同庆楼餐饮股份有限公司2025 年半年度报告 公司代码：605108 公司简称：同庆楼 同庆楼餐饮股份有限公司 同庆楼餐饮股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人沈基水、主管会计工作负责人范仪琴及会计机构负责人（会计主管人员）张黎 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告"管理层讨论与分析"一节中已经详细描述公司可能面对的风险，敬请投资者关注并 注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本报告"管理层讨论与分析"之五、其他披露事项中已经详细描述公司可 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the utilization of raised funds by Tongqinglou Catering Co., Ltd. It details the amounts raised, the allocation of funds to various projects, and the management of these funds, emphasizing compliance with regulatory requirements. Fundraising Overview - The company raised a total of RMB 835 million by issuing 50 million A-shares at RMB 16.70 per share, with net proceeds amounting to RMB 735.3 million after deducting issuance costs of RMB 99.7 million [1][2]. - As of June 30, 2025, the company has utilized RMB 674.27 million of the raised funds, leaving a balance of RMB 61.03 million [3][4]. Fund Utilization Details - Prior to the funds being received, the company invested RMB 240.57 million from its own resources into projects, which was later reimbursed using the raised funds [2][3]. - In 2023, the company directly invested RMB 124.97 million from the raised funds into projects and temporarily supplemented working capital with RMB 196.86 million of idle funds, all of which were returned to the dedicated account by April 17, 2024 [2][3][4]. - For the first half of 2025, the company directly invested RMB 31.44 million from the raised funds and used RMB 85 million of idle funds temporarily, which were returned by May 22, 2025 [2][3]. Fund Management Practices - The company has established a dedicated fund management system in compliance with relevant laws and regulations, ensuring proper storage, approval, and usage of the raised funds [3][4]. - The company has signed tripartite supervision agreements with various banks to ensure the proper management of the funds [3][4]. Project Adjustments and Changes - The company has made adjustments to the investment projects, reallocating funds from the "Raw Material Processing and Distribution Base Project" to the "New Chain Hotel Project" due to strategic business needs [4][5]. - The company has also established special accounts for its subsidiaries to manage the funds allocated for specific projects, ensuring compliance with regulatory requirements [4][5]. Financial Performance and Future Plans - The "Raw Material Processing and Distribution Base Project" is expected to enhance food safety and brand recognition, contributing to long-term strategic value rather than immediate economic benefits [10][20]. - The company plans to continue utilizing any surplus funds for daily operations and business development, with a focus on maintaining compliance and transparency in fund usage [9][11].

Core Viewpoint - The internal audit system of Tongqinglou Catering Co., Ltd. aims to standardize internal audit work, enhance audit quality, and protect the safety and integrity of company assets, in accordance with relevant laws and regulations [1][2]. Group 1: Internal Audit Definition and Scope - Internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [1]. - The internal audit system applies to all internal departments, holding subsidiaries, and significant equity investees of the company [1]. Group 2: Audit Organization and Personnel - The company establishes an independent internal audit organization that is not under the leadership of the finance department [2]. - The internal audit organization can form audit teams by drawing personnel from various departments as needed [2]. - Auditors must adhere to professional ethics, ensuring honesty, objectivity, and confidentiality [2]. Group 3: Audit Responsibilities - The internal audit organization is responsible for reporting to the board of directors and must evaluate the completeness and effectiveness of internal control systems [3][4]. - Major responsibilities include auditing the legality and authenticity of financial data, assisting in establishing anti-fraud mechanisms, and reporting audit findings to the audit committee at least quarterly [3][4]. Group 4: Audit Authority - The internal audit organization has the authority to audit all company operations and access all records and personnel necessary for the audit [4][5]. - All departments and subsidiaries are obligated to provide relevant financial documents and information to facilitate the audit process [5]. Group 5: Audit Procedures - The internal audit organization must prepare an annual audit plan based on company strategy and risk considerations, which requires approval from the audit committee [6]. - Auditors must gather sufficient and appropriate evidence to support audit conclusions through various methods such as inquiry and analysis [8][9]. Group 6: Reporting and Documentation - The audit department must report the annual audit plan to the audit committee at the beginning of the year and summarize the audit work at the end of the year [9]. - Audit reports must be objective, complete, and clear, reflecting all significant matters discovered during the audit [9]. Group 7: Professional Ethics and Conduct - Auditors must maintain independence and avoid conflicts of interest, ensuring that they do not accept valuable items from audited units [10][11]. - Any misconduct by departments or individuals during the audit process can lead to recommendations for penalties or economic responsibility [10][11].

