君亭酒店集团股份有限公司董事会 经核查独立董事俞婷婷、孙晓鸣、魏洁文的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》、 《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》中对独立董事独立性的相关要求。 君亭酒店集团股份有限公司 董事会 2025 年 4 月 29 日 关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》、《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》等要求，君亭酒店集团股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事俞婷婷、孙晓鸣、魏洁文的独立性情况进行评估并出具如下 专项意见： ...

起始页码 关于君亭酒店集团股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 众环专字(2025)3600114号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn 相生经可:导 目 录 鉴证报告 l 募集资金专项报告 关于募集资金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 资金年度存放与实际使用情况的鉴证报告。 众环专字(2025)3600114 号 君亭酒店集团股份有限公司全体股东: 我们接受委托,对后附的君亭酒店集团股份有限公司(以下简称"君亭酒店公司")截 至 2024 年 12 月 31 日止的《董事会关于募集资金年度存放与实际使用情况的专项报告》进 行了鉴证工作。 按照中国证监会发布的《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》和深圳证券交易所颁布的《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,编制《董事会关于募集资金年度存放与实际使用情况 的专项报告》,提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以 及我们认为必要的其他证据,是君亭酒 ...

君亭酒店集团股份有限公司 2024年度环境、社会及 公司治理（ESG）报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 证券代码：301073.SZ 封面设计方案二 强化环境管理 应对气候变化 践行绿色运营 打造匠心服务 25 29 34 筑牢品质基石 提升客户体验 严守信息安全 数智创新融合 41 44 53 54 1 2 3 1 2 3 4 共筑价值生态 非遗传承保护 文商旅融合 行业交流共建 负责任供应链 投身社会公益 61 65 67 73 76 1 2 3 4 5 共赴绿色未来 1 2 3 | 关于本报告 | 03 | | --- | --- | | 董事长致辞 | 05 | | 关于我们 | 07 | | 专题：精益管理，提质卓越运营 | 11 | | 关键绩效表 | 107 | | 内容索引表 | 115 | | 读者反馈 | 117 | 目录 CONTENTS 守正稳健治理 | 1 | 坚持党建引领 | 95 | | --- | --- | --- | | 2 | 深化公司管治 | 97 | | 3 | 全面合规经营 | 103 | 携手同心共行 | ...

2024 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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《君亭酒店集团股份 有限公司章程》（以下简称"《公司章程》"）等规定和要求，君亭酒店集团股份 有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职 守，认真履职。现将董事会审计委员会对会计师事务所2024年度履职评估及履 行监督职责的情况汇报如下： 2024 1、基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）中审众环始创于1987年，是全国首批取得国家批准具有从事证券、期 货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政部、 证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份有限公 司发行股份、债券审计机构的资格。2013年11月，按照国家财政部等有关要求 转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙企业 （4）注册地址：湖北省武汉市武昌区水果湖街道中北路166号长江产业大 厦17-18 层。 （5）首席合伙人：石文先 （6）截 ...

君亭酒店集团股份有限公司 2024 年度董事会工作报告 君亭酒店集团股份有限公司（以下简称"公司"）董事会在 2024 年工作中， 全体董事严格遵守《中华人民共和国公司法》《中华人民共和国证券法》等法律 法规，认真履行《君亭酒店集团股份有限公司章程》（以下简称"《公司章程》"） 赋予的各项职责，严格执行股东大会各项决议，积极推进董事会各项决议实施， 不断规范公司法人治理结构，恪尽职守、勤勉尽责，为董事会科学决策和规范运 作做出了富有成效的工作，有效地保障了公司和全体股东的利益。现就 2024 年 度董事会工作情况汇报如下： 面对上述行业特征和挑战，公司采取了一系列措施以适应市场变化，满足日 益增长和多样化的市场需求。通过创新和提升服务质量、精细化运营、优化管理 效能、加大品牌宣传力度等措施，提升客户体验和品牌形象价值。截至 2024 年 末，集团投资和管理酒店规模达到 452 家酒店，91,440 间客房，遍布中国 28 个 省、自治区、直辖市。 受到行业竞争加剧及本公司新增直营门店均处于业绩爬坡期等因素叠加影 响，报告期内，集团旗下在营直营店 RevPAR 较去年同期下降 8.02%。 一、2024 年度公 ...

关于君亭酒店集团股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2025)3600115号 起始页码 专项审核报告 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://wc. ■ 景 传画 Fax 027-85424320 于君亭酒店集团股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 a sun E iz Re 众环专字(2025)3600115 号 君亭酒店集团股份有限公司全体股东: 我们接受委托,在审计了君亭酒店集团股份有限公司(以下简称"君亭酒店公司")2024 年 12 月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现 金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表")进 行了专项审核。按照中国证券监督管理委员会、国务院国有资产监督管理委员会印发的《关 于规范上市公司与关联方资金往来及上市公司对外担保若干问题的通知》的规定, ...

