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 ...

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 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥496,766,557.58, representing a slight increase of 0.42% compared to ¥494,712,748.69 in the same period last year[5]. - Net profit attributable to shareholders decreased by 38.80% to ¥30,092,991.97 from ¥49,174,343.04 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 43.79% to ¥25,675,344.98 from ¥17,856,365.07 in the previous year[5]. - The total profit for the period was ¥54,405,000, a decrease of 31.42% from ¥79,327,100 in the same period last year[8]. - The net profit for Q1 2023 was CNY 36,998,103.58, a decrease of 34.5% compared to CNY 56,265,073.12 in the same period last year[18]. - Operating profit for the quarter was CNY 48,790,602.49, down from CNY 76,128,933.89 year-over-year, reflecting a decline of 35.8%[18]. - Basic and diluted earnings per share both fell by 38.78% to ¥0.0554 from ¥0.0905 year-on-year[5]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.0554, a decrease from CNY 0.0905 in the same quarter last year[19]. Cash Flow - The net cash flow from operating activities was -¥98,082,102.00, a decrease of 12.58% compared to -¥87,124,176.42 in the same period last year[5]. - The net cash flow from investment activities was -¥1,924,200, a decrease of 112.40% compared to ¥1,551,480 in the previous year[8]. - The net cash flow from financing activities was -¥41,135,200, a decrease of 252.04% from ¥27,054,700 in the same period last year[8]. - Cash flow from operating activities showed a net outflow of CNY 98,082,102.00, compared to a net outflow of CNY 87,124,176.42 in the previous year[20]. - Investment activities resulted in a net cash outflow of CNY 1,924,163.55, compared to a net inflow of CNY 15,514,817.24 in Q1 2022[21]. - Financing activities led to a net cash outflow of CNY 41,135,214.67, contrasting with a net inflow of CNY 27,054,748.88 in the same period last year[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,317,634,542.11, an increase of 1.65% from ¥5,231,467,869.21 at the end of the previous year[5]. - Total assets increased to CNY 5,317,634,542.11 from CNY 5,231,467,869.21, representing a growth of approximately 1.6%[15]. - Total liabilities decreased to CNY 1,837,954,324.38 from CNY 1,880,800,375.45, a reduction of about 2.3%[15]. - The company's total equity increased to CNY 3,479,680,217.73 from CNY 3,350,667,493.76, reflecting a growth of approximately 3.8%[15]. - Shareholders' equity attributable to the parent company increased by 4.48% to ¥3,183,982,812.37 from ¥3,047,525,200.02 at the end of the previous year[5]. Operating Costs and Revenue - Total operating revenue for Q1 2023 was CNY 533,228,812.19, a slight increase from CNY 531,154,481.60 in the previous period, representing a growth of approximately 0.4%[16]. - Operating income for the same period was CNY 496,766,557.58, up from CNY 494,712,748.69, indicating a growth of about 0.4%[16]. - Total operating costs decreased to CNY 484,746,820.72 from CNY 508,693,401.63, reflecting a reduction of approximately 4.7%[16]. - The total revenue from sales of goods and services was CNY 664,655,888.45, a decrease from CNY 694,805,365.65 in Q1 2022[20]. - The company incurred a total operating expense of CNY 609,533,344.38, down from CNY 725,032,098.33 in the previous year[20]. Comprehensive Income - The total comprehensive income for Q1 2023 reached CNY 143,362,723.97, up from CNY 41,466,517.24 in Q1 2022, indicating a significant increase[19]. - The company reported a net profit margin improvement due to reduced operating costs, although specific profit figures were not disclosed in the provided data[16]. Cash and Receivables - The company's cash and cash equivalents at the end of the period were CNY 824,972,475.43, down from CNY 970,559,055.65 at the beginning of the year, a decrease of about 15%[14]. - The company reported cash and cash equivalents at the end of Q1 2023 of CNY 688,525,575.43, down from CNY 1,018,168,338.51 at the end of Q1 2022[21]. - Accounts receivable increased to CNY 17,388,104.57 from CNY 8,995,968.85, showing a growth of approximately 93.5%[14]. - Inventory at the end of the period was CNY 181,993,769.89, up from CNY 173,088,518.78, indicating an increase of about 5.4%[14].

