Core Viewpoint - The company emphasizes the importance of innovating and updating its menu offerings to meet diverse consumer demands, aiming to become a trusted and beloved food service provider [1] Group 1: Innovation and Menu Development - The company is focused on the development and iterative updating of innovative dishes, particularly those that attract consumer attention and preference [1] - The restaurant segment operates under a vision to become a more trusted and beloved food service provider, aligning menu development with consumer interests [1] - The company employs management practices related to menu and innovation dish production, ensuring timely development and release of new offerings based on operational characteristics [1] Group 2: Consumer Feedback and Adaptation - The company continuously updates its dishes based on consumer feedback to satisfy diverse consumer needs [1]

Market Overview - The hotel and catering sector experienced a decline of 0.54% on September 30, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Individual Stock Performance - Key stocks in the hotel and catering sector showed varied performance, with Tongqinglou up 0.20% and Junting Hotel down 2.00% [1] - The closing prices and changes for notable stocks include: - Tongqinglou: 19.94, +0.20% - Junting Hotel: 22.52, -2.00% - Xianyin Food: 86.8, -0.77% [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 118 million yuan from main funds, while retail investors contributed a net inflow of 104 million yuan [1] - The capital flow for individual stocks indicates significant outflows for several companies, including: - Junting Hotel: -20.59 million yuan from main funds - Xianyin Food: -20.04 million yuan from main funds [2] - Retail investors showed a positive net inflow in stocks like Xianyin Food, with 23.14 million yuan [2]

Core Viewpoint - The company announced the appointment of Wang Ranran as the Chief Accountant (Financial Responsible Person) by the board of directors on September 29 [2] Group 1 - The board of directors approved the hiring of Wang Ranran as the Chief Accountant [2]

中国全聚德（集团）股份有限公司董事会 二〇二五年九月二十九日 1 附件：总会计师简历 王冉然，中国国籍，女，1983 年出生，无境外居留权。管理学学士、经济学 学士学位，高级会计师，中共党员。历任中国全聚德（集团）股份有限公司财务 部项目副经理、北京鸭哥科技有限公司财务总监、中国全聚德（集团）股份有限 公司内控审计部审计经理、行政办公室主任助理（主持工作）、财务管理中心副 总经理（主持工作）、北京首旅城市副中心投资有限公司财务部经理兼办公室主 任、财务部经理。王冉然女士与公司其他董事、高级管理人员之间不存在关联关 系；与持有公司 5%以上股份的股东、实际控制人之间不存在关联关系。王冉然 女士未持有公司股份；未受过中国证监会及其他有关部门的处罚和证券交易所惩 戒，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案 调查的情形；未曾被中国证监会在证券期货市场违法失信信息公开查询平台公示 或者被人民法院纳入失信被执行人名单；不存在《中华人民共和国公司法》《公 司章程》《深圳证券交易所股票上市规则》等规定中不得担任公司高级管理人员 的情形。 证券代码：002186 证券简称：全聚德 公告编号：2025 ...

证券代码：002186 证券简称：全聚德 公告编号：2025-30 中国全聚德（集团）股份有限公司 董事会第十届三次（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、董事会召开情况 本议案提交董事会前已经公司董事会提名委员会 2025 年第三次会议、审计 委员会 2025 年第七次会议审议通过。 表决结果：8 票赞成，0 票反对，0 票弃权。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于聘任 公司总会计师的公告》（公告编号：2025-31）。 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会第十届三次（临时）会议决议； 2.董事会提名委员会 2025 年第三次会议决议； 3.董事会审计委员会 2025 年第七次会议决议。 中国全聚德（集团）股份有限公司（以下简称"公司"）董事会第十届三次 （临时）会议通知于 2025 年 9 月 26 日以书面形式或电子邮件形式通知全体董事， 于 2025 年 9 月 29 日上午采用通讯表决方式召开。本次会议由吴金梅董事长主持， 本次通讯表决应参加董事 8 人 ...

Core Points - The company Quanjude announced the resignation of its Vice President and Chief Financial Officer, Shi Lei, due to job relocation, effective immediately upon submission of the resignation letter [1] - After her resignation, Shi Lei will continue to serve as a director and a member of the board's strategic committee, but will not hold any other positions within the company or its subsidiaries [1] - For the first half of 2025, Quanjude's revenue composition was as follows: 78.53% from the catering business, 19.34% from merchandise sales, and 2.13% from leasing [1] - As of the report date, Quanjude's market capitalization was 3.5 billion yuan [1]

Core Viewpoint - The announcement indicates that the company's Vice President and Chief Financial Officer, Ms. Shi Lei, has submitted her resignation due to job relocation, effective September 26, 2025 [1] Group 1 - Ms. Shi Lei will continue to serve as a director and a member of the board's strategic committee after her resignation [1] - The original term for Ms. Shi Lei was set from May 20, 2025, until the end of the tenth board's term [1]

公司董事会对石磊女士在任职期间的勤勉尽责、辛勤付出以及为公司发展所 做出的贡献表示衷心感谢。 二、备查文件 一、副总经理兼财务总监离任情况 1.提前离任的基本情况 中国全聚德（集团）股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 26 日收到副总经理兼财务总监石磊女士递交的书面辞职报告。石磊女士因 工作调动原因，申请辞去公司副总经理兼财务总监职务。辞职后，除继续担任公 司董事及董事会战略委员会委员外，不在公司及公司控股子公司担任其他职务。 石磊女士原定任期为 2025 年 5 月 20 日至第十届董事会届满时止。 2.离任对上市公司的影响 根据相关法律法规及《中国全聚德（集团）股份有限公司章程》的有关规定， 石磊女士的辞职报告自送达公司董事会时生效。公司将按照法定程序尽快完成财 务负责人的选聘工作。截至本公告披露日，石磊女士未持有公司股份，不存在未 履行完毕的公开承诺，已按照公司相关要求做好工作交接，其辞任不会对公司经 营产生影响。 证券代码：002186 证券简称：全聚德 公告编号：2025-29 中国全聚德（集团）股份有限公司 高级管理人员离任公告 本公司及董事会全体成员保证信息披露的内容 ...

Group 1 - The core point of the article is the resignation of Shi Lei, the Deputy General Manager and Chief Financial Officer of Quanjude, due to job relocation, effective immediately upon submission of her resignation report [1] - Quanjude's revenue composition for the first half of 2025 shows that the restaurant business accounts for 78.53%, product sales for 19.34%, and leasing for 2.13% [1] - As of the report date, Quanjude's market capitalization is 3.5 billion yuan [1]

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]