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class="news-content-parsed"><p>一場將“百年老字號”<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">同慶樓（605108）</a></span>（SH<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">605108</a></span>，股價14.41元，市值37.47億元）推上風口浪尖的董事會“內(nèi)訌”大戲，正趨于平息。</p><p>5月15日晚，<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">同慶樓（605108）</a></span>發(fā)布公告，稱此前被董事韋小五質(zhì)疑的關(guān)聯(lián)交易細節(jié)——一筆金額為15.21萬元的管理咨詢服務(wù)交易未達到披露標準。</p><p>在4月21日的第四屆董事會第十四次會議上，董事會審議通過解聘韋小五副總經(jīng)理職務(wù)議案、提請罷免其董事資格議案。韋小五本人對包括2025年年報在內(nèi)的15項議案投出反對票、棄權(quán)票，并質(zhì)疑公司存在未披露的關(guān)聯(lián)交易。</p><p><strong>爭議交易細節(jié)：與實控人之弟公司產(chǎn)生15萬元管理咨詢服務(wù)費</strong></p><p>據(jù)公告，該筆關(guān)聯(lián)交易發(fā)生于2025年2月。當時，公司關(guān)聯(lián)方安徽省夢都餐飲發(fā)展有限責任公司雨山湖飯店（以下簡稱“雨山湖飯店”）因?qū)嶋H控制人沈基前（<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">同慶樓（605108）</a></span>實控人沈基水之弟）境外就醫(yī)，階段性面臨經(jīng)營管理壓力。為幫助其平穩(wěn)運營，<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">同慶樓（605108）</a></span>與其簽訂了管理咨詢服務(wù)協(xié)議，提供經(jīng)營流程梳理、內(nèi)部組織架構(gòu)優(yōu)化等服務(wù)。</p><p>這筆交易的初步測算費用不超過30萬元，最終結(jié)算總金額為含稅15.21萬元。<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">同慶樓（605108）</a></span>方面解釋，交易定價以公司實際列支的差旅費、項目人員薪酬為基礎(chǔ)，加收30%合理服務(wù)利潤及相關(guān)稅費核算。截至2026年3月，該服務(wù)已全部履約完成，款項也已結(jié)清。</p><p>對于為何未在2025年年報中披露，<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">同慶樓（605108）</a></span>給出的理由是，根據(jù)《公司章程》及相關(guān)規(guī)定，該交易最初預(yù)估金額不超過30萬元，屬于總經(jīng)理審批權(quán)限范圍，未達到需提交董事會審議及發(fā)布臨時公告的標準。同時，由于交易在年報披露日尚未完成結(jié)算，因此也未達到年度報告中重大關(guān)聯(lián)交易的披露門檻。公司表示，后續(xù)將進一步規(guī)范對外咨詢服務(wù)及關(guān)聯(lián)事項管理。</p><p><strong>韋小五曾公開反對14項議案</strong></p><p>韋小五是在<span><a rel="noopener noreferrer" target="_blank" class="link-wrapper link-blue " style="word-break:break-all;cursor:pointer;color:#36F">同慶樓（605108）</a></span>工作超過10年的“元老”。2025年年報顯示，韋小五于2024年5月至2025年12月期間，先后分管婚禮宴會業(yè)務(wù)部、業(yè)務(wù)三部。韋小五在4月21日召開的第四屆董事會第十四次會議上，對17項待審議案中的14項投出了反對票，對1項投出棄權(quán)票，引起市場關(guān)注。</p><p>公司一季報指出，宴會收入較去年同期下降明顯，婚宴客戶通常提前3個月—6個月預(yù)定場地，2025年下半年公司通過宴會預(yù)定系統(tǒng)監(jiān)測到，2026年宴會預(yù)定數(shù)據(jù)呈現(xiàn)明顯下滑趨勢。</p><p>據(jù)悉，韋小五反對的議案幾乎囊括了所有核心事項，包括《2025年度董事會工作報告》《2025年度總經(jīng)理工作報告》《2025年年度報告全文及摘要》以及《關(guān)于2025年日常關(guān)聯(lián)交易執(zhí)行情況及2026年日常關(guān)聯(lián)交易預(yù)計的議案》等。反對理由包括自己被剝奪了運營系統(tǒng)登錄權(quán)限，不能查閱和監(jiān)督日常經(jīng)營，并明確表示公司存在未披露的關(guān)聯(lián)關(guān)系及關(guān)聯(lián)交易。</p><p>同日董事會上，公司董事會以8票同意、1票反對的表決結(jié)果，審議通過了解聘韋小五副總經(jīng)理職務(wù)的議案，并提請召開股東會免去其董事職務(wù)。