一、 召开会议的基本情况 1、会议届次：2023 年第一次临时股东大会 2、会议召集人：董事会。第三届董事会第十九次会议审议通过了关于召开 本次股东大会的议案。 3、会议召开的合法、合规性： （1）本次股东大会召开符合《中华人民共和国公司法》、《中华人民共和国 证券法》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和公司章程的有关规定。 证券代码：301073 证券简称：君亭酒店 公告编号：2023-046 君亭酒店集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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"）第三届董事会第十九次会议 决定于2023年12月15日（星期五）以现场投票与网络投票相结合的方式召开公司 2023年第一次临时股东大会（以下简称"本次股东大会"），现就召开本次股东大 会的相关事项通知如下： （2）公司第三届董事会第十九次会议于 2023 年 11 月 28 日召开，审议通过 了《关于召开 2023 年第一次临时股东大会的 ...

证券代码：301073 证券简称：君亭酒店 公告编号：2023-045 君亭酒店集团股份有限公司 第三届董事会第十九次会议决议公告 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 君亭酒店集团股份有限公司（以下简称"公司"）第三届董事会第十九次会议 于 2023 年 11 月 28 日（星期二）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 2023 年 11 月 24 日通过短信、邮件 的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人。 （一）审议通过《关于修订<独立董事工作制度>的议案》 修订后的具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn） 的《独立董事工作制度》。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于修订<董事会提名委员会工作细则>的议案》 修订后的具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn） 的《董事会 ...

| 变更事项 | 变更前 | 变更后 | | | --- | --- | --- | --- | | 办公地址 | 浙江省杭州市西湖区西溪路 | 浙江省杭州市西湖区紫宣路 | 号 18 | | | 535 号 | 浙谷深蓝中心 3 号楼 | | | 邮编 | 310013 | 310030 | | 除上述变更外，原对外披露的注册地址、联系电话、电子信箱、公司网址等 信息保持不变，敬请广大投资者注意上述变更事项。 本次变更后，公司最新联系方式如下： 办公地址：浙江省杭州市西湖区紫宣路 18 号浙谷深蓝中心 3 号楼 证券代码：301073 证券简称：君亭酒店 公告编号：2023-044 君亭酒店集团股份有限公司 关于变更公司办公地址的公告 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"）因经营发展需要，于近 日搬迁至新办公地址，现将变更情况公告如下： 董事会 2023 年 11 月 17 日 联系电话：0571-86750888 电子信箱：ssaw.shareholder.services@ssawhotels.com ...

