证券简称：通程控股 证券代码：000419 公告编号：2021-031 长沙通程控股股份有限公司 关于参加2021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。 为进一步做好投资者关系管理工作，增强与广大投资者的互动 交流，长沙通程控股股份有限公司（以下简称"公司"）将参加由中 国证券监督管理委员会湖南监管局主办，湖南省上市公司协会与深圳 市全景网络有限公司协办的"2021年湖南辖区上市公司投资者网上集 体接待日活动"，现将有关事项公告如下： 本次投资者网上接待日活动将通过深圳市全景网络有限公司提 供的网上平台，采取远程网络的方式进行。投资者可以登录"全景·路 演天下"（http://rs.p5w.net）参与公司本次投资者集体接待日活 动，活动时间为2021年9月24日（星期五）下午15:00至17:00。 届时，公司董事、董事会秘书杨格艺女士和证券事务代表文启明 先生将通过网络文字方式与投资者在线交流和沟通。欢迎广大投资者 参与。 特此公告。 长沙通程控股股份有限公司 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,058,911,465.61, representing an increase of 8.17% compared to CNY 978,900,519.06 in the same period last year[18]. - The net profit attributable to shareholders of the listed company decreased by 10.91% to CNY 85,116,143.00 from CNY 95,539,770.16 in the previous year[18]. - The basic earnings per share for the reporting period was CNY 0.1566, down 10.92% from CNY 0.1758 in the same period last year[18]. - The weighted average return on net assets was 2.77%, a decrease of 0.57% compared to 3.34% in the previous year[18]. - The company reported non-recurring gains and losses totaling CNY 3,078,164.22 for the period[23]. - The company experienced a 3.93% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching CNY 82,037,978.78 compared to CNY 78,934,590.89 in the previous year[18]. - The company achieved operating revenue of CNY 1,058,911,465.61 and a net profit of CNY 85,116,143.00 during the reporting period[29]. - The company's total revenue for the reporting period reached ¥1,058,911,465.61, representing an increase of 8.17% compared to ¥978,900,519.06 in the previous year[41]. - The total operating costs amounted to ¥758,485,594.16, which is a 5.98% increase from ¥715,689,069.36 year-on-year[41]. - The hotel and tourism segment saw a significant increase in revenue to CNY 91,216,899.83, up 51.20% from CNY 60,330,303.47 in the previous year[45]. - The company's total liabilities increased to CNY 2,921,728,545.39 in the first half of 2021, up from CNY 2,177,999,514.05 in the same period of 2020[120]. - The company's total assets reached CNY 5,631,456,076.54 in the first half of 2021, compared to CNY 4,963,280,255.08 in the same period of 2020[120]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -187,802,851.08, a decline of 182.24% compared to CNY -66,540,450.06 in the same period last year[18]. - The company's cash and cash equivalents decreased by 320.68% to negative CNY 210,595,049.72, compared to an increase of CNY 95,432,058.45 in the previous year[45]. - The net cash flow from financing activities decreased by 76.14% to CNY 36,788,478.67, primarily due to a reduction in bank loans received[45]. - Cash inflow from operating activities was ¥1,633,918,810.91, slightly down from ¥1,564,311,709.77 in the previous year, while cash outflow increased to ¥1,821,721,661.99 from ¥1,630,852,159.83[130]. - Cash flow from investing activities showed a net outflow of -¥59,580,677.31, compared to a net inflow of ¥7,788,975.19 in the same period last year[131]. - The ending balance of cash and cash equivalents was ¥760,808,881.95, a decrease from ¥843,771,662.35 at the end of the previous year[131]. - The company reported a significant reduction in accounts payable, which decreased to CNY 183,287,986.22 from CNY 282,647,349.80, a decline of about 35.2%[115]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,007,331,345.86, an increase of 12.66% from CNY 5,332,350,283.79 at the end of the previous year[18]. - The total liabilities increased to CNY 2,594,725,764.48 from CNY 1,858,559,565.19, marking an increase of around 39.6%[115]. - Non-current assets rose to CNY 3,504,081,724.15 from CNY 2,782,033,706.29, reflecting an increase of about 25.9%[114]. - The company's total equity decreased to CNY 3,412,605,581.38 from CNY 3,473,790,718.60, a decline of approximately 1.8%[116]. - The total liabilities at the end of the first half of 2021 were CNY 3,110.00 million, indicating a stable financial position[136]. - The company’s total assets at the end of the first half of 2021 were CNY 6,646.00 million, maintaining a consistent growth trajectory[136]. Business Operations and Strategy - The overall retail business maintained stable revenue, with leading market shares in key stores such as Tongcheng (Xingsha), Tongcheng (Lushan), and Tongcheng (Liuyang) commercial squares[28]. - The company’s retail sector saw a year-on-year growth of 23% in social consumer goods retail sales, with online retail sales increasing by 23.2%[27]. - The company is recognized as one of the