2025 年 4 月 27 日 经核查独立董事张晓健先生、李锐先生、后美萍女士的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独 立性的相关要求。 同庆楼餐饮股份有限公司董事会 同庆楼餐饮股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》的规定，独立董事应当每年 对任职独立性进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董 事独立性情况进行评估并出具专项意见。基于此，同庆楼餐饮股份有限公司（以下 简称"公司"）董事会就公司在任独立董事张晓健先生、李锐先生、后美萍女士的 独立性情况进行评估并出具如下专项意见： ...

报告期内，公司第三届董事会审计委员会由 3 名成员组成，分别为独立董事李锐 先生、后美萍女士以及非独立董事吕月珍女士，其中主任委员（召集人）由具有专业 会计资格的独立董事李锐先生担任，独立董事委员占成员总数的 1/2 以上，符合监管 要求及《公司章程》等相关文件的规定。 2024 年 5 月 27 日，公司召开了 2023 年年度股东大会，审议通过《关于公司董事 会换届暨选举第四届董事会非独立董事的议案》《关于公司董事会换届暨选举第四届 董事会独立董事的议案》，完成了董事会换届选举工作。2024 年 5 月 28 日，公司召 开第四届董事会第一次会议，审议通过《关于选举公司第四届董事会各专门委员会委 员的议案》，选举独立董事李锐先生、后美萍女士以及非独立董事吕月珍女士为公司 第四届董事会审计委员会成员，其中主任委员（召集人）由具有专业会计资格的独立 董事李锐先生担任。 二、董事会审计委员会会议召开情况 报告期内，公司董事会审计委员会共计召开 5 次会议，全体委员均亲自出席了会 议，表决通过了全部议案。会议召开情况如下： | 召开时间 | | | 会议名称 | | 会议议案 | | --- | --- | -- ...

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： 证券代码：605108 证券简称：同庆楼 公告编号：2025-024 同庆楼餐饮股份有限公司 关于首次公开发行股票募投项目结项暨节余募集 资金永久补充流动资金并注销专户的公告 ● 本次结项的募投项目：公司首次公开发行股票募集资金投资项目全部结项。 ● 节余募集资金金额及安排：截至 2025 年 4 月 15 日，公司首次公开发行股票 募投项目累计使用募集资金人民币 66,205.94 万元，节余募集资金约为人民币 9,937.30 万元（含待支付合同尾款及质保金合计约 2,847.25 万元，以及利息和理 财收益扣除手续费净额），公司拟将上述节余募集资金（实际金额以资金转出当日 专户余额为准）永久补充流动资金，用于公司日常经营及业务发展，同时注销募集 资金专户。 ● 履行的决策程序：本事项已经公司第四届董事会第八次会议、第四届监事会 第七次会议审议通过，保荐机构对该事项出具了无异议的核查意见，尚需公司 2024 年年度股东大会审议。 同庆楼餐饮股份有限公司（以下简 ...

证券代码：605108 证券简称：同庆楼 公告编号：2025-025 同庆楼餐饮股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 23 日 14 点 30 分 召开地点：合肥市新站区铜陵北路与唐河路交口富茂大饭店 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股 ...

二、经与会监事认真讨论，审核并通过如下事项： 1、审议并通过《同庆楼 2024 年度监事会工作报告》 证券代码：605108 证券简称：同庆楼 公告编号：2025-018 同庆楼餐饮股份有限公司 第四届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 同庆楼餐饮股份有限公司（以下简称"公司"）第四届监事会第七次会议于 2025 年 4 月 17 日以电子邮件方式发出通知，于 2025 年 4 月 27 日在公司会议室以现场结 合通讯表决方式召开。本次会议由监事会主席卢晓生召集和主持，应出席会议监事 3 名，实际出席会议监事 3 名。本次会议的通知、召开及表决程序符合《中华人民共 和国公司法》等法律法规及《公司章程》的规定，会议决议合法、有效。 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议并通过《同庆楼 2024 年年度报告全文及摘要》 公司 2024 年年度报告及摘要的编制和审议程序符合法律、法规、《公司章程》 以及 ...

