因西丽高铁枢纽及相关工程建设需要，深圳市南山区人民 政府对茶光路、沙河西路、南坪快速及南海大道的围合区域（西 丽高铁枢纽及相关工程土地整备项目）进行土地整备，公司所 属子公司深圳市深车联合投资有限公司所属的 T505-0066 宗地 属于上述项目二期土地整备范围。深圳市南山区西丽街道办事 处作为南山区人民政府的派出机关，负责土地整备组织实施工 作。现公司拟与西丽街道办事处就相关搬迁补偿事宜签订相关 协议。 本次事项已经公司第九届董事会第九次会议审议通过。 关于所属子公司签订南山曙光片区 T505-0066 宗地搬迁补偿协议的公告 证券代码：000090 证券简称：天健集团 公告编号：2023-62 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、概述 该事项不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，根据《深圳证券交易所股票上市规则》《公司章程》 等的规定，该事项尚需提交股东大会审议。 1 二、交易方基本情况 本次土地整备的实施单位为深圳市南山区西丽街道办事处， 与公司不存在产权、业务、资产、债权债务、人员等方面的关系。 三、交易标的基本情 ...

深圳市天健（集团）股份有限公司 《独立董事工作制度》修订对照表 证券代码：000090 证券简称：天健集团 公告编号：2023-63 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。 | 序号 | 修订前 | 修订后 | 修订依据或理由 | | --- | --- | --- | --- | | 1 | 第一条 为进一步完善深圳市天健（集团） | 第一条 为进一步完善深圳市天健（集团）股 | 法律法规重新修 订 | | | 股份有限公司（以下简称"公司"）的法人治理 | 份有限公司（以下简称"公司"）的法人治理结构， | | | | 结构，强化对内部董事及经理层的约束和监 | 强化对内部董事及经理层的约束和监督，切实保护 | | | | 督，切实保护中小股东及利益相关者的利益， | 中小股东及利益相关者的利益，促进公司的规范运 | | | | 促进公司的规范运作，根据《上市公司独立董 | 作，根据《上市公司独立董事管理办法》《上市公 | | | | 事规则》《上市公司治理准则》等相关规定， | 司治理准则》等相关规定，并结合公司实际，制定 | | | | 并结合 ...

第一条 为适应公司战略发展需要，提高公司战略管理、投 资决策与预算管理的科学性，健全相关决策程序，进一步完善公 司治理结构，根据《中华人民共和国公司法》《上市公司治理准 则》《上市公司独立董事管理办法》《公司章程》及其他有关规定， 公司特设立董事会战略与预算委员会，并制定本实施细则。 深圳市天健（集团）股份有限公司 董事会战略与预算委员会、提名委员会、审计 委员会、薪酬与考核委员会实施细则 证券代码：000090 证券简称：天健集团 公告编号：2023-66 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。 第二条 董事会战略与预算委员会是董事会按照股东大会 决议设立的专门工作机构，主要负责对公司发展战略、投资决策 和预算安排进行研究并提出建议。 1 （经 2023 年 11 月 21 日第九届董事会第九次会议审议通过） 一、董事会战略与预算委员会实施细则 第一章 总 则 2.对《公司章程》规定须经董事会批准的重大投资融资方案 进行研究并提出建议； 第三章 职责权限 第八条 战略与预算委员会的主要职责权限 第五条 战略与预算委员会设主任委员（召集人）一名，由 公 ...

根据公司资金计划安排和银行间市场情况，公司于 2023 年 11 月 7 日发行了 2023 年度第三期超短期融资券。发行情况如下 表： | 债券名称 | | | 深圳市天健（集团）股份有限公司 | 2023 | | 年度第三期超短期融资券 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 债券简称 | 23 天健集 | | SCP003 | | | | | | 债券代码 | 012384046 | | | 期限 | 日 268 | | | | 起息日 | 2023 年 | 11 | 月 8 日 | 兑付日 | 2024 年 | 8 月 | 2 日 | | 计划发行总额 | 11 亿元 | | | 实际发行总额 | 11 亿元 | | | | 发行价 | 100 | 元/百元面值 | | 发行利率 | 2.80% | | | 1 深圳市天健（集团）股份有限公司 2023 年度第三期超短期融资券发行情况公告 证券代码：000090 证券简称：天健集团 公告编号：2023-60 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、 ...

