证券代码：605108 证券简称：同庆楼 公告编号：2024-012 同庆楼餐饮股份有限公司 关于公司董事会和监事会换届选举的公告 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"）第三届董事会、第三届监事会 将于 2024 年 7 月 7 日任期届满。公司依据《公司法》《上海证券交易所股票上市 规则》等相关法律法规及《公司章程》等相关规定，开展董事会、监事会换届选举 工作，现将本次董事会、监事会换届选举情况公告如下： 一、董事会换届选举情况 公司第四届董事会由 9 名董事组成，其中包括 6 名非独立董事和 3 名独立董 事，任期三年。公司于 2024 年 4 月 24 日召开了第三届董事会第二十五次会议，审 议通过了《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议 案》《关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》，同 意提名沈基水先生、吕月珍女士、王寿凤女士、范仪琴女士、尹慧娟女士、韦小五 女士为公司第四届董事会非独立董事候选人（简历附后）；同意提名张 ...

同庆楼餐饮股份有限公司 独立董事工作制度 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与公司及其主 要股东、实际控制人之间不存在直接或间接利害关系，或者其他可能影响其进行独立客观 判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个人的 影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应当按照相关 法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券 交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督 制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。若发现所审议事项存 在影响其独立性的情况，应向公司申明并实行回避。任职期间出现明显影响独立性的情形 的，应及时通知公司，必要时应提出辞职。 第四条 独立董事最多在三家上市公司兼任独立董事，并确保有足够的时间和精力有效 地履行独立董事的职责。 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一名会计专业人士。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担任高级管理 人员的董事，其中独立董事应当过半 ...

证券代码：605108 证券简称：同庆楼 公告编号：2024-015 同庆楼餐饮股份有限公司 关于 2024 年度公司及子公司申请银行授信额度的公告 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 24 日召开了第 三届董事会第二十五次会议，审议通过了《关于 2024 年度公司及子公司申请银行授 信额度的议案》。本事项尚需提交公司 2023 年年度股东大会审议。现将有关事项公 告如下： 一、申请授信情况概述 根据公司 2024 年度发展计划，为满足公司业务拓展、规模扩张和项目建设资金 需要，公司及子公司 2024 年度拟向银行及其他金融机构申请总额不超过人民币 18.7 亿元的综合授信额度。授信产品包括但不限于：短期流动资金贷款、固定资产贷款、 并购贷款、项目贷款、承兑汇票、保函、票据贴现、应收账款保理、融资租赁等综 合业务。上述授信额度最终以银行实际审批的授信额度为准，该额度不等于公司及 子公司的实际融资金额，实际融资金额、期限、业务品种等视公司运营资金的实 ...

