西安饮食股份有限公司信息披露管理办法 （2025 年 11 月修订） 第一章 总 则 第一条 为了加强西安饮食股份有限公司（以下简称"公司"） 的信息披露管理工作，确保正确履行信息披露义务，保护投资者合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称《证券法》）、《上市公司信息披露管理办法》《上市公司信 息披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》（以 下简称《股票上市规则》）、《深圳证券交易所上市公司自律监管指 引第 5 号-信息披露事务管理》等法律法规、规范性文件及《公司章 程》的相关规定，并结合公司实际，制定本办法。 第二条 本办法所称"信息披露义务人"是指公司及董事、高级 管理人员、股东、实际控制人、收购人、重大资产重组、再融资、重 大交易有关各方等自然人、单位及其相关人员，破产管理人及其成员， 以及法律、行政法规和中国证监会规定的其他承担信息披露义务的主 体。 第二章 信息披露的基本原则和一般规定 第三条 公司董事、高级管理人员应当忠实、勤勉地履行职责， 保证披露信息的真实、准确、完整，信息披露及时、公平。 公司董事、高级管理人员不能保证公司所披露的信息真实、准 ...

西安饮食股份有限公司 关于公司董事长辞职暨推举并授权董事代行董事长、 法定代表人职责的公告 公司董事会对刘勇先生在任职期间为公司所做出的贡献表示衷 心感谢。 西安饮食股份有限公司董事会 根据相关法律法规、规范性文件及《公司章程》的有关规定，刘 勇先生不担任公司董事职务后，不会导致公司董事会成员低于法定最 低人数，也不会影响公司董事会及其他相关工作的正常进行，其辞职 申请自送达公司董事会时生效。刘勇先生未持有公司股份，不存在应 当履行而未履行的承诺。 为确保公司董事会正常运作，公司召开第十届董事会第五次临时 会议，审议通过《关于推举并授权董事代行董事长、法定代表人职责 的议案》，同意推举董事冯凯先生代行公司董事长、法定代表人、战 略委员会主任委员、薪酬与考核委员会委员职责，同时授权冯凯先生 代表公司对外签署相关文件。代行期限自本次董事会审议通过之日起 至公司选举产生新任董事长任职生效之日止。公司将按照相关法律法 规和《公司章程》的规定尽快完成补选董事及选举董事长等工作。 证券代码：000721 证券简称：西安饮食 公告编号：2025—041 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 ...

西安饮食股份有限公司 第十届董事会第五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 西安饮食股份有限公司（以下简称"公司"）第十届董事会第五 次临时会议通知于 2025 年 11 月 25 日以电话、电子邮件、书面送达 方式通知各位董事。会议于 2025 年 11 月 28 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 证券代码：000721 证券简称：西安饮食 公告编号：2025—042 1.审议通过《关于推举并授权董事代行董事长、法定代表人职责 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。鉴于公司董事长刘勇先生因工作变动辞职，为保证公司董事会 良好运作及经营决策顺利开展，同意推举董事冯凯先生代行公司董事 长、法定代表人、战略委员会主任委员、薪酬与考核委员会委员职责， 同时授权冯凯先生代表公司对外签署相关文件。代行期限自本议案审 议通过之日起至公司选举产生新任董事长任职 ...

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].

Market Overview - A-shares experienced a strong upward movement during the day but retreated in the afternoon, with the Shanghai Composite Index closing up 0.29%, while the Shenzhen Component Index and ChiNext Index fell by 0.25% and 0.44% respectively [1] - The total trading volume in the Shanghai and Shenzhen markets was 1.72 trillion yuan, a decrease of 740 billion yuan compared to the previous trading day [1] - Over 2,700 stocks rose across the market, indicating a rapid rotation of market hotspots [1] Sector Performance - The lithium battery electrolyte concept saw a rebound, with stocks like Shida Shenghua hitting the daily limit [1][6] - The computing power chip sector was active, with Saiwei Electronics rising over 15% [1] - The consumer electronics sector remained strong throughout the day, with Yunzuka Technology hitting the daily limit [1] - The paper sector showed significant gains, with an overall increase of over 2%, driven by price hikes in various paper products [4] - Other sectors such as forestry, daily chemicals, chemical products, and chemical fibers also performed well [5] Specific Company Developments - Xi'an Catering's stock surged, reaching the daily limit after the announcement of 16 measures by the Shaanxi provincial government to deepen capital market reforms [2] - The company focuses on a dual-driven strategy of "catering main business + food industry," emphasizing regional specialty cuisine and food production [3] - Major paper companies have announced price increases for various paper types, benefiting from improved demand and supply-side adjustments [4][6] - Leading electrolyte companies are experiencing a surge in orders, with some contracts extending to 2028, indicating strong future demand [7]

Core Viewpoint - Xi'an Catering stocks surged, with Xi'an Tourism, Tiandi Source, Qujiang Cultural Tourism, and Shaanxi Huada also experiencing gains, following the announcement of 16 measures aimed at deepening capital market reforms to support high-quality development in Shaanxi Province [1] Group 1 - Xi'an Catering reached a limit-up in stock price [1] - Other companies such as Xi'an Tourism and Tiandi Source also saw stock price increases [1] - The measures introduced by Shaanxi Province are designed to enhance the capital market and promote economic development [1]