top 100 retail enterprises in China and has a strong reputation for contract compliance and creditworthiness[28]. - The company is undergoing a significant transformation to enhance operational efficiency and improve business quality, focusing on restructuring management and optimizing business models[28]. - The comprehensive investment segment, including pawn and small loan services, has shown substantial growth compared to the previous year[28]. - The company has not opened any new stores during the reporting period, but it has closed one underperforming electrical appliance store in Xupu[32]. - The company’s business model includes a mix of self-operated, franchised, and leased properties, with a focus on enhancing customer experience through tailored strategies[30]. - The retail sector is facing long-term challenges due to changing consumer habits and increased competition, necessitating ongoing adaptation and innovation[27]. - The company’s strategic focus includes the development of new retail models and the expansion of its e-commerce capabilities[28]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements in the upcoming quarters[136]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[136]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 22,376[100]. - The largest shareholder, Changsha Tongcheng Industrial (Group) Co., Ltd., holds 44.33% of the shares, totaling 240,972,484 shares[100]. - The total number of shares after the recent changes is 543,582,655, with 99.95% being unrestricted shares[98]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[103]. - The chairman, Zhou Zhaoda, holds 247,551 shares after a reduction of 82,517 shares during the reporting period[102]. - The company has not reported any significant changes in shareholder voting rights or agreements during the reporting period[101]. Compliance and Governance - The company did not face any significant legal disputes or regulatory penalties during the reporting period, indicating compliance and operational stability[78]. - The company did not engage in any significant related-party transactions during the reporting period, maintaining transparency in financial dealings[79]. - The financial statements were approved for release on August 19, 2021, by the seventh board of directors' seventh meeting[148]. - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[152]. - The company has included 13 subsidiaries in the consolidated financial statements, including Changsha Tongcheng International Hotel Co., Ltd.[148]. Accounting Policies - Financial assets are classified into three categories upon initial recognition: (1) measured at amortized cost; (2) measured at fair value with changes recognized in other comprehensive income; (3) measured at fair value with changes recognized in profit or loss[161]. - Financial liabilities are classified into four categories upon initial recognition: (1) measured at fair value with changes recognized in profit or loss; (2) financial liabilities arising from the transfer of financial assets that do not meet derecognition criteria; (3) financial guarantee contracts; (4) measured at amortized cost[161]. - The company uses the effective interest method for subsequent measurement of financial assets measured at amortized cost, recognizing gains or losses in profit or loss upon derecognition or impairment[162]. - The company recognizes expected credit losses for financial assets measured at amortized cost and certain other financial instruments, based on the weighted average of credit losses adjusted for default risk[166]. - The company applies the actual interest method for subsequent measurement of financial liabilities measured at amortized cost, recognizing gains or losses in profit or loss upon derecognition[163]. - The company employs a simplified measurement method for accounts receivable and contract assets, measuring expected credit losses over the entire duration of the contract[168]. - Inventory is measured at the lower of cost and net realizable value, with provisions for inventory write-downs recognized when necessary[173]. - The company uses the first-in, first-out method for inventory valuation[173].

2021 年 04 月 长沙通程控股股份有限公司 2021 年第一季度报告全文 长沙通程控股股份有限公司 2021 年第一季度报告 1 长沙通程控股股份有限公司 2021 年第一季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周兆达、主管会计工作负责人李晞及会计机构负责人(会计主管 人员)魏豫曦声明：保证季度报告中财务报表的真实、准确、完整。 2 长沙通程控股股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 533,727,096.32 | 377,332,305.44 | 41.45% | | 归属于上市公司股东的净利润（元） | 19,634,669.18 | 18,429,0 ...