</p><p>在4月29日審議公司一季報的董事會第十五次會議上，議案均獲全票通過，韋小五也投了同意票。5月15日的公告也提到，公司就董事、高級管理人員權(quán)責邊界等相關(guān)事宜與其進行充分溝通。目前該董事對相關(guān)履職要求有了更為全面的了解，并已完成2025年年度報告書面確認意見補簽工作。韋小五已補簽2025年年度報告書面確認意見，似乎為此前的激烈分歧畫上了休止符。</p></div></div></div><span id="9hh6hjydjn" class="text-xs text-black/84 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src="http://s.thsi.cn/cd/news-p-fe-app-news-flow-home/newsDetail/_next/static/media/gongGaoSuDiIcon.a622ea50.svg"/></div><span id="9hh6hjydjn" class="w-16 h-5 text-[14px] text-center text-foreground overflow-hidden text-ellipsis whitespace-nowrap">公告速遞</span></div></div></div><div id="9hh6hjydjn" class="h-[1px] bg-black/8 my-2 2xl:my-3 mx-4"></div><div id="9hh6hjydjn" class="h-[1px] bg-black/8 my-2 2xl:my-3 mx-4"></div><div data-slot="card" class="bg-card text-card-foreground rounded-[6px] flex flex-col p-0 gap-2 px-4" style="height:1080px;z-index:0"><div id="9hh6hjydjn" class="flex items-center gap-1 pt-3 shrink-0 cursor-pointer"><svg width="37" height="16" viewBox="0 0 37 16" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_322_70927)"><path d="M23.5889 3C23.7742 2.99555 23.9591 3.03072 24.1289 3.10156C24.2985 3.17241 24.4501 3.27752 24.5723 3.41016C24.6944 3.54281 24.7842 3.69967 24.8359 3.86914C24.8876 4.03882 24.8997 4.21801 24.8711 4.39258L23.6504 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href=\"#*f:605108:sc*#\"\u003e同慶樓\u003c/a\u003e發(fā)布公告，稱此前被董事韋小五質(zhì)疑的關(guān)聯(lián)交易細節(jié)——一筆金額為15.21萬元的管理咨詢服務(wù)交易未達到披露標準。\u003c/p\u003e\u003cp\u003e在4月21日的第四屆董事會第十四次會議上，董事會審議通過解聘韋小五副總經(jīng)理職務(wù)議案、提請罷免其董事資格議案。韋小五本人對包括2025年年報在內(nèi)的15項議案投出反對票、棄權(quán)票，并質(zhì)疑公司存在未披露的關(guān)聯(lián)交易。\u003c/p\u003e\u003cp\u003e\u003cstrong\u003e爭議交易細節(jié)：與實控人之弟公司產(chǎn)生15萬元管理咨詢服務(wù)費\u003c/strong\u003e\u003c/p\u003e\u003cp\u003e據(jù)公告，該筆關(guān)聯(lián)交易發(fā)生于2025年2月。當時，公司關(guān)聯(lián)方安徽省夢都餐飲發(fā)展有限責任公司雨山湖飯店（以下簡稱“雨山湖飯店”）因?qū)嶋H控制人沈基前（\u003ca data-code=\"605108\" data-position=\"stock.2\" data-marketid=\"17\" data-type=\"stock\" href=\"#*f:605108:sc*#\"\u003e同慶樓\u003c/a\u003e實控人沈基水之弟）境外就醫(yī)，階段性面臨經(jīng)營管理壓力。為幫助其平穩(wěn)運營，\u003ca data-code=\"605108\" data-position=\"stock.2\" data-marketid=\"17\" data-type=\"stock\" href=\"#*f:605108:sc*#\"\u003e同慶樓\u003c/a\u003e與其簽訂了管理咨詢服務(wù)協(xié)議，提供經(jīng)營流程梳理、內(nèi)部組織架構(gòu)優(yōu)化等服務(wù)。\u003c/p\u003e\u003cp\u003e這筆交易的初步測算費用不超過30萬元，最終結(jié)算總金額為含稅15.21萬元。