证券代码: 002707 证券简称: 众信旅游 众信旅游集团股份有限公司 独立董事候选人声明与承诺 声明人黄海军作为众信旅游集团股份有限公司第 6 届董事会独立董事候选人，已充分了解并同意由提名人众信旅 游集团股份有限公司董事会提名为众信旅游集团股份有限公司（以下简称该公司）第 6 届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过众信旅游集团股份有限公司第 5 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 95 million and 123.5 million yuan for 2024, representing a year-on-year increase of 194.35% to 282.66% compared to 32.27 million yuan in the previous year[2]. - The expected operating revenue for 2024 is between 6.2 billion and 6.8 billion yuan, compared to 3.298 billion yuan in the same period last year[5]. - The basic earnings per share are projected to be between 0.097 yuan and 0.126 yuan, up from 0.033 yuan in the previous year[2]. - The financial data in the earnings forecast has not been audited by the accounting firm[3]. Business Growth and Strategy - The company has seen rapid growth across all business segments, enhancing profitability through product innovation and optimization[5]. - The company is focusing on high-quality and diversified tourism products to meet current market demands, thereby increasing product value and service quality[5]. - The company is implementing cost reduction and efficiency enhancement strategies through team building, operational optimization, and digital marketing[5]. Industry Trends - The tourism industry is transitioning into a new prosperous development cycle, driven by policies promoting tourism consumption and expanding visa-free travel[4]. Compliance and Disclosure - The company will ensure timely information disclosure in accordance with relevant laws and regulations[6].

财联社1月20日电，众信旅游直线涨停，此前国旅联合5连板，张家界、中青旅、凯撒旅业、西域旅游、 金马游乐等跟涨。 消息面上，2025年1月13日至1月16日，同程旅行旗下HopeGoo平台上，大量海外用户搜索国内旅游相关 信息，其中，酒店搜索热度环比上涨36%，机票搜索热度环比上涨28%。 ...

Core Insights - Unide Travel, a subsidiary of Zhongxin Tourism, achieved a remarkable 143% year-on-year increase in operating revenue over the past year [1] - Looking ahead to 2025, Unide Travel aims to innovate and transform into a travel brand that provides not only travel services but also emotional value [1] - Unide Travel is one of the earliest travel agencies under Zhongxin Tourism to engage in outbound travel wholesale business [1]

股票代码：002707 股票简称：众信旅游 公告编号：2024-047 众信旅游集团股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 众信旅游集团股份有限公司（以下简称"公司"或"众信旅游"）于 2024 年 4 月 29 日召开第五届董事会第十二次会议、第五届监事会第十次会议及 2024 年 5 月 20 日召开 2023 年度股东大会，审议通过了《关于确定公司及子公司互保额 度的议案》，同意公司 9 家控股子公司之间 2024 年度互保的额度为人民币 19.80 亿元，有效期为自公司 2023 年度股东大会审议批准之日起至 2024 年度股东大会 召开之日止，有效期内担保额度可循环使用。具体内容详见公司于 2024 年 4 月 30 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于确定公司及子公司互保 额度的公告》（公告编号：2024-013）。 二、担保进展情况 1、公司近日与宁波银行股份有限公司北京分行（以下简称"宁波银行北京 分行"）签订了《最高额保证合同》，为竹园国际 ...

