Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,862,457,149.62, a decrease of 18.69% compared to ¥3,520,362,422.90 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥204,883,156.09, a significant decline of 709.34% from ¥33,623,951.10 in the previous year[21]. - The net cash flow from operating activities was -¥542,605,112.11, down 412.36% from ¥173,709,235.45 in the same period last year[21]. - Basic earnings per share for the first half of 2022 were -¥0.2831, a decrease of 709.34% compared to ¥0.0465 in the same period last year[22]. - The weighted average return on net assets was -3.28%, a decrease of 3.81 percentage points from 0.53% in the previous year[22]. - The decline in financial performance was attributed to the impact of COVID-19 outbreaks and strict prevention policies in major cities like Beijing and Shanghai[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥17,525,588,415.33, an increase of 0.44% compared to ¥17,449,433,532.69 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 3.20% to ¥6,145,155,835.77 from ¥6,348,224,400.09 at the end of the previous year[21]. - Total current assets increased to RMB 6,480,104,525.33 from RMB 6,317,326,239.00, representing a growth of approximately 2.58%[134]. - Total liabilities increased to RMB 9,228,074,249.34 from RMB 8,826,137,524.04, representing a growth of about 4.54%[137]. - Short-term borrowings increased by 21.99% to ¥4,167,706,704.43, compared to ¥3,416,423,605.76 at the end of the previous year[63]. Business Operations - The company has established a multi-faceted business model covering scenic area investment and operation, hotel management, conference exhibition, and travel agency services, enhancing its competitive edge[39]. - The company aims to build a comprehensive tourism service platform, focusing on high-end customized travel and integrated marketing services[30]. - The company is actively exploring the "tourism+" development path, integrating various industries to enhance its service offerings[31]. - The company is expanding its cultural tourism business, winning significant project bids, including the overall quality improvement design for the Beijing Olympic Park[56]. - The company has successfully developed a mini-program "Tea Aroma Ancient Zhang" with over 200,000 users, achieving significant outreach through new media marketing[98]. Shareholder and Investment Information - The company did not distribute cash dividends or transfer capital reserves to increase share capital during the reporting period[6]. - The company’s major shareholder, China Youth Travel Group Co., Ltd., holds 124,305,000 shares, representing 17.17% of total shares[123]. - The company’s subsidiaries have applied for comprehensive credit guarantees from banks to meet daily operational needs[118]. - The company reported a total revenue of RMB 22.20 million from its financial services segment[74]. Market and Competitive Landscape - The competitive landscape in the tourism industry is intensifying, with increased mergers and acquisitions and capital operations driven by market expansion[36]. - The tourism industry is experiencing a shift towards high-quality and diversified consumer demands, presenting significant growth potential for leisure and customized travel[34]. - The company faced intensified market competition in the tourism industry, influenced by the pandemic and internet penetration[75]. Risk Management and Compliance - The company has outlined potential risks in its future development discussions and analyses within the report[8]. - The company has established emergency mechanisms to mitigate risks from natural disasters and pandemics affecting tourism[79]. - The company has maintained compliance with commitments related to refinancing and has not reported any non-operating fund occupation by major shareholders[105]. - The company has not reported any environmental penalties or issues during the reporting period, adhering to environmental regulations in its operations[93]. Research and Development - R&D expenses decreased by 37.74% to ¥4,583,298.23 compared to ¥7,361,318.85 in the previous year[59]. - The company has not reported any new product launches or technological advancements during this period[166]. Governance and Management - The company elected a new board of directors and management team on June 27, 2022, including the appointment of Wang Silian as President[86]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[92].

2022 年第一季度报告 单位：元 币种：人民币 1 / 18 证券代码：600138 证券简称：中青旅 中青旅控股股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 1,381,457 ...

