Core Viewpoint - The hotel and catering sector experienced a 0.71% increase on January 15, with Tongqinglou leading the gains, while the Shanghai Composite Index fell by 0.33% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4112.6, down 0.33% [1] - The Shenzhen Component Index closed at 14306.73, up 0.41% [1] - The hotel and catering sector stocks showed varied performance, with Tongqinglou closing at 20.39, up 2.31% [1] Group 2: Stock Details - Key stocks in the hotel and catering sector included: - Tongqinglou: Closing price 20.39, volume 102,900 shares, turnover 207 million [1] - ST Yunwang: Closing price 2.02, volume 164,400 shares, turnover 32.9 million [1] - Jinling Hotel: Closing price 8.00, volume 196,000 shares, turnover 156 million [1] - Xianyinshi: Closing price 9.76, volume 748,100 shares, turnover 740 million [1] - Jinjiang Hotel: Closing price 26.65, volume 207,500 shares, turnover 556 million [1] Group 3: Capital Flow - The hotel and catering sector saw a net inflow of 87.53 million from main funds, while retail investors experienced a net outflow of 94.24 million [1] - Main fund inflows for key stocks included: - Junting Hotel: 51.91 million, accounting for 10.36% of total [2] - Jinling Hotel: 13.97 million, accounting for 8.94% of total [2] - Huatian Hotel: 8.95 million, accounting for 6.88% of total [2]

Group 1 - The hotel and catering sector increased by 1.05% compared to the previous trading day, with Xi'an Catering leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the hotel and catering sector showed varied performance, with Xi'an Catering closing at 9.68, up 6.02%, and ST Yunwang closing at 1.98, down 1.98% [1] Group 2 - The net inflow of main funds in the hotel and catering sector was 83.68 million yuan, while retail funds experienced a net outflow of 69.99 million yuan [1] - Detailed fund flow data indicates that Xi'an Catering had a main fund net inflow of 63.33 million yuan, while retail funds saw a net outflow of 40.74 million yuan [2] - Other notable stocks included Shoulu Hotel with a main fund net inflow of 14.35 million yuan and a retail net outflow of 18.04 million yuan [2]

Market Overview - The hotel and catering sector experienced a decline of 0.9% on January 13, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Individual Stock Performance - Shoulu Hotel (600258) closed at 17.44, down 0.11% with a trading volume of 203,900 shares and a turnover of 353 million yuan [1] - Jinjiang Hotel (600754) closed at 26.09, down 0.46% with a trading volume of 120,400 shares and a turnover of 317 million yuan [1] - ST Yunwang (002306) closed at 2.02, down 0.49% with a trading volume of 205,800 shares and a turnover of 41.84 million yuan [1] - Jining Hotel (601007) closed at 7.82, down 1.01% with a trading volume of 112,400 shares and a turnover of 88.79 million yuan [1] - Quanjude (002186) closed at 11.91, down 1.24% with a trading volume of 95,600 shares and a turnover of 115 million yuan [1] - Tongqinglou (605108) closed at 19.64, down 1.50% with a trading volume of 53,900 shares and a turnover of 107 million yuan [1] - Huatian Hotel (000428) closed at 3.36, down 1.75% with a trading volume of 214,500 shares and a turnover of 72.81 million yuan [1] - Xi'an Catering (000721) closed at 9.13, down 2.14% with a trading volume of 258,800 shares and a turnover of 238 million yuan [1] - Junxi Hotel (301073) closed at 30.83, down 3.20% with a trading volume of 81,800 shares and a turnover of 253 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 124 million yuan from main funds, while retail investors had a net inflow of 143 million yuan [1] - The following stocks experienced significant net outflows from main funds: - Huatian Hotel: -214,000 yuan [2] - ST Yunwang: -3.14 million yuan [2] - Jining Hotel: -9.13 million yuan [2] - Quanjude: -9.32 million yuan [2] - Tongqinglou: -12.28 million yuan [2] - Shoulu Hotel: -12.90 million yuan [2] - Junting Hotel: -14.54 million yuan [2] - Jinjiang Hotel: -24.40 million yuan [2] - Xi'an Catering: -38.11 million yuan [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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.本次股东会未出现否决提案的情形； 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：本次股东会采取现场投票与网络投票相结合的方式。 4.会议召集人：公司董事会 5.会议主持人：董事冯凯先生 6.本次股东会的召集、召开符合有关法律法规、规范性文件及《公司章程》的规定。 7.会议的出席情况 2.本次股东会不涉及变更以往股东会已通过的决议。 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：2026年1月12日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：2026年1月12日9：15一9:25，9:30一11:30，13:00一15:00；通过深交所互联网投票系统投票的具体 时间为2026年1月12日9:15至15:00期间的任意时间。 参加本次股东会现场会议投票和网络投票具有表决权的股东及股东代理人共207人，代表股份数量 ...

