编号：2014-5 证券代码：000090 证券简称：天健集团 深圳市天健（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------------| | | | | | 投资者关系 | | √特定对象调研 □分析师会议 | | 活动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 招商基金：潘俊安 | | | 及人员姓名 | 平安证券：杨侃 | | | 时间 | 2014 年 8 月 22 | 日上午 | | 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：杨媛媛 | | | 投资者关系活动 | | 一、如何看待近期市场传闻 | | 主要内容介绍 | 公司已于 8 | 月 ...

证券代码：000090 证券简称：天健集团 编号：2015-13 投资者关系活动记录表 | --- | --- | |-----------------------|----------------------------------------------------------------| | | | | | √特定对象调研 | | | □ 分析师会议 | | 投资者关系 | □ 媒体采访□业绩说明会 | | 活动类别 | □ 新闻发布会□路演活动 | | | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 国泰君安证券股份有限公司 李品科 | | 人员姓名 | | | 时间 | 2015 年 8 月 26 日上午 10:00 | | 地点 | 电话会议 | | 上市公司 接待人员姓名 | 副总经理、董秘：高建柏 | | | 一、关于公司 2015 年上半年业绩情况 | | 投资者关系活动 | 2015 年上半年，天健集团围绕年初制定的经营目标，努力克服宏 | | 主要内容介绍 | 观经济环境复杂多变、国内经济面临较大的下行压力、增速趋缓等不利 | | | 因素 ...

证券代码：000090 证券简称：天健集团 编号：2015-11 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 | 长江证券股份有限公司：赵超 | | | 人员姓名 | | | | 时间 | 2015 年 7 月 22 | 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 | 董办证券事务代表：陆炜弘 董办 ...

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 ...

Group 1: Business Development Strategies - The year 2015 marks the end of the "Twelfth Five-Year Plan" and the beginning of the more challenging "Thirteenth Five-Year Plan," where the company aims to leverage opportunities from national economic and industrial restructuring to identify future transformation directions [2] - The company plans to enhance its investment in municipal facility maintenance, landscaping, and emerging businesses such as smart community construction and green buildings to promote the upgrade of traditional businesses [2] - The company will explore park development and operation based on existing resources to establish a sustainable development model [3] Group 2: Acquisition and Strategic Partnerships - The acquisition of Yutong Company will help Tianjian Group transition from a single construction focus to municipal maintenance and operations, extending its industrial chain [3] - The integration of Yutong's property and land resources will increase Tianjian Group's local resource reserves in Shenzhen, leveraging its management, technology, and brand advantages for effective resource integration [3] - Tianjian Group is actively promoting the acquisition and integration of Yutong Company, aiming for completion within the year [3] Group 3: Collaborations for Smart City Development - Tianjian Group will collaborate with Dashi Intelligent in the full lifecycle service areas of smart city planning, investment, construction, and operation management [3] - The partnership aims to enhance project quality in smart office buildings, urban renewal projects, smart parks, and smart communities, creating a high-tech, efficient, ecological, and livable smart city environment [3] - Collaboration with VCGP, a subsidiary of the global leading construction service provider, will focus on major projects in urban resource regeneration, new energy, environmental protection, and high-end construction management [3] Group 4: Non-Public Issuance Progress - The non-public issuance plan of Tianjian Group is currently under review by the China Securities Regulatory Commission, with timely information disclosure obligations based on the progress of the review [3]

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]