Financial Performance - The company's operating revenue for 2021 was ¥23,269,331,871.06, representing a 35.88% increase compared to ¥17,124,707,926.40 in 2020[25]. - The net profit attributable to shareholders for 2021 was ¥1,933,357,215.84, a 30.09% increase from ¥1,486,176,260.22 in 2020[25]. - The net cash flow from operating activities improved significantly to ¥1,071,994,237.59, compared to a negative cash flow of ¥157,583,422.53 in 2020, marking a 780.27% increase[25]. - The basic earnings per share for 2021 was ¥0.9606, up 30.16% from ¥0.7380 in 2020[25]. - Total assets at the end of 2021 reached ¥59,824,016,392.22, a 22.09% increase from ¥48,998,633,233.39 at the end of 2020[28]. - The net assets attributable to shareholders increased to ¥12,705,373,539.78, reflecting a 15.96% growth from ¥10,956,238,727.73 in 2020[28]. - The company reported a weighted average return on equity of 16.85% for 2021, an increase of 2.54% from 14.31% in 2020[25]. - The company's total revenue for 2021 reached 1.14 trillion yuan, with a year-on-year growth of 8.1%[39]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 3.3 RMB per 10 shares, based on a total of 1,868,545,434 shares[5]. Business Operations and Changes - The company has not reported any changes in its main business since its listing[23]. - The company has not engaged in any mergers or acquisitions during the reporting period[23]. - The company has not reported any new product or technology developments in the current report[23]. - The company has detailed potential risks and corresponding countermeasures in its report[5]. - The company has not encountered any significant changes in the feasibility of its projects during the reporting period[182]. Management and Governance - The company’s financial report has been confirmed as true, accurate, and complete by its management[4]. - The company’s controlling shareholder changed from Shenzhen State-owned Assets Supervision and Administration Commission to Special Zone Construction Group on July 16, 2020[23]. - The company has established several subsidiaries during the reporting period, including Shenzhen Guangming Construction Group Co., Ltd. and Shenzhen Qianhai Tianjian Land Development Co., Ltd., all operating normally[190]. Market Position and Competitiveness - The company ranked 68th in the "Shenzhen Top 500 Enterprises" and 133rd in the "Guangdong Top 500 Enterprises" in 2021[42]. - The company aims to enhance its market competitiveness and quality of development through strategic reforms and brand building[39]. - The company is positioned to leverage opportunities in urban services and infrastructure investment as part of its growth strategy[39]. Project Development and Construction - The company has developed nearly 8 million square meters of real estate projects, focusing on cities like Shenzhen, Guangzhou, and Shanghai[48]. - The company completed 145 projects during the reporting period, with a total contract value of 11.33832 billion yuan[54]. - The company has ongoing projects such as the Shenzhen Urban Rail Transit Line 9 and the expansion of the Shenzhen East Lake Water Plant[60]. - The company is actively involved in the construction of various environmental and infrastructure projects, including the comprehensive treatment of water environments in multiple river basins[60]. Innovation and Technology - The company is focusing on technological innovation, with a commitment to enhancing project quality and safety standards[63]. - The company actively engaged in technological innovation and collaboration with universities and research institutions[70]. - The company is currently working on several key R&D projects, including blockchain technology for construction waste tracking and green demolition standards[151]. Financial Management and Investments - The company has a financing balance of CNY 20.06 billion, with bank loans amounting to CNY 13.86 billion at an interest rate of 3.0%-4.99%[121]. - The company reported an investment income of approximately CNY 82.52 million, contributing 2.97% to total profit[159]. - The company has cumulatively invested CNY 220,325.87 million from raised funds, with no remaining balance of unutilized funds[172]. Future Plans and Strategies - The company plans to continue optimizing the construction and operation plans of its projects based on market changes[1]. - The company plans to complete an annual investment of no less than 6.231 billion yuan in 2022[194]. - The company aims to enhance its market expansion capabilities by equipping teams for policy research and project planning[194]. - The company will focus on high-quality development in urban construction, targeting new breakthroughs in areas like new infrastructure and ecological restoration[194].

