Investment Rating - The investment rating for the company is "Buy-A" with a target price of 19.96 CNY over the next six months [1][7]. Core Views - The company is experiencing a short-term pressure on performance, but continues to expand its hotel portfolio, with a significant increase in self-operated hotel numbers contributing to a 49.75% year-on-year revenue growth in the first half of 2024 [2][4]. - Despite a decline in net profit by 31.82% in the first half of 2024, the company has shown strong cash flow generation, with a 147.55% increase in net cash flow from operating activities [2][3]. - The company is focusing on strategic expansion, having signed 19 new hotels in the first half of 2024, which includes various brands under its umbrella, solidifying its leadership position in the mid-to-high-end hotel market [4][5]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 331 million CNY, up 49.75%, while the net profit was 14 million CNY, down 31.82% [2]. - The gross margin for the first half of 2024 was 31.18%, a decrease of 11.57 percentage points, primarily due to the ramp-up costs of new hotels [3]. - The company reported a net profit margin of 4.14%, down 4.96 percentage points, indicating a significant impact from the decline in gross margin [3]. Market Expansion - The company signed 19 new hotels in the first half of 2024, with a total of over 400 projects in the mid-to-high-end segment [4]. - The company plans to open 184 new hotels in the future, with a focus on expanding its brands in various regions [4]. Market Dynamics - The company's RevPAR (Revenue per Available Room) for its direct-operated hotels was 310.50 CNY, a slight decrease of 2.13%, but still up 10.36% compared to the same period in 2019 [5]. - The performance varied by region, with Shanghai showing strong recovery due to international tourism, while other markets like Hangzhou adapted through new consumption models [5].

国投证券股份有限公司 关于君亭酒店集团股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：君亭酒店 | | --- | --- | | 保荐代表人姓名：湛瑞锋 | 联系电话：021-55518303 | | 保荐代表人姓名：彭国峻 | 联系电话：021-55518313 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | ...

证券代码：301073 证券简称：君亭酒店 公告编号：2024-032 君亭酒店集团股份有限公司 第四届董事会第二次会议决议公告 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。 君亭酒店集团股份有限公司（以下简称"公司"）第四届董事会第二次会议于 2024 年 8 月 28 日（星期三）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 2024 年 8 月 16 日通过邮件的 方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长、总经理朱晓东主持，监事、高管列席。会议召开符合有关法 律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下 决议： 二、董事会会议审议情况 （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 经审核，董事会认为：公司 2024 年半年度报告全文及摘要包含的信息公 允、全面、真实的反映了本报告期的财务状况和经营成果等事项，所披露的信 息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公 ...

上市公司2024年1-6月非经营性资金占用及其他关联资金往来情况汇总表 附表 1 上市公司的子公 司及其附属企业 1 编制单位：君亭酒店集团股份有限公司 金额单位：人民币万元 | 非经营性资金占 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024年初占用资 | 2024年1-6月占用累计发 | 2024年1-6月占用资 | 2024年1-6月偿 | 2024年6月30日 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 司的关联关系 | 会计科目 | 金余额 | 生金额（不含利息） | 金的利息（如有） | 还累计发生额 | 占用资金余额 | | | | 现大股东及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | | | | | | —— | —— | | 前大股东及其附 | | | | | | | | | | | | 属企业 | | | | | | ...

君亭酒店集团股份有限公司 董事会关于募集资金半年度存放与实际使用情况的专项报告 君亭酒店集团股份有限公司 董事会关于募集资金半年度存放与实际使用情况 的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等有关规定，君亭酒店集团股份有限公司（以下简称"公司"或"本 公司"）董事会编制了截至 2024 年 06 月 30 日止的募集资金年度存放与实际使用情况的专项 报告。 一、募集资金基本情况 （一）首次公开发行 A 股普通股股票 1、 实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2021]2686 号文《关于同意浙江君亭酒店管理股份 有限公司首次公开发行股票注册的批复》，公司于 2021 年 9 月 22 日公开发行人民币普通股 2,013.50 万股，每股面值人民币 1 元，每股发行价格为人民币 12.24 元，募集资金总额为人 民币 246,452,400.00 元，扣除发行费用后的募集资金净额为人民币 188,753,436.72 元。 ...

