关于为全资子公司提供担保的进展公告 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、担保情况概述 华天酒店集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 21 日召开第九届董事会第二次会议及第九届监事会第四次会议、于 2025 年 5 月 15 日召开 2024 年度股东会，审议通过了《关于申请 2025 年度综合授信及担保额度 预计的议案》，同意公司在 35 亿元授信额度内、8.5 亿元担保额度内由公司依 据实际资金需求进行融资，其中拟为永州华天酒店管理有限责任公司（以下简称 "永州华天"）提供 2 亿元担保额度，并授权董事长办理相关融资和担保手续， 上述融资和担保期限自股东会审议通过之日起至下一年度审议该事项的股东会 通 过 前 有 效 。 具 体 内 容 详 见 公 司 于 2025 年 4 月 23 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《关于 2025 年度综合授信及担保额度预计的公 告》（公告编号：2025-008）。 二、担保进展情况 公司全资子公司永州华天因优化融资结构需要，于近日与中国 ...

Core Viewpoint - The hotel and catering sector experienced a 0.71% increase on January 15, with Tongqinglou leading the gains, while the Shanghai Composite Index fell by 0.33% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4112.6, down 0.33% [1] - The Shenzhen Component Index closed at 14306.73, up 0.41% [1] - The hotel and catering sector stocks showed varied performance, with Tongqinglou closing at 20.39, up 2.31% [1] Group 2: Stock Details - Key stocks in the hotel and catering sector included: - Tongqinglou: Closing price 20.39, volume 102,900 shares, turnover 207 million [1] - ST Yunwang: Closing price 2.02, volume 164,400 shares, turnover 32.9 million [1] - Jinling Hotel: Closing price 8.00, volume 196,000 shares, turnover 156 million [1] - Xianyinshi: Closing price 9.76, volume 748,100 shares, turnover 740 million [1] - Jinjiang Hotel: Closing price 26.65, volume 207,500 shares, turnover 556 million [1] Group 3: Capital Flow - The hotel and catering sector saw a net inflow of 87.53 million from main funds, while retail investors experienced a net outflow of 94.24 million [1] - Main fund inflows for key stocks included: - Junting Hotel: 51.91 million, accounting for 10.36% of total [2] - Jinling Hotel: 13.97 million, accounting for 8.94% of total [2] - Huatian Hotel: 8.95 million, accounting for 6.88% of total [2]

Core Viewpoint - The resignation of executive vice chairman and vice president Deng Yongping highlights deep governance issues within Huatian Hotel, which has faced continuous performance decline since its mixed-ownership reform began in 2014, raising questions about the effectiveness of this reform model and other underlying causes [1][11]. Financial Performance - Huatian Hotel has reported a negative net profit for 11 consecutive years, with a cumulative net loss of 3.576 billion yuan from 2014 to 2024 [2][11]. - In the first three quarters of 2025, the company achieved operating revenue of 398 million yuan, a year-on-year decrease of 12.52%, and a net profit attributable to shareholders of -156 million yuan, down 39.99% year-on-year [3]. Governance and Management Issues - Deng Yongping's resignation, which comes more than a year before the end of his term, reflects dissatisfaction with the company's operational results, as he has voted against several key proposals citing poor financial performance and lack of strategic execution [2][3]. - The governance structure has been criticized, with the second-largest shareholder, Hunan Huaxin Hengyuan, expressing frustration over the management's failure to implement proposed reforms and the lack of transparency in decision-making processes [7][11]. Mixed-Ownership Reform - The mixed-ownership reform initiated in 2014 aimed to revitalize Huatian Hotel but has led to a "stalemate" situation, with the company failing to adapt to market changes and maintain competitive advantages [4][11]. - Hunan Huaxin Hengyuan's entry as a significant shareholder was initially seen as a positive development, but the expected transformation has not materialized, leading to ongoing losses and operational challenges [5][10]. Market Position and Competitive Landscape - Huatian Hotel, once a leading player in the hotel industry, has struggled to maintain its market position amid increasing competition from both domestic and international high-end hotel brands [8][10]. - The company's decision to divest its economy hotel segment in 2011 is viewed as a critical misstep that has contributed to its inability to respond effectively to market dynamics [9][10].

Group 1 - The hotel and catering sector increased by 1.05% compared to the previous trading day, with Xi'an Catering leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the hotel and catering sector showed varied performance, with Xi'an Catering closing at 9.68, up 6.02%, and ST Yunwang closing at 1.98, down 1.98% [1] Group 2 - The net inflow of main funds in the hotel and catering sector was 83.68 million yuan, while retail funds experienced a net outflow of 69.99 million yuan [1] - Detailed fund flow data indicates that Xi'an Catering had a main fund net inflow of 63.33 million yuan, while retail funds saw a net outflow of 40.74 million yuan [2] - Other notable stocks included Shoulu Hotel with a main fund net inflow of 14.35 million yuan and a retail net outflow of 18.04 million yuan [2]

从资金流向上来看，当日酒店餐饮板块主力资金净流出1.24亿元，游资资金净流出1898.52万元，散户资 金净流入1.43亿元。酒店餐饮板块个股资金流向见下表： 证券之星消息，1月13日酒店餐饮板块较上一交易日下跌0.9%，君亭酒店领跌。当日上证指数报收于 4138.76，下跌0.64%。深证成指报收于14169.4，下跌1.37%。酒店餐饮板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600258 | 首旅酒店 | 17.44 | -0.11% | 20.39万 | 3.53亿 | | 600754 | 锦江酒店 | 26.09 | -0.46% | 12.04万 | 3.17亿 | | 002306 | *ST云网 | 2.02 | -0.49% | 20.58万 | 4184.61万 | | 601007 | 金陵饭店 | 7.82 | -1.01% | 11.24万 | 8878.96万 | | 002186 | 全聚德 | 11.91 | -1.24% | 9.5 ...