深圳市天健（集团）股份有限公司 2021 年第三季度报告 | --- | --- | --- | --- | |-------|--------------|--------------------------------|-------| | | | | | | | | | | | | | 深圳市天健（集团）股份有限公司 | | | | 2021 | 年第三季度报告 | | | | （公告编号： | 2021-86 ） | | | | 2021 年 | 10 月 23 日 | | 1 深圳市天健（集团）股份有限公司 2021 年第三季度报告 深圳市天健（集团）股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 ...

深圳市天健(集团)股份有限公司 2021 年半年度报告全文 深圳市天健（集团）股份有限公司 2021 年半年度报告 （公告编号：2021-74） 2021 年 8 月 24 日 1 深圳市天健(集团)股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人宋扬、主管会计工作负责人王超及会计机构负责人肖文声明： 保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中详细描述可能存在的相关风险及应对措施，敬请查阅第 三节"管理层讨论与分析"中"公司面临的风险和应对措施"的有关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市天健 (集团)股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义……………………………………………………………………………………………………………… 2 第二节 公司简介和主要财务指标……………………………………………… ...

深圳市天健(集团)股份有限公司 2021 年第一季度报告全文 深圳市天健（集团）股份有限公司 2021 年第一季度报告全文 （公告编号：2021-46） 2021 年 4 月 29 日 1 深圳市天健(集团)股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人宋扬、主管会计工作负责人王超及会计机构负责人肖文声明： 保证季度报告中财务报表的真实、准确、完整。 2 深圳市天健(集团)股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|---------------------- ...

Financial Performance - The company's operating revenue for 2020 was ¥17,124,707,926.40, representing a 16.77% increase from ¥14,665,288,591.27 in 2019[20]. - The net profit attributable to shareholders for 2020 was ¥1,486,176,260.22, a 20.22% increase from ¥1,236,193,764.65 in 2019[20]. - The net profit after deducting non-recurring gains and losses for 2020 was ¥1,454,784,096.66, up 23.07% from ¥1,182,096,155.68 in 2019[20]. - The company's total assets at the end of 2020 were ¥48,998,633,233.39, a 21.54% increase from ¥40,313,371,788.43 at the end of 2019[20]. - The weighted average return on net assets for 2020 was 14.31%, compared to 13.42% in 2019[20]. - The company achieved a basic earnings per share of ¥0.7380 in 2020, reflecting a 22.14% increase from ¥0.6042 in 2019[20]. - Total revenue for 2020 reached ¥17,124,707,926.40, representing a 16.77% increase from ¥14,665,288,591.27 in 2019[93]. - The construction industry accounted for ¥12,305,902,997.44, or 60.71% of total revenue, with a year-on-year growth of 26.62%[93]. - Real estate sales generated ¥6,917,071,636.66, contributing 34.13% to total revenue, reflecting a 5.42% increase compared to the previous year[93]. - Revenue from property leasing was ¥303,992,969.24, making up 1.50% of total revenue, with a slight increase of 0.76%[93]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥157,583,422.53 in 2020, a significant decrease of 153.89% from ¥292,417,758.34 in 2019[20]. - The company's investment activities resulted in a net cash outflow of -¥602,005,116.88, reflecting increased purchases of financial products and investments in PPP projects[110]. - The financing activities generated a net cash inflow of ¥4,598,839,669.17, driven by increased project investments and bank loans[110]. - The company achieved a subscription amount of 7.095 billion yuan, a signed contract amount of 5.993 billion yuan, and a cash collection amount of 5.772 billion yuan during the reporting period[71]. - The company has a total financing balance of CNY 19.58 billion, with bank loans accounting for CNY 16.48 billion at an average interest rate of 3%-5.46%[89]. Dividend Policy - The company plans to distribute a cash dividend of 3.8 RMB per 10 shares, totaling 710.0473 million RMB based on a total share capital of 1,868,545,434 shares[5]. - The cash dividend amount for 2020 was ¥710,047,264.92, representing 47.78% of the net profit attributable to ordinary shareholders[181]. - The cash dividend per share for the current period is ¥3.8, based on a total share base of 1,868,545,434 shares[182]. - The total cash dividend (including other methods) for 2020 is ¥710,047,264.92, which accounts for 100% of the total profit distribution[182]. - The company has established a three-year shareholder return plan (2020-2022) to ensure a stable and transparent dividend distribution mechanism[178]. Business Operations and Strategy - The company reported no changes in its main business since its listing, indicating stability in operations[18]. - The company is actively exploring new business models in urban management and infrastructure maintenance, enhancing brand operation capabilities with new service brands[32]. - The company is focusing on urban renewal projects, actively promoting the Huafu Industrial Park and Jincui projects[36]. - The company is leveraging technologies such as 5G, IoT, big data, and cloud computing to enhance urban service management[37]. - The company is committed to ongoing innovation and excellence in engineering practices, as evidenced by its awards and project completions[63]. Project Development and Construction - The company completed 52 projects during the reporting period, with a total contract value of 8.77666 billion CNY[58]. - The company has ongoing projects in various stages, including foundation work and main structure construction, with completion timelines varying by project[79]. - The company has a total construction area of over 2.8021 million square meters across various projects, with 12 major projects under construction totaling 1.5146 million square meters and 15 major projects for sale totaling 2.2264 million square meters[70]. - The company has established a joint venture with Yangzhou Longchuan Holding Group to expand community service projects by 14[37]. - The company has developed a customized corporate apartment project "Tianjian Gezhi Apartment" and is actively exploring new business models in property management[52]. Market Position and Competitiveness - Tianjian Group ranked 56th in the "2020 Shenzhen Top 500 Enterprises" and 133rd in the "2020 Guangdong Top 500 Enterprises"[39]. - The company is positioned to benefit from the ongoing reforms in Shenzhen, enhancing its market competitiveness and operational efficiency[46]. - The company is focusing on enhancing operational efficiency and product awareness to strengthen its market competitiveness in key regions such as the Greater Bay Area and Yangtze River Delta[70]. - The company faces market competition risks and aims to strengthen its core capabilities in policy research, talent development, and technological innovation to differentiate itself in the industry[170]. Financial Management and Compliance - The company has established an independent financial accounting system to ensure autonomous financial decision-making and operations[188]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[190]. - The company has made no significant accounting errors requiring retrospective restatement during the reporting period[191]. - The company has maintained a good integrity status with no significant debts or court judgments unmet during the reporting period[199]. - The company has appointed Tianjian Accounting Firm for internal control audits with an annual fee of RMB 300,000[195].

