香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 中國旅遊集團中免股份有限公司（「本公司」）董事會（「董事會」）宣佈，將於2023 年10月26日（星期四）舉行董事會會議，藉以（其中包括）審議及批准本公司及其 附屬公司截至2023年9月30日止九個月的第三季度業績及其刊發。 承董事會命 中國旅遊集團中免股份有限公司 董事會主席 李剛先生 中國•北京 2023年10月13日 於本公告日期，董事會成員包括執行董事李剛先生、陳國強先生及王軒先生，及 獨立非執行董事葛明先生、王瑛女士及王強先生。 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1880） 董事會會議召開日期 China Tourism Group Duty Free Corporation Limited 中國旅遊集團中免股份有限公司 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 截至月份: 2023年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國旅遊集團中免股份有限公司 呈交日期: 2023年10月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01880 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 116,383,500 | RMB | | 1 RMB | | 116,383,500 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 116,383,500 | RMB | | 1 RMB | | 116,383,500 | | 2. 股份分類 | 普通股 | 股份類別 | A | ...

证券代码：601888 证券简称：中国中免 公告编号：临 2023-034 中国旅游集团中免股份有限公司 关于取消 2023 年第二次临时股东大会的公告 特别提示 二、 取消原因 中国旅游集团中免股份有限公司（以下简称"公司"）原计划于 2023 年 9 月 19 日召开 2023 年第二次临时股东大会，审议关于变更公司注册地址并修订《公 司章程》的议案。具体内容详见公司于 2023 年 9 月 1 日在证券日报、上海证券 报及上海证券交易所网站（www.sse.com.cn）披露的《关于召开 2023 年第二次临 时股东大会的通知》及股东大会会议资料。 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法律责任。 一、 取消股东大会的相关情况 1. 取消的股东大会的类型和届次 2023 年第二次临时股东大会 2. 取消股东大会的召开日期：2023 年 9 月 19 日 3. 取消的股东大会的股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 60188 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國旅遊集團中免股份有限公司 呈交日期: 2023年9月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01880 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 116,383,500 RMB | | | 1 RMB | | 116,383,500 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 116,383,500 RMB | | | 1 RMB | | 116,383,500 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交 ...

$$\Xi{\bf O}\,{\bf\Xi}\,{\bf\Xi}\,{\bf\rlap{\bf\Xi}}\,{\bf\rlap{\bf\Xi}}\,{\bf\rlap{\bf\Xi}}\,{\bf\rlap{\bf\Xi}}\,{\bf\rlap{\bf\Xi}}$$ 中国旅游集团中免股份有限公司 2023 年第二次临时股东大会 会议资料 | 2023 | 年第二次临时股东大会须知 2 | | --- | --- | | 2023 | 年第二次临时股东大会会议议程 3 | | | 议案：关于变更注册地址并修订《公司章程》的议案 4 | 1 中国旅游集团中免股份有限公司 2023 年第二次临时股东大会会议资料 2023 年第二次临时股东大会须知 根据《公司法》、《上市公司股东大会规则》及《公司章程》等有关规定， 为确保股东大会的正常秩序和议事效率，保证大会顺利进行，特制定须知如下： 一、会议按照《公司法》等有关法律、行政法规、部门规章、规范性文件以 及《公司章程》的有关规定进行，请参会人员自觉维护会议秩序，防止不当行为 影响其他股东合法权益。 二、出席现场会议的股东请在会议召开前30分钟到达会议现场办理签到手 ...

证券代码：601888 证券简称：中国中免 公告编号：临 2023- 032 关于召开 2023 年第二次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2023 年第二次临时股东大会 (二)股东大会召集人：董事会 召开的日期时间：2023 年 9 月 19 日 14 点 30 分 召开地点：北京市朝阳区新源西里中街 18 号渔阳饭店会议厅 (五)网络投票的系统、起止日期和投票时间 中国旅游集团中免股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 19 日 1 股东大会召开日期：2023年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 至 2023 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

证券代码：601888 证券简称：中国中免 公告编号：临 2023-030 一、董事会会议召开情况 中国旅游集团中免股份有限公司（以下简称"公司"）第五届董事会第三次会 议于 2023 年 8 月 23 日以电子邮件方式发出通知和议案资料，于 2023 年 8 月 28 日 在公司以现场方式召开。本次会议应参加表决董事 6 人，实际参加表决董事 6 人： 李刚、陈国强、王轩、葛明、王瑛、王强。会议由董事长李刚主持，公司监事和部 分高级管理人员列席了会议。本次会议的召开符合《公司法》等法律、行政法规、 部门规章、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，会议审议通过了以下议案： 1、审议通过《关于变更公司注册地址并修订<公司章程>的议案》 根据公司经营发展需要，公司拟对注册地址进行变更。同时，结合公司实际， 公司对现行《公司章程》部分条款进行了修订。本次变更后的注册地址最终以市场 监督管理部门核定的内容为准。 中国旅游集团中免股份有限公司 第五届董事会第三次会议决议公告 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 ...