Financial Performance - The company's operating revenue for 2020 was ¥2,142,960,106.54, a decrease of 37.99% compared to ¥3,455,659,921.69 in 2019[17] - The net profit attributable to shareholders for 2020 was ¥181,116,202.06, representing a 3.84% increase from ¥174,425,756.01 in 2019[17] - The net profit after deducting non-recurring gains and losses was ¥109,888,754.64, down 32.83% from ¥163,591,697.91 in 2019[17] - The basic earnings per share for 2020 was ¥0.3332, an increase of 3.83% from ¥0.3209 in 2019[17] - The total assets at the end of 2020 were ¥5,332,350,283.79, an increase of 4.52% from ¥5,101,938,746.02 at the end of 2019[17] - The net assets attributable to shareholders increased by 8.80% to ¥3,170,044,071.66 at the end of 2020 from ¥2,913,590,160.22 at the end of 2019[17] - The net cash flow from operating activities for 2020 was ¥68,567,275.51, a significant recovery from a negative cash flow of ¥70,865,957.11 in 2019[17] - The weighted average return on equity for 2020 was 5.88%, a slight decrease from 6.14% in 2019[17] - The company reported a significant improvement in cash flow in the fourth quarter, with a net cash flow from operating activities of ¥68,567,275.51[21] - In 2020, the company achieved total revenue of 2.318 billion yuan, a decrease of 36.33% year-on-year, primarily due to the impact of the pandemic and the implementation of new revenue recognition standards[34] - The net profit for 2020 was 181 million yuan, an increase of 3.84% year-on-year, attributed to enhanced cost control and reduced expenses[34] - Total assets reached 5.332 billion yuan, with a year-on-year growth of 4.52%, while net assets increased by 5.78% to 3.082 billion yuan[34] - The asset-liability ratio improved to 34.85%, a decrease of 2.59 percentage points compared to the previous year, indicating better financial stability[34] - The company reported a current ratio of 1.75, an increase of 31.47% year-on-year, and a quick ratio of 1.60, up 36.3% from the previous year, reflecting enhanced liquidity[34] Operational Strategy - The company’s strategic focus includes optimizing its three core business sectors and enhancing operational efficiency through organizational restructuring[35][37] - The company initiated a reform of its operational management system and organizational structure to improve efficiency and accountability[37] - The company is committed to innovation in its business models and management practices to adapt to changing market conditions[40] - The company adopted a guiding principle of "facing difficulties with strategies, focusing on operational strength, and striving for breakthroughs" during the challenging market environment[41] - Significant efforts were made to improve operational clarity and proactivity across all units, addressing passive behaviors caused by outdated operational models[41] - The company emphasized risk management, achieving all risk control targets and providing nearly 20 million yuan in material aid and financial donations to support pandemic-affected areas and individuals[43] Retail and Market Presence - The retail industry in Hunan province saw a decline of 2.6% in total retail sales in 2020, reflecting the broader challenges faced by the sector due to the pandemic[26] - The company opened a new electrical appliance store in Changde with an area of 0.23 million square meters, leased for 12 years, in June 2020[47] - The company closed several underperforming stores, including the Electrical Appliance Fuxing Store in Changsha, which had an area of 0.19 million square meters and was closed in March 2020 due to unmet operational expectations[48] - The company focused on enhancing service offerings and product development, which positively impacted operational performance and market influence[42] - The company operates multiple retail locations, including the top 10 revenue-generating department stores, with a total area of over 30 million square meters across various regions[44] - The company has a total of 10 electrical appliance stores, with the largest being the Dongtang flagship store in Changsha, covering an area of 0.93 million square meters[45] Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.5 per 10 shares, based on a total of 543,582,655 shares[5] - The company declared a cash dividend of ¥81,537,398.25 for the fiscal year 2020, which represents 45.02% of the net profit attributable to ordinary shareholders[104] - The cash dividend distribution plan for 2020 is based on a total share capital of 543,582,655 shares, with a proposed payout of ¥1.5 per share (including tax)[105] - The total distributable profit for the year was ¥1,287,127,262.04, with the cash dividend accounting for 100% of the profit distribution[105] - The company