证券简称：通程控股 证券代码：000419 公告编号：2025-022 长沙通程控股股份有限公司 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 | 是否为控股东或 | 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 | | 第一大股东及其 | 押股份数量 | 股份比例 | 本比例 | | 期 | | | | | 实际控制人 | （股） | ...

Group 1 - HeBai Group has achieved a consecutive two-day increase in stock price [1] - Guoguang Chain has reached a daily limit increase [1] - Tongcheng Holdings, Youhao Group, Wushang Group, Guofang Group, and Hangzhou HeBai have all seen stock price increases [1]

Group 1 - The A-share retail sector opened high on August 13, indicating positive market sentiment [1] - HeBai Group achieved a consecutive two-day increase, reflecting strong investor interest [1] - Guoguang Chain reached the daily limit increase, showcasing robust performance among retail stocks [1] Group 2 - Tongcheng Holdings, Youhao Group, Wushang Group, Guofang Group, and Hangzhou Jiebai also experienced gains, indicating a broader rally in the retail sector [1]

证券日报网讯通程控股（000419）8月4日在互动平台回答投资者提问时表示，截至2025年7月20日，公 司股东总户数为25046户。 ...

Group 1 - The company announced a cash dividend distribution plan for the fiscal year 2024, proposing a payout of 1.50 RMB per 10 shares (including tax) [2] - The record date for the dividend distribution is set for August 7, 2025, while the ex-dividend date is August 8, 2025 [2]

证券简称：通程控股 证券代码：000419 公告编号：2025-021 长沙通程控股股份有限公司 2024 年度权益分派实施公告 本公司2024年度利润分配方案为：以公司现有总股本 543,582,655股为基数，向全体股东每10股派1.50元人民币现金（含 税；扣税后， QFII、RQFII以及持有首发前限售股的个人和证券投资 基金每10股派1.35元；持有首发后限售股、股权激励限售股及无限售 流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人 所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】； 持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金 所涉红利税，对香港投资者持有基金份额部分按10%征收，对内地投 资者持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股 期限，持股1个月（含1个月）以内，每10股补缴税款0.30元；持股1 个月以上至1年（含1年）的，每10股补缴税款0.15元；持股超过1年 的，不需补缴税款。】 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。 一、股东大会 ...

证券简称：通程控股 证券代码：000419 公告编号：2025-020 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 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the Hunan Provincial Government and registered with the Hunan Market Supervision Administration, obtaining a business license [1][2] - The company was approved by the China Securities Regulatory Commission to issue 15 million shares of RMB ordinary shares to the public in 1996 and was listed on the Shenzhen Stock Exchange [1][2] Company Structure - The company has a registered capital of RMB 543,582,655.00 [1][2] - The company is a permanent joint-stock limited company [2] - The legal representative of the company is the director who executes company affairs [2] Business Objectives and Scope - The company's business objectives include pursuing excellence, continuous innovation, and diversified operations, with a focus on scientific management and economic benefits [3] - The company's business scope includes real estate, tourism, hotel and industrial investment, and various retail activities, excluding financial services [3][4] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of shares issued by the company is 543,582,655.00, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and access company documents [11][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings are the company's decision-making body, responsible for electing directors, approving financial reports, and making significant corporate decisions [46][48] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [80][82] - Certain significant matters, such as amendments to the articles of association and capital changes, require special resolutions [82][83]

Meeting Details - The shareholders' meeting of Changsha Tongcheng Holdings Co., Ltd. was held on June 20, 2025, with both on-site and online voting options available [1][4] - A total of 141 shareholders and their authorized agents participated, representing 243,735,800 shares, which is 44.8388% of the total share capital [1][4] Voting Results - The meeting approved several proposals, including the profit distribution plan for the fiscal year 2024, which includes a cash dividend of 1.5 yuan (after tax) totaling 81,537,398.25 yuan [2][3] - The proposal for the distribution of profits and the increase of share capital from reserves was passed with 1,082,953 shares (43.8664%) in favor and 1,096,400 shares (44.4111%) against [2][3] - The revised company articles were approved with over two-thirds of the voting rights represented in favor [3][4] Shareholder Participation - Among the participating shareholders, 136 were small shareholders, representing 2,468,753 shares, which is 0.4542% of the total [1][4] - The voting results indicated a significant majority of small shareholders supported the proposals, with 1,567,953 shares (63.5119%) in favor of the profit distribution plan [2][3]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Changsha Tongcheng Holdings Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][10]. Group 1: Meeting Procedures - The shareholders' meeting was convened on June 20, 2025, with notifications detailing the time, location, and agenda provided in advance [2]. - The meeting was held both in-person and via online voting, with specific time slots allocated for each voting method [2][3]. - The procedures for convening and holding the meeting complied with the Company Law and the Articles of Association [2][10]. Group 2: Attendance and Representation - A total of 9 shareholders attended the meeting in person, representing 241,392,947 shares, which is 44.4078% of the total voting shares [2]. - Online participation included 132 shareholders, representing 2,342,853 shares, accounting for 0.4310% of the total voting shares [3]. - The combined attendance from both in-person and online voting was 141 shareholders, representing 243,735,800 shares, or 44.8388% of the total [3]. Group 3: Voting Results - The meeting passed several key resolutions, including the approval of the 2024 annual report with 99.4314% in favor [5]. - Other resolutions, such as the 2024 financial settlement report and the profit distribution plan, also received overwhelming support, with approval rates exceeding 99% [6][9]. - The resolution to change the accounting firm was approved with 99.3853% in favor, indicating strong shareholder confidence [7]. Group 4: Legal Validity - The legal opinion confirms that all attendees had valid qualifications to participate in the meeting, and the convenor's qualifications were also deemed valid [4][10]. - The voting procedures and results were conducted in accordance with legal standards, ensuring the legitimacy of the decisions made during the meeting [10].