{"id":154512,"date":"2025-11-30T14:41:35","date_gmt":"2025-11-30T06:41:35","guid":{"rendered":"https:\/\/www.gocpmall.com\/?p=154512"},"modified":"2025-11-30T14:41:35","modified_gmt":"2025-11-30T06:41:35","slug":"%e8%91%a3%e7%a7%98%e9%9a%be%e4%ba%a7%ef%bc%81%e5%8d%8e%e5%a4%a9%e9%85%92%e5%ba%97%e8%91%a3%e7%a7%98%e7%a9%ba%e7%bc%ba3%e4%b8%aa%e6%9c%88-%e8%91%a3%e4%ba%8b%e9%95%bf%e6%9d%a8%e5%ae%8f%e4%bc%9f","status":"publish","type":"post","link":"https:\/\/www.gocpmall.com\/?p=154512","title":{"rendered":"\u8463\u79d8”\u96be\u4ea7”\uff01\u534e\u5929\u9152\u5e97\u8463\u79d8\u7a7a\u7f3a3\u4e2a\u6708 \u8463\u4e8b\u957f\u6768\u5b8f\u4f1f\u6682\u4ee3\u804c _ \u4e1c\u65b9\u8d22\u5bcc\u7f51"},"content":{"rendered":"

\"news
华天酒店 （000428）11月26日晚间公告，公司于2025年8月26日披露了《关于公司董事会秘书辞职的公告》，原董事会秘书申智明因个人原因辞职，根据相关规定，在公司董事会秘书空缺期间，董事会指定财务总监谢彩平代为履行董事会秘书职责。谢彩平代行董事会秘书职责已满三个月。根据《深圳 证券 交易所股票上市规则》规定，公司董事会秘书空缺期间超过三个月的，董事长应当代行董事会秘书职责。自本公告披露日起，由公司董事长杨宏伟代行董事会秘书职责。 　　 华天酒店 表示，公司将按照相关规定，尽快完成董事会秘书的选聘工作。但读创财经注意到，在8月26日的公告中， 华天酒店 也是如此表述，“公司将按照法定程序尽快完成董事会秘书的选聘工作”。时隔三个月，公司董秘一职迟迟空缺。 　　华天酒店业务以酒店服务业为主业，物资商贸及洗涤、家政、物业、团餐等生活服务业为辅。 　　公司是1996年上市的老牌酒店集团。但在酒店行业变革中，公司逐渐呈现掉队趋势。目前，仍未摆脱亏损泥淖。 　　财务数据显示，2014年~2024年，华天酒店扣非净利润持续11年处于亏损状态，累计净亏损额达35.76亿元。 　　2025年，华天酒店业绩下滑的趋势仍未扭转。前三季度公司实现营业收入3.98亿元，同比减少12.52%；归母净利润-1.56亿元，同比下降39.99%；扣非净利润-1.64亿元，同比下降28.45%。公司经营活动现金流净额为2273.87万元，同比下降61.57%。 （文章来源：深圳商报·读创）
阅读更多（Read More）<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

华天酒店 （000428） […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-154512","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/154512","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=154512"}],"version-history":[{"count":0,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/154512\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=154512"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=154512"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=154512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}