黄振中先生在担任公司独立董事期间，勤勉尽责、独立公正，对董事会科学 决策和公司规范运作、健康发展发挥了积极有效的作用。在此，公司及董事会对 黄振中先生为公司规范运作和稳定发展所做出的贡献表示衷心感谢！ 特此公告。 股票代码：002707 股票简称：众信旅游 公告编号：2024-046 众信旅游集团股份有限公司 关于独立董事辞职的公告 本公司及董事会全体成员保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 众信旅游集团股份有限公司（以下简称"公司"）于近日收到公司独立董事 黄振中先生的书面辞职报告，黄振中先生因个人原因申请辞去公司第五届董事会 独立董事及第五届董事会审计委员会委员职务，其辞职后将不在公司担任任何职 务。截至本公告披露日，黄振中先生未持有公司股票。 鉴于黄振中先生的辞职将导致公司独立董事人数少于董事会成员的三分之 一，根据《公司法》《上市公司独立董事管理办法》《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》《公司章程》等相关规定，其 辞职申请将在公司股东大会选举产生新任独立董事后生效。在此之前，黄振中先 生仍将按照法律法规及《公司章程》等相关规定继 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The outbound tourism business is steadily recovering, and offline stores are expected to accelerate growth [1] - For the first three quarters of 2024, the company achieved revenue of 4.723 billion yuan, a year-on-year increase of 130.05%, and a net profit attributable to shareholders of 123 million yuan, a year-on-year increase of 773.86% [4] - The booking situation for the National Day holiday shows a continued high growth trend, with a 50% increase in product richness compared to the same period last year and a 55% increase in the number of travelers [4] - The company plans to expand its store network to over 5,000 by the end of 2026, currently having over 2,000 stores [4] Financial Projections - Expected revenues for 2024, 2025, and 2026 are 6.55 billion yuan, 11.25 billion yuan, and 13.195 billion yuan respectively, with net profits of 150 million yuan, 254 million yuan, and 317 million yuan [5] - Corresponding PE ratios are projected to be 50.3, 29.7, and 23.8 for the years 2024, 2025, and 2026 [5]

