Core Viewpoint - The Guangzhou Restaurant Group has successfully completed the upgrade and renovation of its Wenchang store, enhancing its dining experience and operational efficiency, which is expected to positively impact the company's sustainable development in the restaurant business [1]. Group 1 - The Wenchang store was temporarily closed for renovations starting in March 2023 to focus on the development of the main business and to innovate within the context of Cantonese dining culture [1]. - The upgraded Wenchang store now serves as a comprehensive cultural and commercial complex, integrating Lingnan garden landscapes, Cantonese culinary culture, and Guangfu cuisine experiences [1]. - The renovation is anticipated to inject new momentum into the company's high-quality and sustainable development in the restaurant sector [1].

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。 为坚持聚焦主业发展，立足于粤式饮食文化的传承和创新，努力为消费者带 来更好的餐饮体验，公司旗下餐饮品牌"广州酒家"文昌店于 2023 年 3 月起暂 时停业，启动升级改造工程，将其打造成为全场景体验、多空间联动、跨界文创 于一体的岭南文化标杆。具体详见公司于 2023 年 3 月 21 日在上海证券交易所网 站（www.sse.com.cn）披露的《广州酒家：关于对文昌店升级改造的提示性公告》 （公告编号：2023-009）。 近日，"广州酒家"文昌店升级改造项目已顺利完工并正式复业。升级改造 后的文昌店已成为岭南园林景观、粤式饮食文化展示、广府美食体验一体的文商 旅综合体，在就餐环境、出品服务、管理效能等方面均有提升。本次升级改造对 于公司餐饮业务的持续经营将产生积极影响，为公司高质量可持续发展注入新动 能。 特此公告。 广州酒家集团股份有限公司董事会 2025 年 12 月 30 日 证券代码：603043 证券简称：广州酒家 公告编号：2025-080 广州酒家集团股份有限 ...

Core Viewpoint - The recent renovation of the "Guangzhou Restaurant" Wenchang store has been successfully completed and is now officially reopened, enhancing the dining environment and service quality, which will positively impact the company's restaurant business and contribute to sustainable high-quality development [1] Group 1 - The Wenchang store has been transformed into a comprehensive cultural and tourism complex showcasing Lingnan garden landscapes and Cantonese culinary culture [1] - Improvements have been made in dining environment, service output, and management efficiency [1] - The renovation is expected to inject new momentum into the company's ongoing operations in the restaurant sector [1]

Core Insights - The article highlights the performance and strategic positioning of Guangzhou Restaurant Group, emphasizing its growth and market presence in the food and beverage industry [2] Company Overview - Guangzhou Restaurant Group operates a flagship store in Wenchang, showcasing its brand and culinary offerings [2] Industry Context - The food and beverage industry is experiencing competitive dynamics, with companies like Guangzhou Restaurant Group adapting to market trends and consumer preferences [2]

Core Viewpoint - Guangzhou Restaurant (603043) is positioned as a leader in Cantonese cuisine, aiming to innovate while preserving traditional culinary techniques, with a vision to become an internationally renowned dining group by its 100th anniversary in 2025 [1][6]. Group 1: Company Overview - Guangzhou Restaurant has evolved from a small eatery in 1935 to a large dining group with three major brands: Guangzhou Restaurant, Tao Tao Ju, and Li Kou Fu, all recognized as Chinese time-honored brands [1][2]. - The company has cultivated a rich heritage over 90 years, establishing a strong brand, talent pool, and management system, which includes seven generations of inheritors of Cantonese culinary heritage [2][3]. Group 2: Business Model and Strategy - The company operates under a dual business model of "Catering + Food," creating a synergistic relationship between its restaurant and food production segments, which enhances brand strength and operational efficiency [3][4]. - Guangzhou Restaurant has 27 direct-operated stores focusing on classic Cantonese cuisine and non-heritage culture, while Tao Tao Ju targets younger consumers with trendy offerings across 43 locations [4][5]. Group 3: Product Innovation and Market Expansion - The company has successfully maintained its position as the top producer of mooncakes in China for 13 consecutive years, with its sales ranking first globally for five years [4][5]. - To mitigate seasonal fluctuations in performance, the company is diversifying its product offerings by developing non-seasonal items such as frozen foods and prepared dishes, which are becoming significant profit drivers [5][6]. - Future plans include enhancing brand operations, expanding into new markets, and developing a localized international sales network, particularly in Southeast Asia and North America [6][7]. Group 4: Commitment to Innovation - Product innovation is central to the company's growth strategy, focusing on health-conscious options and integrating traditional culinary techniques with modern consumer preferences [7]. - The company aims to strengthen its technological capabilities through partnerships and research initiatives, ensuring a continuous pipeline of innovative products [7].