has committed to distributing at least 30% of the average distributable profit over three consecutive years (2018-2020) in cash, provided there are no significant investment plans or cash expenditures[107] Corporate Governance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring transparency and protection of shareholder rights[177] - The board of directors consists of 9 members, including 3 independent directors, and has established four specialized committees[178] - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation to performance outcomes[179] - The company has a diverse board with members holding various professional qualifications, including CPA and legal certifications[164] - The company’s governance structure includes independent directors to ensure compliance and oversight[163] Social Responsibility and Community Engagement - During the pandemic, the company provided 1.11 million imported masks and medical supplies to support frontline workers and local businesses[133] - The company established partnerships with vocational schools, creating job opportunities for nearly 1,000 graduates[134] - The company actively engaged in poverty alleviation efforts, utilizing its resources to enhance employment and e-commerce initiatives[135] - The company plans to expand its poverty alleviation activities, increasing the scale and scope of support for targeted beneficiaries[137] - The company continues to focus on social responsibility, emphasizing community service and support during the COVID-19 pandemic[133] - The company has implemented a long-term mechanism for poverty alleviation, ensuring effective execution of its initiatives[136] Employee and Management Structure - The total number of employees in the company is 1,773, with 1,053 in the parent company and 720 in major subsidiaries[171] - The professional composition includes 390 production personnel, 851 sales personnel, 266 technical personnel, 142 financial personnel, and 124 administrative personnel[172] - The total remuneration paid to directors, supervisors, and senior management in 2020 amounted to CNY 4.614 million[169] - The company’s management team includes individuals with extensive experience in finance and management, contributing to strategic decision-making[166] - The management team is committed to strategic growth and operational efficiency in the upcoming fiscal periods[161] Risk Management - The company will focus on risk management by establishing a comprehensive risk control system and enhancing its capacity to manage potential risks[93] - The company recognizes the ongoing negative impact of the pandemic and international tensions on economic recovery, which may lead to increased operational risks for traditional enterprises[87] - The company faces external risks from a complex international environment and domestic economic conditions, which may challenge its innovation and profitability[95] Internal Control and Compliance - The internal control system is robust, with self-evaluation and external audits conducted to ensure compliance with internal control standards[180] - The company has established and effectively implemented internal controls in accordance with relevant regulations[196] - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of financial reporting internal controls as of December 31, 2020[197] - The company maintains that internal controls have inherent limitations that may not prevent or detect misstatements[196]

Financial Performance - Operating revenue for the reporting period was approximately CNY 702 million, down 6.90% year-on-year, and year-to-date revenue decreased by 23.49% to approximately CNY 1.93 billion[7]. - Net profit attributable to shareholders was approximately CNY 70.34 million, an increase of 8.34% year-on-year, while year-to-date net profit increased by 19.84% to approximately CNY 165.88 million[7]. - Basic and diluted earnings per share for the reporting period were CNY 0.1294, an increase of 8.38% year-on-year[7]. - Total operating revenue for Q3 2020 was CNY 730,310,963.86, a decrease from CNY 802,144,408.26 in the previous period[35]. - Net profit for Q3 2020 reached CNY 78,598,652.11, compared to CNY 73,473,806.82 in the same period last year, reflecting a growth of approximately 7.7%[37]. - Total operating revenue for the third quarter was CNY 2,052,092,004.33, a decrease of 23.05% compared to CNY 2,668,522,585.69 in the same period last year[44]. - Net profit for the third quarter reached CNY 51,089,552.71, an increase of 22.56% from CNY 41,685,479.86 year-on-year[41]. - Total profit for the quarter was CNY 138,605,627.60, an increase of 53.5% compared to CNY 90,191,387.58 in the previous year[47]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 