证券代码：605108 证券简称：同庆楼 公告编号：2025-040 同庆楼餐饮股份有限公司 第四届董事会第十一次会议决议公告 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 同庆楼餐饮股份有限公司（以下简称"公司"）第四届董事会第十一次会议 于 2025 年 8 月 16 日以电子邮件方式发出通知，于 2025 年 8 月 27 日在公司会议 室以现场表决方式召开。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： 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 2025 年半年度报告》及《同庆楼 2025 年半年度报告摘要》。 本议案已经董事会审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 项报告》 具体内容详见公司同日披 ...

证券时报·数据宝统计，截至今日下午收盘，上证综指3857.93点，收于半年线之上，涨跌幅0.37%，A股 总成交额为28301.97亿元。到目前为止，今日有47只A股价格突破了半年线，其中乖离率较大的个股有 中天精装、*ST京蓝、同庆楼等，乖离率分别为7.35%、3.51%、2.94%；ST华闻、珠江钢琴、合力科技 等个股乖离率较小，刚刚站上半年线。 8月29日突破半年线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 半年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 002989 | 中天精 装 | 10.00 | 7.00 | 30.95 | 33.22 | 7.35 | | 000711 | *ST京蓝 | 5.11 | 3.13 | 1.79 | 1.85 | 3.51 | | 605108 | 同庆楼 | 2.98 | 3.45 | 20.50 | 21.10 | 2.94 | | 600539 | 狮头股 份 | 3 ...

Market Overview - The Shanghai Composite Index closed at 3857.93 points, above the annual line, with a change of 0.37% [1] - The total trading volume of A-shares reached 28,301.97 billion yuan [1] Stocks Breaking Annual Line - A total of 22 A-shares have surpassed the annual line today, with notable stocks including Guoan Co., Transsion Holdings, and ST Huawen, showing divergence rates of 6.70%, 5.14%, and 4.43% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Changjiang Electric, ST Zhongzhuang, and Laobaigan Liquor [1] Top Divergence Rates - The top three stocks with the highest divergence rates are: - Guoan Co. (10.07% increase, 6.70% divergence) - Transsion Holdings (7.17% increase, 5.14% divergence) - ST Huawen (4.86% increase, 4.43% divergence) [1] Additional Stock Performance - Other notable stocks include: - Shenyang Machine Tool (4.49% increase, 3.75% divergence) - Shangong Shenbei (4.20% increase, 3.64% divergence) - ST Boda (4.10% increase, 3.48% divergence) [1]

