第九届董事会 2026 年第一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"）第九届董事会 2026 年第一 次临时会议于 2026 年 3 月 9 日以通讯表决方式召开。本次会议经全体董事一致同 意豁免会议通知时限，在保证公司董事充分发表意见的前提下以通讯方式表决。 公司董事 5 名，实际参加表决的董事 5 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 证券代码：000428 证券简称：华天酒店 公告编号：2026-006 华天酒店集团股份有限公司 职务，经明天控股有限公司管理人提名，公司董事会同意补选易骆之先生、边均 福先生为公司第九届董事会独立董事，任期自公司股东会审议通过之日起至本届 董事会任期届满之日止。 1.审议通过了《关于补选非独立董事的议案》 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》和《公司章程》等有关规定，鉴于向军先生、邓永平先生辞去董事职务， 经明天控股有限公司管理人提名，公司董 ...

证券代码：000428 证券简称：华天酒店 公告编号：2026-005 华天酒店集团股份有限公司 关于控股股东筹划合并重组暨实际控制人拟发生变更的 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。 一、基本情况 华天酒店集团股份有限公司（简称"公司"）于 2026 年 1 月 16 日收到控股 股东湖南旅游发展投资集团有限公司（简称"湖南旅游集团"）通知，获悉湖南 旅游集团正在筹划合并重组事宜，可能涉及公司控股股东变更，公司实际控制人 将由湖南省人民政府国有资产监督管理委员会变更为湖南省国有文化资产监督 管理委员会，具体内容详见公司于 2026 年 1 月 17 日披露的《关于控股股东筹划 合并重组暨实际控制人拟发生变更的提示性公告》（公告编号：2026-003）。 2026 年 1 月 28 日，湖南体育产业集团有限公司(简称"湖南体产集团")收 到湖南省政府办公厅的相关批复，原则同意将湖南省人民政府国有资产监督管理 委员会持有的湖南旅游集团 95%股权无偿划转至湖南体产集团。2026 年 1 月 31 日，公司在巨潮资讯网上披露了《华天酒店集团股份 ...

Group 1: Global Tourism Trends - In January, the UNWTO predicts a slowdown in global tourism growth to 3%-4% by 2026 after three years of rapid growth, although the overall growth trend remains positive [2] - Major sporting events like the Milan Winter Olympics and the FIFA Men's World Cup in North America will provide new momentum for the global tourism market in 2026 [2] Group 2: US Tourism Insights - The WTTC reports a projected decline of $12.5 billion in international tourist spending in the US by 2025, making it the only country among 184 analyzed to forecast negative growth in international tourist spending last year [3] - The expected international tourism revenue for the US in 2025 is approximately $169 billion, significantly lower than the 2019 peak and lagging behind global tourism growth [3] Group 3: France's Tourism Outlook - France anticipates receiving approximately 102 million international visitors in 2025, a record high, with tourism revenue expected to reach around €77.5 billion, a year-on-year increase of about 9% [4] - The primary source markets for visitors to France remain European countries, with notable growth from North America [4] Group 4: UK Tourism Projections - The UK expects a significant increase in international visitors, with a forecast of £34.6 billion in spending by 2025, marking a 6% increase from 2024 [5] - The number of Chinese visitors to the UK is projected to reach 667,000 in 2026, a 28% increase from 2025, contributing £1.3 billion to the UK economy [5] Group 5: Asia-Pacific Tourism Developments - Australia expects around 1.04 million Chinese visitors by the end of 2025, showing recovery but still below the 1.4 million peak in 2019 [7] - Singapore's international visitor numbers in January reached 1.5 million, a decrease of 8% compared to the same period in 2025, primarily due to seasonal adjustments [7] Group 6: China's Domestic Tourism Growth - In January, China's Ministry of Culture and Tourism reported that domestic travel is expected to reach 6.522 billion trips in 2025, a year-on-year increase of 16.2% [9] - Domestic travel spending is projected to reach ¥6.3 trillion, up 9.5% from the previous year, with urban residents contributing ¥5.3 trillion and rural residents ¥1 trillion [9] Group 7: Corporate Changes in Tourism - Seven tourism companies experienced significant personnel changes in January, including the appointment of Wu Xiaoxia as CFO of Zhejiang Cultural Industry Group [12] - The board of directors of Emei Mountain A appointed Xu Ladi as chairman and Tong Jianming as general manager [12] Group 8: Investment and Equity Changes - Guilin Tourism acquired a 35% stake in Guilin Guizhen Investment Co., making it a wholly-owned subsidiary [17] - Hainan Tourism Investment Group plans to transfer 100% of its leisure company for ¥224 million, expecting a profit of approximately ¥198 million from the transaction [17] Group 9: Key Project Developments - In January, 206 key tourism projects were signed, including the opening of the Western International Short Video Base in Shaanxi and the launch of the Lan Ya Bay Scenic Area in Henan [20] - The signing of the World Fun Carnival project in Tianjin marks a significant investment in the local tourism sector [22] Group 10: Financial Performance of Tourism Companies - Guilin Tourism expects a net profit of ¥11 million for 2025, marking a return to profitability [37] - Jinma Leisure anticipates a net profit of ¥67 million to ¥86 million, representing a significant year-on-year increase [37] - Huashang City expects a net loss of up to ¥15.5 billion for 2025, widening from a loss of ¥8.66 billion in 2024 [42]

