天虹数科商业股份有限公司 关于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基本情况 中航工业集团财务有限责任公司（以下简称"航空工业财务"）是经国家金 融监督管理总局批准，在国家工商行政管理总局登记注册，具有企业法人地位的 非银行金融机构。 航空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%。 金融许可证机构编码：L0081H211000001 法定代表人：周春华 注册地址：北京市朝阳区东三环中路 ...

证券代码：002419 证券简称：天虹股份 天虹数科商业股份有限公司投资者关系活动记录表 编号：2023-08 □特定对象调研 分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 现场参观 其他 电话会议 1.5 月 24 日参与人员：华夏基金张盈；汇添富基金李泽昱；大成基金徐雄晖、 成琦；中信建投基金李源；恒越基金汪坤荣；富安达基金吴战峰；摩根士丹利华 鑫苏香；中金资管张敏琦；人保资产王忠波；生命保险资产姜甜；百年保险资产 参与单位名称及 王文心；景泰利丰吕伟志；上海明河投资姚咏絮；东方证券王树娟；国信证券张 人员姓名 峻豪、柳旭。 2.5 月 25 日参与人员：湘财基金朱依凡；华泰柏瑞基金张又天；中金资管张敏琦； 长江证券陈亮。 时间 2023 年 5 月 24 日-5 月 25 日 地点 1.电话会议； 2.新沙天虹购物中心。 上市公司接待人 谢克莉（证券事务代表）、程燕（新沙天虹购物中心助理总经理）、罗曾琪（资深 员姓名 证券事务经理） 5 月 24 日至 5 月 25 日的主要交流内容如下： 1.公司今年以来的复苏情况？ 目前客流的恢复比较快，但消费力还处在缓慢恢复 ...

天虹数科商业股份有限公司 2023 年第一季度报告 证券代码：002419 证券简称：天虹股份 公告编号：2023-024 天虹数科商业股份有限公司 RAINBOW DIGITAL COMMERCIAL CO., LTD. 2023 年第一季度报告 2023 年 4 月 1 天虹数科商业股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 ☑否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 3,384,217,567.56 ...

证券代码：002419 证券简称：天虹股份 公告编号：2023-016 天虹数科商业股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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。 天虹数科商业股份有限公司(以下简称"公司"）已于2023年3月18日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《公司2022年年度报告》。为便于 广大投资者进一步了解公司情况，公司定于2023年4月3日（星期一）下午15:00 -17:00在全景网举办2022年度网上业绩说明会。本次说明会将采用网络远程的方 式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）" 参与本次说明会。 出席本次说明会的人员有：董事长高书林先生、董事总经理肖章林先生、独 立董事傅曦林先生、副总经理兼总会计师陈卓先生、董事会秘书商亮先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。欢迎广大投资者于2023 年3月29日（星期三）15:00前将 ...