证券代码：605108 证券简称：同庆楼 公告编号：2025-017 同庆楼餐饮股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 同庆楼餐饮股份有限公司（以下简称"公司"）第四届董事会第八次会议于 2025 年 4 月 17 日以电子邮件方式发出通知，于 2025 年 4 月 27 日在公司会议室以现场结 合通讯表决方式召开。本次会议由公司董事长沈基水召集并主持，应出席会议董事 9 名，实际出席会议董事 9 名。本次会议的通知、召开及表决程序符合《中华人民共 和国公司法》等法律法规及《公司章程》的规定，会议决议合法、有效。公司监事、 高级管理人员列席了本次会议。 二、经与会董事认真讨论，审核并通过如下事项： 1、审议并通过《同庆楼 2024 年度董事会工作报告》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《同 庆楼餐饮股份有限公司 2024 年度董事会工作报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果 ...

一、利润分配方案内容 同庆楼餐饮股份有限公司 （一）利润分配方案的具体内容 关于 2024 年度利润分配方案的公告 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，母公司 期末未分配利润为人民币 785,340,001.24 元。经董事会决议，公司 2024 年度拟以 实施权益分派股权登记日登记的总股本扣除回购专用账户的股份数为基数分配利润。 本次利润分配方案如下： 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法律责任。 重要内容提示： ● 每股分配比例：每股派发现金红利 0.12 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专用账户的 股份数为基数，具体日期将在权益分派实施公告中明确。 证券代码：605108 证券简称：同庆楼 公告编号：2025-020 ● 在实施权益分派的股权登记日前公司总股本或回购专用账户股份数发生变动 的，拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 ● 公司未触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 692.14 million, a slight increase of 0.17% compared to CNY 690.99 million in the same period last year[4]. - Net profit attributable to shareholders decreased by 21.36% to CNY 51.82 million from CNY 65.90 million year-on-year[4]. - Basic earnings per share decreased by 20.00% to CNY 0.20 from CNY 0.25 in the same period last year[4]. - Total operating revenue for the first quarter of 2025 was CNY 692.14 million, a slight increase from CNY 690.99 million in the same period of 2024, representing a growth of approximately 0.17%[22]. - Net profit for the first quarter of 2025 was CNY 51.82 million, down from CNY 65.90 million in the first quarter of 2024, reflecting a decrease of approximately 21.4%[22]. - Basic earnings per share decreased to CNY 0.20 from CNY 0.25, indicating a decline of 20%[23]. Cash Flow - The net cash flow from operating activities fell by 44.82% to CNY 104.16 million, down from CNY 188.77 million in the previous year[4]. - Cash flow from operating activities generated a net amount of CNY 104.16 million, compared to CNY 188.77 million in the previous year, a decrease of about 44.6%[26]. - Cash flow from investing activities showed a net outflow of CNY 222.83 million, an improvement from a net outflow of CNY 522.16 million in the first quarter of 2024[26]. - Cash flow from financing activities resulted in a net inflow of CNY 117.60 million, down from CNY 275.07 million in the same quarter of the previous year[27]. - The company reported a total cash and cash equivalents balance of CNY 141.43 million at the end of the first quarter, compared to CNY 52.71 million at the end of the first quarter of 2024[27]. Assets and Liabilities - Total assets increased by 3.30% to CNY 5.54 billion from CNY 5.37 billion at the end of the previous year[5]. - The company's current assets totaled RMB 667,722,834.43, up from RMB 643,771,412.05, indicating an increase of about 3.00%[15]. - Accounts receivable rose to RMB 58,132,534.42 from RMB 46,097,059.19, representing a significant increase of approximately 26.10%[15]. - Inventory increased to RMB 122,440,458.47 from RMB 120,693,919.64, showing a growth of around 1.45%[16]. - Total liabilities reached RMB 3,255,636,351.12, up from RMB 3,130,578,637.62, reflecting an increase of approximately 4.00%[17]. - The company's equity attributable to shareholders rose to RMB 2,286,523,876.89 from RMB 2,234,701,930.16, indicating a growth of about 2.33%[17]. - Non-current assets totaled RMB 4,874,437,393.58, an increase from RMB 4,721,509,155.73, reflecting a growth of approximately 3.23%[16]. - The company reported a total of RMB 211,096,178.04 in other current assets, down from RMB 225,967,614.23, indicating a decrease of about 6.60%[15]. - The company's long-term borrowings increased to RMB 760,680,000.00 from RMB 686,166,500.00, representing a growth of approximately 10.80%[17]. - Short-term borrowings increased to RMB 476,919,462.90 from RMB 407,535,116.92, marking an increase of about 16.95%[17]. Operational Insights - The decline in profit was primarily due to unmet revenue expectations and unchanged fixed costs such as rent and labor[5]. - The company anticipates a recovery in performance starting March 2025, driven by increased demand in the wedding banquet market[5]. - Research and development expenses increased to CNY 595.53 thousand from CNY 325.21 thousand, reflecting a growth of approximately 83%[22]. - The company experienced a significant increase in sales revenue from goods and services, reaching CNY 774.40 million, up from CNY 703.50 million, which is an increase of about 10.1% year-over-year[26].

