股票代码：002707 股票简称：众信旅游 公告编号：2023-032 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"）于近日接到控股股东冯滨 先生关于其部分股票进行质押式回购交易的通知，现将有关情况公告如下： 二、股东股份累计质押情况 截至本公告披露日，控股股东冯滨先生所持股份质押情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | 本次质押 | 本次质押 | 占其所 | 占公 | | | 未质 | | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 持股份 | 司总 | 已质押 | 占已 | 押股 | 占未 | | 名称 | （股） | 比例 | 份数量 | 份数量 | 比例 | 股本 | 股份限 | 质押 | 份限 | 质押 | | | | | （股） | ...

证券代码：002707 证券简称：众信旅游 编号：2023-001 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------|-----------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | 特定对象调研 \n□现场参观 | □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□其他（请文字说明其他活动内容） | | | | 序号 姓 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥792,435,891.12, a significant increase of 528.60% compared to ¥126,062,717.22 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥34,523,281.46, which is an improvement of 57.30% from a loss of ¥80,853,223.67 in the previous year[24]. - The net cash flow from operating activities was ¥4,260,672.25, a turnaround of 102.98% from a negative cash flow of ¥142,927,132.13 in the same period last year[24]. - The company's operating loss was 35.72 million yuan, a reduction in loss by 71.12% year-on-year, while the net profit attributable to shareholders was -34.52 million yuan, a decrease in loss by 57.30%[32]. - The net loss for the first half of 2023 was CNY 37,812,715.95, an improvement from a net loss of CNY 94,356,075.75 in the same period of 2022[148]. - The total comprehensive income for the first half of 2023 was a loss of CNY 41,594,219.90, compared to a loss of CNY 98,382,119.38 in the first half of 2022[152]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,409,841,482.81, reflecting an increase of 11.98% from ¥2,151,984,155.84 at the end of the previous year[24]. - Cash and cash equivalents decreased to ¥544,322,431.89, accounting for 22.59% of total assets, down from 31.22% last year, a decrease of 8.63%[62]. - Accounts receivable increased to ¥178,154,641.44, representing 7.39% of total assets, up from 4.97% last year, an increase of 2.42% due to rapid business growth[62]. - Contract liabilities surged to ¥452,909,040.45, accounting for 18.79% of total assets, up from 4.89% last year, an increase of 13.90% attributed to significant business growth[63]. - The total liabilities stood at CNY 1,124,255,098.29, down from CNY 1,248,218,927.21 at the start of the year, reflecting a reduction of approximately 9.9%[145]. Earnings Per Share - The basic earnings per share improved to -¥0.035 from -¥0.089, marking a 60.67% increase[24]. - The diluted earnings per share also improved to -¥0.035 from -¥0.077, representing a 54.55% increase[24]. Revenue Segments - The tourism service segment generated ¥787,524,911.28, accounting for 99.38% of total revenue, with a year-on-year growth of 594.28%[58]. - The integration marketing service segment generated ¥280,926,539.66, representing 35.45% of total revenue, with a year-on-year increase of 266.20%[58]. - The Beijing region contributed ¥429,293,618.05, or 54.17% of total revenue, with a remarkable growth of 558.22% year-on-year[58]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company aims to build a comprehensive B2B distribution platform to enhance service capabilities and drive industry transformation[36]. - The company is focusing on high-quality, customized travel products to meet the evolving demands of domestic tourists[33]. - The company has established a full-channel marketing model, integrating online and offline sales, and has set up subsidiaries in major first- and second-tier cities, further penetrating into third- and fourth-tier cities[43]. Risk Management - The management has outlined potential risks and corresponding measures in the report, emphasizing the importance of investor awareness regarding investment risks[5]. - The company faces risks from macroeconomic fluctuations that could significantly impact its operating performance, particularly in outbound tourism[75]. - Currency fluctuations pose a risk to the company's procurement costs and pricing strategies, as most services are priced in RMB while purchases are made in foreign currencies like USD and EUR[80]. Awards and Recognition - The company received multiple industry awards, including being ranked 35th in the top 100 cultural tourism groups in China and first among private travel agencies[37]. - The company has received multiple awards at the 18th Beijing Tourism Expo, including "Best Product Sales Award" and "Best Popularity Award," showcasing its strong sales performance[49]. Digital Transformation - The digital transformation of the outbound tourism industry is being prioritized, with over 6,000 registered travel consultants in the distribution system[36]. - The company launched the U2GO digital platform in July 2023, aiming to enhance digital transformation in the cultural tourism industry[52]. - The company is focusing on digital transformation by developing a multi-dimensional distribution channel matrix in partnership with Alibaba, enhancing its digital capabilities in the tourism sector[43]. Shareholder Information - The number of shareholders at the end of the reporting period was 72,645, with significant shareholders including Feng Bin holding 15.39% and Alibaba holding 10.20%[125]. - The total number of shares before the changes was 982,715,033, with 186,407,411 shares (18.97%) under limited sale conditions and 796,307,622 shares (81.03%) under unrestricted sale conditions[119]. Compliance and Governance - The company has not engaged in any related party transactions during the reporting period, ensuring transparency and compliance[100]. - The financial statements have been prepared based on the going concern assumption, indicating confidence in the company's future operations[183]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[187].

