君亭酒店集团股份有限公司董事会 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： 董事会 君亭酒店集团股份有限公司 2024 年 4 月 26 日 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。 ...

Financial Performance - The company's operating revenue for 2023 reached ¥533,978,862.98, representing a 56.16% increase compared to ¥341,937,569.43 in 2022[19]. - Net profit attributable to shareholders for 2023 was ¥30,519,867.00, a slight increase of 2.60% from ¥29,745,862.48 in 2022[19]. - The net profit after deducting non-recurring gains and losses was ¥27,593,515.11, up 8.31% from ¥25,476,135.79 in 2022[19]. - The net cash flow from operating activities significantly increased by 103.88% to ¥244,852,479.67 from ¥120,094,802.10 in 2022[19]. - Total assets at the end of 2023 were ¥2,424,794,765.49, a 19.91% increase from ¥2,022,218,279.60 at the end of 2022[19]. - The company's basic earnings per share decreased by 11.11% to ¥0.16 from ¥0.18 in 2022[19]. - The weighted average return on equity for 2023 was 3.04%, down from 5.67% in 2022[19]. - The company reported a total of ¥95,720,135.25 in revenue for Q1 2023, with a steady increase in subsequent quarters[21]. - The net profit attributable to shareholders in Q2 2023 was ¥15,999,443.84, showing strong performance compared to other quarters[21]. 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's website and contact information are provided for shareholder inquiries, promoting communication and engagement[15][16]. - The annual shareholders meeting had a participation rate of 63.66% on May 18, 2023[152]. - The first extraordinary shareholders meeting of 2023 had a participation rate of 63.19% on December 15, 2023[152]. Governance and Compliance - The company emphasizes the importance of maintaining accurate and complete financial reports, ensuring transparency and accountability[3]. - The company has a clear governance structure with a board of directors and supervisory board overseeing its operations[5]. - The company’s financial report has been audited by Zhongshun Zhonghuan Accounting Firm, ensuring compliance with regulatory standards[18]. - The governance structure complies with relevant laws and regulations, enhancing risk prevention capabilities[138]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[147]. - The financial department operates independently, ensuring sound financial decision-making and management[149]. - The company is committed to maintaining a high level of corporate governance and transparency in its operations[155]. Market and Operational Expansion - The company operates 393 hotels with a total of 81,263 rooms across 28 provinces, cities, and autonomous regions in China as of the end of 2023[36]. - The company signed 55 new hotels and opened 34 new hotels during the reporting period[40]. - The company plans to open 15 new hotels, with 4 already operational, resulting in an expected annual revenue increase of approximately CNY 402 million after full capacity is reached[84]. - The company is actively pursuing market expansion strategies in key cities such as Hangzhou, Beijing, and Shenzhen[84]. - The company plans to expand its market presence by opening 10 new hotels in key cities over the next year[93]. - The company is expanding its market presence, planning to open 30 new hotels across key cities in China by the end of 2023[185]. Investment and Financial Strategy - The company raised a total of ¥51,700 million through a specific stock issuance, with a net amount of ¥49,766.98 million after expenses[76]. - The total amount of unused raised funds was ¥28,531.63 million, with 56.81% of the funds remaining unutilized[76]. - The company has committed to several investment projects, including high-end hotel design and comprehensive management platform construction, with varying degrees of completion[80]. - The company plans to leverage its investment capabilities and resources to accelerate the expansion of mid-to-high-end selected service hotels through various financial tools[50]. - The company is exploring new product and technology developments to enhance its service offerings in the hospitality sector[173]. Customer Engagement and Marketing - The company expanded its membership system to nearly 13 million members through collaboration with China Travel Hotels[42]. - The company is actively enhancing its brand image through unified branding efforts and multi-channel marketing strategies, including social media platforms[48]. - User data indicated a significant increase in customer engagement, with a 50% rise in repeat bookings[93]. - The company plans to enhance its membership system to increase member engagement and retention, aiming to boost order ratios through various partnerships[127]. - The company is implementing a new marketing strategy aimed at increasing brand awareness, targeting a 40% increase in social media engagement[167]. Sustainability and Social Responsibility - The company is committed to environmental and social responsibility, reflecting its dedication to sustainable practices[5]. - The management team emphasizes the importance of sustainability initiatives, with plans to invest 100 million CNY in eco-friendly technologies over the next three years[162]. - The company is committed to sustainability initiatives, which are expected to improve brand reputation and customer loyalty[95]. Risks and Challenges - Future outlook suggests a targeted revenue growth of 20% for 2024, driven by market expansion and new product offerings[95]. - The company recognizes risks related to national economic growth and consumer spending, which could adversely affect its business development[131]. - The company anticipates challenges from intensified market competition and aims to enhance service and management capabilities to maintain profitability[130]. - The rapid expansion poses management risks, particularly in project development, service quality, and human resources[133]. Employee Development and Compensation - The average training hours per employee increased from 1.45 hours in January to 4.75 hours in December 2023, reflecting a commitment to employee development[47]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.4282 million[172]. - The company has established a training plan for 2024 focusing on the development of middle management and providing training opportunities for frontline employees[192]. - The company has implemented a salary structure that includes annual and monthly salary systems, with performance bonuses for various employee categories[189].