Financial Performance - The company's operating revenue for 2024 was CNY 2,524,853,085.25, representing a 5.14% increase compared to CNY 2,401,446,611.52 in 2023[26]. - The net profit attributable to shareholders for 2024 decreased by 67.09% to CNY 100,084,316.80 from CNY 304,110,960.58 in 2023[26]. - The net cash flow from operating activities for 2024 was CNY 410,275,505.40, down 43.09% from CNY 720,923,384.71 in 2023[27]. - The total assets increased by 34.68% to CNY 5,365,280,567.78 at the end of 2024, compared to CNY 3,983,661,127.63 at the end of 2023[27]. - The basic earnings per share for 2024 was CNY 0.39, a decrease of 66.67% from CNY 1.17 in 2023[28]. - The weighted average return on equity for 2024 was 4.53%, down 9.73 percentage points from 14.26% in 2023[28]. - The company reported a net profit of CNY 65,899,122.60 in the first quarter of 2024, with a significant decline in subsequent quarters[31]. - Non-recurring gains and losses for 2024 totaled CNY 6,424,334.85, compared to CNY 50,648,685.41 in 2023[32]. - The company's net assets attributable to shareholders at the end of 2024 were CNY 2,234,701,930.16, a slight decrease of 0.27% from CNY 2,240,807,618.69 at the end of 2023[27]. - The company achieved a revenue of 2.525 billion yuan in 2024, an increase of 5.14% year-on-year, while the net profit attributable to shareholders was 100.84 million yuan, a decrease of 67.09%[38]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.20 per 10 shares, totaling RMB 31,080,001.56, which accounts for approximately 31.05% of the net profit attributable to ordinary shareholders[8]. - The total cash dividends distributed over the last three accounting years amount to RMB 156,770,007.16, with an average cash dividend payout ratio of 94.48%[177]. - The company emphasizes a sustainable and stable dividend distribution policy, with cash dividends not exceeding the cumulative distributable profit[168]. - The company’s profit distribution policy includes a minimum cash dividend of 10% of the distributable profit if certain conditions are met[169]. - The company’s board of directors is responsible for formulating the profit distribution plan, which requires independent directors' opinions and shareholder approval[171]. - The company’s profit distribution policy can be adjusted in response to significant changes in the external operating environment or internal business conditions[171]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, which is not applicable for disclosure[174]. Operational Developments - The company operates multiple wholly-owned subsidiaries across various regions, enhancing its market presence[15]. - The company opened 8 new stores with a total area of 244,637.37 square meters in 2024, including 4 large restaurants and 4 hotels, demonstrating strong operational resilience and growth capability[40]. - The company’s hotel brand, 富茂, opened 4 new hotels in 2024, with plans for further expansion in key cities like Shanghai and Hangzhou, enhancing market share and brand influence[46]. - The company has implemented a digital transformation strategy, enhancing its CRM system and launching various digital platforms to improve operational efficiency and customer engagement[45]. - The company has established direct partnerships with major supermarkets for its food products, achieving significant sales growth through both online and offline channels[50]. - The company has developed a range of traditional Chinese food products, including various dumplings and mooncakes, leveraging its brand and chef expertise[70]. - The company has opened 136 locations for its fresh meat bun chain, with an additional 60 planned, indicating robust growth potential in this segment[72]. - The three-pronged strategy of restaurant, hotel, and food businesses creates a synergistic effect, enhancing overall operational efficiency and market responsiveness[77]. Market Trends - In 2024, the total revenue of the national catering industry reached 557.18 billion RMB, with a growth rate of 5.3%[53]. - The profit of Beijing's catering enterprises with annual revenue exceeding 2 million RMB was only 574 million RMB, a year-on-year decline of 81.3%, resulting in a historical low profit margin of 0.57%[51]. - The market size of China's frozen food industry reached 168.85 billion RMB in 