Market Overview - The hotel and catering sector experienced a decline of 1.41% on September 12, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - ST Yunwang (002306) closed at 1.92, with an increase of 1.05% and a trading volume of 158,100 shares, totaling 13.02 million yuan [1] - Quanjude (002186) closed at 12.55, down 0.24%, with a trading volume of 86,000 shares, totaling 109 million yuan [1] - Jinjiang Hotel (600754) closed at 23.30, down 0.72%, with a trading volume of 70,800 shares, totaling 166 million yuan [1] - Huatian Hotel (000428) closed at 3.78, down 0.79%, with a trading volume of 191,500 shares, totaling 72.68 million yuan [1] - Xianyin Food (000721) closed at 10.33, down 1.15%, with a trading volume of 258,000 shares, totaling 268 million yuan [1] - Jinling Hotel (601007) closed at 8.08, down 1.22%, with a trading volume of 130,400 shares, totaling 10.6 million yuan [1] - Shoulv Hotel (600258) closed at 15.26, down 1.48%, with a trading volume of 90,900 shares, totaling 140 million yuan [1] - Tongqinglou (605108) closed at 20.80, down 2.30%, with a trading volume of 33,700 shares, totaling 7.08 million yuan [1] - Junting Hotel (301073) closed at 26.69, down 2.41%, with a trading volume of 81,900 shares, totaling 220 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 126 million yuan from main funds, while retail investors contributed a net inflow of 141 million yuan [1] - The following stocks experienced significant capital flow changes: - Huatian Hotel: Main funds net inflow of 1.49 million yuan, retail net inflow of 5.79 million yuan [2] - ST Yunwang: Main funds net outflow of 589,300 yuan, retail net outflow of 69,400 yuan [2] - Jinling Hotel: Main funds net outflow of 6.63 million yuan, retail net inflow of 9.41 million yuan [2] - Quanjude: Main funds net outflow of 7.99 million yuan, retail net inflow of 12.60 million yuan [2] - Jinjiang Hotel: Main funds net outflow of 25.17 million yuan, retail net inflow of 32.34 million yuan [2] - Junting Hotel: Main funds net outflow of 51.94 million yuan, retail net inflow of 30.58 million yuan [2]

章 公 司 程 华天酒店集团股份有限公司 二〇二五年九月 | 第一章 | 분 则 . . | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 股 份 . | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | | 第四章 股东和股东会 . | | 第一节 | 股 东 | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 | | 第五节 | 股东会的提案与通知 | | 第六节 | 股东会的召开 . | | 第七节 | 股东会的表决和决议 | | | 第五章 董事会 . | | 第一节 | 革 事 . | | 第二节 | 董事会 | | 第三节 | 独立董事 | | 第四节 | 董事会专门委员会 . | | | 第六章 高级管理人员 . | | | 第七章 党建工作 . | | 第一节 | 党组织的机构设置 | | 第二节 | 公司党委职权 | | 第三节 | 公司纪委职权 | | | 第八章 财务会计制度、利润分配和审计 | | 第一节 | 财务会计制度 . | | 第 ...

湖南启元律师事务所 关于 华天酒店集团股份有限公司 2025年第一次临时股东大会的 法律意见书 二O二五年九月 致：华天酒店集团股份有限公司 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，指派本所律师出席了公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"），对会议进行现场律师见证，并发表本法律意见。 本所律师根据《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》、《上市公司股东会规则》（以下简称"《股东会规则》"） 等我国现行法律、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》"）的有关规定出具本法律意见书。 3、本次股东大会股权登记日的股东名册、出席现场会议的股东的到会登记记 录及相关资料； 4、本次股东大会会议文件、表决资料等。 鉴此，本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就本次股东大会发表律师见证意见如下： 本所律师出具本法律意见书基于公司已作出如下承诺：所有提供给本所律师 的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本 ...

2025 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 证券代码：000428 证券简称：华天酒店 公告编号：2025-025 华天酒店集团股份有限公司 2.参加本次股东大会现场会议和网络投票的股东（或授权代表）共计 196 人，代表股份 566,606,286 股，占公司有表决权股份总数的 55.6081%。其中： 通过现场投票的股东 2 人，代表股份 562,408,920 股，占公司有表决权股份总数 的 55.1962％。参加本次股东大会网络投票的股东 194 人，代表股份 4,197,366 股，占公司有表决权股份总数的 0.4119%。 （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 2025 年 9 月 10 日 14:30 召开，网络投票时间为 2025 年 9 月 10 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：20 ...

Market Overview - The hotel and catering sector increased by 1.08% on September 10, with Junting Hotel leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Junting Hotel (301073) closed at 27.60, up 4.47% with a trading volume of 202,200 shares and a transaction value of 546 million [1] - Jinling Hotel (601007) closed at 8.31, up 3.36% with a trading volume of 286,900 shares and a transaction value of 236 million [1] - Huatian Hotel (000428) closed at 3.87, up 2.38% with a trading volume of 404,300 shares and a transaction value of 156 million [1] - Other notable performances include Xian Catering (000721) up 1.90% and Quanjude (002186) up 1.36% [1] Capital Flow - The hotel and catering sector saw a net inflow of 89.7 million from institutional investors, while retail investors experienced a net outflow of 117 million [1] - Junting Hotel attracted a net inflow of 36.9 million from institutional investors, while retail investors had a net outflow of 32.1 million [2] - Jinjiang Hotel (600754) and Quanjude (002186) also saw positive net inflows from institutional investors, indicating strong interest in these stocks [2]

