第三届监事会第十二次会议决议公告 本公司全体监事保证公告内容的真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏承担责任。 一、监事会会议召开情况 君亭酒店集团股份有限公司（以下简称"公司"）第三届监事会第十二次会 议于 2023 年 8 月 28 日（星期一）在公司会议室以现场的方式召开。会议通知已 于 2023 年 8 月 17 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人， 实际出席监事 3 人。 会议由监事会主席赵可主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）、审议通过《关于<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为：公司《2023 年半年度报告》全文及摘要的编制和审 核程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：301073 证券简称：君亭酒店 公告编号：2023-035 君亭酒店集团股份有限公司 三、备查文件 1、 第三届监事会第十二次会议决议。 ...

证券代码：301073 证券简称：君亭酒店 君亭酒店集团股份有限公司 2023 年 5 月 8 日投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 投 资者 关系活 □媒体采访 √业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 □其他 （电话会议） 参 与单 位名称 及人员姓名 详见附件 时间 2023 年 05 月 08 日（星期一）16:00-17:30 地点 价值在线（www.ir-online.cn） | --- | |--------------------------------------------------------------| | 总裁朱晓东女士、副总裁兼董事会秘书施晨宁先生、副总裁甘圣宏先 | | 生、财务总监张勇先生、独立董事俞婷婷女士以及安信证券投资银行 | | 总部执行总经理湛瑞锋先生。 | 上 市公 司接待 人员姓名 | --- | |-----------------------------------------------------------------------------| | 本次投资者关系活动的主要内容如下： | | ...

证券代码：301073 证券简称：君亭酒店 公告编号：2023-023 君亭酒店集团股份有限公司 关于举办 2022 年度和 2023 年第一季度网上业绩说明会的公告 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 记载、误导性陈述或重大遗漏。 君亭酒店集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披 露了公司 2022 年年度报告全文及其摘要、2023 年第一季度报告全文。为便于广 大投资者更深入全面地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 8 日（星期一）16:00-17:30 在"价值在线"（www.ir-online.cn）举办 2022 年 度和 2023 年第一季度网上业绩说明会，与投资者进行沟通和交流，广泛听取投 资者的意见和建议。现将相关事项公告如下： 一、说明会召开的时间、方式和地点 欢迎广大投资者积极参与！ 特此公告。 会议召开时间：2023 年 5 月 8 日（星期一）16:00-17:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 二、参加人员 出席本次网上业绩说明会的 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 95.72 million, a 55.63% increase compared to CNY 61.51 million in the same period last year[5]. - Net profit attributable to shareholders was CNY 4.09 million, up 4.21% from CNY 3.92 million year-on-year[5]. - The net cash flow from operating activities increased by 62.11% to CNY 19.54 million, compared to CNY 12.05 million in the previous year[5]. - The company's operating revenue for Q1 2023 reached ¥95,720,135.25, representing a 55.63% increase compared to ¥61,505,943.43 in Q1 2022, primarily due to the recovery of the domestic tourism market[18]. - Total operating revenue for Q1 2023 reached ¥95,720,135.25, a significant increase of 55.6% compared to ¥61,505,943.43 in the same period last year[35]. - Operating profit for Q1 2023 was ¥6,144,155.40, an increase of 44.0% from ¥4,268,000.32 in the previous year[35]. - The total revenue for Q1 2023 was 7,034,345.54 CNY, an increase from 4,310,994.51 CNY in Q1 2022, representing a growth of approximately 63.1%[36]. - The net profit for Q1 2023 reached 5,829,383.18 CNY, compared to 3,503,163.26 CNY in the same period last year, marking an increase of about 66.3%[36]. - The cash flow from operating activities for Q1 2023 was 19,535,045.03 CNY, up from 12,050,695.82 CNY in Q1 2022, indicating a growth of approximately 62.1%[39]. Operational Highlights - The average revenue per available room (RevPAR) for operating hotels increased by 34% year-on-year, and nearly 8% compared to 2019[8]. - The total number of domestic tourist trips reached 1.216 billion in Q1 2023, an increase of 46.5% year-on-year[8]. - The company signed 9 new projects in Q1 2023, adding nearly 2,300 rooms, with