证券代码：000090 证券简称：天健集团 编号：2015-12 1 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 新思路投资：魏莹、冯昕 | | | 人员姓名 | 国信证券股份有限公司：夏雪 | | | 时间 | 2015 年 7 月 27 | 日 | | 地点 ...

1 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：2015-8 | --- | --- | --- | |------------------|------------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | √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 （请文字说明其他活动内容） | | 参与单位名称及人 | | 泰达宏利基金管理有限公司：张岩 | | 员姓名 | | | | 时间 | 2015 年 5 月 22 | 日下午 | | 地点 上市公司 | 证券大厦公司 21 副总经理、董秘：高建柏 | 楼会议室 | | 接待人员姓名 | 董办：陆炜弘 | | | 投资者关系活动主 | ...

Group 1: Company Development Strategy - Tianjian Group focuses on construction, real estate development, and commercial services, aiming to create a full industry chain integrating construction, development, operation, and service, with an emphasis on livability, environmental protection, and smart city development [2]. - The company plans to continuously optimize its management and resource reserves to promote the transformation and upgrading of traditional businesses [2]. - Ongoing corporate reforms will enhance motivation at all levels and accelerate development [2]. Group 2: Business Development - Key projects are progressing in an orderly manner, with active upgrades and transformations in the construction sector, including increased investment in municipal facility maintenance and landscaping [3]. - The company is exploring park development and operation based on existing real estate resources to establish a sustainable development model [3]. - Strategic cooperation in the commercial service sector aims to build the "Tianjian E-Life" smart community service platform [3]. Group 3: Acquisition and Strategic Partnerships - The acquisition of Yutong Company will help Tianjian Group expand from a single construction focus to municipal management and operations, enhancing local resource reserves in Shenzhen [3]. - Tianjian Group is leveraging its management, technology, and brand advantages for effective resource integration and complementary development with Yutong [3]. - A strategic partnership with Dash Smart will facilitate comprehensive cooperation in smart city planning, investment, construction, and operation management, enhancing project quality [3].

1 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：2015-7 | --- | --- | --- | |------------------|--------------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | √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 （请文字说明其他活动内容） | | 参与单位名称及人 | 建信基金管理公司：许杰 | | | 员姓名 | | | | 时间 | 2015 年 5 月 19 | 日上午 | | 地点 上市公司 | 证券大厦公司 21 副总经理、董秘：高建柏 | 楼会议室 | | 接待人员姓名 | 董办：杨媛媛 | | | 投资者关系活动主 | | ...

证券代码：000090 证券简称：天健集团 编号：2015-15 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|-----------------------------------------------------------------------------------------------------------------| | | √ | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 富国基金管理有限公司：章旭峰、白杨 | | 人员姓名 | | | | 时间 | 2015 年 11 月 | 12 日 | | 地点 | 证券大厦公司 21 | 楼会议室 | | 上市公司 | 副总经理、董秘：高建柏 | | | 接待人员姓名 | 董办：俞小洛 | 董办证券事务代表：钱文莺、陆炜弘 | | 投资者 ...

Group 1: Company Development Strategy - The year 2015 marks the end of the "12th Five-Year Plan" and the beginning of the more challenging "13th Five-Year Plan" period, with a focus on industrial transformation and upgrading [1] - Tianjian Group aims to integrate industrial resources and enhance core capabilities through innovation in development models and management [1] Group 2: Business Development - Key projects are progressing steadily, with a focus on upgrading and transforming existing businesses in construction, real estate, and commercial services [2] - The company is increasing investment in municipal facility maintenance and green building, while also exploring smart community construction and urban regeneration [2] Group 3: Acquisitions and Investments - The acquisition of Shenzhen Yutong Construction Engineering Co., Ltd. will help Tianjian Group expand from single construction to municipal maintenance and operations, enhancing local resource reserves [2] - Investment in Capital Medical Health Industry Co., Ltd. aligns with national policy and aims to extend traditional services into the health industry, facilitating collaboration with Everbright Financial Holdings [2] Group 4: Project Updates - The Tianjian Industrial Park renovation project is set to complete demolition and clearing work by the end of 2015 [2] - Shenzhen Shenchuan United Investment Co., Ltd. acquired land use rights for T505-0066 in Nanshan District for RMB 2.058 billion, aiming to develop a high-end, green, and intelligent urban complex focused on automotive services [3]

