第一章 总则 金陵饭店股份有限公司董事会议事规则 第一条 金陵饭店股份有限公司（以下简称"公司"）为保障 董事会依法独立、规范、有效地行使职权，保障董事会决策合法 化、科学化、制度化，根据《中华人民共和国公司法》《上市公 司治理准则》等相关法律、行政法规和规范性文件以及《金陵饭 店股份有限公司章程》（以下简称"《公司章程》"），制定本 规则。 （一）主持股东会和召集、主持董事会会议； （二）督促、检查董事会决议的执行； — 1 — （三）签署公司股票、公司债券及其他有价证券； （四）签署董事会重要文件和其他应由公司法定代表人签署 的文件； 第二条 董事会是公司的常设机构，对股东会负责，执行股东 会决议，确保公司遵守法律、行政法规、部门规章的规定，维护 公司和全体股东的利益，认真履行《公司章程》和股东会赋予的 职责，公平对待全体股东，并关注其他利益相关者利益。 第三条 本规则所涉及到的术语和未载明的事项均以本公司 的章程为准，不以公司的其他规章作为解释和引用的依据。 第二章 董事会的组成及职权 第四条 公司董事会由十名董事组成，董事由公司股东会选 举产生，其中独立董事人数不少于董事会人数的 1/3。 第五条 董 ...

重要内容提示： 续聘的会计师事务所名称：信永中和会计师事务所（特殊普通合伙）（以 下简称"信永中和"） 证券代码：601007 证券简称：金陵饭店 公告编号：临 2024-032 号 金陵饭店股份有限公司 关于续聘会计师事务所的公告 金陵饭店股份有限公司（以下简称"公司"）于2024年12月10日召开第八届董 事会第五次会议，会议审议通过了《关于续聘信永中和会计师事务所（特殊普通 合伙）为公司2024年度财务审计机构的议案》、《关于续聘信永中和会计师事务 所（特殊普通合伙）为公司2024年度内部控制审计机构的议案》，拟续聘信永中 和为公司2024年度财务和内控审计机构。该议案尚需提交公司股东会审议。现将 相关事宜公告如下： 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个别及连带责任。 一、拟续聘会计师事务所的基本情况 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2023 年 12 月 31 日，信永中和合伙人（股东 ...

证券代码：601007 证券简称：金陵饭店 投资者关系活动记录表 金陵饭店股份有限公司 | --- | --- | --- | |-------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Investor Relations Activity - The investor relations activity included a performance briefing and a Q&A session with investors [2] - The event took place on November 21, 2024, from 10:00 to 11:00 at the Shanghai Stock Exchange Roadshow Center [2] - Key company representatives included the General Manager, Zhang Shengxin, and other board members [2] Group 2: Financial Performance - In the first half of 2024, the company achieved a revenue of 905 million yuan, representing a year-on-year increase of 2.04% [3] - The net profit attributable to shareholders was 23.192 million yuan, showing a year-on-year decrease of 25.62% [3] - The decline in profit was primarily due to the impact of the cancellation of property tax and land use fee exemptions, as well as the market cultivation period for newly opened hotels [3] Group 3: Future Development and Strategy - The company aims to focus on high-quality development, strengthening its hotel business, enhancing brand building, and driving innovation [3] - Plans include implementing a "Renewal Plan" to optimize hotel chain layout and developing a multi-brand strategy [3] - The company will also enhance core product research and deepen supply chain integration and marketing channel expansion [3] Group 4: Cash Flow and Financial Management - In the first three quarters of 2024, the net cash generated from operating activities was 55.4784 million yuan, a decrease of 82.61% compared to the previous year [3] - Investment activities resulted in a net cash outflow of -5.7672 million yuan, primarily due to reduced net outflow from financial investments [3] - The company has implemented a market value management system to improve investor communication and engagement [3]

