证券代码：600754/900934 证券简称：锦江酒店/锦江 B 股 公告编号：2025-043 上海锦江国际酒店股份有限公司 第十一届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海锦江国际酒店股份有限公司（以下简称"公司"）于2025年8月4日以电 话、电子邮件和书面形式发出会议通知，2025年8月8日以通讯方式召开第十一届 董事会第四次会议，会议应到表决董事9名，实际参加表决董事9名。会议审议并 通过了如下决议： 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于向 2024 年限制性股票激励计划激励对象授予预留部分限制性股票的公告》 （公 告编号：2025-044）。 特此公告。 上海锦江国际酒店股份有限公司董事会 一、审议通过《关于向 2024 年限制性股票激励计划激励对象授予预留部分 限制性股票的议案》 根据《上市公司股权激励管理办法》、公司《2024 年限制性股票激励计划 （草案）》的相关规定以及公司 2024 年第一次临时股东大会的授权，董事会 ...

Core Viewpoint - The report discusses the 2024 Restricted Stock Incentive Plan of Shanghai Jin Jiang International Hotel Co., Ltd., detailing the conditions for granting restricted stocks to eligible employees and the necessary approvals obtained for the plan [6][17]. Summary by Sections Definitions - The report defines key terms related to the incentive plan, including "restricted stock," "incentive objects," and "grant date," which are essential for understanding the plan's structure and conditions [2][3]. Approval and Authorization - The plan has been approved by the company's board and relevant authorities, including the Shanghai State-owned Assets Supervision and Administration Commission, ensuring compliance with legal and regulatory requirements [9][17]. Granting Conditions - The report outlines the conditions under which the restricted stocks can be granted, including performance metrics such as a minimum return on equity of 4.6% and a net profit growth rate of at least 20% for the year 2023 [10][16]. Granting Details - A total of 603.424 million shares of restricted stock are to be granted, with 91.38 million shares being the actual amount proposed for the current granting phase due to unmet performance targets in the first release period [9][10]. Vesting Schedule - The vesting schedule for the restricted stocks includes three phases, with the first phase allowing for 40% of the stocks to be released after 24 months, and subsequent phases releasing additional portions after 36 and 48 months [12][14]. Financial Impact - The report emphasizes the need for the company to account for the financial implications of the stock incentive plan, including potential dilution effects on existing shareholders [16]. Conclusion - The independent financial advisor concludes that the incentive plan has met all necessary conditions and approvals, aligning with the company's strategic goals and regulatory frameworks [17].

北京市金杜律师事务所上海分所 《中华人民共和国证券法》 （以下简称《证券法》）、 《上市 公司股权激励管理办法》（2025 修正）（以下简称《管理办法》）、国务院国有资产 监督管理委员会和财政部《国有控股上市公司（境内）实施股权激励试行办法》 （以 下简称《试行办法》）等法律、行政法规、部门规章及规范性文件（以下简称法律 法规）和《上海锦江国际酒店股份有限公司章程》 （以下简称《公司章程》）及《上 海锦江国际酒店股份有限公司 2024 年限制性股票激励计划（草案）》1（以下简称 《激励计划》 ）的有关规定，就公司向激励对象授予预留部分限制性股票的相关事 项（以下简称"本次授予"）出具本法律意见书。 为出具本法律意见书，本所依据《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等有关规定，收集了相关证据材料， 查阅了按规定需要查阅的文件以及本所认为必须查阅的其他文件。在公司保证提 供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、复印材 料、确认函或证明，提供给本所的文件和材料是真实、准确、完整和有效的，并无 任何隐瞒、虚假或重大遗漏之处，且文件材料为副本或复印 ...

证券代码：600754/900934 证券简称：锦江酒店/锦江 B 股 公告编号：2025-044 上海锦江国际酒店股份有限公司 关于向 2024 年限制性股票激励计划 激励对象授予预留部分限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 限制性股票预留授予日：2025 年 8 月 8 日 ? 限制性股票预留授予数量：91.38 万股 ? 限制性股票预留授予价格：11.15 元/股 上海锦江国际酒店股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日 召开第十一届董事会第四次会议，审议通过了《关于向 2024 年限制性股票激励 计划激励对象授予预留部分限制性股票的议案》，董事会认为《上海锦江国际酒 店股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激励计 划》"）规定的预留部分限制性股票授予条件已经成就，根据公司 2024 年第一 次临时股东大会授权，确定限制性股票的预留授予日为 2025 年 8 月 8 日，现将 有关事项说明如下： 一、限制性股票授予情况 ...