签订战略合作框架协议的进展公告 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。 特别提示： 1、会员合作互通的推进过程中，可能面临外部宏观环境发生重大变化、突发 意外事件，以及其他不可抗力因素影响所带来的风险等。敬请广大投资者谨慎决 策，注意防范投资风险。 证券代码：301073 证券简称：君亭酒店 公告编号：2023-043 君亭酒店集团股份有限公司 关于与中国旅游集团酒店控股有限公司 2、本协议的签署对公司本年度及未来各会计年度财务状况的具体影响存在 不确定性。 一、战略合作进展情况 君亭酒店集团股份有限公司（以下简称"公司"）于 2023 年 2 月 16 日与中 国旅游集团酒店控股有限公司（以下简称"中旅酒店"）签订《战略合作框架协议》， 双方以互惠互利和对等为基本原则，在符合双方共同利益的领域开展战略合作， 充分发挥双方在酒店投资、管理、运营和创新方面的优势，围绕酒店产业升级， 聚焦中高端酒店市场，合力实现规模扩张。具体内容详见公司在巨潮资讯网披露 的《关于与中国旅游集团酒店控股有限公司签订战略合作框架协议的进展公告》 （公告编号 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥160,810,828.23, representing a 50.23% increase compared to the same period last year and a 61% increase compared to Q3 2019[5]. - Total revenue for Q3 2023 reached ¥381,523,384.08, a significant increase of 54% compared to ¥247,511,077.40 in Q3 2022[35]. - Operating profit for Q3 2023 was ¥40,582,791.24, up from ¥34,167,076.59 in the same period last year, reflecting a growth of approximately 19%[36]. - Net profit for Q3 2023 was ¥33,298,500.70, compared to ¥28,329,361.74 in Q3 2022, representing an increase of about 17%[36]. - The company reported a gross profit margin of approximately 41% for Q3 2023, compared to 36% in Q3 2022, indicating improved profitability[35]. - The total comprehensive income for the third quarter was CNY 33,298,500.70, compared to CNY 28,329,361.74 in the previous year, representing an increase of approximately 17.5%[37]. Cash Flow - The net cash flow from operating activities for the first nine months of 2023 was ¥145,001,948.89, reflecting a 106.96% increase year-on-year[9]. - The company's cash flow from operating activities for the first nine months of 2023 was ¥145,001,948.89, a 106.96% increase from ¥70,063,131.35 in the same period of 2022, driven by increased cash inflow from higher operating revenue[20]. - The cash inflow from operating activities totaled CNY 431,832,554.38, compared to CNY 274,352,444.82 in the previous year, reflecting an increase of approximately 57.3%[38]. - The company's cash and cash equivalents decreased to ¥516,582,751.82 from ¥678,101,129.60, a decline of approximately 24%[32]. - The company's net cash flow from investing activities was -CNY 128,508,038.46, worsening from -CNY 70,688,703.82 in the previous year[40]. - The company reported a net increase in cash and cash equivalents of -CNY 161,518,377.78 for the period, compared to -CNY 107,919,398.65 in the previous year[40]. Hotel Operations - The average occupancy rate for direct-operated hotels was 69.79%, an increase of 8.83% year-on-year, surpassing the 2019 level[9]. - The average daily room rate (ADR) was ¥530, up 26.43% year-on-year and 24.61% compared to 2019[9]. - Revenue per available room (RevPAR) increased to ¥369.89, a growth of 44.75% year-on-year and 25.24% compared to 2019[9]. - The company signed 15 new hotels and opened 17 hotels in the reporting period, including three direct-operated hotels under the Junting brand[10]. - The total number of hotels under the group reached 388, with the number of rooms exceeding 80,000[11]. - The total number of hotels as of September 30, 2023, is 388, comprising 213 opened hotels with 41,785 rooms and 175 hotels under construction with 38,369 rooms, indicating a 60.82% share of opened hotels[14]. Investments and Assets - The company's fixed assets increased by 89.72% to ¥14,544,807.28, attributed to the opening of new direct-operated hotels[15]. - The company's inventory surged by 825.86% to ¥8,282,036.53, mainly due to increased operating revenue and the opening of new hotels[14]. - The company's long-term receivables decreased by 75.52% to ¥54,262,444.29, primarily due to the early termination of certain properties classified as financing leases[15]. - The company's rental liabilities increased by 41.15% to ¥1,139,154,773.00, reflecting the addition of new hotel lease properties[15]. - The company's total assets as of September 30, 2023, amounted to ¥2,428,288,386.79, up from ¥2,022,218,279.60 at the beginning of the year, indicating a growth of approximately 20%[33]. Shareholder Information - The company issued 13,236,046 shares in a private placement, accounting for 6.8069% of the total share capital after issuance, with a lock-up period of 6 months starting from July 6, 2023[28]. - The number of restricted shares held by Wu Qiyuan increased to 65,977,030 shares after a release of 21,992,343 shares[26]. - The total number of restricted shares held by Cong Bo increased to 26,357,905 shares after a release of 8,785,968 shares[26]. - The total number of restricted shares held by Shi Chunning increased to 13,993,383 shares after a release of 4,664,461 shares[26]. - The company reported a significant reduction in shareholding by some directors and senior management, with over half of their shares being sold[29]. Expenses and Liabilities - The company's sales expenses rose by 85.79% to ¥28,353,954.67, corresponding to increased commissions and related expenses due to higher operating revenue[18]. - The company's total liabilities increased significantly, with accounts payable rising by 136.28% to ¥67,112,126.40, primarily due to the transfer of construction projects and increased payable engineering costs[15]. - Current liabilities increased to ¥307,995,830.55 from ¥239,133,241.68, marking an increase of about 29%[33]. - The total cash outflow from financing activities was CNY 181,512,288.21, compared to CNY 107,293,826.18 in the previous year, indicating an increase of approximately 69%[40].