Market Overview - The hotel and catering sector increased by 0.31% on August 29, with Xi'an Catering leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Xi'an Catering (000721) closed at 10.43, up 3.88% with a trading volume of 745,900 shares and a transaction value of 772 million [1] - Tongqinglou (605108) closed at 21.10, up 2.98% with a trading volume of 89,800 shares and a transaction value of 189 million [1] - Junxiang Hotel (301073) closed at 25.18, up 1.21% with a trading volume of 125,600 shares and a transaction value of 318 million [1] - Shoulv Hotel (600258) closed at 15.25, up 0.59% with a trading volume of 131,460 shares and a transaction value of 480 million [1] - Jinjing Hotel (601007) closed at 7.83, up 0.38% with a trading volume of 133,000 shares and a transaction value of 104 million [1] - Huatian Hotel (000428) closed at 3.66, up 0.27% with a trading volume of 251,200 shares and a transaction value of 92.51 million [1] - ST Yunwang (002306) closed at 1.87, unchanged with a trading volume of 203,500 shares and a transaction value of 38.05 million [1] - Jinjiang Hotel (600754) closed at 23.23, down 0.51% with a trading volume of 118,600 shares and a transaction value of 277 million [1] - Quanjude (002186) closed at 13.90, down 4.92% with a trading volume of 408,700 shares and a transaction value of 591 million [1] Capital Flow - The hotel and catering sector experienced a net outflow of 68.2 million from institutional investors, while retail investors saw a net inflow of 55.85 million [1] - Major stocks like Xi'an Catering had a net inflow of 42.26 million from institutional investors, while retail investors had a net outflow of 41.52 million [2] - Tongqinglou saw a net inflow of 11.31 million from institutional investors, with retail investors experiencing a net outflow of 13.88 million [2] - Junxiang Hotel had a net inflow of 7.32 million from institutional investors, while retail investors had a net outflow of 3.98 million [2] - Jinjing Hotel experienced a net outflow of 28.26 million from institutional investors, while retail investors had a net inflow of 3.20 million [2] - Quanjude faced a significant net outflow of 45.29 million from institutional investors, but retail investors had a net inflow of 60.58 million [2] - Shoulv Hotel had a net outflow of 59.30 million from institutional investors, with retail investors seeing a net inflow of 45.98 million [2]

Core Insights - Tongqinglou Restaurant Co., Ltd. reported a revenue of 1.331 billion yuan for the first half of 2025, representing a year-on-year growth of 4.67% [1] - The net profit for the same period was 71.9986 million yuan, showing a decline of 11.06% compared to the previous year [1] - The basic earnings per share stood at 0.28 yuan per share [1] Business Overview - The company's main business includes restaurant services, hotel accommodation, and food-related operations [1] - As of the end of the reporting period, Tongqinglou operated 133 direct stores across various regions including Anhui, Jiangsu, Beijing, Shanghai, and Hangzhou [1] - The breakdown of the stores includes 58 Tongqinglou restaurant locations, 11 Fumao hotels, and 64 new brand stores, which consist of 4 direct stores of Tongqinglou Da Bao, with franchise store numbers not included in the report [1]

Core Insights - The company reported a revenue of 1.331 billion yuan for the first half of 2025, representing a year-on-year growth of 4.67% [1] - The net profit attributable to shareholders was 71.9986 million yuan, with a non-recurring net profit of 67.163 million yuan [1] Business Overview - The company's main business segments include catering services, hotel accommodation, and food operations [1] - As of the end of the reporting period, the company operated 133 directly-owned stores across various regions including Anhui, Jiangsu, Beijing, Shanghai, and Hangzhou [1] - The breakdown of stores includes 58 catering outlets, 11 hotels under the Fumao brand, and 64 new brand outlets [1] Product Development - The company leveraged its culinary expertise to create new product lines such as "one dumpling one dish" and "one shao mai one dish" [1] - During the Dragon Boat Festival, the sales of the "famous chef dumplings" exceeded 42 million yuan [1] - The chain operation of fresh meat buns also showed steady growth during the reporting period [1] Shareholder Returns - The company is committed to enhancing shareholder returns through improved business competitiveness, cash dividends, share buybacks, and effective communication with the capital market [1] - Since its listing in 2020, the company has conducted cash dividends five times [1]

Group 1 - The core point of the article is that Tongqinglou (SH 605108) held its 11th meeting of the 4th board of directors on August 27, 2025, where it reviewed the proposal to amend the internal audit system [1] - For the first half of 2025, Tongqinglou's revenue composition was as follows: 88.24% from catering services, 11.38% from food sales, and 0.38% from other businesses [1] - As of the time of reporting, Tongqinglou's market capitalization was 5.3 billion yuan [1] Group 2 - The article mentions that over 20,000 applications have been submitted for joining Haidilao, with 41 franchises already opened, indicating a significant interest in the brand [1] - The estimated investment required to join Haidilao is around 10 million yuan, which is considered not excessive [1]