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证券代码：000721 证券简称：西安饮食 公告编号：2025—039 西安饮食股份有限公司 2025年度第二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、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 特别提示： 2.现场会议地点：公司会议室（西安市曲江新区西影路 508 号西影 大厦 7 层）。 3.会议召开及表决方式：本次股东大会采取现场投票与网络投票相 结合的方式。 1.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2025 年 9 月 29 日下午 14:30。 （2）网络投票时间： 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投 票的具体时间为：2025 年 9 月 29 日 9:15—9:25,9:30—11:30 和 13:00 —15:00。 通过深交所互联网投票系统投票的具体时间为：2025 年 9 月 29 日上 午 9:15 至下午 15:00。 4.会议召集人：公司董事会 5.会议主持人：董事长刘勇先生 6.本次股东大会的召集、召开 ...

Market Overview - The hotel and catering sector experienced a decline of 1.19% on September 26, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - ST Yunwang (002306) closed at 1.80, up 0.56% with a trading volume of 139,900 shares and a turnover of 25.04 million yuan [1] - Huazhen Hotel (000428) closed at 3.31, down 0.60% with a trading volume of 313,900 shares and a turnover of 104 million yuan [1] - Shoulv Hotel (600258) closed at 14.79, down 0.60% with a trading volume of 148,600 shares and a turnover of 220 million yuan [1] - Jinling Hotel (601007) closed at 7.38, down 0.67% with a trading volume of 63,600 shares and a turnover of 47.06 million yuan [1] - Jinjiang Hotel (600754) closed at 23.23, down 1.15% with a trading volume of 95,100 shares and a turnover of 222 million yuan [1] - Quanjude (002186) closed at 11.45, down 1.21% with a trading volume of 53,600 shares and a turnover of 61.68 million yuan [1] - Tongqinglou (605108) closed at 19.61, down 2.24% with a trading volume of 31,800 shares and a turnover of 62.63 million yuan [1] - Xianyinshi (000721) closed at 8.97, down 2.39% with a trading volume of 239,900 shares and a turnover of 217 million yuan [1] - Junting Hotel (301073) closed at 23.08, down 2.53% with a trading volume of 64,700 shares and a turnover of 152 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 109 million yuan from main funds, while retail investors had a net inflow of 126 million yuan [1] - The following stocks experienced significant net outflows from main funds: - ST Yunwang: -1.04 million yuan [2] - Tongqinglou: -2.29 million yuan [2] - Jinling Hotel: -2.33 million yuan [2] - Quanjude: -4.65 million yuan [2] - Huazhen Hotel: -7.27 million yuan [2] - Jinjiang Hotel: -15.70 million yuan [2] - Junting Hotel: -18.53 million yuan [2] - Shoulv Hotel: -24.43 million yuan [2] - Xianyinshi: -32.72 million yuan [2]

Core Insights - The hotel and catering sector experienced a slight decline of 0.18% on September 25, with Xi'an Catering leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index rose by 0.67% to 13445.9 [1] Sector Performance - The following companies showed varying performance in the hotel and catering sector: - Junting Hotel: Closed at 23.68, up 0.64% with a trading volume of 87,700 shares and a turnover of 206 million [1] - Tongqinglou: Closed at 20.06, up 0.40% with a trading volume of 22,700 shares and a turnover of 45.32 million [1] - Quanjude: Closed at 11.59, up 0.35% with a trading volume of 80,800 shares and a turnover of 93.58 million [1] - Shoulv Hotel: Closed at 14.88, up 0.27% with a trading volume of 132,900 shares and a turnover of 197 million [1] - Jinjiang Hotel: Closed at 23.50, down 0.17% with a trading volume of 123,300 shares and a turnover of 288 million [1] - Jinling Hotel: Closed at 7.43, down 0.54% with a trading volume of 86,400 shares and a turnover of 64.13 million [1] - ST Yunwang: Closed at 1.79, down 1.10% with a trading volume of 116,700 shares and a turnover of 20.98 million [1] - Huatian Hotel: Closed at 3.33, down 1.77% with a trading volume of 484,400 shares and a turnover of 161 million [1] - Xi'an Catering: Closed at 9.19, down 1.92% with a trading volume of 319,500 shares and a turnover of 294 million [1] Capital Flow - The hotel and catering sector saw a net outflow of 79.65 million from institutional investors, while retail investors had a net inflow of 90.41 million [1] - The following capital flows were noted for specific companies: - Tongqinglou: Net inflow of 3.74 million from institutional investors, but a net outflow of 5.62 million from retail investors [2] - Quanjude: Net inflow of 2.05 million from institutional investors, with a net outflow of 2.74 million from retail investors [2] - Huatian Hotel: Net outflow of 0.45 million from institutional investors, but a net inflow of 8.76 million from retail investors [2] - ST Yunwang: Net outflow of 2.88 million from institutional investors, with a net inflow of 2.07 million from retail investors [2] - Jinjiang Hotel: Net outflow of 3.10 million from institutional investors, but a net inflow of 10.71 million from retail investors [2] - Jinling Hotel: Net outflow of 5.97 million from institutional investors, with a net inflow of 5.36 million from retail investors [2] - Junting Hotel: Net outflow of 9.01 million from institutional investors, but a net inflow of 4.66 million from retail investors [2] - Shoulv Hotel: Net outflow of 27.21 million from institutional investors, with a net inflow of 26.82 million from retail investors [2] - Xi'an Catering: Net outflow of 36.82 million from institutional investors, but a net inflow of 40.37 million from retail investors [2]

