Financial Performance - Total revenue for Q3 2024 reached ¥2,105,915,714.23, an increase of 67.06% compared to the same period last year[2] - Net profit attributable to shareholders was ¥51,726,299.10, reflecting a growth of 6.31% year-on-year[2] - Net profit excluding non-recurring gains and losses was ¥51,098,341.55, up 8.74% from the previous year[2] - Basic earnings per share for Q3 2024 was ¥0.053, an increase of 8.16% compared to the same period last year[2] - Net profit for Q3 2024 was CNY 135,475,831.93, a substantial increase from CNY 12,555,759.06 in Q3 2023, reflecting a growth of over 980%[12] - Earnings per share (EPS) for Q3 2024 was CNY 0.126, compared to CNY 0.014 in the same quarter last year, marking an increase of 800%[13] - The comprehensive income total for Q3 2024 was CNY 135,516,735.79, compared to CNY 7,948,406.92 in Q3 2023, reflecting a growth of over 1,600%[13] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥493,776,556.71, a significant increase of 344.78%[2] - Operating cash inflow for the current period reached ¥5,031,951,354.87, a significant increase from ¥2,478,371,375.45 in the previous period, representing a growth of approximately 102.3%[14] - Net cash flow from operating activities amounted to ¥493,776,556.71, compared to ¥111,016,975.00 in the same period last year, indicating a year-over-year increase of 344.5%[15] - Cash inflow from investment activities totaled ¥28,561,548.45, compared to ¥17,961,387.40 in the previous year, marking an increase of 59.5%[15] - Net cash flow from investment activities improved to ¥12,143,237.16, reversing from a negative cash flow of -¥27,124,214.64 in the prior year[15] - The company reported a cash inflow of ¥4,977,314,129.87 from sales and services, significantly higher than ¥2,445,796,908.54 in the previous period, reflecting a growth of 103.1%[14] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥2,871,564,939.14, representing a 19.13% increase from the end of the previous year[2] - The total liabilities increased to CNY 2,195,963,330.81 from CNY 1,894,552,588.03, showing a rise of approximately 16%[11] - The total equity of the company rose to CNY 675,601,608.33, up from CNY 515,820,675.95, indicating an increase of about 31%[11] - Owner's equity attributable to shareholders was ¥882,516,652.11, up 17.87% from the previous year[2] Shareholder Information - The total number of common shareholders at the end of the reporting period is 65,649[6] - The largest shareholder, Feng Bin, holds 15.39% of shares, totaling 151,262,425 shares[6] - The company has a total of 7,128,140 shares held by the China Bank Fund, representing 0.73% of the total share capital[8] - The company reported a total of 12,370,440 shares held by the China Bank Fund, which is 1.26% of the total share capital[8] - The company has a total of 1,808,700 shares that are lent out and not yet returned, representing 0.18% of the total share capital[8] Operating Costs - Operating costs for Q3 2024 were ¥4,107,221,812.00, reflecting a substantial increase due to higher business volume[5] - Total operating costs amounted to CNY 4,566,974,863.88, compared to CNY 2,052,963,002.66 in Q3 2023, indicating a rise of about 122%[12] - Sales expenses for Q3 2024 were CNY 354,318,261.39, significantly higher than CNY 147,246,971.97 in Q3 2023, representing an increase of approximately 140%[12] Investment Activities - The company experienced a net cash inflow from investment activities of ¥12,143,237.16, a recovery from previous losses[5] - The company reported an investment income of CNY 879,848.20, recovering from a loss of CNY 1,710,321.20 in the previous year[12] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12]

股票代码：002707 股票简称：众信旅游 公告编号：2024-044 众信旅游集团股份有限公司 第五届董事会第十六次会议决议公告 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、董事会会议召开情况 根据《公司法》及《众信旅游集团股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，众信旅游集团股份有限公司（以下简称"公司"）第五 届董事会第十六次会议于 2024 年 10 月 30 日以通讯表决方式召开。本次会议由 董事长冯滨先生召集，并于 2024 年 10 月 25 日以电子邮件方式通知全体董事、 监事及高级管理人员。本次会议应到会董事 8 人，实际到会董事 8 人，会议由董 事长冯滨先生主持，公司的监事及高级管理人员列席了本次会议。会议召开及表 决符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年第三季度报告的议案》； 特此公告。 8 票赞成、 0 票反对、 0 票弃权，赞成票数占有效表决票数的 100％。 公司董事、监事、高级管理人员对《公司 2024 年第三季度 ...

股票代码：002707 股票简称：众信旅游 公告编号：2024-045 二、监事会会议审议情况 1、审议通过了《关于公司 2024 年第三季度报告的议案》； 表决结果： 3 票赞成、 0 票反对、 0 票弃权，赞成票数占有效表决票数的 100％。 经审核，监事会认为：董事会编制和审核公司 2024 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 众信旅游集团股份有限公司 第五届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 根据《公司法》及《众信旅游集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，众信旅游集团股份有限公司（以下简称"公司"）第五届监 事会第十三次会议于 2024 年 10 月 30 日以通讯表决方式召开。本次会议由监事 长苏杰先生召集，并于 2024 年 10 月 25 日以电子邮件方式通知全体监事。本次 会议应到会监事 3 人，实际到会监事 3 人，会议由监事长苏杰先生主 ...