证券代码：301073 证券简称：君亭酒店 公告编号：2023-042 君亭酒店集团股份有限公司 调整后： | 委员会 | 主任委员 | 成员 | | --- | --- | --- | | 审计委员会 | 孙晓鸣 | 孙晓鸣、俞婷婷、丁禾 | | 提名委员会 | 俞婷婷 | 俞婷婷、魏洁文、施晨宁 | 上述人员任期至公司第三届董事会届满为止。 特此公告。 关于调整董事会专门委员会成员的公告 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。 根据中国证券监督管理委员会于 2023 年 8 月 1 日发布的《上市公司独立董 事管理办法》相关规定，董事会审计委员会成员应当为不在上市公司担任高级管 理人员的董事。该办法自 2023 年 9 月 4 日起施行，并设置一年过渡期。君亭酒 店集团股份有限公司（以下简称"公司"）为保障董事会及各专门委员会的规范运 作，公司董事会结合实际情况，对审计委员会、提名委员会成员进行了调整，调 整前后的具体情况如下： 调整前： | 委员会 | 主任委员 | 成员 | | --- | --- | --- | | 审计委 ...

证券代码：301073 证券简称：君亭酒店 公告编号：2023-039 君亭酒店集团股份有限公司 第三届董事会第十八次会议决议公告 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 君亭酒店集团股份有限公司（以下简称"公司"）第三届董事会第十八次会议 于 2023 年 10 月 26 日（星期四）以通讯的方式召开。会议通知已于 2023 年 10 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 9 人，实际出席董 事 9 人。 会议由董事长吴启元主持，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《关于公司 2023 年第三季度报告的议案》 经审核，董事会认为：公司 2023 年第三季度报告全文包含的信息公允、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。 具体内容详见公司披露于巨潮资讯网（http://www.cnin ...

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 8 月 31 日投资者关系活动记录表 编号:2023-002 □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 08 月 31 日(星期四)19:00-20:00 地点 线上 上 市公 司接待 董事、总裁朱晓东女士;董事、副总裁兼董事会秘书施晨宁先生;证 券事务代表周芷意女士。 人员姓名 本次投资者关系活动的主要内容如下: | --- | --- | |---------------------------------------------------------------------------|-----------------------| | 一、公司 2023 年上半年公司总体经营情况介绍: | | | 上半年,酒店行业发展主要呈现以下特征:1、复苏的过程呈现波段特征; | 2、 | | 各区域的复苏不均衡;3、消费行为发生改变。君亭旗下酒店综合经营指标均较上 | ...