2、本人同意接受公司董事会的提名，担任公司非独立董事； 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 4 月 24 日 关于非独立董事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非 独立董事，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； ...

君亭酒店集团股份有限公司 独立董事候选人声明与承诺 声明人孙晓鸣作为君亭酒店集团股份有限公司第四届董事会独立董事候选人，已 充分了解并同意由提名人君亭酒店集团股份有限公司董事会提名为君亭酒店集团股 份有限公司(以下简称该公司) 第四届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、本人已经通过君亭酒店集团股份有限公司第四届董事会提名委员会或者独立 董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司 董事的情形。 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务 规则规定的独立董事任职资格和条件。 是 □否 如否，请详细 ...

证券代码：301073 证券简称：君亭酒店 公告编号：2024-008 君亭酒店集团股份有限公司 第三届董事会第二十一次会议决议公告 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"）第三届董事会第二十一次 会议于 2024 年 4 月 24 日（星期三）在公司会议室以现场的方式召开。会议通知 已于 2024 年 4 月 14 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，全体监事、部分高管列席。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<2023 年度董事会工作报告>的议案》 根据公司董事会 2023 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《2023 年度董事会工作报告》。公司独立董事分别向董事会递交了 《2023 年度独立董事述职报告》，并将在公司 2023 年年度股东大会上述职。 表决结果：9 ...

君亭酒店集团股份有限公司 独立董事提名人声明与承诺 提名人君亭酒店集团股份有限公司董事会现就提名孙晓鸣为君亭酒店集团股份 有限公司第四届董事会独立董事候选人发表公开声明。被提名人已书面同意作为君亭 酒店集团股份有限公司第四届董事会独立董事候选人 (参见该独立董事候选人声 明) 。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职 资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过君亭酒店集团股份有限公司第四届董事会提名委员会或者 独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上 ...

国投证券股份有限公司 关于君亭酒店集团股份有限公司 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。 2023年度募集资金存放及使用情况的核查意见 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为君亭酒 店集团股份有限公司（以下简称"君亭酒店"或"公司"）首次公开发行股票并 上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创 业板股票上市规则》《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》等法律法规和规范性文件的要求，对君亭酒店 2023 年度募集 资金存放及使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 ...

证券代码：301073 证券简称：君亭酒店 公告编号：2024-016 二、备查文件 1、公司第三届董事会第二十一次会议决议； 2、公司第三届监事会第十五次会议决议； 君亭酒店集团股份有限公司 关于公司及子公司 2024 年度向银行申请综合授信额度的公告 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 4 月 24 日召开第 三届董事会第二十一次会议和第三届监事会第十五次会议，审议通过《关于公司 及子公司 2024 年度向银行申请综合授信额度的议案》，现将有关情况公告如下： 一、向银行申请综合授信额度的基本情况 根据公司 2024 年经营计划安排，为满足公司经营和发展需要，董事会同意 公司及子公司向银行申请总额不超过人民币 2 亿元的综合授信额度。具体每笔授 信额度最终以公司与相关银行签订的协议为准，各银行实际授信额度可在总额度 范围内相互调剂，在总授信额度内由公司依据实际资金需求进行银行借贷。 上述授信额度不等于公司的实际融资金额，以银行与公司及其子公司实际发 生的融资金额为准，具体融资金额将视公 ...