2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： 证券代码：000721 证券简称：西安饮食 公告编号：2026—002 西安饮食股份有限公司 2026年第一次临时股东会决议公告 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.本次股东会未出现否决提案的情形； 股份总数的 41.9038%。 （1）现场会议召开时间：2026 年 1 月 12 日 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：2026 年 1 月 12 日 9：15—9:25， 9:30—11:30，13:00—15:00；通过深交所互联网投票系统投票的具体时 间为 2026 年 1 月 12 日 9:15 至 15:00 期间的任意时间。 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：本次股东会采取现场投票与网络投票相结 合的方式。 4.会议召集人：公司董事会 5.会议主持人：董事冯凯先生 6.本次股东会的 ...

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（文章来源：证券日报） 证券日报网讯 1月12日，西安饮食在互动平台回答投资者提问时表示，截至2025年12月31日公司股东人 数约为9.1万户。 ...

Core Viewpoint - The hotel and catering sector experienced a significant increase of 2.52% on January 12, with Junting Hotel leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09% [1] - The Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Group 2: Individual Stock Performance - Junting Hotel (301073) closed at 31.85, with a rise of 9.00% and a trading volume of 140,800 shares, totaling a transaction value of 436 million [1] - Shoulv Hotel (600258) closed at 17.46, up by 2.59%, with a trading volume of 324,600 shares and a transaction value of 563 million [1] - Jinjiang Hotel (600754) closed at 26.21, increasing by 2.10%, with a trading volume of 166,200 shares and a transaction value of 437 million [1] - Other notable stocks include Xian Yinshi (000721) at 9.33 (+1.97%), Tongqinglou (605108) at 19.94 (+1.89%), and Quanjude (002186) at 12.06 (+1.60%) [1] Group 3: Capital Flow Analysis - The hotel and catering sector saw a net inflow of 106 million from main funds, while retail investors experienced a net outflow of 41.52 million [1] - Major stocks like Jinjiang Hotel and Shoulv Hotel had significant net inflows from main funds of 53.74 million and 44.38 million respectively, while retail investors showed net outflows [2]

Group 1 - The hotel and catering sector increased by 0.1% compared to the previous trading day, with *ST Yunwang leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - The trading volume and turnover for *ST Yunwang were 217,800 shares and 45.36 million yuan, respectively, with a price increase of 1.47% [1] Group 2 - The main funds in the hotel and catering sector experienced a net outflow of 38.36 million yuan, while retail investors saw a net inflow of 39.29 million yuan [1] - Individual stock fund flows showed that Jinjiang Hotel had a net inflow of 11.68 million yuan from main funds, while *ST Yunwang had a net inflow of 2.60 million yuan [2] - The net outflow from retail investors for Xian Food was 12.17 million yuan, while it had a net inflow of 1.58 million yuan from retail investors [2]

证券代码：000721 证券简称：西安饮食 公告编号：2026—001 西安饮食股份有限公司 关于审计机构变更项目合伙人及项目质量控制 复核人的公告 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。 西安饮食股份有限公司（以下简称"公司"）第十届董事会第十 六次会议审议通过了《关于拟变更会计师事务所的议案》，同意聘任 希格玛会计师事务所（特殊普通合伙）（以下简称"希格玛"）为公 司 2025 年度财务报表和内部控制审计机构。该事项已于 2025 年 9 月 30 日公司 2025 年度第二次临时股东大会审议通过。具体内容详见公 司 2025 年 9 月 13 日披露的《关于拟变更会计师事务所的公告》。 近日，公司收到希格玛出具的《关于变更西安饮食股份有限公司 2025 年度审计报告项目合伙人及项目质量复核人的函》，现将有关 事项公告如下： 一、本次变更项目合伙人和项目质量控制复核人的情况 希格玛作为公司 2025 年度财务报表和内部控制审计机构，原指 派高洪艳为签字项目合伙人、高靖杰为项目质量控制复核人为公司提 供审计服务。现因工作安排及项目合伙人高洪艳工作变动 ...