2021 年年度报告 公司代码：600138 公司简称：中青旅 中青旅控股股份有限公司 2021 年年度报告 1 / 186 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 安永华明会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人康国明 、主管会计工作负责人徐曦 及会计机构负责人（会计主管人员）陈卫 芹声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不进行现金分红，也不进行资本公积金转增股本和其他形式的利润分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成对投资者的实质承诺，敬请投资者注 意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600138 证券简称：中青旅 中青旅控股股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|-----------------------|---------------------------|------------------|----------------------- ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 3,520,362,422.90, representing a 37.77% increase compared to CNY 2,555,288,310.96 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 33,623,951.10, a significant recovery from a loss of CNY 156,878,638.42 in the previous year[21]. - Basic earnings per share for the first half of 2021 were CNY 0.0465, compared to a loss of CNY 0.2167 in the same period last year[22]. - The total impact of non-recurring gains and losses after tax is CNY 32,817,767.33[27]. - The total comprehensive income for the first half of 2021 was CNY 65,356,474.55, significantly improved from a total comprehensive loss of CNY 213,288,897.87 in the same period last year[158]. - The company reported an investment income of CNY 14,348,366.91, a turnaround from a loss of CNY 12,793,036.34 in the previous year[158]. - The company's financial expenses decreased to CNY 15,068,171.46 from CNY 17,438,217.69 year-over-year[158]. - The total comprehensive income for the current period shows a decrease of -46,078,653.03 CNY, reflecting a significant decline in profitability[187]. Cash Flow and Assets - The net cash flow from operating activities decreased by 55.84% to CNY 173,709,235.45, down from CNY 393,333,239.17 in the same period last year[21]. - The company's cash and cash equivalents decreased by 33.52% to RMB 1.17 billion, compared to RMB 1.76 billion at the end of the previous year[61]. - The total assets at the end of the reporting period were CNY 17,615,522,342.49, an increase of 3.28% from CNY 17,055,421,298.07 at the end of the previous year[21]. - The total current assets amounted to ¥6,835,734,788.72, a decrease of 8.6% from ¥7,477,498,225.33 on December 31, 2020[137]. - The total non-current assets increased to ¥10,779,787,553.77 from ¥9,577,923,072.74, reflecting a growth of 12.5%[141]. - The total liabilities increased to ¥8,952,363,368.32 from ¥8,482,995,404.21, representing a rise of 5.5%[143]. - The total cash and cash equivalents at the end of the period stood at CNY 1,111,247,670.79, down from CNY 999,403,235.72 year-over-year[169]. Business Operations and Strategy - The company aims to become a leading comprehensive tourism service provider, focusing on high-end tourism and integrated marketing services[28]. - The travel agency business remains the core traditional business, emphasizing customized and thematic travel services[29]. - The company has established a diversified operational model, integrating travel services with education, sports, and wellness industries[30]. - The company is focusing on the development of "Tourism+" new business formats and has successfully replicated the Wuzhen model in its scenic area operations[44]. - The company is enhancing its digital marketing capabilities and has engaged in strategic partnerships to develop digital advertising and live-streaming marketing products[54]. - The company has established a strong operational and execution team across its business segments, enhancing its ability to meet strategic development goals[45]. - The company continues to expand its "Tourism+" strategy, investing in cultural immersive performance projects and enhancing content capabilities[57]. Market and Competition - The tourism market is increasingly segmented, with a shift towards personalized and high-quality travel experiences[32]. - The company faces intensified market competition in the tourism sector, with a focus on maintaining brand reputation and service quality to retain competitive advantage[80]. - The COVID-19 pandemic has accelerated the need for transformation within the domestic tourism industry, leading to a focus on product quality and service optimization[35]. Shareholder and Governance - The company did not declare any cash dividends or capital reserve transfers during this reporting period[6]. - The company has not reported any major lawsuits or arbitration matters that have not been disclosed in temporary announcements[112]. - The company has not disclosed any major related party transactions during the reporting period[118]. - The total number of ordinary shareholders as of the end of the reporting period is 69,694[128]. - The largest shareholder, China Youth Travel Group Co., Ltd., holds 124,305,000 shares, accounting for 17.17% of total shares[128]. - The company has elected a new board member, Xie Hui, during the first extraordinary general meeting of 2021[89]. Research and Development - Research and development expenses rose by 43.00% to RMB 7.36 million, attributed to the development of a new information system[60]. - The company reported a research and development expense of ¥7,361,318.85 for the first half of 2021, an increase from ¥5,147,930.75 in the same period of 2020, reflecting a growth of approximately 43%[153]. Social Responsibility - The company has committed to supporting rural revitalization and has signed strategic cooperation agreements with five organizations[99]. - The company has invested approximately 76 million yuan in purchasing local agricultural products to support poverty alleviation efforts[102]. - The company has established a leadership group to coordinate poverty alleviation and rural revitalization efforts[99].