Financial Performance - The company achieved operating revenue of RMB 2.40 billion in 2023, representing a year-on-year increase of 43.76%[23]. - Net profit attributable to shareholders reached RMB 304.11 million, a significant increase of 224.91% compared to the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 253.46 million, up 240.03% year-on-year[23]. - Cash flow from operating activities amounted to RMB 720.92 million, reflecting a year-on-year increase of 157.74%[23]. - Basic earnings per share rose to RMB 1.17, an increase of 225.00% from the previous year[24]. - The weighted average return on equity increased to 14.26%, up 9.52 percentage points compared to 2022[24]. - Total revenue for the year reached CNY 2,124,055,837.56, a 21.93% increase from CNY 1,658,315,189.91 in the previous year[81]. - Revenue from dining and accommodation services was CNY 1,956,583,683.64, representing a 20.75% increase year-over-year[81]. - Food sales revenue increased by 35.69% to CNY 167,472,153.92 from CNY 107,703,169.52[81]. - The company reported a gross profit of CNY 465,740,647.17, with a gross profit margin of 21.93%[81]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 4.10 per 10 shares, totaling RMB 106,190,005.33, which represents 44.74% of the net profit attributable to ordinary shareholders[6]. - The total amount of cash dividends, including the repurchased shares, is RMB 136,067,590.20[6]. - The company has implemented a share repurchase amounting to RMB 29,877,584.87 as of December 31, 2023[6]. - The proposed cash dividend for 2023 is RMB 4.10 per 10 shares, totaling RMB 106,190,005.33, which represents 34.92% of the net profit attributable to ordinary shareholders[153][156]. - The total cash dividend, including share repurchase amounts, is RMB 136,067,590.20, accounting for 44.74% of the net profit attributable to ordinary shareholders[153][156]. Business Expansion and Growth - The company plans to continue its strategic initiatives in product development and market expansion to sustain growth[32]. - In 2023, the company opened 8 new stores, including 6 in the restaurant sector and 2 in the hotel sector, demonstrating resilience and growth capability[33]. - The company plans to open 264,851.08 square meters of new store area in 2024, indicating a strong commitment to expansion[33]. - The company aims to cover all cities and counties in China with its catering services, indicating significant market expansion potential[51]. - The company plans to open 8-12 new restaurants and reserve 20 properties for future openings in 2024, focusing on markets in Anhui, Jiangsu, and Beijing[110]. - The hotel business aims to open 4-6 new hotels and has 2-4 projects under construction in 2024, adopting a "hotel management + business management" model to enhance operational efficiency[111]. Market Position and Competitive Advantage - The company has established partnerships with major retail channels, including Costco and Hema, enhancing its market reach and brand influence[40]. - The company leverages its nearly century-old brand heritage to strengthen its market position and expand its chain operations[51]. - The company has established a strong market positioning in the banquet and dining sector, capitalizing on the growing demand for social dining experiences in urban areas[71]. - The company has a unique advantage in consumer branding, leveraging its status as a time-honored brand to attract a broad customer base[74]. - The company’s hotel brands received multiple awards, enhancing their market reputation and customer satisfaction ratings, with scores of 4.9 and 5.0 on major platforms[37]. Operational Efficiency and Management - The company’s digital transformation initiatives are aimed at improving operational efficiency and supporting rapid business innovation[34]. - The company has invested in digital infrastructure, launching multiple management systems that enhance operational efficiency and support rapid growth[72]. - The company focuses on standardizing operations to enhance competitiveness in the increasingly crowded restaurant market[44]. - The three-pronged strategy of restaurant, hotel, and food business has created a positive feedback loop, significantly improving operational efficiency and profitability[67]. - The company has implemented management controls over subsidiaries to ensure compliance with operational and financial regulations[161]. Governance and Compliance - The company is committed to enhancing its governance structure, ensuring compliance with relevant laws and regulations, and maintaining effective communication with shareholders[116]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced and professional governance structure[117]. - The company maintained independence in assets, personnel, finance, institutions, and business from its controlling shareholders and actual controllers[121]. - The company actively implemented internal control measures in accordance with regulatory requirements, improving the efficiency and effectiveness of its internal control systems[119]. - The company reported no violations regarding insider trading during the reporting period, maintaining strict confidentiality and control over insider information[119]. Sustainability and Social Responsibility - The company invested 4.2154 million yuan in environmental protection during the reporting period[164]. - The company actively promotes sustainable development and has implemented measures to reduce carbon emissions[168]. - The company has adopted measures to reduce the use of non-biodegradable plastic packaging in its operations[167]. - The company conducts regular training for employees on waste sorting to contribute to sustainable development[167]. - The company has established a mechanism for environmental protection and adheres to strict environmental management practices[166]. Future Outlook - Future guidance indicates a projected revenue growth of 20% for the next fiscal year, driven by strategic investments in technology and marketing[129]. - The company is actively pursuing mergers and acquisitions to strengthen its competitive position in the industry[130]. - A new product line is expected to launch in Q3 2024, which is anticipated to contribute an additional 5% to overall revenue[129]. - The management team has emphasized the importance of sustainability in its expansion strategy, aiming for a 30% reduction in carbon footprint by 2025[130].

公司代码：605108 公司简称：同庆楼 同庆楼餐饮股份有限公司 2023 年度内部控制评价报告 同庆楼餐饮股份有限公司全体股东： 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰 当，或对控制政策和程序遵循的程度降低，根据内部控制评价结果推测未来内部控制的有 效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存 在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报 ...

同庆楼餐饮股份有限公司 董事会薪酬与考核委员会议事规则 同庆楼餐饮股份有限公司 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名，由独立董事委员担任，负责主持委员 会工作；主任委员在委员内经二分之一多数委员选举，并报请董事会批准产生。 第七条 薪酬与考核委员会任期与董事会任期一致。委员任期届满，连选可以连任。 期间如有委员不再担任董事职务，或不再适合担任委员职务，经董事会同意后，自动 失去委员资格。董事会应根据《公司章程》及本规则规定增补新的委员。 第八条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营方面的资料及 被考评人员的有关资料，负责筹备委员会会议并执行委员会的有关决议。 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员（以下简称"高 管人员"）的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《同庆楼餐饮股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会薪酬与考 ...

证券代码：605108 证券简称：同庆楼 公告编号：2024-006 同庆楼餐饮股份有限公司 第三届监事会第二十一次会议决议公告 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。 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"）第三届监事会第二十一次会议于 2024 年 4 月 13 日以电子邮件方式发出通知，于 2024 年 4 月 24 日在公司会议室以现 场表决方式召开。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《中华人民共和国公 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 年度监事会工作报告》 本议案尚需提交公司 2023 年年度股东大会审议。 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 年年度报告全文及摘要》 公司 2023 年年度报告及摘要的编制和审议程序符合法律、法规、《公司章程》 以 ...