Investment Rating - The report maintains a **Buy-A** rating for the company with a 6-month target price of **8.37 RMB** [4] Core Views - The company's revenue for the first three quarters of 2024 reached **4.723 billion RMB**, a year-on-year increase of **130.05%**, driven by rapid business growth [1] - Net profit attributable to the parent company for the first three quarters of 2024 was **123 million RMB**, a significant year-on-year increase of **773.86%** [1] - The company's gross margin for the first three quarters of 2024 was **13.04%**, an increase of **1.55 percentage points** compared to the previous year [2] - The company is accelerating its digital transformation and expanding its nationwide retail network, with plans to reach **5,000 stores by the end of 2026** [4] Financial Performance - In Q3 2024, the company achieved revenue of **2.106 billion RMB**, a year-on-year increase of **67.06%**, with net profit attributable to the parent company of **52 million RMB**, up **6.31%** year-on-year [1] - The company's operating cash flow for the first three quarters of 2024 was **494 million RMB**, a year-on-year increase of **344.78%**, reflecting strong customer repayments and prepayments [1] - The company's net profit margin for the first three quarters of 2024 was **2.60%**, an increase of **1.92 percentage points** compared to the previous year [2] Industry Trends - The outbound tourism market is recovering, with demand shifting from traditional sightseeing to high-quality cultural and experiential travel [3] - The company is responding to market changes by optimizing product structures and expanding destination resources, such as launching the **MSC Mediterranean Cruise 2026 Global Route** [3] Strategic Initiatives - The company's retail brand, **Zhongxin Youyou**, secured **50 million RMB** in Pre-A round financing and has expanded to **20 provinces and autonomous regions** across China [4] - The company is focusing on building a digital retail model, integrating online and offline channels, and enhancing its digital marketing platform [4] Valuation and Forecast - The report forecasts the company's revenue for 2024-2026 to be **7.087 billion RMB**, **10.824 billion RMB**, and **12.376 billion RMB**, respectively, with year-on-year growth rates of **114.9%**, **52.7%**, and **14.3%** [7] - Net profit attributable to the parent company is expected to be **150 million RMB**, **245 million RMB**, and **334 million RMB** for 2024-2026, with year-on-year growth rates of **363.3%**, **64.1%**, and **36.3%** [7]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of CNY 9.00, up from the previous target of CNY 7.92 [4] Core Views - The Q3 2024 performance met expectations, with further recovery potential in East Asia and Southeast Asia [1] - The company is expected to benefit from industry consolidation and continue to focus on retail expansion [2] - Revenue recovery is on track, with Europe outperforming East Asia and Southeast Asia [2] - The company's profit margin is expected to stabilize between 2-3%, returning to normal levels [2] Financial Performance - Q3 2024 revenue reached CNY 2.106 billion, up 67.06% YoY, representing 54.8% of 2019 levels [2] - Net profit attributable to shareholders was CNY 51.73 million, up 6.31% YoY [2] - For the first three quarters of 2024, cumulative revenue was CNY 4.723 billion, up 130.05% YoY, representing 49.26% of 2019 levels [2] - Net profit margin for Q3 2024 was 2.62%, down from 4% in Q3 2023, reflecting a return to normal levels [2] Market and Industry Analysis - The company's market share has increased due to industry consolidation [2] - European destinations have recovered better than Asian ones, with Thailand and Japan lagging behind [2] - The company is expected to achieve a steady-state profit margin higher than pre-2019 levels through operational efficiency and staff optimization [2] - The company plans to expand its retail channels using a franchise model to strengthen its market position and brand recognition [2] Financial Forecasts - Revenue for 2024/25/26 is forecasted to be CNY 6.972 billion, CNY 9.508 billion, and CNY 11.219 billion, respectively [3] - Net profit attributable to shareholders for 2024/25/26 is expected to be CNY 168 million, CNY 241 million, and CNY 290 million, respectively [3] - EPS for 2024/25/26 is projected to be CNY 0.17, CNY 0.25, and CNY 0.29, respectively [3] Valuation Metrics - The company's PE ratio for 2024 is 45.40x, expected to decrease to 31.70x in 2025 and 26.40x in 2026 [3] - The PB ratio for 2024 is 7.78x, expected to decrease to 6.25x in 2025 and 5.05x in 2026 [9] - The PS ratio for 2024 is 1.10x, expected to decrease to 0.80x in 2025 and 0.68x in 2026 [9]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's Q3 performance aligns with forecasts, with international passenger traffic continuing to recover [1] - Q3 revenue reached 55% of 2019 levels, with a significant year-over-year increase in both revenue and net profit [2] - The company's profitability is expected to be supported by the National Day holiday and off-peak travel products in Q4 [3] - As a leading domestic outbound travel operator, the company is well-positioned to benefit from the recovery of the outbound travel market [4] Financial Performance - Q1-Q3 2024 revenue was 4,723 million yuan, up 130% year-over-year, with net profit attributable to shareholders of 123 million yuan, up 774% year-over-year [2] - Q3 2024 revenue was 2,106 million yuan, up 67% year-over-year, with net profit attributable to shareholders of 52 million yuan, up 6% year-over-year [2] - Gross margin for Q3 2024 was 13.0%, up 1.2 percentage points year-over-year, while net margin was 2.5%, down 1.4 percentage points year-over-year [2] - The company's revenue is expected to grow from 6,818.53 million yuan in 2024E to 12,467.32 million yuan in 2026E, with net profit attributable to shareholders increasing from 165.74 million yuan in 2024E to 289.34 million yuan in 2026E [1] Market and Industry Trends - International passenger traffic at major airports in Beijing, Shanghai, and Guangzhou has shown significant recovery compared to 2019 levels [3] - The outbound travel market is expected to accelerate its recovery as international flights and destination visas gradually return to normal [3] - The company's "Huiwan Season" product series, targeting travel from mid-October 2024 to January 2025, has achieved nearly 80% sales as of October 14, 2024 [3] Valuation and Forecasts - The company's PE ratio is expected to decrease from 46.43 in 2024E to 26.59 in 2026E [1] - Adjusted net profit forecasts for 2024-2026 are 170 million yuan, 230 million yuan, and 290 million yuan, respectively [4] - The company's EPS is projected to increase from 0.17 yuan in 2024E to 0.29 yuan in 2026E [1] Financial Metrics - The company's total assets are expected to grow from 2,788 million yuan in 2024E to 3,631 million yuan in 2026E [10] - Net profit margin attributable to shareholders is forecasted to increase from 2.43% in 2024E to 2.32% in 2026E [10] - ROE (diluted) is expected to rise from 17.93% in 2024E to 20.07% in 2026E [11]