股票代码：002707 股票简称：众信旅游 公告编号：2023-030 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 事会第八次会议于 2023 年 8 月 25 日以通讯方式召开。本次会议由监事长苏杰先 生召集并主持，并于 2023 年 8 月 15 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、监事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》； 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 2023 年半年度报告的程序符 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 第五届监事会第八次会议决议公告 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 ...

众信旅游集团股份有限公司 独立董事对相关事项发表的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《深圳证 券交易所股票上市规则》《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》《上市公司治理准则》以及《众信旅游集团股份有限公司 章程》（以下简称"《公司章程》"）等的有关规定，作为众信旅游集团股份有限公 司（以下简称"公司"）的独立董事，在审阅有关文件后，基于独立判断立场， 我们对公司 2023 年半年度报告中关于控股股东及其关联方占用资金、公司对外 担保情况进行了核查，并发表独立意见如下： 一、关于公司控股股东及其他关联方占用公司资金的独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监会公告〔2022〕26 号）相关法律、法规的有关规定，我们 对公司 2023 年半年度控股股东及其他关联方占用公司资金情况及公司对外担保 情况进行了认真核查，我们认为：报告期内,公司不存在控股股东及其他关联方占 用公司资金的情况，也不存在以前期间发生并延续到报告期的控股股东及其他关 联方占用公司资金的情况。 （本页无正文，为众信旅 ...

众信旅游集团股份有限公司 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 编制单位：众信旅游集团股份有限公司 2023 年上半年度 金额单位：人民币万元 | | 北京行天下国际旅 | 公司具有重大影响的企业 | 其他应收款 | - | 10.04 | - | - | 10.04 | 业务押金 | 经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 行社有限公司 | | | | | | | | | 来 | | | | 公司具有重大影响的企业 | 预付账款 | | | | | | 接受服务 | 经营性往 | | | Easy Trip GmbH | | | - | 13.78 | - | - | 13.78 | | 来 | | | | | | | | | | | | 经营性往 | | | Easy Trip GmbH | 公司具有重大影响的企业 | 其他应收款 | - | 37.77 | - | - | 37.77 | 业务押金 | 来 | | | A&G Königsee | | | | | ...

股票代码：002707 股票简称：众信旅游 公告编号：2023-029 众信旅游集团股份有限公司 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 届董事会第九次会议于 2023 年 8 月 25 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 2023 年 8 月 15 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 2023 年半年度报告全文及摘要的议案》； 表决结果： 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％。 第五届董事会第九次会议决议公告 1、众信旅游集团股份有限公司第五届董事会第九次会议决议； ...

