证券代码：603043 证券简称：广州酒家 公告编号：2025-078 广州酒家集团股份有限公司 2025年前三季度权益分派实施公告 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： 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 11 月 18 日的2025年第二次临时股东大会审 议通过。 二、分配方案 1. 发放年度：2025年前三季度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.1元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/12/30 | － | 2025/12/31 | 2025/12/31 | 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 ...

Core Viewpoint - Guangzhou Restaurant announced a cash dividend distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.10 yuan per share, totaling 56.2452 million yuan (tax included) [1] Summary by Sections - **Dividend Distribution Details** - The company plans to distribute a cash dividend of 0.10 yuan per share, amounting to a total of 56.2452 million yuan (tax included) [1] - The record date for the dividend distribution is set for December 30, 2025, with the ex-dividend date and cash dividend payment date both on December 31, 2025 [1] - Shares held in the company's repurchase special securities account will not participate in this profit distribution [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。 广州酒家集团股份有限公司（以下简称"公司"）于 2025 年 12 月 11 日召开 第四届董事会第三十九次会议，审议通过了《关于向公司 2025 年股票期权与限 制性股票激励计划激励对象预留授予股票期权与限制性股票的议案》等相关议案。 根据《公司法》《证券法》《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等法律、法规及规范性文件和《公司章程》的有关规定，公司对 2025 年股票期权与限制性股票激励计划（以下简称"本激励计划"）预留授予激励对 象名单在公司内部进行公示，公司董事会薪酬与考核委员会结合公示情况对预留 授予激励对象名单进行核查，相关公示情况及核查情况如下： 证券代码：603043 证券简称：广州酒家 公告编号：2025-077 广州酒家集团股份有限公司董事会薪酬与考核委员会 关于公司 2025 年股票期权与限制性股票激励计划 预留授予激励对象名单的公示情况说明及核查意见 一、公示情况及核查方式 （一）公司对预留授予激励对象的内部公示情况 1、公示内容：本激 ...

Core Viewpoint - The "Civilization Market Table" featuring twelve exquisite Cantonese dishes showcases the blend of traditional and innovative culinary techniques, highlighting the rich heritage and contemporary evolution of Lingnan cuisine [3][4][42]. Group 1: Culinary Innovation - The chef emphasizes the importance of preserving traditional flavors while incorporating innovative techniques in the dishes [7]. - Signature dishes include traditional roasted goose made with specific local breeds, showcasing the commitment to authentic cooking methods [8][9]. - The dish "Crispy Skin Rice Pork" features a unique preparation method that combines steaming and roasting, resulting in a delightful texture [11][12]. Group 2: Cultural Significance - The event serves as a platform to promote Lingnan culinary culture, connecting generations through shared dining experiences [40][41]. - The "Civilization Market Table" not only satisfies culinary tastes but also acts as a medium for cultural transmission and local consumption promotion [44][45]. - The bustling atmosphere at the Guangzhou Restaurant reflects a resurgence in interest for traditional dining experiences, drawing crowds eager to explore the cultural narratives behind the dishes [36][37]. Group 3: Dish Highlights - The "Golden Shrimp" dish exemplifies the pursuit of freshness in Cantonese cuisine, prepared with quick stir-frying techniques to lock in flavors [16][17]. - "Three Treasures Stewed Sea Conch" combines traditional ingredients with innovative presentation, appealing to modern health-conscious diners [19][20]. - The "Ginger Chicken" dish enhances traditional preparation with crispy fried ginger, elevating the overall flavor profile [21][22].

Group 1 - The company announced the approval of its "14th Five-Year" development strategy plan by the second board's ninth meeting [2] - The company also approved the proposal to dissolve its Huzhou branch [2]

Group 1 - The core viewpoint of the article highlights the periodic update of the CSI Sub-Industry Food Index, which includes the addition of new constituent stocks and the removal of others, maintaining a total of 50 stocks [1] - New stocks added to the index include Kweichow Moutai, Jiyuan Group, Yiming Food, and Andeli, while stocks removed are Yili Group, Guangzhou Restaurant, Sanquan Foods, and Yunnan Energy Investment [1] - The largest ETF tracking the food and beverage sector, the Food and Beverage ETF (515170.SH), currently has a scale of 6.156 billion yuan and has completed its portfolio adjustment to include the newly added stocks [1] Group 2 - The index compilation rules state that the CSI Sub-Industry Theme Index Series consists of seven indices, including sub-indices for food, non-ferrous metals, chemicals, and machinery, selecting 50 listed companies based on market capitalization and liquidity [1] - Companies that fall behind in average daily trading volume and total market capitalization over the past year may be removed from the index to ensure overall representativeness [1] - There is a possibility for companies that are removed to be re-included in future adjustments if they meet the index criteria [1]

