Core Viewpoint - The company emphasizes its commitment to technological innovation and aims to drive high-quality transformation and upgrades across its business segments [1] Group 1: Construction Sector - The company plans to actively promote new industrialization, intelligence, and greening in the construction sector [1] - There will be an increased focus on research and application of new technologies, processes, and equipment [1] Group 2: Development Sector - The company intends to enhance research and layout in urban village renovation and affordable housing construction [1] - It will explore primary land consolidation and the linkage development model between primary and secondary markets [1] Group 3: Service Sector - The company aims to explore the management and operation of external properties to establish a sustainable development model [1]

11月12日，针对市场热议的"新凯来借壳"传闻，深圳国资旗下上市公司天健集团（000090.SZ）在投资者互动平台 作出明确回应，直言相关信息不属实，并郑重提醒投资者注意投资风险，强调公司所有应披露信息均以中国证监 会指定媒体发布的公告为准。 上述人士分析，作为拥有核心技术与自主知识产权的高新技术企业，新凯来符合当前资本市场支持硬科技企业上 市的政策导向，通过独立IPO实现资本化更能体现其产业价值，也更符合国资培育战略性新兴产业的初衷。而天 健集团作为传统基建领域的上市公司，其发展逻辑仍将聚焦主业升级与区域市场拓展，短期内跨界转型半导体领 域的可能性极低。 12日盘中，天健集团股价一度涨停。截至湾财社记者发稿，公司股价涨超6.7%，报收4.14元/股，总市值达77.36亿 元。 采写：南都湾财社 记者 邱墨山 作为深圳特区建工集团旗下核心上市平台，天健集团深耕工程建设、城市服务、综合开发等领域多年。业绩方 面，今年前三季度，天健集团实现营业总收入99.59亿元，同比增长7.79%；归母净利润为2012.90万元，同比下降 93.87%。 从业务属性来看，天健集团的核心资产集中在传统基建与房地产相关板块，而传闻 ...

#天健集团辟谣新凯来借壳#【"新凯来借壳"？天健集团：传闻不属实】11月12日，有投资者向天健集团 提问，"市场传闻新凯来借壳贵公司，请问是否属实"。对此，11月12日天健集团在互动平台表示，以上 信息不属实，请注意投资风险。为避免虚假信息的误导，公司所有应披露的信息均以中国证监会指定信 息披露媒体披露的公告为准。（蓝鲸新闻） ...

Core Viewpoint - Tianjian Group experienced a significant stock price increase, reaching a peak of approximately 9% after rumors of a potential shell acquisition by Xinkai were addressed as untrue by the company [1] Company Response to Market Rumors - Tianjian Group clarified that the rumors regarding Xinkai's shell acquisition are not true and emphasized that all disclosed information will be based on announcements from the China Securities Regulatory Commission [1] Future Development Plans - The company plans to continue focusing on technological innovation to drive new engines, businesses, and models for high-quality transformation and upgrading [1] - In the construction sector, Tianjian Group aims to promote new industrialization, intelligence, and green development, increasing research and application in new technologies, processes, and equipment [1] - In the development sector, the company will enhance research and layout for urban village renovations and affordable housing construction, exploring primary land consolidation and the linkage development model between primary and secondary markets [1] - In the service sector, Tianjian Group intends to explore external property management and operations to establish a sustainable development model [1]

Core Viewpoint - Tianjian Group's stock price has shown significant growth recently, with a notable increase of 8.25% on November 12, reaching 4.20 CNY per share, and a total market capitalization of 7.848 billion CNY [1] Financial Performance - For the period from January to September 2025, Tianjian Group reported a revenue of 9.959 billion CNY, reflecting a year-on-year growth of 7.79%. However, the net profit attributable to shareholders decreased by 93.87% to 20.129 million CNY [2] - Cumulative cash dividends paid by Tianjian Group since its A-share listing amount to 4.909 billion CNY, with 1.252 billion CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Tianjian Group was 41,400, a decrease of 0.98% from the previous period. The average number of circulating shares per person increased by 0.99% to 45,081 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 15.4975 million shares (a decrease of 5.9438 million shares), and several ETFs with varying changes in holdings [3] Stock Performance - Tianjian Group's stock has increased by 4.74% year-to-date, with a 9.38% rise over the last five trading days, 12.60% over the last twenty days, and 14.44% over the last sixty days [1] Business Overview - Tianjian Group, established on December 6, 1993, and listed on July 21, 1999, operates primarily in real estate development and management, construction, and urban services. The revenue composition includes 60.73% from construction, 37.52% from real estate sales, and smaller contributions from other services [1] - The company is categorized under the real estate sector, specifically in residential development, and is associated with concepts such as Shenzhen state-owned assets and low-priced stocks [1]

天健集团（000090.SZ）11月12日在投资者互动平台表示，公司目前在深圳主要在售楼盘包括和悦府、 和瑞府、和郡府、湾时代府等，占公司目前剩余未售货值的半数以上。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司地产开发主要以广东为主，请问公司在深圳的地 产布局有哪些重要的项目？在公司开发的占比是多少？ ...