证券代码：301073 证券简称：君亭酒店 公告编号：2025-013 君亭酒店集团股份有限公司 关于召开 2024 年年度股东大会的通知 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"）第四届董事会第四次会议 决定于 2025 年 5 月 22 日（星期四）以现场投票与网络投票相结合的方式召开公 司 2024 年年度股东大会（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： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第四届董事会 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。 （2）公司第四届董事会第四次会议于 2025 年 4 月 25 日召开，审议通过了 《关于召开 2024 年年度股东大会的议案》。 4、股东大会现场会议召开时间： （1）现场会议：2025 ...

证券代码：301073 证券简称：君亭酒店 公告编号：2025-003 君亭酒店集团股份有限公司 第四届监事会第四次会议决议公告 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"）第四届监事会第四次会议 于 2025 年 4 月 25 日（星期五）在公司会议室以现场的方式召开。会议通知已于 2025 年 4 月 15 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<2024 年度监事会工作报告>的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《<2024 年年度报告>及其摘要》。 （三）审议通过《关于<2024 年度财务决算报告>的议案》 根据公司实际经营情况，公司制订了《2024 年度财务决算报告》，客观、 真实地反映 ...

Financial Performance - The company's revenue for Q1 2025 was ¥162,191,937.58, a 1.29% increase compared to ¥160,119,133.47 in the same period last year[5] - Net profit attributable to shareholders decreased by 38.70% to ¥2,856,548.12 from ¥4,659,965.54 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 60.08% to ¥1,864,340.02 from ¥4,670,373.03 in the previous year[5] - The company achieved operating revenue of CNY 162.19 million in Q1 2025, a year-on-year increase of 1.29%[23] - The net profit attributable to shareholders decreased by 38.70% year-on-year to CNY 2.86 million, while the net profit excluding non-recurring gains and losses fell by 60.08% to CNY 1.86 million[23] - Total operating revenue for the current period reached ¥162,191,937.58, an increase of 1.3% compared to ¥160,119,133.47 in the previous period[35] - Net profit for the current period was ¥4,249,976.93, a decrease of 31.7% from ¥6,215,768.82 in the previous period[36] - Operating profit decreased to ¥3,064,293.21, down 49.3% from ¥6,049,377.99 in the previous period[36] - The company reported a basic earnings per share of ¥0.01, down from ¥0.02 in the previous period[36] Cash Flow and Assets - The net cash flow from operating activities increased by 23.83% to ¥63,070,790.66 compared to ¥50,933,191.10 in the same period last year[5] - The company’s investment activities resulted in a net cash outflow of CNY 81.06 million, mainly due to increased purchases of financial products compared to the previous year[26] - Cash flow from operating activities generated a net amount of ¥63,070,790.66, an increase of 23.8% compared to ¥50,933,191.10 in the previous period[39] - Cash flow from investing activities resulted in a net outflow of ¥81,055,637.61, worsening from a net outflow of ¥55,933,994.07 in the previous period[39] - Cash flow from financing activities showed a net outflow of ¥26,782,928.65, slightly improved from a net outflow of ¥28,811,832.07 in the previous period[40] - The ending cash and cash equivalents balance was ¥352,622,189.69, down from ¥453,232,435.88 in the previous period[40] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥2,539,699,085.24, a slight decrease of 0.30% from ¥2,547,336,789.82 at the end of the previous year[5] - The total liabilities decreased to RMB 1,561,875,857.72 from RMB 1,574,763,539.23[33] - The total equity attributable to the parent company increased to RMB 976,826,978.59 from RMB 973,970,430.47[34] - Cash and cash equivalents decreased to RMB 352,622,189.69 from RMB 397,389,965.29[32] - Accounts receivable increased to RMB 80,632,752.75 from RMB 72,441,737.54, reflecting a growth of approximately 11.5%[32] - The company's current liabilities totaled RMB 272,903,777.34, a decrease from RMB 283,274,839.30[33] - The long-term equity investment remained stable at RMB 4,980,038.01, slightly up from RMB 4,975,034.47[32] - The company reported a significant increase in other non-current financial assets to RMB 9,994,500.00 from RMB 2,220,000.00, indicating a growth of approximately 350%[32] Market and Business Development - The hotel market in Sanya showed strong performance with a high occupancy rate of 90% for the Dadonghai Junting Hotel, highlighting its competitive advantage[12] - The domestic tourism market saw a total of 1.216 billion trips in Q1 2025, a year-on-year increase of 46.5%, driven by local leisure consumption during the Spring Festival[10] - The hotel supply is expected to increase by 5%-10% in Q1 2025, while occupancy rates are projected to decline by 5%-10%, intensifying price competition[11] - The company officially launched its franchise business in 2025, signing 8 franchise agreements in key cities such as Guangzhou, Chengdu, and Changsha[16] - The company has initiated a franchise business to enhance brand influence and market scale[30] - Junting Hotel Group has partnered with professional investment institutions to establish a joint investment partnership, aiming to improve investment efficiency[31] Operational Efficiency - The company plans to focus on optimizing products and services to enhance operational performance amid the ongoing expansion of the mid-to-high-end hotel market[18] - The company’s management expenses decreased by 9.58% to CNY 17.85 million, attributed to the opening of a project that previously incurred management costs[23] - The company’s financial expenses increased by 33.25% to CNY 13.88 million, mainly due to more leasing projects and reduced interest income compared to the previous year[23] - Prepayments decreased by 69.39% to CNY 451,611.15, primarily due to the transfer of prepayments to revenue[21]

