证券代码：002419 证券简称：天虹股份 公告编号：2023-043 天虹数科商业股份有限公司 关于租赁项目的进展公告 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、项目概况 2018 年 3 月 16 日，天虹数科商业股份有限公司（以下简称"公司"）下 属全资子公司苏州天虹商场有限公司与吴江财智置业发展有限公司（以下简称 "业主方"）签署《苏州吴江财智商业中心项目房屋租赁合同》，租赁江苏省 苏州市吴江区中山南路 1818 号吴江财智商业中心 C 区地下一层至五层，用于 开设购物中心。该项目租赁面积约 6.3 万平方米，租赁期限 20 年。 具体内容详见公司于 2018 年 3 月 17 日在《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）刊登的《租赁项目公告（2018-019）》。 2022 年 10 月，吴江天虹购物中心已开业。现经公司与业主方友好协商，拟 自 2023 年 7 月 1 日起调整该项目计租方式，由原"固定租金及相关费用"调整 为"固定租金及相关费用+提成租金"并签署补充协议。调整计租方式后，预计 剩余租 ...

证券代码：002419 证券简称：天虹股份 公告编号：2023-042 天虹数科商业股份有限公司 关于第二期市场化股票增持计划存续期即将届满的提示性公告 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。 天虹数科商业股份有限公司（以下简称"公司"）2019年1月15日的第四届董 事会第四十次会议以及2019年1月31日的2019年第一次临时股东大会审议通过 《公司第二期市场化股票增持计划（草案）及其摘要的议案》等事项。 鉴于公司第二期市场化股票增持计划（以下简称"二期增持计划"）存续期 将于2024年3月7日届满，根据中国证监会《关于上市公司实施员工持股计划试点 的指导意见》和《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》的相关规定，现将公司二期增持计划存续期届满前的相关情况公告 如下： 一、二期增持计划的基本情况 1.2019 年 4 月 30 日，公司二期增持计划完成股票购买，共通过二级市场累 计购买公司股票 6,864,322 股，占公司总股本的 0.57%。 2.公司二期增持计划的存续期为 60 个月，自股东大会审议通过本增持计划 ...

二、董事会会议审议情况 第六届董事会第十五次会议决议公告 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") 第六届董事会第十五次会 议于2023年9月5日以通讯形式召开，会议通知已于2023年8月31日以书面及电子 邮件方式发送全体董事、监事和高级管理人员。本次会议应到董事8名，实到8 名。会议召开符合《公司法》、《公司章程》及《公司董事会议事规则》的有关规 定。 证券代码：002419 证券简称：天虹股份 公告编号：2023-041 天虹数科商业股份有限公司 会议审议通过《关于公司关闭成都高新天虹商场的议案》 同意公司关闭成都高新天虹商场并授权公司管理层处理闭店具体事宜及采 取相应的风险应对措施。 近年来，该门店受市场环境影响及各种客观原因，经营状况未达预期，为优 化门店结构，提高公司渠道质量，公司将于2023年10月21日起关闭该线下门店， 并将解除相应租赁合同。该事项将产生一次性损失约2,137万元，包含商户赔偿、 员工补偿、资产损失及其他相关费用；同时根据租赁合同和新租赁准则，还将确 ...

