Financial Performance - The company's operating revenue for 2024 was ¥1,918,799,249.25, a decrease of 3.93% compared to ¥1,997,214,384.24 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥150,257,586.93, representing an increase of 15.93% from ¥129,606,273.03 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥104,225,869.71, down 13.03% from ¥119,839,044.49 in 2023[19]. - The net cash flow from operating activities decreased by 36.79% to ¥160,361,478.28 from ¥253,676,863.36 in 2023[19]. - Basic earnings per share for 2024 were ¥0.2764, an increase of 15.94% compared to ¥0.2384 in 2023[19]. - Total assets at the end of 2024 were ¥5,938,147,655.64, up 10.36% from ¥5,380,732,680.20 at the end of 2023[19]. - Net assets attributable to shareholders increased by 8.70% to ¥3,460,072,712.28 from ¥3,183,078,089.88 at the end of 2023[19]. - The weighted average return on equity for 2024 was 4.52%, an increase of 0.36% from 4.16% in 2023[19]. - The company achieved total revenue of 2.083 billion yuan in 2024, a decrease of 2.36% year-on-year, while total profit increased by 16.01% to 214 million yuan due to cost and expense control measures[44]. - The total assets of the company reached 5.938 billion yuan, an increase of 11.91% year-on-year, and net assets increased by 8.56% to 3.793 billion yuan[44]. Cash Flow and Investments - The company reported a significant decline in cash flow from operating activities in the first quarter, with a net outflow of ¥219,394,345.86[23]. - The net cash flow from operating activities for 2024 was CNY 160.36 million, a decrease of 36.79% compared to CNY 253.68 million in the previous year[61]. - The net cash flow from investing activities was CNY -107.39 million, a significant decrease of 423.19% from CNY 33.23 million in the prior year, primarily due to an increase in investment in Hunan Changyin Wuba Consumer Finance Co., Ltd. by CNY 145.23 million[61]. - The net cash flow from financing activities was CNY -75.13 million, an improvement of 52.19% from CNY -157.43 million in the previous year, attributed to an increase in bank loans by CNY 31.19 million and a reduction in lease expenses by approximately CNY 22.25 million[61]. - Investment income accounted for 21.91% of total profit, primarily from cash dividends received from Changsha Bank amounting to CNY 46.86 million[64]. Business Operations and Strategy - The company’s main business includes commercial retail, financial credit services, hotel operations, and modern logistics, focusing on quality and market credibility[29]. - The company operates various retail formats, including shopping centers and online platforms, supported by a comprehensive logistics and property management system[30]. - The company plans to adapt to market demands by enhancing product quality and service, aiming for sustainable growth[28]. - The company closed two stores, including a department store and an appliance store, due to strategic withdrawal[35]. - The company’s retail services benefited from government consumption promotion measures, contributing to data growth in the sector[28]. - The overall operating performance of the company aligns with industry trends, indicating no significant discrepancies[28]. - The company has a diversified business model, including retail, finance, hotel, and logistics, which provides a stable and mature revenue structure[41]. - The company has implemented strict inventory management policies to address slow-moving and expired goods, ensuring efficient stock turnover[37]. - The company plans to focus on expanding domestic demand and enhancing investment efficiency in response to the economic environment in 2025[75]. - The company aims to achieve a stable operating revenue and operating profit for 2025, maintaining levels similar to the previous year, with significant uncertainty due to external economic conditions[77]. Corporate Governance and Management - The company maintains a transparent communication channel with shareholders, ensuring their rights and interests