证券代码：600620 证券简称：天宸股份 公告编号：临 2025-031 上海市天宸股份有限公司 关于召开2025年第一次临时股东会的通知 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、 召开会议的基本情况 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 15 日 至2025 年 10 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (一)股东会类型和届次 2025年第一次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 15 日 14 点 30 分 召开地点：上海市闵行区银都路 2889 号（银都路与都园路交汇 ...

证券代码：600620 股票简称：天宸股份 编号：临2025-026 上海市天宸股份有限公司 第十一届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 上海市天宸股份有限公司（以下简称"公司"）第十一届董事会 第十五次会议于 2025 年 9 月 26 日以通讯方式召开。本次会议应参与 表决董事 9 人，实际参与表决董事 9 人。会议的召集、召开等程序符 合《公司法》和《公司章程》等的相关规定。 二、董事会会议审议情况 公司全体董事审议并通过了如下议案： 1、关于续聘公司 2025 年度财务审计及内部控制审计机构的议案 同意继续聘请立信会计师事务所（特殊普通合伙）为公司 2025 年度的财务审计及内部控制审计机构，2025 年度财务审计费用为人 民币 100 万元（不包括差旅费及其他相关费用），内部控制审计费用 为人民币 35 万元（不包括差旅费及其他相关费用）。 此项议案表决情况为：9 票同意，0 票反对，0 票弃权。本议案 尚需提交公司股东会审议。 1 本议案已经公司审计委 ...

格隆汇9月26日丨天宸股份(600620.SH)公布，公司拟与上海机场（集团）有限公司、上海市浦东房屋征 收服务事务所有限公司签订《上海浦东国际机场四期扩建飞行区（二阶段）工程用地补偿协议》（"二 阶段协议"）及《上海浦东国际机场四期扩建飞行区（三阶段）工程用地补偿协议》（"三阶段协 议"），二阶段协议和三阶段协议合称"用地补偿协议"。本次公司拟签订的用地补偿协议，合计被征收 土地面积110,530.70平方米，补偿单价均为473元/平方米（包含增值税金额），土地补偿款总价为人民 币52,281,021.10元。 ...

Group 1 - The core point of the article is that Tianchen Co., Ltd. has announced its guarantee amounting to 699 million yuan, which constitutes 45.32% of the company's latest audited net assets, and if the new guarantee of 150 million yuan is included, the total guarantee amount will rise to 849 million yuan, representing 55.04% of the net assets [1][1][1] Group 2 - As of the announcement date, Tianchen Co., Ltd. has a market capitalization of 4.2 billion yuan [1][1][1] - The revenue composition for Tianchen Co., Ltd. for the year 2024 is as follows: real estate sales account for 47.43%, decoration and renovation for 41.18%, other businesses for 11.16%, property management for 0.13%, and transportation and passenger services for 0.1% [1][1][1]

格隆汇9月26日丨天宸股份(600620.SH)公布，公司拟与上海机场（集团）有限公司、上海市浦东房屋征 收服务事务所有限公司签订《上海浦东国际机场四期扩建飞行区（二阶段）工程用地补偿协议》（"二 阶段协议"）及《上海浦东国际机场四期扩建飞行区（三阶段）工程用地补偿协议》（"三阶段协 议"），二阶段协议和三阶段协议合称"用地补偿协议"。本次公司拟签订的用地补偿协议，合计被征收 土地面积110,530.70平方米，补偿单价均为473元/平方米（包含增值税金额），土地补偿款总价为人民 币52,281,021.10元。 ...

Market Overview - On September 25, the comprehensive sector declined by 1.32% compared to the previous trading day, with Nanjing Public Utilities leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Nanjing Public Utilities (code: 000421) closed at 6.22, down 3.72% with a trading volume of 217,700 shares and a turnover of 137 million yuan [1] - Other notable declines included Hongmian Co. (code: 000523) down 1.86%, and Nanjing New Self (code: 600682) down 1.74% [1] Capital Flow - The comprehensive sector experienced a net outflow of 237 million yuan from main funds, while retail investors saw a net inflow of 138 million yuan [1] - Specific stocks such as Tianchen Co. (code: 600620) had a net inflow of 318,470 yuan from main funds, but a net outflow of 247,490 yuan from retail investors [2] Individual Stock Analysis - Zhenzhou Development (code: 000753) had a main fund net inflow of 411,400 yuan, but a net outflow of 155,490 yuan from retail investors [2] - Shanghai Sanmao (code: 600689) saw a net outflow of 37,830 yuan from main funds, while retail investors contributed a net inflow of 172,610 yuan [2]

