中国全聚德（集团）股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中国全聚德（集团）股份有限公司 单位：万元 | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司 | 上市公司核 | 2025年期初往 | 2025 年半年 度往来累计 | 2025 年半 年度往来资 | 2025 年半年 | 2025 年半年 往来形 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 算的会计科 | 来资金余额 | 发生金额（不 | 金的利息 | 度偿还累计 | 度期末往来 成原因 | 来、非经营性 | | | | | 目 | | | | 发生金额 | 资金余额 | | | | | | | | 含利息） | （如有） | | | 往来） | | | 北京首都旅游集团财务有 限公司 | 同一最终控股股东 | 银行存款 | 8,821.47 | 155,998.28 | 39.72 | 158,810.49 | 6,048.98存款 | 经营性往来 | ...

中国全聚德(集团)股份有限公司 2025 年半年度财务报告 中国全聚德(集团)股份有限公司 2025 年半年度财务报告 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 95,326,652.50 | 117,006,092.78 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 20,018,071.23 | 20,024,049.32 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 67,343,775.26 | 59,826,028.55 | | 应收款项融资 | | | | 预付款项 | 1,316,785.42 | 2,977,320.65 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 25,386,379.85 | 23,850,166.61 | | 其中：应收利息 | | | | 应收股利 | | | | 买入返售金融资产 | | | | 存货 ...

证券代码：002186 证券简称：全聚德 公告编号：2025-27 中国全聚德（集团）股份有限公司 董事会第十届二次会议决议公告 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 中国全聚德（集团）股份有限公司（以下简称"公司"）董事会第十届二次 会议通知于 2025 年 8 月 12 日以书面形式或电子邮件形式通知全体董事，会议于 2025 年 8 月 22 日下午 2:30 以现场结合视频方式召开。会议应到董事 8 人，实 到董事 8 人，刘斌董事通过视频参会，公司高级管理人员列席了会议。本次会议 的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 本次董事会由吴金梅董事长主持，经各位董事审议并投票表决，形成如下决 议。 二、董事会会议审议情况 1.审议通过《关于公司 2025 年半年度报告及摘要的议案》。 表决结果：8 票赞成，0 票反对，0 票弃权。 《中国全聚德（集团）股份有限公司 2025 年半年度报告摘要》（2025-28） 刊登于 2025 年 8 月 26 日《中国证券报》、《证券时报》、《证券日报 ...

Core Viewpoint - The company Quanjude (002186.SZ) reported a decline in both revenue and net profit for the first half of the year, indicating financial challenges faced by the company [1] Financial Performance - The company achieved an operating revenue of 630 million yuan, representing a year-on-year decrease of 8.34% [1] - The net profit for the period was 12.38 million yuan, which reflects a significant year-on-year decline of 57.79% [1] Dividend Policy - The company did not distribute cash dividends, issue bonus shares, or increase share capital from reserves during this period [1]

中国全聚德(集团)股份有限公司 2025 年半年度报告全文 中国全聚德(集团)股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 中国全聚德(集团)股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人吴金梅、主管会计工作负责人石磊及会计机构负责人(会计主 管人员)李晨旭声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十一、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 本报告中涉及的未来发展计划等前瞻性陈述属于计划性事项，该计划不构 成公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者注意投资风 险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 ...

Market Performance - The hotel and catering sector increased by 2.29% on August 25, with Quan Jud leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Quan Jud (002186) closed at 13.74, up 10.01% with a trading volume of 345,100 shares and a transaction value of 452 million [1] - Shou Lv Hotel (600258) closed at 15.14, up 3.20% with a trading volume of 346,700 shares and a transaction value of 517 million [1] - Xi'an Catering (000721) closed at 10.44, up 2.65% with a trading volume of 936,300 shares and a transaction value of 26.68 million [1] - Junting Hotel (301073) closed at 25.33, up 2.63% with a trading volume of 141,500 shares and a transaction value of 356 million [1] - Tongqing Lou (605108) closed at 20.86, up 1.81% with a trading volume of 66,300 shares and a transaction value of 137 million [1] - Jin Jiang Hotel (600754) closed at 23.61, up 0.85% with a trading volume of 156,300 shares and a transaction value of 367 million [1] - Jinling Hotel (601007) closed at 7.96, up 0.76% with a trading volume of 195,700 shares and a transaction value of 155 million [1] - Huatian Hotel (000428) closed at 3.71, up 0.54% with a trading volume of 480,900 shares and a transaction value of 179 million [1] - ST Yunwang (002306) closed at 1.93, unchanged with a trading volume of 256,300 shares and a transaction value of 49.29 million [1] Capital Flow - The hotel and catering sector saw a net inflow of 122 million from main funds, while retail investors experienced a net outflow of 1.04 billion [1] - The main funds' net inflow for Quan Jud was 78.36 million, accounting for 17.34% of its trading volume [2] - Shou Lv Hotel had a main fund net inflow of 36.59 million, representing 7.08% of its trading volume [2] - Junting Hotel recorded a main fund net inflow of 12.87 million, accounting for 3.62% of its trading volume [2] - Jin Jiang Hotel had a main fund net inflow of 304.15 thousand, representing 0.83% of its trading volume [2] - Tongqing Lou saw a main fund net inflow of 228.29 thousand, accounting for 1.66% of its trading volume [2]