证券代码：601888 证券简称：中国中免 公告编号：临2023-031 中国旅游集团中免股份有限公司 关于变更公司注册地址并修订《公司章程》的公告 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法律责任。 2023 年 8 月 28 日，中国旅游集团中免股份有限公司（以下简称"公司"）第 五届董事会第三次会议审议通过了《关于变更公司注册地址并修订<公司章程>的议 案》（6 票同意、0 票反对、0 票弃权），并提请公司 2023 年第二次临时股东大会 审议。现将有关事项公告如下： 一、变更公司注册地址 根据公司经营发展需要，公司拟将注册地址由"北京市东城区东直门外小街甲 2 号 A 座 8 层"变更为"海南省三亚市吉阳区迎宾路 198 号太平金融产业港 2 号楼 11 层 1116 室"，本次变更后的注册地址最终以市场监督管理部门核定的内容为准。 二、修订《公司章程》 鉴于公司拟变更注册地址，同时结合公司实际情况，公司拟对现行《公司章程》 部分条款进行修订，具体修订内容如下： | 1 | | | | | | 公司住所：海南省三亚市吉阳区 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 35.86 billion, an increase of 29.68% compared to CNY 27.65 billion in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was CNY 3.87 billion, a decrease of 1.83% from CNY 3.94 billion in the previous year[16]. - The net cash flow from operating activities was CNY 8.57 billion, a significant recovery from a negative cash flow of CNY -3.44 billion in the same period last year[16]. - The total assets of the company at the end of the reporting period were CNY 78.91 billion, reflecting a 3.95% increase from CNY 75.91 billion at the end of the previous year[16]. - The net assets attributable to shareholders increased by 5.73% to CNY 51.36 billion from CNY 48.57 billion at the end of the previous year[16]. - Basic earnings per share for the first half of 2023 were CNY 1.8685, down 7.35% from CNY 2.0168 in the same period last year[17]. - The weighted average return on equity decreased to 7.61%, down 4.94 percentage points from 12.55% in the previous year[17]. - The company's operating profit for the same period was RMB 4.95 billion, a decrease of 6.50% year-on-year, while net profit attributable to shareholders was RMB 3.87 billion, down 1.83%[30]. - The gross profit margin of the main business improved, with a 7.83 percentage point increase compared to the second half of last year[30]. Market and Business Development - The company has not disclosed any new product or technology developments in this report[3]. - There are no plans for market expansion or mergers and acquisitions mentioned in the report[3]. - The company has highlighted potential risks in its management discussion and analysis section[3]. - The company is focusing on digital marketing and online sales channels to improve efficiency and enhance customer experience[24]. - The company is actively advancing the construction of its integrated projects, including the Sanya International Duty-Free City, with various phases progressing as planned[32]. - The company is focusing on enhancing its core capabilities, including optimizing product structure and improving supply chain management[33]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided data[74]. - The company has shown a commitment to market expansion and new product development, as indicated by the increase in R&D expenses[81]. Tourism and Retail Performance - In the first half of 2023, domestic tourism in China saw a total of 2.384 billion trips, a year-on-year increase of 63.9%, with tourism revenue reaching CNY 2.3 trillion, up 95.9%[22]. - Hainan's tourism market received 46.066 million visitors in the first half of 2023, a year-on-year increase of 32.8%, with total tourism revenue of CNY 91.61 billion, up 42.4%[23]. - The sales revenue of Hainan's offshore duty-free shops reached CNY 32.396 billion in the first half of 2023, representing a year-on-year growth of 31%[23]. - The company has established over 200 duty-free stores across more than 30 provinces and regions, making it the largest duty-free operator in terms of retail outlets in a single country[26]. - The brand value of the company, as per the "2023 China 500 Most Valuable Brands" list, is CNY 116.529 billion, ranking first in the tourism service industry[24]. - The company has formed stable partnerships with over 1,300 well-known brands, enhancing its supply chain capabilities and product availability[25]. - The company anticipates continued growth in inbound tourism, with a predicted recovery peak in September to October 2023[22]. Financial Management and Investments - The company has a deposit balance of RMB 839,205,810 in the financial company as of the reporting period end, with interest income from deposits amounting to RMB 33,968,200 during the reporting period[57]. - The total service fees paid by the company and its subsidiaries to China Tourism Group and its affiliates amounted to RMB 8,800,000, which did not exceed the annual limit of RMB 18,000,000 for 2023[58]. - The company continues to collaborate with the financial company under a financial services agreement, which was renewed for a remaining effective period until June 8, 2025[57]. - The company has committed to not seeking preferential conditions or benefits from its controlling shareholder in business operations[56]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[56]. - The company has not provided any guarantees that violate regulations during the reporting period[56]. - The company has not received any non-standard audit opinions related to the previous annual report[56]. - The company has committed to minimizing and regulating related party transactions with China Tourism Group[56]. Environmental and Social Responsibility - The company has implemented a carbon peak and carbon neutrality action plan, detailing work objectives and tasks, and has conducted training on energy consumption and CO2 emission statistics[50]. - In the first half of 2023, the company invested CNY 2.25 million in poverty alleviation projects in Yunnan Province, including training programs and sales of local agricultural products amounting to CNY 2.107 million[52]. - The company has established a smart energy consumption management system in Haikou International Duty-Free City to optimize energy usage and reduce costs[52]. - The company has actively promoted green consumption concepts and organized eco-friendly events at major international duty-free stores[51]. - The company has banned the use of single-use plastic products and is promoting the use of biodegradable and reusable materials[50]. - The company has set up a green transportation system to enhance logistics efficiency and reduce carbon emissions during transportation[52]. - The company has formed a leadership group for energy conservation and environmental protection, enhancing monitoring and accountability systems[50]. - The company has conducted special inspections for green construction to ensure compliance with energy-saving and environmental protection measures[52]. Governance and Compliance - The company has undergone a board restructuring, electing new independent directors and appointing a new general manager[48]. - The financial report was approved by the board of directors on August 24, 2023, indicating timely governance and oversight[110]. - The company has appointed an accounting firm on June 6, 2023, as part of its ongoing governance and compliance efforts[65]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[112]. - The financial statements comply with the Chinese Accounting Standards and reflect the company's financial position as of June 30, 2023, and the results of operations for the first half of 2023[113]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[66]. - The company has not engaged in any major related party transactions during the reporting period[64]. Accounting Policies and Financial Instruments - The company applies the acquisition method for business combinations, distinguishing between transactions under common control and those not under common control[116]. - The consolidated financial statements include all subsidiaries controlled by the company, with minority interests separately presented in the equity section[118]. - The company recognizes any gains or losses from the disposal of subsidiaries in the period when control is lost, with remaining equity investments remeasured at fair value on the loss of control date[120]. - The company recognizes revenue when control of goods or services is transferred to customers, indicating a significant increase in shareholder equity[168]. - Revenue is measured based on the transaction price expected to be received, excluding amounts collected on behalf of third parties, ensuring no significant reversals occur[169]. - The company assesses expected credit losses based on historical credit loss experience and adjusts for current and future economic conditions[135]. - The company recognizes impairment losses for financial assets when cash flows are no longer expected to be recoverable, leading to a direct write-down of the asset's book value[138]. - The company uses the FIFO method for inventory cost determination, ensuring accurate cost allocation for sold goods[143]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 288,110, with no preferred shareholders having restored voting rights[66]. - The top shareholder, China Tourism Group Co., Ltd., holds 1,040,642,690 shares, representing 50.30% of the total shares[67]. - Hong Kong Central Clearing Limited decreased its holdings by 23,450,701 shares, now holding 188,522,269 shares, which is 9.11%[67]. - The company has a strong backing from its parent company, China Tourism Group, which holds 84.62% of the shares[109].