Core Viewpoint - Xi'an Catering experienced a significant decline of 8.78% in its stock price, with a trading volume of 5.49 billion yuan and a turnover rate of 11.28% on the day of reporting [2] Trading Performance - The stock's price fluctuation reached 9.21% during the trading session [2] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of -8.00% [2] Capital Flow - The net outflow of main funds for Xi'an Catering was 45.67 million yuan, with large orders contributing to a net outflow of 39.64 million yuan [2] - Over the past five days, the total net outflow of main funds amounted to 123 million yuan [2] Trading Data - The top five trading departments accounted for a total transaction volume of 87.70 million yuan, with a buying amount of 40.51 million yuan and a selling amount of 47.19 million yuan, resulting in a net selling of 6.68 million yuan [2] - The largest buying and selling department was the Shenzhen Stock Connect, with a buying amount of 9.48 million yuan and a selling amount of 12.17 million yuan, leading to a net selling of 2.69 million yuan [2]

Group 1 - The stock of Xi'an Catering experienced a limit down, falling by 9.95% [2] - The trading volume exceeded 500 million yuan [2]

Group 1 - The tourism sector experienced a collective decline on September 23, with significant drops in stock prices [1] - Yunnan Tourism hit the daily limit down, while Qujiang Cultural Tourism also reached the limit down [1] - Other companies such as Guilin Tourism, Huaten Hotel, Tibet Tourism, Xi'an Tourism, and Xi'an Catering saw declines exceeding 7% [1]

Group 1 - A-share tourism and hotel concept stocks experienced a decline at the beginning of trading on September 23, with Yunnan Tourism dropping over 8% [1] - Tibet Tourism and Guilin Tourism fell by more than 6% [1] - Xi'an Catering and Huaten Hotel decreased by nearly 5% [1]

Market Overview - The A-share market saw a slight increase in the three major indices, with a focus on technology stocks, particularly in the consumer electronics, chip supply chain, and liquid cooling server sectors [1] - The total market turnover reached 2.14 trillion yuan, a decrease of 206.9 billion yuan compared to the previous day [4] Technology Sector - GPU leader Moer Thread's IPO on the Sci-Tech Innovation Board is scheduled for September 26, leading to a surge in related concept stocks [1] - Zhongke Shuguang (603019) hit the daily limit, closing at 117.51 yuan per share, with a total market value exceeding 170 billion yuan [1] - The chip supply chain remained active, with Demingli (001309) achieving a historical high with two consecutive limit-ups, and Haiguang Information rising nearly 11% to also reach a historical high [1] - SMIC's stock increased over 6%, with a latest market value of 1.03 trillion yuan and a trading volume close to 20 billion yuan, ranking first in A-shares [1] Liquid Cooling Server Concept - The liquid cooling server concept stocks experienced fluctuations but ultimately surged, with Industrial Fulian (601138) rising significantly and breaking the 70 yuan per share mark, reaching a historical high [3] Zodiac Concept Stocks - Stocks with "horse" in their names saw significant gains, with multiple stocks like Tianyi Ma (301178) and Demar Technology rising sharply [5] - The upcoming Year of the Horse in the lunar calendar has led to increased speculation in zodiac-themed stocks, following a historical trend of such stocks gaining traction in the fourth quarter [6][7] Precious Metals Sector - The gold sector saw a strong performance towards the end of the trading day, with stocks like Zhongjin Gold (600489) and Hunan Silver (002716) experiencing significant increases [4] Tourism and Hotel Sector - The tourism and hotel sector faced a downturn, with the tourism and hotel index declining, particularly for companies like Tianfu Cultural Tourism (000558) [8] - As the National Day and Mid-Autumn Festival approach, there is an increase in long-distance travel demand, with platforms reporting a notable rise in outbound travel intentions and flight bookings [10] Film and Entertainment Sector - The upcoming National Day holiday will see the release of over ten new films, indicating a trend towards sequels and IP-based productions, which may attract investor attention towards the film and cinema sector [11]

Group 1 - The core point of the news is that Xi'an Catering's stock price dropped by 5.04% to 10.37 CNY per share, with a trading volume of 485 million CNY and a turnover rate of 8.97%, resulting in a total market capitalization of 5.951 billion CNY [1] - Xi'an Catering Co., Ltd. is located in Xi'an, Shaanxi Province, and was established on December 31, 1996, with its listing date on April 30, 1997. The company's main business includes catering, hotels, entertainment shares, tourism services, infrastructure renovation, refrigeration equipment, culinary training, technical consulting, technical services, labor technical output, and sales of tobacco and food [1] - The revenue composition of Xi'an Catering is as follows: catering income accounts for 64.30%, other income 23.51%, supplementary income 5.60%, merchandise income 5.00%, and room income 1.59% [1] Group 2 - From the perspective of the top ten circulating shareholders of Xi'an Catering, it is noted that a fund under the Fortune Fund ranks among the top shareholders. The Fortune CSI Tourism Theme ETF (159766) increased its holdings by 115,900 shares in the second quarter, holding a total of 1.7963 million shares, which represents 0.35% of the circulating shares. The estimated floating loss today is approximately 988,000 CNY [2] - The Fortune CSI Tourism Theme ETF (159766) was established on July 15, 2021, with a latest scale of 2.955 billion CNY. Year-to-date returns are 7.55%, ranking 3656 out of 4222 in its category; the one-year return is 29.76%, ranking 3249 out of 3813; and since its inception, it has incurred a loss of 24.21% [2]