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 ...

证券代码：600620 证券简称：天宸股份 公告编号：临 2025-019 上海市天宸股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 24 日 (二)股东大会召开的地点：上海市闵行区银都路 2889 号（银都路与都园路交汇 处）天宸展示中心 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 101 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 399,979,519 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.2486 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长叶茂菁先生主持，采用现场投票与 网络投票相结合的方式召开。本次股东大会的召开及 ...

Group 1 - The company held its 2024 annual performance briefing on June 12, 2025, via the Shanghai Stock Exchange's online platform [1] - Key executives, including the chairman and independent directors, participated in the meeting and engaged with investors [1] - The company previously announced the performance briefing on June 4, 2025 [1] Group 2 - Investors inquired about the construction status of Tianchen Nengke's factory and whether it has started production, as well as the status of solar energy storage orders [2] - The company confirmed that it is constructing a new energy industry base in collaboration with the government and is also preparing for energy storage projects in various regions [2][5] - The Tianchen Health City East Plot 1B project is currently under construction, focusing on structural and mechanical work [2] Group 3 - The company did not participate in the SNEC PV&ES International Solar Energy Conference and plans to adjust sales strategies to achieve a projected revenue of 300 million [2] - The company aims to combine existing and new business strategies to ensure stable revenue and cash flow while pursuing breakthroughs in the new energy sector [2] Group 4 - The company has sold assets, including 100% of Shanghai Tianchen Passenger Transport Co., Ltd. and 95% of Shanghai Tianchen Rehabilitation Hospital Co., Ltd., to focus on its core business [3] - Future asset disposal plans will be disclosed as required [3] Group 5 - The company is considering entering high-tech sectors and is open to strategic partnerships to enhance funding [4] - The company will adjust its operational strategies based on macroeconomic policies and market conditions [4] Group 6 - The company’s dividend policy will be based on its operational performance, with details provided in a previous announcement [5] - The company is focused on improving efficiency and reducing costs through the sale of non-core assets and optimizing internal processes [5][8]

证券代码：600620 股票简称：天宸股份 编号：临2025-018 一、本次说明会召开情况 2025 年 6 月 12 日上午 11:00-12:00，公司董事长叶茂菁先生、独 立董事颜晓斐先生、独立董事张春明先生、独立董事 David Hao Huang 先生、总经理盖剑高先生、总工程师邬显顺先生、总会计师杨炯祺先 生和董事会秘书许旭羽先生出席了本次业绩说明会，并与投资者进行 了交流沟通。 二、本次会议投资者提出的主要问题及公司的回复情况 问题 1：请问：（一）天宸能科的厂房建设情况如何？是否建好已 1 上海市天宸股份有限公司 关于2024年度业绩说明会召开情况的公告 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"）2024 年度业绩说 明会于 2025 年 6 月 12 日上午 11:00-12:00，通过上海证券交易所上证 路演中心（网址：https://roadshow.sseinfo.com/）以网络文字互动的方 式召开。 公司已于 2025 年 6 月 4 日披露了《上海 ...

证券代码：600620 股票简称：天宸股份 公告编号：临 2025-017 上海市天宸股份有限公司 关于授权公司经营管理层处置金融资产的进展公告 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。 三、后续安排 根据股东大会授权，公司经营管理层将根据市场行情和公司实际 情况在授权范围内择时出售所持有的剩余绿地控股股票，公司也将按 照相关规定履行信息披露义务。 四、对公司的影响 按照相关会计准则规定，公司持有的绿地控股股票被指定为以公 允价值计量且其变动计入其他综合收益的金融资产。公司处置该股票 时，按处置股数对应的金额，将之前计入其他综合收益的相应利得或 损失从其他综合收益转入留存收益，此处置行为不会影响公司报表利 润。 特此公告。 一、交易概述 上海市天宸股份有限公司（以下简称"公司"）分别于 2024 年 11 月 14 日召开第十一届董事会第九次会议以及于 2024 年 12 月 2 日 召开公司 2024 年第二次临时股东大会审议并通过了《关于授权公司 经营管理层处置金融资产的议案》，授权公司经营管理层根据市场行 情和公司 ...