significant developments in first-tier cities like Beijing, Shanghai, and Guangzhou[11]. - The company opened 4 new hotels during the reporting period, including the Shangluo Shanglv Junting Hotel, and has several more in preparation for opening[12]. - The company's high-end selected hotels showed strong performance, with RevPAR in Hangzhou Pagoda Junting Hotel increasing by 30% compared to 2019[9]. - The revenue for the Junlan brand increased by 28.5% year-on-year, recovering to 81.6% of 2019 levels[10]. Cash Flow and Investments - The net cash flow from investing activities improved by 52.50%, with a net outflow of ¥52,817,351.11 compared to ¥111,199,045.15 in the previous year, mainly due to cash payments for acquisitions in 2022[20]. - The company reported a net cash outflow from investing activities of -52,817,351.11 CNY in Q1 2023, compared to -111,199,045.15 CNY in Q1 2022[39]. - The company’s construction in progress increased by 152.61% to ¥37,929,454.81, reflecting an increase in engineering projects during the reporting period[15]. Strategic Initiatives - The company established a strategic cooperation framework with China Tourism Group Hotel Holdings to enhance hotel management and operational capabilities[13]. - A strategic cooperation framework agreement was signed with China Tourism Group Hotel Holdings Co., Ltd. on February 16, 2023, focusing on mutual benefits and cooperation in aligned interests[29]. - The company plans to expand its market presence through strategic partnerships and new product offerings in the hospitality sector[29]. Financial Position - Cash and cash equivalents at the end of the period were ¥611,702,269.75, down from ¥678,101,129.60 at the beginning of the year, representing a decrease of 9.8%[32]. - Accounts receivable decreased to ¥60,275,269.73 from ¥64,337,031.66, a decline of 6.5%[32]. - Inventory increased to ¥976,362.58 from ¥894,519.69, reflecting a rise of 9.2%[32]. - Total assets as of the end of the period were ¥2,161,704,441.07, up from ¥2,022,218,279.60, indicating a growth of 6.9%[33]. - Total liabilities increased to ¥1,196,006,947.29 from ¥1,062,350,169.00, marking a rise of 12.6%[33]. - The company's equity attributable to shareholders rose to ¥977,435,200.93 from ¥973,345,364.59, a slight increase of 0.4%[33]. - Non-current liabilities totaled ¥953,873,077.75, up from ¥823,216,927.32, reflecting a growth of 15.9%[33]. Other Financial Metrics - Operating costs increased to ¥64,078,654.40, up 46.42% from ¥43,764,108.70, driven by the rise in operating revenue[18]. - Total operating costs for Q1 2023 were ¥89,683,142.14, up 53.0% from ¥58,627,143.94 in Q1 2022[35]. - The company's management expenses increased by 105.58% to ¥13,919,700.09, primarily due to rental costs related to new project preparations[18]. - The investment income decreased by 98.41% to ¥18,056.25, compared to ¥1,137,842.77 in the previous year, primarily due to reduced financial investment returns[18]. - The company experienced a decrease in comprehensive income attributable to the parent company, which was 4,089,836.34 CNY in Q1 2023, compared to 3,924,683.57 CNY in Q1 2022[36]. - The basic and diluted earnings per share for Q1 2023 were both 0.03 CNY, unchanged from Q1 2022[36]. - The total cash outflow from financing activities was 33,116,553.77 CNY in Q1 2023, compared to 23,994,781.91 CNY in Q1 2022[40].