Group 1: Corporate Strategy and Reform - The company plans to implement a non-public stock issuance in 2014 to raise funds of 2.2 billion yuan, aiming to deepen mixed-ownership reform and promote resource integration and industrial upgrading [2][3] - The management team intends to establish an asset management plan to share risks and benefits among the company, shareholders, and employees, enhancing internal motivation and long-term development [3][4] Group 2: Investment Projects - The Tianjian Technology Building project aims to create a smart, green headquarters and an innovative industrial incubation base, leveraging the area's strong emerging industry foundation and rich technological resources [3] - The funds raised from the non-public issuance will help reduce the company's asset-liability ratio, alleviate financial pressure, and enhance its ability to withstand risks and ensure sustainable development [3] Group 3: Strategic Investors - Yuan Zhi Investment plans to subscribe 1 billion yuan of the non-public issuance, reflecting strong support from the Shenzhen State-owned Assets Supervision and Administration Commission [3] - Other renowned domestic investment institutions will subscribe 900 million yuan, all locked for 36 months, further optimizing the company's equity structure and governance [3] Group 4: Mergers and Acquisitions - The acquisition of Yutong Company will help the company expand from construction to municipal maintenance and operations, enhancing its resource base in Shenzhen [4] - The transaction price will be determined based on audit evaluations, marking a significant step in asset integration [4] Group 5: Strategic Partnerships - On November 27, the company signed a strategic cooperation framework agreement with Dash Smart, focusing on comprehensive collaboration in smart city planning, investment, construction, and management [4] - This partnership aims to create a systematic smart city operation system and promote sustainable development through collaborative efforts in R&D, technology, and market [4]

证券代码：000090 证券简称：天健集团 编号：2014-7 深圳市天健（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------|--------------------------------------------------| | | √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 （请文字说明其他活动内容） | | 参与单位名称 | 11 月 11 日上午 | | | 及人员姓名 | | 大成基金：陈龙、魏国庆、徐彦； | | | 招商基金：潘俊安； | | | | 诺安基金：周强； | | | | 平安资产：赵旭城； | | | | 汇添富基金：赵宇烨； | | | | 11 月 11 日下午 | | | | | 南方基金：李源海、吴国清、冯军、叶智鑫、黄清林； | | | 金鹰基金：黎景航； | | | | 广发基金：李巍、吴兴武； | | ...

Group 1: Investor Relations Activities - The company held a specific object research meeting on December 11, 2014, with Haitong Securities participating [1] - The meeting was attended by the Deputy General Manager and Secretary of the Board, Gao Jianbai, and the Board Office member, Lu Weihong [1] Group 2: Corporate Reform and Fundraising - The company plans to issue no more than 293,724,966 shares, raising up to RMB 2.2 billion through a private placement approved by the Shenzhen State-owned Assets Supervision and Administration Commission [1] - The private placement aims to introduce strategic investors to deepen the mixed-ownership reform [2] Group 3: Project Investment and Development - The Tianjian Technology Building project aims to create a comprehensive technology industry operation project, integrating smart green headquarters, innovative incubation, and commercial services [2] - The funds raised will help reduce the company's asset-liability ratio, alleviate financial pressure, and enhance risk resistance and sustainable development capabilities [2] Group 4: Strategic Investors - The strategic investors include prominent firms such as Yuan Zhi Investment, Silicon Valley Paradise, and others, with a total subscription of RMB 1 billion, reflecting strong support from the Shenzhen State-owned Assets Supervision and Administration Commission [2] - The introduced investors will lock their shares for 36 months, further optimizing the company's equity structure and governance [2]

证券代码：000090 证券简称：天健集团 编号：2015-3 1 投资者关系活动记录表 | --- | --- | --- | |------------------|------------------------------|------------------------------------------------------------| | | | √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 （请文字说明其他活动内容） | | | | 景顺长城基金管理有限公司：詹成 | | | 长城基金管理有限公司：张丹橘 | | | 参与单位名称及人 | | 平安证券有限责任公司：杨侃、王琳 | | 员姓名 | | 中银国际证券有限责任公司：袁豪、卢骁峰 | | | 华夏基金管理有限公司：彭一博 | | | | 招商基金管理有限公司：潘俊安 | | | 时间 | 2015 年 1 月 21 | 日 | | 地点 | 证券大厦公司 21 | 楼会议室 | | 上市公 ...