Financial Performance - The company's revenue for Q1 2023 was ¥137,839,932.79, representing a 131.72% increase compared to ¥59,486,096.93 in the same period last year[3] - The net profit attributable to shareholders was -¥37,499,476.33, an improvement of 34.15% from -¥56,950,292.82 year-on-year[3] - The basic earnings per share improved to -¥0.038 from -¥0.063, a 39.68% increase[3] - The weighted average return on equity improved to -5.34% from -19.14% year-on-year, showing a positive trend[3] - The company reported a net loss of RMB 37,493,455.39 for Q1 2023, compared to a net loss of RMB 67,025,620.83 in the same period last year, indicating an improvement in performance[17] - The net profit for Q1 2023 was -39,929,264.32 CNY, compared to -61,356,191.80 CNY in Q1 2022, showing an improvement of approximately 34.7% year-over-year[19] - The total comprehensive income for Q1 2023 was -41,159,931.67 CNY, an improvement from -64,973,421.38 CNY in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥89,401,232.65, a significant decline of 666.12% compared to -¥11,669,362.16 in the previous year[3] - Cash and cash equivalents at the end of Q1 2023 amounted to RMB 545,415,157.82, down from RMB 671,920,296.11 at the beginning of the year, a decrease of approximately 18.8%[12] - Cash and cash equivalents at the end of the period were 499,461,863.50 CNY, down from 647,641,164.70 CNY at the end of Q1 2022[21] - The cash flow from operating activities was -89,401,232.65 CNY, worsening from -11,669,362.16 CNY in the same period last year[20] - The cash flow from investing activities was -270,006.59 CNY, a decrease from 17,363,911.86 CNY in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,161,569,137.83, a slight increase of 0.45% from ¥2,151,984,155.84 at the end of the previous year[4] - Total liabilities increased to RMB 1,715,702,472.04 from RMB 1,664,957,558.38, representing a rise of approximately 3.1%[15] - The company's total equity decreased to RMB 445,866,665.79 from RMB 487,026,597.46, a decline of about 8.5%[15] - The equity attributable to shareholders decreased by 5.36% to ¥683,393,451.21 from ¥722,111,912.09 at the end of the previous year[4] Operational Metrics - Total operating revenue for Q1 2023 reached RMB 137,839,932.79, a significant increase from RMB 59,486,096.93 in the same period last year, representing a growth of approximately 132.5%[17] - Total operating costs for Q1 2023 were RMB 179,750,388.18, compared to RMB 126,511,717.76 in the previous year, indicating an increase of about 42.1%[17] - The total operating expenses were 329,678,992.86 CNY, compared to 121,599,384.06 CNY in the same period last year, indicating a significant increase[20] Other Financial Information - The company received government subsidies amounting to ¥1,400,000.00 during the reporting period[5] - The company incurred financial expenses of 8,403,298.03 CNY, a decrease from 18,216,698.05 CNY in the previous year[19] - The company reported a tax expense of 79,024.29 CNY, contrasting with a tax benefit of -4,183,783.12 CNY in Q1 2022[19] Business Developments - Prepayments increased by 202.77% to ¥200,571,106.06 due to a recovery in outbound tourism business[7] - Contract liabilities rose by 102.70% to ¥213,123,348.95, reflecting an increase in customer prepayments[7] - The company has not disclosed any new product launches or significant market expansion strategies during this quarter[13] - Accounts receivable decreased to RMB 90,842,725.09 from RMB 106,886,090.41, reflecting a decline of about 15.0%[12] - Prepayments increased significantly to RMB 200,571,106.06 from RMB 66,244,744.53, marking a rise of approximately 202.5%[12] - Total assets as of March 31, 2023, were RMB 2,161,569,137.83, slightly up from RMB 2,151,984,155.84 at the beginning of the year, an increase of about 0.4%[14]