2022, with an expected growth to 213.09 billion RMB by 2025[57]. - The retail market size of Chinese baked goods is projected to reach 611.07 billion RMB in 2024, with a year-on-year growth of 8.8%[58]. - The frozen rice and noodle products market size reached 137.4 billion RMB in 2024, with a year-on-year growth of 11.8%[57]. - The catering industry has an average annual growth rate of 18.6% over the past 30 years, significantly outpacing GDP growth[53]. - The overall catering revenue growth in 2024 outpaced the growth of total retail sales of consumer goods by 1.8 percentage points[53]. Risk Factors - The management discussion section details potential risks the company may face, urging investors to pay attention to investment risks[9]. - The company faces risks related to food safety, which could impact brand reputation and financial performance[126]. - Rising costs in labor, rent, and raw materials present operational risks amid increasing competition in the catering market[126]. - The company faced a net profit decline primarily due to the absence of a one-time compensation of 50.48 million yuan from the previous year and losses of 44.58 million yuan from new stores during their ramp-up period[39]. Governance and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm, ensuring the accuracy and completeness of the financial report[7]. - The company has no violations of decision-making procedures regarding external guarantees[10]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[133]. - The company completed 4 periodic reports and 33 temporary announcements during the reporting period, adhering to strict disclosure regulations[132]. - The company has established effective communication channels between shareholders and the board to ensure transparency in decision-making[129]. - The company is focused on optimizing internal control mechanisms to ensure effective management and compliance[132]. - The company has established a management control system for subsidiaries, ensuring compliance and effective governance[182]. - The internal control system has been independently audited with a standard unqualified opinion, confirming its effectiveness[183]. Employee and Management Structure - The company has a total of 6,133 employees, with 2,120 in the parent company and 4,013 in major subsidiaries[161]. - The technical staff constitutes the largest group, with 5,180 employees, followed by sales personnel at 203[161]. - The company has implemented a performance-based compensation system, continuously optimizing its salary and welfare policies to enhance employee motivation[163]. - The company conducted multiple employee skill competitions to improve service skills among all staff and management[164]. - The company has a stable management team with no significant changes in shareholding among key executives during the reporting period[136]. - The company is focused on maintaining its current management structure and enhancing operational efficiency[137]. - The company completed the election of the third board of directors on May 27, 2024, and held the first meeting of the fourth board on May 28, 2024[140]. - The company has appointed a new general manager and several directors as part of the board restructuring process[146]. Environmental and Social Responsibility - The company invested 7.3251 million RMB in environmental protection during the reporting period[185]. - The company faced a fine of 5,000 RMB for exceeding kitchen exhaust emissions, which has been addressed with equipment repairs and enhanced monitoring[187]. - The company promotes the use of biodegradable packaging to reduce environmental impact[190]. - The company has engaged in various social responsibility initiatives, contributing 35,800 RMB to community support projects[192]. - The company emphasizes sustainable development and has adopted measures to reduce carbon emissions[191].

容诚专字[2025]230Z1211 号 容诚会计师事务所(特殊普通合伙) 中国·北京 募集资金存放与实际使用情况鉴证报告 募集资金存放与实际使用情况鉴证报告 同庆楼餐饮股份有限公司 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025]230Z1211 号 同庆楼餐饮股份有限公司全体股东： 我们审核了后附的同庆楼餐饮股份有限公司（以下简称"同庆楼"或"公司"） 董事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供同庆楼年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为同庆楼年度报告必备的文件，随其他文件一起报送并 对外披露。 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、上海证券交易所《 ...