众信旅游集团股份有限公司 独立董事 2024 年度述职报告 （张志顺） 各位股东及股东代表： 大家好！ 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，本人在 2024 年度严格遵照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规和规范性文件，以及《公司章程》《独立 董事工作制度》的有关规定，秉持独立、客观、公正的原则，勤勉尽责地履行权 利和义务，积极出席公司相关会议，对各项议案认真审议，对公司重大事项发表 审核意见，充分发挥独立董事的作用，坚持职业操守，维护公司整体利益，维护 全体股东特别是广大中小股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）基本情况 本人张志顺，2003 年 9 月加入中国国际航空公司，先后担任中国国际航空 公司会计核算经理、财务部副总经理，中国国际航空公司西南分公司副总经理兼 总会计师，2016 年 3 月担任中国航空集团有限公司及中国国际航空股份有限公 司资产管理部总经理，并于 2020 年 7 月退休，曾兼任深圳航空有 ...

众信旅游集团股份有限公司 独立董事 2024 年度述职报告 （黄海军） 各位股东及股东代表： 大家好！ 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，本人在 2024 年度严格遵照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规和规范性文件，以及《公司章程》《独立 董事工作制度》的有关规定，秉持客观、公正、独立的原则，勤勉尽责地履行权 利和义务，积极出席公司相关会议，对各项议案认真审议，对公司重大事项发表 意见，充分发挥独立董事的作用，坚持职业操守，维护公司整体利益，维护全体 股东特别是广大中小股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）基本情况 本人黄海军，北京众海投资管理有限公司创始合伙人，现任北京众海天地创 业投资有限公司执行董事兼总经理。2005 年创办狼烟科技，担任 COO 职务；2008 年 12 月至 2012 年 12 月担任北京万网志成科技有限公司副总裁；2013 年 1 月至 2014 年 6 月在阿里巴巴集团担任资深总监 ...

众信旅游集团股份有限公司 独立董事 2024 年度述职报告 （黄振中） 各位股东及股东代表： 大家好！ 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，本人在 2024 年度严格遵照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规和规范性文件，以及《公司章程》《独立 董事工作制度》的有关规定，秉持客观、公正、独立的原则，勤勉尽责地履行权 利和义务，积极出席公司相关会议，对各项议案认真审议，对公司重大事项发表 意见，充分发挥独立董事的作用，坚持职业操守，维护公司整体利益，维护全体 股东特别是广大中小股东的合法权益。 本人因任期届满，于 2025 年 2 月 14 日公司召开的 2025 年第一次临时股东 大会选举产生新任独立董事后正式离任，不再担任公司任何职务。现就本人 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）基本情况 本人黄振中，曾任中国石油化工集团公司办公厅、资产经营管理部（企业改 革部）高级经济师、副处长，北京市德恒律师事务所律师，北京师范大学法学院 院长助 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,165,429,439.36, representing a 13.74% increase compared to CNY 1,024,679,095.26 in the same period last year[4] - Net profit attributable to shareholders decreased by 32.39% to CNY 18,960,528.12 from CNY 28,045,335.44 year-on-year[4] - Basic and diluted earnings per share fell by 34.48% to CNY 0.019 from CNY 0.029 in the same quarter last year[4] - The company's net profit margin improved, with net profit showing a significant increase due to reduced financial expenses, which decreased from ¥14,089,064.34 to -¥2,101,845.71[14] - The net profit for the current period is ¥15,058,032.40, a decrease of 45.3% compared to ¥27,769,316.26 in the previous period[15] - The total profit for the current