are protected[87]. - The board of directors operates independently and effectively, with a reasonable composition and adherence to legal obligations[88]. - The company has a performance evaluation and incentive mechanism for senior management, with salary adjustments based on annual performance assessments[89]. - The company has established a robust internal control system, with no significant deficiencies reported during the internal audit[91]. - The company has a dynamic performance assessment system for its executives, reflecting industry development levels and actual operating results[89]. - The company has consistently respected the rights of stakeholders, including creditors, employees, consumers, suppliers, and the community[90]. - The company has a fully independent financial department, maintaining separate bank accounts and tax registrations from its controlling shareholder[96]. - The company has established a comprehensive investor relations management mechanism to enhance communication and transparency with investors[146]. - The company emphasizes corporate social responsibility, focusing on service to society and self-improvement as its core mission[142]. Employee and Community Engagement - The total number of employees at the end of the reporting period is 1,216, with 668 in the parent company and 548 in major subsidiaries[124]. - The employee composition includes 561 sales personnel, 254 production staff, and 184 technical staff, highlighting a strong focus on sales[124]. - The company has no retired employees requiring financial support, indicating a stable workforce[124]. - The training plan for 2025 aims to enhance professional skills and management capabilities, focusing on strategic thinking and operational efficiency[126]. - Over 85% of the management personnel are promoted from within the company, reflecting a commitment to employee development[148]. - The company has actively engaged in various community and cultural activities to enhance employee morale and cohesion[149]. - The company has committed to distributing at least 30% of the average distributable profit over three consecutive fiscal years from 2024 to 2026, contingent on no major investment plans or significant cash expenditures occurring[1]. Shareholder and Financial Policies - The company distributed cash dividends of 65.2299 million yuan, with a profit distribution plan of 1.2 yuan per 10 shares[90]. - The company has a cash dividend policy in place, with a total cash distribution of 81,537,398.25 CNY, representing 100% of the total profit distribution[129]. - The company has a clear policy for cash dividends, aligning shareholder returns with business performance[147]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[4]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[141]. - The audit opinion for the financial statements is a standard unqualified opinion, issued by Tianjian Accounting Firm on April 17, 2025[200].

证券简称：通程控股 证券代码：000419 公告编号：2025-004 长沙通程控股股份有限公司 关于控股股东的股东拟发生变更的进展公告 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个别及连带责任。 一、基本情况 长沙通程控股股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日收到实际控制人长沙市人民政府国有资产监督管理委员会 （以下简称"长沙市国资委"）发来的通知，告知根据长沙市委、市 政府的决策部署，长沙市属国有企业将实施改革重组，长沙市国资委 拟将持有的公司控股股东长沙通程实业（集团）有限公司（以下简称 "通程集团"）的全部股权进行无偿划转。该事项不涉及重大资产重 组事项，不涉及公司控股股东、实际控制人发生变更，亦不会对公司 正常生产经营活动构成重大影响。具体内容详见公司于 2023 年 12 月 28 日披露的《长沙通程控股股份有限公司关于控股股东的股东拟 发生变更的提示性公告》（公告编号：2023-045）。 公司于 2024 年 9 月 20 日收到控股股东通程集团发来的《通知》， 告知其收到长沙市国资委下 ...

一、基本情况 长沙通程控股股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日收到实际控制人长沙市人民政府国有资产监督管理委员会 （以下简称"长沙市国资委"）发来的通知，告知根据长沙市委、市 政府的决策部署，长沙市属国有企业将实施改革重组，长沙市国资委 拟将持有的公司控股股东长沙通程实业（集团）有限公司（以下简称 "通程集团"）的全部股权进行无偿划转。该事项不涉及重大资产重 组事项，不涉及公司控股股东、实际控制人发生变更，亦不会对公司 正常生产经营活动构成重大影响。具体内容详见公司于 2023 年 12 月 28 日披露的《长沙通程控股股份有限公司关于控股股东的股东拟 发生变更的提示性公告》（公告编号：2023-045）。 公司于 2024 年 9 月 20 日收到控股股东通程集团发来的《通知》， 告知其收到长沙市国资委下发的《通知》。根据长沙市委、市政府关 于市属国有企业改革重组工作的统一部署，长沙市国资委拟将持有的 通程集团的全部 35%股权无偿划转至长沙市国资产业控股集团有限 公司（以下简称"长沙国控集团"），长沙市国资委后续将出具股权 证券简称：通程控股 证券代码：000419 公告编 ...

