第三届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 1、审议并通过《同庆楼 2023 年半年度报告及摘要》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《同 庆楼 2023 年半年度报告》及《同庆楼 2023 年半年度报告摘要》。 表决结果：9 票同意，0 票反对，0 票弃权。 同庆楼餐饮股份有限公司（以下简称"公司"）第三届董事会第十八次会议 于 2023 年 8 月 16 日以电子邮件方式发出通知，于 2023 年 8 月 21 日在公司会 议室以现场结合通讯表决方式召开。本次会议由公司董事长沈基水召集和主持， 应出席会议董事 9 名，实际出席会议董事 9 名。本次会议的通知、召开及表决程 序符合《公司法》等法律法规及《公司章程》的规定，会议决议合法、有效。公 司部分监事、高级管理人员列席了本次会议。 二、经与会董事认真讨论，审核并通过如下事项 ...

Financial Performance - The company's operating revenue for Q1 2023 reached CNY 539,794,636.79, representing a year-on-year increase of 27.27%[5] - Net profit attributable to shareholders was CNY 72,289,459.45, a significant increase of 217.05% compared to the same period last year[5] - The net cash flow from operating activities was CNY 240,949,647.29, reflecting a remarkable growth of 264.86% year-on-year[5] - The basic earnings per share (EPS) for the quarter was CNY 0.28, up by 211.11% from the previous year[5] - The net profit margin for Q1 2023 was 13.39%, indicating strong profitability performance[6] - Total operating revenue for Q1 2023 reached ¥539,794,636.79, a 27.2% increase from ¥424,127,575.56 in Q1 2022[21] - Net profit for Q1 2023 was ¥72,289,459.45, representing a significant increase of 216.5% compared to ¥22,800,715.45 in Q1 2022[22] - Earnings per share for Q1 2023 was ¥0.28, compared to ¥0.09 in Q1 2022[23] - Cash flow from operating activities in Q1 2023 was ¥581,016,669.42, an increase from ¥464,378,974.52 in Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 3,178,016,202.03, an increase of 9.52% from the end of the previous year[6] - The total assets as of March 31, 2023, amounted to CNY 3,178,016,202.03, an increase from CNY 2,901,653,256.20 at the end of 2022, reflecting a growth of approximately 9.5%[16] - The total liabilities increased to CNY 1,739,330,000.00, compared to CNY 1,661,000,000.00 at the end of 2022, indicating a rise of approximately 4.7%[17] - Total liabilities as of Q1 2023 amounted to ¥1,119,649,647.75, compared to ¥915,576,161.37 in the previous year[18] - The company's non-current assets totaled CNY 2,438,686,204.83, up from CNY 2,140,561,373.97, reflecting an increase of about 13.9%[17] Cash Flow Management - The company's cash and cash equivalents decreased to CNY 406,002,232.66 from CNY 410,574,823.52, a decline of about 1.4%[16] - The company is actively managing its cash flow, as evidenced by the changes in cash and cash equivalents and accounts receivable[16] - Cash and cash equivalents at the end of Q1 2023 were $397,461,579.74, down from $495,372,031.13 at the end of Q1 2022, a decrease of about 20%[26] - The company reported a total cash inflow from operating activities of $608,763,237.11, which is an increase from $482,630,714.43 in Q1 2022, representing a growth of about 26%[25] Expenses and Investments - The company experienced a 114.65% increase in selling expenses due to expanded food business and promotional activities[10] - Total operating costs for Q1 2023 were ¥464,401,164.74, up 15.8% from ¥400,927,822.21 in Q1 2022[22] - The company plans to invest in new store fixed assets, contributing to a 87.13% increase in cash outflows for fixed asset purchases[11] - Cash paid for employee compensation was $155,132,302.97, an increase from $137,816,132.26, indicating a rise of approximately 12.5%[25] - Cash paid for taxes was $29,915,179.93, down from $63,244,620.03, reflecting a decrease of about 53%[25] Market Outlook and Strategy - The company anticipates continued growth potential in the large consumer market of China, which has a population of 1.4 billion[7] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[20] - The company has not disclosed any new product developments or market expansion strategies in the current report[15]