Financial Performance - Net profit attributable to shareholders was CNY 131,523,968.81, a significant increase of 1,401.55% year-on-year[8] - Operating revenue for the period was CNY 2,700,694,878.48, representing a growth of 26.16% compared to the same period last year[8] - The net profit after deducting non-recurring gains and losses was CNY 126,383,115.02, up 24,430.14% year-on-year[8] - Basic earnings per share were CNY 0.0517, reflecting a 629.20% increase compared to the same period last year[8] - The weighted average return on equity was 1.25%, an increase of 1.15% compared to the previous year[8] - The company reported a total revenue of 1.5 billion RMB for the third quarter of 2020, representing a year-over-year increase of 12%[56] - The company reported a total revenue of 1.5 billion RMB for Q1 2020, representing a 10% increase year-over-year[40] - The company reported a significant increase in revenue for the first half of 2020, with a total revenue of 1.5 billion RMB, representing a 20% year-over-year growth[68] - The company provided a performance guidance for Q4 2020, expecting revenue to grow by 15% year-over-year, targeting 1.75 billion RMB[56] Assets and Liabilities - Total assets reached CNY 45,044,150,200.64, an increase of 11.74% compared to the end of the previous year[8] - Current liabilities rose to ¥24,288,856,680.58 from ¥22,909,119,249.19, reflecting an increase of approximately 6%[96] - Total liabilities reached ¥33,900,066,788.34, up from ¥30,652,838,930.82, showing an increase of around 7.4%[96] - Owner's equity totaled ¥11,144,083,412.30, compared to ¥9,660,532,857.61, indicating a growth of approximately 15.3%[99] - The total current assets rose to ¥18,131,968,829.31 from ¥13,899,320,984.66, indicating an increase of about 30.3%[100] - Total liabilities increased to ¥14,078,136,520.16 from ¥10,354,294,407.28, representing a growth of 35.5%[105] - The total equity of the company reached CNY 9,660,532,857.61, including CNY 1,868,545,434.00 in share capital and CNY 3,256,087,253.17 in undistributed profits[159] Cash Flow - The net cash flow from operating activities was negative CNY 1,923,866,447.47, a decline of 143.44% year-on-year[8] - Cash flow from operating activities was -3,223,227,468.39, a decline from 4,739,690,912.59 in the previous period[139] - Cash inflow from operating activities totaled 8,457,487,487.25, down from 13,528,244,869.65 in the previous period, indicating a decrease of about 37.5%[139] - The net cash flow from financing activities was 4,770,396,176.50, a significant increase from 341,670,591.48 in the previous period, indicating strong financing performance[141] - The cash inflow from financing activities reached 4,884,069,212.16, up from 2,850,000,000.00, indicating robust capital raising efforts[145] Investments and Projects - The company reported a significant increase in construction projects, with 172 ongoing projects and a total contract value of ¥3,557,515 million, reflecting a 15.32% growth year-on-year[24] - The company has ongoing projects in various cities, including a 70% completion rate for the Huizhou Tianjian Sunshine Garden Phase II project[35] - The cumulative investment in ongoing projects amounts to 2,516,327 million CNY[35] - The company successfully won bids for several urban construction projects, enhancing its influence in water environment management and urban development[24] - The company is focusing on expanding its market presence in cities like Nanning and Suzhou with multiple residential projects[35] Research and Development - Research and development expenses decreased to ¥34,952,774.97 from ¥129,904,008.66, a reduction of 73.1%[108] - The company obtained 5 utility model patents and 1 invention patent during the reporting period[29] - The company received 13 technology advancement awards in the third quarter of 2020[29] - New product launches included a state-of-the-art construction management software, projected to enhance operational efficiency by 20%[40] Awards and Recognition - The company has received various awards for its innovative construction techniques, including first and second prizes from industry associations[29] - The company won 2 municipal engineering excellence awards during the reporting period[27] - The company received multiple awards, including the "2020 Featured Property Service Brand Enterprise - Red Property" and ranked 13th in the "2019 Comprehensive Strength of Property Service Enterprises in Shenzhen"[45] Strategic Initiatives - The company is committed to sustainability, with plans to reduce carbon emissions by 25% by 2025[56] - The company is actively enhancing its internal control systems, including revising management rules and conducting quarterly risk assessments[45] - A new long-term incentive plan for key employees was introduced, aimed at retaining top talent and aligning their interests with shareholders[56] - The company is adopting new accounting policies in line with the latest revenue recognition standards, expected to impact future financial reporting positively[40]

