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： 证券代码：000428 证券简称：华天酒店 公告编号：2025-016 1.案件所处的诉讼（仲裁）阶段：一审已判决； 2.上市公司所处的当事人地位：被告； 华天酒店集团股份有限公司 关于诉讼、仲裁情况的进展公告 一、本次诉讼的基本情况 华天酒店集团股份有限公司（以下简称"公司"）控股子公司湖南灰汤温泉 华天城置业有限责任公司因建设工程施工合同纠纷，原告涂立山向宁乡市人民法 院提起诉讼，具体详见公司于 2024 年 3 月 13 日披露的《关于诉讼、仲裁情况的 公告》（公告编号：2024-002），基本情况如下： 1.各方当事人 原告：涂立山 被告 1：湖南华天装饰有限公司（为公司关联方湖南会展集团有限责任公司 下属子公司，以下简称"华天装饰公司"） 被告 2：湖南灰汤温泉华天城置业有限责任公司（为公司控股子公司，以下 简称"华天置业公司"） 2.诉讼请求 （1）判令被告华天装饰公司支付工程欠款 15,853,398.81 元； （2）请求判令被告华天装饰公司支付工程欠款利息损失 4,029,078.7 ...

Core Viewpoint - The initiative by Huatian Group to set up street stalls outside their five-star hotel is not merely a survival tactic but a strategic move aimed at reconstructing the dining ecosystem with a focus on "universal dining" [3][5][13] Group 1: Business Strategy - The street stall operation features affordable products starting at 8 yuan, with daily sales exceeding 10,000 units and revenue surpassing 60,000 yuan, generating significant local buzz and engagement on social media [3][6] - Huatian Group emphasizes that this approach is not a simple downgrade but a result of precise matching, scene empowerment, and value reconstruction, showcasing the potential of flexible and innovative "light business models" in revitalizing existing market spaces [5][6] Group 2: Quality and Accessibility - The core of the "Food Station" concept is not about lowering prices but about transferring star-rated dining standards to accessible locations, utilizing high-quality ingredients and cooking techniques shared with the hotel's fine dining restaurant [6][8] - The initiative has led to a 40% increase in overall exposure, with 20% of stall customers converting to reservations for formal dining, proving that quality and affordability can coexist [6][8] Group 3: Community Engagement - As a provincial state-owned enterprise, Huatian Group aims to strengthen connections with the community by offering products at one-fifth the price of regular hotel dining, targeting various demographics including students and office workers [8][9] - The project serves as a mobile showcase of Hunan's culinary culture, integrating traditional cooking methods with modern dining experiences [8][9] Group 4: Brand Development - The "Food Station" is evolving into a regional culinary brand incubator, with plans to establish a recognized food IP and partnerships with local governments to promote regional specialties [9][11] - Huatian Group is also developing a flagship restaurant, "Qin Xiaoxiang," featuring a menu that highlights local heritage dishes, achieving high customer demand despite premium pricing [9][11] Group 5: Supply Chain Innovation - The success of the initiative relies on a revolutionary approach to the dining supply chain, with over 50 direct supply bases established to reduce costs and ensure quality [11][13] - The company has implemented a digital system to manage inventory dynamically, resulting in a 30% reduction in food waste, thereby aligning high-end and affordable dining under the same quality standards [11][13] Group 6: International Expansion - Huatian Group is actively pursuing international markets, with plans to launch a "hotel + exhibition" project in Kenya, aiming to promote Hunan's culinary culture globally [13] - The expansion strategy reflects the natural evolution of the "universal dining" concept, demonstrating the company's commitment to redefining traditional service industry dynamics [13]

近期，曾作为区域五星级酒店标杆的扬州云鹤金陵大饭店被摆上拍卖架，标志着金陵饭店不仅北上扩张 折戟，旗下酒店数量也在不断收缩。 据财报显示，金陵饭店2024年整体增收不增利，核心主业酒店服务业务在营收、毛利率及占公司整体营 收比重均同比下降。无独有偶，同为地方国资酒管的华天酒店也因经营数据持续低迷，深陷股东"内 讧"的漩涡.....连轴忙活却不赚钱，老牌国资酒管还能怎么做？ 一、金陵饭店"北上南下"，都不太顺 近期，中信金融资产江苏分公司发布招商公告，对扬州云鹤金陵大饭店有限公司等3户不良债权资产进 行处置，其中就包含了金陵大饭店主楼及辅楼的商业房地产。 极具战略意义的北京首店，却让金陵饭店在合同期内宁愿支付千万违约金也要提前离场，或与其开业近 四年业绩始终不达预期有关。2024年财报数据显示，北京金陵饭店有限公司营业收入为1361.9万元，净 利润亏损1051.54万元，总资产为0.37万元，年末净资产为-2022.06万元，是金陵饭店9家主要控股子公 司中唯一净资产为负数的子公司。纵观22年与23年财报，北京金陵饭店有限公司年度净利润分别 为-1026.53万元、-1007.39万元，深陷亏损泥潭。 从南京 ...

