长沙通程控股股份有限公司 1、湖南长银五八消费金融公司自成立以来，经营业务稳步发展， 内控机制不断完善，目前正处于提质发展阶段。湖南长银五八消费金 融公司本次增资扩股基于是当前业务发展的实际需要，增资扩股完成 后，能进一步提升其经营能力和市场竞争力。公司以自有资金参与此 次不会给公司正常的业务开展带来重大影响。 审议《关于参与湖南长银五八消费金融股份有限公司 2024 年度 增资扩股的议案》 本议案表决情况：3 票同意，0 票反对，0 票弃权。 经审查：与会独立董事一致认为： 2、本次共同投资的关联交易事项的决策程序和投资方式符合公 平、公开和公正的原则，定价依据科学、公允，不存在损害公司及股 东利益的行为。 3、我们认为本次公司与长沙银行股份有限公司共同向湖南长银 第八届董事会独立董事第一次专门会议审查意见 长沙通程控股股股份有限公司（以下简称"公司"）于 2024 年 3 月 25 日以现场方式召开第八届董事会独立董事第一次专门会议。 本次会议应出席独立董事 3 人，实际出席独立董事 3 人，独立董事 李荻辉女士、危平女士、邹华斌先生出席了会议。本次会议的召开符 合《上市公司独立董事管理办法》《深圳证券交 ...

证券简称：通程控股 证券代码：000419 公告编号：2024-003 长沙通程控股股份有限公司 关于对湖南长银五八消费金融股份有限公司 共同增资暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 重要内容提示： 5、特别风险提示：本次长银五八消费金融的增资扩股事项尚需 经监管部门批准或核准，存在不确定性。 一、对外投资暨关联交易概述 1、长沙通程控股股份有限公司（以下简称"公司"）于 2016 年 6 月 3 日召开第五届董事会第三十九次会议，会议审议通过了《关于 参与发起设立长银五八消费金融股份有限公司的议案》。公司拟与长 沙银行股份有限公司、北京城市网邻信息技术有限公司共同出资设立 "湖南长银五八消费金融股份有限公司"（以下简称"长银五八消费 金融"）。长银五八消费金融于 2017 年 1 月 16 日成立，注册资本 3 亿元人民币，公司出资 4800 万元人民币，持有长银五八消费金融 16% 的股权。 2018 年 10 月 30 日，公司召开了第六届董事会第十三次会议， 审议通过了《关于参与增资湖南长银五八消费金融股份有限公司的议 案 ...

证券简称：通程控股 证券代码：000419 公告编号：2024-001 长沙通程控股股份有限公司 第八届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 长沙通程控股股份有限公司第八届董事会第四次会议的召开通 知于 2024 年 3 月 21 日以通讯形式向全体董事发出。2024 年 3 月 25 日，本次会议在通程国际大酒店行政会议室采取现场投票方式进行。 本次会议应到董事 9 人，实到董事 9 人。会议由公司董事长周兆达先 生主持。本次董事会会议的召集、召开程序符合《公司法》、《公司章 程》、《股票上市规则》等有关法律、法规和规范性文件的规定。 二、董事会会议审议情况 经与会董事认真审议并书面投票表决，审议并通过了如下议案： 审议《关于参与湖南长银五八消费金融股份有限公司 2024 年度 增资扩股的议案》； 具体内容详见同日披露的《长沙通程控股股份有限公司关于对 湖南长银五八消费金融公司增资暨关联交易的公告》（公告编 号:2024-003）。 2024 年 3 月 26 日 表决结果：7 票赞成，0 票反对 ...