Group 1: Consumer Recovery and Performance - In the first half of the year, the company experienced a rapid recovery in customer traffic, with comparable store traffic growth exceeding 20% year-on-year, surpassing 2019 levels [1] - The overall profit of comparable stores improved due to the recovery of offline consumption scenarios and effective operational upgrades [1] Group 2: Profit and Margin Analysis - The decline in supermarket profit and gross margin was attributed to rising operational costs and increased utility expenses due to extreme weather conditions [2] - The gross margin remained stable overall, despite rising raw material and logistics costs, with an increase in customer transaction volume but a slight decrease in average transaction value [2] Group 3: Strategic Product Performance - The sales of strategic core products, focusing on fresh produce, beverages, processed foods, and daily necessities, grew by 2% year-on-year, accounting for approximately 20% of total sales [2] Group 4: Collaboration and Marketing Efforts - The partnership with Douyin (TikTok) significantly boosted customer acquisition and sales, with exposure reaching 706 million (up 117% year-on-year) and GMV of 230 million (up 949% year-on-year) [2] - The company plans to increase marketing expenses this year while aiming for a decrease in expense ratio, with a new marketing center established to coordinate nationwide marketing efforts [2] Group 5: Expansion and Future Plans - The company opened a new shopping center in Zhongshan with a total construction area of approximately 70,000 square meters, achieving a footfall of 75,000 on opening day and a 100% brand occupancy rate [3] - Future expansion plans include opening two more shopping centers, with a cautious approach to new store openings based on economic recovery [3] Group 6: Cost Control and Operational Efficiency - The company has been focusing on cost control and efficiency improvements, successfully managing labor costs and improving rental and operational expenses [2] - The implementation of lean operations and innovative changes has been prioritized to enhance sustainable development [2] Group 7: REITs and Asset Management - The company is progressing with public REITs under new policies, selecting eligible properties for collaboration with intermediaries to design relevant plans [3] - Successful issuance of REITs would facilitate funding for new store projects and upgrades, promoting a light asset operation model [3]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 6,231,683,943.75, a slight increase of 0.01% compared to CNY 6,230,975,811.12 in the same period last year[20]. - Net profit attributable to shareholders increased by 34.06% to CNY 214,707,451.49 from CNY 160,159,715.26 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 138,522,477.31, a significant recovery from a loss of CNY 95,706,536.72 in the previous year[20]. - Cash flow from operating activities increased by 47.05% to CNY 846,075,517.30 compared to CNY 575,366,757.23 in the same period last year[20]. - Basic and diluted earnings per share rose by 34.09% to CNY 0.1837 from CNY 0.1370 year-on-year[20]. - The weighted average return on equity increased by 1.32 percentage points to 5.20% from 3.88% in the previous year[20]. - The net profit for the first half of 2023 was approximately 213.94 million yuan, representing a year-on-year increase of 33.44%[50]. - The total comprehensive income for the first half of 2023 was CNY 214,011,641.29, compared to CNY 160,530,273.34 in the same period of 2022, reflecting an increase of 33.2%[184]. Revenue and Sales Growth - In the first half of 2023, the company achieved a sales revenue of approximately 18.3 billion yuan, representing a year-on-year growth of 8.65%[39]. - The company's operating income was 6.232 billion yuan, with a slight year-on-year increase of 0.01%[39]. - The sales revenue from comparable stores reached CNY 1.70 billion, with a year-on-year growth of 7.88%, while new stores generated CNY 66.95 million, reflecting a significant increase of 1968.87%[65]. - The company launched the "517 Foodie Festival," resulting in a 18% year-on-year increase in total sales during the event, with in-store dining revenue up 737%[40]. - Online sales and digital service revenue reached approximately 2.76 billion yuan, with home delivery sales from supermarkets growing by 6.7%[40]. Asset and Liability Management - Total assets decreased by 7.89% to CNY 28,040,534,928.67 from CNY 30,443,933,661.28 at the end of the previous year[20]. - The asset-liability ratio decreased by 1.62 percentage points to 85.00% as of June 30, 2023[54]. - The company's cash and cash equivalents stood at ¥4,390,387,469.36, representing 15.66% of total assets, a slight increase from 15.11% at the end of the previous year[86]. - Total liabilities decreased to ¥23,835,285,073.57 from ¥26,394,086,359.53, a decline of about 9.7%[177]. - The company's total equity attributable to shareholders increased to ¥4,199,237,076.80 from ¥4,042,903,790.91, representing an increase of approximately 3.9%[177]. Store Operations and Development - The company closed one shopping center and one independent supermarket during the reporting period to optimize its store structure[48]. - The company opened one new store and closed three stores, resulting in a total of 218 stores across 35 cities by the end of the reporting period[55]. - The company has signed 13 reserve projects with a total area of approximately 662,900 square meters, including 9 shopping centers and 4 independent supermarkets[61]. Digital Transformation and Technology - Nearly 50% of products have been tagged with selling points using AI technology, with plans for full category expansion[45]. - The company’s digital technology services revenue grew by 6.3%, expanding its client base across various industries[44]. - The company’s logistics system has been upgraded to achieve end-to-end digital management, enhancing operational efficiency and data sharing across multiple systems[72]. - The company plans to focus on end-to-end digitalization of the supply chain to better respond to multi-regional and multi-channel development needs[72]. Social Responsibility and Community Engagement - The company has committed to sustainable development by passing its environmental management system audit in June 2023 and setting energy-saving standards for new stores[109]. - The company launched the "Give Stars a Family" initiative in April 2023 to raise awareness for families with autism, collaborating with the One Foundation[122]. - During the typhoon "Doksuri" in July 2023, the company provided free emergency supplies, including water and food, to residents in Xiamen[123]. - The company actively participated in local government consumption promotion events, including a "1 billion consumption coupon" campaign in Guangdong[113]. Risk Management and Future Outlook - The report indicates that the company faced risks related to market conditions and operational challenges, which are detailed in the risk factors section[5]. - The company faces macroeconomic risks, including demand contraction and consumer confidence issues, and plans to enhance cash flow and operational efficiency as a countermeasure[95]. - Future outlook includes strategies to stabilize revenue growth and manage capital effectively[200]. - The management emphasized the importance of strategic adjustments to navigate current market challenges[200].

