证券代码：000428 证券简称：华天酒店 公告编号：2024-024 华天酒店集团股份有限公司 独立董事提名人声明与承诺 提名人湖南华信恒源股权投资企业（有限合伙）现就提名马召霞为华天酒店 集团股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面 同意出任华天酒店集团股份有限公司第九届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过华天酒店集团股份有限公司第八届董事会提名委员 会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑是 □否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑是 □否 如否，请详细说明：____________________________ 四、被提名 ...

证券代码：000428 证券简称：华天酒店 公告编号：2024-018 华天酒店集团股份有限公司 关于董事会换届选举的公告 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。 鉴于华天酒店集团股份有限公司（以下简称"公司"）第八届董事会已届满 到期，根据《公司法》《公司章程》等有关规定，公司董事会进行换届选举。公 司于 2024 年 5 月 24 日召开第八届董事会 2024 年第二次临时会议，审议通过了《关 于公司董事会换届选举的议案》，公司第九届董事会由九名董事组成，其中非独 立董事四名，独立董事五名。 公司控股股东湖南阳光华天旅游发展集团有限责任公司（其所持股份占公司 总股本 32.48%）提名杨宏伟先生、邱君先生、赵宪武先生、唐健雄先生、洪源先 生(简历附后)为公司第九届董事会董事候选人，其中赵宪武先生、唐健雄先生、 洪源先生为公司第九届董事会独立董事候选人。公司股东湖南华信恒源股权投资 企业（有限合伙）（其所持股份占公司总股本 22.72%）提名向军先生、邓永平先 生、马召霞女士、孙春玉先生(简历附后)为公司第九届董事会董事候选人，其中 马召霞女士、孙春 ...

证券代码：000428 证券简称：华天酒店 公告编号：2024-030 华天酒店集团股份有限公司 独立董事候选人声明与承诺 声明人孙春玉作为华天酒店集团股份有限公司第九届董事会独立董事候选 人，已充分了解并同意由提名人湖南华信恒源股权投资企业（有限合伙）提名 为华天酒店集团股份有限公司（以下简称该公司）第九届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过华天酒店集团股份有限公司第八届董事会提名委员会资 格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 ☑是 □否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑是 □否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥139,564,382.73, representing a 4.90% increase compared to ¥133,042,474.07 in the same period last year[4] - The net profit attributable to shareholders was -¥46,862,890.68, a decrease of 6.90% from -¥43,838,419.23 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 139,564,382.73, an increase of 4.56% compared to CNY 133,042,474.07 in Q1 2023[21] - Net loss for Q1 2024 was CNY 59,389,466.92, slightly improved from a net loss of CNY 59,700,796.23 in Q1 2023[22] - Other comprehensive income after tax increased significantly to CNY 37,612,483.94 from CNY 0.00, indicating a positive shift in financial performance[22] Cash Flow - The cash flow from operating activities increased significantly to ¥30,668,878.61, marking a 741.26% rise from ¥3,645,575.98 in the previous year[4] - The net cash flow from operating activities for the current period is ¥30,668,878.61, a significant increase from ¥3,645,575.98 in the previous period, representing an increase of approximately 740%[26] - Total cash inflow from operating activities is ¥198,395,784.08, compared to ¥126,816,286.20 in the previous period, indicating a growth of about 56.5%[26] - Cash outflow from operating activities totaled ¥167,726,905.47, up from ¥123,170,710.22, reflecting an increase of approximately 36%[26] - The company reported a net cash flow from investing activities of -¥17,604,071.79, a decrease from ¥41,567,750.38 in the previous period[26] - Cash inflow from financing activities was ¥452,000,000.00, compared to ¥367,206,105.22 in the previous period, marking an increase of about 23%[26] - The net cash flow from financing activities was -¥50,487,317.58, an improvement from -¥169,249,734.34 in the previous period[26] - The ending balance of cash and cash equivalents is ¥131,246,162.86, compared to ¥58,118,058.85 in the previous period, showing an increase of approximately 126%[26] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥4,764,103,788.62, down 1.54% from ¥4,819,829,349.35 at the end of the previous year[5] - The total liabilities decreased from CNY 3,602,354,906.96 to CNY 3,549,499,973.18, a reduction of 1.47%[19] - The company's total equity decreased from CNY 1,236,380,798.42 to CNY 1,214,603,815.44, a decline of 1.76%[19] - Current assets decreased from RMB 1,084,246,471.38 to RMB 970,549,807.84, reflecting a decline of approximately 10.5%[17] - Cash and cash equivalents decreased from RMB 170,775,100.69 to RMB 131,571,787.45, a reduction of about 22.9%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,274[11] - The largest shareholder, Hunan Sunshine Huatian Tourism Development Group, holds 32.48% of the shares, totaling 330,908,920 shares[11] Investments and Assets Valuation - Accounts receivable increased by 55.66% to ¥32,775,936.05 due to rising revenue[9] - The investment property value rose by 285.82% to ¥279,376,948.00 as a result of reclassification of certain assets[9] - Accounts receivable increased from RMB 21,056,037.04 to RMB 32,775,936.05, representing a growth of approximately 55.6%[17] - Inventory decreased from RMB 506,927,229.20 to RMB 471,247,470.95, a decline of about 7.0%[17] - Long-term equity investments slightly decreased from RMB 448,713,011.09 to RMB 445,679,175.17, a reduction of about 0.5%[17] - Investment properties increased significantly from RMB 72,411,513.00 to RMB 279,376,948.00, reflecting a growth of approximately 285.5%[17] - Fixed assets decreased from RMB 2,138,302,143.74 to RMB 2,053,585,575.05, a decline of about 3.9%[17] Company Strategy and Future Outlook - The company continues to focus on cost management strategies to improve profitability in future quarters[22] - The company continues to focus on expanding its market presence and enhancing operational efficiency[28] - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - The company has not executed any new accounting standards adjustments for the current year[27] - The first quarter report has not been audited[27]