Financial Performance - Operating revenue for the period was ¥1.40 billion, representing a year-on-year increase of 16.40%[11] - The net profit attributable to shareholders was -¥65.19 million, a reduction in loss of ¥133 million compared to the previous year[17] - The hotel business saw a revenue increase of 52% year-on-year in Q1, with net profit reducing losses by 20.81 million yuan[20] - The company reported a gross profit margin of approximately 10.5% for Q1 2021, compared to 10.3% in Q1 2020[46] - Net loss for Q1 2021 was CNY -89,025,875.66, compared to a net loss of CNY -290,925,920.67 in Q1 2020, showing an improvement of 69.4%[48] - Basic earnings per share for Q1 2021 were CNY -0.0901, an improvement from CNY -0.2732 in Q1 2020[48] Visitor Statistics - The number of visitors to Wuzhen Scenic Area reached 502,900, a 75.65% increase year-on-year, generating revenue of ¥129.25 million, up 76%[18] - The number of visitors to Gubei Water Town increased by 170.73% year-on-year to 160,000, with revenue of ¥105.78 million, a 130% increase[18] - During the Qingming Festival holiday, visitor numbers and revenue for Wuzhen and Gubei Water Town recovered to 60%-70% and 70%-90% of the same period in 2019, respectively[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥90.72 million, compared to ¥333.41 million in the same period last year[11] - Cash and cash equivalents decreased by 37.51% from the beginning of the year, primarily due to investments in financial products and repayment of bank loans[22] - The cash flow from operating activities for Q1 2021 was CNY -90,723,512.28, a significant decline compared to CNY 333,411,769.45 in Q1 2020[56] - The company reported cash inflow from operating activities totaling CNY 2,019,574,325.02 in Q1 2021, slightly up from CNY 2,011,919,098.08 in Q1 2020[56] - Cash outflow from operating activities in Q1 2021 was CNY 2,110,297,837.30, compared to CNY 1,678,507,328.63 in Q1 2020, marking an increase of approximately 25.7%[56] Assets and Liabilities - Total assets at the end of the reporting period reached ¥17.16 billion, a 0.63% increase compared to the end of the previous year[11] - Non-current assets totaled ¥10,650,796,161.54, an increase from ¥9,577,923,072.74[33] - Total liabilities amounted to ¥8,678,887,115.68, up from ¥8,482,995,404.21[35] - Current liabilities decreased to ¥6,928,554,408.13 from ¥7,608,124,823.41[35] - The company's equity attributable to shareholders was ¥6,260,795,372.07, down from ¥6,326,566,696.57[35] Cost Management - The company has actively compressed costs and expenses in response to the ongoing pandemic and changing consumer behavior[17] - Total operating costs for Q1 2021 were CNY 1,529,934,461.56, up from CNY 1,454,568,951.49 in Q1 2020, reflecting a rise of 5.2%[46] - The company reported a decrease in sales expenses to CNY 183,609,633.42 in Q1 2021 from CNY 225,049,998.47 in Q1 2020, a reduction of 18.4%[46] Investments and Financial Activities - Investment income improved significantly, with a year-on-year increase as the profits of a joint venture recovered[22] - The company realized asset disposal gains of 50.98 million yuan from selling a property, contributing positively to financial results[22] - The total cash flow from investment activities in Q1 2021 was CNY -341,082,380.02, an improvement from CNY -516,488,193.63 in Q1 2020[56] - The company raised CNY 988,700,000.00 from financing activities in Q1 2021, a decrease from CNY 1,689,730,910.20 in Q1 2020, indicating a decline of approximately 41.3%[56] Changes in Financial Position - Total equity reached ¥8,572,425,893.86, remaining unchanged from the previous period[66] - The total liabilities decreased to CNY 1,613,339,571.99 in Q1 2021 from CNY 1,834,481,516.50 in Q1 2020, a reduction of 12.0%[46] - The total equity decreased to CNY 3,166,711,692.14 in Q1 2021 from CNY 3,197,958,543.79 in Q1 2020, a decline of 1.0%[46] Research and Development - Research and development expenses increased to CNY 1,791,977.15 in Q1 2021 from CNY 796,181.11 in Q1 2020, representing a growth of 125.0%[46] - Research and development expenses were reported at CNY 8,854.10 for Q1 2021, while management expenses increased to CNY 22,780,303.99 from CNY 14,871,439.99 in Q1 2020, reflecting a rise of about 52.9%[51] Other Financial Metrics - The weighted average return on net assets was -1.0357%, an improvement from -3.1607% in the previous year[11] - Financial expenses increased by 46.21% year-on-year due to new leasing interest expenses under the updated accounting standards[22] - Other comprehensive income after tax for Q1 2021 was CNY -584,449.98, compared to CNY 461,872.91 in Q1 2020[48]