公司将持续关注上述事项的进展情况，并严格按照相关法律法规 的规定及时履行信息披露义务。公司指定的信息披露媒体为《证券时 报》及巨潮资讯网（www.cninfo.com.cn），公司所有信息均以上述指 定媒体刊登的公告为准。敬请投资者理性投资，注意投资风险。 证券简称：通程控股 证券代码：000419 公告编号：2023-045 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 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。 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，获悉根据长沙市委、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。 特此公告。 长沙通程控股股份有限公司董事会 2 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥467,359,219.20, a decrease of 2.33% compared to the same period last year[5]. - Net profit attributable to shareholders decreased by 48.57% to ¥16,557,039.22 in Q3 2023, while the year-to-date net profit decreased by 25.26% to ¥118,119,574.84[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 35.30% to ¥15,218,256.04 in Q3 2023[5]. - Net profit for the current period was ¥137,133,199.48, down from ¥177,706,084.43, representing a decline of approximately 22.8%[20]. - Basic earnings per share decreased to ¥0.2173 from ¥0.2908, a decline of about 25.2%[21]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥5,484,485,205.86, reflecting a 4.84% increase from the end of the previous year[5]. - Total assets amount to ¥5,484,485,205.86, an increase from ¥5,231,467,869.21 at the beginning of the year, reflecting a growth of approximately 4.8%[17]. - Total liabilities are reported at ¥1,960,309,817.69, up from ¥1,880,800,375.45, marking an increase of about 4.2%[17]. - The company's total equity as of September 30, 2023, is ¥3,524,175,388.17, compared to ¥3,350,667,493.76 at the beginning of the year, showing an increase of approximately 5.2%[17]. Cash Flow - Cash flow from operating activities for the year-to-date period increased by 152.23% to ¥267,993,892.39[5]. - The net cash flow from operating activities for Q3 2023 was CNY 267,993,892.39, a significant increase from CNY 106,249,995.08 in Q3 2022, representing a growth of approximately 152.5%[24]. - The total cash outflow from operating activities decreased to CNY 1,849,966,720.89 in Q3 2023 from CNY 2,039,020,680.04 in Q3 2022, a reduction of about 9.3%[24]. - The net cash flow from financing activities decreased by 36.12% to -¥11,647.81 million, influenced by an increase in bank borrowings and a decrease in minority shareholder dividends[10]. - The net cash flow from financing activities was negative at CNY -116,478,116.74 in Q3 2023, an improvement from CNY -182,345,501.95 in Q3 2022[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,425[12]. - The largest shareholder, Changsha Tongcheng Industrial (Group) Co., Ltd., holds 44.33% of shares, totaling 240,972,484 shares, with 120,000,000 shares pledged[12]. - The company has no reported related party transactions among the top ten shareholders, ensuring transparency in ownership structure[13]. - The company has not engaged in any financing or securities lending activities among the top ten shareholders[13]. Inventory and Receivables - Accounts receivable increased by 90.93% to ¥1,717.60 million due to increased revenue in the hotel sector[9]. - Inventory rose by 54.57% to ¥26,754.96 million, attributed to increased online sales in the appliance business[9]. - The company reported a significant increase in accounts receivable, which rose to ¥17,176,004.99 from ¥8,995,968.85, representing a growth of approximately 91.5%[15]. - Inventory as of September 30, 2023, is ¥267,549,578.53, compared to ¥173,088,518.78 at the beginning of the year, indicating a 54.7% increase[16]. Operating Costs and Income - Total operating revenue for the current period reached ¥1,556,160,592.75, a slight increase from ¥1,554,701,743.73 in the previous period[18]. - Operating income was ¥1,456,040,167.11, up from ¥1,441,277,667.76, indicating a growth of approximately 1.3%[18]. - Total operating costs decreased to ¥1,438,584,137.79 from ¥1,468,174,260.33, reflecting a reduction of about 2.0%[18]. - The company reported an increase in other income to ¥1,342,351.33 from ¥11,124,786.63, indicating a significant decline[20]. Other Financial Metrics - The company reported a significant decrease in other income by 87.93% to ¥134.24 million, mainly due to delays in tax refunds[10]. - Cash paid for purchasing goods and services was ¥1,660,789,141.26, down from ¥1,780,473,425.53, indicating a decrease of approximately 6.7%[23]. - Other comprehensive income after tax for the current period was ¥132,262,093.18, compared to a loss of ¥110,064,259.36 in the previous period[20]. - The company did not report any research and development expenses for the current period[20].

