Group 1 - The company Tianjian Group (SZ 000090) announced the convening of its 37th board meeting on November 17, 2025, via telecommunication, where it reviewed the proposal to appoint Mr. Lu Tong as the Chief Financial Officer [1] - For the first half of 2025, the revenue composition of Tianjian Group was as follows: construction industry accounted for 60.72%, real estate development and operation accounted for 37.52%, other industries accounted for 11.08%, property leasing accounted for 3.04%, and shantytown renovation project management services accounted for 0.14% [1] - As of the time of reporting, the market capitalization of Tianjian Group was 9.1 billion yuan [1]

深圳市天健（集团）股份有限公司关于公司 第九届董事会第三十七次会议的决议公告 证券代码：000090 证券简称：天健集团 公告编号：2025-74 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"）第九届董事会第三十七次会议于 2025 年 11 月 17 日以通讯 方式召开，会议通知于 2025 年 11 月 12 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《关于聘任卢通先生为公司财务总监的议 案》 经公司董事会提名委员会提名，董事会同意聘任卢通先生 （简历见附件）为公司财务总监。 （表决结果：同意 8 票，反对 0 票，弃权 0 票） 1 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议； 2.深圳证券交易所要求的其他文件。 特此公告。 深圳市天健（集团）股份有限公司董事会 ...

Core Insights - Tianjian Group's trading volume reached 1.038 billion RMB, marking the highest level since August 4, 2023 [2] - The latest stock price increased by 9.91%, with a turnover rate of 11.76% [2] - The previous trading day recorded a total trading volume of 1.026 billion RMB [2] Company Overview - Shenzhen Tianjian (Group) Co., Ltd. was established on December 6, 1993, with a registered capital of 1.868545434 billion RMB [2]

Market Overview - The Shanghai Composite Index fell by 0.97% on November 14, with only four industries experiencing gains, led by the comprehensive and real estate sectors, which rose by 1.58% and 0.39% respectively [1] - The electronic and communication sectors saw the largest declines, with drops of 3.09% and 2.46% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 81.32 billion yuan, with five industries experiencing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow, totaling 680 million yuan, while the defense and military industry followed with a net inflow of 667 million yuan despite a decline of 0.44% [1] Real Estate Sector Performance - The real estate sector increased by 0.39% with a net inflow of 499 million yuan, comprising 100 stocks, of which 59 rose and 33 fell [2] - Notable stocks with significant net inflows included Yingxin Development, which saw an inflow of 633 million yuan, followed by Tianjian Group and Rongsheng Development with inflows of 150 million yuan and 129 million yuan respectively [2] Real Estate Sector Outflows - The real estate sector also had stocks with significant net outflows, led by Hefei Urban Construction with an outflow of 177 million yuan, followed by Daming City and Xian Dao Ji Dian with outflows of 97 million yuan and 66 million yuan respectively [3] - Other notable stocks with outflows included Jindi Group and Shenshen Real Estate A, with outflows of 49 million yuan and 43 million yuan respectively [3]

Market Overview - A-shares opened lower with the Shanghai Composite Index reaching a 10-year high during the session, while the Shenzhen Component, ChiNext, and Sci-Tech 50 indices fell over 1% [2] - The overall market saw slightly more gainers than losers, with stable trading volume [2] Health Industry Growth - The health industry showed strong performance, with the pharmaceutical commercial sector index rising for the sixth consecutive day, reaching a new high for the year, and half-day trading volume exceeding the previous day's total [2] - Specific stocks like Shangyu Pingmin and Renmin Tongtai hit the daily limit, with Shangyu Pingmin rising 20% shortly after market open [2][4] - The demand for the health industry is rapidly increasing due to an aging population, supported by government policies aimed at promoting the health sector [4][5] Real Estate Sector Developments - Real estate stocks collectively rose, with significant gains in companies like Huaxia Xingfu and Yingxin Development, both hitting their daily limits [5][6] - Recent policies promoting the sale of existing homes are accelerating, with cities implementing measures to transition from pre-sale to existing home sales [9][10] - The Ministry of Housing and Urban-Rural Development emphasized the importance of existing home sales to mitigate delivery risks and protect buyers' rights [8][9] Future Projections - The health industry is projected to reach a market size of 17.4 trillion yuan by 2025 and 29.1 trillion yuan by 2030 [5] - The real estate sector is expected to see a gradual shift towards existing home sales, particularly in areas with high inventory [10]

Group 1 - The new urbanization concept is gaining strength, with companies like Huaxia Happiness, Shikong Technology, and Tianjian Group hitting the daily limit up [1] - Anju Bao, Hainan Ruize, and Pubang Shares are among the top gainers in terms of percentage increase [1]

（编辑 袁冠琳） 证券日报网讯 天健集团11月12日在互动平台回答投资者提问时表示，公司研发费用主要用于技术创新 和产业升级，推动更高效、环保和智能化的建筑生产方式。研发成果包括多项新技术、新工艺的研究和 应用。 ...

（编辑 袁冠琳） 证券日报网讯 天健集团11月12日在互动平台回答投资者提问时表示，公司全资子公司深圳市政集团有 限公司依托专业技术与施工经验，积极参与深圳地铁等重点地下空间基础设施建设，为深圳城市发展贡 献力量。 ...

Group 1 - The company, Tianjian Group, expressed its intention to closely monitor the new productivity policies and actively seek participation opportunities [1]

（文章来源：证券日报） 证券日报网讯天健集团11月12日在互动平台回答投资者提问时表示，项目达到收入确认条件后确认收 入，具体结算情况见公司定期报告。 ...