Financial Performance - The company reported a total revenue of RMB 25,926,806.2 for the first half of 2023, reflecting a significant increase compared to the previous period[23]. - The company's operating revenue for the reporting period was ¥220,712,555.85, representing a 57.13% increase compared to ¥140,469,033.54 in the same period last year[24]. - Net profit attributable to shareholders was ¥20,089,280.18, a 36.40% increase from ¥14,728,050.74 year-on-year[24]. - The company reported a 51.40% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to ¥18,459,718.35 compared to ¥12,193,030.37 last year[24]. - The company experienced a 25.00% increase in basic and diluted earnings per share, reaching ¥0.10 per share compared to ¥0.08 per share in the previous year[24]. - The company achieved a revenue of CNY 220.71 million in the first half of 2023, representing a year-on-year growth of 57.13% due to the recovery of the tourism market[48]. - The net profit attributable to shareholders reached CNY 20.09 million, an increase of 36.40% compared to the same period last year[48]. - The net cash flow from operating activities was CNY 45.87 million, up 80.23% year-on-year, reflecting increased cash inflow from revenue growth[50]. - The company reported a total revenue of approximately ¥116.11 million for the first half of 2023, with a net loss of about ¥4.28 million[83]. - The company reported a total revenue of 13,979.4 million for the first half of 2023, with a market price increase strategy in place[132]. - The total revenue for the first half of 2023 reached CNY 273,049,000.74, a significant increase from CNY 141,680,096.45 in the same period of 2022, representing an increase of approximately 92.8%[186]. - The net profit for the first half of 2023 was CNY 6,281,631.45, compared to CNY 2,185,385.57 in the first half of 2022, indicating a growth of about 187.5%[185]. - The company reported a comprehensive income of 6.281 billion, indicating strong financial performance[199]. Share Capital and Dividends - The total number of shares increased from 120,810,000 to 129,634,031 after the issuance of 8,824,031 new shares[22]. - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 25,926,806.2, while also conducting a capital reserve transfer of 64,817,015 shares[23]. - The total share capital after the dividend distribution will rise to 194,451,046 shares[23]. - The company has no plans to distribute cash dividends or issue bonus shares in the near future[4]. - Following the 2022 annual profit distribution, the total share capital rose to 194,451,046 shares after a 10-for-5 stock dividend distribution[150]. - The company’s cash dividend and capital reserve conversion resulted in an increase of 64,817,015 shares[150]. - The company’s total share capital post-distribution reflects a significant increase, impacting earnings per share metrics[153]. Market Expansion and Strategy - Future expansion strategies include enhancing market presence and exploring potential mergers and acquisitions[15]. - The company is strategically expanding its presence in key markets, including partnerships with major state-owned enterprises and local governments[45]. - The company plans to open 7 new direct-operated hotels this year, with several already launched, including hotels in Shenzhen and Hangzhou[42][43]. - The company is actively pursuing innovative financing models to support the development of its brands in key cities such as Beijing, Shenzhen, and Chongqing[48]. - The company plans to expand its hotel management operations, with several new properties scheduled to open between 2026 and 2032[132]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[132]. - The company aims to achieve a sustainable growth rate by optimizing operational costs and enhancing service quality[132]. - The company plans to expand its market presence by increasing the number of hotel locations by 20% in the next fiscal year[194]. Operational Efficiency and Technology - The company is enhancing its digital transformation by optimizing logistics, inventory, and production processes through data analysis[46]. - The company is investing in new technology and product development to improve customer experience and operational efficiency[132]. - The company has implemented new strategies to enhance operational efficiency and customer engagement[197]. - The company has successfully reduced operational costs by 5.57 million yuan through efficiency improvements in its supply chain[195]. Risk Management and Challenges - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[3]. - The company faces intensified market competition, which may adversely affect profitability if it fails to enhance service and management capabilities[84]. - Economic growth and consumer spending are critical for the hotel industry; any downturn could negatively impact the company's future business development[85]. - Rapid expansion has led to increased management risks, necessitating improvements in operational management and service quality[88]. - The company has implemented emergency management and public relations systems to mitigate risks from social incidents, but challenges remain[87]. Corporate Governance and Social Responsibility - The company remains committed to maintaining transparency and accuracy in its financial reporting and disclosures[3]. - The company has established a corporate social responsibility committee to enhance its social responsibility governance system[101]. - The company is committed to green transformation and has integrated ecological and environmental protection concepts into its operations[99]. - The company actively integrates its operations with rural revitalization, significantly contributing to local economic development[110]. - The hotel has successfully registered the "Renshouyuan" 4A-level tourist attraction, focusing on the longevity and health tourism market[110]. - The company has implemented a comprehensive training and development system for employees, including various career development plans[103]. Investment and Asset Management - The company has committed to invest a total of 18,875 million CNY in various projects, with 18,821 million CNY already allocated as of the report date[68]. - The total investment commitment for the new direct-operated hotels is CNY 45,950 million, with a completion rate of 21.05% as of the reporting date[70]. - The company has completed the replacement of self-raised funds with raised funds amounting to 11,129.15 million CNY for previously incurred issuance expenses[68]. - The company has a total of 98 investment projects, with 60 projects currently in progress[71]. - The company reported a total asset value of 11.271 billion CNY and a net profit of 4.670 billion CNY for the first half of 2023[82]. - The total assets at the end of the reporting period were 1.46 billion, reflecting a solid asset base[198]. Employee and Community Engagement - Over 80% of the hotel staff are local residents, with more than 130 employees, including over 20 in middle management[110]. - The hotel has implemented skill training programs to enhance employment capabilities for local residents[110]. - The company has actively engaged in community-building activities and health seminars for employees[104].

关于第三届董事会第十七次会议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》、《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》和《公司章程》等有关规定的要求，我 们作为君亭酒店集团股份有限公司（以下简称"公司"）的独立董事，基于独立 判断的立场，现对公司召开的第三届董事会第十七次会议审议的相关事项发表如 下独立意见： 一、《关于公司<2023 年半年度募集资金存放与使用情况的专项报告>的议 案》的独立意见 经核查，我们认为：公司编制的《关于 2023 年半年度募集资金存放与实际 使用情况专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重 大遗漏。2023 年上半年度，公司募集资金的管理和使用符合中国证券监督管理 委员会、深圳证券交易所关于上市公司募集资金使用和管理的相关规定，不存在 违反募集资金管理和使用相关规定、损害股东利益的情形。 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明及独立意见 君亭酒店集团股份有限公司独立董事 2、关于公司 2023 年上半年度对外担保情况的独 ...