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 证券代码：301073 证券简称：君亭酒店 公告编号：2024-033 君亭酒店集团股份有限公司 第四届监事会第二次会议决议公告 君亭酒店集团股份有限公司（以下简称"公司"）第四届监事会第二次会议 于 2024 年 8 月 28 日（星期三）在浙江省杭州市西湖区紫宣路 18 号浙谷深蓝中 心 3 号楼以现场的方式召开。会议通知已于 2024 年 8 月 16 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： 君亭酒店集团股份有限公司 经审核，监事会认为：2024 年上半年，公司严格按照《公司法》《证券法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》以及《募集资金使用管理办法》等规定 和要求，存放和使用募集资金，并及时、真实、准确、完整地对募集资 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥330.51 million, representing a 49.75% increase compared to ¥220.71 million in the same period last year[25]. - The net profit attributable to shareholders decreased by 31.82% to ¥13.70 million from ¥20.09 million year-on-year[25]. - The net cash flow from operating activities increased significantly by 147.55% to ¥113.55 million, up from ¥45.87 million in the previous year[25]. - Basic and diluted earnings per share both decreased by 30.00% to ¥0.07 from ¥0.10 in the same period last year[25]. - Total assets at the end of the reporting period were approximately ¥2.44 billion, a slight increase of 0.83% from ¥2.42 billion at the end of the previous year[25]. - The net assets attributable to shareholders decreased by 1.58% to ¥962.47 million from ¥977.94 million at the end of the previous year[25]. - The company achieved operating revenue of 33,051 million yuan, a year-on-year increase of 49.75%, while net profit attributable to shareholders decreased by 31.82% to 1,370 million yuan[47]. - The company reported a total revenue of 15,950.1 million yuan for the first half of 2024, with a year-on-year increase of 10%[152]. - Net profit for the first half of 2024 was 1,659,599.82, down from 6,281,631.45 in the previous year, indicating a decrease of about 73.5%[200]. Operational Insights - The company’s hotel occupancy rates and room prices in the Hainan region have not reached last year's levels, indicating pressure from consumer spending segmentation[40]. - The hotel market experienced volatility in Q2 2024 due to global economic uncertainty and declining consumer confidence, impacting business travel demand[40]. - The average occupancy rate of newly opened hotels is stabilizing, with the Shenzhen Luohu Dongmen Hotel achieving over 80% occupancy and the Chongqing Dazhong Hotel at 65%[49]. - The company’s management team possesses extensive experience in high-end hotel operations, contributing to its strong brand influence and competitive edge[34]. - The company has developed a unique service system that focuses on curated products and cultural themes, enhancing customer experience and brand premium[38]. - The company has invested CNY 50 million in technology upgrades to enhance customer experience and operational efficiency[85]. - User data indicates a 15% increase in occupancy rates across all hotel properties compared to the previous year[84]. Strategic Initiatives - The company plans to launch more personalized and experiential designs in the second half of the year to enhance market competitiveness and will introduce a "new retail business" to expand revenue structure[50]. - The company signed 19 new projects during the reporting period, adding nearly 3,600 rooms, bringing the total number of mid-to-high-end projects to over 400 with more than 85,000 rooms[45]. - The company plans to expand its market presence by opening 10 new hotels in key cities by the end of 2024[85]. - The company is exploring potential acquisitions to strengthen its market position, particularly in the boutique hotel segment[85]. - The company is actively pursuing market expansion through strategic investments in key cities such as Hangzhou, Beijing, Shenzhen, and Wuxi[73]. - The company plans to establish more subsidiaries in economically developed cities, particularly in the Yangtze River Delta region, to support its growth strategy[106]. Financial Management - Operating costs increased by 79.99% to ¥227,462,723.44, corresponding to the growth in operating revenue[51]. - Financial expenses rose by 85.05% to ¥22,503,474.15, primarily due to an increase in leasing projects and a decrease in interest income compared to the previous year[51]. - The gross profit margin for hotel operations decreased by 11.57% to 31.18%, with operating revenue and costs increasing by 49.75% and 79.99%, respectively[55]. - The company reported a significant reduction in income tax expenses, down 64.58% to ¥2,442,077.87, due to a decrease in operating profit from newly opened hotels[51]. - The company has completed the use of all funds raised from its IPO and has decided to cancel the special account for managing these funds[160]. Market Conditions - The hotel industry in China is experiencing intensified market competition, with a trend towards scale, brand chain, and industry concentration, which may adversely affect the company's profitability if it fails to enhance service and management capabilities[103]. - The company's performance is highly dependent on national economic growth and consumer spending; any shortfall in these areas could negatively impact business development[104]. - The hotel industry is vulnerable to social emergencies such as public safety incidents and natural disasters, which could harm the company's operations and brand reputation if not managed effectively[105]. Environmental and Social Responsibility - The company is committed to achieving carbon neutrality as a core investment decision standard and is actively promoting the "Green Check-in" project in collaboration with China UnionPay and Green Cloud, covering over 400 hotels nationwide[119]. - The company has implemented a comprehensive environmental management mechanism, integrating environmental protection into performance assessments, and has several hotels certified as carbon-neutral[123]. - The company has established a governance structure for ESG to ensure the integration of social responsibility into its strategic objectives[121]. - The company has developed a personal carbon account system to track consumers' carbon reduction and green consumption behaviors, promoting the concept of carbon neutrality[119]. Shareholder Information - The major shareholder, Wu Qiyuan, holds 33.93% of the shares, totaling 65,977,000 shares[171]. - The second largest shareholder, Cong Bo, owns 18.07% of the shares, amounting to 35,143,800 shares[171]. - The third largest shareholder, Shi Chunning, possesses 9.60% of the shares, which is 18,657,800 shares[171]. - The report does not indicate any significant changes in the shareholding structure during the reporting period[171]. - The company has not distributed cash dividends or bonus shares for the half-year period and has no plans for capital reserve transfers to increase share capital[114].