证券之星消息，1月12日酒店餐饮板块较上一交易日上涨2.52%，君亭酒店领涨。当日上证指数报收于 4165.29，上涨1.09%。深证成指报收于14366.91，上涨1.75%。酒店餐饮板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301073 | 君亭酒店 | 31.85 | 9.00% | 14.08万 | 4.36 Z | | 600258 | 首旅酒店 | 17.46 | 2.59% | 32.46万 | 5.63亿 | | 600754 | 锦江酒店 | 26.21 | 2.10% | 16.62万 | 4.37亿 | | 000721 | 西安饮食 | 9.33 | 1.97% | 30.44万 | 2.82亿 | | 605108 | 同庆楼 | 19.94 | 1.89% | 7.62万 | 1.51亿 | | 002186 | 全聚德 | 12.06 | 1.60% | 9.54万 | 1.15亿 | | 000428 | 华天酒店 | 3.42 | 1 ...

Group 1 - The hotel and catering sector increased by 0.1% compared to the previous trading day, with *ST Yunwang leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - The trading volume and turnover for *ST Yunwang were 217,800 shares and 45.36 million yuan, respectively, with a price increase of 1.47% [1] Group 2 - The main funds in the hotel and catering sector experienced a net outflow of 38.36 million yuan, while retail investors saw a net inflow of 39.29 million yuan [1] - Individual stock fund flows showed that Jinjiang Hotel had a net inflow of 11.68 million yuan from main funds, while *ST Yunwang had a net inflow of 2.60 million yuan [2] - The net outflow from retail investors for Xian Food was 12.17 million yuan, while it had a net inflow of 1.58 million yuan from retail investors [2]

证券代码：000428 证券简称：华天酒店 公告编号：2026-001 华天酒店集团股份有限公司 关于公司副董事长、副总裁辞职 登录新浪财经APP 搜索【信披】查看更多考评等级 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"）董事会于近日收到公司副董事长、副总裁邓永平先生的 书面辞职报告，邓永平先生因个人原因，申请辞去公司副董事长、董事、副总裁职务，同步辞去战略委 员会委员、提名委员会委员、薪酬与考核委员会委员职务，辞职后不再在公司任职。 根据《公司法》、《深圳证券交易所股票上市规则》和《公司章程》等相关规定，邓永平先生的辞任未 导致董事会成员低于法定最低人数，其辞职报告自送达公司董事会之日起生效。截至本公告披露日，邓 永平先生未持有公司股份，不存在应当履行而未履行的承诺事项。邓永平先生的辞职不会影响公司依法 规范运作，也不会影响公司正常经营发展，公司将按照法定程序尽快完成补选董事等后续相关工作。 邓永平先生在任职期间勤勉敬业、认真履职，公司及董事会对邓永平先生为公司发展所作出的贡献表示 衷心感谢！ 特此公告 ...

Core Viewpoint - The resignation of the Vice Chairman and Vice President of Huatian Hotel, Deng Yongping, is attributed to dissatisfaction with the company's operational results, highlighting ongoing financial struggles and a lack of strategic direction [1][2]. Group 1: Resignation Details - Deng Yongping submitted his resignation due to personal reasons, effective immediately upon delivery to the board [1]. - His resignation does not affect the minimum number of board members required by law, and he held no shares in the company at the time of his departure [1]. - Deng Yongping had a history of voting against company proposals, indicating his discontent with the company's performance [1]. Group 2: Financial Performance Concerns - The company has reported a continuous decline in revenue, with a net loss of 128 million yuan in the third quarter of 2024, representing a 9.3% increase in losses compared to the previous year [2]. - Over the past decade, the company has recorded negative net profits, with a cumulative loss of 3.576 billion yuan from 2014 to 2024 [4]. - The company has not paid dividends to shareholders for ten consecutive years, which has negatively impacted investor confidence [3]. Group 3: Strategic and Operational Issues - Deng Yongping criticized the company's failure to meet its strategic goals, particularly in the hotel sector, where nine out of fourteen directly operated hotels continue to incur losses [3]. - The company’s asset-liability ratio stands at 78%, raising concerns about its financial stability and the potential for increased debt [3]. - The company’s revenue for the first three quarters of 2025 was 398 million yuan, a decrease of 12.52% year-on-year, with a net loss of 156 million yuan, down 39.99% from the previous year [4].

华天酒店(000428.SZ)发布公告，公司董事会于近日收到公司副董事长、副总裁邓永平先生的书面辞职 报告，邓永平先生因个人原因，申请辞去公司副董事长、董事、副总裁职务，同步辞去战略委员会委 员、提名委员会委员、薪酬与考核委员会委员职务，辞职后不再在公司任职。 ...