证券代码：301073 证券简称：君亭酒店 公告编号：2025-029 2025 年半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"）2025 年半年度权益分派方 案已获 2025 年 9 月 15 日召开的 2025 年第一次临时股东大会审议通过，现将权 益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 1、2025 年 9 月 15 日，公司 2025 年第一次临时股东大会审议通过了《关于 公司 2025 年半年度利润分配预案的议案》，具体方案如下：以公司现有总股本 194,451,046 股为基数，向全体股东按每 10 股派发现金股利 0.75 元（含税），共 分配现金股利 14,583,828.45 元（含税），不送红股，不以资本公积金转增股本。 在利润分配方案实施前，公司总股本如发生变化，将按照分配总额不变的原则对 分配比例进行相应调整。 2、自分配方案披露至实施期间，公司股本总额未发生变化。 君亭酒店集团股份有限公司 二、本次实施的利润分配方案 本公司 2025 年半年度权益 ...

Core Viewpoint - The hotel and catering sector experienced a decline of 3.41% on October 9, with Junting Hotel leading the drop, while the overall market indices, Shanghai Composite and Shenzhen Component, saw increases of 1.32% and 1.47% respectively [1] Market Performance - The closing prices and percentage changes for key stocks in the hotel and catering sector are as follows: - ST Yunwang: 1.79, -0.56% - Jinling Hotel: 7.21, -1.77% - Quanjude: 11.13, -2.62% - Huazhong Hotel: 3.17, -2.76% - Jinjiang Hotel: 22.34, -3.08% - Tongqinglou: 19.30, -3.21% - Xi'an Catering: 8.66, -3.56% - Shoulu Hotel: 14.08, -4.09% - Junting Hotel: 121.20, -5.86% [1] Capital Flow - The hotel and catering sector saw a net outflow of 120 million yuan from institutional investors, while retail investors had a net inflow of 162 million yuan on the same day [1] - The detailed capital flow for selected stocks indicates: - Quanjude: -1.85% from institutional, +5.26% from retail - ST Yunwang: -7.11% from institutional, +5.94% from retail - Tongqinglou: -4.13% from institutional, +9.98% from retail - Huazhong Hotel: -4.58% from institutional, +8.38% from retail - Jinling Hotel: -8.42% from institutional, +8.30% from retail - Jinjiang Hotel: -2.49% from institutional, +7.13% from retail - Xi'an Catering: -7.31% from institutional, +15.07% from retail - Junting Hotel: -12.35% from institutional, +10.72% from retail - Shoulu Hotel: -12.16% from institutional, +10.25% from retail [2]

Market Overview - The hotel and catering sector experienced a decline of 0.54% on September 30, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Individual Stock Performance - Key stocks in the hotel and catering sector showed varied performance, with Tongqinglou up 0.20% and Junting Hotel down 2.00% [1] - The closing prices and changes for notable stocks include: - Tongqinglou: 19.94, +0.20% - Junting Hotel: 22.52, -2.00% - Xianyin Food: 86.8, -0.77% [1] Capital Flow Analysis - The hotel and catering sector saw a net outflow of 118 million yuan from main funds, while retail investors contributed a net inflow of 104 million yuan [1] - The capital flow for individual stocks indicates significant outflows for several companies, including: - Junting Hotel: -20.59 million yuan from main funds - Xianyin Food: -20.04 million yuan from main funds [2] - Retail investors showed a positive net inflow in stocks like Xianyin Food, with 23.14 million yuan [2]