证券简称：通程控股 证券代码：000419 公告编号：2023-044 长沙通程控股股份有限公司 关于参加2023年湖南辖区上市公司 投资者网上接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，长沙通程控股股份有限公 司（以下简称“公司”）将参加由湖南证监局、湖南省上市公司协会 与深圳市全景网络有限公司联合举办的“推动上市公司规范运作，保 护中小投资者--2023年湖南辖区上市公司投资者网上集体接待日活 动”，现将相关事项公告如下： 本次活动将采取远程网络的方式举行，投资者可以登录“全景路 演”网站（http://rs.p5w.net），或关注微信公众号：全景财经， 或下载全景路演APP，参与本次互动交流，活动时间为2023年11月2 日（星期四）15:00至17:00。届时，公司董事、董事会秘书杨格艺女 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥988,680,947.91, representing a 2.69% increase compared to ¥962,749,779.42 in the same period last year[22]. - The net profit attributable to shareholders decreased by 19.30% to ¥101,562,535.62 from ¥125,852,157.00 year-on-year[22]. - The basic earnings per share fell by 19.31% to ¥0.1868, down from ¥0.2315 in the same period last year[22]. - The company reported a 2.01% increase in net profit after deducting non-recurring gains and losses, reaching ¥96,537,495.00 compared to ¥94,636,051.62 in the previous year[22]. - The total profit for the first half of 2023 was CNY 142,769,449.59, down from CNY 173,041,732.50 in the previous year, indicating a decrease of approximately 17.5%[130]. - The company's operating profit for H1 2023 was CNY 137,649,437.00, compared to CNY 169,722,010.17 in H1 2022, reflecting a decline of around 19.0%[130]. - The total comprehensive income for H1 2023 was CNY 209,237,331.06, compared to CNY 149,307,168.21 in H1 2022, representing an increase of approximately 40.2%[131]. - The total comprehensive income for the first half of 2023 was approximately 11.25 million, representing a decrease of 6.9% compared to the previous period[145]. Cash Flow and Assets - The net cash flow from operating activities surged by 481.63% to ¥179,368,015.13, compared to ¥30,838,672.05 in the previous year[22]. - The company's cash and cash equivalents increased to ¥1,143,694,442.55 as of June 30, 2023, up from ¥970,559,055.65 at the beginning of the year, representing a growth of approximately 17.8%[122]. - The total current assets amounted to ¥2,483,486,712.32, up from ¥2,301,289,521.19, which is an increase of about 7.9%[122]. - The ending balance of cash and cash equivalents was ¥988,003,742.55, down from ¥1,092,735,158.29 at the end of the first half of 2022[137]. - The total assets at the end of the reporting period amounted to 5.5 billion yuan, with a total equity of 3.7 billion yuan[141]. - The total assets at the end of the first half of 2023 were reported at 2,645 million yuan, compared to 2,597 million yuan at the end of the previous year, indicating a growth of approximately 1.85%[151]. Operational Efficiency - The company maintained a stable business structure with a focus on commercial retail, which accounted for 90.46% of total revenue[55]. - The company has a strong market adaptability and sustainable development foundation, continuously promoting management transformation and operational innovation[51]. - The company aims to enhance its operational efficiency through strategic initiatives and technology upgrades in the upcoming quarters[149]. - The company has implemented a new marketing strategy focusing on personalized and comprehensive product offerings, enhancing customer engagement through innovative sales channels[34]. Market Position and Strategy - The company is positioned among the top 100 national retail enterprises, maintaining a leading market share and operational stability in the industry[31]. - The company is actively expanding its market presence by forming marketing teams in three additional cities to enhance its service offerings[34]. - The company plans to expand its market presence and invest in new product development to drive future growth[142]. - The company has initiated a strategic review for potential mergers and acquisitions to enhance its competitive position[142]. Shareholder and Dividend Information - The company plans not to distribute cash dividends or issue bonus shares for this period[6]. - The company reported a profit distribution of 650,000, with no changes in retained earnings[146]. - The company maintains a stable shareholder structure with no foreign investment in its shares[107]. Risks and Challenges - The company faces macroeconomic risks, including slow global economic recovery and increased uncertainty in domestic economic growth[69]. - To address these risks, the company plans to focus on operational innovation and ensure stable and compliant operations throughout the year[69]. Accounting and Financial Reporting - The financial report for the first half of 2023 has not been audited[120]. - The company adheres to the accounting standards for enterprises, ensuring that its financial statements reflect a true and complete picture of its financial status, operating results, and cash flows[159]. - The company’s financial statements are prepared in Renminbi, which is the functional currency[162]. Inventory and Procurement - The company's inventory increased to ¥229.15 million, accounting for 4.18% of total assets, up from 3.31% in the previous year[58]. - The top five suppliers accounted for 31.86% of the total annual procurement, with a total procurement amount of 240,923.26 million yuan[50]. Employee and Community Engagement - The company actively participated in community service and support for small and micro enterprises, providing emergency funding and job opportunities[79].