Core Viewpoint - Guangzhou Restaurant, a leader in Cantonese cuisine, aims to become an internationally renowned dining group by 2025, marking its 90th anniversary, through a dual business model of "catering + food" and a commitment to cultural heritage and innovation [1][6]. Group 1: Company Overview - Guangzhou Restaurant has evolved from a small eatery in 1935 to a large dining group with three major brands: "Guangzhou Restaurant," "Taotaoju," and "Likoufu," all recognized as Chinese time-honored brands [1][2]. - The company has cultivated seven generations of inheritors of Cantonese culinary heritage, establishing a complete talent pipeline and becoming a core hub for the living transmission of Cantonese culinary skills [2][3]. Group 2: Business Model and Strategy - The company has adopted a dual business model of "catering + food," creating a virtuous cycle where strong restaurant brands complement food production, enhancing overall competitiveness [3][4]. - Guangzhou Restaurant operates 27 direct-operated stores focusing on classic Cantonese cuisine and non-heritage culture, while "Taotaoju" targets younger consumers with trendy offerings across 43 locations [4]. Group 3: Product Innovation and Market Expansion - The company has maintained its leading position in the mooncake market for 13 consecutive years, with its sales ranking first nationally and globally for five years [5]. - To address seasonal fluctuations in performance, the company is diversifying its product offerings, focusing on non-seasonal items like frozen foods and prepared dishes, which are becoming new profit growth points [5][6]. Group 4: Future Outlook - Guangzhou Restaurant plans to enhance brand operations, focusing on personalized and customized services while integrating dining with cultural and tourism experiences to unlock consumer potential [6]. - The company aims to strengthen its national presence and explore international markets, particularly in Southeast Asia and North America, to promote Cantonese food culture abroad [6].

Core Viewpoint - The company, Guangzhou Restaurant Group Co., Ltd., has announced adjustments to its share repurchase plan following the implementation of its 2025 third-quarter profit distribution, which includes a cash dividend of RMB 0.10 per share [3][4][14]. Group 1: Share Repurchase Plan - The company plans to repurchase shares using its own and/or raised funds, with a total repurchase amount between RMB 100 million and RMB 143 million, and a maximum repurchase price of RMB 23.00 per share [2]. - Following the implementation of the 2024 annual profit distribution, the maximum repurchase price has been adjusted to RMB 22.52 per share starting from May 27, 2025 [3]. - The maximum repurchase price will be further adjusted to RMB 22.42 per share starting from December 31, 2025, due to the cash dividend distribution [6][7]. Group 2: Profit Distribution Details - The company will distribute a cash dividend of RMB 0.10 per share to shareholders, totaling approximately RMB 56.25 million [14]. - The record date for the profit distribution is set for December 30, 2025, with the ex-dividend date on December 31, 2025 [4][10]. - The profit distribution plan was approved at the company's second extraordinary general meeting on November 18, 2025 [12]. Group 3: Other Relevant Information - The repurchased shares will not participate in the profit distribution, and the company will ensure compliance with relevant regulations during the repurchase process [5][8]. - The company will provide timely disclosures regarding the repurchase plan and any changes in accordance with legal requirements [8].

Summary of Key Points Core Viewpoint - Guangzhou Restaurant (603043.SH) announced a cash dividend distribution plan for the first three quarters of 2025, indicating a commitment to returning value to shareholders through dividends [1]. Group 1: Dividend Distribution Details - The company plans to distribute a cash dividend of 0.10 yuan per share (including tax) [1]. - The total cash dividend to be distributed amounts to 56,245,237.00 yuan (including tax) [1]. - The basis for the dividend distribution is calculated using the total share capital of 568,770,805 shares, minus the shares held in the company's repurchase account, resulting in a base of 562,452,370 shares [1]. Group 2: Important Dates - The record date for the dividend distribution is set for December 30, 2025 [1]. - The ex-dividend date is scheduled for December 31, 2025 [1].

证券代码：603043 证券简称：广州酒家 公告编号：2025-079 股份回购价格上限调整起始日期：2025年12月31日（2025年前三季度权 益分派除权除息日）。 一、回购股份的基本情况 广州酒家集团股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开 第四届董事会第三十三次会议以及 2025 年 4 月 22 日召开 2024 年年度股东大会， 均审议通过《关于以集中竞价交易方式回购公司股份方案的议案》，公司拟使用 自有资金和/或自筹资金通过集中竞价交易方式回购公司股份，回购股份将全部 用于实施股权激励。本次回购的资金总额约为 1 亿元-1.43 亿元，回购价格不超 过人民币 23.00 元/股，回购期限为自股东大会审议通过本次回购股份方案之日 起 12 个月内。具体内容详见公司分别于 2025 年 3 月 20 日、2025 年 4 月 25 日 在上海证券交易所网站（www.sse.com.cn）披露的《广州酒家：关于以集中竞价 交易方式回购公司股份方案的公告》（公告编号：2025-009）和《广州酒家：关 于以集中竞价交易方式回购股份的回购报告书》（公告编号：2025-027） ...

北京市金杜（广州）律师事务所 关于广州酒家集团股份有限公司 2025 年前三季度差异化权益分派之专项法律意见书 致：广州酒家集团股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）受广州酒家集团股份有限公 司（以下简称公司）委托，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股份回购规则》 （以下简称《回购规则》）、《上海证券交易所上市公司自律监管指引第7号—— 回购股份》（以下简称《监管指引第7号》）、《上海证券交易所股票上市规则》 等中华人民共和国境内（为本法律意见书之目的，不包括中华人民共和国香港特别 行政区、中华人民共和国澳门特别行政区和中华人民共和国台湾省）现行有效的法 律、法规和规范性文件的规定以及《广州酒家集团股份有限公司章程》，就公司 2025年前三季度利润分配所涉及的差异化权益分派（以下简称本次差异化权益分 派）相关事项，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具本 法律意见书。 本法律意见书的出具已得到公司如下保证： 本所同意公司在其为实行本次差异化权益分派所制作的相关文件中引用本法 律意见书的相关内容， ...