证券之星消息，7月31日酒店餐饮板块较上一交易日下跌1.49%，华天酒店领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。酒店餐饮板块个股涨跌见下表： 从资金流向上来看，当日酒店餐饮板块主力资金净流出8806.85万元，游资资金净流入1982.64万元，散 户资金净流入6824.21万元。酒店餐饮板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002186 | 全聚德 | 11.17 | -0.62% | 6.45万 | 7216.29万 | | 600258 | 首旅酒店 | 13.93 | -1.21% | 15.47万 | 2.16亿 | | 600754 | 锦江酒店 | 22.59 | -1.22% | - 10.63万 | 2.41亿 | | 002306 | *ST云网 | 1. ...

Core Viewpoint - The company announced the resignation of Ms. Yin Huijuan from the fourth board of directors due to internal governance structure adjustments, effective from the date of submission of her resignation report [1] Group 1 - Ms. Yin Huijuan will continue to hold other positions within the company, specifically as Deputy General Manager and Employee Representative Director [1] - The company convened an employee representative meeting on July 29, 2025, to elect Ms. Yin Huijuan as the Employee Representative Director of the fourth board of directors [1]

Market Overview - The hotel and catering sector increased by 0.71% on July 30, with Jinling Hotel leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Jinling Hotel (601007) closed at 7.85, up 2.61% with a trading volume of 254,100 shares and a transaction value of 199 million [1] - Other notable performers include: - ST Yunwang (002306) at 1.83, up 2.23% [1] - Huatian Hotel (000428) at 3.44, up 1.78% [1] - Quanjude (002186) at 11.24, up 1.35% [1] - Shoulv Hotel (600258) at 14.10, up 0.79% [1] Capital Flow - The hotel and catering sector saw a net inflow of 31.6453 million from institutional investors, while retail investors contributed a net inflow of 6.3738 million [1] - Notable capital flows for specific stocks include: - Junting Hotel (301073) with a net inflow of 10.7503 million from institutional investors [2] - Jinling Hotel (601007) with a net inflow of 10.7313 million from institutional investors [2] - Shoulv Hotel (600258) with a net inflow of 8.9432 million from institutional investors [2]

证券代码：605108 证券简称：同庆楼 公告编号：2025-038 同庆楼餐饮股份有限公司 关于公司董事调整暨选举职工代表董事的公告 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。 二、职工代表董事选举情况 根据《公司法》《上市公司章程指引》等法律法规和规范性文件以及《公司 章程》的相关规定，公司董事会成员中应包含一名职工代表董事。 公司于 2025 年 7 月 29 日召开职工代表大会，经全体与会职工代表表决，同 意选举尹慧娟女士（简历详见附件）为公司第四届董事会职工代表董事，与经公 司股东大会选举产生的第四届董事会非职工代表董事共同组成公司第四届董事 会，任期自公司职工代表大会选举之日起至公司第四届董事会任期届满之日止。 尹慧娟女士当选公司职工董事后，公司第四届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相 关法律法规的要求。 特此公告。 一、董事离任情况 （一）提前离任的基本情况 | 姓名 | 离任 | | 原定任期 | | | 是否继续在上 | 具体职务 | 是否存 ...

证券代码：605108 证券简称：同庆楼 公告编号：2025-037 同庆楼餐饮股份有限公司 关于聘任公司副总经理的公告 同庆楼餐饮股份有限公司董事会 2025 年 7 月 29 日 附件：王会玉女士简历 王会玉女士，1979年生，中国国籍，无境外永久居留权，中共党员，大专学 历。2008年3月入职公司，历任安徽同庆楼餐饮发展有限公司酒店总经理、区域 总经理；2015年7月至2023年6月，任同庆楼餐饮股份有限公司监事、区域总经理。 2023年6月至2025年7月，任同庆楼餐饮股份有限公司监事、宾馆事业部副总经理、 董事长助理。现任同庆楼餐饮股份有限公司副总经理。 截至本公告披露日，王会玉女士间接持有公司14.04万股股份，与公司控股 股东、实际控制人、持股5%以上股东、其他董事和高级管理人员不存在关联关系， 不存在《公司法》和《公司章程》等规定的不得担任高级管理人员的情形，未受 过中国证监会及其他有关部门的处罚和证券交易所的惩戒，未涉嫌犯罪被司法机 关立案侦查或涉嫌违法违规被中国证监会立案稽查，不是失信被执行人。 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 ...

同庆楼餐饮股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 证券代码：605108 证券简称：同庆楼 公告编号：2025-036 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | | 票数 比例（%） | 票数 | 比例（%） | | A 股 | 179,357,625 | 99.8304 | | 269,800 0.1501 | 34,800 | 0.0195 | 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 205 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 179,662,225 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 69.3676 | (四) 表决方式是否符合《公司法》及《公司 ...

