605108 同庆楼
交易中 10-30 09:49:40
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股市必读：同庆楼新发布《同庆楼2026年第二次临时股东会决议公告》
证券之星 · 10-12
股市必读：同庆楼新发布《同庆楼2026年第二次临时股东会决议公告》
同庆楼（605108）披露注销回购股份暨减少注册资本通知债权人的公告，10月8日股价下跌0.91%
证券之星 · 10-08
同庆楼（605108）披露注销回购股份暨减少注册资本通知债权人的公告，10月8日股价下跌0.91%
股市必读：同庆楼（605108）9月24日董秘有最新回复
证券之星 · 09-28
股市必读：同庆楼（605108）9月24日董秘有最新回复
同庆楼：截止目前，公司总股本为 26000 万股
证券之星 · 09-24
同庆楼：截止目前，公司总股本为 26000 万股
同庆楼：营业面积增长源于富茂酒店新开业
证券之星 · 09-24
同庆楼：营业面积增长源于富茂酒店新开业
同庆楼：中秋、国庆双节是公司门店消费旺季
证券之星 · 09-24
同庆楼：中秋、国庆双节是公司门店消费旺季
股市必读：同庆楼新发布《同庆楼第四届董事会第十八次会议决议公告》
证券之星 · 09-24
股市必读：同庆楼新发布《同庆楼第四届董事会第十八次会议决议公告》
股市必读：同庆楼新发布《同庆楼第四届董事会第十八次会议决议公告》
证券之星 · 09-23
股市必读：同庆楼新发布《同庆楼第四届董事会第十八次会议决议公告》
同庆楼（605108）披露变更回购股份用途并注销暨减少注册资本的议案，9月22日股价下跌0.97%
证券之星 · 09-22
同庆楼（605108）披露变更回购股份用途并注销暨减少注册资本的议案，9月22日股价下跌0.97%
同庆楼(605108.SH)拟向全资子公司合肥富凯增资1亿元
智通财经 · 09-22
同庆楼(605108.SH)拟向全资子公司合肥富凯增资1亿元
股市必读：同庆楼（605108）9月11日董秘有最新回复
证券之星 · 09-14
股市必读：同庆楼（605108）9月11日董秘有最新回复
同庆楼：富茂酒店各新开门店整体爬坡进度符合公司预期
证券之星 · 09-11
同庆楼：富茂酒店各新开门店整体爬坡进度符合公司预期
同庆楼：公司三季度宴会预订量较去年同期有所提升
证券之星 · 09-11
同庆楼：公司三季度宴会预订量较去年同期有所提升
同庆楼上半年净利降98% 2020上市募8.35亿国元证券保荐
中金财经 · 09-11
同庆楼上半年净利降98% 2020上市募8.35亿国元证券保荐
每周股票复盘：同庆楼（605108）选举熊鹰为非独立董事
证券之星 · 09-06
每周股票复盘：同庆楼（605108）选举熊鹰为非独立董事
股市必读：同庆楼新发布《同庆楼关于召开2026年半年度业绩说明会的公告》
证券之星 · 09-04
股市必读：同庆楼新发布《同庆楼关于召开2026年半年度业绩说明会的公告》
同庆楼（605108）披露2026年半年度业绩说明会安排，9月2日股价上涨0.45%
证券之星 · 09-02
同庆楼（605108）披露2026年半年度业绩说明会安排，9月2日股价上涨0.45%
股市必读：同庆楼新发布《同庆楼2026年第一次临时股东会法律意见书》
证券之星 · 09-02
股市必读：同庆楼新发布《同庆楼2026年第一次临时股东会法律意见书》
同庆楼（605108）披露2026年第一次临时股东会决议公告，8月31日股价下跌0.39%
证券之星 · 08-31
同庆楼（605108）披露2026年第一次临时股东会决议公告，8月31日股价下跌0.39%
每周股票复盘：同庆楼（605108）Q2净利亏损1536万
证券之星 · 08-30
每周股票复盘：同庆楼（605108）Q2净利亏损1536万
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公司概况
公司名称：
同庆楼餐饮股份有限公司
所属行业：
餐饮业
上市日期：
2020-07-16
主营业务：
同庆楼餐饮股份有限公司的主营业务是餐饮服务、宾馆住宿以及食品业务。公司的主要产品是餐饮服务、宾馆住宿、食品业务。公司先后获得“中华老字号”、“中国驰名商标”、“国家五钻级酒家”、“中国餐饮百强企业”、“中国正餐十大品牌”、“中国餐饮事业卓越贡献奖”、“安徽省著名商标”、“安徽省民营企业百强”“五叶级国家绿色餐饮企业”等多项荣誉称号。
发行价格：
16.70
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04:32","pubTimestamp":1791750733,"startTime":"0","endTime":"0","summary":"同庆楼2026年第二次临时股东会法律意见书上海市锦天城律师事务所就同庆楼餐饮股份有限公司2026年第二次临时股东会的召集和召开程序、出席会议人员资格、召集人资格、表决程序及表决结果出具法律意见书。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101200001475.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673800548","title":"同庆楼（605108）披露注销回购股份暨减少注册资本通知债权人的公告，10月8日股价下跌0.91%","url":"https://stock-news.laohu8.com/highlight/detail?id=2673800548","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673800548?lang=zh_cn&edition=full","pubTime":"2026-10-08 22:51","pubTimestamp":1791471073,"startTime":"0","endTime":"0","summary":"截至2026年10月8日收盘，同庆楼报收于12.0元，较前一交易日下跌0.91%，最新总市值为31.2亿元。同庆楼餐饮股份有限公司近日披露《关于注销回购股份暨减少注册资本通知债权人的公告》。本次注销后，公司总股本将由260,000,000股变更为259,000,013股，注册资本由260,000,000元变更为259,000,013元。根据《公司法》规定，债权人自接到通知之日起30日内、未接到通知者自公告披露之日起45日内，可要求公司清偿债务或提供相应担保。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026100800034905.