关于监事候选人赵可同意接受提名并 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"）监事会提名本人为公司非 职工代表监事，本人赵可作为候选人，现说明及承诺如下： 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：赵可 2024 年 4 月 24 日 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； 2、本人同意接受公司监事会的提名，担任公司非职工代表监事； ...

Financial Performance - The company's revenue for Q1 2024 reached ¥160,119,133.47, representing a 67.28% increase compared to ¥95,720,135.25 in the same period last year[5] - Net profit attributable to shareholders was ¥4,659,965.54, up 13.94% from ¥4,089,836.34 year-on-year[5] - The net cash flow from operating activities increased by 160.73%, amounting to ¥50,933,191.10 compared to ¥19,535,045.03 in the previous year[5] - The total operating revenue for Q1 2024 was CNY 160,119,133.47, a significant increase of 67.4% compared to CNY 95,720,135.25 in the same period last year[34] - The net profit for Q1 2024 was CNY 6,215,768.82, representing an increase of 6.6% from CNY 5,829,383.18 in Q1 2023[36] - The profit attributable to the parent company's shareholders was CNY 4,659,965.54, up from CNY 4,089,836.34 in the same quarter last year, reflecting a growth of 13.9%[36] Hotel Operations and Expansion - The RevPAR (Revenue per Available Room) for the company's operating hotels increased by 12.23% year-on-year and by 20.97% compared to Q1 2019[10] - The company opened 159 new mid-to-high-end hotels in Q1 2024, adding approximately 23,400 rooms, with a significant concentration in Guangdong, Zhejiang, and Jiangsu provinces[9] - The company opened 17 new hotels during the reporting period, further solidifying its presence in the Yangtze River Delta region[12] - The company signed 3 new hotel contracts in Q1, adding nearly 500 guest rooms to its portfolio[12] - The total number of hotels as of March 31, 2024, was 396, with a total of 81,609 guest rooms[13] Consumer Demand and Market Trends - The demand for leisure business hotels has risen, with the Junlan Hotel series achieving a revenue growth of 7.5% year-on-year in Q1 2024[11] - The company noted a diversification in consumer demand, with a growing interest in cultural and themed hotels, particularly in lower-tier cities[8] Financial Position and Assets - The total assets of the company at the end of the reporting period were ¥2,428,343,200.81, a slight increase of 0.15% from the previous year[5] - Fixed assets increased by 33.11% to CNY 22.60 million due to the opening of new hotels[16] - Long-term prepaid expenses rose by 42.66% to CNY 328.78 million, attributed to the opening of new hotels[16] - The total liabilities decreased to CNY 1,446,272,426.31 from CNY 1,448,939,759.81 in the previous quarter[35] Cash Flow and Liquidity - The total cash balance at the end of the first quarter was ¥453,236,435.88, down from ¥487,049,070.92 at the beginning of the period, representing a decrease of approximately 6.5%[30] - The company reported a decrease in cash reserves, indicating potential liquidity challenges moving forward[30] - The net cash flow from investing activities was -¥55,933,994.07, slightly worse than -¥52,817,351.11 in the previous year[40] - The net cash flow from financing activities was -¥28,811,832.07, an improvement from -¥33,116,553.77 in the previous year[40] Investor Relations and Shareholder Information - The company has established a new investor hotline to enhance communication with investors, in addition to the existing contact number[27] - The top 10 shareholders hold a total of 8,785,969 shares, which is a significant portion of the company's total equity[26] - The company is focusing on improving investor relations management as part of its strategic initiatives[27] - The company has not disclosed any changes in the status of its major shareholders regarding margin trading activities[25] - The company has not reported any changes in the number of preferred shareholders or the status of restricted shares[27] Future Outlook and Strategic Initiatives - The company plans to expand its market presence in Beijing, the Pearl River Delta, and Southwest regions[12] - The company has not indicated any recent mergers or acquisitions in the current reporting period[26] - The company has not provided specific guidance on future performance or market expansion strategies in the current report[26]