Group 1 - The first domestic cultural tourism animation IP "Adventure in Nalati" was launched on September 22, 2025, utilizing a combination of CG technology and real-life shooting, bringing new vitality and perspective to the cultural tourism sector [1][10][11] - The Nalati scenic area has introduced over 100 IP-themed cultural and creative products, including figurines, plush toys, clothing, and accessories, allowing visitors to take home memories of Nalati [1][11] - The scenic area has partnered with major platforms like Baidu, Sina Weibo, and Douyin to launch a travel photography activity, attracting numerous KOLs with millions of followers, resulting in over ten million interactions [1][11] Group 2 - The Shenbai High-Speed Railway officially commenced operations on September 28, 2025, significantly reducing travel times to Long White Mountain Station, with the shortest travel times from Beijing Chaoyang Station and Shenyang North Station being 4 hours 33 minutes and 1 hour 53 minutes respectively [2][12] - This railway line is a crucial part of China's Northeast high-speed rail network, facilitating regional economic circulation and promoting tourism resource development along the route [2][12] Group 3 - The Ministry of Culture and Tourism predicts that over 12,000 cultural activities will be held nationwide during the National Day and Mid-Autumn Festival holidays, including more than 300 large-scale light shows and over 500 intangible cultural heritage exhibitions [3][13] - The holiday period is expected to extend from 12 to 16 days due to various holiday combinations, enhancing travel opportunities [3][13] Group 4 - There is a notable increase in long-distance outdoor consumption demand, with spending on domestic long-distance products rising over 20% year-on-year and bookings for domestic charter tours increasing by over 115% [5][16] - Hotel and scenic area package bookings have also seen a growth of over 20% year-on-year, indicating a trend towards integrated travel experiences [5][16] - The popularity of immersive consumption scenarios is on the rise, with cultural, historical, leisure, and entertainment activities driving new consumer demands [7][17] Group 5 - The report highlights a significant increase in outbound travel bookings, with a year-on-year growth of over 30% due to visa-free policies, and a nearly twofold increase in bookings for travel to Russia following the mutual visa exemption [7][17] - The top ten popular outbound travel destinations during the holiday period include Japan, Thailand, Hong Kong, Macau, Singapore, South Korea, Malaysia, the United States, Vietnam, and Indonesia [7][17]

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]

Core Viewpoint - Junting Hotel's stock performance shows a slight increase, with significant financing activity indicating high investor interest despite a decline in revenue and profit [1][2]. Financing and Trading Activity - On September 24, Junting Hotel's stock rose by 0.64%, with a trading volume of 195 million yuan. The financing buy-in amounted to 29.90 million yuan, while financing repayment was 37.47 million yuan, resulting in a net financing outflow of 7.57 million yuan. The total financing and securities balance reached 184 million yuan [1]. - The current financing balance of 184 million yuan represents 4.02% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - No shares were sold or repaid in the securities lending market on September 24, with the lending balance also at zero, suggesting a lack of short-selling interest [1]. Company Overview - Junting Hotel Group, established on August 8, 2007, and listed on September 30, 2021, operates high-end resort and business hotel management services, as well as mid-to-high-end hotel operations. The revenue breakdown includes accommodation services (67.55%), hotel management (16.21%), dining services (9.76%), and other services (6.47%) [1]. - As of June 30, the number of shareholders increased to 18,700, while the average circulating shares per person decreased by 22.48% to 9,520 shares [2]. Financial Performance - For the first half of 2025, Junting Hotel reported a revenue of 326 million yuan, a year-on-year decrease of 1.24%. The net profit attributable to shareholders was 6.17 million yuan, down 54.96% compared to the previous year [2]. - Since its A-share listing, Junting Hotel has distributed a total of 125 million yuan in dividends, with 84.26 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included notable funds such as the Fortune CSI Tourism Theme ETF, which held 1.01 million shares (down 86,000 shares), and the Huaxia Return Mixed A fund, which held 674,200 shares (down 219,200 shares). New entrants included the Penghua Quality Governance Mixed A fund and others [3].

Market Overview - The A-share market saw a slight increase in the three major indices, with a focus on technology stocks, particularly in the consumer electronics, chip supply chain, and liquid cooling server sectors [1] - The total market turnover reached 2.14 trillion yuan, a decrease of 206.9 billion yuan compared to the previous day [4] Technology Sector - GPU leader Moer Thread's IPO on the Sci-Tech Innovation Board is scheduled for September 26, leading to a surge in related concept stocks [1] - Zhongke Shuguang (603019) hit the daily limit, closing at 117.51 yuan per share, with a total market value exceeding 170 billion yuan [1] - The chip supply chain remained active, with Demingli (001309) achieving a historical high with two consecutive limit-ups, and Haiguang Information rising nearly 11% to also reach a historical high [1] - SMIC's stock increased over 6%, with a latest market value of 1.03 trillion yuan and a trading volume close to 20 billion yuan, ranking first in A-shares [1] Liquid Cooling Server Concept - The liquid cooling server concept stocks experienced fluctuations but ultimately surged, with Industrial Fulian (601138) rising significantly and breaking the 70 yuan per share mark, reaching a historical high [3] Zodiac Concept Stocks - Stocks with "horse" in their names saw significant gains, with multiple stocks like Tianyi Ma (301178) and Demar Technology rising sharply [5] - The upcoming Year of the Horse in the lunar calendar has led to increased speculation in zodiac-themed stocks, following a historical trend of such stocks gaining traction in the fourth quarter [6][7] Precious Metals Sector - The gold sector saw a strong performance towards the end of the trading day, with stocks like Zhongjin Gold (600489) and Hunan Silver (002716) experiencing significant increases [4] Tourism and Hotel Sector - The tourism and hotel sector faced a downturn, with the tourism and hotel index declining, particularly for companies like Tianfu Cultural Tourism (000558) [8] - As the National Day and Mid-Autumn Festival approach, there is an increase in long-distance travel demand, with platforms reporting a notable rise in outbound travel intentions and flight bookings [10] Film and Entertainment Sector - The upcoming National Day holiday will see the release of over ten new films, indicating a trend towards sequels and IP-based productions, which may attract investor attention towards the film and cinema sector [11]

