证券代码：605108 证券简称：同庆楼 公告编号：2026-004 同庆楼餐饮股份有限公司 一、本次股份质押展期及补充质押的基本情况 注：本表中若出现合计数与各分项数据之和尾数不符的，为四舍五入原因所致。 二、本次质押展期及补充质押的股份不存在被用作重大资产重组业绩补偿等事 项的担保或其他保障用途的情况。 三、股东累计质押股份情况 关于实际控制人部分股份质押展期及补充质押的公告 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： ● 截至本公告披露日，同庆楼餐饮股份有限公司（以下简称"公司"）实际控 制人沈基水先生持有公司的股份总数为 53,803,307 股，占公司总股本的 20.69%。 本次股份质押展期及补充质押后，沈基水先生持有的本公司股份累计质押数量为 6,750,000 股，占其所持有公司股份总数的 12.55%，占本公司总股本的 2.60%。 公司于 2026 年 2 月 4 日接到实际控制人沈基水先生通知，获悉其将原质押给 申万宏源证券有限公司（以下简称"申万宏源证券"）的股份办理了质押展期及补 ...

Core Viewpoint - The company Tongqinglou (605108.SH) has received a "High-tech Enterprise Certificate" for its wholly-owned subsidiary Hefei Zero Distance Network Technology Co., Ltd, indicating its recognition as a high-tech enterprise in Anhui Province [1] Group 1: Company Recognition - Hefei Zero Distance has been awarded the "High-tech Enterprise Certificate" by multiple government bodies, with a certificate number GR202534002974, issued on October 28, 2025, and valid for three years [1] Group 2: Business Model and Technology - The core logic of Hefei Zero Distance revolves around software-defined restaurant operations, aiming to restructure the relationships between "people, goods, and venues" through technological research and development [1] - The company develops and iterates core products such as CRM customer management systems, omnichannel membership marketing platforms, flexible labor platforms, intelligent scheduling assistants, and store operation management systems [1] - By integrating multi-channel user data and leveraging user profiles, the company aims to achieve precise marketing and enhance repurchase rates [1] - The company optimizes business processes like procurement and inventory through algorithms, rationally allocating human resources to reduce operational costs [1] - A big data platform supports real-time analysis, providing management with timely operational data analysis and decision-making support [1] Group 3: Industry Impact - In the wave of digital transformation in the restaurant industry, Hefei Zero Distance is positioned as both an "engine" for Tongqinglou's transformation and an "enabler" for industry technology services, contributing to the steady improvement of overall operational efficiency and development quality [1]

Core Viewpoint - The company Tongqinglou (605108.SH) has received a "High-tech Enterprise Certificate" for its wholly-owned subsidiary Hefei Zero Distance Network Technology Co., Ltd, indicating its recognition as a high-tech enterprise in Anhui Province [1] Group 1: Company Recognition - Hefei Zero Distance has been awarded the "High-tech Enterprise Certificate" by multiple government bodies, with a certificate number GR202534002974, issued on October 28, 2025, and valid for three years [1] Group 2: Business Model and Technology - The core logic of Hefei Zero Distance revolves around software-defined restaurant operations, aiming to restructure the relationships between "people, goods, and venues" through technological research and development [1] - The company develops and iterates core products such as CRM customer management systems, omnichannel membership marketing platforms, flexible labor platforms, intelligent scheduling assistants, and store operation management systems [1] - By integrating multi-channel user data and leveraging user profiles, the company aims to achieve precise marketing and enhance repurchase rates [1] - The company optimizes business processes like procurement and inventory through algorithms, rationally allocating human resources to reduce operational costs [1] - A big data platform supports real-time analysis, providing management with timely operational data analysis and decision-making support [1] Group 3: Industry Impact - In the wave of digital transformation in the restaurant industry, Hefei Zero Distance is positioned as both an "engine" for Tongqinglou's transformation and an "enabler" for industry technology services, contributing to the steady improvement of overall operational efficiency and development quality [1]

同庆楼公告称，2月4日接到实际控制人沈基水通知，其将原质押给申万宏源证券的550万股办理质押展 期，到期日延至4月29日；另补充质押125万股，到期日同样为4月29日。截至公告披露日，沈基水持有 公司股份53,803,307股，占总股本20.69%；累计质押675万股，占其持股总数的12.55%，占公司总股本 的2.60%。本次质押不涉及新增融资，质押风险可控。 ...