特此公告 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"）第八届董事会、监事会任 期于 2024 年 4 月 18 日届满。鉴于公司新一届董事会、监事会候选人的提名工作 尚未完成，为确保董事会、监事会工作的连续性和稳定性，公司董事会、监事会 的换届工作将适当延期，董事会各专门委员会及高级管理人员任期也相应顺延。 在换届选举完成之前，公司第八届董事会、监事会全体成员及公司高级管理 人员将严格依照相关法律法规和《公司章程》等相关规定，继续履行其义务和职 责。 公司董事会、监事会延期换届不会影响公司正常运营，公司将积极推进换届 选举工作，并及时履行相应的信息披露义务。 证券代码：000428 证券简称：华天酒店 公告编号：2024-013 华天酒店集团股份有限公司 关于董事会、监事会延期换届的提示性公告 华天酒店集团股份有限公司董事会 2024 年 4 月 18 日 ...

证券代码：000428 证券简称：华天酒店 公告编号：2024-012 华天酒店集团股份有限公司 股票交易异常波动公告 3.近期公司经营情况正常，内外部经营环境均没有发生重大变化； 4.公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事 项； 5.公司控股股东、实际控制人在本次股票异常波动期间未买卖公司股票。 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、股票交易异常波动的情况 华天酒店集团股份有限公司（以下简称"公司"）股票于 2024 年 4 月 10 日、4 月 11 日、4 月 12 日连续三个交易日收盘价格涨幅偏离值累计超过 20%， 根据深圳证券交易所有关规定，属于股票交易异常波动情况。 二、公司关注并核实情况说明 针对公司股票交易异常波动情况，公司对有关情况进行了核查，现将有关情 况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何其他根据《深圳证券交易 ...

