第四届董事会第七次会议决议公告 本公司全体董事、高级管理人员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、董事会会议召开情况 证券代码：301073 证券简称：君亭酒店 公告编号：2025-030 君亭酒店集团股份有限公司 君亭酒店集团股份有限公司（以下简称"公司"）第四届董事会第七次会议 于 2025 年 10 月 23 日（星期四）在浙江省杭州市西湖区紫宣路 18 号浙谷深蓝中 心 3 号楼以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 13 日通过邮 件的方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人。 经审核，董事会认为：公司《2025 年第三季度报告》全文编制和审核程序 符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准 确、完整地反映了公司的财务状况和经营成果，不存在虚假记载、误导性陈述或 者重大遗漏。 表决结果：8 票同意，0 票反对，0 票弃权。 本议案经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2025 年 ...

资料显示，君亭酒店集团股份有限公司位于浙江省杭州市西湖区紫宣路18号浙谷深蓝中心3号楼，成立 日期2007年8月8日，上市日期2021年9月30日，公司主营业务涉及全服务类型的高端度假商务酒店管理 业务和有限服务类型的中高端酒店运营及酒店管理业务。主营业务收入构成为：住宿服务67.55%，酒 店管理16.21%，餐饮服务9.76%，其他配套服务6.47%。 君亭酒店所属申万行业为：社会服务-酒店餐饮-酒店。所属概念板块包括：旅游酒店、预制菜、在线旅 游、养老产业、小盘等。 10月24日，君亭酒店盘中下跌2.00%，截至13:27，报21.51元/股，成交5501.34万元，换手率1.42%，总 市值41.83亿元。 截至6月30日，君亭酒店股东户数1.87万，较上期增加29.00%；人均流通股9520股，较上期减少 22.48%。2025年1月-6月，君亭酒店实现营业收入3.26亿元，同比减少1.24%；归母净利润616.97万元， 同比减少54.96%。 资金流向方面，主力资金净流出295.36万元，特大单买入0.00元，占比0.00%，卖出171.07万元，占比 3.11%；大单买入748.60万元，占比 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，10月23日酒店餐饮板块较上一交易日上涨0.57%，华天酒店领涨。当日上证指数报收于 3922.41，上涨0.22%。深证成指报收于13025.45，上涨0.22%。酒店餐饮板块个股涨跌见下表： 从资金流向上来看，当日酒店餐饮板块主力资金净流出3287.18万元，游资资金净流出1573.0万元，散户 资金净流入4860.18万元。酒店餐饮板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000428 华天酒店 | | = 548.83万 | 7.17% | -803.59万 | -10.50% | 254.76万 | 3.33% | | 600258 首旅酒店 | | 270.55万 | 3.01% | -1032.22万 | -11.48% | 761. ...

证券之星消息，10月21日酒店餐饮板块较上一交易日上涨0.04%，*ST云网领涨。当日上证指数报收于 3916.33，上涨1.36%。深证成指报收于13077.32，上涨2.06%。酒店餐饮板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600754 锦江酒店 | | 818.16万 | 7.19% | -255.64万 | -2.25% | -562.52万 | -4.94% | | 600258 首旅酒店 | | 311.99万 | 3.06% | -237.04万 | -2.32% | -74.95万 | -0.74% | | 000428 华天酒店 | | 50.21万 | 0.67% | -615.80万 | -8.21% | 565.60万 | 7.54% | | 601007 | 金陵饭店 | - 19.05万 | 0.38% | -276.57万 | -5.59% | 257. ...