\u003ca data-code=\"605108\" data-position=\"stock.2\" data-marketid=\"17\" data-type=\"stock\" href=\"#*f:605108:sc*#\"\u003e同慶樓\u003c/a\u003e方面解釋，交易定價以公司實際列支的差旅費、項目人員薪酬為基礎(chǔ)，加收30%合理服務(wù)利潤及相關(guān)稅費核算。截至2026年3月，該服務(wù)已全部履約完成，款項也已結(jié)清。\u003c/p\u003e\u003cp\u003e對于為何未在2025年年報中披露，\u003ca data-code=\"605108\" data-position=\"stock.2\" data-marketid=\"17\" data-type=\"stock\" href=\"#*f:605108:sc*#\"\u003e同慶樓\u003c/a\u003e給出的理由是，根據(jù)《公司章程》及相關(guān)規(guī)定，該交易最初預(yù)估金額不超過30萬元，屬于總經(jīng)理審批權(quán)限范圍，未達到需提交董事會審議及發(fā)布臨時公告的標準。同時，由于交易在年報披露日尚未完成結(jié)算，因此也未達到年度報告中重大關(guān)聯(lián)交易的披露門檻。公司表示，后續(xù)將進一步規(guī)范對外咨詢服務(wù)及關(guān)聯(lián)事項管理。\u003c/p\u003e\u003cp\u003e\u003cstrong\u003e韋小五曾公開反對14項議案\u003c/strong\u003e\u003c/p\u003e\u003cp\u003e韋小五是在\u003ca data-code=\"605108\" data-position=\"stock.2\" 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href=\"#*f:605108:sc*#\"\u003e同慶樓\u003c/a\u003e工作超過10年的“元老”。2025年年報顯示，韋小五于2024年5月至2025年12月期間，先后分管婚禮宴會業(yè)務(wù)部、業(yè)務(wù)三部。韋小五在4月21日召開的第四屆董事會第十四次會議上，對17項待審議案中的14項投出了反對票，對1項投出棄權(quán)票，引起市場關(guān)注。\u003c/p\u003e\u003cp\u003e公司一季報指出，宴會收入較去年同期下降明顯，婚宴客戶通常提前3個月—6個月預(yù)定場地，2025年下半年公司通過宴會預(yù)定系統(tǒng)監(jiān)測到，2026年宴會預(yù)定數(shù)據(jù)呈現(xiàn)明顯下滑趨勢。\u003c/p\u003e\u003cp\u003e據(jù)悉，韋小五反對的議案幾乎囊括了所有核心事項，包括《2025年度董事會工作報告》《2025年度總經(jīng)理工作報告》《2025年年度報告全文及摘要》以及《關(guān)于2025年日常關(guān)聯(lián)交易執(zhí)行情況及2026年日常關(guān)聯(lián)交易預(yù)計的議案》等。反對理由包括自己被剝奪了運營系統(tǒng)登錄權(quán)限，不能查閱和監(jiān)督日常經(jīng)營，并明確表示公司存在未披露的關(guān)聯(lián)關(guān)系及關(guān)聯(lián)交易。\u003c/p\u003e\u003cp\u003e同日董事會上，公司董事會以8票同意、1票反對的表決結(jié)果，審議通過了解聘韋小五副總經(jīng)理職務(wù)的議案，并提請召開股東會免去其董事職務(wù)。\u003c/p\u003e\u003cp\u003e在4月29日審議公司一季報的董事會第十五次會議上，議案均獲全票通過，韋小五也投了同意票。5月15日的公告也提到，公司就董事、高級管理人員權(quán)責邊界等相關(guān)事宜與其進行充分溝通。目前該董事對相關(guān)履職要求有了更為全面的了解，并已完成2025年年度報告書面確認意見補簽工作。韋小五已補簽2025年年度報告書面確認意見，似乎為此前的激烈分歧畫上了休止符。\u003c/p\u003e"])</script><script>self.__next_f.push([1,"18:[[[\"$\",\"$Ld\",\"0\",{\"crossOrigin\":\"anonymous\",\"id\":\"structured-data-0\",\"type\":\"application/ld+json\",\"dangerouslySetInnerHTML\":{\"__html\":\"{\\\"@context\\\":\\\"https://schema.org\\\",\\\"@type\\\":\\\"Organization\\\",\\\"name\\\":\\\"同花順財經(jīng)\\\",\\\"url\\\":\\\"https://news.10jqka.com.cn\\\",\\\"logo\\\":\\\"http://s.thsi.cn/cd/news-p-fe-app-news-flow-home/newsDetail/_next/static/media/organization-logo.69441cfc.png\\\",\\\"sameAs\\\":[],\\\"contactPoint\\\":{\\\"@type\\\":\\\"ContactPoint\\\",\\\"telephone\\\":\\\"952555\\\",\\\"contactType\\\":\\\"customer 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