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0244","605108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670632401","title":"股市必读：同庆楼（605108）9月24日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2670632401","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670632401?lang=zh_cn&edition=full","pubTime":"2026-09-28 03:14","pubTimestamp":1790536452,"startTime":"0","endTime":"0","summary":"截至2026年9月24日收盘，同庆楼报收于12.12元，下跌1.46%，换手率0.75%，成交量1.96万手，成交额2389.02万元。董秘最新回复投资者： 请问至今天为止公司实际股票数量是多少？截止目前，公司总股本为 26000 万股。公司5家富茂酒店的客房于去年下半年陆续开业，目前尚处在经营爬坡期，营收正在逐步释放，因此出现营业面积增幅较大、营收增速阶段性放缓的情况。当日关注点交易信息汇总：9月24日主力资金净流出150.87万元，占总成交额6.32%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092800001566.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0244","605108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669469097","title":"同庆楼：截止目前，公司总股本为 26000 万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2669469097","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669469097?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:54","pubTimestamp":1790243662,"startTime":"0","endTime":"0","summary":"证券之星消息，同庆楼(605108)09月24日在投资者关系平台上答复投资者关心的问题。投资者提问：请问至今天为止公司实际股票数量是多少？同庆楼回复：尊敬的投资人，您好！截止目前，公司总股本为 26000 万股。感谢您的关注。本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。责任编辑：刘浩然","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092400031438.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669469059","title":"同庆楼：营业面积增长源于富茂酒店新开业","url":"https://stock-news.laohu8.com/highlight/detail?id=2669469059","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669469059?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:54","pubTimestamp":1790243662,"startTime":"0","endTime":"0","summary":"证券之星消息，同庆楼09月24日在投资者关系平台上答复投资者关心的问题。业绩的释放还是后面现金流进行回购注销、提高分红率，希望公司在这个时候出来说说同庆楼回复：尊敬的投资者，您好！公司营业面积增长，主要源于近几年新开业的富茂酒店，新增经营面积中客房占比较多。公司5家富茂酒店的客房于去年下半年陆续开业，目前尚处在经营爬坡期，营收正在逐步释放，因此出现营业面积增幅较大、营收增速阶段性放缓的情况。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092400031437.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669073469","title":"同庆楼：中秋、国庆双节是公司门店消费旺季","url":"https://stock-news.laohu8.com/highlight/detail?id=2669073469","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669073469?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:54","pubTimestamp":1790243648,"startTime":"0","endTime":"0","summary":"证券之星消息，同庆楼(605108)09月24日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘好！即将到来的中秋佳节和国庆节两大节日同庆，公司有什么措施？同庆楼回复：尊敬的投资者，您好！中秋、国庆双节是公司门店消费旺季，国庆更是传统宴会高峰期。公司积极做好经营保障工作：落实食材备货、人员调配与服务培训，严守食品安全、消防安全等各项保障措施，全力提升客户消费体验，抢抓双节消费机遇。感谢您的关注！本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。责任编辑：刘浩然","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092400031425.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669435358","title":"股市必读：同庆楼新发布《同庆楼第四届董事会第十八次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669435358","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669435358?lang=zh_cn&edition=full","pubTime":"2026-09-24 02:58","pubTimestamp":1790189890,"startTime":"0","endTime":"0","summary":"公司公告汇总同庆楼第四届董事会第十八次会议决议公告2026年9月22日，同庆楼召开第四届董事会第十八次会议，审议通过：将回购专用证券账户中999,987股股份用途由用于员工持股计划或股权激励变更为注销并减少注册资本；相应修订《公司章程》；增加公司及全资子公司2026年度担保额度95,000万元；向全资子公司合肥富凯增资10,000万元；定于2026年10月8日召开第二次临时股东会。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092400002814.