Group 1 - Yuntian Lifa plans to issue H-shares and list on the Hong Kong Stock Exchange [3] - Aerospace Electromechanical's wholly-owned subsidiary intends to transfer 70% equity of Eschong Korea [4] - Three Gorges Water Conservancy plans to publicly transfer 41.0071% equity of Chongqing Tiantai Energy Group [5] Group 2 - Galaxy Microelectronics intends to invest 310 million yuan in the construction of a high-end integrated circuit device industrialization base [6] - Wanye Enterprises' wholly-owned subsidiary plans to invest 299 million yuan to establish a private equity investment fund [7] - Dailor New Materials will invest 45 million yuan to establish a holding subsidiary [8] Group 3 - Huaxi Securities expects a net profit increase of 1025.19% to 1353.9% year-on-year for the first half of 2025 [10][11] - Guolian Minsheng anticipates a net profit increase of approximately 1183% year-on-year for the first half of 2025 [12] - Gaode Infrared expects a net profit increase of 734.73% to 957.33% year-on-year for the first half of 2025 [13] Group 4 - Tianchen Co. expects a net profit increase of 640% to 786% year-on-year for the first half of 2025 [14] - Shenkai Co. anticipates a net profit increase of 183% to 278% year-on-year for the first half of 2025 [15] - Taishan Petroleum expects a net profit increase of 123% to 173% year-on-year for the first half of 2025 [16] Group 5 - Ruikeda expects a net profit increase of 132.44% to 163.22% year-on-year for the first half of 2025 [17] - Jinkong Electric anticipates a net profit of 120 million to 150 million yuan, turning from loss to profit [18] - Ankai Bus expects a net profit increase of 106.67% to 189.34% year-on-year for the first half of 2025 [19] Group 6 - Yara International expects a net profit increase of 170% to 244% year-on-year for the first half of 2025 [20] - Zhongshun Jierou anticipates a net profit increase of 59.85% to 82.68% year-on-year for the first half of 2025 [21] - Guoan Co. expects a loss of 25.9 million to 36.7 million yuan for the first half of 2025 [22] Group 7 - Huamei Holdings expects a loss of 46.5 million to 60 million yuan for the first half of 2025 [23] - AOC Technology anticipates a loss of 450 million to 490 million yuan for the first half of 2025 [24] - Shangrong Medical expects a loss of 7 million to 9.5 million yuan for the first half of 2025 [25] Group 8 - Hangang Co. expects a net loss of approximately 111 million yuan for the first half of 2025 [26] - Baili Electric's shareholder plans to reduce its stake by no more than 2% [27] - Dream Lily's major shareholder plans to reduce its stake by no more than 0.5% [28]

上海市天宸股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：600620 证券简称：天宸股份 公告编号：临2025-021 利润为 1,880 万元到 2,250 万元，与上年同期相比，将增加 1,626.20 万元到 利润为 1,750 万元到 2,100 万元，与上年同期相比，将增加 3,809.55 万元到 （三）本次预计的业绩未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）利润总额：684.03 万元。归属于母公司所有者的净利润：253.80 万 元。归属于母公司所有者的扣除非经常性损益的净利润：-2,059.55 万元。 （二）每股收益：0.0037 元。 三、本期业绩预增的主要原因 本期业绩预增的主要原因为： ? 本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 务带来的收入及相关利润。 四、风险提示 本次业绩预告是公司财务部门基于自身专业判断进行的初步核算，未经会计 师事务所审计。公 ...

关于总经理离任及董事长代行总经理职责的公告 证券代码：600620 证券简称：天宸股份 公告编号：临 2025-022 上海市天宸股份有限公司 二、关于董事长代行总经理职责的事项 公司于 2025 年 7 月 11 日以通讯方式召开第十一届董事会第十三 次会议,会议审议并通过了《关于公司董事长代行总经理职责的议案》， 表决结果为 9 票同意，0 票反对，0 票弃权。 为保证公司经营、管理工作的正常开展，同意公司董事长叶茂菁 先生代行总经理职责，自本次董事会审议通过之日起至公司聘任总经 盖剑高先生任职期间恪尽职守，勤勉尽责。公司董事会对盖剑高 先生任职期间为公司经营发展做出的贡献表示衷心感谢！ 特此公告。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海市天宸股份有限公司（以下简称"公司"）董事会近日收到公 司总经理盖剑高先生的书面辞职报告，盖剑高先生因个人原因申请辞 去公司总经理职务及公司下属相关公司的所有职务。辞职后，盖剑高 先生将不在公司及公司下属相关公司担任任何职务。 姓名 离任职务 离任时间 原定任期 到期日 离任 ...

证券代码：600620 证券简称：天宸股份 公告编号：临2025-021 上海市天宸股份有限公司 2025年半年度业绩预告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、本期业绩预告情况 1 本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上。 上海市天宸股份有限公司(以下简称"公司")预计 2025 年半年度实现 归属于母公司所有者的净利润为 1,880 万元到 2,250 万元，同比增加 640%到 786%。 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净 利润为 1,750 万元到 2,100 万元，上年同期金额为-2,059.55 万元。 二、上年同期经营业绩和财务状况 （一）利润总额：684.03 万元。归属于母公司所有者的净利润：253.80 万 元。归属于母公司所有者的扣除非经常性损益的净利润：-2,059.55 万元。 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1. 经财务部门初步测算， ...