Group 1 - The company held its 39th meeting of the fourth board of directors on December 11, 2025, where all resolutions were passed unanimously [2][7] - The board approved adjustments to the 2025 stock option and restricted stock incentive plan, including changes to the exercise price and grant price [3][48] - The number of initial grant recipients was reduced from 227 to 209, and the total number of shares granted was adjusted from 8.28 million to 7.68 million [4][49] Group 2 - The exercise price for stock options was adjusted from 16.05 yuan to 15.47 yuan per share, and the grant price for restricted stock was adjusted from 8.83 yuan to 8.25 yuan per share [48][53] - The board confirmed that the conditions for granting the incentives had been met, and the initial grant date was set for December 11, 2025 [8][22] - The company plans to grant 3.072 million stock options and 4.608 million restricted shares to eligible recipients [66] Group 3 - The board's compensation and assessment committee reviewed and approved the adjustments and the list of recipients for the incentive plan [6][60] - The company has complied with all necessary legal and regulatory requirements regarding the incentive plan adjustments [45][62] - The financial impact of the incentive plan on the company's performance is expected to be minimal, with potential positive effects on management motivation and operational efficiency [41][44]

| 姓名 | 职务 | 获授的限制性股 票数量（万股） | 占首次授予权 益总数的比例 | 占首次授予日股本 总额的比例 | | --- | --- | --- | --- | --- | | 卢加 | 财务总监、董事会秘书 | 4.80 | 0.63% | 0.01% | | 核心职能管理人员、核心骨干（208 | 人） | 456.00 | 59.38% | 0.80% | | 合计 | | 460.80 | 60.00% | 0.81% | 二、核心职能管理人员、核心骨干名单 广州酒家集团股份有限公司 2025 年股票期权与限制性股票激励计划 首次授予激励对象名单（首次授予日） 一、本激励计划首次授予分配情况 1、股票期权分配情况 | 姓名 | 职务 | 获授的股票期权 数量（万股） | 占首次授予权 益总数的比例 | 占首次授予日股本 总额的比例 | | --- | --- | --- | --- | --- | | 卢加 | 财务总监、董事会秘书 | 3.20 | 0.42% | 0.01% | | 核心职能管理人员、核心骨干（208 | 人） | 304.00 | 39.58% | 0.53% | ...

证券代码：603043 证券简称：广州酒家 公告编号：2025-075 一、本激励计划的授予情况 （一）已履行的决策程序和信息披露情况 激励对象首次授予股票期权与限制性股票的公告 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： 首次权益授予日：2025 年 12 月 11 日 首次权益授予数量：768.00 万股，其中股票期权 307.20 万份，限制性 股票 460.80 万股。 广州酒家集团股份有限公司（以下简称"广州酒家"或"公司"）于 2025 年 12 月 11 日召开了第四届董事会第三十九次会议审议通过了《关于向公司 2025 年股票期权与限制性股票激励计划激励对象首次授予股票期权与限制性股票的 议案》，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《广州酒家集团股份有限公司 2025 年股票期权与限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）的相关规定及公司 2025 年第二次临时 股东大会授权，董事会认为公司 2025 年股票期权与限制性股票激励计划（以下 ...

证券代码：603043 证券简称：广州酒家 公告编号：2025-074 广州酒家集团股份有限公司关于调整公司 2025 年股票期权与限制性股票激励计划相关事项的公告 ●股票期权的行权价格：16.05 元/股调整为 15.47 元/股 ●首次授予权益总量：828.00 万股调整为 768.00 万股。 广州酒家集团股份有限公司（以下简称"广州酒家"或"公司"）于 2025 年 12 月 11 日召开了第四届董事会第三十九次会议审议通过了《关于调整公司 2025 年股票期权与限制性股票激励计划相关事项的议案》，现将有关事项说明 如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2025 年 3 月 19 日，公司召开第四届董事会第三十三次会议，会议审议 通过了《关于<广州酒家集团股份有限公司 2025 年股票期权与限制性股票激励计 划（草案）>及其摘要的议案》《关于<广州酒家集团股份有限公司 2025 年股票 期权与限制性股票激励计划实施考核管理办法>的议案》《关于<广州酒家集团股 份有限公司 2025 年股票期权与限制性股票激励计划管理办法>的议案》以及《关 于提请公司股东大会授权董事会办理 2025 ...