5.10 billion, a decrease of 0.12% compared to the end of the previous year[7]. - The company's total assets amounted to CNY 5,095,683,399.83, a slight decrease from CNY 5,101,938,746.02 at the end of 2019[28]. - Total current liabilities decreased to CNY 1,459,521,411.95 from CNY 1,619,555,084.06, a reduction of about 9.9%[29]. - Total liabilities decreased to CNY 2,085,155,656.07 from CNY 2,236,595,815.92, indicating a reduction of about 6.8%[36]. - The total liabilities of the company stood at 1,910,019,614.24 CNY, with current liabilities amounting to 1,619,555,084.06 CNY[61]. Equity and Shareholder Information - Net assets attributable to shareholders increased by 4.90% year-on-year, reaching approximately CNY 3.06 billion[7]. - The company's total equity increased to CNY 3,357,272,636.26 from CNY 3,191,919,131.78, reflecting an increase of approximately 5.2%[30]. - The company had a total of 22,835 shareholders at the end of the reporting period[12]. - The largest shareholder, Changsha Tongcheng Industrial (Group) Co., Ltd., held 44.33% of the shares, with 77 million shares pledged[12]. Cash Flow - The net cash flow from operating activities for the year-to-date period was approximately CNY 112.04 million, an increase of 154.98%[7]. - The company reported a net cash flow from operating activities of CNY 112,043,710.25, a significant improvement from a negative cash flow of CNY -203,806,911.12 in the same quarter last year[52]. - Total cash inflow from financing activities was 639,000,000.00 CNY, compared to 390,000,000.00 CNY in the previous period, resulting in a net cash flow of 259,309,306.95 CNY[56]. - The total cash and cash equivalents at the end of the period amounted to 682,901,741.28 CNY, a decrease from 708,773,327.76 CNY in the previous period[56]. Inventory and Receivables - The company's inventory decreased to CNY 200,563,938.30 from CNY 313,891,971.81, a decline of about 36.1%[27]. - The company's accounts receivable rose to CNY 19,486,815.15 from CNY 10,703,888.55, an increase of approximately 82.0%[27]. Investment Income - Investment income for the period was CNY 67,906,819.00, significantly higher than CNY 34,529,963.72 in the previous year, marking an increase of approximately 96.1%[36]. - The company achieved an investment income of CNY 107,369,634.68, significantly higher than CNY 34,529,963.72 in the same period last year[47]. Other Financial Metrics - The weighted average return on net assets was 2.23%, a decrease of 0.12% compared to the previous year[7]. - The company reported a decrease in interest income to CNY 27,747,934.82 from CNY 48,053,387.31, a decline of approximately 42.2%[36]. - The company reported a tax expense of CNY 16,801,819.50, significantly higher than CNY 2,385,172.05 from the previous year[41]. - Other comprehensive income after tax for the period was CNY 81,392,057.34, a significant recovery from a loss of CNY 86,016,606.05 in the previous year[37]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[41].

证券简称：通程控股 证券代码：000419 公告编号：2020-040 长沙通程控股股份有限公司 关于参加2020年湖南辖区上市公司 投资者网上集体接待日活动的公告 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。 为贯彻落实《国务院办公厅关于进一步加强资本市场中小投资者 合法权益保护工作的意见》文件精神，进一步做好公司的投资者关系 管理工作，增强与广大投资者的联系，切实提高公司的透明度和治理 水平，长沙通程控股股份有限公司（以下简称："公司"）将参加由中 国证券监督管理委员会湖南监管局、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"2020 年湖南辖区上市公司投资者网上 集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公 司提供的网上平台，采取网络远程的方式举行，投资者可以登录"全 景路演天下"网站（http://rs.p5w.net）或关注微信公众号（全景财经） 参与公司本次投资者网上集体接待日活动，活动时间为 2020年 9 月 11 日（星期五）下午 15:0 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,232,214,493.48, a decrease of 30.55% compared to CNY 1,774,126,345.59 in the same period last year[18]. - Net profit attributable to shareholders increased by 30.00% to CNY 95,539,770.16, up from CNY 73,493,776.13 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 78,934,590.89, reflecting a 7.68% increase from CNY 73,304,361.61 year-on-year[18]. - The basic earnings per share rose by 30.03% to CNY 0.1758, compared to CNY 0.1352 in the same period last year[18]. - The company's total revenue for the first half of 2020 was approximately ¥1.23 billion, a decrease of 30.55% compared to ¥1.77 billion in the same period last year[50]. - The total revenue for the commercial retail segment was approximately CNY 1.17 billion, a decrease of 29.49% year-over-year, with a gross margin of 18.12%[54]. - The hotel and tourism segment reported revenue of approximately CNY 60.33 million, down 47.77% year-over-year, with a gross margin of 80.66%[54]. - The company reported a significant increase in investment income of CNY 39,462,815.68 for the first half of 2020[138]. - The company reported a net profit of 28,500 million yuan for the current period, indicating a strong