证券简称：通程控股 证券代码：000419 公告编号：2025-002 长沙通程控股股份有限公司 关于控股股东的股东拟发生变更的进展公告 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个别及连带责任。 一、基本情况 长沙通程控股股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日收到实际控制人长沙市人民政府国有资产监督管理委员会 （以下简称"长沙市国资委"）发来的通知，告知根据长沙市委、市 政府的决策部署，长沙市属国有企业将实施改革重组，长沙市国资委 拟将持有的公司控股股东长沙通程实业（集团）有限公司（以下简称 "通程集团"）的全部股权进行无偿划转。该事项不涉及重大资产重 组事项，不涉及公司控股股东、实际控制人发生变更，亦不会对公司 正常生产经营活动构成重大影响。具体内容详见公司于 2023 年 12 月 28 日披露的《长沙通程控股股份有限公司关于控股股东的股东拟 发生变更的提示性公告》（公告编号：2023-045）。 公司于 2024 年 9 月 20 日收到控股股东通程集团发来的《通知》， 告知其收到长沙市国资委下 ...

证券简称：通程控股 证券代码：000419 公告编号：2024-032 长沙通程控股股份有限公司 关于控股股东的股东拟发生变更的进展公告 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个别及连带责任。 一、基本情况 长沙通程控股股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日收到实际控制人长沙市人民政府国有资产监督管理委员会 （以下简称"长沙市国资委"）发来的通知，告知根据长沙市委、市 政府的决策布署，长沙市属国有企业将实施改革重组，长沙市国资委 拟将持有的公司控股股东长沙通程实业（集团）有限公司（以下简称 "通程集团"）的全部股权进行无偿划转。该事项不涉及重大资产重 组事项，不涉及公司控股股东、实际控制人发生变更，亦不会对公司 正常生产经营活动构成重大影响。具体内容详见公司于 2023 年 12 月 28 日披露的《长沙通程控股股份有限公司关于控股股东的股东拟 发生变更的提示性的公告》（公告编号：2023-045）。 公司于 2024 年 9 月 20 日收到控股股东通程集团发来的《通知》， 告知其收到长沙市国资委 ...

证券简称：通程控股 证券代码：000419 公告编号：2024-031 长沙通程控股股份有限公司 关于控股股东的股东拟发生变更的进展公告 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个别及连带责任。 一、基本情况 长沙通程控股股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日收到实际控制人长沙市人民政府国有资产监督管理委员会 （以下简称"长沙市国资委"）发来的通知，告知根据长沙市委、市 政府的决策布署，长沙市属国有企业将实施改革重组，长沙市国资委 拟将持有的公司控股股东长沙通程实业（集团）有限公司（以下简称 "通程集团"）的全部股权进行无偿划转。该事项不涉及重大资产重 组事项，不涉及公司控股股东、实际控制人发生变更，亦不会对公司 正常生产经营活动构成重大影响。具体内容详见公司于 2023 年 12 月 28 日披露的《长沙通程控股股份有限公司关于控股股东的股东拟 发生变更的提示性的公告》（公告编号：2023-045）。 公司于 2024 年 9 月 20 日收到控股股东通程集团发来的《通知》， 告知其收到长沙市国资委 ...

