问: 董秘您好!贵司的未来三年股东回报计划?(来自: 上证E互动)
答: 答:公司始终把做好企业经营作为价值创造的核心,重视可持续发展和股东的长远利益;公司将积极顺应国家政策导向,更加重视市值管理和投资者回报,坚持盈利年度现金分红,采取措施切实“提质增效重回报”,请您持续关注公司相关公告,感谢您对公司的关注!
问: 你好,根据2023年年报显示现金流量表中“购买商品、接受劳务支付的现金”项目对比疫情前(即2019年)大幅减少了50%,只有约20亿,但在17、18、19年基本相同的营收及销售商品收到的现金情况下,这三个年份基本维持在40亿元。能否告知其原因么?2024年同样保持了较低的支出水平,未来是否将保持这种支出水平?(来自: 上证E互动)
答: 答:主要是因为租赁支出的项目口径差异。自2021年起,企业根据《企业会计准则第21号――租赁》的规定,适用新租赁准则对承租业务进行会计处理。企业将支付租金(短期租赁、低价值租赁除外)的现金流出在现金流量表中确认在筹资活动现金流出中。而在2021年以前,企业基于当时企业会计准则的规定,将租金支出确认在现金流量表中“购买商品、接受劳务支付的现金”项目下。上述租赁支出的项目口径差异导致了23年度现金流量表中“购买商品、接受劳务支付的现金“项目相比2019年度出现大幅下降。感谢您对公司的关注!
问: 董秘您好!请问人工智能与贵司融合的技术是自研的还是第三方提高的,将来紧密融合,深度渗透会考虑与国内外人工智能头部合作吗?比如像华为等(来自: 上证E互动)
答: 答:公司保持数字化建设的行业领先优势:拥有强大的面客系统、运营系统和后端支持系统,持续地进行改进和研发,提供了强大的 IT 系统支撑,围绕着“信息全覆盖”、“会员全流通”、“价值全方位”的信息技术建设目标不断创新。在运营、巡店、客房、销售等方面实现了全移动化应用,同时拥有灵活的促销及库存管理系统,结合 AI 收益管理,及时准确预测客房流量并对价格管理进行辅助决策,持续提升线上订单占比;在产品及服务智能化上,通过和行业领先的智能厂商合作,建设了文殊智慧总控系统,实现了智能化客房、前台、电视和洗衣房等一系列标准化智能应用,满足客人好住好玩需求,极大丰富了宾客入住体验,有效降低了员工工作强度,有力支持了集团规模发展战略。感谢您对公司的关注!
问: 董秘您好!“春节申遗”成功了,作为全国性酒店集团如何把中国的传统文化融入公司经营管理中,服务于来华来京国内外游客?(来自: 上证E互动)
答: 答:主要包括:公司将持续打造酒店产品力,适时关注传统文化元素,继续推进酒店升级改造和品牌升级迭代,紧跟酒店新消费需求的升级和文化旅游融合发展的趋势,丰富产品矩阵,不断探索和持续丰富酒店场景下的新型业态。同时,公司将坚持经营至上,紧抓酒店市场稳定复苏机遇和传统节庆消费契机,因时因势推出多样化的营销活动,多措并举加大各类核心客源的开发力度。并且公司将坚持技术与管理赋能,积极运用大数据、人工智能、5G 等数字化技术,持续推动智慧化酒店建设,积极落地各项智慧场景,以利于在弘扬传统文化特色的同时,满足消费者个性化、特色化的需求;继续推出一系列特色“暖心服务”,适时关注文化体验,以利于为宾客提供安心、舒适和健康的入住体验的同时,加深对中华传统文化和历史的了解。感谢您对公司的关注!
问: 董秘您好!请问贵司与携程有哪方面的合作?(来自: 上证E互动)
答: 答:公司与携程的合作主要是日常经营活动中相互提供服务,包括携程通过 OTA 平台为公司输送客源,同时公司支付其销售佣金等。感谢您对公司的关注!
问: 董秘您好!请问贵司有回购计划吗?因为我看到王府井已经开始回购了,所以有所一问!谢谢!(来自: 上证E互动)
答: 答:按照相关法律法规和《公司章程》规定,涉及公司股本变动事项,需董事会和股东大会审议通过;公司始终把做好企业经营作为价值创造的核心,同时重视可持续发展和股东的长远利益,后续如有回购相关计划,会及时披露。感谢您对公司的关注!
问: 董秘您好!贵司在商务服务中对人工智能的融入,贵司怎么看待,有相关的计划吗?(来自: 上证E互动)
答: 答:2024年,公司坚持在线化,数字化和智能化的技术战略,依托公司的技术优势,持续运用 5G、云计算、 人工智能、在线协同工具等数字化技术,全力推进集团数字化建设和精细化管理,建立了从开发, 筹建,开业到运营的全线上流程管理系统,极大得提升了管理效率。通过会员 CRM(“客户关系管理”), 企微 SCRM(“社交客户关系管理”)等系统的运用,公司持续提升宾客私域运营能力,精准服务 能力和到店体验,并保持公司的数字化水平处于行业前沿。其中在智能化方面,公司积极落地自助前台、智能送物机器人、智能电视、智能客房、AI 智能客服、 智能洗衣机等智慧场景,提升品牌一致性体验;公司量身定制了新一代智能酒店服务系统文殊智 慧平台,借助该平台为宾客提供个性化的服务,实现了宾客的一键触达和服务的一键响应,有效提升了酒店客需、智能客控和自动场景的服务效率和宾客体验满意度。感谢您对公司的关注!