period is ¥19,678,717.76, down 28.8% from ¥27,597,849.43 in the previous period[15] - Operating profit decreased to ¥19,561,722.45, a decline of 28.4% from ¥27,294,162.95 in the previous period[15] - The total comprehensive income for the current period is ¥14,616,142.93, a decrease of 53.3% from ¥31,292,037.87 in the previous period[15] Cash Flow and Assets - The net cash flow from operating activities significantly dropped by 92.20%, amounting to CNY 9,487,189.11 compared to CNY 121,676,183.33 in the previous year[4] - Cash flow from operating activities generated a net amount of ¥9,487,189.11, significantly lower than ¥121,676,183.33 in the previous period[18] - Cash flow from investing activities resulted in a net outflow of ¥19,767,735.96, compared to a net inflow of ¥9,580,470.11 in the previous period[19] - Cash flow from financing activities showed a net outflow of ¥70,357,392.62, an improvement from a net outflow of ¥159,614,475.67 in the previous period[19] - Cash and cash equivalents decreased to ¥563,938,654.76 from ¥642,764,247.18, reflecting a decline of approximately 12.24%[10] - The cash and cash equivalents at the end of the period stand at ¥563,330,005.29, compared to ¥554,395,614.45 at the end of the previous period[19] - Accounts receivable decreased significantly from ¥297,703,129.29 to ¥210,957,072.09, a reduction of about 29.14%[10] - Total assets decreased by 4.19% to CNY 2,374,094,727.74 from CNY 2,477,796,206.57 at the end of the previous year[4] - Non-current assets totaled ¥935,057,730.79, down from ¥947,399,921.35, reflecting a decrease of approximately 1.30%[11] - Current liabilities decreased from ¥1,780,267,703.71 to ¥1,661,731,620.06, a reduction of about 6.66%[11] Expenses and Shareholder Information - Selling expenses rose by 45.58% to CNY 124,131,889.45, attributed to increased personnel costs[6] - The company reported a significant decrease in financial expenses, which turned negative at CNY -2,101,845.71, down from CNY 14,089,064.34, due to lower interest expenses and increased exchange gains[6] - The total number of ordinary shareholders at the end of the reporting period was 63,147[7] Future Outlook - The company is focusing on market expansion and new product development to drive future growth, although specific figures were not disclosed in the call[14]

