Financial Performance - The net profit attributable to the parent company for 2024 is CNY 32,077,522.61, representing a 47.07% increase compared to CNY 21,811,796.65 in 2023[3]. - The operating revenue for 2024 reached CNY 341,870,271.41, which is a 14.96% increase from CNY 297,374,334.71 in 2023[17]. - The net cash flow from operating activities significantly improved to CNY 58,892,385.60, a 571.75% increase from CNY 8,766,947.57 in 2023[17]. - The basic earnings per share for 2024 increased to CNY 0.05, up 66.67% from CNY 0.03 in 2023[18]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which fell by 90.00% to CNY 0.003 per share[18]. - The weighted average return on equity increased to 2.06%, up 0.91 percentage points from 1.15% in 2023[18]. - The company achieved total operating revenue of 34,187.03 million RMB, an increase of 14.96% compared to the previous year's 29,737.43 million RMB[26]. - The net profit attributable to shareholders was 3,207.75 million RMB, a 47.07% increase from 2,181.18 million RMB in the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 203.42 million RMB, a decrease of 90.26% compared to 2,088.70 million RMB last year[27]. Asset and Liability Management - The total assets as of the end of 2024 were CNY 3,027,650,070.57, a decrease of 2.78% from CNY 3,114,208,643.72 at the end of 2023[17]. - The net assets attributable to shareholders decreased by 1.41% to CNY 1,542,754,797.87 from CNY 1,564,767,586.38 in 2023[17]. - The company's total assets decreased from CNY 3,114,208,643.72 in 2023 to CNY 3,027,650,070.57 in 2024, a decline of approximately 2.8%[195]. - The total liabilities decreased from CNY 1,549,722,649.03 in 2023 to CNY 1,485,198,089.84 in 2024, a reduction of approximately 4.2%[195]. - The total equity attributable to shareholders decreased from CNY 1,564,767,586.38 in 2023 to CNY 1,542,754,797.87 in 2024, a decrease of about 1.4%[196]. - The accounts receivable increased by 75.35% to RMB 44.24 million, mainly due to installment payments for property sales[73]. - The total amount of guarantees provided by the company, excluding those to subsidiaries, is RMB 5 million, which accounts for 3.24% of the company's net assets[161]. Revenue Sources - Real estate sales revenue decreased by 42.75% to 16,213.43 million RMB from 28,321.59 million RMB year-on-year[26]. - The company’s rental and other income increased by 75.25% to 2,481.28 million RMB, driven by new tenants and property leasing[26]. - The company reported investment income of 26.51 million yuan, including 15.58 million yuan from the sale of the wholly-owned subsidiary Shanghai Tianchen Passenger Transport Co., Ltd.[30]. - The company achieved an operating income of RMB 158,515,500 and a net profit of RMB 34,469,300, an increase of RMB 35,337,300 compared to the previous year's net profit of RMB -868,000[92]. - Real estate sales revenue amounted to RMB 162.13 million, and renovation income was RMB 140.77 million, totaling RMB 302.91 million, which accounted for 88.60% of the total operating revenue for the year 2024[185]. Business Strategy and Development - The company is developing a new energy storage industry base in Wuhu, with ongoing construction of the factory and plans for project reserves in Xinjiang, Gansu, and Sichuan[37]. - The company plans to strengthen sales efforts for the Tianchen Health City East Plot 1A project to improve cash flow and revenue generation[96]. - The company aims to develop its new energy business, particularly in energy storage, and plans to construct a solar-storage integrated new energy industrial base factory[96]. - The company will enhance management of its property leasing business to ensure timely rent collection and improve cash flow[97]. - The company plans to combine existing and new businesses to gradually rebuild its core competitiveness[38]. Corporate Governance - The company emphasizes shareholder returns and maintains a commitment to fair treatment of all investors, particularly minority shareholders[104]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication of operational information to all shareholders[104]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring compliance with relevant regulations[102]. - The board of directors convened 6 meetings, with all members fulfilling their responsibilities diligently and independently[103]. - The supervisory board held 4 meetings, effectively overseeing the company's financial status and management compliance[103]. Risk Management - The company faces risks in the real estate sector due to market conditions and policy factors, which may impact project sales and revenue[98]. - The competitive landscape in the domestic energy storage industry is intensifying, requiring the company to strengthen market expansion capabilities[99]. - The company has implemented a comprehensive internal control system that meets the requirements of regulatory authorities, ensuring effective risk management and compliance[132]. Employee and Compensation Management - The total number of employees in the parent company is 13, while the main subsidiaries employ 95, resulting in a total of 108 employees[122]. - The company has established a differentiated compensation management system to attract and retain skilled talent while ensuring internal equity[123]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 494.07 million[108]. - The remuneration for directors, supervisors, and senior management consists of base salary and incentive compensation, implemented according to the approved plan[113]. Legal and Compliance Matters - The company has not faced any penalties from securities regulatory authorities in the past three years[116]. - The company has no significant litigation or arbitration matters reported for the year[148]. - Tianchen Co. is involved in a lawsuit with Yiran Company regarding the return of leased land and has claimed a penalty of RMB 508,492.93 for breach of contract[149]. Audit and Financial Reporting - The audit opinion stated that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2024[182]. - The company’s financial statements were audited in accordance with Chinese CPA auditing standards, ensuring the adequacy of audit evidence[183]. - Management is responsible for ensuring the financial statements are prepared in accordance with accounting standards and maintaining effective internal controls[188].