Core Viewpoint - Tianchen Co., Ltd. (600620.SH) expects a significant increase in net profit for the first half of 2025, projecting a year-on-year growth of 640% to 786% [1] Financial Performance - The estimated net profit attributable to the parent company for the first half of 2025 is projected to be between 18.8 million and 22.5 million [1] - The primary source of revenue for the company in the first half of 2025 is expected to be from property sales, contrasting with the previous year's revenue, which was mainly derived from renovation services [1] - The revenue and related profits from property sales are anticipated to exceed those generated from renovation services in the same period last year [1]

Core Viewpoint - The announcement details the freezing of certain bank accounts of Shanghai Tianchen Co., Ltd.'s wholly-owned subsidiary, Tianchen Health Management Co., Ltd., due to a civil contract dispute with Shanghai Rongheng Intelligent Technology Co., Ltd. [1][2] Summary by Sections 1. Basic Situation of Frozen Funds - Tianchen Health discovered that several of its bank accounts had been frozen, with a total amount of 4,901,371.36 yuan across different banks [1] - The breakdown of frozen amounts includes: - Shanghai Bank Jing'an Branch: 74,970.37 yuan - Shanghai Bank Xuhui Branch: 313,384.22 yuan - Agricultural Bank of China: 2,517,884.74 yuan - Bank of Communications: 1,995,132.03 yuan [1] 2. Reason for Frozen Funds - The freezing of accounts is due to a civil contract dispute related to the water supply connection for the Chengdong land project, initiated by Rongheng Intelligent against Tianchen Health and the company [2] - As of the announcement date, Tianchen Health has not received the formal legal document regarding the account freeze [2] 3. Impact and Response Measures - The frozen funds represent 0.32% of Tianchen Health's total assets and 1.93% of the company's most recent audited cash and cash equivalents [2] - The company asserts that the relatively small amount will not materially affect its daily operations [2] - The company plans to assert its legal rights, take relevant legal actions, and actively communicate with the court to resolve the issue promptly [2]

近日，上海市天宸股份有限公司（以下简称"公司"）的全资子 公司上海天宸健康管理有限公司（以下简称"天宸健康"）财务人员 在查询银行账户时，发现天宸健康的部分银行账户资金被冻结。网银 显示，本次冻结所依据的执行法律文书编号为（2025）沪 0112 执保 04998 号，具体情况如下： | 开户银行 | 银行账号 | 账户性质 | 冻结金额（元） | | --- | --- | --- | --- | | 上海银行静安支行 | 3161*********7205 | 基本户 | 74,970.37 | | 上海银行徐汇支行 | 0300***8622 | 一般户 | 313,384.22 | | 农业银行水清南路支行 | 0341*********8157 | 一般户 | 2,517,884.74 | | 交通银行同济支行 | 3100*********5867 | 一般户 | 1,995,132.03 | | | 合计 | | 4,901,371.36 | 证券代码：600620 股票简称：天宸股份 公告编号：临 2025-020 上海市天宸股份有限公司 关于全资子公司部分银行账户资金被冻结的公告 本公司董事 ...

Summary of Key Points Core Viewpoint The articles outline the corporate governance structure, operational objectives, and shareholder rights of Shanghai Tianchen Co., Ltd, emphasizing the legal framework and regulations guiding the company's operations and shareholder interactions. Group 1: Company Overview - The company is established as a joint-stock limited company in accordance with the relevant laws and regulations of the People's Republic of China [2] - The registered capital of the company is 668,667,713 RMB [3] - The company is located at 2067 Yan'an West Road, Changning District, Shanghai [3] Group 2: Operational Objectives - The company's operational objectives include active participation in real estate development, increased investment in high-tech industries, and contributions to public utilities and urban infrastructure [5] - The company aims to build a specialized and scaled development pattern to preserve and increase asset value and enhance shareholder returns [5] Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [10][11] - The company must maintain a shareholder register, which serves as proof of share ownership [33] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [42] Group 4: Corporate Governance - The company is governed by a board of directors, which is responsible for major corporate decisions and oversight of management [4] - The articles specify the procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items [59][60] - The company must disclose significant transactions and ensure compliance with legal and regulatory requirements [16][29] Group 5: Share Issuance and Capital Management - The company can issue shares publicly, ensuring equal rights for all shareholders of the same class [17] - The company may increase or decrease its registered capital following legal procedures and shareholder approval [23][30] - The company is prohibited from repurchasing its shares except under specific circumstances outlined in the articles [25]

上海市天宸股份有限公司 章 程 （经公司 2024 年年度股东会审议通过） 二零二五年六月二十四日 目录 第二章 经营宗旨和范围 第三章 股份 第一节股份发行 第二节股份增减和回购 第三节股份转让 第四章 股东和股东会 第一节股东的一般规定 第二节控股股东和实际控制人 第三节股东会的一般规定 第四节股东会的召集 第一章 总则 第五节股东会的提案与通知 第六节股东会的召开 第七节股东会的表决和决议 第五章 董事和董事会 第一节董事的一般规定 第二节董事会 第三节独立董事 第四节董事会专门委员会 第九章 合并、分立、增资、减资、解散和清算 第一节合并、分立、增资和减资 第二节解散和清算 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节财务会计制度 第二节内部审计 第三节会计师事务所的聘任 第八章 通知与公告 第一节通知 第二节公告 第十章 修改章程 第十一章 附则 2 / 46 第一章 总则 第一条 为维护上海市天宸股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券 ...

上海市锦天城律师事务所 关于上海市天宸股份有限公司 2024 年 年度股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海市天宸股份有限公司 2024 年年度股东大会的 法律意见书 致:上海市天宸股份有限公司 上海市锦天城律师事务所 (以下简称"本所") 接受上海市天宸股份有限公司 (以下简称"公司")委托,就公司召开 2024 年年度股东大会(以下简称"本次股 东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称《公司法》） 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《上海市天 宸股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见 书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东 ...