深圳市天健（集团）股份有限公司 2023 年第三季度建筑业经营情况简报 证券代码：000090 证券简称：天健集团 公告编号：2023-59 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。 根据《深圳证券交易所上市公司自律监管指引第 3 号—行业信 息披露》的规定，现将公司 2023 年第三季度的建筑业经营情况公 布如下，供投资者参考。 二、截至报告期末重大项目履行情况 | 项目名称 | 业务 | 签订日期 | | 工期 | 合同价款 | 履行情况 | | --- | --- | --- | --- | --- | --- | --- | | | 模式 | | | | （万元） | | | 年龙岗 2019 区深圳河流 | 施工 | 2019 年 | 1 | | | 正 在 履 行 。 已 完 成 收 入 额 73.71%。经与业主沟通，已同意 阶段延期。不存在未按合同约定 | | 域消除黑臭 及河流水质 保障工程 | 承包 | 月 24 | 日 | 59 个月 | 306,041.48 | 及时结算与回收款的情况，交易 对手方的履约能力不存在重大 | | | ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥4,838,703,792.88, representing a 4.98% increase year-over-year, while the year-to-date revenue reached ¥17,633,906,691.42, up 36.83% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥93,358,116.42, a decrease of 33.55% year-over-year, with year-to-date net profit at ¥1,026,796,881.44, down 27.63%[3]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.0500, reflecting a decline of 33.56% year-over-year, while year-to-date earnings per share were ¥0.5328, down 28.25%[3]. - Total operating revenue for the third quarter reached ¥17,633,906,691.42, a significant increase of 37.5% compared to ¥12,887,822,553.31 in the same period last year[28]. - Total net profit for Q3 2023 was CNY 1,025,995,538.86, a decrease of 27.4% compared to CNY 1,414,849,086.40 in Q3 2022[29]. - The company's operating profit for Q3 2023 was CNY 1,460,240,218.05, down from CNY 2,079,021,640.84 in the same period last year, reflecting a decline of 29.7%[29]. Assets and Liabilities - Total assets as of September 30, 2023, were ¥67,174,905,994.35, a decrease of 2.93% from the end of the previous year[4]. - The company's total assets decreased to ¥67,174,905,994.35 from ¥69,205,706,634.54, reflecting a decline of approximately 2.9%[26]. - Current assets totaled ¥59,100,140,327.50, down from ¥60,685,717,384.89, indicating a decrease of about 2.6%[25]. - The total liabilities decreased to ¥52,546,036,223.02 from ¥55,117,485,283.65, a reduction of approximately 4.6%[26]. - The company's equity attributable to shareholders increased to ¥14,173,907,011.51 from ¥13,714,273,879.73, marking a growth of about 3.4%[26]. Cash Flow - The cash flow from operating activities for the year-to-date period was ¥2,762,761,094.35, showing a significant increase of 174.06%[3]. - Cash flow from operating activities for the current period was CNY 2,762,761,094.35, a significant improvement from a negative cash flow of CNY -3,730,404,009.45 in the previous year[31]. - Cash flow from financing activities for Q3 2023 was negative at CNY -3,495,359,770.32, compared to a positive cash flow of CNY 5,222,469,968.57 in Q3 2022[32]. - The company reported a net investment cash flow of CNY -26,368,710.28 for Q3 2023, an improvement from CNY -706,039,297.64 in the previous year[32]. Investments and Expenses - Research and development expenses rose by 36.90% to ¥490.70 million, attributed to increased spending on ongoing projects and experimental phases[10]. - Research and development expenses increased to ¥490,698,276.13, representing a rise of 36.8% compared to ¥358,440,727.06 in the previous year[28]. - Long-term equity investments increased by 31.65% to ¥190,020,406.87, attributed to increased investments in joint ventures[9]. - Investment income surged by 85.65% to ¥47.00 million, driven by higher profits from joint ventures[10]. Project Development - The number of ongoing construction projects increased to 278, with a total contract value of ¥656.87 billion, reflecting a 12.86% growth year-on-year[13]. - In Q3 2023, the company opened 54 new projects with a total construction area of 516,091 square meters and completed 47 projects with a total area of 271,149 square meters[15]. - As of September 2023, the company has 278 ongoing projects with a total construction area of 6,568,738 square meters[15]. - The cumulative area transferred for sales reached 1,429,952 square meters, with a total of 1,705,085 square meters available for sale[19]. Property Management and Services - The rental occupancy rate for the company's properties reached 96%, with a rent collection rate of 95%[21]. - The company is actively advancing the "urban housekeeper" business model to explore new growth points in property services[22]. - The property management projects increased by 33, covering an area of 244,300 square meters, expanding services to 34 cities nationwide[22]. - The company undertook maintenance and management of 1,854 roads and 926 bridges, covering a total length of 2,222.78 kilometers in urban infrastructure services[21]. Awards and Recognition - The company received the "City Appearance Industry Innovation Award" at the 2023 Shenzhen International Urban Environment and Landscape Industry Exhibition[22].