Financial Performance - The company's revenue for 2024 reached ¥6,455,113,793.27, representing a 95.70% increase compared to ¥3,298,487,387.88 in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥105,918,494.95, a significant increase of 228.18% from ¥32,274,227.71 in 2023[26]. - The net profit after deducting non-recurring gains and losses was ¥105,173,136.70, up 1,053.47% from ¥9,118,001.44 in 2023[26]. - The net cash flow from operating activities for 2024 was ¥347,407,687.74, an increase of 104.45% compared to ¥169,918,987.17 in 2023[26]. - Basic earnings per share for 2024 were ¥0.108, a 227.27% increase from ¥0.033 in 2023[26]. - Total assets at the end of 2024 were ¥2,477,796,206.57, reflecting a 2.80% increase from ¥2,410,373,263.98 at the end of 2023[26]. - Net assets attributable to shareholders at the end of 2024 were ¥860,384,682.15, a 14.92% increase from ¥748,713,696.82 at the end of 2023[26]. - The weighted average return on equity for 2024 was 13.19%, up from 4.31% in 2023, indicating improved profitability[26]. Market and Industry Outlook - The tourism industry in China is expected to reach historical highs in 2025, with significant increases in domestic travel, total spending, and the number of tourism-related businesses[7]. - The tourism industry in China is experiencing a recovery, with government support and increased travel demand contributing to a positive outlook for 2024[35]. - The 2025 tourism outlook emphasizes the need for high-quality balanced development, with a focus on digital transformation to enhance the tourism experience[90][91]. Strategic Initiatives - The company aims to enhance its competitive position by expanding its marketing network and developing products aligned with consumer trends, including "tourism+" services[7]. - The company is focusing on diversifying into high-end tourism, study abroad, and health services, expanding its market reach[40]. - The company is implementing a global development strategy, enhancing its control over upstream resources through acquisitions and partnerships[40]. - The company aims to integrate its wholesale and retail operations, enhancing its service quality and customer experience[36]. - The company is pursuing a strategy of "Tourism+" to integrate tourism with education, health, shopping, sports, and arts, fostering a diversified business ecosystem[45]. Risk Management - The company is focused on risk management strategies to mitigate macroeconomic fluctuations, market competition, and foreign exchange risks[5][11][12]. - The company acknowledges the impact of external factors such as political and natural events on its outbound tourism business and has developed crisis response mechanisms[8][9]. - The company is actively monitoring international exchange rate changes to manage procurement costs and pricing strategies[11]. - The company has implemented foreign exchange hedging to mitigate the impact of exchange rate fluctuations on operational costs, achieving its hedging objectives during the reporting period[83]. Service Quality and Customer Satisfaction - The company emphasizes service quality control to improve customer satisfaction and brand image, implementing strict standards and feedback mechanisms[10]. - The company recognizes the importance of maintaining a robust service quality framework to prevent disputes and enhance customer experience[10]. - The company is committed to enhancing customer satisfaction through a rapid response mechanism for customer feedback and continuous optimization of service quality[42]. - The company has established a comprehensive tourism product service system covering over 200 destinations across six continents and five oceans[42]. Awards and Recognition - The company has received multiple awards, including recognition as one of the "Top 20 Travel Agencies" in China, highlighting its brand value and market reputation[39]. - The company received multiple prestigious awards, including the "Preferred Travel Agency Brand" and "Annual Travel Industry Listed Group" awards at the 2024 China Cultural Tourism Summit, reinforcing its industry leadership[51]. - The wholesale business segment launched a variety of innovative travel products, achieving significant market recognition, with its brands "Younaide Travel" and "Panorama Travel" winning the "2023 Tourism Cooperation Award" and "2024 Huayao Award" respectively[53]. Governance and Compliance - The company continues to operate under the supervision of Zhongzheng Tiantong Accounting Firm, ensuring compliance and transparency[26]. - The company has established a comprehensive governance structure, complying with relevant laws and regulations, and has implemented various governance systems as of the report date[99]. - The company has a transparent and effective personnel management system, with all senior management exclusively working for the company and not holding positions in the controlling shareholder's enterprises[115]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is provided to all shareholders[108]. Employee and Talent Management - The total number of employees at the end of the reporting period was 2,706, with 68 in the parent company and 2,638 in major subsidiaries[148]. - The employee composition includes 1,373 production personnel, 1,059 sales personnel, 49 technical personnel, 135 financial personnel, and 90 administrative personnel[148]. - The company has a training system in place that includes various training programs to enhance employee skills and integrate new hires effectively[150]. - The company has implemented a performance evaluation mechanism linking senior management compensation to operational performance, aiming to enhance employee motivation[106]. Financial Management - The company has established an independent financial department with dedicated personnel and a compliant financial accounting system, ensuring strict financial supervision and management[118]. - The company has implemented a strict financial decision-making process, independent of shareholder influence, ensuring full control over its assets[118]. - The company has no current stock incentive plans or employee stock ownership plans in place[155]. Internal Controls - The company has implemented a comprehensive internal control system to mitigate risks and protect shareholder interests, with no significant internal control deficiencies reported[156][157]. - The internal control audit report received a standard unqualified opinion, confirming the effectiveness of the company's internal controls[160]. - The company has implemented measures to ensure compliance with accounting standards and anti-fraud procedures[159].