Financial Performance - The company's operating revenue for 2020 was CNY 7,150,717,615.55, a decrease of 49.12% compared to CNY 14,053,574,128.39 in 2019[24] - The net profit attributable to shareholders for 2020 was a loss of CNY 232,078,311.60, down 140.85% from a profit of CNY 568,155,186.10 in 2019[24] - The net cash flow from operating activities was CNY 609,453,910.26, an increase of 2.22% compared to CNY 596,210,562.30 in 2019[24] - The total assets at the end of 2020 were CNY 17,055,421,298.07, an increase of 3.76% from CNY 16,436,703,099.78 at the end of 2019[27] - The net assets attributable to shareholders decreased by 4.03% to CNY 6,326,566,696.57 at the end of 2020 from CNY 6,592,202,921.37 at the end of 2019[27] - The basic earnings per share for 2020 was -0.3206 CNY, a decrease of 140.85% from 0.7849 CNY in 2019[27] - The weighted average return on net assets was -3.59% in 2020, a decrease of 12.54 percentage points from 8.95% in 2019[27] - The company did not propose any cash dividends or capital reserve transfers for profit distribution in 2020[6] Revenue and Profit Trends - The company reported a significant decline in revenue and profit due to the impact of external factors, emphasizing the need for strategic adjustments[24] - In Q1 2020, the company reported a revenue of ¥1,201,225,042.22, while in Q4 2020, the revenue increased to ¥2,503,456,099.54, showing a significant growth[28] - The net profit attributable to shareholders was -¥197,770,736.83 in Q1 2020, but turned positive in Q2 2020 with ¥40,892,098.41, before declining again to -¥104,200,892.94 in Q4 2020[28] - The company experienced a cash flow from operating activities of -¥206,468,450.85 in Q1 2020, which improved to ¥23,521,316.23 in Q3 2020, but fell back to -¥106,426,047.87 in Q4 2020[28] Market and Business Strategy - The company aims to become a leading comprehensive tourism service provider, focusing on high-end and customized travel services[36] - The tourism market in China is increasingly segmented, with a shift towards personalized and quality travel experiences, indicating significant growth potential[40] - The company has established a diversified business model, integrating travel agency services, marketing, scenic area management, and hotel operations[39] - The company is actively pursuing capital and resource integration across its business segments to enhance brand value and operational efficiency[39] Visitor and Revenue Impact - The Wuzhen scenic area generated operating revenue of 795 million yuan, down 63.53% year-on-year, with a net profit of 135 million yuan, a decrease of 83.22%[56] - The total number of visitors to Wuzhen was 3.02 million, a decline of 67.11% compared to the previous year[56] - The Gubei Water Town received 1.17 million visitors, a decrease of 51.31%, and reported operating revenue of 572 million yuan, down 39.81%[60] Awards and Recognition - The company was recognized as one of the top 20 in the "2020 China Enterprise Credit 500" and "China Listed Company Credit 500" rankings[55] - The brand value of "China Youth Travel" was assessed at 27.772 billion yuan, marking its 14th consecutive year in the top 500 most valuable brands in China[46] Innovation and Marketing - The company launched "Bole Cloud+" to provide a one-stop online and offline solution, enhancing its service capabilities in the exhibition industry[63] - The company actively explored innovative marketing models, including "cloud tourism + live streaming sales" to enhance market visibility[61] - The company’s marketing efforts included high-quality online and offline services for major events, winning awards for integrated marketing cases[65] Financial Management and Investments - The company increased its bank borrowings during the period, impacting financial expenses and cash flow from financing activities[80] - Cash and cash equivalents increased by 75.06% to ¥1,755,978,704.36, representing 10.30% of total assets[82] - The company has engaged in structured deposits totaling 1.7 billion RMB, with annualized returns ranging from 2.80% to 3.15%[157] Corporate Governance and Shareholder Relations - The company has a structured dividend policy aimed at ensuring sustainable development while balancing shareholder interests[119] - The company’s controlling shareholder, Qinglv Group, made commitments regarding related party transactions to protect the rights of the company and minority shareholders, ensuring fair operations at market prices[125] - The company maintains its independence and does not rely on related parties for its main business operations[137] Social Responsibility and Community Engagement - The annual report highlights the company's commitment to "precise poverty alleviation" through various initiatives, including education and consumption support[169] - The company invested ¥15.9 million in upgrading the Xinhua Hotel, which opened on September 28, 2020, with 20% of its employees coming from impoverished households[171] - The company plans to continue supporting the purchase of products from poverty-stricken counties in 2021, mobilizing internal employees to buy local specialty agricultural products[180]

