Tande C o . , L td . 天 地 源股 份 有 限公 司 | 证券代码：600665 | 证券简称：天地源 | 公告编号：临2026-015 | | --- | --- | --- | | 债券代码：242114 | 债券简称：24天地一 | | | 债券代码：242304 | 债券简称：25天地一 | | | 债券代码：259269 | 债券简称：25天地二 | | | 债券代码：259414 | 债券简称：25天地三 | | 天地源股份有限公司 关于诉讼进展的公告 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个别及连带责任。 重要内容提示： 上市公司所处的当事人地位：天地源股份有限公司（以下简称公司）及 公司下属全资子公司郑州天地源置业有限公司（以下简称郑州公司）为上诉人（原 审被告）。 是否会对公司损益产生负面影响：出于谨慎性考虑，公司根据河南省郑 州市中级人民法院二审判决结果，计提预计负债并计入 2025 年度损益。 公司将依据《中华人民共和国民事诉讼法》的有关规定，依法尽快向河 南省高级人民法院申请再审。再审 ...

Tande C o. , L td. 天 地 源股 份 有 限公 司 | 证券代码：600665 | 证券简称：天地源 | 公告编号：临2026-014 | | --- | --- | --- | | 债券代码：242114 | 债券简称：24天地一 | | | 债券代码：242304 | 债券简称：25天地一 | | | 债券代码：259269 | 债券简称：25天地二 | | | 债券代码：259414 | 债券简称：25天地三 | | 天地源股份有限公司 第十一届董事会第十三次会议决议公告 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个别及连带责任。 本议案表决结果：11 票同意；0 票反对；0 票弃权。 一、董事会召开情况 天地源股份有限公司（以下简称公司）第十一届董事会第十三次会议于 2026 年 3 月 5 日以通讯表决方式召开。会议应参与表决董事 11 名，实际参与表决董 事 11 名。公司已于 2026 年 3 月 3 日以邮件、短信、企业微信等方式将会议通知、 会议文件发送至各位董事。本次会议的召开符合《公司法》《公 ...

Group 1 - The company announced changes in senior management, with President Wang Tao and Vice Presidents Liu Yongming and Yang Bin stepping down due to age reasons [2][3] - Chairman Zhao Ji will temporarily assume the responsibilities of the President until a new appointment is made [2] - The board expressed gratitude for the contributions made by the departing executives towards the company's development and operational stability [2] Group 2 - The Board of Directors' Nomination Committee approved the changes in senior management, stating that it is a normal adjustment and will not impact the company's management operations [3] - The committee's opinion was submitted for review at the company's 12th meeting of the 11th Board of Directors [3]

Group 1 - The company Tian Di Yuan announced a change in senior management, with President Wang Tao stepping down due to age reasons [1] - Chairman Zhao Ji will temporarily assume the responsibilities of the president until a new president is officially appointed [1] - Vice Presidents Liu Yongming and Yang Bin also stepped down from their positions due to age reasons [1] Group 2 - In February, China's AI usage surpassed that of the United States for the first time, with four domestic models ranking among the top five globally [1] - The demand for domestic computing power is experiencing exponential growth [1]

| > TANDE天地源 | | --- | Tande C o. L td 天 地 源股 份 有 限公 司 | 证券代码：600665 | 证券简称：天地源 | 公告编号：临2026-013 | | --- | --- | --- | | 债券代码：242114 | 债券简称：24天地一 | | | 债券代码：242304 | 债券简称：25天地一 | | | 债券代码：259269 | 债券简称：25天地二 | | | 债券代码：259414 | 债券简称：25天地三 | | 天地源股份有限公司 关于高级管理人员变动的公告 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个别及连带责任。 天地源股份有限公司（以下简称公司）第十一届董事会第十二次会议于 2026 年 2 月 27 日以通讯表决方式召开。会议应参与表决董事 11 名，实际参与表决董 事 11 名。公司已于 2026 年 2 月 26 日以邮件、短信、企业微信等方式将会议通 知、会议文件发送至各位董事。本次会议的召开符合《公司法》和《公司章程》 的有关规定。会议审议通过了《 ...

Core Viewpoint - The company announced changes in senior management, with the resignation of key executives due to age-related reasons, which is considered a normal adjustment that will not affect the company's operations [1] Group 1: Management Changes - The company's president, Wang Tao, and vice presidents Liu Yongming and Yang Bin will resign on February 27, 2026, due to age reasons, although their original term was set to end on August 25, 2028 [1] - Wang Tao will continue to serve as a director on the board after his resignation, while Liu Yongming and Yang Bin will no longer hold any positions [1] - Chairman Zhao Ji will temporarily assume the role of president until a new president is officially appointed [1]

Group 1 - The core point of the article is that Tiandi Source (600665) reported a total of 28,971 shareholders as of September 30, 2025 [1]

Group 1 - The company Tian Di Yuan announced that its 11th Board of Directors meeting was held on February 9, 2026, via telecommunication voting [1] - The meeting reviewed documents including a proposal to apply for financing from financial institutions [1] Group 2 - A notable trend in the A-share market is the emergence of young executives, including a 26-year-old who recently returned from studying at a prestigious American university and has taken on the roles of Chairman and General Manager [1] - The increasing presence of "post-00s" in significant positions raises expectations for them to meet investor demands [1]

天地源股份有限公司 第十一届董事会第十一次会议决议公告 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个别及连带责任。 一、董事会召开情况 天地源股份有限公司（以下简称公司）第十一届董事会第十一次会议于 2026 年 2 月 9 日以通讯表决方式召开。会议应参与表决董事 11 名，实际参与表决董 事 11 名。公司已于 2026 年 2 月 6 日以邮件、短信、企业微信等方式将会议通知、 会议文件发送至各位董事。本次会议的召开符合《公司法》《公司章程》的有关 规定。 二、董事会会议审议情况 会议审议并通过以下议案： Tande C o. , L td. 天 地 源股 份 有 限公 司 | 证券代码：600665 | 证券简称：天地源 | 公告编号：临2026-012 | | --- | --- | --- | | 债券代码：242114 | 债券简称：24天地一 | | | 债券代码：242304 | 债券简称：25天地一 | | | 债券代码：259269 | 债券简称：25天地二 | | | 债券代码：259414 | 债券简称：2 ...

Group 1 - The company, Tiandi Source (600665), is actively promoting the development of new quality productivity and is steadily advancing related work [1] - The company has stated that there is no undisclosed information that should be disclosed at this time and will fulfill its information disclosure obligations in accordance with the progress of work and relevant regulations of the Shanghai Stock Exchange [1]