Group 1 - The core observation is that the declining birth rate in South Korea has led to a societal trend where children are considered increasingly valuable, prompting the hotel industry to adapt by creating child-friendly "playground-like" accommodations to attract families [1][2] - Many hotels are transforming their facilities to include amenities such as children's swimming pools, playgrounds, gaming areas, and even specialized courses like golf for kids, reflecting a shift in consumer spending towards leisure and entertainment for children [2][4] - A survey indicated that 46% of South Korean parents plan to spend more on travel this year, with 93% willing to invest extra in experiences related to their children, highlighting a significant market opportunity for hotels catering to families [4][5] Group 2 - The hotel industry is seeing a substantial portion of its revenue, nearly half, coming from family-oriented services, indicating a shift in consumer demographics and preferences [2][4] - Specific examples of hotel adaptations include the Hilton Garden Inn in Seoul, which converted a business lounge into a children's play area, and the Busan Paradise Hotel, which features a "Children's Village" with various entertainment options [2][3] - The South Korean children's industry market was valued at approximately 40 trillion KRW (about 207.2 billion RMB) in 2022, with projections to grow to 100 trillion KRW (about 518 billion RMB) by 2030, underscoring the potential for growth in this sector [5]

Group 1: Economic Impact - The 2025 World Games in Chengdu is expected to activate economic momentum and enhance the quality of urban development, serving as a catalyst for growth [2] - The event will attract nearly 4,000 athletes from over 110 countries, leading to a surge in tourism and hospitality, with hotels experiencing peak guest flows and restaurants offering themed packages [2] - The "World Games Economy" is anticipated to drive consumption and promote industrial upgrades, creating job opportunities and enhancing the city's soft power through global media exposure [2] Group 2: Infrastructure and Community Development - The preparation for the World Games emphasizes a people-centered development approach, improving urban infrastructure not only for the event but also for long-term benefits to residents [3] - New sports parks and optimized public transport networks are set to enhance the quality of life for citizens, reflecting an elevated urban governance philosophy [3] - Initiatives such as volunteer training and the construction of accessible facilities demonstrate a commitment to increasing the happiness index of Chengdu's residents [3] Group 3: International Engagement - Chengdu is leveraging sports events as a platform for international dialogue, expanding its global connections through hosting various competitions [3] - In the first half of the year, Chengdu hosted 38 international and national events, with sports consumption projected to reach 41 billion yuan, showcasing the city's vibrant energy [3] - The integration of cultural elements like Shu embroidery and Sichuan opera into the event's framework aims to enhance the city's brand value and promote the vitality of development in Western China [3]

Group 1: Hainan's Policy Initiatives - Hainan Province is optimizing its duty-free shopping policy and expanding the "immediate purchase and pick-up" product list to enhance overseas consumption return [1] - The province aims to attract high-quality overseas educational resources, targeting 18,000 students and teachers in the Lingshui Li'an International Education Innovation Pilot Zone by 2027 [1] - Hainan plans to boost overseas medical consumption, with a goal of introducing at least 40 international innovative drugs and medical devices annually by 2027, and increasing medical tourism to over 1.5 million visitors [1] Group 2: Shanghai's Retail Developments - Shanghai Hongqiao Qianwan Impression City MEGA is set to officially launch by the end of the year, with over 70% of its leasing completed and plans to introduce more than 350 lifestyle brands [2] - The project will create a super complex of 400,000 square meters, integrating living, office, and retail spaces [2] Group 3: Hotel Industry Updates - Atour, a chain hotel listed in the US, is reportedly considering a listing in Hong Kong [3] - The Hilton Garden Inn in Zhongshan, Guangdong, is set to open this month, featuring 174 luxury rooms [2] Group 4: Disney's Financial Performance - Disney reported a net profit of $5.262 billion for the third quarter, a 100.8% increase year-over-year, with revenues of $23.65 billion, up 2% [4] Group 5: Earnings Reports from Scenic Areas - Emei Mountain A reported a net profit of 121 million yuan for the first half of 2025, a decrease of 8.48%, with a 6.5% drop in visitor numbers [5] - Lijiang Co. reported a net profit of 94.5 million yuan, down 15.86%, attributed to adverse weather conditions and the pre-opening phase of a new hotel [6] Group 6: Swire Properties' Financial Results - Swire Properties achieved a revenue of 8.723 billion HKD for the first half of 2025, a 20% increase, with a basic profit attributable to shareholders of 4.42 billion HKD, up 15% [8] Group 7: New World Development Clarification - New World Development clarified that there have been no offers for the acquisition of its shares, despite media speculation regarding potential privatization by its controlling shareholder and Blackstone Group [9] Group 8: Indoor Ski Resort Development - Hot Snow Miracle has established operations in Jinan, Shandong, to manage the construction and operation of an indoor ski resort, which will cover approximately 45,000 square meters [10]