Group 1 - The hotel and catering sector experienced a decline of 3.18% on September 22, with Junting Hotel leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - Major hotel stocks showed significant declines, with Huazhen Hotel down 5.39% and Xian Catering down 6.14% [1] Group 2 - The net outflow of main funds in the hotel and catering sector was 224 million yuan, while retail investors saw a net inflow of 276 million yuan [1] - Specific stock performances included: - Junting Hotel with a net outflow of 39.15 million yuan from main funds and a net inflow of 41.72 million yuan from retail investors [2] - Huazhen Hotel with a net outflow of 45.44 million yuan from main funds and a net inflow of 60.41 million yuan from retail investors [2] - Xian Catering with a net outflow of 67.02 million yuan from main funds and a net inflow of 90.45 million yuan from retail investors [2]

Group 1 - The tourism and hotel sector experienced a decline in the afternoon, with Tianfu Cultural Tourism hitting the limit down, indicating significant selling pressure in the market [1] - Xizang Tourism fell over 6%, reflecting broader weakness in the sector [1] - Other companies such as Junting Hotel, Huatian Hotel, and Xi'an Tourism also showed weakness, contributing to the overall downturn in the industry [1]

Core Insights - The latest financing balance of the ChiNext market is 503.632 billion yuan, a decrease of 2.051 billion yuan compared to the previous period, with 37 stocks experiencing a financing balance increase of over 10% [1] - On September 19, the ChiNext index fell by 0.16%, with a total margin balance of 505.245 billion yuan, down by 2.063 billion yuan from the previous trading day [1] - Among the stocks with increased financing balances, the largest increase was seen in Weikang Pharmaceutical, which had a financing balance of 46.5396 million yuan, up by 35.67% [1][3] Financing Balance Increase - A total of 358 stocks in the ChiNext market saw an increase in financing balance, with 37 stocks increasing by more than 10% [1] - The stocks with significant financing balance increases include: - Weikang Pharmaceutical: 46.5396 million yuan, +35.67%, closing price 23.80 yuan, +6.06% [3] - Kailong High-Tech: 90.1017 million yuan, +34.63%, closing price 19.00 yuan, -7.27% [3] - Kalait: 176.0133 million yuan, +30.05%, closing price 71.84 yuan, +14.29% [3] - The average increase for stocks with over 10% financing balance growth was 2.11%, with notable performers including Kalait, Tongyu New Materials, and Suzhou Tianmai, which saw increases of 14.29%, 12.14%, and 11.55% respectively [1][3] Financing Balance Decrease - A total of 586 stocks experienced a decrease in financing balance, with 10 stocks seeing a decline of over 10% [4] - The stocks with the largest decreases in financing balance include: - Junting Hotel: 16.921 million yuan, -17.52%, closing price 26.47 yuan, +3.16% [4] - Wavelength Optoelectronics: 36.291 million yuan, -17.37%, closing price 108.30 yuan, +14.60% [4] - Fushite: 5.4887 million yuan, -16.62%, closing price 32.72 yuan, -3.71% [4] Fund Flow - On September 19, among the stocks with increased financing balances, 25 stocks saw net inflows of main funds, with the highest inflows in Kunlun Wanwei, Capital Online, and Sanhuan Group, amounting to 573 million yuan, 182 million yuan, and 123 million yuan respectively [2] - Conversely, 12 stocks experienced net outflows, with the largest outflows in Lihexing, Suao Sensor, and Sudawige, totaling 178 million yuan, 75.5 million yuan, and 46.1427 million yuan respectively [2]