第二章 人员组成 第三条 审计委员会成员由三名或以上不在公司担任高级管理人员的董事组 成，独立董事占多数，其中至少有一名独立董事为会计专业人士。审计委员会成员 应当具备履行审计委员会工作职责的专业知识和经验。 中国全聚德（集团）股份有限公司 审计委员会工作细则 第一章 总则 第一条 为强化董事会的决策功能，做到事前审计、专业审计，确保董事会对 经营层的有效监督，完善公司治理结构，提升公司法治建设水平，根据《中华人民 共和国公司法》《上市公司治理准则》《中国全聚德（集团）股份有限公司章程》（以 下简称《公司章程》）及其他有关规定，公司设立董事会审计委员会，并制定本工作 细则。 第二条 审计委员会是董事会设立的专门工作机构，对董事会负责。主要负责 公司内、外部审计的沟通、监督和核查，推进公司法治建设，指导公司法律合规管 理工作。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董事委员担任，负责主持审计委 员会工作；主任委员由董事会在委员会成员内直接选举产生。 第六条 审计委员会委员任期与董事任期一致。委员任期届满，连 ...

证券代码：002186 证券简称：全聚德 公告编号：2023-29 中国全聚德（集团）股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 中国全聚德（集团）股份有限公司（以下简称"公司"）董事会第九届十二 次（临时）会议审议通过了《关于公司召开 2024 年第一次临时股东大会的议案》， 决定于 2024 年 1 月 10 日下午 14:30 召开公司 2024 年第一次临时股东大会（以 下简称"股东大会"），审议董事会提交的相关议案，现将本次会议有关事项通知 如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法性、合规性情况：经公司董事会第九届十二次（临时） 会议审议通过，决定召开 2024 年第一次临时股东大会，召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期和时间： （1）现场会议时间：2024 年 1 月 10 日（星期三）下午 14:30 （2）网络投票时间： ①通 ...

中国全聚德（集团）股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进中国全聚德（集团）股份有限公司（以下简称"公司"或 "本公司"）规范运作，维护公司利益，保障全体股东，特别是中小股东的合法 权益不受侵害，根据《中华人民共和国公司法》（以下简称《公司法》）《中华 人民共和国证券法》（以下简称《证券法》）《上市公司独立董事管理办法》（以 下简称《管理办法》）《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律、法规和《中 国全聚德（集团）股份有限公司章程》（以下简称《公司章程》）的有关规定， 制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与本公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或其他可能妨碍其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关的法律、法规、《管理办法》和《公司章程》的要求，认真履行职责，维 护公司整体利益，尤其要关注中小股东的合法权益不受损害。独立董事应当独立 履行职责，不受公司主要股东、实际控制人、或者其他与公司存在利害 ...

中国全聚德（集团）股份有限公司 薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员（以下简 称"经理"）的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国 公司法》《上市公司治理准则》《中国全聚德（集团）股份有限公司章程》（以下 简称《公司章程》）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制 定本工作细则。 第二条 薪酬与考核委员会是董事会按照股东大会决议设立的专门工作机构， 主要负责制定公司董事及经理人员的考核标准并进行考核；负责制定、审查公司董 事及经理人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的正副董事长、董事，经理人 员是指董事会聘任的总经理、副总经理、董事会秘书及由总经理提请董事会认定的 其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名或以上董事组成，独立董事应占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名，由独立董事委员担任，负责主持 委员会工作；主任委员由 ...

证券代码：002186 证券简称：全聚德 公告编号：2023-25 中国全聚德（集团）股份有限公司 特此公告。 中国全聚德（集团）股份有限公司董事会 二〇二三年十一月二十一日 中国全聚德（集团）股份有限公司（以下简称"公司"）董事会于近日收到 副总经理宁灏先生的辞职报告。宁灏先生因达到退休年龄，申请辞去公司副总经 理职务，辞职后仍担任公司控股子公司北京润德恒信餐饮管理有限责任公司董事 长；根据相关法律、法规及规范性文件的规定，宁灏先生的辞职报告自送达公司 董事会时生效，宁灏先生的辞职不会对公司日常生产经营活动产生不利影响。 截至本公告披露之日，宁灏先生持有公司股份 387,000 股，辞职后宁灏先生 将继续严格遵守《上市公司股东、董监高减持股份的若干规定》《深圳证券交易 所上市公司股东及董事、监事、高级管理人员减持股份实施细则》及《深圳证券 交易所上市公司自律监管指引第 10 号——股份变动管理》等相关规定管理其所 持公司股份。 公司及公司董事会对宁灏先生在任职期间的勤勉工作和为公司发展所做出 的贡献表示衷心的感谢！ 关于副总经理辞职的公告 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 ...