证券简称：通程控股 证券代码：000419 公告编号：2023-042 长沙通程控股股份有限公司 第八届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 公司 2023 年半年度不进行利润分配，也不进行公积金转增股本。 表决结果：5 票赞成，0 票反对，0 票弃权 上述议案不需经公司股东大会审议。 三、备查文件 长沙通程控股股份有限公司第八届监事会第二次会议决议 特此公告。 二、监事会会议审议情况 1、审议《公司 2023 年半年度报告》；（《公司 2023 年半年度 报告》详见巨潮资讯网 www.cninfo.com） 公司 2023 年半年度报告真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 表决结果：5 票赞成，0 票反对，0 票弃权。 2、审议《公司 2023 年半年度利润分配及公积金转增股本方案》； 长沙通程控股股份有限公司第八届监事会第二次会议通知于 2023 年 8 月 16 日以通讯形式向全体监事送达。此次会议于 2023 年 8 月 23 日在公司总部七楼会议室采取现场投票方式进行 ...

证券代码：000419 证券简称：通程控股 公告编号：2023－041 长沙通程控股股份有限公司 第八届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 1、审议《公司 2023 年半年度报告》；（《公司 2023 年半年度报告》 详见巨潮资讯网 www.cninfo.com） 表决结果：9 票赞成，0 票反对，0 票弃权。 2、审议《公司 2023 年半年度利润分配及公积金转增股本方案》； 公司 2023 年半年度不进行利润分配，也不进行公积金转增股本。 表决结果：9 票赞成，0 票反对，0 票弃权 上述议案不需要提交股东大会审议。 三、备查文件 一、董事会会议召开情况 长沙通程控股股份有限公司第八届董事会第二次会议通知于2023 年 8 月 16 日以通讯形式向全体董事送达。此次会议于 2023 年 8 月 23 日在通程国际大酒店会议室采取现场投票方式进行。本次会议应 到董事 9 人，实到董事 9 人，公司董事均全部亲自出席。本次会议由 公司董事长周兆达先生主持。本次董事会会议的召集、召开程序符合 《公司法》、《公司章程》、《股 ...

独立董事签字： 独立董事意见 根据《上市公司独立董事管理办法》《深圳证券交易所主板上市 公司规范指引》《关于规范上市公司与关联方资金往来及上市公司对 外担保若干问题的通知》《公司章程》的有关规定，我们作为长沙通 程控股股份有限公司（以下简称"公司"）的独立董事对公司 2023 年 上半年关联方占用资金及违规对外担保事项发表如下独立意见： （一）经核查，截止 2023 年 6 月 30 日，公司控股股东及其关联 方、公司其他关联方没有违规占用上市公司资金。 （二）经核查，截止 2023 年 6 月 30 日，公司未向公司以外其他 企业提供任何形式的担保，未向公司控股股东及其关联方提供担保， 也未有其他任何形式的违规担保事项发生。 （此页无正文，为《长沙通程控股股份有限公司 2023 年上半年关联 方占用资金及对外担保事项独立董事意见》签字页） 长沙通程控股股份有限公司 关于 2023 年上半年关联方占用资金及对外担保事项的 李荻辉 危 平 邹华斌 2023 年 8 月 23 日 ...