Core Viewpoint - Huatian Hotel has announced that Chairman Yang Hongwei will temporarily assume the duties of the board secretary following the resignation of the previous secretary due to personal reasons, with the position remaining vacant for over three months [2][3]. Company Updates - The previous board secretary, Shen Zhiming, resigned on August 26, and during the interim period, the financial director, Xie Caiping, was appointed to perform the duties. However, as of November 26, Xie has served in this capacity for three months, prompting the chairman to take over the role as per regulations [3]. - Huatian Hotel has stated that it will expedite the selection process for a new board secretary, although similar statements were made in the previous resignation announcement [3]. Financial Performance - Huatian Hotel's primary business is in the hotel service industry, with supplementary services in material trade, laundry, housekeeping, property management, and group dining. The main products and services include hotel accommodation, dining, and lifestyle services [4]. - According to the third-quarter report, Huatian Hotel achieved a revenue of 398 million yuan, a year-on-year decrease of 12.52%, and reported a net loss of 156 million yuan, a year-on-year decrease of 39.99%, marking a shift from profit to loss [4]. - In the third quarter alone, the company generated revenue of 145 million yuan, a year-on-year decrease of 2.60%, and incurred a net loss of approximately 49.5 million yuan, a year-on-year decrease of 50.87%, also indicating a shift from profit to loss [4].

Core Viewpoint - The hotel and catering sector experienced a slight increase of 0.22% on November 28, with Jinling Hotel leading the gains. The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1]. Market Performance - Jinling Hotel (601007) closed at 7.79, with a rise of 2.10% and a trading volume of 117,300 shares, amounting to a transaction value of 190.2 million yuan [1]. - Huaten Hotel (000428) closed at 3.50, up 1.74%, with a trading volume of 201,800 shares and a transaction value of 69.6 million yuan [1]. - Quanjude (002186) closed at 12.11, increasing by 1.51%, with a trading volume of 92,700 shares and a transaction value of 111 million yuan [1]. - Tongqinglou (605108) closed at 18.95, up 0.58%, with a trading volume of 16,400 shares and a transaction value of 30.9 million yuan [1]. - Jinjiang Hotel (600754) closed at 25.39, increasing by 0.47%, with a trading volume of 98,100 shares and a transaction value of 248 million yuan [1]. - ST Yunwang (002306) closed at 1.96, unchanged, with a trading volume of 220,400 shares and a transaction value of 43.1 million yuan [1]. - Shoulu Hotel (600258) closed at 15.28, down 0.46%, with a trading volume of 84,300 shares and a transaction value of 129 million yuan [1]. - Xi'an Catering (000721) closed at 9.22, down 1.91%, with a trading volume of 617,600 shares and a transaction value of 565 million yuan [1]. Capital Flow - The hotel and catering sector saw a net outflow of 6.61 million yuan from institutional investors, while retail investors contributed a net inflow of 4.53 million yuan [1]. - Quanjude (002186) had a net inflow of 19.1 million yuan from institutional investors, while it experienced a net outflow of 15.5 million yuan from speculative funds [2]. - Jinling Hotel (601007) saw a net inflow of 11.3 million yuan from institutional investors, with a net outflow of 3.88 million yuan from speculative funds [2]. - Huaten Hotel (000428) had a net inflow of 11.3 million yuan from institutional investors, with a net outflow of 7.21 million yuan from speculative funds [2]. - Shoulu Hotel (600258) experienced a slight net outflow of 29,400 yuan from institutional investors, but a net inflow of 5.79 million yuan from speculative funds [2]. - Xi'an Catering (000721) faced a significant net outflow of 29.1 million yuan from institutional investors, while speculative funds contributed a net inflow of 14.2 million yuan [2].

Group 1 - The company announced the resignation of its board secretary, Shen Zhiming, due to personal reasons, and the chairman, Yang Hongwei, will temporarily assume the role [1][3] - The company has been unable to fill the board secretary position for over three months, despite previous announcements indicating a commitment to expedite the hiring process [3] - Huatian Hotel has been experiencing a decline in performance, with a cumulative net loss of 3.576 billion yuan over 11 years, and continues to report losses in 2025 [3] Group 2 - For the first three quarters of 2025, the company reported a 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% [3] - The company's operating cash flow net amount was 22.7387 million yuan, a decline of 61.57% year-on-year [3] - As of November 26, the company's stock price closed at 3.39 yuan per share, with a total market capitalization of 3.454 billion yuan [3][4]

Group 1 - The company announced the resignation of its board secretary, Shen Zhiming, due to personal reasons, and the chairman, Yang Hongwei, will temporarily assume the role of board secretary after the position has been vacant for over three months [1][3] - The company has committed to completing the selection of a new board secretary as per regulations, but there has been a delay in this process, as similar statements were made three months ago without any progress [3] - The company operates primarily in the hotel service industry, with additional services in trade, laundry, housekeeping, property management, and group catering, but has been struggling to keep up with industry changes and remains in a state of financial loss [4] Group 2 - Financial data indicates that the company has experienced continuous losses over 11 years from 2014 to 2024, with a total net loss of 3.576 billion yuan [4] - In 2025, the downward trend in performance has not reversed, with the company reporting a revenue of 398 million yuan in the first three quarters, 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 [4] - The company's net cash flow from operating activities was 22.7387 million yuan, reflecting a significant decline of 61.57% year-on-year [4]

