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 ...

证券代码：000090 证券简称：天健集团 编号：2015-02 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） | | 参与单位名称及人 | 天弘基金管理有限公司：张慧 | | | 员姓名 | | | | 时间 | 2015 年 1 月 15 | 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：杨媛媛 | | | 投资者关系活动主 | | 一、关于公司与达实智能、万喜的战略合作 ...

证券代码：000090 证券简称：天健集团 编号：2015-01 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 | 融通基金管理有限公司：郭鹏 | | | 及人员姓名 | | 新华资产管理股份有限公司：兰宏阳 | | | | 国泰君安证券股份有限公司：梁荣 | | 时间 | 2015 年 1 月 14 | 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 | 证券事务代表：陆炜弘 董办：杨媛媛 | | ...

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 [2] - The company emphasizes the importance of optimizing basic management and resource reserves to accelerate development and enhance efficiency [2] Group 2: Business Development - Tianjian Group plans to upgrade and transform its traditional business, investing in urban municipal road maintenance, landscaping, green buildings, and renewable resource utilization [3] - The company aims to explore new business layouts and enhance competitiveness through a private placement of shares, which will also promote corporate reform and industry upgrades [3] Group 3: Strategic Partnerships - Tianjian Group collaborates with Dashi Intelligent in the field of smart city planning, investment, construction, and management, enhancing project quality [3] - The partnership with VCGP, a subsidiary of the global construction service provider, focuses on urban resource development, new energy, and high-end construction project management [3] Group 4: Private Placement Progress - The private placement plan is currently under review by the China Securities Regulatory Commission, with timely information disclosure based on the progress of the review [3]

Financial Performance - In Q3 2015, Tianjian Group achieved a total revenue of 3.805 billion yuan, representing a year-on-year growth of 37.95% [1] - The net profit for the same period was 258 million yuan, with a significant year-on-year increase of 90.26% [1] - Basic earnings per share reached 0.4669 yuan, also reflecting a year-on-year growth of 90.26% [2] Business Development Strategy - Tianjian Group is actively exploring industrial transformation and upgrading, focusing on construction, real estate development, and commercial operations [2] - The company aims to integrate resources and enhance core capabilities while leveraging market assets for value amplification [2] - Key projects are progressing steadily, with a focus on municipal facility maintenance, green building, and smart community construction [2] Strategic Investments - The acquisition of Shenzhen Yutong Construction Engineering Co., Ltd. will help Tianjian Group expand from single construction to municipal maintenance and operations, enhancing its resource reserves in Shenzhen [3] - Investment in Capital Medical Health Industry Co., Ltd. aligns with national policy directions and aims to extend traditional services into the health industry [3] Land and Project Developments - Tianjian Group acquired a 40% stake in Shanghai Caohejing Fengxian Technology Oasis Development Co., Ltd. for 265 million yuan, focusing on developing an eco-friendly and smart industrial park [3] - The company successfully bid for the land use rights of a plot in Nanshan District, Shenzhen, for 2.058 billion yuan, aiming to create a high-end, green urban complex centered around automotive services [4] Corporate Actions - The non-public issuance of shares has been approved by the China Securities Regulatory Commission, with procedures underway for implementation [4]