长沙通程控股股份有限公司 关于控股股东的股东拟发生变更的进展公告 证券简称：通程控股 证券代码：000419 公告编号：2024-030 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。 一、基本情况 长沙通程控股股份有限公司（以下简称"公司"）于 2023 年 12 月 27 日收到实际控制人长沙市人民政府国有资产监督管理委员会 （以下简称"长沙市国资委"）发来的通知，告知根据长沙市委、市 政府的决策布署，长沙市属国有企业将实施改革重组，长沙市国资委 拟将持有的公司控股股东长沙通程实业（集团）有限公司（以下简称 "通程集团"）的全部股权进行无偿划转。该事项不涉及重大资产重 组事项，不涉及公司控股股东、实际控制人发生变更，亦不会对公司 正常生产经营活动构成重大影响。具体内容详见公司于 2023 年 12 月 28 日披露的《长沙通程控股股份有限公司关于控股股东的股东拟 发生变更的提示性的公告》（公告编号：2023-045）。 公司于 2024 年 9 月 20 日收到控股股东通程集团发来的《通知》， 告知其收到长沙市国资委 ...

二、本次变更的签字注册会计师基本信息 赵娇女士 2008 年开始在天健执业并从事上市公司审计工作， 2009 年 2 月成为中国注册会计师。赵娇女士不存在违反《中国注册 证券简称：通程控股 证券代码：000419 公告编号：2024-029 长沙通程控股股份有限公司 关于变更签字注册会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 长沙通程控股股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开第八届董事会第五次会议，会议审议通过了《关于续聘 2024 年度财务审计机构的议案》及《关于续聘 2024 年度内控审计机 构的议案》。同意续聘天健会计师事务所（特殊普通合伙）（以下简 称"天健"）为公司 2024 年度财务审计机构及内控审计机构，续聘 期限一年。该项议案已经公司 2023 年年度股东大会审议通过。公司 于 2024 年 10 月 24 日收到天健发来的《关于变更签字注册会计师的 函》。现将相关情况公告如下： 一、本次变更签字注册会计师的基本情况 天健作为公司2024年度财务报表和2024 年末财务报告内部控制 审计机构，原 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥466,232,083.49, a decrease of 0.24% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥32,325,096.79, an increase of 95.23% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,427,225.48, up by 1.37% compared to the previous year[2] - Total operating revenue for the third quarter was CNY 1,395,117,759.41, a decrease of 10.36% compared to CNY 1,556,160,592.75 in the same period last year[12] - Operating income was CNY 1,283,457,178.56, down from CNY 1,456,040,167.11, reflecting a decline of 11.85% year-over-year[12] - The net profit for Q3 2024 was CNY 167,492,857.95, an increase of 22.1% compared to CNY 137,133,199.48 in Q3 2023[13] - The total comprehensive income for Q3 2024 reached CNY 310,853,868.04, up from CNY 269,395,292.66 in the same period last year, reflecting a growth of 15.4%[14] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.2689, compared to CNY 0.2173 in Q3 2023, representing a 23.7% increase[14] - The total profit for Q3 2024 was CNY 207,988,982.82, compared to CNY 168,958,186.52 in Q3 2023, marking an increase of 23.1%[13] Assets and Liabilities - Total assets as of the end of Q3 2024 reached ¥5,507,482,109.68, reflecting a growth of 2.36% from the end of the previous year[2] - Total assets increased to CNY 5,507,482,109.68, up from CNY 5,380,732,680.20, representing a growth of 2.36%[11] - Non-current assets totaled CNY 3,117,137,799.45, an increase from CNY 2,936,572,749.99, marking a rise of 6.15%[10] - Total liabilities decreased to CNY 1,767,605,328.91 from CNY 1,886,629,848.87, a reduction of 6.31%[10] - The company's equity attributable to shareholders rose to CNY 3,407,390,855.03, compared to CNY 3,183,078,089.88, an increase of 7.06%[11] Cash Flow - The company reported a net cash flow from operating activities of ¥209,723,512.59, down by 21.74% compared to the same period last year[2] - Cash flow from operating activities generated CNY 209,723,512.59 in Q3 2024, down from CNY 267,993,892.39 in Q3 2023, indicating a decrease of 21.7%[15] - The company recorded a net increase in cash flow from investment activities of CNY 46,862,093.62 in Q3 2024, compared to CNY 43,162,454.65 in Q3 2023, reflecting a growth of 6.3%[15] - The net cash flow from investment activities was -104,454,015.02 CNY, a significant decrease compared to 35,152,993.43 CNY in the previous year[16] - Total cash inflow from financing activities was 214,600,000.00 CNY, up