同庆楼餐饮股份有限公司 董事会提名委员会议事规则 同庆楼餐饮股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范公司高级管理人员的产生，优化董事会组成，完善公司治理结构， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》 （以下简称"《治理准则》"）、《同庆楼餐饮股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会提名委员会，并制订本议事规则。 第二条 董事会提名委员会是董事会按照股东大会决议设立的专门工作机构，主要 负责指定公司董事和高级管理人员的人选、选拔标准和程序，进行选择并向董事会提 出建议。 第三条 本议事规则所称董事会成员是指公司董事长、董事（含独立董事），高级 管理人员是指董事会聘任的总经理、副总经理、董事会秘书、财务负责人、及由总经 理提请董事会聘任的其它高级管理人员。 第二章 人员组成 第七条 提名委员会任期与董事会任期一致。委员任期届满，连选可以连任。 期间如有委员不再担任董事职务，或不再适合担任委员职务，经董事会同意后， 自动失去委员资格。董事会应根据《公司章程》及本规则规定增补新的委员。 第三章 主要职责 第八条 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 690,989,631.35, representing a year-on-year increase of 28.01%[5] - The net profit attributable to shareholders decreased by 8.84% year-on-year, amounting to CNY 65,899,122.60, primarily due to non-recurring gains from the previous year[7] - The net profit after deducting non-recurring gains increased by 5.32% year-on-year, reaching CNY 64,498,590.44[5] - The net profit for Q1 2024 was CNY 65,899,122.60, a decrease of 8.8% compared to CNY 72,289,459.45 in Q1 2023[23] - Basic earnings per share for Q1 2024 were CNY 0.25, down from CNY 0.28 in Q1 2023[24] - The company reported a net profit margin of approximately 12.04% for Q1 2024, indicating stable profitability despite rising costs[22] Revenue and Costs - Total revenue for Q1 2024 reached ¥690,989,631.35, an increase of 28.06% compared to ¥539,794,636.79 in Q1 2023[22] - Total operating costs for Q1 2024 were ¥607,732,381.95, up 30.88% from ¥464,401,164.74 in Q1 2023[22] - Gross profit for Q1 2024 was ¥83,257,249.40, reflecting a gross margin of approximately 12.04%[22] Cash Flow - The company reported a net cash flow from operating activities of CNY 188,770,860.67, which decreased by 21.66% year-on-year[5] - Cash inflow from operating activities totaled CNY 770,868,798.70, an increase of 26.6% from CNY 608,763,237.11 in the previous year[25] - The net cash flow from operating activities was CNY 188,770,860.67, a decrease of 21.6% compared to CNY 240,949,647.29 in Q1 2023[25] - Cash outflow from investing activities was CNY 523,472,183.78, compared to CNY 292,699,013.79 in the same period last year, indicating increased investment[26] - The net cash flow from financing activities was CNY 275,071,176.53, compared to a negative CNY 18,547,793.85 in Q1 2023, showing improved financing[26] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 4,507,143,409.62, an increase of 13.14% compared to the end of the previous year[6] - Total liabilities rose to ¥2,200,436,668.33 in Q1 2024, up from ¥1,742,853,508.94 in Q4 2023, an increase of 26.25%[20] - Cash and cash equivalents decreased to ¥64,089,717.66 from ¥122,399,025.36, a decline of 47.7%[19] - Accounts receivable rose by 95.41% attributed to the expansion of food business and outstanding platform payments[12] - Accounts receivable increased significantly to ¥66,158,394.01 from ¥33,855,981.18, marking a growth of 95.4%[19] Investments and Growth Strategy - The company invested approximately CNY 450,000 in marketing and digital construction in Q1 2024 to support future growth[7] - The company opened three new large-scale stores in Q1 2024, contributing an additional revenue of CNY 86,090,000[6] - The company is focusing on a "three-wheel drive" strategy, integrating restaurant, hotel, and food businesses to enhance competitiveness and drive growth[9] - The company anticipates continued revenue growth due to urbanization trends and increasing demand for dining services in China[8] - The company has made significant investments in new store projects, leading to a 41.17% increase in construction in progress[12] Expenses - Sales expenses grew by 95.26% as the company increased market investments to expand its food business[13] - Financial expenses rose by 96.16% due to increased lease interest amortization and higher interest expenses from new stores[13] - Research and development expenses decreased to ¥325,206.54 in Q1 2024 from ¥446,141.59 in Q1 2023, a reduction of 27.14%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,473[15] - The largest shareholder, Ma'anshan Putian Investment Development Co., Ltd., holds 37.55% of the shares[15]

本人于 2021 年 4 月参加上海证券交易所第七十五期独立董事资格培训，并取得 上海证券交易所核发的独立董事资格证书（证书编号 750120）。 本人于 2023 年 10 月参加上海证券交易所 2023 年第 3 期上市公司独立董事后续 培训，并取得上海证券交易所核发的培训证明（证明编号 D2303040）。 独立董事候选人声明与承诺 本人后美萍，已充分了解并同意由提名人同庆楼餐饮股份有限公司董事会提名 为同庆楼餐饮股份有限公司第四届董事会独立董事候选人。本人公开声明，本人具 备独立董事任职资格，保证不存在任何影响本人担任同庆楼餐饮股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规章 及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履行独 立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海 ...