Group 1: Company Strategy and Development - The company aims to strengthen its core hotel business while expanding into hotel commerce and laundry services, and plans to divest from real estate to focus on asset-light operations [2] - Strategies include brand-driven growth, talent enhancement, and digital empowerment to promote sustainable high-quality development [2] - The company is positioned as a modern service enterprise primarily in the hotel industry, leveraging its strengths for professional integration, market reform, and brand development [2] Group 2: Investor Relations and Future Plans - There are currently no plans for share buybacks; investors are advised to monitor company announcements for updates [3] - The company reassured investors that there is no risk of delisting despite consecutive years of losses, encouraging them to refer to performance reports for more information [3] - For significant asset injections from the group, investors are directed to rely on official company announcements [3]

Financial Performance - The company's operating revenue for Q3 2023 was ¥203,587,415.61, representing a 24.99% increase compared to the same period last year[4]. - The net profit attributable to shareholders was -¥21,000,983.16, a decrease of 62.32% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥23,783,926.87, reflecting a 66.12% increase in losses compared to the previous year[4]. - The company reported a 31.63% increase in total operating revenue year-to-date, amounting to ¥509,093,944.58[8]. - Total operating revenue for Q3 2023 reached CNY 509,093,944.58, an increase of 31.6% compared to CNY 386,766,941.58 in the same period last year[17]. - Operating profit for Q3 2023 was reported at a loss of CNY 139,227,612.65, an improvement from a loss of CNY 209,338,293.20 in Q3 2022[18]. - Net profit for the period was a loss of CNY 136,560,982.76, compared to a loss of CNY 210,228,580.11 in the previous year, indicating a narrowing of losses[19]. - The net profit attributable to shareholders of the parent company was a loss of CNY 95,706,188.07, improving from a loss of CNY 178,659,955.80 year-over-year[19]. - Basic and diluted earnings per share for Q3 2023 were both reported at CNY -0.0939, compared to CNY -0.1753 in the same quarter last year[19]. Cash Flow and Investments - Cash flow from operating activities showed a significant increase, reaching ¥87,025,339.21, up 3,028.29% year-to-date[4]. - Operating cash inflow for the period reached ¥527,036,919.30, an increase of 25.5% compared to ¥420,070,527.94 in the previous period[20]. - Net cash flow from operating activities was ¥87,025,339.21, a significant increase from ¥2,781,881.26 in the same period last year[20]. - Cash outflow from investing activities totaled ¥22,434,552.59, down from ¥54,036,609.63 in the previous period, resulting in a net cash inflow of ¥57,269,879.53 from investing activities[21]. - The company received ¥2,408,944.57 in tax refunds, a decrease from ¥25,457,653.13 in the previous period[20]. - The company paid ¥161,991,952.50 to employees, an increase from ¥151,468,215.80 in the previous period[20]. - The company reported a cash outflow of ¥64,068,359.01 for other operating-related cash, compared to ¥57,005,174.25 in the previous period[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,006,496,072.59, down 5.46% from the end of the previous year[4]. - Current assets totaled CNY 938,096,495.54, down from CNY 1,077,753,252.01, indicating a decrease of about 13.00%[13]. - The company’s total equity decreased to CNY 1,799,403,164.85 from CNY 1,956,197,067.13, reflecting a decrease of about 8.00%[14]. - Total liabilities stood at CNY 3,207,092,907.74, down from CNY 3,339,716,214.44, showing a decrease of approximately 3.94%[14]. - Total liabilities decreased to CNY 3,753,972,474.36 from CNY 3,911,906,700.58, a reduction of approximately 4.0%[18]. - Total equity attributable to shareholders of the parent company decreased to CNY 1,716,353,532.28 from CNY 1,806,981,720.35, reflecting a decline of about 5.0%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,463[9]. - The largest shareholder, Hunan Sunshine Huatian Tourism Development Group Co., Ltd., holds 32.48% of the shares, totaling 330,908,920 shares[9]. Credit and Impairment - The company experienced a 643.58% increase in credit impairment losses, totaling ¥15,501,043.12, primarily due to the reversal of bad debt losses[8]. - The company reported a credit impairment loss of CNY 15,501,043.12, significantly higher than CNY 2,084,654.67 in the previous year[18]. Other Information - The third quarter report was not audited, indicating that the figures presented are preliminary and subject to change[22]. - Other comprehensive income after tax amounted to CNY 5,078,000.00, contributing positively to the overall comprehensive income[19].