证券代码：601007 证券简称：金陵饭店 公告编号：临 2024-030 号 金陵饭店股份有限公司 关于召开2024年第三季度业绩说明会的公告 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 14 日（星期四） 至 11 月 20 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （securities@jinlinghotel.com；caijinyan@jinlinghotel.com）进行提问。公司将在 说明会上对投资者普遍关注的问题进行回答。 金陵饭店股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布了 公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司经营成果、 财务状况，公司计划于 2024 年 11 月 21 日 上午 10:00-11:00 举行 2024 年第三季 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 202 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][6]. Core Views - The company has shown resilient hotel operations while actively expanding its upstream and downstream industrial chain, including liquor trade, commercial complex operations, property management, and food technology [4]. - The company is accelerating the development of its food technology business through the acquisition of Jinling Fast Food Company, which will enhance operational capabilities and brand standardization [3][4]. - Despite a stable revenue growth of 2.6% year-on-year in the first three quarters of 2024, the net profit attributable to the parent company decreased by 24.36% year-on-year, primarily due to the cancellation of tax exemptions and the market cultivation period of newly opened hotels [2][4]. Financial Performance Summary - For Q3 2024, the company achieved a revenue of 4.83 billion yuan, a year-on-year increase of 3.67%, while the net profit attributable to the parent company was 0.19 billion yuan, down 22.73% year-on-year [1][2]. - The gross margin for Q3 2024 decreased by 1.6 percentage points to 26.3%, and the net profit margin decreased by 1.3 percentage points to 3.9% [2]. - The company expects revenues of 18.67 billion yuan, 20.76 billion yuan, and 23.86 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 0.46 billion yuan, 0.67 billion yuan, and 0.86 billion yuan for the same years [4][5]. Strategic Developments - The acquisition of Jinling Fast Food Company for 9.2 million yuan aims to integrate resources and enhance operational capabilities in the food technology sector [3]. - The company plans to leverage the experience of Jinling Fast Food in store operations to develop a standardized model for its "Jinling Food" brand [3]. - The strategic focus includes expanding into new market segments such as group dining, which will combine food research, supply chain management, and brand operations [3].

Investment Rating - The report maintains a "Recommended" rating for the company [1][3]. Core Views - The company reported a revenue of 1.388 billion yuan for the first three quarters of 2024, a year-on-year increase of 2.60%, while the net profit attributable to shareholders decreased by 24.36% to 42 million yuan [1]. - The report highlights the pressure on the hotel business due to the overall market environment, with RevPAR/ADR facing challenges [1]. - The company is actively exploring online marketing channels for its food business, achieving significant sales through live streaming [1]. - Future growth potential is anticipated from the deepening of state-owned enterprise reforms and the enhancement of core hotel assets [1]. Financial Performance Summary - For Q3 2024, the company achieved a revenue of 483 million yuan, up 3.67% year-on-year, but the net profit attributable to shareholders fell by 26.22% to 19 million yuan [1]. - The gross profit margin for Q3 2024 was 26.35%, a decrease of 1.57 percentage points year-on-year, while the net profit margin was 3.86%, down 1.32 percentage points [1]. - The operating cash flow for the first three quarters of 2024 was 55 million yuan, a significant decrease of 82.61% compared to the same period in 2023 [1]. Revenue and Profit Forecast - The forecast for net profit attributable to shareholders is projected to be 61 million yuan in 2024, 70 million yuan in 2025, and 75 million yuan in 2026, with corresponding PE ratios of 43, 38, and 35 times respectively [2][4]. - The expected revenue growth rates for the next few years are 28.1% in 2025, 4.5% in 2026, and 4.2% in 2027 [2][4]. Cash Flow and Investment Activities - The net cash flow from operating activities for the first three quarters of 2024 was 55 million yuan, with a notable decrease in cash outflow from investment activities [1][6]. - The report indicates a reduction in cash outflow from financing activities, primarily due to decreased cash payments for debt repayment [1]. Asset and Liability Overview - The total assets are projected to reach 4.107 billion yuan by 2024, with total liabilities expected to be 1.671 billion yuan [5]. - The report outlines a stable financial position with a current ratio of 1.38 and a quick ratio of 0.73 for 2024 [5].

金陵饭店股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 证券代码：601007 证券简称：金陵饭店 金陵饭店股份有限公司 2024 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人毕金标、主管会计工作负责人史红伟及会计机构负责人（会计主管人员）官施彬保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|----------|---------------------------------------|--------------------------------------- ...

证券代码：601007 证券简称：金陵饭店 公告编号：临 2024-029 号 金陵饭店股份有限公司 关于全资子公司收购江苏金陵快餐有限公司100%股 权暨关联交易的公告 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个别及连带责任。 重要内容提示： 金陵饭店股份有限公司（以下简称"公司"）全资子公司江苏金陵食品 科技有限公司（以下简称"食品科技公司"）拟以现金方式收购南京金陵饭店集 团有限公司（以下简称"金陵饭店集团"）全资子公司江苏金陵五星实业有限公 司（以下简称"五星实业公司"）持有的江苏金陵快餐有限公司（以下简称"金 陵快餐公司"）100%股权（以下简称"本次交易"）。 本次交易依据第三方评估机构江苏中企华中天资产评估有限公司以2024 年5月31日为评估基准日出具的《江苏金陵食品科技有限公司拟股权收购涉及的 江苏金陵快餐有限公司股东全部权益价值资产评估报告》（苏中资评报字[2024] 第2069号）（以下简称"《评估报告》"）的评估结果，并经交易双方协商后确 定交易价款总金额为920万元。 本次交易构成关联交易，不构成《上市公 ...