Group 1 - The company held its 41st meeting of the 9th Board of Directors on January 28, 2026, via communication, with all 8 directors participating in the vote [2][4] - The board approved the proposal for the company's wholly-owned subsidiary to participate in establishing a private equity fund focused on energy storage assets [3][8] - The fund, named Shenzhen Yuan Zhi Jian Xin New Quality Productivity Energy Storage Asset Private Equity Fund Partnership (tentative), will have a total scale of RMB 500 million, with the company contributing RMB 200 million [7][16] Group 2 - The fund will primarily invest in new energy storage projects, including electrochemical storage stations and related industry chain equity projects [17] - The investment decision-making will be managed by an investment decision committee composed of representatives from the involved parties [23][24] - The fund's management fee is set at 1.5% per year during the investment period and 1.2% during the exit period [28] Group 3 - The establishment of the fund aligns with the national "dual carbon" strategy and aims to strategically position the company in the new energy infrastructure sector [35] - The company has previously engaged in related transactions with the capital operation group and its subsidiaries, totaling RMB 200 million in the last 12 months, which is 1.37% of the company's latest audited net assets [37][38]

Group 1 - The core announcement from Tianjian Group involves the approval of a proposal for its wholly-owned subsidiary to participate in the establishment of a private equity fund project focused on energy storage assets in Shenzhen [1] - The board meeting was held via communication on January 28, 2026, indicating a shift towards more flexible meeting formats in corporate governance [1] Group 2 - The industry is witnessing significant advancements in battery technology, particularly with the introduction of semi-solid state batteries, which are expected to be featured in multiple new vehicle models this year [1] - Major manufacturers are preparing for a competitive year in power battery technology, highlighting the ongoing evolution and innovation within the automotive battery sector [1]

深圳市天健（集团）股份有限公司 关于公司全资子公司参与设立股权投资基金暨 关联交易的公告 证券代码：000090 证券简称：天健集团 公告编号：2026-7 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、关联交易概述 深圳市天健（集团）股份有限公司（以下简称"公司"）全资 子公司深圳市天健投资发展有限公司（以下简称"天健投资"）拟 与深圳市远致储能私募股权基金管理有限公司（以下简称"远致储 能"）、深圳市新型储能产业股权基金合伙企业（有限合伙）（以 下简称"新型储能基金"）、深圳欣能产业发展科技有限公司（以 下简称"欣能科技"）共同投资设立深圳市远致健欣新质生产力储 能资产私募股权基金合伙企业（有限合伙）（暂定名，以设立时 核准的名称为准）（以下简称"本基金"）。本基金聚焦以电化学 储能为主的新型储能电站、光储充一体化站场及相关产业链股权 项目，基金总规模为人民币50,000万元，其中天健投资出资20,000 万元。 远致储能为深圳市资本运营集团有限公司（以下简称"资本运 1 营集团"）的全资子公司；资本运营集团为新型储能基金的有限合 伙人，远致储能为新 ...

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 2025 年第四季度的建筑业经营情况公 布如下，供投资者参考。 以上数据仅为阶段性统计，最终以定期报告披露的数据为准。 特此公告。 深圳市天健（集团）股份有限公司 2025 年第四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：2026-8 序 号 业务模式 2025 年 10-12 月 新签订单 截至 2025 年 12 月 31 日 累计已签约未完工订单 剩余金额 已中标未签约订单 数量 （个） 金额 （万元） 数量 （个） 金额 （万元） 数量 （个） 金额 （万元） 1 施工承包 29 204,086.71 183 1,542,316.58 19 80,745.57 2 工程总承包 4 149,502.63 22 386,130.44 1 52,500.00 3 道路日常养护 22 7,948.50 19 11,375.99 7 4,321.57 小计 55 361,537.84 224 1 ...

深圳市天健（集团）股份有限公司（以下简称"公司""天健集 团"）第九届董事会第四十一次会议于 2026 年 1 月 28 日以通讯方 式召开，会议通知于 2026 年 1 月 23 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《关于公司全资子公司参与设立深圳市远 致健欣新质生产力储能资产私募股权基金项目的议案》 深圳市天健（集团）股份有限公司关于公司 第九届董事会第四十一次会议的决议公告 证券代码：000090 证券简称：天健集团 公告编号：2026-6 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 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 2026 年 1 月 29 日 董事会同意全资子公司深圳市天健投资发展有限公司与深 圳市远致储能私募股 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2026 will be held on February 6, 2026, at 10:00 AM [3][4] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - Shareholders can participate in the meeting through both on-site voting and online voting [4] Voting Details - The voting will take place on February 6, 2026, with specific time slots for online voting [3][16] - The record date for shareholders to attend the meeting is February 2, 2026 [5] - Proposals will be passed by a simple majority of the votes cast by shareholders present at the meeting [8][20] Registration Process - Shareholders must register to attend the meeting, with specific requirements for corporate and individual shareholders [9][10] - Registration can be done via fax, email, or in person, with a deadline of February 5, 2026, at 5:30 PM [11][12] Financial Assistance Announcement - The company’s wholly-owned subsidiary, Tianjian Qianhai Real Estate, will provide financial assistance of 427.4451 million yuan to its associate company, Zhenye Tianfa [24][39] - The financial assistance includes 358.2 million yuan for land price and 18.2451 million yuan for taxes, with a 5.1 million yuan loan at an interest rate of 3% [25][33] - The financial assistance is intended to support the business operations of Zhenye Tianfa and is not expected to adversely affect the company's financial status [33][34] Company Structure and Financial Data - Zhenye Tianfa was established in 2025, with total assets of 2.155 billion yuan and a net asset of 799.541 million yuan as of December 2025 [28] - The company has a debt-to-asset ratio of 62.91% and reported a net loss of 459,000 yuan [28] - Tianjian Qianhai holds a 30% stake in Zhenye Tianfa, and there are no related party transactions involved in the financial assistance [31][32]

Group 1 - The core viewpoint of the article highlights that Tianjian Group's wholly-owned subsidiary, Shenzhen Municipal Group Co., Ltd., is actively involved in the construction of key underground infrastructure projects, such as the Shenzhen Metro, contributing to the city's development [1] Group 2 - The company leverages its professional technology and construction experience in its projects [1] - The involvement in infrastructure projects indicates a strategic focus on urban development and enhancement of public transportation systems [1]

Group 1 - The core point of the article is that Tianjian Group's wholly-owned subsidiary, Shenzhen Municipal Group Co., Ltd., holds a 7.36% stake in Laibao High-Tech [1]

Group 1 - The company acknowledges that its stock price is influenced by various factors, including macroeconomic conditions, industry trends, and capital market dynamics, as well as its own fundamental performance [1] - The company is committed to continuously improving corporate governance and management practices to enhance its core competitiveness [1] - The company aims to create sustainable value for investors and is dedicated to returning value to them [1]

证券日报网讯1月21日，天健集团（000090）在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东人数为41446户。 ...