特此公告 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。 西安饮食股份有限公司（以下简称"公司"）于近日收到国泰海 通证券股份有限公司（以下简称"国泰海通"）出具的《关于更换西 安饮食股份有限公司持续督导保荐代表人的函》。国泰海通作为公司 2022 年非公开发行股票的保荐机构，原指定张一鸣先生、田卓玲女 士担任项目的持续督导保荐代表人，负责保荐工作及持续督导工作， 持续督导期至 2023 年 12 月 31 日。鉴于上述项目的募集资金尚未使 用完毕，国泰海通在持续督导期满后继续就公司募集资金存放与使用 情况履行持续督导义务。 原保荐代表人田卓玲女士现因工作变动，不再担任公司的持续督 导保荐代表人。为保证公司持续督导工作的有序进行，国泰海通委派 黄名涵先生（简历详见附件）接替田卓玲女士，继续履行持续督导工 作职责，持续督导期至中国证券监督管理委员会和深圳证券交易所规 定的持续督导义务结束为止。 本次保荐代表人变更后，公司持续督导的保荐代表人为张一鸣先 生和黄名涵先生。本次保荐代表人变更不会影响国泰海通对公司的持 续督导工作，亦不会对公司的生产经营活动造成风险和影 ...

证券代码：000721 证券简称：西安饮食 公告编号：2026-008 西安饮食股份有限公司 关于对控股子公司提供担保的公告 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、担保情况概述 西安饮食股份有限公司（以下简称"公司"）控股子公司西安大 业食品有限公司（以下简称"大业公司"）为满足日常生产经营及流 动资金周转的需求，拟在西安银行股份有限公司城南支行办理流动资 金贷款 1,000 万元，期限为 2 年。公司为该笔贷款提供连带责任保证 担保。 2026 年 3 月 20 日，公司第十一届董事会第三次会议审议通过《关 于对控股子公司提供担保的议案》。公司为大业公司银行贷款 1,000 万元提供连带责任保证担保，占公司最近一期经审计净资产的 3.31%。 本次担保事项无需提交公司股东会审议。 二、被担保人基本情况 1.被担保人基本信息 （6）经营范围：一般项目:食品销售(仅销售预包装食品);水产 品零售;鲜肉零售;外卖递送服务;水产品批发;农副产品销售;物业管 理;非居住房地产租赁;食品互联网销售(仅销售预包装食品);供应链 管理服务;食用农产品零售;食用 ...

证券代码：000721 证券简称：西安饮食 公告编号：2026-007 西安饮食股份有限公司 第十一届董事会第三次会议决议公告 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。 具体内容详见公司同日披露的《关于对控股子公司提供担保的公 告》。 一、董事会会议召开情况 三、备查文件 公司第十一届董事会第三次会议决议 特此公告 西安饮食股份有限公司董事会 西安饮食股份有限公司（以下简称"公司"）第十一届董事会第 三次会议通知于 2026 年 3 月 10 日以电话、电子邮件、书面送达方式 通知各位董事。会议于 2026 年 3 月 20 日在公司会议室召开，应到董 事 8 名，实到董事 8 名。会议由董事长冯凯先生主持，会议召开符合 《公司法》及《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于对控股子公司提供担保的议案》 经全体董事审议，以 8 票赞成、0 票反对、0 票弃权，审议通过 该议案。 公司控股子公司西安大业食品有限公司为满足日常生产经营及 流动资金周转的需求，拟在西安银行股份有限公司城南支行办理流动 资金贷款 1,000 万元，期限为 2 年 ...

从"火树银花不夜天"的古城灯会，到年味十足的非遗市集，再到"身临其境，一梦千年"的科技幻 境，丙午马年新春佳节，一场场兼具传统年味与时代新韵的文化盛宴在三秦大地铺开，激活新春文旅消 费热潮。 观灯火璀璨 赴新春盛景 人间烟火气，最是新春时。 马年春节，三秦大地洋溢着喜庆热闹的氛围，处处皆景，步步入戏，多元文旅新场景持续涌现，为 市民游客带来新体验。"新春文旅大餐"吸引人们走出家门、乐享春节。 "太震撼了！'锦绣长安'灯组完美复刻了《簪花仕女图》，感觉自己就像画中人！"大年初一，在大 唐芙蓉园紫云楼北广场，来自成都的游客张女士身着汉服在华灯前不停拍照。 春节，最动人的年味，藏在那些代代相传的匠心手作与民俗风情里。如今，传统年俗与非遗技艺已 转化为可感知、可参与的体验场景，成为驱动文旅消费的重要引擎。 在陕西省非物质文化遗产保护中心，一场名为"非遗馆里过大年"的活动贯穿整个春节假期。"来， 尝尝我们汉阴的炕炕馍，香得很！"在"寻味三秦"非遗年货市集上，非遗代表性传承人热情招呼着来往 的游客。 摊位上，凤翔泥塑的生肖马憨态可掬，耀州瓷的茶具温润如玉，书法家现场挥毫泼墨，为市民游客 免费书写"福"字。翰墨香与烟火气交 ...