证券代码：000428 证券简称：华天酒店 公告编号：2023-032 华天酒店集团股份有限公司 第八届董事会 2023 年第二次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 华天酒店集团股份有限公司（以下简称"公司"）第八届董事会 2023 年第二 次临时会议于 2023 年 10 月 25 日以通讯表决方式召开。本次会议已于 2023 年 10 月 19 日以书面和电子邮件的方式通知全体董事，在保证公司董事充分发表意见的 前提下，以通讯方式审议表决。公司董事 9 名，实际参加表决的董事 9 名。会议 的召开程序符合《公司法》《公司章程》等有关规定。 二、董事会会议审议情况 1.审议通过了《公司 2023 年第三季度报告》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 详见公司同日在《证券时报》《证券日报》《上海证券报》《中国证券报》 及巨潮资讯网上披露的《2023 年第三季度报告》。 2.审议通过了《关于制定<高级管理人员薪酬管理办法>的议案》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 3.审 ...

证券代码：000428 证券简称：华天酒店 公告编号：2023-031 3.涉案的金额：14,300 万元及逾期付款利息 642.3 万元(前述逾期利息以 14,300 万元为本金，暂按照一年期 LPR 标准 3.85%，自 2021 年 3 月 10 日计算 至 2022 年 5 月 10 日，以后继续计至被告付清全部款项之日)； 4.对上市公司损益产生的影响：本案件尚处于一审判决生效阶段，暂无法 判断本次诉讼对公司本期利润或期后利润的影响。 一、本次诉讼事项基本情况及判决情况 华天酒店集团股份有限公司（以下简称"公司"）因土地承包经营权转让 合同纠纷，湖南长花灰韶旅游公路建设投资有限公司向宁乡市人民法院提起诉 讼。具体内容详见公司于 2022 年 11 月 2 日披露的《重大诉讼、仲裁公告》（公 告编号：2022-080）。 近日，公司收到宁乡市人民法院转来的《民事判决书》，此案已由宁乡市 人民法院审理终结。具体判决情况如下： 华天酒店集团股份有限公司 重大诉讼、仲裁进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.案件所处的诉讼( ...

湖南启元律师事务所 关于华天酒店集团股份有限公司 2023年第一次临时股东大会之 法律意见书 二零二三年十月 致：华天酒店集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律、法规、规范性文件以及《华天酒店集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，湖南启元律师事务所（以下简称"本所"） 接受华天酒店集团股份有限公司（以下简称"公司"）的委托，指派本律师出席了 公司 2023 年第一次临时股东大会（以下简称"本次股东大会"），对本次股东大会 的召集和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合法 有效性进行现场律师见证，并出具本法律意见。 为出具本法律意见，本所律师依法查验了公司提供的下列资料： （一）刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体 巨潮资讯网站（http://www.cninfo.com.cn/）关于召开 2023 年第一次临时股东大会 的通知公告； （二）出席现场会议的股东或其代理人的资格、身份证明文件等； （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所 ...

证券代码：000428 证券简称：华天酒店 公告编号：2023-030 华天酒店集团股份有限公司 2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1.本次股东大会未出现否决提案的情况； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开与出席情况 1.会议召开情况 （1）会议召开方式:现场投票和网络投票相结合的方式。 （2）会议时间 现场会议于 2023 年 10 月 9 日 14:30 召开，网络投票时间为 2023 年 10 月 9 日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 10 月 9 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2023 年 10 月 9 日 9:15-15:00 期间的任意时间。 （3）会议地点：长沙市解放东路 300 号湖南华天大酒店贵宾楼四楼芙蓉厅。 （4）会议召集人：公司董事会。 （5）会议主持人：公司董事长杨宏伟先生因公务原因，无法出席本次股东 大 ...