Core Viewpoint - Hunan Tourism Development Investment Group's 95% stake has been transferred to Hunan Sports Industry Group, indicating a downgrade in the management status of Hunan Tourism Group, which is now under the control of a sports entity rather than being directly managed by the provincial state-owned assets supervision and administration commission [1][2][5] Group 1: Company Structure Changes - Hunan Tourism Group was previously a directly regulated enterprise by the provincial state-owned assets commission, which provided advantages such as government support and operational autonomy [2] - The transfer of Hunan Tourism Group to Hunan Sports Industry Group means that all operational plans and development decisions will now be directed by the latter, which primarily focuses on sports media and venue operations [2][4] Group 2: Reasons for Downgrade - The downgrade of Hunan Tourism Group is attributed to three main reasons: 1. The group was established late (July 2022) and lacks significant tourism resources, as key attractions in Hunan are controlled by other entities [8][10] 2. Hunan Tourism Group lacks competitive core businesses, being a collection of various assets without a strong operational focus [8][10] 3. The group's ecological position has been supplanted by other local tourism groups, particularly Hunan Electric and Broadcast Media, which have successfully integrated tourism with media and cultural projects [12][15] Group 3: Competitive Landscape - Hunan Electric and Broadcast Media has emerged as a strong competitor in the tourism sector, leveraging its media influence and investment capabilities to dominate the market [12][15] - The ability of Hunan Electric and Broadcast Media to attract significant tourist numbers and manage successful projects highlights the challenges faced by Hunan Tourism Group in establishing its core competencies [13][15]

股票代码：000428 股票简称：华天酒店 上市地点：深圳证券交易所 华天酒店集团股份有限公司 收购报告书 注册地址： 长沙市开福区体育馆路 1 号全民健身大楼 6 楼 通讯地址： 长沙市开福区体育馆路 1 号全民健身大楼 6 楼 签署日期：二〇二六年一月 上市公司名称： 华天酒店集团股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 华天酒店 股票代码： 000428 收购人名称： 湖南体育产业集团有限公司 收购人声明 本部分所述词语与简称与本报告书"第一节 释义"所述词语或简称具有相 同含义。 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第16号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规 定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》的规定， 本报告书已全面披露了收购人在华天酒店拥有权益的股份。 截至本报告书签署日，除本报告书披露的持股信息外，收购人没有通过任何 其他方式在华天酒店拥有权 ...

法律意见书 湖南启元律师事务所 关于 《华天酒店集团股份有限公司收购报告书》 之 法律意见书 ·湖南启元律师事务所· HUNANQIYUANLAWFIRM 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953777 传真：（0731）82953779 网站：www.qiyuan.com 二〇二六年一月 | | | 法律意见书 释 义 在本法律意见书中，除非另有说明，下列简称具有如下意义： | 收购人、湖南体产集团 | 指 | 湖南体育产业集团有限公司 | | --- | --- | --- | | 湖南省政府 | 指 | 湖南省人民政府 | | 湖南省文资委 | 指 | 湖南省国有文化资产监督管理委员会 | | 湖南省国资委 | 指 | 湖南省人民政府国有资产监督管理委员会 | | 湖南省政府办公厅 | 指 | 湖南省人民政府办公厅 | | 中共湖南省委 | 指 | 中国共产党湖南省委员会 | | 湖南旅游集团 | 指 | 湖南旅游发展投资集团有限公司 | | 兴湘集团 | 指 | 湖南兴湘投资控股集团有限公司 | | 华天酒店、上市公司 | 指 | 华天 ...

