证券代码：301073 证券简称：君亭酒店 公告编号：2025-002 君亭酒店集团股份有限公司 表决结果：7 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过《关于<2024 年度总经理工作报告>的议案》 第四届董事会第四次会议决议公告 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"）第四届董事会第四次会议 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。 会议由董事长朱晓东女士主持，全体监事、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 年度董事会工作报告>的议案》 根据公司董事会 2024 年度工作情况及公司年度经营状况，公司董事会组织 编写了公司《2024 年度董事会工作 ...

证券代码：301073 证券简称：君亭酒店 公告编号：2025-007 一、审议程序 1、董事会决议 君亭酒店集团股份有限公司 关于 2024 年度利润分配预案的公告 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 2025 年 4 月 25 日召开第 四届董事会第四次会议和第四届监事会第四次会议，审议通过《关于 2024 年度 利润分配方案的议案》，本次利润分配预案尚须提交公司 2024 年年度股东大会 审议批准。现将有关情况公告如下： 公司第四届董事会第四次会议审议通过了本次利润分配预案，董事会认为： 公司 2024 年度利润分配预案符合《公司法》等相关法律法规和《公司章程》的 有关规定，未损害公司股东尤其是中小股东的利益，有利于公司的正常经营和未 来的健康发展。公司 2024 年度利润分配预案尚须提请 2024 年年度股东大会审 议。 2、监事会决议 公司第四届监事会第四次会议审议通过了本次利润分配预案，监事会认为： 董事会提出的公司 2024 年度利润分配预案符合上市公司现金分红的相关规定， 有利于公司持 ...

君亭酒店（301073）公告，2024年营业收入为6.76亿元，同比增长26.57%。归属于上市公司股东的净利 润为2519.97万元，同比下降17.43%。公司拟向全体股东每10股派发现金红利1.5元(含税)，送红股0股 (含税)，以资本公积金向全体股东每10股转增0股。 ...

A股旅游及酒店板块持续走低，君亭酒店跌超8%，大连圣亚、天府文旅跌超5%，岭南控股、三特索 道、西域旅游跟跌。 ...

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

【导读】A股旅游股集体拉升，"五一"假期热度或将达近三年峰值 | < 1 | | 旅游酒店 | | 7 Q | | --- | --- | --- | --- | --- | | | | 15988.13 1.58% | | | | 成份股 | 资金 | 关联基金 必读 | 股呢 | 资讯 | | 全部市场(37) v | 自选 | 龙头(9) | 连板数(1) | 连续3天 | | ◎ 隐藏标签 | | 最新, | 涨幅↓ | 涨跌 | | 君亭酒店 | | 26.09 | 11.02% | 2.59 | | 301073 融 | | | | | | 股吧人气 资金流入最多 | | | | | | 金陵饭店 | | 7.69 | 10.01% | 0.70 | | 601007 | | | | | | 今日首板 股吧人气 | | | | | | 天府文旅 | | 4.69 | 6.83% | 0.30 | | 000558 | | | | | | 人气龙头 股吧人气 成交活跃 | | | | | | 全聚德 | | 11.38 | 4.79% | 0.52 | | 002186 | | | | | | 同大 ...

Group 1 - The service consumption sector is experiencing a significant surge, with tourism hotels, medical beauty, and property management leading the gains [1] - Notable stocks such as Huatian Hotel, Nanjing Shanglv, and Zhongtian Service have reached their daily limit up, while Jinling Hotel has seen two consecutive limit ups [1] - A press conference is scheduled for April 21, where officials will discuss the "Comprehensive Pilot Work Plan for Accelerating the Expansion of Service Industry Opening" [1]

Group 1 - The travel and tourism sector experienced a significant rise on April 16, with notable stock increases for companies such as Junting Hotel (301073) up over 10%, Jinling Hotel (601007) hitting the daily limit, and Tongqinglou (605108) rising over 6% [1] - The State Taxation Administration announced measures to promote "immediate refund" services for overseas travelers' shopping tax refunds, which is expected to optimize tax refund policies and increase interest in duty-free concepts [1] - Hainan Province's government released a three-year action plan aiming for duty-free sales to reach 470.3 billion yuan in 2024, down from 580.9 billion yuan in 2023, with a target of exceeding 600 billion yuan by 2027 [1] Group 2 - Zhongyin Securities noted the current high market sentiment in the travel sector, with several listed companies set to release annual reports in late April, making their performance a point of interest [2] - Companies with strong growth potential in the travel chain and related industries include Junting Hotel, Jinjiang Hotel (600754), and Shoulu Hotel (600258), benefiting from the recovery of business travel and increased market share post-pandemic [2] - The recovery of cross-border travel is expected to boost airport duty-free sales and accelerate the introduction of new city duty-free policies, with a focus on companies like China Duty Free Group (601888) and Wangfujing (600859) [2]

Core Viewpoint - The surge in hotel stocks, particularly Huatian Hotel, is attributed to the expansion of the "buy now, refund later" policy and the enhancement of convenience, which is expected to boost domestic consumption demand alongside the visa-free entry policy for inbound tourism [1] Group 1: Stock Performance - Huatian Hotel experienced a direct surge, hitting the daily limit [1] - Lingnan Holdings achieved a consecutive two-day increase [1] - Other companies such as Junting Hotel, Zhangjiajie, Guilin Tourism, Dalian Shengya, and Tianmuhu also saw gains [1] Group 2: Policy Impact - The "buy now, refund later" policy is being expanded, which is anticipated to contribute to increased inbound tourism consumption [1] - The combination of this policy with the visa-free entry policy is expected to further stimulate domestic consumption demand [1]

暗盘资金正涌入这些股票，点击速看>>> 旅游及酒店板块走高，岭南控股（000524）、华天酒店（000428）双双涨停，君亭酒店（301073）、张 家界、桂林旅游（000978）、大连圣亚（600593）等跟涨。 ...