现将本人 2024 年度（下称"报告期"）的履职情况汇报如下 ： 一、独立董事的基本情况 （一）个人履历、专业背景及兼职情况 颜晓斐 男 中共党员，工商管理硕士，教授级高级工程师。历 任上海市政工程研究院工程师，上海市政工程管理局主任科员，资产 经营发展有限公司副总经理，上海市城市建设投资开发总公司计划财 务部副总经理、项目计划部副总经理，上海市城市排水有限公司总经 理，上海城投控股股份有限公司（代码 600649）副总裁，上海环境 集团股份有限公司（代码 601200）董事长等职。现任上海道禾长期 投资管理有限公司合伙人。2024 年 7 月 30 日起，兼任上海复洁环保 科技股份有限公司（代码 688335）独立董事。 上海市天宸股份有限公司 独立董事 2024 年度述职报告 本人作为上海市天宸股份有限公司（以下简称"公司"）第十一 届董事会的独立董事，在 2024 年度任职期间，依据《上市公司独立 董事管理办法》、《上市公司治理准则》、《上海证券交易所股票上 市规则》和《公司章程》等相关法律法规的规定和要求,恪尽职守、 勤勉尽责,积极参与公司决策，出席相关会议，认真审议董事会各项 议案，充分发挥独立董事 ...

上海市天宸股份有限公司 独立董事 2024 年度述职报告 2024 年度，本人作为上海市天宸股份有限公司（以下简称"公 司"）第十一届董事会的独立董事，依据《上市公司独立董事管理办 法》、《上市公司治理准则》、《上海证券交易所股票上市规则》和 《公司章程》等相关法律法规的规定和要求,积极参加相关会议，恪 尽职守、勤勉尽责，发挥独立董事的作用，切实维护公司整体利益和 全体股东利益，特别是中小股东的合法权益。 现将本人 2024 年度（下称"报告期"）的履职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 David Hao Huang 男 范德堡大学工商管理硕士。历任高盛（香 港）公司投资经理、花旗集团所罗门美邦公司副总裁、皇朝资产管理 公司投资经理、派弥尔资产管理公司投资总监等职。现任高稔投资咨 询（上海）有限公司总裁。2023 年 6 月起任公司第十一届董事会独 立董事。 （二）报告期内，本人在董事会专门委员会的任职情况如下： | 董事会专门委员会名称 | 专门委员会职务 | | --- | --- | | 提名委员会 | 委员 | | 薪酬与考核委员会 | 委员 | （三） ...

（一）个人履历、专业背景及兼职情况 现将本人 2024 年度（下称"报告期"）的履职情况汇报如下 ： 一、独立董事的基本情况 上海市天宸股份有限公司 独立董事 2024 年度述职报告 本人作为上海市天宸股份有限公司（以下简称"公司"）第十一 届董事会的独立董事，在 2024 年度任职期间，依据《上市公司独立 董事管理办法》、《上市公司治理准则》、《上海证券交易所股票上 市规则》和《公司章程》等相关法律法规的规定和要求,恪尽职守、 勤勉尽责,积极参与公司决策，出席相关会议，认真审议董事会各项 议案，充分发挥独立董事的独立作用，维护公司整体利益和全体股东 的合法权益。 作为公司的独立董事，除在公司担任独立董事以外，本人及直系 1 亲属、主要社会关系均未在公司或其附属企业任职，也未在公司主要 股东担任任何职务，亦不存在为公司及其控股股东或其各自的附属企 业提供财务、法律、咨询等服务的情形，与公司以及公司主要股东之 间不存在妨碍本人进行独立客观判断的关系，不存在影响独立董事独 立性的情况。 二、2024 年度履职概况 （一）出席董事会、股东大会情况 张春明 男 管理工程博士，高级经济师、会计师、国家会计学 院财务总监 ...

天宸股份（600620）公告，2024年营业收入为3.42亿元，同比增长14.96%。归属于上市公司股东的净利 润为3207.75万元，同比增长47.07%。公司拟以2024年12月31日总股本6.87亿股为基数，向全体股东每 10股派发现金红利0.15元(含税)，共计派发现金红利1030.02万元。 ...