Financial Performance - The company's operating revenue for 2022 was ¥12,125,028,715.23, a decrease of 1.17% compared to ¥12,268,244,701.18 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥120,092,433.49, down 48.26% from ¥232,111,135.45 in 2021[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥188,464,712.70, a decline of 113.26% compared to -¥88,371,392.61 in 2021[19] - The net cash flow from operating activities was ¥2,403,781,668.20, a decrease of 12.08% from ¥2,734,048,215.96 in 2021[19] - Basic earnings per share for 2022 were ¥0.1027, down 47.28% from ¥0.1948 in 2021[19] - The total assets at the end of 2022 were ¥30,443,933,661.28, a decrease of 5.18% from ¥32,106,892,623.59 at the end of 2021[19] - The net assets attributable to shareholders at the end of 2022 were ¥4,042,903,790.91, down 1.62% from ¥4,109,345,200.91 at the end of 2021[19] - The company's weighted average return on equity for 2022 was 2.97%, a decrease of 2.53 percentage points from 5.50% in 2021[19] Revenue Breakdown - The company achieved a sales revenue of over 33.5 billion yuan in 2022, a year-on-year decrease of 3.57%, and a net profit attributable to shareholders of 120 million yuan, down 48.26% year-on-year[39] - Retail revenue accounted for 96.39% of total revenue, amounting to approximately ¥11.69 billion, down 1.05% from ¥11.81 billion in 2021[78] - Fresh food revenue increased by 6.83% to approximately ¥3.36 billion, representing 27.73% of total revenue[78] - The company reported a total revenue of 3,248,437, a decrease of 2.24% year-on-year, while total operating income was 1,187,355, an increase of 1.35% year-on-year[63] Digital Transformation and Innovation - The company achieved a digitalization process with 84.6% of operations being digitized, enhancing operational efficiency and customer engagement[71] - The company launched a personalized recommendation system, improving customer experience and engagement[71] - The company has developed a digital asset management system and intelligent labor platform to reduce operational costs and improve efficiency for retail partners[34] - The company launched several digital upgrades, including supermarket and department store digitalization systems, aimed at enhancing operational efficiency and customer engagement[95][96] Store Operations and Network - The company operated a total of 221 stores across 35 cities, with 102 department stores and 119 supermarkets, covering an area of over 4.66 million square meters[52] - The company opened 3 new shopping centers and 2 independent supermarkets during the reporting period, while closing 16 supermarkets to optimize its store network[44] - The company opened 3 new department stores and 6 supermarkets during the reporting period, while closing 3 department stores and 16 supermarkets[57] - The total number of stores as of December 31, 2022, included 102 department stores with a total area of 411.14 thousand square meters and 119 supermarkets with a total area of 55.35 thousand square meters[54] Customer Engagement and Membership - The total number of digital members exceeded 42 million, with monthly active members on the app and mini-program reaching over 4.9 million, and the company engaged over 10 million people through its SCRM system, achieving a 12% increase in wake-up rate and a 37% increase in conversion rate[41] - The company is committed to enhancing customer service capabilities by leveraging over 30 years of experience and utilizing digital technology for personalized service[36] Challenges and Risks - The company faced significant challenges due to the pandemic, with over 1,000 days of store closures impacting customer traffic and sales[37] - The company has indicated potential risks in its future development outlook, which investors should be aware of[4] - The company faces macroeconomic risks, including inflation and demand contraction, and plans to strengthen market analysis and digital capabilities to mitigate these risks[134] Governance and Management - The company has established a governance structure that includes a board of directors, supervisory board, and various specialized committees to ensure effective decision-making and oversight[141] - The company has implemented comprehensive internal control systems covering management, financial operations, information disclosure, and risk control[146] - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances[151] - The company actively engages with investors through various communication channels, enhancing investor relations management[149] Future Outlook and Strategic Plans - The company anticipates a recovery in the domestic economy and consumption industry, driven by policies aimed at promoting consumption and easing travel restrictions[119] - The company plans to solidify its business foundation, develop a second growth curve, and seize new structural growth opportunities through enhanced customer experience and data-driven operations[120] - The company aims to optimize its business model and improve operational efficiency by enhancing online and offline integration and expanding third-party channels[123] - The company is focused on accelerating digital transformation, including the establishment of a digital operation system and improving product and marketing digitalization[124] Employee Management and Training - The total number of employees at the end of the reporting period was 15,086, with 6,150 in the parent company and 8,936 in major subsidiaries[190] - The company implemented a training program that included 164 new courses and 55 live sessions, reaching over 40,000 participants throughout the year[192] - The company launched a "New Youth Class" program to cultivate 41 high-potential young leaders, focusing on commercial insight and team leadership[192] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, totaling approximately ¥58,424,387.50 based on the total share capital of 1,168,847,750 shares[4] - The total distributable profit for the company is 1,165,355,145.44 yuan, with the cash dividend accounting for 100% of the profit distribution[196]