天虹数科商业股份有限公司 2023 年半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 | 2023 年期 | 2023 年半年度占 | 2023 年半年 | 2023 年半年 | 2023 年半年 | 占用形 | 占用性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 核算的会 | 初占用资 | 用累计发生金额 | 度占用资金 | 度偿还累计 | 度期末占用 | 成原因 | 质 | | | | | 计科目 | 金余额 | （不含利息） | 的利息(如有) | 发生金额 | 资金余额 | | | | 控股股东、实际控制人 | —— | —— | —— | —— | —— | —— | —— | —— | —— | —— | | 及其附属企业 | | | | | | | | | | | | 前控股股东、实际控 | —— | —— | —— | —— | —— | —— | —— | —— | —— | ...

证券代码：002419 证券简称：天虹股份 公告编号：2023-039 天虹数科商业股份有限公司 第六届董事会第十四次会议决议公告 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 二、董事会会议审议情况 天虹数科商业股份有限公司(以下简称"公司")第六届董事会第十四次会议 于2023年8月24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 会议室以现场和通讯相结合的方式召开，会议通知已于2023年8月14日以书面及 电子邮件方式发出。本次会议应到董事8名，实到8名。本次会议由公司董事长主 持，公司监事和高管列席了会议。会议召开符合《公司法》、《公司章程》及《公 司董事会议事规则》的有关规定。 （一）会议审议通过《公司 2023 年半年度报告的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 具体内容详见《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）刊 登的《公司2023年半年度报告》以及《公司2023年半年度报告摘要（2023-040）》。 （二）会议审议通过《关于与中航工业集团财务有 ...

独立董事关于相关事项的专项说明和独立意见 根据《上市公司独立董事规则》、《上市公司自律监管指引第1号——主板上 市公司规范运作》、《深圳证券交易所股票上市规则》、《天虹数科商业股份有限 公司（以下简称"公司"）章程》及《公司独立董事工作制度》等有关规定，我们 作为公司的独立董事，认真审阅了公司的相关文件，基于独立判断，对公司第六届 董事会第十四次会议所审议的事项，发表意见如下： 一、关于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 告的独立意见 经审查，未发现中航工业集团财务有限责任公司（以下简称"航空工业财务"） 的风险管理存在重大缺陷，未发现公司与航空工业财务之间发生的关联存款等金融 服务业务存在风险问题。 天虹数科商业股份有限公司 履行了相关的审批程序，且信息披露符合规范性要求，不存在应披露而未披露的资 金往来、资金占用事项。 （二）公司对外担保情况 1.截至2023年6月30日，公司对外担保余额（不含为合并报表范围内的子公司 提供的担保）为159,063.96万元，占公司2023年6月30日归属于上市公司股东的净 资产的37.88%；公司对外担保余额（含为合并报表范围内的子公司提供的担保 ...

Group 1: Company Performance and Recovery - The company has seen a rapid recovery in customer traffic, although consumer spending is still recovering slowly, likely related to macroeconomic conditions and household income levels [2] - The shopping center segment has shown better recovery compared to the department store segment [2] - The company plans to open 3-4 new shopping centers this year, primarily in its advantageous regions of South and Central China [2] Group 2: Supermarket Development - The supermarket segment has achieved good revenue growth through strategic core product development, including base order planting and global sourcing [3] - The online sales from the supermarket segment have exceeded 20% of total supermarket sales, aided by partnerships with third-party platforms like JD and Meituan [3] - The self-owned brand sales increased by 11% in 2022, accounting for nearly 10% of total sales [3] Group 3: Digital Transformation and Efficiency - The company has implemented digital transformation strategies since 2013, focusing on cost reduction and efficiency improvement [4] - The introduction of self-service payment systems and the use of RFID technology have reduced the need for cashiers, leading to a decrease of over 1,000 employees despite an increase in store openings [4] - In 2022, the total online sales and digital service revenue reached approximately 5.7 billion yuan [4] Group 4: Financial Policies and Future Outlook - The company has maintained a positive cash dividend policy, with cash dividends historically accounting for around 50% of net profit before 2019 [5] - In 2022, the cash dividend amount was 48.7% of the net profit attributable to shareholders [5] - The company is exploring the integration of financial tools with its business in light of recent regulatory changes regarding infrastructure REITs [5]