performance in profitability[152]. Assets and Liabilities - The company's total assets decreased by 5.00% to CNY 4,847,037,934.34 from CNY 5,101,938,746.02 at the end of the previous year[18]. - The net assets attributable to shareholders decreased slightly by 0.31% to CNY 2,904,615,129.48 from CNY 2,913,590,160.22 at the end of the previous year[18]. - The company's total assets at the end of the reporting period amounted to 3,194.5 million yuan, showcasing the company's robust asset base[152]. - Total liabilities decreased to RMB 1,975,801,464.08 from RMB 2,236,595,815.92, a reduction of 11.7%[131]. - The total liabilities at the end of the reporting period were 2,932 million yuan, reflecting a manageable debt level[152]. Cash Flow - The net cash flow from operating activities improved by 12.65%, reaching CNY -66,540,450.06, compared to CNY -76,178,955.29 in the same period last year[18]. - The cash flow from operating activities showed an improvement, with a net cash flow of -¥66.54 million, an increase of 12.65% compared to the previous year[50]. - The cash flow from investing activities generated a net inflow of CNY 7,788,975.19 in the first half of 2020, compared to a net outflow of CNY -114,467,094.45 in the same period of 2019[143]. - The cash flow from financing activities resulted in a net inflow of CNY 154,183,533.32 in the first half of 2020, compared to CNY 144,361,338.17 in the same period of 2019[143]. - The total cash inflow from operating activities decreased to 1,367,852,984.13 CNY in H1 2020 from 1,935,451,345.90 CNY in H1 2019, representing a drop of approximately 29.4%[146]. Operational Challenges - The retail industry faced significant challenges due to the COVID-19 pandemic, with a 11.4% year-on-year decline in total retail sales of consumer goods in the first half of 2020, amounting to CNY 172,256 billion[1]. - The company faced significant risks due to the global economic downturn caused by the COVID-19 pandemic, impacting market growth uncertainty and increasing operational costs[70]. - The overall economic environment showed a recovery in Q2 2020, with GDP growth rebounding to 3.2%, although still lower than the previous year[33]. Strategic Initiatives - The company has initiated a new luxury goods retail model and received approval for a small loan company, which is set to commence operations soon[33]. - The company continues to adapt its operations to market changes, focusing on service innovation and personalized offerings[33]. - The company plans to continue its adaptive reforms to enhance operational vitality and profitability across its business segments[70]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[134]. Corporate Governance and Social Responsibility - The company did not distribute cash dividends or issue bonus shares for the reporting period[5]. - The company has actively engaged in poverty alleviation efforts, including organizing and donating epidemic prevention materials and creating e-commerce platforms for agricultural products in impoverished areas[96]. - The company is committed to corporate social responsibility, particularly in the areas of environmental sustainability and community support[96]. - The company emphasizes its commitment to poverty alleviation as a long-term strategy, actively fulfilling its corporate social responsibility[99]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,398[106]. - The largest shareholder, Changsha Tongcheng Industrial (Group) Co., Ltd., holds 44.33% of the shares, amounting to 240,972,484 shares, with 77 million shares pledged[106]. - The total number of shares after the recent changes is 543,582,655, with 99.95% being unrestricted shares[104]. Financial Reporting and Compliance - The company’s financial statements are prepared based on the going concern assumption, indicating no significant doubts about its ability to continue operations[162]. - The company adheres to the accounting standards for enterprises, ensuring that its financial statements reflect a true and complete picture of its financial status[165]. - The company reported no significant litigation or arbitration matters during the reporting period[76]. - There were no penalties or rectification situations reported by the company in the reporting period[77].

长沙通程控股股份有限公司 2020 年第一季度报告全文 长沙通程控股股份有限公司 2020 年第一季度报告 2020 年 04 月 1 长沙通程控股股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司负责人周兆达、主管会计工作负责人李晞及会计机构负责人(会计主管 人员)魏豫曦声明：保证季度报告中财务报表的真实、准确、完整。 2 长沙通程控股股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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。 所有董事均已出席了审议本次季报的董事会会议。 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 491,328,642.44 | 928,550,862.71 | -47.09% | | 归属于上市公司股东的净利润（元） | 18,429,018.76 | 42,421, ...