2020 年第三季度报告 v 公司代码：600138 公司简称：中青旅 中青旅控股股份有限公司 2020 年第三季度报告 1 / 24 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 24 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人康国明、主管会计工作负责人徐曦及会计机构负责人（会计主管人员）陈卫芹保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|--- ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥2,555,288,310.96, a decrease of 56.34% compared to ¥5,852,505,878.96 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥156,878,638.42, representing a decline of 141.05% from ¥382,184,022.65 in the previous year[22]. - The net cash flow from operating activities was ¥393,333,239.17, down 27.34% from ¥541,356,060.51 in the same period last year[22]. - The total assets at the end of the reporting period were ¥15,930,391,796.54, a decrease of 3.08% compared to ¥16,436,703,099.78 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥6,404,670,189.05, down 2.84% from ¥6,592,202,921.37 at the end of the previous year[22]. - Basic earnings per share for the first half of 2020 were -¥0.2167, a decrease of 141.05% from ¥0.5280 in the same period last year[23]. - The weighted average return on net assets was -2.60%, a decrease of 8.66 percentage points from 6.06% in the previous year[23]. - The company reported a significant decline in operating revenue and net profit attributable to shareholders compared to the same period last year due to the impact of the pandemic, with a forecast of substantial net profit decrease for the year[77]. Business Strategy and Operations - The company aims to become a leading global comprehensive tourism service provider, focusing on high-quality life system provision[29]. - The travel agency business remains the core traditional business, emphasizing customized, thematic, and high-quality tourism services[30]. - The company has established a multi-platform structure, including tourism services, integrated marketing, scenic areas, and hotels, enhancing its competitive edge[36]. - The company has diversified its operations across scenic area investment, hotel management, and integrated marketing, laying a solid foundation for stable growth[41]. - The company is actively exploring new business models, including "tourism+" initiatives, to drive innovation and profitability[43]. - The company is expanding its business model to include upstream and downstream segments of the tourism industry to mitigate risks associated with economic fluctuations[79]. - The company plans to adopt an O2O model to enhance online and offline collaboration, positioning itself in the mid-to-high-end customized travel market[78]. Market Conditions and Challenges - The company indicated that the significant decline in financial performance was primarily due to the impact of the pandemic[24]. - The tourism market in China is increasingly segmented, with a growing demand for personalized and high-quality travel experiences, presenting significant growth opportunities[33]. - The company is facing intensified market competition in the tourism industry, with a focus on maintaining brand reputation and service quality to retain competitive advantage[78]. - The company acknowledges risks from major pandemics and natural disasters that could adversely affect tourism demand and has established emergency response mechanisms[81]. Financial Management and Investments - The company has received multiple awards, including "Top 20 Chinese Tourism Groups" and "Best Cultural Tourism Group" in 2019, reflecting its industry leadership[36]. - The company benefits from its unique position as the first travel agency listed in A-shares and its backing by a large state-owned financial group, enhancing its capital strength[40]. - The company has a strong management team with extensive industry experience, enabling it to identify new profit growth points effectively[44]. - The company made a significant investment of ¥200,000,000.00 in Beijing Sunshine Consumer Finance Co., Ltd., indicating a strategic move into consumer finance[69]. - The company has received regulatory approval for the establishment of Beijing Sunshine Consumer Finance Co., Ltd., with a registered capital of ¥1 billion, indicating expansion into the financial services sector[72]. Social Responsibility and Community Engagement - The company has committed to a total of 3.7348 million RMB in funds for poverty alleviation efforts during the reporting period[113]. - The company has engaged in tourism poverty alleviation projects, with two specific projects initiated[113]. - CYTS has supported the sale of specialty agricultural products from impoverished counties, with purchases amounting to 1.7342 million yuan by June 2020[124]. - The company received recognition as the most socially responsible cultural tourism listed company in 2019[115]. - CYTS ranked fifth in the "2019 China Corporate Social Responsibility 500 Excellent" list and received the "Top Ten Model Enterprises in Corporate Social Responsibility" award[117]. Regulatory and Corporate Governance - The company has no major litigation or arbitration matters during the reporting period[95]. - There are no significant changes or updates regarding the company's stock incentive plans or employee stock ownership plans[96]. - The company has not disclosed any major related party transactions during the reporting period[98]. - The company's controlling shareholder, Qinglv Group, made commitments regarding related party transactions to protect the rights of minority shareholders, ensuring fair operations at market prices[92]. - The commitment made by Qinglv Group is effective from October 18, 2013, and remains valid as long as it is a related party[92].

2020 年第一季度报告 公司代码：600138 公司简称：中青旅 中青旅控股股份有限公司 2020 年第一季度报告 1 / 20 2020 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 20 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人康国明、主管会计工作负责人徐曦及会计机构负责人（会计主管人员）陈卫芹保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|---------- ...