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669282121","title":"股市必读：同庆楼新发布《同庆楼第四届董事会第十八次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669282121","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669282121?lang=zh_cn&edition=full","pubTime":"2026-09-23 02:50","pubTimestamp":1790103019,"startTime":"0","endTime":"0","summary":"同庆楼关于修订《公司章程》的公告同庆楼于2026年9月22日召开第四届董事会第十八次会议，审议通过《关于修订〈公司章程〉的议案》；因拟注销999,987股回购股份，注册资本由26,000万元变更为25,900.0013万元，总股本由26,000万股变更为25,900.0013万股；公司章程第六条和第二十一条相应修订；该事项尚需提交2026年第二次临时股东会审议，并办理工商变更登记备案手续。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092300002994.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669285681","title":"同庆楼（605108）披露变更回购股份用途并注销暨减少注册资本的议案，9月22日股价下跌0.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669285681","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669285681?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:24","pubTimestamp":1790087058,"startTime":"0","endTime":"0","summary":"截至2026年9月22日收盘，同庆楼报收于12.25元，较前一交易日下跌0.97%，最新总市值为31.85亿元。近日，同庆楼餐饮股份有限公司披露《关于变更回购股份用途并注销暨减少注册资本的议案》。公告显示，公司拟将已回购的999,987股股份用途由“用于员工持股计划或股权激励”变更为“用于注销并减少注册资本”，注销后公司总股本将由260,000,000股变更为259,000,013股，注册资本相应减少。同时，因注册资本变动，拟修订《公司章程》相关条款。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092200041855.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669173491","title":"同庆楼(605108.SH)拟向全资子公司合肥富凯增资1亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669173491","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669173491?lang=zh_cn&edition=full","pubTime":"2026-09-22 16:34","pubTimestamp":1790066049,"startTime":"0","endTime":"0","summary":"智通财经APP讯，同庆楼(605108.SH)发布公告，为增强全资子公司合肥富凯酒店管理有限公司(简称“合肥富凯”)的资本实力，优化其资本结构，公司拟以货币出资方式对合肥富凯增加投资1亿元，全部计入合肥富凯资本公积，不增加其注册资本。本次增资完成后，合肥富凯的注册资本仍为6000万元，仍为公司全资子公司。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1499286.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667633882","title":"股市必读：同庆楼（605108）9月11日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2667633882","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667633882?lang=zh_cn&edition=full","pubTime":"2026-09-14 04:24","pubTimestamp":1789331054,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，同庆楼报收于12.62元，下跌4.18%，换手率1.32%，成交量3.44万手，成交额4378.57万元。董秘最新回复投资者： 您好，公司在5月份投资者问答中回答投资者，下半年公司宴会订单恢复至去年同期水平，请问公司是否依然维持该判定？关于合肥滨湖富茂酒店上半年净利润，请查阅公司2026年半年度报告中安徽富茂酒店管理有限公司经营数据。当日关注点交易信息汇总：9月11日主力资金净流出54.39万元，占总成交额1.24%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091400001913.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0244","605108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666525603","title":"同庆楼：富茂酒店各新开门店整体爬坡进度符合公司预期","url":"https://stock-news.laohu8.com/highlight/detail?id=2666525603","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666525603?lang=zh_cn&edition=full","pubTime":"2026-09-11 18:15","pubTimestamp":1789121720,"startTime":"0","endTime":"0","summary":"证券之星消息，同庆楼09月11日在投资者关系平台上答复投资者关心的问题。富茂酒店以同庆楼成熟的宴会餐饮体系为核心竞争力，打造“会议+宴会+客房”多业务相互导流、协同赋能模式。各新开富茂门店整体爬坡进度符合公司预期，公司将持续精细化运营，加快门店实现稳定盈利。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091100040094.