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]

格隆汇8月28日丨同庆楼(605108.SH)发布中报，2025上半年实现营业总收入13.31亿元，同比增长 4.67%；归属母公司股东净利润7199.86万元，同比下降11.06%；基本每股收益为0.28元。 ...

证券日报网讯 8月28日晚间，同庆楼发布公告称，公司第四届董事会第十一次会议审议通过了《同庆楼 2025年半年度报告及摘要》等多项议案。 （文章来源：证券日报） ...

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。 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。 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。 3、审议并通过《关于修订公司<内部审计制度>的议案》 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 庆楼餐饮股份有限公司内部审计制度》。 二、经与会董事认真讨论，审核并通过如下事项： 1、审议并通过 ...

同庆楼餐饮股份有限公司 内部审计制度 同庆楼餐饮股份有限公司 内部审计制度 第一章 总 则 第一条 为规范同庆楼餐饮股份有限公司（以下简称"公司"）内部审计工作， 提高内部审计工作质量，保护公司资产安全和完整，根据《中华人民共和国审计 法》《审计署关于内部审计工作的规定》等有关法律、法规规章和《上市公司规 范运作指引》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司内部机构或人员，对其内部控制和 风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开 展的一种评价活动。它通过系统的、规范的方法，检查和评价公司各级组织的经 营活动、内部控制建立执行、资源利用状况等的真实性、合法性和有效性，并提 供相关的分析、建议，帮助各级管理部门有效履行其职责，促进公司经营目标的 实现。 第三条 本制度适用于公司各内部机构、控股子公司以及具有重大影响的参 股公司内部审计工作。 第二章 审计机构和审计人员 第四条 公司设立内部审计机构，对公司业务活动、风险管理、内部控制、 财务信息等事项进行监督检查。内部审计机构设审计负责人一名，内部审计机构 负责人由董事长提名，审计委员会任免。 内部 ...

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 2025 年半年度报告 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 1 / 184 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。 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 ...

证券代码：605108 证券简称：同庆楼 公告编号：2025-041 同庆楼餐饮股份有限公司 2025 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《上市公司募集资金监管规则》《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 2025 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 2025 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，根据有关规定扣除发行费用 9,970.00 万元后，实际募集 ...