股票代码：002707 股票简称：众信旅游 公告编号：2025-024 众信旅游集团股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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 2025 年 4 月 28 日召开第 六届董事会第二次会议及第六届监事会第二次会议审议通过了《关于未弥补亏损 达到实收股本总额三分之一的议案》。现将具体情况公告如下： 一、情况概述 根据中证天通会计师事务所（特殊普通合伙）出具的《众信旅游集团股份有 限公司 2024 年度财务报表之审计报告》（中证天通[2025]证审字 21100021 号）， 截至 2024 年 12 月 31 日，公司合并资产负债表中未分配利润为-1,206,118,172.76 元，公司未弥补亏损金额为 1,265,090,174.62 元，实收股本为 982,715,033.00 元， 公司未弥补亏损金额超过实收股本总额三分之一。根据《公司法》及《公司章程》 的相关规定，该事项需提交公司 2024 年度股东大会审议。 二、亏损原因 2024 年，旅游行 ...

股票代码：002707 股票简称：众信旅游 公告编号：2025-029 众信旅游集团股份有限公司 关于举行2024年度网上业绩说明会的通知 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次业绩说明会的人员有： 公司董事长兼总经理：冯滨先生；董事、副总经理兼董事会秘书：郭镭先生； 独立董事：张志顺先生；财务总监：吕菊蓉女士。 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"）已于 2025 年 4 月 29 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《众信旅游：2024 年年度报告》及《众 信旅游：2024 年年度报告摘要》。 为便于广大投资者进一步了解公司 2024 年年度经营情况，公司定于 2025 年 5 月 9 日（星期五）下午 15:00-17:00 在"约调研"小程序举行 2024 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"约 调研"小程序参与互动交流。 参与方式一：在微信小程序中搜索"约调研"，点击"网上业绩说明会"，输 入"众信旅游 ...

股票代码：002707 股票简称：众信旅游 公告编号：2025-026 众信旅游集团股份有限公司 关于为公司及董事、监事和高级管理人员 购买责任保险的公告 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。 为进一步完善众信旅游集团股份有限公司（以下简称"公司"）风险管理体 系，降低公司治理和运营风险，增强公司治理结构的稳健性，根据《上市公司治 理准则》及其他相关法律法规的规定，拟为公司及董事、监事和高级管理人员购 买责任保险（以下简称"董责险"）。根据相关法律法规的规定，公司全体董事、 监事对该议案回避表决，该议案将直接提交公司 2024 年度股东大会审议批准。 现将有关事项公告如下： 一、董责险基本方案 1．投保人：众信旅游集团股份有限公司 2．被保险人：公司；全体董事、监事、高级管理人员及其他责任人 3．赔偿限额：不超过人民币 10,000 万元 4．保费支出：不超过人民币 50 万元/年（具体以保险公司最终报价审批数据为 准） 5．保险期限：12 个月（后续每年可重新投保或续保） 6．为提高决策效率，公司董事会提请股东大会授权公司管理层及其授权人员 办理上述 ...

众信旅游集团股份有限公司（以下简称"公司"）董事会根据《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》的规定，就公司原独立董事黄振中（2025 年 2 月 14 日届满离任） 及现任独立董事张志顺、黄海军、薛源分别向公司董事会提交了《独立董事独立 性自查情况表》。公司董事会结合独立董事出具的《独立董事独立性自查情况表》， 就公司独立董事的独立性情况进行评估，出具如下专项意见： 经核查独立董事的任职经历以及签署的相关自查文件，上述人员未在公司担 任独立董事以外的任何职务，未在公司主要股东及其附属企业任职，其主要社会 关系亦未在公司或公司附属企业任职，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，符合《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》等 法律法规及《公司章程》中关于独立董事的任职资格及独立性的要求。 众信旅游集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 众信旅游集团股份有限公司董事会 2025 年 4 月 28 日 ...

股票代码：002707 股票简称：众信旅游 公告编号：2025-025 众信旅游集团股份有限公司 关于公司计提资产减值准备的公告 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 2025 年 4 月 28 日召开第 六届董事会第二次会议及第六届监事会第二次会议审议通过了《关于公司计提资 产减值准备的议案》，为真实反映公司的财务状况、资产价值及经营情况，基于 谨慎性原则，根据《会计法》《企业会计准则》等法律、行政法规、部门规章、 规范性文件和《深圳证券交易所股票上市规则》等相关规定，同意公司对报告期 内合并会计报表范围内资产计提资产减值准备-34,258,006.56 元。本次资产减值 将计入 2024 年度财务报告。 现将有关情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》《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》的相关规定和公司的相关会计政策，为更加真实、准确 地反映公司的财务状况、资产价值及经营成果，公司对合并报表中截至 2024 年 12 月 31 日的相 ...