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666957525","title":"同庆楼：公司三季度宴会预订量较去年同期有所提升","url":"https://stock-news.laohu8.com/highlight/detail?id=2666957525","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666957525?lang=zh_cn&edition=full","pubTime":"2026-09-11 18:15","pubTimestamp":1789121719,"startTime":"0","endTime":"0","summary":"证券之星消息，同庆楼(605108)09月11日在投资者关系平台上答复投资者关心的问题。投资者提问：您好，公司在5月份投资者问答中回答投资者，下半年公司宴会订单恢复至去年同期水平，请问公司是否依然维持该判定？请问贵公司合肥滨湖富茂酒店上半年净利润是多少？同庆楼回复：尊敬的投资者，您好！感谢您对公司的关注。公司三季度宴会预订量较去年同期有所提升，四季度订单缺口正在努力补齐中。关于合肥滨湖富茂酒店上半年净利润，请查阅公司2026年半年度报告中安徽富茂酒店管理有限公司经营数据。谢谢！本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。责任编辑：刘浩然","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091100040090.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666990548","title":"同庆楼上半年净利降98% 2020上市募8.35亿国元证券保荐","url":"https://stock-news.laohu8.com/highlight/detail?id=2666990548","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666990548?lang=zh_cn&edition=full","pubTime":"2026-09-11 11:35","pubTimestamp":1789097705,"startTime":"0","endTime":"0","summary":"中国经济网北京9月11日讯 同庆楼 近日披露2026年半年度报告。 同庆楼首次公开发行股票募集资金总额为83,500.00万元，扣除发行费用后，募集资金净额为73,530.00万元。 同庆楼首次公开发行股票的发行费用共计9,970.00万元，其中，保荐及承销费用7021.87万元。 同庆楼于2021年6月7日发布公告，每10股转增3股，派息(税前)1元，股权登记日为2021年6月11日，除权除息日为2021年6月15日。","market":"fut","thumbnail":" http://caiji.3g.cnfol.com/colect/202609/11/20260911148512.png","type":0,"news_type":0,"thumbnails":[" 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02:48","pubTimestamp":1788634092,"startTime":"0","endTime":"0","summary":"截至2026年9月4日收盘，同庆楼报收于13.25元，较上周的12.95元上涨2.32%。本周，同庆楼9月3日盘中最高价报13.75元。本周关注点公司公告汇总：同庆楼股东大会审议通过选举熊鹰女士为第四届董事会非独立董事的议案。公司公告汇总：同庆楼将于2026年9月10日召开2026年半年度业绩说明会，多位高管将出席。中小股东对该议案的同意比例为98.6014%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090600000859.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0244","605108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664806252","title":"股市必读：同庆楼新发布《同庆楼关于召开2026年半年度业绩说明会的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2664806252","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664806252?lang=zh_cn&edition=full","pubTime":"2026-09-04 02:23","pubTimestamp":1788459789,"startTime":"0","endTime":"0","summary":"截至2026年9月3日收盘，同庆楼报收于13.01元，下跌2.11%，换手率1.87%，成交量4.86万手，成交额6459.13万元。公司公告汇总：同庆楼将于9月10日召开2026年半年度业绩说明会，投资者可于9月3日至9日16:00前提交预提问。公司公告汇总同庆楼关于召开2026年半年度业绩说明会的公告同庆楼餐饮股份有限公司将于2026年9月10日13:00–14:00通过上海证券交易所上证路演中心召开2026年半年度业绩说明会，以网络互动形式与投资者交流。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090400002630.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0244","605108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664909318","title":"同庆楼（605108）披露2026年半年度业绩说明会安排，9月2日股价上涨0.45%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664909318","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664909318?lang=zh_cn&edition=full","pubTime":"2026-09-02 17:27","pubTimestamp":1788341269,"startTime":"0","endTime":"0","summary":"截至2026年9月2日收盘，同庆楼报收于13.29元，较前一交易日上涨0.45%，最新总市值为34.55亿元。该股当日开盘13.23元，最高13.35元，最低13.09元，成交额达5951.69万元，换手率为1.73%。近日，同庆楼餐饮股份有限公司披露关于召开2026年半年度业绩说明会的公告。