证券代码：002419 证券简称：天虹股份 公告编号：2025-011 2.计提减值准备的确认标准及计提方法 根据《企业会计准则》及《深圳证券交易所股票上市规则》等相关规定， 为客观、公允地反映天虹数科商业股份有限公司（以下简称"公司"）截至 2024 年 12 月 31 日的资产状况和财务状况，基于谨慎性原则，公司对各类资产进行 了全面清查和减值测试，2024 年度计提的各项资产减值准备合计 1,534.78 万 元。现就相关情况公告如下： 一、计提资产减值准备的依据和具体说明 根据《企业会计准则第 8 号—资产减值》和公司相关财务会计制度的规定， 公司对合并报表范围内截至 2024 年 12 月 31 日相关资产价值出现的减值迹象进 行了全面的清查和分析，按资产类别进行了测试，对可能发生资产减值损失的资 产计提资产减值准备。 1.计提减值准备的资产范围和金额 1 单位：万元 项目 期初余额 本期计提 本期转回 本期核销 期末余额 本期资产损失合计 一、资产减值损失 其中：长期待摊费用 3,092.98 472.76 0.00 0.00 3,565.74 472.76 存货跌价准备 56.55 166.75 ...

2 天虹数科商业股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市公 | 上市公司核 | 2024 年初占用 | 2024 年度占用 | 2024 年度 占用资金 | 2024 年度偿还 | 2024 年末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 算的会计科 | | 累计发生金额 | | | 占用资金余 | | 占用性质 | | | | 司的关联关系 | | 资金余额 | | 的利息 | 累计发生金额 | | 原因 | | | | | | 目 | | (不含利息) | (如有) | | 额 | | | | 控股股东、实际控制 | —— | —— | —— | —— | —— | —— | —— | —— | —— | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | —— ...

一、会计师事务所审计工作情况 会计师事务所对公司 2024 年度审计工作的内容主要包括： （1）对公司年度财务报告（资产负债表、利润表、现金流量表和股东权益 变动表以及财务报表附注）进行了审计，发表了标准无保留意见审计结论； （2）对公司与关联方的资金占用情况进行了审核，出具了专项说明； （3）对公司与财务报告相关的内部控制有效性进行了审计，出具了内部控 制审计报告； （4）对公司在中航工业集团财务有限责任公司存贷款情况进行了审核，出 具了专项审核报告。 容诚会计师事务所（特殊普通合伙）从事 天虹数科商业股份有限公司 2024 年度审计工作总结报告 根据《公司法》、《证券法》、《国有企业、上市公司选聘会计师事务所管 理办法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》、《天虹数科商业股份有限公司（以下简称"公司"）章程》和《公司 董事会审计委员会工作细则》等相关规定，现就容诚会计师事务所（特殊普通合 伙）（以下简称"会计师事务所"）2024 年度履职情况以及公司董事会审计委员 会履行监督职责情况汇报如下： 二、公司董事会审计委员会与年审注册会计师沟通情况 会计师事务所在对公司内 ...

天虹数科商业股份有限公司 与中航工业集团财务有限责任公司 关联存款的风险持续评估报告 一、中航工业集团财务有限责任公司财务基本情况 中航工业集团财务有限责任公司（以下简称"中航工业财务"）是经国家金 融监督管理总局批准，在国家市场监督管理总局登记注册，具有企业法人地位的 非银行金融机构。 中航工业财务是在原西安飞机工业集团财务有限责任公司和原贵州航空工 业集团财务有限责任公司重组基础上，由中国航空工业集团有限公司及所属成员 单位共 12 家共同出资组建，于 2007 年 4 月正式成立。后经四次增资及股权变 更，现有注册资金 395,138 万元人民币，股东单位 4 家，其中，中国航空工业集 团有限公司出资额 262,938 万元，占注册资本的 66.54%；中航投资控股有限公 司出资额 111,250 万元，占注册资本的 28.16%；中航西安飞机工业集团股份有 限公司出资额 14,400 万元，占注册资本的 3.64%；贵州贵航汽车零部件股份有 限公司出资额 6,550 万元，占注册资本 1.66%。 注册地址：北京市朝阳区东三环中路乙 10 号 中航工业财务的经营范围为下列全部本外币业务：吸收成员单位存 ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-007 （二）会议审议通过了《公司2024年度董事会工作报告》 表决结果：9 票同意，0 票反对，0 票弃权。 该议案尚需提交公司股东大会审议。 天虹数科商业股份有限公司 第六届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 天虹数科商业股份有限公司(以下简称"公司")第六届董事会第二十八次会 议于2025年3月13日在深圳市南山区中心路（深圳湾段）3019号天虹大厦20楼总 办会议室以现场和视频相结合的方式召开，会议通知已于2025年3月3日以书面及 电子邮件方式发出。本次会议由公司董事长主持，会议应到董事9名，实际出席 董事9名，公司部分监事和高级管理人员列席了会议。本次会议的召开符合《公 司法》、《公司章程》及《公司董事会议事规则》的有关规定。 二、董事会会议审议情况 （一）会议审议通过了《公司 2024 年度总经理工作报告》 表决结果：9 票同意，0 票反对，0 票弃权。 公司独立董事向董事会递交了2024年度述职报告，并将在公司202 ...