Economic Environment - The company reported a significant impact from macroeconomic fluctuations, with a potential decrease in consumer spending on travel due to declining disposable income and economic slowdown [5]. - The overall economic environment remains challenging, with uncertainties that could significantly impact the company's operational performance [5]. - The tourism industry is sensitive to external factors such as political stability and public health events, which can adversely affect travel choices [7]. Financial Performance - The company's operating revenue for 2022 was ¥500,562,019.70, a decrease of 26.83% compared to ¥684,066,242.59 in 2021 [26]. - The net profit attributable to shareholders for 2022 was -¥221,368,109.52, an improvement of 52.18% from -¥464,408,112.22 in 2021 [26]. - The net cash flow from operating activities was -¥213,681,336.98, showing a 16.99% improvement from -¥257,420,895.59 in 2021 [27]. - The total assets at the end of 2022 were ¥2,151,984,155.84, a decrease of 15.93% from ¥2,542,002,678.03 in 2021 [27]. - The net assets attributable to shareholders increased by 120.04% to ¥722,111,912.09 in 2022 from ¥326,712,316.01 in 2021 [27]. - The basic earnings per share improved to -¥0.244 in 2022, a 52.25% increase from -¥0.512 in 2021 [27]. - The diluted earnings per share also improved to -¥0.207, a 54.70% increase from -¥0.459 in 2021 [27]. - The company reported a quarterly revenue of ¥225,895,404.52 in Q4 2022, contributing to a total annual revenue of ¥500,562,019.70 [33]. - The net profit attributable to shareholders in Q4 2022 was -¥89,569,634.81, reflecting ongoing challenges in profitability [33]. - In 2022, the company reported a total non-operating income of 34,597,841.72, a significant recovery from a loss of 6,785,683.56 in 2021 [34]. Strategic Initiatives - The company plans to avoid cash dividends, stock bonuses, or capital increases from reserves, focusing instead on reinvestment strategies [12]. - The company aims to expand its service offerings into high-end tourism, study abroad, and health care, diversifying its business model [42]. - The company is focusing on digital operations and cost control to improve service delivery and profitability [44]. - The strategic direction includes enhancing customer experience through a multi-channel operation model, combining online and offline services [42]. - The company is actively pursuing digital transformation, leveraging technology to enhance its distribution capabilities and improve operational efficiency in response to new market demands [54]. - The company is committed to building a standardized and systematic outbound tourism service system, enhancing service quality and customer satisfaction [50]. - The company aims to strengthen its brand influence and core competitive advantages through diversified product offerings and a robust marketing strategy [52]. Market Trends - In 2019, outbound tourism from mainland China reached 155 million trips, indicating a growing market but also increasing competition in the tourism industry [6]. - The total revenue from tourism services grew from 42 billion to 126 billion from 2019, showcasing a strong market presence and growth trajectory [44]. - The domestic tourism market saw a total of 2.53 billion trips in 2022, a decrease of 22.1% compared to the previous year, reflecting the industry's challenges [40]. - The United Nations World Tourism Organization (UNWTO) predicts that global international tourist arrivals in 2023 may recover to 80% to 95% of pre-pandemic levels [96]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring operational norms and governance levels are met [106]. - The board of directors consists of 8 members, including 3 independent directors, fulfilling legal and regulatory requirements [110]. - The company has implemented a performance evaluation mechanism linking senior management compensation to operational performance metrics [113]. - The company maintains regular communication with investors through various channels, including phone, email, and investor meetings, enhancing investor relations [114]. - The company has a dedicated investor relations department to manage communications and ensure transparency in information disclosure [114]. - The company has established an independent internal audit department that reports to the audit committee, ensuring compliance with relevant laws and regulations [118]. Risk Management - The company faces risks related to service quality control, which could affect customer satisfaction and brand reputation if not managed effectively [9]. - Currency exchange rate fluctuations pose a risk to the company's procurement costs and pricing strategies, potentially impacting revenue and profit margins [10]. - The company has implemented a cost reduction and efficiency improvement mechanism, optimizing its asset-liability structure to provide strong financial support for industry recovery [51]. Human Resources - The total number of employees at the end of the reporting period was 1,459, with 1,359 from major subsidiaries [156]. - The company has a total of 86 finance personnel, 100 administrative personnel, 135 management personnel, 1,104 business personnel, and 34 R&D personnel [156]. - The company has implemented a full employment system for its staff, ensuring all employees are covered by social insurance [122]. Corporate Social Responsibility - The company has actively engaged in environmental protection and sustainable development, adhering to relevant laws and regulations [172]. - The company emphasizes the importance of social responsibility and has trained 24 tour guides to enhance their professional skills, contributing to improved service quality for tourists [173]. - A strategic cooperation agreement was signed with the Youth Safety Defense Center to enhance safety training for overseas students and corporate employees, focusing on emergency response and safety awareness [174]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% [136]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on enhancing customer experience [136]. - The company is expanding its market presence, targeting a 10% increase in market share in the next year [136]. - Strategic acquisitions are planned, with a budget of 500 million RMB allocated for potential mergers and acquisitions [136].

众信旅游集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《众信旅游：2022 年年度报告》及《众 信旅游：2022 年年度报告摘要》。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 5 月 10 日（星期三）下午 15:00-17:00 在"众信旅游投资者关系"小程序举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者 可登陆"众信旅游投资者关系"小程序参与互动交流。 参与方式一：在微信小程序中搜索"众信旅游投资者关系"； 参与方式二：微信扫一扫以下二维码： 股票代码：002707 股票简称：众信旅游 公告编号：2023-021 众信旅游集团股份有限公司 关于举行2022年度网上业绩说明会的通知 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。 股票代码：002707 股票简称：众信旅游 公告编号：2023-021 敬请广大投资者积极参与！ 特此公告。 众信旅游集团股份有限公司董事会 2023 年 4 月 29 ...