*免责声明：文章内容仅供参考，不构成投资建议 *风险提示：股市有风险，入市需谨慎 据中证报报道，10月17日，商务部等9部门发布《关于促进住宿业高质量发展的指导意见》，从培育经 营主体、扩大品质供给、加快绿色发展等方面提出17项具体措施，包括加强品牌建设，推动改造升级， 提升国际化水平，推动业态场景创新，加快智慧化转型，加强金融支持等方面。 中证报指出，我国住宿产业正处于结构性升级的关键阶段，政策支持、技术创新与消费升级共同驱动行 业向高品质、智能化、可持续方向转型。技术驱动效率与体验革新，智能化渗透住宿业全链条，目前 AI客服覆盖80%酒店，降低人力成本20%。消费升级催生结构性机遇，电竞酒店、康养酒店年增速 37%，亲子研学、银发经济主题酒店非房收入占比达35%。消费偏好转变，Z世代（占预订量62%）追 求"社交货币"（如非遗体验、打卡场景）等。 数据显示，2030年我国住宿业市场规模预计达15.5万亿元。 公司方面，据中证报表示，A股相关概念股有君亭酒店、首旅酒店等。 ...

Market Overview - The hotel and catering sector experienced a decline of 1.63% on October 17, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Huatian Hotel (000428) closed at 3.14, down 0.95% with a trading volume of 207,700 shares and a turnover of 65.75 million yuan [1] - Quanjude (002186) closed at 11.13, down 0.98% with a trading volume of 64,700 shares and a turnover of 72.78 million yuan [1] - Xianyinshi (000721) closed at 8.51, down 1.05% with a trading volume of 125,600 shares and a turnover of 108 million yuan [1] - ST Yunwang (002306) closed at 1.78, down 1.11% with a trading volume of 196,600 shares and a turnover of 35.22 million yuan [1] - Tongqinglou (605108) closed at 19.05, down 1.19% with a trading volume of 19,100 shares and a turnover of 36.79 million yuan [1] - Jinling Hotel (601007) closed at 7.16, down 1.38% with a trading volume of 68,400 shares and a turnover of 49.54 million yuan [1] - Jinjiang Hotel (600754) closed at 21.80, down 1.80% with a trading volume of 86,400 shares and a turnover of 190 million yuan [1] - Shoulv Hotel (600258) closed at 14.25, down 1.86% with a trading volume of 73,400 shares and a turnover of 106 million yuan [1] - Junxi Hotel (301073) closed at 21.31, down 2.25% with a trading volume of 34,300 shares and a turnover of 74.16 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 78.60 million yuan from main funds, while retail investors had a net inflow of 85.43 million yuan [1] - The detailed capital flow for individual stocks indicates varying levels of net inflow and outflow among different companies [2] - For instance, Huatian Hotel had a main fund net inflow of 3.08 million yuan, while Junting Hotel experienced a net outflow of 10.99 million yuan [2]

从资金流向上来看，当日酒店餐饮板块主力资金净流出4674.29万元，游资资金净流入1383.44万元，散户 资金净流入3290.85万元。酒店餐饮板块个股资金流向见下表： 证券之星消息，10月16日酒店餐饮板块较上一交易日下跌0.68%，*ST云网领跌。当日上证指数报收于 3916.23，上涨0.1%。深证成指报收于13086.41，下跌0.25%。酒店餐饮板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600754 | 锦江酒店 | 22.20 | -0.40% | 5.71万 | 1.27亿 | | 301073 | 君亭酒店 | 21.87 | -0.50% | 4.11万 | 9008.94万 | | 601007 | 金陵饭店 | 7.26 | -0.55% | 5.69万 | 4136.38万 | | 600258 | 首旅酒店 | 14.52 | -0.68% | - 5.65万 | 8228.95万 | | 605108 | 同庆楼 | 19.28 | -0 ...

