登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东会未出现否决提案的情形； 2.现场会议地点：公司会议室（西安市曲江新区西影路508号西影大厦7层）。 3.会议召开及表决方式：本次股东会采取现场投票与网络投票相结合的方式。 4.会议召集人：公司董事会 5.会议主持人：董事冯凯先生 6.本次股东会的召集、召开符合有关法律法规、规范性文件及《公司章程》的规定。 7.会议的出席情况 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2026年1月12日14:30。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间 为：2026年1月12日9：15一9:25，9:30一11:30，13:00一15:00；通过深交所互联网投票系统投票的具体 时间为2026年1月12日9:15至15:00期间的任意时间。 参加本次股东会现场会议投票和网络投票具有表决权的股东及股东代理人共207人，代表股份数量 ...

Group 1 - The stock price of Xi'an Catering has dropped by 5.45% to 9.20 CNY per share, with a trading volume of 252 million CNY and a turnover rate of 5.22%, resulting in a total market capitalization of 5.28 billion CNY [1] - Xi'an Catering has experienced a continuous decline in stock price for three consecutive days, with a cumulative drop of 4.51% during this period [1] - The company, established on December 31, 1996, and listed on April 30, 1997, operates in various sectors including catering, hotels, entertainment, tourism services, and technical consulting, with catering revenue accounting for 64.30% of total income [1] Group 2 - Among the top ten circulating shareholders of Xi'an Catering, the Fu Guo Fund holds a position, specifically the Fu Guo CSI Tourism Theme ETF (159766), which increased its holdings by 1.0031 million shares to a total of 2.7994 million shares, representing 0.55% of circulating shares [2] - The Fu Guo CSI Tourism Theme ETF has incurred a floating loss of approximately 1.4837 million CNY today, with a total floating loss of 1.2877 million CNY over the past three days of decline [2] - The fund, established on July 15, 2021, has a current size of 4.927 billion CNY, with a year-to-date return of 14.19% and a one-year return of 9.8%, ranking 3201 out of 4197 and 3402 out of 4154 respectively [2]

Group 1 - The core point of the news is that Xi'an Catering Co., Ltd. experienced a stock price increase of 5.15%, reaching 9.40 CNY per share, with a trading volume of 289 million CNY and a turnover rate of 6.17%, resulting in a total market capitalization of 5.395 billion CNY [1] - Xi'an Catering was established on December 31, 1996, and listed on April 30, 1997. The company operates in various sectors including catering, hotels, entertainment, tourism services, construction and renovation, refrigeration equipment, culinary training, technical consulting, and labor technical output [1] - The main revenue composition of Xi'an Catering includes 64.30% from catering services, 23.51% from other income, 5.60% from supplementary sources, 5.00% from merchandise sales, and 1.59% from room revenue [1] Group 2 - The top circulating shareholder of Xi'an Catering is the Fuquan Fund, which increased its holdings in the Fuquan CSI Tourism Theme ETF (159766) by 1.0031 million shares, bringing the total to 2.7994 million shares, representing 0.55% of the circulating shares [2] - The Fuquan CSI Tourism Theme ETF was established on July 15, 2021, with a current scale of 4.927 billion CNY. Year-to-date returns are 6.75%, ranking 3932 out of 4216 in its category, while the one-year return is 0.05%, ranking 3614 out of 3917 [2] - The fund manager of the Fuquan CSI Tourism Theme ETF is Cao Ludi, who has been in the position for 5 years and 176 days, managing a total fund size of 21.209 billion CNY, with the best return during his tenure being 124.03% and the worst being -44.98% [3]

Group 1 - The core point of the news is that Xi'an Catering's stock price dropped by 5.04% to 10.37 CNY per share, with a trading volume of 485 million CNY and a turnover rate of 8.97%, resulting in a total market capitalization of 5.951 billion CNY [1] - Xi'an Catering Co., Ltd. is located in Xi'an, Shaanxi Province, and was established on December 31, 1996, with its listing date on April 30, 1997. The company's main business includes catering, hotels, entertainment shares, tourism services, infrastructure renovation, refrigeration equipment, culinary training, technical consulting, technical services, labor technical output, and sales of tobacco and food [1] - The revenue composition of Xi'an Catering is as follows: catering income accounts for 64.30%, other income 23.51%, supplementary income 5.60%, merchandise income 5.00%, and room income 1.59% [1] Group 2 - From the perspective of the top ten circulating shareholders of Xi'an Catering, it is noted that a fund under the Fortune Fund ranks among the top shareholders. The Fortune CSI Tourism Theme ETF (159766) increased its holdings by 115,900 shares in the second quarter, holding a total of 1.7963 million shares, which represents 0.35% of the circulating shares. The estimated floating loss today is approximately 988,000 CNY [2] - The Fortune CSI Tourism Theme ETF (159766) was established on July 15, 2021, with a latest scale of 2.955 billion CNY. Year-to-date returns are 7.55%, ranking 3656 out of 4222 in its category; the one-year return is 29.76%, ranking 3249 out of 3813; and since its inception, it has incurred a loss of 24.21% [2]