Financial Performance - The company's operating revenue for 2024 reached ¥675,849,372.65, representing a 26.57% increase compared to ¥533,978,862.98 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥25,199,661.98, a decrease of 17.43% from ¥30,519,867.00 in 2023[19]. - The net cash flow from operating activities increased by 6.77% to ¥261,418,596.53 in 2024, up from ¥244,852,479.67 in 2023[19]. - The total assets of the company as of the end of 2024 were ¥2,547,336,789.82, reflecting a 5.05% increase from ¥2,424,794,765.49 at the end of 2023[19]. - The company reported a basic earnings per share of ¥0.13 for 2024, down 18.75% from ¥0.16 in 2023[19]. - Operating costs increased by 41.44% to ¥455,146,700.40 in 2024 from ¥321,788,784.80 in 2023, corresponding to the growth in operating revenue[55]. - The gross profit margin for hotel operations decreased to 32.66% in 2024 from 39.74% in 2023, reflecting a decline in profitability despite revenue growth[59]. - The company reported a significant increase in other income, which rose by 437.76% to ¥4,110,170.90 in 2024 from ¥764,317.75 in 2023, mainly due to compensation received for breach of contract[55]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 194,451,046 shares[3]. - The company has approved the proposal regarding the distribution of profits for the year 2023[178]. - The cash dividend policy for the year includes a distribution of 1.5 CNY per 10 shares, totaling 29,167,656.9 CNY, with no stock dividends or capital reserve transfers[187]. - The company is committed to maintaining a minimum cash dividend ratio of 20% during profit distributions, considering its growth stage and significant capital expenditures[189]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[3]. - The company is committed to transparency, with all board members present for the approval of the annual report[3]. - The company has a strong governance structure, with a dedicated board of directors and supervisory board overseeing operations[3]. - The company has established an independent financial department with a standardized accounting system, ensuring no reliance on controlling shareholders for financial decisions[147]. - The company has a well-defined corporate governance structure, with independent directors and a clear organizational framework[148]. - The board of directors has been actively fulfilling its responsibilities, with multiple meetings held to review and approve key financial and operational proposals[171]. - The company has established a remuneration plan for the 2024 annual directors' remuneration[180]. - The company has fully paid the remuneration according to the established standards during the reporting period[167]. Market and Industry Trends - The hotel industry in China faced challenges such as supply-demand structural adjustments and intensified market competition, despite a strong domestic tourism market[28]. - The average room rate and occupancy rates in the hotel industry have declined due to increased competition and a lag in demand growth[28]. - The company is expanding its market presence by entering new regions such as Fujian, Xinjiang, and Heilongjiang, enhancing its brand influence[42]. - The company plans to accelerate project expansion and franchise operations, targeting key cities such as Beijing, Shanghai, and Guangzhou for market share growth[120]. - The hotel industry in China is undergoing structural adjustments, with a focus on service consumption and digital transformation, presenting significant development opportunities[119]. Strategic Initiatives - The company has been expanding its hotel management services, providing brand standards and management services to hotel owners[29]. - The company signed 58 new hotel contracts and opened 24 new hotels during the reporting period[43]. - The company aims to optimize costs and enhance operational efficiency through refined management of labor, energy, and operational costs[46]. - The company is committed to advancing its digital transformation to enhance digital capabilities and operational efficiency, focusing on smart hotel development and data analysis[125]. - The company plans to optimize its membership system to increase member value and improve booking conversion rates by upgrading tools and enhancing member engagement[124]. Employee and Management Information - The total number of employees at the end of the reporting period is 1,393, with 61 in the parent company and 1,332 in major subsidiaries[182]. - The company has approved the 2023 financial settlement report and the 2023 annual report[178]. - The company has established a salary system that includes both annual and monthly salary structures, with annual salaries applicable to senior management and monthly salaries for regular employees[183]. - The educational background of employees includes 17 with master's degrees or above, 152 with bachelor's degrees, 389 with associate degrees, and 835 with education below associate level[182]. Risk Management - The company faces risks from intensified market competition, requiring continuous improvement in service and management capabilities to maintain profitability[127][128]. - Economic growth and consumer spending risks may adversely affect the company's business, particularly in the mid-to-high-end hotel sector[129]. - The company has established emergency management protocols to mitigate risks from social incidents, but vulnerabilities remain[130]. - Rapid expansion may lead to management challenges, necessitating effective adaptation to local regulations and cultural practices[131]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, detailed in the ESG report[198]. - The company does not belong to the category of key pollutant discharge units as defined by environmental protection authorities[199]. - The company has disclosed its environmental, social, and governance (ESG) report on the same day as the financial report[200].