问: 您好!请问贵公司截止11月末股东户数多少?(来自: 上证E互动)
答: 答:公司在各期业绩报告中按规定披露每季度末的股东数。感谢您对公司的关注!
问: 董秘:您好!截止2024-11-26首旅酒店股东人数是多少?(来自: 上证E互动)
答: 答:公司在各期业绩报告中按规定披露每季度末的股东数。感谢您对公司的关注!
问: H i首旅领导好!政策支持并购重组做大做强,计划何时完成首旅集团上市三家公司合并重组改名中国首旅集团,谢谢!(来自: 上证E互动)
答: 上市公司涉及相关重大事项,会严格按规定履行信息披露义务,谢谢您对公司的关注!
问: 2024年1月国务院国资委宣布要将把市值管理成效纳入对中央企业负责人的考核,4月国务院颁布的《关于加强监管防范风险推动资本市场高质量发展的若干意见》(简称“新国九条”),新“国九条”就上市公司提升投资价值、加强市值管理提出了明确要求。请问贵公司从文件发布后,做了哪些提升市值的举措?请董秘认真回答,不要将经营管理那套复制粘贴过来,谢谢。(来自: 上证E互动)
答: 一是推进了体制机制建设,夯实基础;主要包括:公司根据独立董事改革和《公司法》修订等要求通过修订《公司章程》等完善了制度体系;加强了内控和法治建设;促进公司提升治理能力和决策效率。二是发力价值创造,不断提升核心竞争力;2024年上半年,公司秉承“发展为先、产品为王、会员为本、经营至上、效率赋能”等核心战略,抓住文旅市场稳步增长的机遇多措并举,在收入和利润均实现了稳步增长;同时通过资本运营优化资本和资产结构,助力价值提升,主要包括:通过发行短期融资券等降低财务费用等;并且重视可持续发展和股东的长远利益,不断提升ESG治理效率和质量;从而,促进公司践行高质量发展。三是围绕价值实现,提升资本市场形象;主要包括:通过发布《关于推动公司“提质增 效重回报”及控股股东自愿承诺不减持公司股份的公告》,有利于采取措施切实“提质增效重回报”;通过实施2023年度利润分配有利于实现股东价值;通过及时信息披露有利于保障投资者利益;通过举办业绩说明、年度分红方案网络交流和线下接待投资者集体接待等活动、回复上交所e互动平台提问和日常电话咨询、以及实施投资者日常调研固定接待日工作制度等方式,加强与各类股东和潜在投资人的沟通,以利于形成良性互动等。感谢您对公司的关注!
问: 做为一个百亿市值的国有上市公司,是如何做到给出高管开出千万年薪的?同做为同行的国有控股公司锦江酒店,总经理年薪不过百万左右,那首旅开出千万年薪的依据何在?是业绩好还是管理水平远超同行?(来自: 上证E互动)
答: 公司高级管理人员报酬由董事会薪酬与考核委员会根据相关政策和企业薪酬与考核实际情况制订方案提交董事会审议批准后实施,详情请查阅公司相关定期报告内容。感谢您对公司的关注!
问: 十年内新低上市公司理应进行大批量回购并注销2024.9.18请上市公司在回复期间进行回复。(来自: 上证E互动)
答: 公司始终把做好企业经营作为市值管理的核心,2024年上半年,秉承“发展为先、产品为王、会员为本、经营至上、效率赋能”等核心战略,实现收入和利润稳步增长(详见公司相关定期报告),不断提升ESG治理效率和质量;同时围绕价值实现不断深化资本市场形象,包括采取措施切实“提质增效重回报”,全方位提升信息披露和投资者交流工作质量等。按照相关法律法规和《公司章程》规定,涉及公司股本变动事项,需董事会和股东大会审议通过;后续如有回购相关计划会及时披露。感谢您对公司的关注!
问: 公司股价连跌七个季度处于十年来最低水平时公司仍不进行任何市值维护,反而持续将现金投入存款理财中,这是否代表公司认为现有市值对应公司今后经营情况仍处于高位,管理层确认回购股票这类维护市值行为负收益所以无法实施(来自: 上证E互动)
答: (1)公司始终把做好企业经营作为市值管理的核心,2024年上半年,抓住文旅市场稳步增长机遇,秉承“发展为先、产品为王、会员为本、经营至上、效率赋能”等核心战略,多措并举,在收入和利润均实现了稳步增长,实现营业收入37.33亿元,同比增长3.46%;实现归属于上市公司股东的净利润3.58亿元,同比增长27.49%;并且重视可持续发展和股东的长远利益,不断提升ESG治理效率和质量。同时,公司围绕价值实现不断深化资本市场形象,包括采取措施切实“提质增效重回报”,全方位提升信息披露和投资者交流工作质量等。(2)为提高募集资金与自有资金使用效率,适当增加收益并减少财务费用,在不影响募集资金投资项目建设进度和募集资金使用,并保证日常经营运作资金需求、有效控制投资风险的前提下,公司使用暂时闲置募集资金进行现金管理,提高募集资金使用效率,适当获得稳定收益,从而进一步实现股东利益最大化,具体情况详见公司披露的相关定期报告和公告。(3)按照相关法律法规和《公司章程》规定,涉及公司股本变动事项,需董事会和股东大会审议通过;后续如有回购相关计划会及时披露。感谢您对公司的关注!
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