证券代码：000428 证券简称：华天酒店 公告编号：2025-015 华天酒店集团股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日—2025 年 6 月 30 日 （二）业绩预告情况 预计净利润为负值 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 亏损：9,500万元–12,500万元 | 亏损：7,877 万元 | | 股东的净利润 | 比上年同期变动：下降20.60% -下降58.69% | | | 扣除非经常性损 益后的净利润 | 亏损：10,000万元–13,000万元 | 亏损：8,533 万元 | | | 比上年同期变动：下降17.19% -下降52.35% | | | 基本每股收益 | 亏损：0.0932元/股 至 0.1227元/股 | 亏损：0.0773 元/股 | 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务 所审计。 ...

华天酒店（000428）公告，预计2025年上半年净利润亏损9500万元-1.25亿元，同比下降 20.60%-58.69%。 ...

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

证券代码：000428 证券简称：华天酒店 公告编号：2025-014 华天酒店集团股份有限公司 特别提示 1.本次股东大会存在否决提案情形，被否决的议案为： 议案五、《关于公司 2024 年度利润分配的预案》； 议案六、《关于公司 2025 年度财务预算报告的议案》； 议案十、《关于签订日常关联交易框架协议并对公司 2025 年度日常关联交 易预计的议案》。 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。 2024 年度股东大会决议公告 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。 （2）会议时间 现场会议于 2025 年 5 月 15 日 14:30 召开，网络投票时间为 2025 年 5 月 15 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：2025 年 5 月 15 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：2025 年 5 月 15 日 9:15- ...

湖南启元律师事务所 关于 华天酒店集团股份有限公司 2024年度股东大会的 法律意见书 二O二五年五月 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 2024 年度股东大会（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。 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。 为出具本法律意见，本所律师依法审核了公司提供的下列资料： 1、刊登在深圳证券交易所网站（http://www.szse.cn）的与本次股东大会有关的 通知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托书 等； 本次股东大会 ...

Group 1 - Company Huaten Hotel (000428.SZ) announced the approval of a financing comprehensive credit application and related transactions for 2024 during its board meeting and annual shareholder meeting [1] - The company plans to apply for a credit limit of 520 million yuan from Hunan Bank from May 1, 2024, to April 30, 2025 [1] - Part of the loans will be secured by properties held by the wholly-owned subsidiary Yiyang Ziyang Commercial Investment Development Co., Ltd., with a total building area of 25,043.39 square meters [1] Group 2 - The properties used for collateral include 14 units, with a maximum loan amount of 150 million yuan [1] - Yiyang Ziyang Commercial Investment Development Co., Ltd. was fully acquired by the company in March 2010 from the State-owned Assets Supervision and Administration Commission of Yiyang City [2] - As of the announcement date, the collateral assets for the loan do not have any other forms of mortgage, pledge, or third-party rights, and there are no significant disputes or legal issues [2]

证券代码：000428 证券简称：华天酒店 公告编号：2025-013 华天酒店集团股份有限公司 资产抵押贷款的公告 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、融资及抵押情况概述 华天酒店集团股份有限公司（以下简称"公司"）分别于 2024 年 4 月 8 日、 2024 年 6 月 14 日召开第八届董事会第七次会议和 2023 年度股东大会，审议通 过了《关于公司 2024 年申请融资综合授信暨关联交易的议案》，同意公司 2024 年5月1日至2025年4 月30日向湖南银行股份有限公司（以下简称"湖南银行"） 申请授信额度 52,000 万元，并在此额度以内办理贷款。本次授信额度内部分贷 款公司以全资子公司益阳市资阳商贸投资开发有限公司（以下简称"资阳商贸公 司"）持有的位于湖南省益阳市资阳区汽车路街道乾元宫社区部分房产进行抵押 （抵押期间覆盖贷款期间），具体内容以公司与湖南银行实际签署的相关合同为 准。 本次部分贷款公司以全资子公司资阳商贸公司持有的位于湖南省益阳市资 阳区汽车路街道乾元宫社区部分房产进行抵押，房屋所有权证为（2025）益阳市 ...