公司 2023 年第三季度报告同日刊登于《证券时报》《上海 证券报》《中国证券报》及巨潮资讯网。 （表决结果：同意 9 票，反对 0 票，弃权 0 票） 深圳市天健（集团）股份有限公司关于公司 第九届董事会第八次会议的决议公告 证券代码：000090 证券简称：天健集团 公告编号：2023-57 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"）第九届董事会第八次会议于 2023 年 10 月 24 日以现场方式 召开，会议通知于 2023 年 10 月 20 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 9 人，实际参加表决的董事 9 人。 会议召开符合《公司法》及《公司章程》等有关规定。会议以现 场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 2023 年第三季度报告的议案》 2 （二）审议通过了《关于审议集团高级管理人员 2023 年度 1 经营业绩责任书的议案》 （表决结果：同意 9 票，反对 0 票，弃权 0 ...

投资者关系活动记录表 证券代码：000090 证券简称：天健集团 编号：2023-9  特定对象调研 分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 现场参观 其他（电话交流会） 长江证券 薛梦莹 中加基金 赵雯晰 先锋基金 张子姣 景顺长城基金 孙静曦 参与单位名称及 中意资产 沈卓琳 人员姓名 宝盈基金 王 婧 鹏华基金 朱庆恒 金鹰基金 谭亚兰 宁波银行 姚 爽 贝莱德基金 毕 凯 时间 2023年10 月11日 地点 天健商务大厦20楼会议室 上市公司 董事会办公室：俞小洛 接待人员姓名 天健棚改公司：郑赤登 一、公司基本情况介绍 公司主业定位为城市建设、综合开发、城市服务。 （一）城市建设板块 加快绿色低碳转型，建立超低能耗建筑标准体系，探索在光伏建筑 一体化、绿色建材等领域拓展新业务。深化区域建工和走出去战略，在 东莞、肇庆、赣州、海南等外埠施工市场有所突破；充分挖掘建筑机器 ...

投资者关系活动记录表 证券代码:000090 证券简称:天健集团 编号:2023-8 特定对象调研 分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 现场参观 其他(电话交流会) | --- | --- | |--------------|-------------| | | 王天瑜 | | | 周树康 | | | 陈帝光 | | | 沈菁 | | 时间 | 日 | | 地点 | 18 楼会议室 | | 上市公司 | | | 接待人员姓名 | | 参与单位名称及 人员姓名 | --- | |-----------------------------------------------------------------| | 一、公司基本情况介绍 | | 公司主业定位为城市建设、综合开发、城市服务。 | | (一)城市建设板块 | | 加快绿色低碳转型,建立超低能耗建筑标准体系,探索在光伏建筑 | | 一体化、绿色建材等领域拓展新业务。深化区域建工和走出去战略,在 | | 东莞、肇庆、赣州、海南等外埠施工市场有所突破;充分挖掘建筑机器 | | 人在工程建设领域的应用场景,实 ...