证券代码：600620 股票简称：天宸股份 编号：临2025-006 上海市天宸股份有限公司 关于变更签字注册会计师及质量控制复核人的公告 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"）于 2024 年 4 月 2 日 召开了公司第十一届董事会第四次会议，审议通过了公司关于《续聘公 司 2024 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）为本公司 2024 年财务审计机构及内部控 制审计机构，该事项已经公司 2023 年年度股东大会审议通过。具体内容 详见公司于 2024 年 4 月 3 日、2024 年 6 月 1 日在上海证券交易所网站 （www.sse.com.cn）披露的《上海市天宸股份有限公司关于续聘会计师 事务所公告》（公告编号：临 2024-008）、《上海市天宸股份有限公司 2023 年年度股东大会决议公告》（公告编号：临 2024-020）。近日，公司收到 立信会计师事务所（特殊普通合伙）出具的《签字合伙人和质量控制复 核 ...

证券代码：600620 股票简称：天宸股份 编号：临2025-005 上海市天宸股份有限公司 关于子公司参股企业清算的公告 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。 一、对外投资概述 1、上海市天宸股份有限公司（以下简称"公司"）的全资子公司上 海宸乾投资有限公司（以下简称"宸乾投资"）经公司第七届董事会第 八次会议审议通过，同意其以自有资金人民币 4,100 万元与上海市大 学生科技创业基金会等其他企业、机构和自然人等共同投资设立上海 景嘉创业接力创业投资中心(有限合伙)（曾用名上海景嘉创业接力投 资中心(有限合伙)，以下简称"合伙企业"或"景嘉创业"）。合伙企业 依法设立后，总认缴资金为人民币 23,050 万元，宸乾投资占该合伙企 业股权比例为 17.7874%（详见公司 2012 年 1 月 5 日发布的公告临 2012-001、临 2012-002 以及 2016 年 3 月 1 日发布的公告临 2016- 011）。 | 日期 | 利润分配款 （人民币/元） | 减资款 （人民币/元） | | --- | - ...

=会计师事务所(特殊普通合 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 关于对上海市天宸股份有限公司 2024 年度业绩预告事项的工作函的会计师回复 信会师函字[2025]第 ZA039 号 上海证券交易所上市公司管理一部: 关于贵部出具的《关于对上海市天宸股份有限公司业绩预告事项的工作 函》(上证公函【2025】0069 号)已收悉。 立信会计师事务所(特殊普通合 伙)(以下简称"年审会计师"或"我们")作为上海市天宸股份有限公司(以 下简称"天宸股份"或"公司")2024年报的年审会计师,根据要求,我们 对文件中需要年审会计师发表意见的有关问题进行了认真讨论、核查,现就 相关问题回复如下: 一、 关于营业收入。业绩预告及前期公告显示,公司主营房地产销售、 装修等业务,2024年前三季度公司仅实现营业收入 1.11 亿元;公司全年实 现营业收入约 3.41 亿元,扣除与主营业务无关的业务收入和不具备商业实 质的收入后的营业收入约 3.27 亿元,大部分营业收入确认在四季度。 请公司补充披露:(1) 2024年度房地产销售情况和收入的确认时点,并 结合《企业会计 ...

证券代码：600620 股票简称：天宸股份 编号：临2025-004 上海市天宸股份有限公司 关于上海证券交易所对公司 2024 年度业绩预告事项的工作函的回复公告（二） 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"）于 2025 年 1 月 17 日收 到上海证券交易所《关于对上海市天宸股份有限公司业绩预告事项的工作函》 (上证公函【2025】0069 号)（以下简称"《工作函》"），公司收到《工作函》 后高度重视，并积极组织相关部门按照相关要求对所涉问题进行认真落实并 回复。由于部分问题尚需进一步完善，公司于 2025 年 2 月 25 日披露了《上 海市天宸股份有限公司关于上海证券交易所对公司 2024 年度业绩预告事项 的工作函的回复公告（一）》（详见公告：临 2025-003），并对问题一中的（1）、 （2）和（3）问题进行了回复。 公司现对《工作函》问题一、二中的其余问题进行回复，具体如下： 一、 关于营业收入。业绩预告及前期公告显示，公司主营房地产销售、 装修等业务，2 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for 2024 to be approximately 30 million to 34 million yuan, an increase of about 37.54% to 55.88% compared to the previous year's 21.81 million yuan [2]. - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be around 1.8 million to 2.5 million yuan, a decrease of approximately 88.03% to 91.38% from the previous year's 20.89 million yuan [3]. - The company anticipates total operating revenue for 2024 to be about 341 million yuan, with revenue from core business activities estimated at approximately 327 million yuan [3]. Factors Influencing Profit Changes - The increase in net profit is primarily due to the optimization of the industrial structure and gains from the disposal of subsidiary equity, which did not occur in the previous year [6]. - The decrease in net profit after deducting non-recurring gains and losses is attributed to a decline in gross profit from real estate-related businesses due to market conditions [6]. Forecast Validity and Reporting - The performance forecast has not been audited by registered accountants, and there are no significant uncertainties affecting the accuracy of the forecast [7]. - The data provided is preliminary and subject to change, with the final figures to be disclosed in the official 2024 annual report [8].