华天酒店集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范华天酒店集团股份有限公司（以下简称"公司"）的内幕信 息管理，加强内幕信息保密工作，有效防范和打击内幕交易等证券违法违规行为， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露 管理办法》《深圳证券交易所股票上市规则》《上市公司监管指引第 5 号——上 市公司内幕信息知情人登记管理制度》等法律法规及《公司章程》的相关规定， 制定本制度。 第二条 董事会是负责公司内幕信息管理工作的机构，应当保证内幕信息知 情人档案真实、准确和完整，董事长为主要负责人。董事会秘书负责办理上市公 司内幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息 知情人档案的真实、准确和完整签署书面确认意见。 公司审计委员会负责对内幕信息知情人登记管理制度实施情况进行监督。 第三条 公司董事、高级管理人员及公司各职能部门、下属公司都应做好内 幕信息保密工作，积极配合董事会秘书做好内幕信息知情人登记报备工作。 第四条 董事会授权公司证券事务部协助董事会秘书负责具体的内幕信息知 情人登记报备等日常管理工作。未经董事会批准同意，公 ...

华天酒店集团股份有限公司 独立董事专门会议工作细则 第一条 为进一步规范华天酒店集团股份有限公司（以下简称"公司"）独 立董事专门会议的议事方式和决策程序，促使独立董事有效地履行其职责。根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理 办法》《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》等相关法律法规及《公司章程》等有关规定，制定本工作细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的规定，认真 履行职责，在董事会、董事会专门委员会及独立董事专门会议中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事专门会议是指全部由公司独立董事参加的会议。独立董事 专门会议对所议事 ...

华天酒店集团股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为进一步完善华天酒店集团股份有限公司（以下简称"公司"）治 理结构，规范公司投资者关系管理工作，加强公司与投资者和潜在投资者（以下 统称"投资者"）之间的有效沟通，切实保护投资者特别是中小投资者合法权益, 根据《中华人民共和国公司法》《中华人民共和国证券法》《国务院关于进一步 提高上市公司质量的意见》《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》《上市公司投资者关系管理工作指引》等法律、法规、 规章、规范性文件及《公司章程》的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司 的了解和认同，以提升公司治理水平和企业整体价值，形成尊重投资者、回报投 资者、保护投资者目的的相关活动。 第三条 投资者关系管理的目的是: (一) 促进公司与投资者之间的良性关系, 增进投资者对公司的进一步了解 和熟悉； (二) 建立稳定和优质的投资者基础, 获得长期的市场支持； (三) 形成服务投资者、尊重投资者的 ...

电话：0731-84442888-80889 证券代码：000428 证券简称：华天酒店 公告编号：2025-032 华天酒店集团股份有限公司 关于董事长代行董事会秘书职责的公告 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"）于 2025 年 8 月 26 日披露 了《关于公司董事会秘书辞职的公告》（公告编号：2025-023），原董事会秘书 申智明先生因个人原因辞去董事会秘书职务，根据《深圳证券交易所股票上市规 则》等相关规定，在公司董事会秘书空缺期间，董事会指定财务总监谢彩平女士 代为履行董事会秘书职责。截至本公告披露日，谢彩平女士代行董事会秘书职责 已满三个月。 根据《深圳证券交易所股票上市规则》规定，公司董事会秘书空缺期间超过 三个月的，董事长应当代行董事会秘书职责。自本公告披露日起，由公司董事长 杨宏伟先生代行董事会秘书职责。公司将按照相关规定，尽快完成董事会秘书的 选聘工作。 董事长杨宏伟先生代行董事会秘书职责期间联系方式如下： 传真：0731-84449370 电子邮箱：huatianzqb@163. ...

证券代码：000428 证券简称：华天酒店 公告编号：2025-031 华天酒店集团股份有限公司（以下简称"公司"）第九届董事会 2025 年第二 次临时会议于 2025 年 11 月 26 日以通讯表决方式召开。本次会议已于 2025 年 11 月 20 日以书面和电子邮件的方式通知全体董事，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 9 名，实际参加表决的董事 9 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 本次会议经审议形成如下决议： 1.审议通过了《关于修订<内幕信息知情人登记管理制度>的议案》 为进一步完善公司治理制度，匹配《公司章程》修订，结合公司实际需要， 公司拟修订《内幕信息知情人登记管理制度》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 华天酒店集团股份有限公司 第九届董事会 2025 年第二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 详见公司同日在巨潮资讯网上披露的《独立董事专门会议工作细则》。 三、备查文件 表决结果：同 ...

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