Group 1: Company Development Strategy - The company follows the "14th Five-Year Plan" focusing on "innovation while maintaining tradition" and aims for a dual-driven industry layout of "catering + food" [1] - In 2022, the company opened 3 new direct-operated stores and 2 franchise stores, with one store operating under dual brands [1] - In the first half of 2023, the company opened 3 new direct-operated stores and 2 franchise stores [2] Group 2: Product and Market Expansion - The company plans to enhance its food production and revenue scale, focusing on pre-prepared dishes and pre-packaged cooked foods for both online and offline markets [1] - The new brand "Zero Research Institute" will enter the snack food sector, offering products that meet consumer demands for taste, nutrition, and health [1] - The first batch of "Zero Research Institute" duck snacks is set to launch soon [1] Group 3: Employee and Operational Insights - The company has nearly 3,000 employees, significantly impacted by the pandemic's effects on the service industry [2] - The catering segment accounts for approximately 75% of the company's operations, while the food segment makes up about 25% [2] - The company plans to leverage its catering brand advantages to accelerate food industry development and increase its share [2] Group 4: Future Business Outlook - The company experienced strong catering performance during the National Day holiday and aims to strengthen marketing efforts in the fourth quarter [2] - Plans include enhancing dish innovation and service improvement, preparing seasonal products, and focusing on the New Year's Eve dinner project to consolidate the operational results from the first three quarters [2]

Financial Performance - The company's operating revenue for Q3 2023 reached CNY 422.07 million, representing a 78.09% increase compared to CNY 237.00 million in the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was CNY 43.83 million, a significant increase of 292.98% from CNY 22.59 million in the previous year[4]. - Basic earnings per share for Q3 2023 was CNY 0.1428, a 292.97% increase from a loss of CNY 0.0736 in the same period last year[5]. - The company reported a significant reduction in financial expenses by 70.91%, down to RMB 2,024,134.83 from RMB 6,957,120.01, mainly due to increased interest income[9]. - The company recorded a 139.62% increase in operating profit, reaching RMB 73,477,072.01, compared to a loss of RMB 185,437,414.92 in the previous year[9]. - The total comprehensive income attributable to the parent company was ¥71,746,407.21, compared to a loss of ¥175,424,457.77 in Q3 2022, indicating a strong recovery[23]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was CNY 151.51 million, showing a 255.25% increase compared to CNY 97.59 million in the same period last year[5]. - The company’s cash and cash equivalents increased to CNY 162,079,073.44 as of September 30, 2023, up from CNY 150,161,560.41 at the beginning of the year[16]. - The net increase in cash and cash equivalents was RMB 11,895,638.44, a decrease of 64.90% compared to RMB 33,888,024.92, primarily due to loan repayments[11]. - The total assets as of the end of Q3 2023 amounted to CNY 1.62 billion, reflecting a 4.15% increase from CNY 1.51 billion at the end of the previous year[5]. - The total assets of the company amounted to CNY 1,621,995,380.18, an increase from CNY 1,557,298,206.96 at the beginning of the year[19]. Revenue and Costs - Operating revenue for the first nine months of 2023 reached RMB 1,090,018,021.42, a 93.15% increase compared to RMB 564,336,602.36 in the same period of 2022, primarily due to the recovery of the dining market[9]. - Operating costs increased by 42.16% to RMB 860,853,895.66 from RMB 605,543,776.74, mainly due to the rise in revenue[9]. - The total operating revenue for the third quarter of 2023 reached CNY 1,090,018,021.42, a significant increase from CNY 564,336,602.36 in the same period last year, representing a growth of approximately 93.5%[21]. - The total operating costs for the third quarter of 2023 were CNY 1,045,484,201.78, compared to CNY 767,212,594.01 in the previous year, indicating an increase of about 36.3%[21]. - The total operating expenses increased to ¥1,034,819,994.81 from ¥700,325,327.88, reflecting a rise of approximately 47.8% year-over-year[26]. Investments and Income - Investment income rose by 55.50% to RMB 23,007,015.22, attributed to a significant increase in the net profit of associated companies compared to the previous year[9]. - The company reported a significant increase in investment income, which rose to ¥23,007,015.22 from ¥14,795,345.95, representing a growth of approximately 55.5%[22]. Inventory and Receivables - Accounts receivable increased by 33.30% to RMB 60,216,497.52 from RMB 45,172,625.33, primarily due to increased revenue during the reporting period[9]. - Inventory rose by 31.91% to RMB 101,515,837.10 from RMB 76,961,202.08, reflecting an increase in production and operational scale[9]. - The inventory level rose to CNY 101,515,837.10 from CNY 76,961,202.08, reflecting a growth of approximately 32%[18]. Strategic Initiatives - The company is focused on expanding its market presence and enhancing product offerings, although specific details on new products or technologies were not disclosed in the report[4]. - The company has launched over 10 new short shelf-life products and delivery items for restaurants, enhancing its product offerings in the food sector[15]. - The company has been recognized as a must-try brand on Meituan's 2023 annual takeaway list, contributing positively to its brand reputation and revenue[15]. - The company is focusing on innovation in its menu offerings, with an increase in the sales proportion of innovative dishes, indicating a positive operational trend[15]. - The company has initiated a "100-day offensive" campaign aimed at increasing reputation, revenue, and efficiency, capitalizing on the recovery of the dining market in China[15]. Accounting Changes - The company has implemented changes in accounting policies affecting the financial reporting, which may influence future financial statements[6]. - The company has implemented new accounting standards starting from 2023, affecting the financial statements[27].