Financial Performance - The total revenue for 2019 was approximately ¥3.46 billion, a decrease of 8.21% compared to 2018[16]. - The net profit attributable to shareholders was approximately ¥174.43 million, an increase of 23.33% year-over-year[16]. - The basic earnings per share for 2019 was ¥0.3209, reflecting a 23.33% increase from ¥0.2602 in 2018[16]. - The total operating revenue for 2019 was approximately CNY 3.46 billion, a decrease of 8.21% compared to CNY 3.76 billion in 2018[50]. - For the year 2019, the company achieved total revenue of CNY 3.64 billion, a decrease of 7.61% year-on-year, while net profit increased by 23.33% to CNY 174 million, highlighting improved efficiency despite declining revenue[33]. Assets and Liabilities - The total assets at the end of 2019 were approximately ¥5.10 billion, representing a 3.54% increase from the previous year[17]. - The net assets attributable to shareholders increased by 5.39% to approximately ¥2.91 billion by the end of 2019[17]. - The asset-liability ratio improved to 37.44%, down by 2 percentage points compared to the previous year, indicating better financial stability[33]. - As of the end of 2019, cash and cash equivalents amounted to ¥930,790,603.90, representing 18.24% of total assets, a decrease of 4.54% from the beginning of the year[67]. - The company's short-term borrowings increased to ¥220,000,000.00, accounting for 4.31% of total assets, up by 1.06% compared to the beginning of the year[67]. Cash Flow - The net cash flow from operating activities was negative at approximately -¥70.87 million, worsening from -¥33.09 million in 2018[16]. - The total cash inflow from operating activities was ¥4,155,463,332.45, a decrease of 9.11% compared to the previous year[63]. - The net cash flow from operating activities was -¥70,865,957.11, indicating a significant decline from -¥33,091,013.78 in the previous year[63]. - The company experienced a net decrease in cash and cash equivalents of -¥168,889,319.26, a decline of 308.81% from the previous year[63]. Dividends and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The company reported a total cash dividend of 0.00 RMB for 2019, indicating no distribution to shareholders during that period[101]. - The company did not distribute cash dividends for the fiscal year 2019, despite having a positive profit available for distribution to common shareholders[102]. - The company has committed to a three-year investor return plan, which includes a minimum cash distribution of 30% of the average distributable profit over three years, subject to no major investment plans[105]. Market Position and Strategy - The company maintained a strong market position in Hunan province, being the first retail company listed in the region, with a diverse business model including shopping centers and online platforms[27]. - The retail sector in Hunan province grew by 10.2% in 2019, outperforming the national average, which indicates a favorable market environment for the company[25]. - The company has focused on management reforms and operational efficiency to counteract the pressures from rising operational costs and changing consumer behavior[32]. - The company aims to enhance its market adaptability and credibility while steadily expanding its comprehensive investment sector[83]. Operational Challenges - The net cash flow from operating activities was negative in Q2, Q3, and Q4, with the lowest at CNY -203.81 million in Q3, indicating significant operational challenges[21]. - The company closed 7 stores in 2019 due to reasons such as underperformance and contract expiration, with a total area of 5.04 million square meters[41]. - The company’s retail and hotel services were significantly affected by the pandemic, leading to negative revenue growth in the first quarter of 2020[102]. Corporate Governance - The company has a strong governance structure with independent directors and a diverse board composition[164]. - The company maintains independence from its controlling shareholder in terms of business, assets, personnel, and finance, with no significant or frequent related party transactions affecting independence[183]. - The company has established a comprehensive corporate governance system in accordance with relevant laws and regulations, ensuring no significant discrepancies during the reporting period[179]. Social Responsibility - The company engaged in four e-commerce poverty alleviation projects as part of its social responsibility initiatives[140]. - The company actively participated in various social welfare activities, including donations and support for underprivileged children and elderly individuals[136]. - The company plans to expand its poverty alleviation efforts by increasing the scale and scope of its support activities[141]. Employee and Management Structure - The company employed a total of 2,807 staff, with 1,780 in the parent company and 1,027 in major subsidiaries[173]. - The total remuneration paid to directors, supervisors, and senior management in 2019 amounted to 4.36 million yuan[170]. - The company’s management team consists of experienced professionals with backgrounds in finance, management, and engineering[169]. Internal Controls and Audits - The internal control audit concluded that the company maintained effective financial reporting internal controls as of December 31, 2019[199]. - The internal control audit report was disclosed on April 18, 2020, and received a standard unqualified opinion[200]. - The company has established and effectively implemented internal controls in accordance with relevant regulations[199].

长沙通程控股股份有限公司 2019 年第三季度报告全文 长沙通程控股股份有限公司 2019 年第三季度报告 2019 年 10 月 1 长沙通程控股股份有限公司 2019 年第三季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周兆达、主管会计工作负责人李晞及会计机构负责人(会计主管 人员)魏豫曦声明：保证季度报告中财务报表的真实、准确、完整。 2 长沙通程控股股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 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 追溯调整或重述原因 会计政策变更 | | 本报告期末 | 上年度末 | | 本报告期末比上年度 | | --- | --- | --- | --- | --- | | | | | | 末增减 | | | | 调整前 | 调整后 | 调整后 | | 总资产（元） | 5,029,450,012.54 | 4,927, ...