Group 1 - The core viewpoint of the article highlights the significant decline in Quanjude's financial performance, with net profit dropping to between 11 million and 14 million yuan, a year-on-year decrease of 52% to 62% [1] - Quanjude, once a bustling establishment, now relies on selling pre-packaged food, duck snacks, and flavored liquor to sustain itself, leading to the closure of several unprofitable stores [2][4] - The restaurant's revenue is still heavily dependent on its main dining business, which accounts for 77% of total revenue, but it struggles to attract returning customers [5] Group 2 - Quanjude has made efforts to adapt to market changes, including launching a "Mengbao Duck" IP, engaging in live-stream sales, and collaborating with Dongfang Zhenxuan to sell sliced roast duck [6][8] - Despite these initiatives, the company's financial report reveals a gross margin of only 15.97% and a revenue of 332 million yuan, which represents a year-on-year decline of 7% [8] - The challenges faced by Quanjude reflect a broader issue for time-honored brands, which struggle to appeal to younger consumers who prefer modern dining experiences over traditional offerings [10][11] Group 3 - The competitive landscape in the restaurant industry has intensified, with brands like Haidilao and Xibei offering more flexible experiences, better value, and innovative marketing strategies [10] - Quanjude's dilemma lies in balancing its historical legacy with the need for modernization, as it risks losing younger customers if it does not adapt [10][13] - The future of Quanjude may depend on its ability to innovate while maintaining its core offerings, as merely relying on nostalgia is insufficient for long-term success [11][13]

Group 1 - The core viewpoint of the news is that the stock performance of Quanjude has shown fluctuations, with a recent decline in share price and mixed capital flow indicators [1][2] - As of August 22, Quanjude's stock price was reported at 12.04 yuan per share, with a market capitalization of 3.695 billion yuan [1] - Year-to-date, Quanjude's stock has increased by 3.79%, with a 5-day increase of 5.89%, a 20-day increase of 8.37%, and a 60-day increase of 14.56% [1] Group 2 - As of March 31, the number of shareholders for Quanjude was 32,200, a decrease of 7.02% from the previous period [2] - The average number of circulating shares per shareholder increased by 7.55% to 9,518 shares [2] - For the first quarter of 2025, Quanjude reported an operating income of 332 million yuan, a year-on-year decrease of 7.26%, and a net profit attributable to the parent company of 42.14 million yuan [2]

Market Overview - On August 21, the hotel and catering sector rose by 0.07% compared to the previous trading day, with Huazhong Hotel leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Huazhong Hotel (code: 000428) closed at 3.61, up 1.40% with a trading volume of 387,800 shares and a transaction value of 139 million [1] - Junting Hotel (code: 301073) closed at 24.68, up 1.36% with a trading volume of 142,900 shares and a transaction value of 352 million [1] - Jinjiang Hotel (code: 600754) closed at 23.39, up 1.34% with a trading volume of 184,000 shares and a transaction value of 428 million [1] - Other notable performances include Jining Hotel (code: 601007) with a slight increase of 0.13% and Xian Catering (code: 000721) down by 0.20% [1] Capital Flow Analysis - The hotel and catering sector experienced a net outflow of 91.614 million from institutional investors and 59.3465 million from speculative funds, while retail investors saw a net inflow of 151 million [1] - Jinjiang Hotel had a net inflow of 36.1067 million from institutional investors, while it faced a net outflow of 13.1479 million from speculative funds [2] - Xian Catering saw a net outflow of 10.3595 million from institutional investors but a net inflow of 72.7358 million from retail investors [2]