Core Viewpoint - Atour, a chain hotel brand, is planning a secondary listing in Hong Kong to raise several hundred million dollars, primarily to mitigate delisting risks in the U.S. market and to capitalize on opportunities in the Hong Kong market [2] Company Overview - Atour's market capitalization is approximately $4.66 billion, with its stock price at $33.72 as of August 6 [2] - The company has experienced a tumultuous listing journey, having previously attempted to list on A-shares and faced challenges during its U.S. IPO process [5][6] Financial Performance - Atour's rapid expansion has led to significant revenue growth, with projected revenue of 7.248 billion yuan in 2024, a year-on-year increase of 55.3% [8] - The company reported a net profit of 1.306 billion yuan in 2024, up 44.6% year-on-year [8] - In Q1 2025, Atour's revenue was 1.906 billion yuan, reflecting a 29.8% increase compared to the same period in the previous year [8] Expansion Strategy - From the end of 2020 to March 2025, Atour's hotel count surged from 570 to 1,727, with a total of over 194,000 rooms [7] - The company plans to open 471 new hotels in 2024, achieving a growth rate of 63% [7] Retail Business Growth - Atour's retail segment, particularly its sleep products, has seen substantial growth, with retail revenue reaching 2.198 billion yuan in 2024, a 126.2% increase [10] - The "Deep Sleep Pillow PRO" product alone generated 370 million yuan in sales in 2023, accounting for one-third of its hotel retail business [9] Competitive Landscape - The hotel industry is becoming increasingly competitive, with rivals like Huazhu Group launching similar products [15][16] - Atour's CEO has emphasized the need to enhance brand influence and product competitiveness to maintain market share [18] Market Trends - The Hong Kong stock market has seen a surge in new listings, with 28 companies raising a total of 77.36 billion HKD in the first five months of the year, marking a 33.3% and 707% increase year-on-year, respectively [3][4] - Major hotel groups, including Jin Jiang Hotels, are also pursuing IPOs in Hong Kong to accelerate their expansion [17]

下午4点入住，第二天早晨11点退房；想要12时入住或者15时退房均另外支付699元。今年暑期，上海一酒店的入住和退房时间引起网友热议，网友吐 槽"这个规定太不方便了。"江苏省消费者权益保护委员会对此表示，如此服务不可取，应加强服务的柔性化，提升服务口碑。 长期以来，酒店退房时间一直受到旅客诟病。深夜抵店、清晨赶路的客人，即便只短暂休息几小时，也可能要支付全天住宿费。2024年6月，有男子吐槽 早上6点入住一酒店，当日下午2点被要求退房，住了8个小时，交了一天房款。 目前，我国大部分酒店实行"22小时退房制"，"下午2点入住、中午12点退房"成了行业内的"默认规则"。 这种"住不满24小时却算一天"的体验，让"花钱买时间"的消费者总有些憋屈。"算起来24小时都不到"成了很多住客心中的"小疙瘩"。 酒店退房时间，到底是谁规定的、怎样规定的？就没有更合理一些的解决方法了吗？ 因为退房引发的纠纷，不在少数 在酒店住宿方面，退房退款纠纷频频发生，多地消协将"退房时间争议"列为住宿服务投诉的高频问题。 退房时间有争议，顾客一旦超时，大部分时候会产生费用，"超时费争议"就成了投诉的"重灾区"。"标准不透明""金额不合理"" ...

众所周知，人一旦爱上健身，就发狠了，忘情了，不知天地为何物了。 众所又知，中产对健身的追求，永远年轻，永远下一站—— 重要的不是肌肉，而是展示肌肉的场景。 而在这个夏天，中产圈最热门的健身场景，不是在山野citywalk，不是飞盘腰旗匹克球，而是在五星级酒店的健身房里回血。 小红书上关于"酒店健身房"的笔记暴涨，仿佛不撸铁就等于白住；崇尚"舒适圈最重要的就是舒适"的姐妹，开始晒酒店泳池边拉伸+读书的vlog； 朋友圈里，某位事业小有成就的朋友突然带着定位，闪现在凯悦的跑步机上…… 从北京国贸到成都太古里，从上海外滩到杭州西溪。 五星酒店的健身房，正在被一拨既要健康体面、还要舒适降噪的中产悄悄攻陷。 健身房不再是订房时可有可无的配套，而变成中产吃饺子前那一瓶关键的醋。 不理解的人觉得这是倒反天罡，而中产则陶醉在"不愧是我"的氛围里。 也有人认真总结： 〓 图片来源：小红书@驻地球人类行为观察员 "感谢酒店健身，全了我在高压生活中崩溃的体面。" 不管怎么说，中产的身体管理，已经悄悄把主战场搬进了星级酒店的那一扇玻璃门里。 酒店健身，其实没那么贵？ 网友曾曰过："如果你想做个高端人士，切忌跟别人说你是节食减肥的，因 ...