证券代码：000428 证券简称：华天酒店 公告编号：2023-026 华天酒店集团股份有限公司 关于控股股东自愿承诺特定期间不减持公司股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 华天酒店集团股份有限公司（以下简称"公司"）于近日收到控 股股东湖南阳光华天旅游发展集团有限责任公司（以下简称"湖南旅 游集团"）出具的承诺函，具体内容如下： 基于对公司未来发展和持续经营的信心及价值判断，为维护资本 市场稳定，维护广大投资者利益，公司控股股东湖南旅游集团自愿承 诺：自 2023 年 8 月 31 日起 12 个月内不以任何形式减持名下所持有 的公司股票。 公司董事会将对上述承诺事项的履行情况进行监督并及时履行 信息披露义务。 特此公告 华天酒店集团股份有限公司董事会 2023 年 9 月 2 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 305,506,528.97, representing a 36.46% increase compared to CNY 223,880,382.79 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was a loss of CNY 74,705,204.91, an improvement of 39.23% from a loss of CNY 122,930,968.12 in the previous year[23]. - The total operating revenue for the first half of 2023 was CNY 305.51 million, a 36.46% increase from CNY 223.88 million in the previous year[39]. - The company reported a net loss of CNY 107,256,944.12 for the first half of 2023, an improvement compared to a loss of CNY 134,380,132.12 in the same period of 2022[129]. - The total comprehensive income for the first half of 2023 was a loss of CNY 105,267,204.33, compared to a loss of CNY 135,273,924.35 in the first half of 2022[131]. Cash Flow - The net cash flow from operating activities reached CNY 28,746,973.45, a significant increase of 2,538.73% compared to CNY 1,089,424.21 in the same period last year[23]. - The cash inflow from operating activities in the first half of 2023 was CNY 307,198,598.06, compared to CNY 232,842,003.43 in the same period of 2022, reflecting an increase of approximately 32%[136]. - The net cash flow from financing activities was -CNY 115,458,211.37, a decline from -CNY 16,060,982.41 in the previous year, highlighting increased cash outflows for debt repayment and dividends[138]. - The total cash and cash equivalents at the end of the period were CNY 160,856,685.01, down from CNY 189,988,305.81 at the end of the first half of 2022[137]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,102,555,573.25, down 3.65% from CNY 5,295,913,281.57 at the end of the previous year[23]. - The total liabilities amounted to CNY 3,000,000,000, with a significant portion attributed to current liabilities[124]. - The company's fixed assets amounted to CNY 2,413,418,683.17, representing 47.30% of total assets[42]. - The cash and cash equivalents decreased by CNY 21,297,781.82, a decline of 272.36% compared to the previous period[40]. Operational Segments - The hotel segment achieved revenue of CNY 268.41 million, a year-on-year increase of 37.78%[31]. - The life services segment's revenue accounted for 10.92% of total revenue, increasing by 76.58% year-on-year[31]. - Revenue from the catering segment was CNY 100,824,330.96, which is 33.00% of total revenue, showing a growth of 29.87% year-on-year[40]. - The company operates 39 hotels, with 37 opened (17 self-operated and 20 managed) and over 3 million members[31]. Shareholder Information - The company reported a total of 1,018,926,000 shares outstanding, with 100% being unrestricted shares[106]. - The largest shareholder, Hunan Sunshine Huatian Tourism Development Group Co., Ltd., holds 32.48% of the shares, totaling 330,908,920 shares[109]. - A total of 2,000 restricted shares were released from lock-up during the reporting period, reducing the total restricted shares to 43,500[108]. Legal Matters - The company has a legal case against Beijing Deruit Economic Development Co., with a claimed amount of approximately ¥112.57 million and interest calculated at a rate of 13%[77]. - The company is involved in a contract dispute with Hunan Huitang Hot Spring, with a judgment requiring the return of 22 million yuan in construction project investment fees[79]. - The company has a pending arbitration case regarding the buyback of 1.54% equity in Beijing Xingyi Oriental Cultural Technology Service Co., with a claimed buyback amount of approximately 44.17 million yuan[79]. Risk Management - The company faces various operational risks and has outlined corresponding measures in its risk management section[5]. - The company is facing market competition risks, with the hotel industry's chain rate at 31% and the top ten hotel groups' market concentration at 24.34%[53]. - The company has a high proportion of short-term liabilities, posing potential repayment risks, and is actively working to optimize its debt structure[54]. Corporate Governance - The company held one shareholders' meeting during the reporting period, ensuring investor rights and communication through various channels[63]. - The company has maintained strict compliance with environmental regulations and has not faced any administrative penalties for environmental issues[63]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[60]. Future Outlook - The company aims to enhance brand value and influence through digital transformation and integrated operations[35]. - The company is focusing on a light asset operation model and has exited the real estate sector to enhance capital operation and market value management[32].

| 编制单位：华天酒店集团股份有限公司 | | | | | | | | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会计科 | 2023年期初 | | 2023年半年度占用累 计发生金额 | 2023年半年度占用资 金的利息 | 2023年半年度偿还累 | 2023年半年度期末 | 占用形成原因 | | 占用性质 | | | | | 目 | 占用资金余额 | | （不含利息） | （如有） | 计发生金额 | 占用资金余额 | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 非经营性占用 非经营性占用 | | 小 计 | | | | | | | | | | | | | | 过去12个月内受同一母公司控制企业 | | | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | ...

1.北京世纪华天酒店管理有限公司（以下简称"世纪华天"）为华天酒店集 团股份有限公司（以下简称"公司"）的参股公司，截至本公告披露日，公司持 有世纪华天49%股权。近日世纪华天股东湖南兴湘并购重组股权投资基金企业（有 限合伙）（以下简称"兴湘并购基金"）拟将其持有的世纪华天31%股权作价 32,863.69万元转让给湖南兴湘资产经营管理集团有限公司（以下简称"兴湘资 产"）。根据《公司法》有关规定，公司对上述转让的股权享有在同等条件下的 优先购买权，经综合考虑，公司将放弃本次优先购买权。 2.公司于2023年8月25日召开第八届董事会第六次会议，审议通过了《关于 放弃参股公司股权优先购买权的议案》，同意公司放弃参股公司世纪华天31%股 权的优先购买权。 证券代码：000428 证券简称：华天酒店 公告编号：2023-025 华天酒店集团股份有限公司 关于放弃参股公司股权优先购买权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、放弃权利事项概述 3.本次放弃优先购买权不构成关联交易，不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。根据《深 ...