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 ...

延伸阅读： 中信重工聘任李乃俊为财务总监 读者传媒:聘任钱光吕为财务总监 惠云钛业:聘任罗琴为公司财务总监 每经AI快讯，全聚德（SZ 002186）9月26日晚间发布公告称，中国全聚德（集团）股份有限公司董事会 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。石磊女士的辞职报告自送达公司董事会时生效。 2025年1至6月份，全聚德的营业收入构成为：餐饮业占比78.53%，商品销售占比19.34%，租赁占比 2.13%。 截至发稿，全聚德市值为35亿元。 ...

证券日报网讯9月26日晚间，全聚德（002186）发布公告称，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。 ...

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 ...

2025年1至6月份，全聚德的营业收入构成为：餐饮业占比78.53%，商品销售占比19.34%，租赁占比 2.13%。 每经AI快讯，全聚德（SZ 002186，收盘价：11.45元）9月26日晚间发布公告称，中国全聚德（集团） 股份有限公司董事会于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。石磊女士的辞职报告自送达公司董事会时 生效。 （记者 王晓波） 截至发稿，全聚德市值为35亿元。 每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ ...

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]

Group 1 - The hotel and catering sector increased by 2.4% on September 18, with Huazhen Hotel leading the gains [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Major stocks in the hotel and catering sector showed varied performance, with Huazhen Hotel rising by 6.19% to a closing price of 4.12 [1] Group 2 - The net inflow of main funds in the hotel and catering sector was 249 million yuan, while retail investors saw a net outflow of 258 million yuan [1] - Huazhen Hotel had a main fund net inflow of 77.08 million yuan, accounting for 12.78% of its total [2] - The overall trend showed that while main funds were entering the sector, retail investors were withdrawing, indicating a divergence in investment behavior [2]

中证报中证网讯（记者 杨梓岩）9月17日，全聚德所属中华老字号、北京市级非物质文化遗产"丰泽 园"举办品牌95周年庆活动。值丰泽园品牌庆之际，丰泽园融合传统与现代口味推出"大师推介菜"系 列，活动期间消费者到店用餐可享相关优惠；店内非遗历史文化环廊同步开放，通过银制餐具、老菜单 等文物展陈，助力文旅融合发展。 全聚德方面表示，在老字号振兴战略背景下，丰泽园以文化自信为根基，以匠心精神为指引，助推鲁菜 文化更好传承发展。 ...

Market Overview - The hotel and catering sector experienced a decline of 1.62% on September 17, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Jinjiang Hotels closed at 24.26, with a slight increase of 0.33% and a trading volume of 234,600 shares, totaling a transaction value of 568 million yuan [1] - ST Yunwang closed at 1.92, down 0.52%, with a trading volume of 213,700 shares and a transaction value of 41.11 million yuan [1] - Shoulv Hotels closed at 15.04, down 1.64%, with a trading volume of 191,400 shares and a transaction value of 290 million yuan [1] - Tongqinglou closed at 20.35, down 2.40%, with a trading volume of 151,900 shares and a transaction value of 106 million yuan [1] - Jinling Hotel closed at 8.00, down 2.44%, with a trading volume of 211,600 shares and a transaction value of 171 million yuan [1] - Quanjude closed at 12.36, down 2.83%, with a trading volume of 146,000 shares and a transaction value of 182 million yuan [1] - Xi'an Catering closed at 10.32, down 3.01%, with a trading volume of 482,600 shares and a transaction value of 502 million yuan [1] - Huatian Hotel closed at 3.88, down 3.48%, with a trading volume of 624,300 shares and a transaction value of 245 million yuan [1] - Junlin Hotel closed at 25.36, down 5.30%, with a trading volume of 160,400 shares and a transaction value of 414 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 211 million yuan from main funds, while retail investors contributed a net inflow of 151 million yuan [1] - The detailed capital flow for individual stocks indicates that Jinjiang Hotels had a net inflow of 2.526 million yuan from main funds, while it faced a net outflow of 800,140 yuan from retail investors [2] - ST Yunwang experienced a net outflow of 2.608 million yuan from main funds, with a net inflow of 971,300 yuan from retail investors [2] - Tongqinglou had a net outflow of 4.278 million yuan from main funds, but a net inflow of 607,620 yuan from retail investors [2] - Jinling Hotel faced a significant net outflow of 20.608 million yuan from main funds, with a small net inflow of 218,210 yuan from retail investors [2] - Quanjude had a net outflow of 22.918 million yuan from main funds, while retail investors contributed a net inflow of 2.914 million yuan [2] - Shoulv Hotels saw a net outflow of 34.115 million yuan from main funds, with a net inflow of 1.640 million yuan from retail investors [2] - Xi'an Catering had a net outflow of 45.444 million yuan from main funds, but a net inflow of 4.596 million yuan from retail investors [2] - Junting Hotel experienced a net outflow of 69.421 million yuan from main funds, while retail investors contributed a net inflow of 4.838 million yuan [2]

（记者 张明双） 全 聚 德（002186.SZ）9月17日在投资者互动平台表示，全聚德菜品均为"现制现做"，每道菜品厨师长 都会严格把关，确保出品符合质量标准，保证顾客品尝到的均为具有品牌特色的美味菜品。 每经AI快讯，有投资者在投资者互动平台提问：近期，西贝预制菜事件形成巨大舆论。全聚德在菜品 方面是否有相关分类预案，对预制菜是否会提醒顾客？ ...