天健集团（000090）公告，公司及子公司粤通公司出售所持深圳市天健工程技术有限公司和深圳市通诚 交通建设工程检验有限公司100%股权给深圳市特区建工检测中心有限公司，交易价格分别为3934.31万 元和3.06万元。董事会已通过该议案，无需提交股东大会审议。此次交易不构成重大资产重组。 ...

深圳市天健（集团）股份有限公司关于公司 第九届董事会第三十次会议的决议公告 证券代码：000090 证券简称：天健集团 公告编号：2025-45 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市天健（集团）股份有限公司（以下简称"公司""天健集 团"）第九届董事会第三十次会议于 2025 年 6 月 13 日以通讯方式 召开，会议通知于 2025 年 6 月 9 日以书面送达或电子邮件方式发 出。会议应参加表决的董事 8 人，实际参加表决的董事 8 人。会 议召开符合《公司法》及《公司章程》等有关规定。会议以通讯 表决方式审议通过了如下议案并形成决议。 二、董事会会议审议情况 （一）审议通过了《关于公司所属子公司出售所持汕尾市 筑健工程有限公司 100%股权暨关联交易的议案》 董事会同意公司所属子公司深圳市特区建工能源建设集团 有限公司以人民币 1 元的价格，通过非公开协议方式向深圳市产 业合作投资发展有限公司转让所持有汕尾市筑健工程有限公司 100%股权。 1 相关内容同日刊登在《证券时报》《上海证券报》《中国证 券报》及巨潮资 ...

Core Viewpoint - Shenzhen Tianjian Third Construction Engineering Co., Ltd. has been placed on the "blacklist" for construction projects in the Bantian Street area of Longgang District due to multiple labor disputes and failure to complete settlement work on time [2][5]. Group 1: Company Performance and Issues - The company is responsible for several safety rectification projects in urban villages, with completion deadlines set for May 8, 2024, and July 31, 2024 [4]. - Despite the completion of the projects, the company has not submitted the final settlement documents as required by the contract, leading to unresolved labor disputes [4][5]. - The company has been repeatedly urged by local authorities to resolve these issues, but no substantial progress has been made [5]. Group 2: Regulatory and Compliance Framework - According to the "Interim Measures for the Management of Wage Payments to Construction Workers," companies that violate wage payment regulations will be recorded in credit files and may face restrictions on market access and project approvals [5]. - The "red and black list" system established by Bantian Street aims to enhance construction site management and efficiency, with quarterly evaluations based on various criteria including timely wage payments and project quality [5][6]. Group 3: Company Background - Shenzhen Tianjian Third Construction Engineering Co., Ltd. was established in 2017, with a registered capital of 100 million yuan, and is a member of the Shenzhen Special Zone Construction Group [6]. - The company is 51% owned by Shenzhen Municipal Group Co., Ltd. and is fully controlled by Shenzhen Tianjian (Group) Co., Ltd., which is a state-owned listed company [6]. - As of the end of 2024, Tianjian Group reported total assets of 63.903 billion yuan, net assets of 15.025 billion yuan, and an operating income of 21.357 billion yuan [6].

深圳市天健（集团）股份有限公司 关于项目中标的自愿性信息披露公告 证券代码：000090 证券简称：天健集团 公告编号：2025-44 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，深圳市天健（集团）股份有限公司（以下简称"公 司"）控股子公司深圳市天健城市发展有限公司（以下简称"城发 公司"）收到深圳市公共资源交易中心发来的《中标通知书》， 确定城发公司为龙岗区布吉街道南门墩城中村改造项目意愿征集 阶段服务项目的服务商，并于 2025 年 5 月 30 日签订合同。现将 该项目中标情况公告如下： 一、中标项目基本情况 （一）项目名称：龙岗区布吉街道南门墩城中村改造项目意 愿征集阶段服务项目 （二）项目概况：本项目位于深圳市龙岗区布吉街道南三社 区，处于铁东路与龙岗大道交汇的东北部。 （三）项目规模：项目总占地面积约 12.12 万 m²，建筑面积 合计约35.48万m²（住宅），共涉及2,360户权利人。上述数据后 续根据项目实际情况动态调整。 （四）服务内容： 沟通调研、意愿征集、舆情评估、初步信息核查、物业权利 1 人户数核实及公示、可行性研究及 ...

天健集团（000090）公告，公司控股子公司深圳市天健城市发展有限公司中标龙岗区布吉街道南门墩城 中村改造项目意愿征集阶段服务项目。项目位于深圳市龙岗区布吉街道南三社区，总占地面积约12.12 万平方米，建筑面积合计约35.48万平方米(住宅)，共涉及2360户权利人。服务内容包括沟通调研、意愿 征集、舆情评估等，中标价为975万元，服务期限暂定12个月。该项目顺利实施，将对公司未来拓展城 中村改造输出类项目及业绩产生积极影响。 ...