Market Overview - On November 27, A-shares experienced a mixed performance with the Shanghai Composite Index rising by 0.29%, while the Shenzhen Component Index and the ChiNext Index fell by 0.25% and 0.44% respectively. The total trading volume exceeded 1.72 trillion yuan [1]. Policy and Regional Development - Shaanxi Province introduced 16 measures to deepen capital market reforms aimed at promoting high-quality development. These measures emphasize the role of state-owned listed companies in resource integration and reducing competition among peers [8]. Company Performance - Shaanxi state-owned stocks showed strong performance, particularly Xi'an Catering, which surged to its daily limit within 2 minutes, closing up by 7.06%. Other companies like Qujiang Cultural Tourism and Shaanxi Huada also saw significant gains [6][8]. Industry Trends - The lithium battery sector saw a resurgence, with the electrolyte concept gaining traction. Companies like Shida Shenghua and Haike New Source reached their daily limit, indicating strong market interest [10]. - The average price of electrolytes reached 55,750 yuan per ton as of November 27, up from approximately 19,400 yuan at the beginning of the year. The core raw material, lithium hexafluorophosphate, surged from about 49,300 yuan in July to 165,500 yuan [13]. - Major electrolyte companies are experiencing a surge in orders, with some contracts extending to 2028, indicating robust demand in the sector [13]. Strategic Developments - Xi'an Catering is focusing on a dual-driven strategy of "catering main business + food industry," leveraging its "Chinese Time-honored Brand" to develop regional specialty cuisine and food products [8].

Market Overview - The A-share market experienced a mixed performance with the Shanghai Composite Index rising by 0.29% to close at 3875.26, while the Shenzhen Component and ChiNext Index fell by 0.25% and 0.44%, respectively [1][2] - The total trading volume exceeded 1.72 trillion yuan [1] Sector Performance - Shaanxi state-owned enterprises saw a strong performance, particularly Xi'an Catering, which surged to its daily limit within 2 minutes, closing up by 7.06% [3][6] - The lithium battery sector showed renewed activity, with companies like Shida Shenghua hitting their daily limit [5][7] - The consumer electronics sector also performed well, with multiple stocks such as Furi Electronics and Kosen Technology reaching their daily limits [1][2] Policy Impact - The Shaanxi provincial government introduced 16 measures to deepen capital market reforms aimed at promoting high-quality development, emphasizing the role of state-owned listed companies in resource integration and industry chain improvement [6] Lithium Battery Sector Insights - The average price of electrolyte has surged to 55,750 yuan per ton from approximately 19,400 yuan at the beginning of the year, while lithium hexafluorophosphate prices skyrocketed from about 49,300 yuan to 165,500 yuan per ton [9] - Major electrolyte companies are experiencing a surge in orders, with some contracts extending to 2028 [9] - Analysts predict that the lithium battery industry will enter a new capital expenditure cycle driven by energy storage and solid-state battery commercialization by 2026 [9]

Group 1 - The article highlights the recent surge in stock prices of state-owned enterprises in Shaanxi, particularly Xi'an Catering, following the announcement of 16 measures aimed at deepening capital market reforms to support high-quality development in Shaanxi [2] - The measures emphasize the importance of restructuring poorly performing state-owned listed companies, eliminating outdated production capacity, and restoring refinancing capabilities through capital market support [2] - There is a broader trend across various regions in China, with many local governments releasing plans and policies focused on state-owned enterprise reform and asset revitalization [2][5] Group 2 - The article discusses the establishment of a social security science and technology innovation fund in Shaanxi, aimed at attracting national venture capital guidance funds and promoting the participation of insurance funds in private equity investment [3] - It emphasizes the focus on key sectors such as new generation information technology, artificial intelligence, aerospace, new energy, and biomedicine, with an aim to guide enterprises to appropriate stock market listings [3][4] - The support extends to unprofitable technology companies seeking to list on the Science and Technology Innovation Board, as well as established companies aiming for listings on major exchanges [4] Group 3 - The article mentions a recent seminar in Shanghai focused on revitalizing state-owned assets, with officials emphasizing the need for optimizing the layout and structure of state-owned enterprises [6] - The Shanghai government plans to enhance the institutional supply for asset revitalization, streamline transaction processes, and reduce costs associated with asset revitalization efforts [6] - The Guangdong province has also introduced a financial support plan for enterprises to engage in industry chain integration and mergers, incorporating asset revitalization into the performance assessment of state-owned enterprises [7]

Core Viewpoint - Shaanxi Province has introduced sixteen measures to deepen capital market reforms, aiming to support high-quality development in the region, which has led to a collective surge in local stocks [1][3]. Group 1: Key Measures - Focus on key sectors such as new generation information technology, artificial intelligence, aerospace, new energy, new materials, high-end equipment, biomedicine, and quantum technology, guiding companies to appropriate market segments for listing [1]. - Encourage listed companies to utilize diverse financing tools in the capital market, including rights issues, bond issuance, and securitization products for refinancing [1]. - Establish a social security science and technology innovation fund in Shaanxi and attract national venture capital guidance funds to operate in the region [1]. Group 2: Support for State-owned Enterprises - Promote major asset restructuring for state-owned listed companies with poor operational performance to eliminate outdated capacity and restore refinancing capabilities [2]. - Support state-owned companies in exploring strategic emerging industries and future industries, enhancing industry synergy and expanding business areas [2]. - Urge securities, fund, and futures institutions to improve compliance management and risk control foundations [2]. Group 3: Market Reaction - Following the announcement, the Shaanxi stock sector experienced significant upward movement, with notable stocks such as Zhongtian Rocket and Xi'an Catering reaching their daily limit [3][4].