Financial Performance - The company's operating revenue for 2022 was ¥1,985,326,638.27, a decrease of 7.85% compared to ¥2,154,385,212.34 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥145,750,680.72, representing a growth of 5.26% from ¥138,470,858.40 in 2021[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥91,821,414.88, down 18.93% from ¥113,257,413.19 in 2021[21] - The net cash flow from operating activities was ¥27,990,172.27, a significant decline of 91.83% compared to ¥342,392,421.94 in 2021[21] - The basic earnings per share for 2022 was ¥0.2681, an increase of 5.26% from ¥0.2547 in 2021[21] - Total assets at the end of 2022 were ¥5,231,467,869.21, a decrease of 9.72% from ¥5,794,738,074.67 at the end of 2021[21] - The net assets attributable to shareholders at the end of 2022 were ¥3,047,525,200.02, a slight increase of 0.82% from ¥3,022,721,564.91 at the end of 2021[21] - The weighted average return on equity for 2022 was 4.80%, up from 4.62% in 2021[21] Market Conditions - The overall retail revenue in China decreased by 0.2% in 2022, highlighting the challenging market conditions faced by the industry[32] - The retail market in Hunan province showed a retail sales growth of 2.4% in 2022, which is 2.6 percentage points higher than the national average, indicating a relatively stronger local market performance[32] - The company has maintained a stable operational situation despite market challenges, emphasizing risk control and innovation to enhance quality[32] Business Strategy - The company operates a diversified business model including commercial retail, comprehensive investment, and hotel management, with a focus on customer-centric services[34] - The company plans to continue optimizing its business structure and enhancing digital integration to strengthen its market position[33] - The company aims to enhance its market adaptability and sustainable development through continuous management transformation and operational innovation[43] - The company plans to expand its product categories from 9 to 33, focusing on market trends and customer needs[83] - The company will implement a dual-channel operation model, transitioning from a single physical store model to an online and offline integrated approach[82] Operational Adjustments - The company closed three department stores in 2022 due to operational adjustments, with a total area of 7.76 million square meters[37] - The company plans to renew leases for several stores expiring in 2023, including the Shaoyang Plaza store and the Jiulong store[38] - The company has implemented a risk management strategy that resulted in zero major risk incidents during the reporting period[46] Corporate Governance - The company maintains independence from its controlling shareholder, with no direct or indirect interference in decision-making or operations during the reporting period[92] - The board of directors consists of 9 members, including 3 independent directors, ensuring a reasonable professional and age composition[93] - The supervisory board, comprising 5 members with expertise in management, finance, and law, effectively supervised the company's operations and financial status during the reporting period[93] - The company has established a robust information disclosure system, adhering to regulations and maintaining transparency without any significant violations during the reporting period[94] Employee and Management Structure - The total number of employees at the end of the reporting period was 1,445, with 780 in the parent company and 665 in major subsidiaries[119] - The employee composition includes 365 production staff, 662 sales personnel, and 171 technical staff, reflecting a diverse workforce[120] - The educational background of employees shows that 211 hold a bachelor's degree or higher, while 769 have a high school education or below[120] Risk Management - The company recognizes macroeconomic risks, including inflation and uncertain economic growth, which may impact consumer confidence and spending[88] - The company faces industry risks from intensified competition and rising operational costs, necessitating innovative business models[88] Future Outlook - The company aims for a total revenue growth of 8%-12% and a profit growth of 5%-10% in 2023[80] - The company plans to reduce idle property area by over 40%[80] - The company aims to achieve a zero accident rate in safety, compliance, and integrity across its operations[79] Financial Health - The company's cash flow from financing activities resulted in a net outflow of ¥323,148,226.01, a decrease of 12.53% compared to the previous year's outflow of ¥287,178,895.51, attributed to reduced bank borrowings and dividend payments[60][61] - The company's fixed assets at the end of 2022 were valued at ¥934,283,213.70, representing 17.86% of total assets, a slight increase from 16.93% in 2021[66] - The company reported a significant amount of other equity instrument investments at CNY 1,193,048,092.29, compared to CNY 1,238,346,520.04, reflecting a decrease of about 3.7%[200] Social Responsibility - The company actively participated in social responsibility initiatives, providing emergency services and donations during the COVID-19 pandemic[136] - The company implemented a "new retail model" combined with "financial poverty alleviation" to enhance the quality of targeted assistance in rural areas[136] - The company established a long-term mechanism for poverty alleviation, focusing on employment, e-commerce, and talent training[137]

长沙通程控股股份有限公司 2022 年第三季度报告 证券代码：000419 证券简称：通程控股 公告编号：2022-027 长沙通程控股股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 3.第三季度报告是否经过审计 □是 否 1 长沙通程控股股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 478,527,888.34 | -4.75% | 1,441,277,667.76 | -7.69% | | 归属于上市公司股东 | 32,194,618.57 | - ...