Group 1 - Huatian Hotel's stock increased by 5.03%, reaching 3.97 CNY per share, with a trading volume of 151 million CNY and a turnover rate of 3.87%, resulting in a total market capitalization of 4.045 billion CNY [1] - Huatian Hotel Group Co., Ltd. is located in Changsha, Hunan Province, and was established on August 3, 1996, with its listing date on August 8, 1996. The company's main business includes hotel services and tourism real estate [1] - The revenue composition of Huatian Hotel is as follows: 34.69% from catering, 32.85% from guest rooms, 30.87% from other services, and 1.59% from entertainment [1] Group 2 - Among the top ten circulating shareholders of Huatian Hotel, Jinyuan Shun'an Fund's flexible allocation mixed fund (004685) increased its holdings by 400,000 shares in the second quarter, totaling 3.5 million shares, which accounts for 0.34% of the circulating shares [2] - The estimated floating profit for Jinyuan Shun'an Fund from this investment is approximately 665,000 CNY [2] - Jinyuan Shun'an Fund (004685) was established on November 14, 2017, with a current scale of 1.35 billion CNY. Year-to-date returns are 26.62%, ranking 2601 out of 8180 in its category, while the one-year return is 54.08%, ranking 2050 out of 7978 [2]

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Group 1 - The company announced the transfer of an 11% stake in its subsidiary Loudi Huatian Hotel Management Co., Ltd. for a price of RMB 7.6768 million [1] - Following the transaction, Loudi Huatian will no longer be included in the company's consolidated financial statements [1] - Loudi Huatian has repaid the first loan of RMB 75.916 million and the second loan of RMB 20 million, but there remains an overdue amount of RMB 29.3634 million that has not been repaid on time [1] Group 2 - The total amount that Loudi Huatian is required to repay has reached RMB 174 million, which the company is actively pursuing through collection notices and negotiations [1] - Loudi Huatian has requested a deferral of repayment until its operations improve [1] - The outstanding financial assistance balance owed to the company by Loudi Huatian is RMB 174 million, representing 11.21% of the company's audited net assets for the fiscal year 2024 [1]

证券代码：000428 证券简称：华天酒店 公告编号：2025-024 华天酒店集团股份有限公司 关于拟转让娄底华天部分股权暨被动形成财务资助的 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、对外提供财务资助概述 华天酒店集团股份有限公司（以下简称"公司"）分别于 2023 年 11 月 3 日 召开第八届董事会 2023 年第三次临时会议、2023 年 11 月 28 日召开 2023 年第 二次临时股东大会，审议并通过了《关于拟转让娄底华天部分股权暨被动形成财 务资助的议案》。为优化公司资产结构，提升公司资产流动性和运营效率，公司 控股子公司华天（湖南）投资有限责任公司（以下简称"华天投资"）通过公开 挂牌的方式转让其控股子公司娄底华天酒店管理有限责任公司（以下简称"娄底 华天"）11%股权，挂牌价人民币 767.68 万元。公司实际控制娄底华天期间为支 持娄底华天日常经营发生的拆借款在该交易完成后将被动形成财务资助，公司与 娄底华天就上述应付拆借款制定了还款计划，具体内容详见公司于 2023 年 11 月 7 日披露的《关于拟转让娄底华天 ...

Market Overview - The hotel and catering sector increased by 0.99% on September 5, with Junting Hotel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Junting Hotel (301073) closed at 26.05, with a rise of 2.92% and a trading volume of 176,600 shares, amounting to 443 million yuan [1] - Other notable stocks include: - ST Yunwang (002306): closed at 1.91, up 1.60% with a trading volume of 191,700 shares [1] - Jinjiang Hotel (600754): closed at 23.27, up 1.35% with a trading volume of 141,600 shares [1] - Tongqinglou (605108): closed at 21.50, up 1.22% with a trading volume of 105,300 shares [1] - Shoulv Hotel (600258): closed at 15.23, up 1.06% with a trading volume of 203,800 shares [1] - Huatian Hotel (000428): closed at 3.88, up 1.04% with a trading volume of 727,100 shares [1] - Jinling Hotel (601007): closed at 8.20, down 0.49% with a trading volume of 234,500 shares [1] - Quanjude (002186): closed at 12.71, down 0.55% with a trading volume of 176,700 shares [1] - Xi'an Catering (000721): closed at 10.22, down 0.78% with a trading volume of 469,400 shares [1] Capital Flow - The hotel and catering sector experienced a net outflow of 134 million yuan from institutional investors, while retail investors saw a net inflow of 133 million yuan [1] - Specific capital flows for key stocks include: - Shoulv Hotel: net inflow of 3.29 million yuan from institutional investors, but a net outflow of 15.44 million yuan from retail investors [2] - ST Yunwang: net inflow of 3.05 million yuan from institutional investors, with a net outflow of 1.88 million yuan from retail investors [2] - Jinjiang Hotel: net outflow of 8.19 million yuan from institutional investors, with a net inflow of 9.39 million yuan from retail investors [2] - Quanjude: net outflow of 8.65 million yuan from institutional investors, but a net inflow of 9.76 million yuan from retail investors [2] - Xi'an Catering: net outflow of 51.19 million yuan from institutional investors, with a net inflow of 64.94 million yuan from retail investors [2]