具体登记信息如下： 证券代码：301073 证券简称：君亭酒店 公告编号：2024-031 君亭酒店集团股份有限公司 关于变更法定代表人并完成工商变更登记的公告 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"）于 2024 年 5 月 20 日分别 召开了 2023 年度股东大会和第四届董事会第一次会议，审议通过了《关于修订 <公司章程>并办理工商变更登记的议案》和《关于选举公司第四届董事会董事 长的议案》等议案，选举朱晓东女士为公司董事长，任期自本次董事会审议通 过之日起至第四届董事会任期届满之日止。根据《公司章程》第八条"董事长为 公司的法定代表人"，公司法定代表人变更为朱晓东女士。 近日，公司已经完成了法定代表人变更、章程备案以及董监高备案等工商变 更登记手续，并且已经取得了浙江省市场监督管理局换发的《营业执照》。 统一社会信用代码：91330100665212665U 名称：君亭酒店集团股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：朱晓东 经营范围：服务：酒店管理及咨询，物业管理，酒 ...

证券代码：301073 证券简称：君亭酒店 公告编号：2024-030 君亭酒店集团股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度权益分派方案 已获 2024 年 5 月 20 日召开的 2023 年年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过利润分配方案情况 二、本次实施的利润分配方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 194,451,046 股为基 数，向全体股东每 10 股派 1.500000 元人民币现金（含税；扣税后，通过深股通 持有股份的香港市场投资者（特别说明：请上市公司根据自身是否属于深股通标 的证券，确定权益分派实施公告保留或删除该类投资者）、QFII、RQFII 以及持 有首发前限售股的个人和证券投资基金每 10 股派 1.350000 元；持有首发后限售 股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本 公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期 ...

2、本人同意接受公司董事会的提名，担任公司副总经理； 3、公司公开披露的关于本人的资料真实、准确、完整，本人保证在当选后 将切实履行职责。 候选人：张勇 2024 年 5 月 20 日 关于副总经理候选人张勇同意接受提名并 保证切实履职的相关书面承诺 君亭酒店集团股份有限公司（以下简称"公司"）董事会提名本人为公司副总 经理，本人张勇作为候选人，现说明及承诺如下： 1、经自查，本人符合《公司法》第一百四十六条、《深圳证券交易所创业 板股票上市规则》、《深圳证券交易所创业板上市公司规范运作指引》以及《公 司章程》规定的任职资格及要求； ...