天虹数科商业股份有限公司 2024 年度利润分配预案的公告 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。 一、审议程序 天虹数科商业股份有限公司（以下简称"公司"）第六届董事会独立董事专 门会议第五次会议、第六届董事会第二十八次会议和第六届监事会第十二次会议 审议通过了《公司 2024 年度利润分配预案》。本次利润分配预案需经公司股东 大会审议批准后实施。 （一）独立董事意见 公司全体独立董事一致认为：公司 2024 年度利润分配预案符合公司实际情 况及长远发展战略，有利于公司持续、健康发展，不存在损害公司及全体股东特 别是中小股东利益的情形。公司独立董事同意将该议案提交公司董事会审议。 （二）董事会意见 证券代码：002419 证券简称：天虹股份 公告编号：2025-010 （三）监事会意见 公司监事会全体监事一致认为：公司 2024 年度利润分配预案已综合考虑公 司经营业绩、经营净现金流情况、未来经营发展和股东回报等因素，符合相关法 律、法规及《公司章程》等要求。公司监事会同意将该议案提交公司股东大会审 议。 1 二、利润分配预案的基本情况 （ 一 ） ...

Financial Performance - The company's operating revenue for 2024 was ¥11,786,061,908.57, a decrease of 2.49% compared to ¥12,086,467,638.90 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥76,717,389.27, down 66.16% from ¥226,677,586.81 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥13,930,196.03, a decline of 89.13% from ¥128,189,387.88 in 2023[19] - The net cash flow from operating activities decreased by 28.16% to ¥1,973,066,353.58 from ¥2,746,436,020.34 in 2023[19] - Basic earnings per share for 2024 were ¥0.0656, a decrease of 66.17% compared to ¥0.1939 in 2023[19] - Total assets at the end of 2024 were ¥28,304,086,062.17, a decrease of 0.68% from ¥28,497,099,631.74 at the end of 2023[19] - The net assets attributable to shareholders at the end of 2024 were ¥4,098,327,920.28, down 2.62% from ¥4,208,470,205.40 at the end of 2023[19] - The weighted average return on equity for 2024 was 1.86%, a decrease of 3.65 percentage points from 5.51% in 2023[19] - The company reported a non-operating income of ¥62.79 million in 2024, down from ¥98.49 million in 2023, indicating a decrease in non-recurring gains[26] - The adjusted EBITDA for 2024 was approximately ¥622.64 million, down 28.84% from ¥875.04 million in 2023[57] - The net profit for the year 2024 was approximately ¥77.30 million, a decrease of 65.92% compared to ¥226.80 million in 2023[57] Revenue Breakdown - In Q1 2024, the company reported operating revenue of approximately ¥3.34 billion, while Q2, Q3, and Q4 revenues were ¥2.78 billion, ¥2.93 billion, and ¥2.74 billion respectively[24] - The company achieved a sales revenue of 35.8 billion CNY in 2024, a year-on-year decrease of 1.8%, and a net profit attributable to shareholders of 0.77 billion CNY, down 66.16% year-on-year[43] - The retail segment accounted for 97.60% of total revenue, with a revenue of approximately ¥11.50 billion, down 1.94% from ¥11.73 billion in the previous year[79] - The sales revenue for shopping centers was approximately ¥1.50 billion, an increase of 5.52% year-on-year, while department stores saw a decrease of 9.85% to approximately ¥1.14 billion[68] - The supermarket segment saw a 48% year-on-year increase in sales of 50 major products, and self-owned brand sales grew by 11%[45] - The revenue from fresh and cooked products increased by 2.83% year-on-year, reaching approximately ¥3.20 billion, accounting for 27.18% of total revenue[78] Store Operations - The company opened 5 new large stores and closed 7 stores during the reporting period, resulting in a total of 214 stores, a net decrease of 2 stores[59] - The total area of the stores reached approximately 478.68 million square meters, with shopping centers accounting for 58.19% of the total area[59] - The company operates in 7 provinces/cities with a total of 35 cities, managing 45 shopping centers, 59 department stores, and 110 supermarkets[58] - The company accelerated the transformation of its key stores, with 19 key stores generating sales of 10.6 billion CNY, accounting for 31% of total sales, while the overall sales of the department store segment decreased by 9.85% year-on-year[44] Digital Transformation - The company has transformed into a digital commerce enterprise, focusing on digital retail and digital industry businesses, enhancing its service offerings through technology[32] - The company aims to enhance its core competitiveness through digital technology, product quality, service innovation, and customer experience[35] - The company is actively developing its digital asset management and customer relationship management systems to improve operational efficiency and customer engagement[36] - The digital membership count reached approximately 50.99 million, an increase of 8.3% year-on-year, with a 1.1% growth in active consumer members[47] - The company launched the first retail AI model, "Bailing Bird AI," and achieved a 22.89% year-on-year increase in revenue from external business collaborations[48] - The company is focusing on enhancing its AI capabilities in retail, aiming to improve customer satisfaction and operational efficiency[94] Cost Management - Total expenses decreased by 5.39% year-on-year as part of the company's cost control initiatives[51] - The main business cost for retail in 2024 was approximately ¥7.39 billion, accounting for 99.38% of total operating costs, a slight decrease of 0.48% compared to 2023[84] - Fresh and cooked products represented 33.98% of the main business cost in 2024, with a total cost of approximately ¥2.53 billion, reflecting a year-on-year increase of 4.62%[85] - Sales expenses decreased by 5.28% to approximately ¥3.68 billion in 2024, while management expenses increased by 8.74% to approximately ¥413.18 million[92] Governance and Management - The company maintains a governance structure compliant with relevant laws and regulations, ensuring effective decision-making and supervision[129] - The company has revised several internal control documents to enhance operational governance[134] - The company has a diverse board composition, including independent directors and supervisors from various sectors[161] - The company has seen changes in its board composition, reflecting a proactive approach to governance and management[145] - The company is committed to maintaining a strong leadership team to navigate future challenges and opportunities[149] Shareholder Engagement - The company held multiple investor communication activities, including a performance briefing on April 1, 2024, attended by a wide range of investors[126] - The annual shareholders' meeting on April 8, 2024, had a participation rate of 60.92%[141] - The first extraordinary shareholders' meeting on October 15, 2024, had a participation rate of 60.00%[142] - The second extraordinary shareholders' meeting on November 11, 2024, had a participation rate of 59.84%[142] Social Responsibility and Community Engagement - The company is committed to supporting community development and charity initiatives as part of its social responsibility efforts[196] - The company established a "Rural Revitalization Department" to enhance its core functions and accelerate the development of new productive forces[199] - In 2024, the company achieved a sales revenue of 160 million yuan from rural revitalization assistance[199]

公司持股 5%以上股东五龙贸易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公告内容与信息披露义务人提供的信息一致。 天虹数科商业股份有限公司(以下简称"公司")于今日收到公司股东五龙贸 易有限公司（以下简称"五龙公司"）的通知，其于 2025 年 2 月 27 日通过大宗 交易方式减持公司股份 4,613,700 股，占公司总股本的 0.39%；减持后，五龙公 司持有公司股份 116,884,953 股，占公司总股本的 10%。 五龙公司在 2023 年 5 月 31 日至 2025 年 2 月 27 日期间通过深圳证券交易所 交易系统以集中竞价和大宗交易的方式累计减持公司股份 63,055,900 股，具体 情况如下： 一、股东减持情况 | 股东名称 | 减持方式 | | 减持时间区间 | | 减持价格区间 （元/股） | | 减持股数（股） 减持比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 五龙贸易有限公 | 集中竞价 | 2023 -2025 | 年 7 月 ...