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 667,946,014.39, representing a 104.06% increase compared to CNY 327,334,630.27 in the same period last year[25]. - The net profit attributable to shareholders for the first half of 2023 was CNY 27,916,682.04, a significant turnaround from a loss of CNY 152,541,114.81 in the previous year, marking an increase of 118.28%[25]. - The net cash flow from operating activities was CNY 76,627,864.48, compared to a negative cash flow of CNY 111,142,513.03 in the same period last year, reflecting a 168.95% improvement[25]. - The basic earnings per share for the first half of 2023 was CNY 0.0910, compared to a loss of CNY 0.4970 in the previous year, indicating an increase of 118.29%[25]. - The total revenue for the reporting period reached ¥667,946,014.39, representing a year-on-year increase of 104.06% compared to ¥327,334,630.27 in the same period last year[64]. - The company reported a net profit of ¥26,637,814.63, a 116.57% increase from a net loss of -¥160,735,633.87 in the same period last year, driven by increased operating revenue[62]. - The company achieved an investment income of CNY 15,486,811.71, significantly higher than CNY 7,060,370.33 in the previous year, marking an increase of 119.1%[157]. - The total comprehensive income for the period was CNY 17,604,283.60, recovering from a loss of CNY 90,523,597.96 in the first half of 2022[161]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,530,604,287.93, a decrease of 1.71% from CNY 1,506,686,761.81 at the end of the previous year[25]. - Cash and cash equivalents at the end of the reporting period amounted to ¥173,344,267.02, which is 11.33% of total assets, an increase from 9.81% at the end of the previous year[68]. - Total liabilities decreased from CNY 785,586,175.93 to CNY 731,808,670.05, a decline of about 6.8%[150]. - The company's total equity at the end of the reporting period was 1.270 billion yuan, showing a growth from the previous year's balance[174]. - The total assets of the company amounted to 1.288 billion yuan, demonstrating a stable financial position[176]. Operational Strategy - The company is focusing on expanding its catering business, particularly in group meals, while also enhancing its food production capabilities with two major production bases[33]. - The company aims to implement a "product + service + scenario" strategy, enhancing operational efficiency through digital transformation and embracing new retail and media[34]. - The company has established a multi-brand development matrix, with a focus on optimizing its core dining offerings and expanding into casual dining and group meal services[34]. - The company plans to continue expanding its market presence and developing new products to sustain growth in the upcoming quarters[158]. - The company has initiated a strategy to enhance operational efficiency and reduce costs in response to market challenges[171]. Market and Sales Performance - The company’s e-commerce sales during the 618 shopping festival increased by 200% year-on-year, with Tmall sales up 155% and JD.com sales up 398%[42]. - The company’s online takeaway sales increased by 27% year-on-year, with an average rating of 4.7 on dual platforms[46]. - The company’s new spring banquet package revenue was 126% of the same period last year, indicating strong demand for festive dining options[51]. - Revenue from the restaurant segment was ¥522,406,318.06, accounting for 78.21% of total revenue, with a year-on-year growth of 116.08%[64]. - The company’s membership program saw over 4,000 new members, with member consumption accounting for 45% of total store revenue[45]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion, emphasizing the importance of investor awareness regarding these risks[5]. - The company faces operational risks due to rising costs in labor, rent, and raw materials, which are squeezing profit margins; it plans to optimize its operational model to address these challenges[82]. - There is a talent shortage risk in the restaurant industry, prompting the company to enhance its talent acquisition and training strategies to build a skilled workforce[83]. Corporate Governance and Compliance - The company has maintained a comprehensive internal control system to ensure fair and equitable treatment of all shareholders, especially minority shareholders[100]. - The company has established a corporate governance structure including a shareholders' meeting, board of directors, and supervisory board[182]. - The financial report complies with the accounting standards and reflects the company's financial status as of June 30, 2023, and the operating results for the first half of 2023[188]. Sustainability and Social Responsibility - The company is committed to sustainable development and cultural heritage, emphasizing integrity and customer-centric values in its operations[38]. - The company has established a professional wastewater treatment facility to manage and treat wastewater generated from its operations[94]. - The company has actively supported and participated in social welfare activities, fulfilling its responsibilities to society and stakeholders[99].