深圳市天健（集团）股份有限公司 2020 年半年度报告全文 深圳市天健（集团）股份有限公司 2020 年半年度报告 （公告编号：2020-69） 2020 年 8 月 26 日 1 深圳市天健（集团）股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人韩德宏、主管会计工作负责人张心亮及会计机构负责人肖文声 明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中详细描述可能存在的相关风险及应对措施，敬请查阅第 四节"经营情况讨论与分析"中"公司面临的风险和应对措施"的有关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市天健（集团）股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义……………………………………………………………………………………………………………… 2 第二节 公司简介和主要财务指标………………………………………… ...

深圳市天健（集团）股份有限公司 2020 年第一季度报告全文 深圳市天健(集团)股份有限公司 2020 年第一季度报告全文 （公告编号：2020-41） 2020 年 4 月 28 日 1 深圳市天健（集团）股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人韩德宏、主管会计工作负责人张心亮及会计机构负责人卜令秋 声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市天健（集团）股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|--------------- ...

深圳市天健（集团）股份有限公司 2019 年年度报告全文 深圳市天健（集团）股份有限公司 2019 年年度报告 （公告编号：2020-11） 2020 年 4 月 14 日 1 深圳市天健（集团）股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 公司负责人韩德宏、主管会计工作负责人张心亮及会计机构负责人卜令秋 声明：保证年度报告中财务报告的真实、准确、完整。 公司全体董事均出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险及应对措施，敬请查阅第 四节经营情况讨论与分析中"公司未来发展的展望"的有关内容。 公司遵守《深圳证券交易所行业信息披露指引第 7 号——上市公司从事土 | --- | |---------------------------------------------------------------------- ...

深圳市天健（集团）股份有限公司 2019 年第三季度报告全文 深圳市天健（集团）股份有限公司 2019 年第三季度报告全文 （公告编号：2019-55） 2019 年 10 月 30 日 1 深圳市天健（集团）股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人韩德宏、主管会计工作负责人张心亮及会计机构负责人卜令秋 声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市天健（集团）股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------------------------|--------------- ...