Core Insights - The hotel and catering sector experienced a 0.72% increase on October 15, with *ST Yunwang leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Sector Performance - The following stocks in the hotel and catering sector showed notable performance: - *ST Yunwang: Closed at 1.83, up 5.17% with a trading volume of 226,800 shares and a turnover of 41.35 million yuan [1] - Junxi Hotel: Closed at 21.98, up 3.29% with a trading volume of 65,500 shares [1] - Quanjude: Closed at 11.34, up 0.98% with a trading volume of 61,900 shares [1] - Jinling Hotel: Closed at 7.30, up 0.97% with a trading volume of 60,500 shares [1] - Huatian Hotel: Closed at 3.21, up 0.94% with a trading volume of 205,200 shares [1] Capital Flow - The hotel and catering sector saw a net inflow of 25.76 million yuan from main funds, while retail investors experienced a net outflow of 43.40 million yuan [1] - The following details highlight the capital flow for specific stocks: - Jinjiang Hotel: Main funds net inflow of 23.57 million yuan, retail net outflow of 22.92 million yuan [2] - *ST Yunwang: Main funds net inflow of 11.37 million yuan, retail net outflow of 5.13 million yuan [2] - Junting Hotel: Main funds net inflow of 0.35 million yuan, retail net outflow of 0.98 million yuan [2]

Market Overview - The hotel and catering sector experienced a decline of 0.76% on October 13, with *ST Yunwang leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Individual Stock Performance - Quanjude (002186) closed at 11.24, up 0.36% with a trading volume of 62,700 shares and a transaction value of 69.69 million yuan [1] - Shoulv Hotel (600258) closed at 14.34, down 0.21% with a trading volume of 104,000 shares and a transaction value of 149 million yuan [1] - Huatian Hotel (000428) closed at 3.17, down 0.31% with a trading volume of 218,600 shares and a transaction value of 68.49 million yuan [1] - Xianyin Food (000721) closed at 8.62, down 0.46% with a trading volume of 157,700 shares and a transaction value of 13.5 million yuan [1] - Jinling Hotel (601007) closed at 7.19, down 0.69% with a trading volume of 70,700 shares and a transaction value of 50.49 million yuan [1] - Junxi Hotel (301073) closed at 21.11, down 0.80% with a trading volume of 44,100 shares and a transaction value of 92.38 million yuan [1] - Tongqinglou (605108) closed at 19.18, down 1.24% with a trading volume of 21,000 shares and a transaction value of 40.12 million yuan [1] - Jinjiang Hotel (600754) closed at 22.26, down 1.29% with a trading volume of 99,500 shares and a transaction value of 221 million yuan [1] - *ST Yunwang (002306) closed at 1.76, down 2.22% with a trading volume of 329,400 shares and a transaction value of 57.38 million yuan [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 34.30 million yuan from institutional investors, while retail investors had a net inflow of 38.06 million yuan [1] - The detailed capital flow for individual stocks indicates varying levels of net inflow and outflow among different companies [2] - For instance, Huatian Hotel had a net inflow of 4.73% from retail investors despite a net outflow from institutional and speculative investors [2]

Core Points - The 2025 Crystal Ball Awards for listed companies were announced, attracting participation from over 100 companies, with awards in four categories: information disclosure, investor relations, shareholder returns, and ESG [1][2] - The awards also recognized individual achievements, with 17 chairpersons, 3 general managers, 4 CFOs, 40 secretaries, 18 representatives, and 7 IR professionals receiving accolades [3] Company Awards - **Information Disclosure Award**: Recognizes companies for their transparency and quality of information shared with investors [3] - **Investor Relations Award**: Acknowledges companies that excel in maintaining effective communication with their investors [3] - **Shareholder Returns Award**: Highlights companies that provide significant returns to their shareholders [3] - **ESG Award**: Focuses on companies that demonstrate strong environmental, social, and governance practices [3] Individual Awards - **Best Chairpersons**: A total of 17 chairpersons received recognition, including individuals from companies like Changzhai Shangs (专云污) and Yanjing Beer (耿超) [4] - **Best General Managers**: 3 general managers were awarded, with notable winners including Xu Yuexiang from Yanjing Beer [5] - **Best CFOs**: 4 CFOs were recognized for their contributions to financial management [5] - **Best Secretaries**: 40 secretaries were awarded for their roles in corporate governance and communication [5] - **Best Representatives**: 18 representatives received accolades for their effectiveness in investor relations [6] - **Best IR Professionals**: 7 IR professionals were recognized for their excellence in investor engagement [6]