Financial Performance - The net profit attributable to shareholders for the first three quarters of 2024 is expected to be between 115 million and 135 million CNY, representing a year-on-year increase of 713.72% to 855.23% compared to 14.13 million CNY in the same period last year[1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 105 million and 125 million CNY, reflecting a year-on-year growth of 927.86% to 1,123.64% from 10.22 million CNY last year[1]. - Basic earnings per share are anticipated to be between 0.117 CNY and 0.137 CNY, compared to 0.014 CNY per share in the same period last year[1]. - In Q3 2024, the net profit attributable to shareholders is expected to be between 43.23 million and 63.23 million CNY, showing a year-on-year decrease of 11.16% to 29.95% from 48.66 million CNY[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 is projected to be between 38.04 million and 58.04 million CNY, indicating a year-on-year decline of 19.06% to 23.50% from 46.99 million CNY[2]. - The financial data provided in the earnings forecast is preliminary and subject to final confirmation in the Q3 2024 report[5]. Business Strategy - The company is experiencing a strong recovery in the tourism industry, driven by visa-free policies and improved entry-exit policies, leading to increased tourism consumption potential[4]. - The company is focusing on optimizing product structure, expanding destination resources, and enhancing operational quality to improve market competitiveness and profitability[4]. - The company aims to strengthen its control over upstream resources while enhancing downstream channel capabilities to expand market share and achieve steady revenue and profit growth[4].

股票代码：002707 股票简称：众信旅游 公告编号：2024-041 众信旅游集团股份有限公司 关于 2024 年第三次临时股东大会决议的公告 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。 特别提示： 1、本次股东大会无否决、修改提案的情况，亦无新提案提交表决。 2、本次会议未涉及变更前次股东大会决议。 3、本次股东大会采用现场表决、网络投票相结合的方式。 （1）现场会议召开时间：2024 年 9 月 23 日下午 2:00（下午 1:30-2:00 为现 场审核登记时间）。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 9 月 23 日上 午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过互联网投票系统进行网络投票的时间为：2024 年 9 月 23 日上午 9:15 至 下午 3:00 期间的任意时间。 2、会议召开地点：北京市朝阳区朝阳公园路 8 号（朝阳公园西 2 门）众信 旅游大厦二层大会议室。 4、本次股东大会对中小投资者单独计票。 一、会议召开情况 1、本次股东大会的召开时间 3 ...

北京市金杜律师事务所 关于众信旅游集团股份有限公司 2024 年第三次临时股东大会 的法律意见书 致：众信旅游集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受众信旅游集团股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公 司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政 区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和 规范性文件和现行有效的《众信旅游集团股份有限公司章程》（以下简称《公司章 程》）有关规定，指派律师出席了公司于 2024 年 9 月 23 日召开的 2024 年第三次 临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法律 意见书。 2. 公司于 2024 年 8 月 31 日刊登于《证券时报》、巨潮资讯网及深圳证券交 易所网站的《众信旅游集团股份有限公司第五届董事会第十五次会议决议公告》 《众信旅游集团股份有限公司第五届监事 ...

股票代码：002707 股票简称：众信旅游 公告编号：2024-040 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、公司近日就众信博睿（北京）国际商务会议展览有限公司（以下简称"博 睿商务"）与中国工商银行股份有限公司北京东 ...

证券代码：002707 证券简称：众信旅游 编号：2024-002 | --- | --- | --- | --- | |-------------------------------|---------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The investment rating for the company is "Buy - A" with a 6-month target price of 7.61 CNY, compared to the current stock price of 6.35 CNY [5]. Core Insights - The company reported a significant increase in revenue and profit for the first half of 2024, with total revenue reaching 2.617 billion CNY, up 230.25%, and net profit attributable to shareholders at 72 million CNY, up 307.90% [1]. - The tourism market in China is experiencing a robust recovery, driven by optimized inbound and outbound policies, which has led to a rapid growth in order volume and operational efficiency [3]. - The company has successfully improved its gross margin and reduced costs, achieving a net profit margin of 2.74% in the first half of 2024, a significant increase from the previous year [2]. Financial Performance Summary - In Q2 2024, the company achieved revenue of 1.592 billion CNY, an increase of 143.25%, and a net profit of 44 million CNY, reflecting a remarkable growth of 1369.27% [1]. - The gross margin for the first half of 2024 was 13.07%, up 2.06 percentage points year-on-year, while the net profit margin improved to 2.74%, up 7.10 percentage points [2]. - The company’s cash flow from operating activities reached 421 million CNY, a staggering increase of 9780.34%, indicating strong customer payments and prepayments [1]. Market Outlook - The tourism market is expected to continue its upward trend into the second half of 2024, with the peak travel season approaching and the recovery of international flights, which will likely boost outbound tourism business [3]. - The company is enhancing its product offerings with a focus on differentiated customized travel experiences, which is expected to meet the high-quality travel demands of customers [3]. - The company’s partnership with various international tourism boards aims to strengthen its market position and expand its service offerings [3]. Strategic Initiatives - The company is leveraging its stake in the Hangzhou Axin platform to enhance industry chain collaboration, resulting in increased user engagement and transaction volume [4]. - The platform has seen a 35% increase in registered travel consultants and stores, with a peak monthly transaction value of 40 million CNY, reflecting a 779% year-on-year growth in payment GMV [4]. - The company plans to deepen its integration of outbound travel products and expand into the domestic travel market, focusing on resource supply and user retention [4].

证券研究报告·公司点评报告·旅游及景区 众信旅游（002707） 2024 半年报点评：Q2 净利润接近疫情前，环 比有望继续走强 2024 年 08 月 31 日 增持（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|----------|----------|----------|----------|-----------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 506.99 | 3,298.49 | 7,168.53 | 9,926.13 | 12,667.32 | | 同比（ % ） | (29.08) | 550.60 | 117.33 | 38.47 | 27.62 | | 归母净利润（百万元） | (221.37) | 32.27 | 178.81 | 227.56 | 288.46 | | 同比（ % ） | 52.18 | 114.58 | 454.04 | 27.26 | ...