Financial Performance - The company's operating revenue for 2022 was CNY 341,937,569.43, representing a 23.22% increase compared to CNY 277,510,567.12 in 2021[23]. - The net profit attributable to shareholders decreased by 19.43% to CNY 29,745,862.48 in 2022 from CNY 36,917,591.44 in 2021[23]. - The basic earnings per share fell by 34.21% to CNY 0.25 in 2022, down from CNY 0.38 in 2021[23]. - The total assets increased by 47.31% to CNY 2,022,218,279.60 at the end of 2022, compared to CNY 1,372,756,785.56 at the end of 2021[23]. - The net assets attributable to shareholders doubled, reaching CNY 973,345,364.59 at the end of 2022, up 100.19% from CNY 486,199,714.50 at the end of 2021[23]. - The company reported a decline in cash flow from operating activities, which was CNY 120,094,802.10 in 2022, down 10.71% from CNY 134,505,702.35 in 2021[23]. - The company achieved a consolidated revenue of 341.94 million yuan in 2022, representing a year-on-year growth of 23.22%[43]. - The company reported a net cash flow from operating activities of 120.09 million yuan, a decrease of 10.71% compared to the previous year[43]. - The company reported a total revenue of 335.93 million CNY for the reporting period[169]. - The company reported a net profit of 29.75 million yuan for the consolidated financial statements as of December 31, 2022, and a net profit of 43.71 million yuan for the parent company[190]. Dividend and Capital Management - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 129,634,031 shares[5]. - The company will increase its capital reserve by converting 5 shares for every 10 shares held by shareholders[5]. - The company distributed dividends of CNY 5 per 10 shares during the reporting period, resulting in a net cash flow from financing activities of CNY 362,819,407.98, an increase of 260.32% from CNY 100,692,826.38[58]. - The total cash dividend distributed was 25,926,806.20 yuan, which represents 100% of the distributable profit[189]. - The profit distribution plan includes a cash dividend of 2 yuan per 10 shares and a capital reserve increase of 5 shares for every 10 shares held, totaling 64,817,016 shares to be increased[191]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings through new technologies and strategies[5]. - The company anticipates a recovery in the hotel industry driven by rapid demand recovery and the rise of local brands[34]. - The company is focusing on strategic project expansion in key regions including Beijing, the Pearl River Delta, and Southwest China[44]. - The company plans to expand its market presence by opening 10 new hotels in 2023, targeting key urban areas[163]. - The company is exploring potential acquisitions to strengthen its market position, with a focus on boutique hotel brands[163]. - The company plans to prioritize the acquisition of existing mature hotel brands to improve market share and brand influence, while retaining some funds for direct hotel construction[89]. Operational Efficiency and Technology - The company has initiated a digital transformation strategy, enhancing operational efficiency and customer experience through a comprehensive digital management system[48]. - The company is committed to enhancing its service offerings through technology integration and innovation[169]. - The company is developing a digital marketing platform utilizing AI technology to enhance guest data analysis and improve operational efficiency[117]. - The company aims to improve management efficiency through the completion of its comprehensive management platform, although it does not directly generate revenue[89]. Corporate Governance and Compliance - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, enhancing risk prevention capabilities[128]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business operation[138]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[131]. - The company actively engages with investors through various communication channels, enhancing transparency and investor relations[136]. - The company has implemented a performance evaluation and incentive system linking management compensation to operational performance[133]. Environmental Responsibility - The company has been recognized for its commitment to environmental responsibility, with the Hebei Birst Junlan Resort Hotel awarded a carbon neutrality certificate, becoming the first hotel in China to receive such certification[199]. - The Hainan Qixianling Junlan Resort Hotel has been honored with the "Five Leaves Green Hotel" title for three consecutive years, reflecting the company's dedication to sustainable practices[199]. - The company actively promotes green, environmentally friendly, and community care initiatives, aiming for long-term sustainable development[199]. - The company has implemented measures to reduce carbon emissions and is committed to the "carbon peak and carbon neutrality" goals[198]. Employee Management and Development - The total number of employees at the end of the reporting period was 698, including 51 from the parent company and 647 from major subsidiaries[179]. - The company plans to enhance training programs in 2023, focusing on talent development and operational training for frontline staff[184]. - The company aims for 100% training coverage for new store openings in 2023, with monthly training sessions planned[185]. - The salary structure includes annual salary for senior management and monthly salary for regular employees, with performance bonuses applicable to various roles[181]. Challenges and Risks - The hotel industry faced challenges in 2022 due to insufficient consumer spending and investment, leading to a contraction in the tourism sector[34]. - The rapid expansion poses management risks, including challenges in hotel project development, service quality management, and human resources[124]. - Economic growth and consumer spending are critical for the hotel sector, with potential risks if growth does not meet expectations[122]. - The company has established emergency response plans to mitigate risks from social incidents and natural disasters affecting the hotel industry[123].

证券代码：301073 证券简称：君亭酒店 浙江君亭酒店管理股份有限公司 2022 年 1 月 24 日投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投 资者 关系活 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | √其他 ...