中国旅游集团中免股份有限公司 独立董事关于对中旅集团财务有限公司的风险持续 评估报告的独立意见 独立董事：葛明、王瑛、王强 2023 年 8 月 24 日 该风险持续评估报告已经公司第五届董事会第二次会议审议通过，经查阅财 务公司的财务报告等相关资料，根据相关规定，我们对财务公司的风险持续评估 报告发表独立意见。 我们认为，公司出具的对财务公司的风险持续评估报告充分反映了财务公司 的经营资质、内控管理和业务情况，财务公司已按照监管部门的要求建立了较为 完善的风险管理体系，各项监管指标均符合相关标准，提供存贷款等金融业务的 风险管控措施到位，能够有效防范、及时控制和化解公司在财务公司的资金风险， 维护资金安全，不存在损害公司和全体股东尤其是中小股东利益的情形。公司第 五届董事会第二次会议在审议该议案时，关联董事回避表决，该议案的审议和表 决程序符合有关法律法规及《公司章程》的规定。 综上，我们同意公司关于对中旅集团财务有限公司的风险持续评估报告。 根据中国证券监督管理委员会《上市公司治理准则》、《上海证券交易所上市 公司自律监管指引第 1 号—规范运作》及《中国旅游集团中免股份有限公司章程》 等有关规定，作为中 ...