Group 1 - The hotel and catering sector increased by 1.1% on February 3, with Huazhong Hotel leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the hotel and catering sector showed varied performance, with Huazhong Hotel closing at 3.81, up 3.53%, and ST Yunwang down 0.94% to 2.10 [1] Group 2 - The net outflow of main funds in the hotel and catering sector was 50.198 million yuan, while retail investors saw a net inflow of 47.6257 million yuan [1] - Detailed fund flow data indicates that Huazhong Hotel had a main fund net inflow of 559,800 yuan, while Jinling Hotel experienced a net outflow of 1.5664 million yuan [2] - The overall trend shows that retail investors are more active in the sector, with significant net inflows in several stocks despite the main fund outflows [2]

（编辑 姚尧） 证券日报网讯 2月2日，同庆楼在互动平台回答投资者提问时表示，同庆楼各门店菜品均为大厨当日现 炒，公司通过以下方式让烹饪过程全程透明。A、明档厨房能让顾客直接看到做菜的全过程；B、没设 明档的门店，全面推行"明厨亮灶+互联网"监管模式，将门店后厨关键操作环节的监控画面，实时联网 至市场监管部门平台，主动接受监督；C、炒菜高峰时段，门店厨房还会开抖音直播，把现场旺火炒菜 的场面直接展示给大家。 ...

（文章来源：证券日报） 证券日报网讯 2月2日，同庆楼在互动平台回答投资者提问时表示，关于四季度业绩情况，敬请关注公 司定期报告。 ...

Investment Rating - The industry investment rating is "Outperform the Market," indicating that the industry index is expected to perform better than the benchmark index over the next 6-12 months [13]. Core Insights - The report highlights the recent policy benefits in the service consumption sector, emphasizing the importance of optimizing and expanding service supply to foster new growth points in service consumption. The government's plan includes 12 measures across key and potential areas, aiming to enhance service quality and support economic development [1][3]. - The focus on supply-side structural reforms is expected to stimulate both short-term and long-term consumer demand, promoting a virtuous cycle of employment, income, and consumption, thereby providing long-term support for economic growth [3][7]. - Key areas of focus include transportation, domestic services, cultural tourism, and sports events, with potential areas such as performance services and experiential consumption also highlighted for their growth potential [3][7]. Summary by Relevant Sections Policy Support Areas - The report outlines three main policy support areas with twelve specific measures, including: 1. Transportation services aimed at integrating tourism and enhancing service quality [7]. 2. Domestic services focusing on innovation and skill training [7]. 3. Cultural tourism services that encourage infrastructure development and enhance consumer experiences [7]. Potential Growth Areas - The report identifies potential growth areas such as performance services, sports events, and experiential consumption, which are expected to drive demand in related sectors like accommodation and dining [3][7]. Financial and Structural Support - The report emphasizes the need for a robust support system, including the establishment of standards, credit building, and financial backing to ensure the stable development of service consumption [3][7].

Group 1 - The hotel and catering sector increased by 0.96% compared to the previous trading day, with Quan Jud leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the hotel and catering sector showed varied performance, with Quan Jud closing at 12.28, up 3.37%, and ST Yunwang closing at 2.11, down 2.31% [1] Group 2 - The net inflow of main funds in the hotel and catering sector was 17.95 million yuan, while retail investors saw a net outflow of 17.99 million yuan [1] - Major stocks like Jin Jiang Hotel and Huatian Hotel experienced significant net inflows from main funds, with Jin Jiang Hotel seeing 14.91 million yuan [2] - ST Yunwang had the highest net outflow from main funds at 9.84 million yuan, indicating a negative sentiment towards this stock [2]

Market Overview - The hotel and catering sector experienced a decline of 0.64% on January 28, with *ST Yunwang leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Key stocks in the hotel and catering sector showed mixed performance, with Junxi Hotel rising by 0.86% to 30.53, while *ST Yunwang fell by 4.42% to 2.16 [1] - The trading volume and turnover for major stocks included: - Junxi Hotel: 47,000 shares, 1.44 billion CNY - Xian Catering: 122,400 shares, 113 million CNY - Jinjiang Hotel: 58,600 shares, 156 million CNY - *ST Yunwang: 256,800 shares, 56.12 million CNY [1] Capital Flow - The hotel and catering sector saw a net outflow of 32.18 million CNY from institutional investors and 33.67 million CNY from retail investors, while retail investors had a net inflow of 65.85 million CNY [1] - Detailed capital flow for selected stocks included: - Jinjiang Hotel: Net inflow of 1.04 million CNY from institutions, but a net outflow of 1.36 million CNY from retail investors [2] - *ST Yunwang: Net outflow of 10.47 million CNY from institutions, with a net inflow of 4.75 million CNY from retail investors [2]