from 160,000,000.00 CNY year-over-year[16] - The net cash flow from financing activities was -20,827,802.86 CNY, an improvement from -116,478,116.74 CNY in the same period last year[16] - The company received 196,000,000.00 CNY in borrowings, an increase from 160,000,000.00 CNY in the previous year[16] - The company paid 100,000,000.00 CNY in debt repayments, down from 112,000,000.00 CNY year-over-year[16] - The company distributed dividends and interest payments totaling 89,206,529.75 CNY, compared to 99,938,570.49 CNY in the previous year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,625[8] - The largest shareholder, Changsha Tongcheng Industrial Group Co., Ltd., holds 44.33% of the shares, totaling 240,972,484 shares[8] - The company has no preferred shareholders or significant changes in the top ten shareholders due to margin trading[9] - The number of shares held by the top ten unrestricted shareholders remains unchanged, with no new significant shareholders identified[8] - There are no significant related party transactions or agreements among the top shareholders[8] Operational Insights - The company recorded a significant increase in accounts receivable, which rose by 468.46% to ¥3,603.93 million due to government subsidies not yet received[5] - Other income increased by 203.96% to ¥408.02 million, primarily due to higher tax refunds compared to the previous year[6] - The asset disposal gain for the period was ¥4,870.59 million, a substantial increase of 5662.19% attributed to the accounting treatment of closed stores[7] - Accounts receivable increased to ¥36,039,324.50 from ¥6,339,800.04, indicating a significant rise in credit sales[9] - Inventory decreased to ¥161,304,256.93 from ¥173,510,431.98, reflecting improved inventory management[9] - The company plans to focus on market expansion and new product development in the upcoming quarters[12] - Research and development expenses were reported as CNY 0.00, indicating no investment in R&D during the period[12] Other Financial Metrics - The weighted average return on equity for Q3 2024 was 1.00%, an increase of 0.51% from the previous year[2] - The company reported a credit impairment loss of CNY -2,510,513.90 in Q3 2024, compared to CNY -84,772.69 in Q3 2023, indicating a significant increase in losses[13] - The company achieved an operating profit of CNY 202,259,998.67 in Q3 2024, up from CNY 162,680,201.43 in Q3 2023, representing a growth of 24.4%[13] - The company reported a decrease in cash outflows from operating activities, totaling CNY 1,579,593,144.29 in Q3 2024, down from CNY 1,849,966,720.89 in Q3 2023[15] - The cash outflow from investment activities was 151,606,050.17 CNY, significantly higher than 8,033,620.57 CNY in the previous year[16] - The company reported an increase in cash and cash equivalents by 84,441,694.71 CNY during the quarter, compared to an increase of 186,668,769.08 CNY in the previous year[16] - The company did not undergo an audit for the third quarter report[16]

关于控股股东股份解除质押和再质押公告 控股股东长沙通程实业（集团）有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 长沙通程控股股份有限公司（以下简称"公司"）近日收到公司 控股股东长沙通程（实业）集团有限公司（以下简称"通程集团"） 的通知，获悉其持有的部分公司股份办理了解除质押和再质押的手续， 质押情况发生变动。现将有关情况公告如下： 一、控股股东股份解除质押及再质押的基本情况 | 1、股份解除质押的基本情况 | | --- | | 股 | 东 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司总股 | 起始日 | 解 除 日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 称 | | 或第一大股东及 | 押股份数量 | 股份比例 | 本比例 | | 期 | | | | | 其实际控制人 | （股） | | | | | | | | | | | | | 2024 年 | 2 ...