证券代码：002186 证券简称：全聚德 公告编号：2023-20 中国全聚德（集团）股份有限公司 董事会第九届十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 中国全聚德（集团）股份有限公司（以下简称"公司"或"全聚德"）董事 会第九届十次会议通知于 2023 年 8 月 1 日以书面或电子邮件形式向各位董事发 出，会议于 2023 年 8 月 11 日下午 2:00 以现场及视频相结合的方式召开。会议 应到董事 7 人，实到董事 7 人，其中吴金梅董事长、浦军董事、李建伟董事、吕 守升董事通过视频方式参会。公司监事会成员和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 2023 年半年度报告及摘要的议案》。 表决结果：7 票赞成，0 票反对，0 票弃权。 《中国全聚德（集团）股份有限公司 2023 年半年度报告摘要》（2023-22） 刊登于 2023 年 8 月 ...

北京首都旅游集团财务有限公司风险持续评估报告 （2023 年半年度） 中国全聚德（集团）股份有限公司（下称"本公司"）通过查验北京首都旅 游集团财务有限公司（下称"财务公司"）《金融许可证》《企业法人营业执照》 等证件资料,取得并审阅了财务公司 2023 年 6 月末资产负债表、损益表和现金流 量表，对财务公司的经营资质、业务和风险状况进行了持续评估,具体情况报告 如下: 一、财务公司基本情况 财务公司注册资本 20 亿元人民币,是经监管机构批准设立的为北京首都旅 游集团有限责任公司（以下简称"首旅集团"）及其成员单位提供财务管理服务 的非银行金融机构，于 2013 年 4 月 19 日获得中国银行业监督管理委员会开业批 复（银监复[2013]195 号），于同年 4 月 23 日领取《金融许可证》，2013 年 4 月 28 日办理工商登记并取得《企业法人营业执照》。财务公司统一社会信用代码 91110000067277004G。财务公司股东名称、出资金额和出资比例如下： （一）北京首都旅游集团有限责任公司，出资金额 113270.325 万元人民币， 出资比例 56.6352%； （二）王府井集团股份有限 ...