Financial Performance - The company achieved operating revenue of CNY 1,670,461,421.66 in 2022, a year-on-year increase of 3.86%[25]. - Net profit attributable to shareholders was CNY 93,598,496.48, representing a decline of 35.03% compared to the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 74,542,059.45, down 40.51% year-on-year[25]. - The company maintained a weighted average return on equity of 4.74%, a decrease of 2.58 percentage points from the previous year[23]. - The total assets at the end of 2022 were CNY 2,901,653,256.20, an increase of 2.24% from the end of 2021[22]. - The company reported a net cash flow from operating activities of CNY 279,713,564.98, down 11.55% from the previous year[22]. - The company's operating costs rose by 7.50% to CNY 1,364.29 million, driven by new store openings and fixed costs during periods of halted dine-in services[67]. - The gross margin for the catering and accommodation services segment was 12.66%, reflecting a decrease of 4.67 percentage points compared to the previous year[70]. Dividend Policy - The company plans to distribute a cash dividend of 0.75 RMB per 10 shares, totaling 19,500,000 RMB based on a total share capital of 260,000,000 shares as of the end of 2022[6]. - The company emphasizes a stable cash dividend policy, with a minimum cash dividend ratio of 80% during mature stages without significant capital expenditure[143]. - The company’s profit distribution policy prioritizes cash dividends, with conditions including profitability and positive retained earnings[142]. - The company’s board of directors is responsible for formulating and discussing profit distribution plans, ensuring independent directors' opinions are considered[144]. Governance and Oversight - The company has received a standard unqualified audit report from Rongcheng Accounting Firm, ensuring the authenticity and completeness of the financial report[5]. - The company has a dedicated board of directors and supervisory board, ensuring governance and oversight[4]. - The board of directors consists of 9 members, including 3 independent directors, and held 8 meetings during the reporting period[107]. - The supervisory board, comprising 3 members, held 6 meetings to oversee the company's financial status and management performance[108]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[110]. - The company has established effective communication channels between shareholders and the board to ensure transparency in major decisions[105]. Operational Challenges - The company faced significant operational challenges in 2022, particularly in the second and fourth quarters, due to external factors affecting dine-in services[33]. - The overall restaurant industry in China faced a 6.3% decline in revenue in 2022, highlighting the challenging market conditions the company navigated[43]. - The restaurant market is experiencing intensified competition, leading to rising costs in labor, rent, raw materials, and energy, which poses operational risks[103]. Expansion and Growth - The company opened new stores despite challenging external conditions, contributing to revenue growth[25]. - The company expanded its operational area by nearly 200,000 square meters from 2020 to 2022, including three new hotels and five large restaurant outlets[34]. - The company plans to open 4-8 new restaurants and secure 10 new store properties as reserves in 2023[100]. - The hotel business aims to open 2-4 new locations and develop 1-3 management projects in 2023, focusing on the Yangtze River Delta and Greater Bay Area[101]. Social Responsibility - The company remains committed to social responsibility, opting not to lay off employees or reduce salaries during difficult times[25]. - The company has invested CNY 246,700 in poverty alleviation and rural revitalization projects, focusing on purchasing agricultural products[159]. - The company has actively engaged in social responsibility initiatives, contributing CNY 150,000 in material donations[158]. Market Position and Strategy - The company aims to leverage its brand advantages and supply chain efficiencies to reduce costs and enhance operational effectiveness across its three business segments[56]. - The company is focusing on digital transformation, including the development of core business systems and the upgrade of its ERP system to enhance operational efficiency[41]. - The company has developed a strong competitive edge in the wedding banquet market, becoming a leading chain restaurant enterprise with a wide influence and strong reputation[60]. Risk Management - The management has outlined potential risks in the "Management Discussion and Analysis" section, advising investors to be cautious[7]. - The company faced food safety risks that could negatively impact its brand and operations[103]. - The company has committed to using biodegradable packaging to reduce environmental pollution[156]. Employee Management - The total number of employees in the parent company is 2,675, while the main subsidiaries employ 3,123, resulting in a total of 5,798 employees[136]. - The company has implemented a performance-based compensation system to enhance employee motivation and align with industry standards[137]. - The company plans to improve its employee promotion channels and empowerment systems to facilitate rapid talent emergence[139]. Financial Management - The company has reported a daily maximum amount of entrusted financial management of 29 million RMB from self-owned funds and 33.3 million RMB from raised funds in 2022[189]. - The actual amount of daily related transactions for 2022 was 2,324,149.68 RMB, with no abnormal transactions reported[185]. - The company has committed to not transferring benefits to other entities or individuals without compensation, ensuring the protection of company interests[178].

重要内容提示： 会议问题征集：投资者可于 2023 年 4 月 21 日(星期五) 至 4 月 27 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 TQL2009@sohu.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 证券代码：605108 证券简称：同庆楼 公告编号：2023-008 同庆楼餐饮股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的预告公告 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个别及连带责任。 二、说明会召开的时间、地点 会议召开时间：2023 年 4 月 28 日(星期五)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 1、会议召开时间：2023年4月28日上午10:00-11:00 2、会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 3、会议召 ...