法律意见书 湖南启元律师事务所 关于 湖南体育产业集团有限公司 免于发出要约事宜 之 法律意见书 ·湖南启元律师事务所· HUNANQIYUANLAWFIRM 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953777 传真：（0731）82953779 网站：www.qiyuan.com 二〇二六年一月 | | | 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师乃依据有关法律、法规及中国证监会发布的相关文件的规定、本法 律意见书出具之日前已经发生或存在的事实发表法律意见； 2．本所律师根据《公司法》《证券法》《收购管理办法》《律师事务所从事证 券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等规定，针 对本法律意见书出具之日前已经发生或存在的事实，严格履行了法定职责，遵循了 勤勉尽责和诚实信用原则，进行了充分的查验，保证本法律意见书所认定的事实真 实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述 或者重大遗漏，并承担相应法律责任； 法律意见书 释 义 在本法律意见书中，除非另有说明，下列简称具有如下意义： ...

Group 1 - The hotel and catering sector increased by 2.09% compared to the previous trading day, with Junting Hotel leading the gains [1] - On the same day, the Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - The closing prices and percentage changes for key stocks in the hotel and catering sector include: Junting Hotel at 32.19 (+5.37%), ST Yunwang at 2.21 (+5.24%), and Shoulv Hotel at 17.55 (+2.33%) [1] Group 2 - The net capital flow in the hotel and catering sector showed a net outflow of 27.59 million yuan from main funds and 26.93 million yuan from speculative funds, while retail investors had a net inflow of 54.51 million yuan [1] - Specific net inflows and outflows for key stocks include: Junting Hotel with a net inflow of 17.93 million yuan from main funds, while ST Yunwang had a net outflow of 6.95 million yuan from speculative funds [2] - The retail investor net inflow for Junting Hotel was -16.66 million yuan, while for ST Yunwang it was -5.04 million yuan, indicating varied investor sentiment across different stocks [2]

Group 1 - The hotel and catering sector increased by 1.1% on February 3, with Huazhong Hotel leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the hotel and catering sector showed varied performance, with Huazhong Hotel closing at 3.81, up 3.53%, and ST Yunwang down 0.94% to 2.10 [1] Group 2 - The net outflow of main funds in the hotel and catering sector was 50.198 million yuan, while retail investors saw a net inflow of 47.6257 million yuan [1] - Detailed fund flow data indicates that Huazhong Hotel had a main fund net inflow of 559,800 yuan, while Jinling Hotel experienced a net outflow of 1.5664 million yuan [2] - The overall trend shows that retail investors are more active in the sector, with significant net inflows in several stocks despite the main fund outflows [2]

Investment Rating - The report maintains a "Buy" recommendation for the consumer services industry, particularly focusing on the upcoming Spring Festival consumption boost [1]. Core Insights - The report highlights that the Spring Festival consumption season is set to begin, with various local governments implementing consumption-boosting policies, which are expected to drive strong market performance [1][2]. - Three major highlights of the consumption promotion activities are identified: unprecedented subsidy levels directly reaching consumers, innovative consumption scenarios integrating various sectors, and the synergy between online and offline channels through digital empowerment [2][3]. Summary by Sections Industry Investment Rating - The consumer services industry is rated as "Recommended" with a focus on benefiting companies in dining, hotels, tourism, duty-free, and retail sectors due to the anticipated recovery in consumer enthusiasm [1][3]. Key Highlights of Consumption Promotion - Subsidies are at an all-time high, with local governments offering consumption vouchers and subsidies exceeding 100 million yuan in various provinces, which is expected to enhance consumer purchasing power [2]. - Innovative consumption scenarios are being developed, moving beyond traditional discounts to immersive experiences that combine culture, tourism, and sports, thereby revitalizing traditional service sectors [2]. - The integration of online and offline channels is becoming more pronounced, with e-commerce platforms actively participating in promotional activities, enhancing efficiency and broadening the consumption landscape [2]. Market Outlook - The report anticipates a robust recovery in the Spring Festival consumption market in 2026, with data potentially exceeding market expectations, laying a solid foundation for sustained consumer market recovery throughout the year [3].