上海市锦天城律师事务所 关于同庆楼餐饮股份有限公司 2025 年第二次临时股东大会的 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：02120511000 传真：02120511999 关于同庆楼餐饮股份有限公司 2025 年第二次临时股东大会的法律意见书 致：同庆楼餐饮股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受同庆楼餐饮股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规范性 文件和《同庆楼餐饮股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，指派律师列席公司 2025 年第二次临时股东大会（以下简称"本次股东大 会"），对本次股东大会相关事项进行见证，并依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、表决程序及表决结果发 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important proposals, including changes to its operational scope and the cancellation of the supervisory board, in accordance with new legal regulations [4][5][6]. Group 1: Meeting Details - The meeting is scheduled for July 28, 2025, at 14:30 in Hefei, Anhui Province [4]. - Shareholders must register and arrive at least 30 minutes early to participate in the meeting [2][3]. - Voting will be conducted through a combination of on-site and online methods [3][4]. Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect others' rights [2]. - Each shareholder's voting rights can be exercised either on-site or online, but not both [3][4]. - Shareholders must submit their voting opinions as either agree, disagree, or abstain [3]. Group 3: Proposed Changes - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [5]. - The operational scope will be adjusted to remove "non-residential real estate leasing" [5]. - Amendments to the company's articles of association will be made to reflect these changes [5][6]. Group 4: Legal and Compliance - A lawyer from a designated law firm will witness the meeting and provide legal opinions [3][4]. - The company prohibits recording, photographing, or filming during the meeting to maintain confidentiality [3]. - Shareholders are reminded not to disclose any information related to the meeting to avoid legal violations [3].

同庆楼餐饮股份有限公司 2025 年第二次临时股东大会会议资料 同庆楼餐饮股份有限公司 2025 年第二次临时股东大会会议资料 (股票代码：605108) 2025 年 7 月 28 日 同庆楼餐饮股份有限公司 2025 年第二次临时股东大会会议资料 同庆楼餐饮股份有限公司 2025 年第二次临时股东大会 会议资料目录 | 一、2025 | 年第二次临时股东大会须知 2 | | --- | --- | | 二、2025 | 年第二次临时股东大会议程 4 | | 三、2025 | 年第二次临时股东大会议案 | | 议案一：关于变更公司经营范围、取消监事会并修订《公司章程》的议案 6 | | | 议案二：关于修订公司相关制度的议案 38 | | 1 同庆楼餐饮股份有限公司 2025 年第二次临时股东大会会议资料 同庆楼餐饮股份有限公司 2025 年第二次临时股东大会须知 为维护全体股东的合法权益，确保同庆楼餐饮股份有限公司（以下简称"公司"） 2025 年第二次临时股东大会的顺利召开，依据《公司法》《同庆楼餐饮股份有限公 司章程》及《同庆楼餐饮股份有限公司股东大会议事规则》等有关规定，特制定本 须知，望出席本次股 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 130 million for its wholly-owned subsidiary, Feixi Fumao Hotel Management Co., Ltd, to support its business development and project financing needs, which aligns with the company's overall interests and development strategy [1][4]. Group 1: Guarantee Details - The guarantee amount provided by the company is RMB 130 million, with an actual balance of RMB 30 million already provided [1]. - The guarantee is for a period of three years, from January 21, 2025, to January 21, 2026, and is linked to a loan from Huaxia Bank [1]. - There are no counter-guarantees associated with this guarantee, and there are no overdue guarantees reported [1]. Group 2: Internal Decision-Making Process - The guarantee was approved during the fourth board meeting on April 27, 2025, and the annual shareholders' meeting on May 23, 2025, as part of the company's planned guarantee limits for 2025 [2]. - The guarantee falls within the approved limits and does not require additional review [2]. Group 3: Subsidiary Information - Feixi Fumao Hotel Management Co., Ltd was established on July 10, 2023, and is fully owned by the company [2]. - The subsidiary's total assets are approximately RMB 217.44 million, with total liabilities of RMB 197.04 million, resulting in a debt-to-asset ratio of 90.62% [3]. - The subsidiary's revenue for the most recent year was approximately RMB 64.49 million, with a net profit of approximately RMB 1.90 million [3]. Group 4: Guarantee Necessity and Reasonableness - The guarantee is deemed necessary to meet the funding requirements for the subsidiary's business development and project construction, and it is expected to have no adverse impact on the company's ongoing operations [4]. - The overall risk associated with the guarantee is considered manageable, and it does not harm the interests of the company or its shareholders [4]. Group 5: Overall Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 970 million, which is 43.41% of the company's net assets as of December 31, 2024 [4]. - The total guarantees provided to wholly-owned subsidiaries amount to RMB 830 million, representing 6.26% of the company's net assets [4].