Meeting Information - The company will hold the 2024 Annual General Meeting on June 20, 2025, at 3:00 PM [1] - Network voting will be available on the same day from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [1] Voting Procedures - Shareholders must choose either on-site voting or network voting, with the first vote counted in case of duplicate votes [2] - All ordinary shareholders registered by the close of business on June 16, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will review several proposals, including: - Application for comprehensive credit limits and guarantees from banks for 2025 [2] - Reappointment of financial and internal control audit institutions for 2025 [2] - Participation in the bidding for land use rights in Shenzhen [2][4] Voting Requirements - Proposals require a two-thirds majority for approval, while other proposals need a simple majority of over half of the voting rights present [2][9] - Related shareholders must abstain from voting on certain proposals to protect minority investors' interests [4] Registration and Attendance - Registration for the meeting will occur from June 17 to June 19, 2025, during business hours [5] - Shareholders must present valid identification and, if applicable, a written proxy authorization to attend [5] Network Voting Process - Detailed procedures for network voting are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [7]

深圳市天健（集团）股份有限公司关于公司 第九届董事会第二十九次会议的决议公告 （表决结果：同意 8 票，反对 0 票，弃权 0 票） 证券代码：000090 证券简称：天健集团 公告编号：2025-42 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市天健（集团）股份有限公司（以下简称"公司""天健集 团"）第九届董事会第二十九次会议于 2025 年 5 月 30 日以通讯方 式召开，会议通知于 2025 年 5 月 26 日以书面送达或电子邮件方 式发出。会议应参加表决的董事 8 人，实际参加表决的董事 8 人。 会议召开符合《公司法》及《公司章程》等有关规定。会议以通 讯表决方式审议通过了如下议案并形成决议。 二、董事会会议审议情况 （一）审议通过了《关于召开 2024 年度股东大会的议案》 公司董事会定于 2025 年 6 月 20 日（星期五）下午 3:00 以现 场投票结合网络投票方式召开公司 2024 年度股东大会。股东大会 通知同日刊登在《证券时报》《上海证券报》《中国证券报》及 巨潮资讯网。 1 三、备查文件 1. ...

深圳市天健（集团）股份有限公司 关于召开 2024 年度股东大会的通知 证券代码：000090 证券简称：天健集团 公告编号：2025-43 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 2025 年 5 月 30 日，深圳市天健（集团）股份有限公司（以 下简称"公司"）第九届董事会第二十九次会议审议通过了《关于 召开 2024 年度股东大会的议案》，提议召开本次股东大会，现 将会议有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2024 年度股东大会 2.召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会的召开符合有关 法律、行政法规、部门规章、规范性文件、深圳证券交易所（以 下简称"深交所"）业务规则和《公司章程》等规定。 4.召开的日期、时间： （1）现场会议召开时间：2025 年 6 月 20 日（星期五）下 午 3:00 （2）网络投票时间： 1 通过深交所交易系统进行网络投票的时间为 2025 年 6 月 20 日上午 9:15-9:25，9:30-11:30 和下午 1:00-3:00； 通过深交所互联网投票系统进行网络 ...

Group 1 - The core focus of Tianjian Group is urban construction, comprehensive development, and urban services, with an emphasis on green and low-carbon transformation in the urban construction sector [1] - The company is establishing a super low-energy building standard system and exploring areas such as photovoltaic building integration and green building materials [1] - Tianjian Group's comprehensive development projects are of high quality, actively promoting urban renewal projects [1] Group 2 - The urban services segment includes infrastructure maintenance, land preparation, commercial operations, property management, and construction agency services [1] - Tianjian Group's subsidiary, Tianjian Resettlement Company, possesses a full-process technical team and extensive practical experience in urban renewal in Shenzhen [1] - The company prioritizes technological innovation and collaborates with universities and research institutions to establish multiple technology innovation platforms [1] Group 3 - The company aims to become an urban comprehensive operator, enhancing its core capabilities in urban construction and urban services [1] - Shenzhen Qingshuiyuan Investment Management Co., Ltd. was established in October 2011 and specializes in securities investment management [2] - The company has achieved top ten cumulative returns in its product offerings for 2012 and 2013 among nearly 1000 similar products [2]

Group 1: Company Overview - The company focuses on urban construction, comprehensive development, and urban services [1] - It aims to accelerate green and low-carbon transformation, establishing ultra-low energy consumption building standards [1] - The company has made breakthroughs in external construction markets such as Dongguan, Zhaoqing, Ganzhou, and Hainan [1] Group 2: Urban Development Projects - The company is actively promoting urban renewal projects, including the Luohu Jincui urban renewal project with a demolition area of approximately 34,521 m² [2] - The Longhua Huafu Industrial Zone project covers an area of about 52,923.4 m², with plans for residential and commercial developments [2] Group 3: Urban Services - The company enhances urban infrastructure maintenance services through smart maintenance systems, utilizing technologies like AI and IoT [2] - It is involved in land preparation services, with ongoing projects such as the Luohu and Bihai Garden renovation projects [2] Group 4: Property and Construction Services - The company extends its services to include sanitation, water technology, asset operation, and elderly care services [3] - It has a management team of nearly 200 for construction agency services, covering various public projects [3] Group 5: Urban Village Renovation - The company has a specialized technical team for urban renewal, having served over 60 projects, including the challenging Luohu "second-line flower land" project [4] - The Luohu Luoling area renovation project involves approximately 12.06 hectares of demolition and plans for 472,755 m² of residential, commercial, and office space [5] Group 6: Research and Innovation - The company emphasizes technological innovation, collaborating with universities and research institutions to establish multiple innovation platforms [6] - It has developed the city's first engineering hospital and is involved in research on seawater and underground space applications [6] Group 7: Strategic Vision - The company aims to solidify its core capabilities in urban construction and services, focusing on Shenzhen and the Greater Bay Area [7] - It seeks to deepen reforms and technological innovation while exploring new business models to enhance urban living [7]