格隆汇11月12日｜有投资者向天健集团提问，"市场传闻新凯来借壳贵公司，请问是否属实"。对此，天 健集团在互动平台表示，以上信息不属实，请注意投资风险。为避免虚假信息的误导，公司所有应披露 的信息均以中国证监会指定信息披露媒体披露的公告为准。 ...

Group 1: Company Overview - The company focuses on urban construction, comprehensive development, and urban services [1] - It aims to accelerate green low-carbon transformation and establish ultra-low energy consumption building standards [1] - The company is actively expanding its business in the Guangdong-Hong Kong-Macao Greater Bay Area and Yangtze River Delta urban agglomerations [1] Group 2: Urban Construction Sector - The company is enhancing automation in construction through the application of building machinery for measurement, quality inspection, and other tasks [1] - It is advancing prefabricated design standardization and intelligent production to improve construction efficiency [1] - The company is involved in several urban renewal projects, including the Luohu Jincui urban renewal project, which has a planned area of 34,521 square meters [1] Group 3: Urban Services Sector - The company is developing a smart maintenance system to improve infrastructure management and service quality [2] - It is involved in land preparation services, with ongoing projects like the Tianjian and Junfu projects [2] - The company is expanding its property services to include sanitation, water services, and elderly care operations [2] Group 4: Urban Village Renovation - The company has a specialized technical team for urban renewal projects, providing comprehensive services from planning to construction management [3] - It has experience in over 60 urban renewal projects, including the challenging Luohu "second-line flower land" project [3] - The Luohu Luoling area renovation project covers approximately 12.06 hectares, with a planned construction area of 472,755 square meters [4] Group 5: Research and Innovation - The company emphasizes technological innovation and has established partnerships with universities and research institutions [5] - It has created multiple innovation platforms, including an engineering hospital and a prefabricated component factory [5] Group 6: Strategic Direction - The company aims to strengthen its core capabilities in urban construction and services while exploring new business opportunities [6] - It is committed to reform and technological innovation to enhance its operational effectiveness [6]

Core Viewpoint - Tianjian Group, established in 1993 and listed in 1999, operates in real estate development, construction, and urban services, holding a significant position in the Shenzhen market [1] Group 1: Business Performance - In Q3 2025, Tianjian Group reported revenue of 9.959 billion yuan, ranking 12th in the industry, below the top competitors Poly Developments (173.722 billion yuan) and Vanke A (161.388 billion yuan) [2] - The net profit for the same period was -18.725 million yuan, ranking 37th in the industry, significantly lower than the leaders but better than the industry average of -707 million yuan [2] - Revenue for the first three quarters of 2025 grew by 7.8% year-on-year, while net profit dropped by 93.9% due to declining gross margins [6] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio was 76.50%, down from 78.35% year-on-year but still above the industry average of 60.51% [3] - The gross margin for Q3 2025 was 10.68%, a significant decrease from 16.23% in the previous year and below the industry average of 19.19% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.98% to 41,400, while the average number of shares held per shareholder increased by 0.99% to 45,100 [5] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with some holdings decreasing while others increased [5] Group 4: Leadership - The chairman, Zheng Xiaosheng, born in April 1975, has been in office since December 2022, overseeing the company's strategic direction [4]

深圳市天健（集团）股份有限公司 2025 年第二次临时股东会决议公告 证券代码：000090 证券简称：天健集团 公告编号：2025-73 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1.现场会议召开时间：2025 年 10 月 30 日（星期四）下午 3:00 2.网络投票时间：通过深圳证券交易所（以下简称"深交所"） 交易系统进行网络投票的时间为 2025 年 10 月 30 日上午 9:15-9:25，9:30-11:30 和下午 1:00-3:00。 通过深交所互联网投票系统进行网络投票的时间为 2025 年 10 月 30 日上午 9:15 至下午 3:00 的任意时间。 3.现场会议召开地点：深圳市福田区 7019 号天健商务大厦 1 11 楼会议室 4.召开方式：本次股东会采用现场表决与网络投票相结合的 方式召开 5.会议召集人：深圳市天健（集团）股份有限公司（以下简 称"公司"）董事会 6.现场会议主持人：公司 ...