公司将于2026年9月10日13:00-14:00通过上海证券交易所上证路演中心召开2026年半年度业绩说明会，以网络互动形式与投资者交流。会议内容涉及公司2026年半年度经营成果、财务状况等。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090200030976.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664186511","title":"股市必读：同庆楼新发布《同庆楼2026年第一次临时股东会法律意见书》","url":"https://stock-news.laohu8.com/highlight/detail?id=2664186511","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664186511?lang=zh_cn&edition=full","pubTime":"2026-09-02 02:40","pubTimestamp":1788288022,"startTime":"0","endTime":"0","summary":"同庆楼于2026年8月31日召开2026年第一次临时股东会，审议通过选举熊鹰女士为第四届董事会非独立董事的议案，同意票占比99.8501%。公司公告汇总同庆楼2026年第一次临时股东会法律意见书上海市锦天城律师事务所就同庆楼餐饮股份有限公司2026年第一次临时股东会的召集和召开程序、出席会议人员资格、召集人资格、表决程序及表决结果出具法律意见书。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090200002506.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663107096","title":"同庆楼（605108）披露2026年第一次临时股东会决议公告，8月31日股价下跌0.39%","url":"https://stock-news.laohu8.com/highlight/detail?id=2663107096","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663107096?lang=zh_cn&edition=full","pubTime":"2026-08-31 19:29","pubTimestamp":1788175788,"startTime":"0","endTime":"0","summary":"截至2026年8月31日收盘，同庆楼报收于12.9元，较前一交易日下跌0.39%，最新总市值为33.54亿元。该股当日开盘12.83元，最高13.03元，最低12.76元，成交额达3875.39万元，换手率为1.16%。近日，同庆楼餐饮股份有限公司发布《2026年第一次临时股东会决议公告》。出席会议的股东及代理人共155人，代表有表决权股份总数的69.4732%。中小股东对该议案的同意比例为98.6014%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026083100031212.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0244","605108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663582043","title":"每周股票复盘：同庆楼（605108）Q2净利亏损1536万","url":"https://stock-news.laohu8.com/highlight/detail?id=2663582043","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663582043?lang=zh_cn&edition=full","pubTime":"2026-08-30 07:08","pubTimestamp":1788044895,"startTime":"0","endTime":"0","summary":"截至2026年8月28日收盘，同庆楼报收于12.95元，较上周的12.48元上涨3.77%。本周，同庆楼8月26日盘中最高价报13.05元。股本股东变化股东户数变动截至2026年6月30日，同庆楼股东户数为1.83万户，较3月31日减少225.0户，减幅1.22%；户均持股数量由1.41万股增至1.42万股，户均持股市值为16.18万元。业绩披露要点财务报告同庆楼2026年中报显示，上半年主营收入13.28亿元，同比下降0.18%；归母净利润139.66万元，同比下降98.06%；扣非净利润44.78万元，同比下降99.33%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026083000003711.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["605108","BK0244"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1793324994712,"stockEarnings":[{"period":"1week","weight":0.0026},{"period":"1month","weight":-0.059},{"period":"3month","weight":-0.1002},{"period":"6month","weight":-0.271},{"period":"1year","weight":-0.3987},{"period":"ytd","weight":-0.3962}],"compareEarnings":[{"period":"1week","weight":-0.0018},{"period":"1month","weight":-0.0467},{"period":"3month","weight":-0.0472},{"period":"6month","weight":-0.112},{"period":"1year","weight":-0.0909},{"period":"ytd","weight":-0.08}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"同庆楼餐饮股份有限公司","boardCode":"AI0062","boardName":"餐饮业","stockholders":"18258人(较上一季度减少1.22%)","perCapita":"14240股","listingDate":"2020-07-16","address":"安徽省合肥市包河区万岗路10号9幢","registeredCapital":"26000万元","survey":" 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