Market Overview - On September 24, the comprehensive sector declined by 1.85%, with Tianchen Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Notable gainers included: - Nanjing Public Utilities (code: 000421) with a closing price of 6.46, up 4.87% [1] - Zongyi Co., Ltd. (code: 600770) with a closing price of 5.71, up 2.88% [1] - Teli A (code: 000025) with a closing price of 17.78, up 2.60% [1] - Tianchen Co., Ltd. (code: 600620) was among the top decliners, closing at 6.18, down 1.75% [2] Trading Volume and Capital Flow - The comprehensive sector experienced a net outflow of 184 million yuan from main funds, while retail investors saw a net inflow of 1.03 billion yuan [2] - The trading volume for Nanjing Public Utilities was 360,500 shares, with a transaction amount of 2.35 billion yuan [1] Individual Stock Capital Flow - Nanjing Public Utilities had a net inflow of 9.97 million yuan from main funds, accounting for 4.24% of its total [3] - Tianchen Co., Ltd. saw a significant net outflow of 7.09 million yuan from main funds, representing 9.49% of its total [3] - Retail investors contributed a net inflow of 364,120 yuan to Tianchen Co., Ltd. [3]

Market Overview - On September 22, the comprehensive sector rose by 0.41% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Dongyangguang (600673) closed at 25.02, with a gain of 1.42% and a trading volume of 845,500 shares, amounting to a transaction value of 2.085 billion yuan [1] - Other notable performers included Yuegui Co. (000833) with a closing price of 14.11, up 1.07%, and Nanjing New Bai (600682) at 7.67, up 0.92% [1] - Conversely, stocks like Zhangzhou Development (000753) and Hongmian Co. (000523) experienced slight declines of 0.14% and 0.30%, respectively [1] Capital Flow - The comprehensive sector saw a net outflow of 90.8654 million yuan from main funds, while retail funds experienced a net inflow of 24.7913 million yuan [2] - The main funds showed a significant outflow from stocks like Ningbo United (600051) and Nanjing Public Utilities (000421), with net outflows of 2.4774 million yuan and 3.2332 million yuan, respectively [3] Individual Stock Capital Flow - Zhangzhou Development (000753) had a net inflow of 14.4143 million yuan from main funds, while it faced a net outflow of 22.8642 million yuan from retail investors [3] - Other stocks like Guangdong Gui (000833) and Sanmu Group (000632) also reported mixed capital flows, with net inflows from main and retail funds [3]

从资金流向上来看，当日综合板块主力资金净流出4.19亿元，游资资金净流入1.6亿元，散户资金净流入 2.6亿元。综合板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000421 | 南京公用 | 714.00万 | 12.86% | -88.85万 | -1.60% | -625.16万 | -11.26% | | 600689 | 上海三毛 | 703.29万 | 5.42% | -60.59万 | -0.47% | -642.70万 | -4.95% | | 000753 漳州发展 | | 176.48万 | 0.48% | 935.31万 | 2.57% | -1111.79万 | -3.05% | | 000632 | 三木集团 | 47.75万 | 0.51% | 298.62万 | 3.16% | -346.37万 | -3.67% | | 002758 浙农股份 | | 42. ...

Market Overview - The Shanghai Composite Index rose by 0.04% on September 16, with 21 out of the 28 sectors experiencing gains. The top-performing sectors were the comprehensive sector and machinery equipment, with increases of 3.62% and 2.06% respectively [1] - The sectors that saw declines included agriculture, forestry, animal husbandry, and fishery, which fell by 1.29%, and banking, which decreased by 1.15% [1] Capital Flow Analysis - The net outflow of capital from the two markets was 37.426 billion yuan, with 11 sectors experiencing net inflows. The machinery equipment sector led with a net inflow of 5.508 billion yuan, followed by the computer sector, which also saw a 2.06% increase and a net inflow of 4.945 billion yuan [1] - Conversely, 20 sectors experienced net outflows, with the non-ferrous metals sector leading the outflow at 10.335 billion yuan, followed by the power equipment sector with an outflow of 8.913 billion yuan. Other sectors with significant outflows included banking, non-bank financials, and pharmaceutical biology [1] Comprehensive Sector Performance - The comprehensive sector increased by 3.62% with a net inflow of 14.5 million yuan. Out of 16 stocks in this sector, 13 rose while 2 fell. The stocks with the highest net inflows included Dongyangguang with 206 million yuan, followed by Zhangzhou Development and Zhejiang Agricultural Shares with net inflows of 21.5552 million yuan and 9.8091 million yuan respectively [2] - The stocks with the highest net outflows in the comprehensive sector were Yuegui Shares, Nanjing New Hundred, and Te Li A, with outflows of 69.481 million yuan, 14.8845 million yuan, and 10.1847 million yuan respectively [2] Comprehensive Sector Capital Flow Ranking - The top stocks in the comprehensive sector based on capital flow included: - Dongyangguang: +7.37%, 4.42% turnover, 206.2576 million yuan inflow - Zhangzhou Development: +0.85%, 4.27% turnover, 21.5552 million yuan inflow - Zhejiang Agricultural Shares: +1.82%, 1.65% turnover, 9.8091 million yuan inflow - Other notable stocks included Zongyi Shares, Yatai Group, and Hongmian Shares, all showing positive performance and varying levels of capital inflow [2]