Financial Performance - The company's operating revenue for 2023 was ¥687,595,833.23, representing a 45.19% increase compared to ¥473,588,003.03 in 2022[20]. - The net profit attributable to shareholders was -¥125,579,292.22, an improvement of 59.58% from -¥310,702,112.75 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was -¥237,339,643.75, a 33.76% improvement from -¥358,299,396.07 in 2022[20]. - The net cash flow from operating activities was ¥88,860,896.91, a significant increase of 1,646.55% compared to ¥5,087,791.63 in 2022[20]. - The basic and diluted earnings per share were both -¥0.1232, showing a 59.59% improvement from -¥0.3049 in the previous year[20]. - The weighted average return on equity was -7.19%, an improvement of 8.66% from -15.85% in 2022[20]. - The total assets of Huatian Hotel Group at the end of 2023 were approximately ¥4.82 billion, a decrease of 8.99% compared to the end of 2022[21]. - The net assets attributable to shareholders of the listed company were approximately ¥1.68 billion, down 6.78% from the previous year[21]. - The hotel segment achieved operating revenue of approximately ¥616.91 million, reflecting a year-on-year increase of 47.28%[31]. - The life services segment generated revenue of CNY 63.59 million, reflecting a year-on-year growth of 32.46%[33]. Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares[5]. - Future development outlook includes potential risks and corresponding countermeasures, as detailed in the management discussion section[4]. - The company continues to focus on expanding its business scope, including hotel asset management and related services[19]. - The company has implemented a "three-year action plan" focusing on operational efficiency, asset revitalization, and market expansion[34]. - The company has successfully reduced costs across various areas, including procurement and human resources, contributing to improved profitability[34]. - The company has expanded its service offerings to include property management, group dining, and education training, significantly boosting revenue in these areas[34]. - The company aims to exceed CNY 1 trillion in total tourism revenue in Hunan Province by 2024, indicating strong growth potential[32]. - The company plans to continue its asset-light operational model, focusing on brand reconstruction and resource integration to enhance asset efficiency and value[41]. - The company is strategically expanding its presence in key regions, including first-tier cities and well-known tourist destinations, to enhance brand effect[41]. Market Conditions and Challenges - The company faced challenges from increased competition and the need for innovation in the hotel industry, emphasizing the importance of enhancing customer experience[30]. - The tourism market in China is recovering, with expected domestic tourism reaching 5.4 billion trips and generating ¥5.2 trillion in revenue in 2023[30]. - The hotel industry is expected to benefit from the recovery of domestic tourism, with significant growth in business and leisure travel demand[78]. - Rising operational costs, including raw material, labor, and energy costs, pose a risk to profitability if room rates and occupancy do not improve[84]. - Global economic downturns and high inflation could impact consumer spending in the hotel industry, presenting challenges for recovery[85]. Governance and Compliance - The company has established an independent financial department and accounting system, ensuring financial independence from the controlling shareholder[93]. - The company is actively addressing potential competition issues with its controlling shareholder, with commitments made to resolve these within five years[94]. - The company has improved its governance structure and internal control systems during the reporting period[92]. - The company is committed to transparency in its legal proceedings and has provided detailed disclosures in its annual report[162]. - The company has pledged to minimize and regulate related party transactions with Huatian Hotel and its subsidiaries post the transfer of shares[144]. Legal Matters and Litigation - The company is involved in a lawsuit against Beijing Deruit Economic Development Company, with a total claim amount of CNY 112,568,889.72, including interest calculated at an annual rate of 13%[161]. - The company has completed the bankruptcy asset distribution for Beijing Haobo, marking a significant step in resolving its financial obligations[160]. - The company has disclosed ongoing litigation and arbitration updates in its annual and semi-annual reports for the years 2019 to 2022[163]. - The company is appealing parts of the court's first-instance judgment that were not in its favor, with a retrial scheduled for January 26, 2024[165]. Shareholder Structure and Remuneration - The total number of shares is 1,018,926,000, with 100% being unrestricted shares[190]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.2054 million[115]. - The company has maintained a stable shareholding structure with no changes in the number of shares held by directors during the reporting period[98]. - The company has no significant changes in shareholding structure that require disclosure[190]. - The company’s remuneration policy is based on industry standards, overall company performance, and operational results[114].

华天酒店集团股份有限公司董事会 独立董事 2023 年度述职报告 （赵宪武） 本人作为华天酒店集团股份有限公司（以下简称"华天酒店"或"公司"） 的独立董事，报告期内严格遵照《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》等法律法规和《公司章程》的规定，谨遵诚信、忠实、 勤勉的原则，恪守独立董事履职规范，谨慎、独立、客观地行使独立董事权利及 义务，充分发挥独立董事作用，切实维护公司及全体股东尤其是中小股东的合法 权益。现就本人 2023 年度担任独立董事的履职情况报告如下： 一、出席会议情况 2023 年公司共召开董事会 6 次，应出席 6 次，实际出席 6 次；召开 3 次股 东大会，应出席 3 次，实际出席 3 次。 二、发表意见情况 2023 年公司召开的董事会、股东大会符合法定程序，重大经营决策事项和 其他重大事项均履行了相关程序，合法有效。任期内本人对各项议案均投赞成票。 2023 年本人出席董事会并发表独立意见及事前认可意见情况如下： 1.2023 年 4 月 26 日，在第八届董事会第五次会议上，对《关于公司 2022 年度利润分配的预案》《公司 2022 年度内部控制自我 ...

2023 年度，华天酒店集团股份有限公司（以下简称"公司"）监事会按照《公 司法》《公司章程》及《监事会议事规则》等有关规定，本着对全体股东负责的精 神，依法履行职权，对公司经营活动、重大事项、财务状况以及董事、高级管理人 员履职情况进行了监督，切实维护了公司利益和全体股东的合法权益，促进了公司 规范运作。现将 2023 年度监事会工作报告如下： 华天酒店集团股份有限公司 2023 年度监事会工作报告 （二）检查公司财务情况 一、报告期监事会召开情况 2023 年度，监事会共召开 3 次工作会议，会议情况如下： | 序号 | 召开时间 | 会议届次 | 会议主要议案 | | --- | --- | --- | --- | | 1 | 26 日 | 第十二次会议 | 1.《公司 2022 年度监事会工作报告》 | | | | | 2.《公司 2022 年度经审计的财务报告》 | | | | | 3.《公司 2022 年年度报告全文及摘要》 | | | 2023年4月 | 第八届监事会 | 4.《关于公司 2022 年度利润分配的预案》 | | | | | 5.《公司 2022 年度内部控制自我评价报告》 | | ...