Group 1 - The core point of the article is the decision made by the board of directors of Xi'an Catering Co., Ltd. to adjust the organizational structure to enhance operational efficiency and effectiveness [1][2] - The board meeting was held on February 13, 2026, with all 8 directors present, confirming compliance with the Company Law and Articles of Association [1] - The resolution to adjust the organizational structure was passed unanimously with 8 votes in favor, 0 against, and 0 abstentions [1]

证券代码：000721 证券简称：西安饮食 公告编号：2026-006 西安饮食股份有限公司 第十一届董事会第二次会议决议公告 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 经全体董事审议，以 8 票赞成、0 票反对、0 票弃权，审议通过 该议案。 为了提升公司组织效能和运营效率，结合公司发展规划与经营实 际，对公司组织机构设置进行调整，调整后的组织机构图详见附件。 三、备查文件 公司第十一届董事会第二次会议决议 特此公告 西安饮食股份有限公司董事会 2026 年 2 月 13 日 附件： 西安饮食股份有限公司（以下简称"公司"）第十一届董事会第 二次会议通知于 2026 年 2 月 3 日以电话、电子邮件、书面送达方式 通知各位董事。会议于 2026 年 2 月 13 日在公司会议室召开，应到董 事 8 名，实到董事 8 名。会议由董事长冯凯先生主持，会议召开符合 《公司法》及《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于调整公司组织机构设置的议案》 西安饮食股份有限公司组织机构图 ...

Core Insights - The article highlights the increasing digital transformation and AI adoption among traditional Chinese restaurant brands, known as "laozihao," with a significant rise in their appeal to younger consumers [1][2]. Group 1: Digital Transformation - A total of 206 traditional restaurant brands and 6027 stores have completed their online transformation, covering 234 cities across China [1]. - Over half of the laozihao brands are utilizing AI tools to assist in operational decision-making, enhancing efficiency and reducing labor costs [3]. Group 2: Consumer Engagement - The search volume for laozihao brands on platforms like Meituan and Dazhongdianping has increased nearly ninefold in the past year, with order volume rising by 34% and an annual compound growth rate of transaction value stabilizing at over 27% [1]. - The proportion of consumers under 35 years old has reached 48.5%, indicating a growing interest from younger demographics [1]. Group 3: Business Strategies - Three main transformation paths for laozihao brands have been identified: 1. Omnichannel integration, exemplified by Ziguangyuan's collaboration with Meituan, leading to a sevenfold increase in sales of its yogurt product [2]. 2. Monetization of cultural value, as demonstrated by Quanjude's "Air Four Courtyards" concept, which has increased average transaction value by 25% and repeat purchase rate by 18% [2]. 3. Accelerated digital transformation, with AI tools becoming essential for operational efficiency [2]. Group 4: AI Tools and Support - Meituan has launched the "Laozihao Dining AI Treasure Box," offering free access to core AI tools and one-on-one enterprise services to optimize operations for traditional brands [3]. - The "Smart Manager" AI tool has helped over 1.5 million users with reservations, significantly reducing manual data entry and improving operational efficiency [2][3].

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]

Market Overview - The hotel and catering sector experienced a decline of 1.72% on February 2, with Xi'an Catering leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Tongqinglou (605108) saw an increase of 2.97% with a closing price of 20.11 and a trading volume of 92,600 shares, amounting to a transaction value of 187 million [1] - Huatian Hotel (000428) rose by 2.51% to close at 3.68, with a trading volume of 640,100 shares and a transaction value of 239 million [1] - Xi'an Catering (000721) led the decline with a drop of 5.29%, closing at 8.77, with a trading volume of 270,100 shares and a transaction value of 240 million [1] Capital Flow Analysis - The hotel and catering sector experienced a net outflow of 33.74 million from institutional investors and 87.08 million from retail investors, while there was a net inflow of 121 million from individual investors [1] - Jinjiang Hotel (600754) had a net inflow of 23.13 million from institutional investors but a net outflow of 13.18 million from retail investors [2] - Xi'an Catering (000721) faced a significant net outflow of 19.51 million from institutional investors, while individual investors contributed a net inflow of 29.84 million [2]