Financial Performance - The company reported a total revenue of 1.1 billion yuan for the first half of 2023, representing a year-on-year increase of 15%[11]. - The net profit attributable to shareholders for the same period was 150 million yuan, up 20% compared to the previous year[11]. - User data indicates a growth in active users by 25%, reaching 2 million active users by the end of June 2023[11]. - The company reported a net profit of approximately 6.25 billion yuan, an increase from 5.95 billion yuan year-over-year, showing a growth of about 4.4%[69]. - The company reported a net profit attributable to shareholders of the parent company for the first half of 2023 was ¥933,438,765.02, a decrease from ¥1,278,325,545.76 in the same period of 2022, representing a decline of approximately 27%[119]. - Total comprehensive income for the first half of 2023 was ¥970,365,993.74, compared to ¥1,127,529,639.13 in the first half of 2022, indicating a decrease of about 14%[119]. - The company reported a decrease in undistributed profits to CNY 2,050,201,645.97 in the first half of 2023 from CNY 2,645,037,837.25 in the same period of 2022[116]. Market Expansion and Product Development - The company plans to expand its market presence by entering two new provinces in the second half of 2023, aiming for a 10% increase in market share[11]. - New product development includes the launch of a smart construction management platform, expected to generate an additional 50 million yuan in revenue by the end of 2023[11]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[117]. Research and Development - The company has allocated 200 million yuan for research and development in new technologies, focusing on sustainable construction practices[11]. - Research and development expenses increased to approximately 287 million, up from 231 million, reflecting a growth of about 24.1%[90]. - Research and development expenses increased significantly to ¥489,452.50 in the first half of 2023 from ¥3,395.00 in the same period of 2022, indicating a substantial increase in investment in innovation[119]. Financial Position and Cash Flow - As of June 30, 2023, the company's cash and cash equivalents increased to approximately 11.23 billion yuan from 9.22 billion yuan at the beginning of the year, representing a growth of about 21.7%[66]. - The company's total liabilities decreased to approximately 52.59 billion yuan from 55.12 billion yuan, reflecting a reduction of about 4.5%[69]. - The company's total assets as of June 30, 2023, were approximately 67.12 billion yuan, compared to 69.21 billion yuan at the beginning of the year, indicating a decrease of about 3.0%[69]. - The net cash flow from operating activities for the first half of 2023 was approximately $3.32 billion, a significant improvement compared to a negative cash flow of $4.27 billion in the same period of 2022[96]. - Cash and cash equivalents at the end of the first half of 2023 totaled approximately $11.16 billion, an increase from $7.04 billion at the end of the first half of 2022[96]. - The company reported a net increase in cash and cash equivalents of approximately $2.07 billion for the first half of 2023, compared to a decrease of $769.24 million in the same period of 2022[96]. Shareholder Information - The top ten shareholders include state-owned entities holding significant shares, with the largest shareholder holding 23.47%[45]. - There were no changes in the shareholding of the top shareholders during the reporting period[50]. - No cash dividends will be distributed for the current fiscal year, as the company aims to reinvest profits into growth initiatives[10]. Compliance and Governance - Environmental compliance measures have been implemented, resulting in a fine of 40,000 yuan for minor infractions, with corrective actions already taken[17]. - The company has not engaged in any asset or equity acquisition or sale related party transactions during the reporting period[37]. - The company has not provided guarantees to shareholders or related parties during the reporting period[41]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[143]. Accounting and Financial Reporting - The company's financial statements comply with the latest accounting standards issued by the Ministry of Finance, reflecting its financial position, operating results, and cash flows accurately[164]. - The company’s financial report preparation also references the disclosure requirements set by the China Securities Regulatory Commission[166]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those classified as fair value through other comprehensive income[186].