深圳市天健（集团）股份有限公 司相关债券2025年跟踪评级报告 （24 天健 Y1） 中鹏信评【2025】跟踪第【298】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告版权归本评级机构所有，未经授权不得修改、复制、转载和出售。除委托评级合同约定外， 未经本评级机构书面同意，本评级报告及评级结论不得用于其他债券的发行等证券业务活动或其他用途。 中证鹏元资信评估股份有限公司 深圳市天健（集团）股份有限公司相关债券2025年跟踪评级报告 （24天健Y1） 评级结果 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用 ...

Group 1 - The land plot A509-0074 in Guangming District was acquired by a consortium of three state-owned enterprises for the base price of 1.994 billion yuan [1][3] - The three companies involved are Shenzhen Zhenye Group Co., Ltd., Shenzhen Qianhai Tianjian Real Estate Development Co., Ltd., and Shenzhen Jianchen Investment Development Co., Ltd., all of which are state-owned [3] - The land area is 34,995.97 square meters with a usage period of 70 years, and the floor price per square meter is 18,380.08 yuan [3] Group 2 - The plot has a maximum floor area ratio of 3.1, allowing for a total constructed area of 108,487 square meters, which includes residential, commercial, and educational facilities [3] - The surrounding area has several new residential complexes, with average listing prices for second-hand homes ranging from 43,000 to 50,000 yuan per square meter [4] - The site is located more than one kilometer from the nearest subway stations, Guangming Avenue Station and Phoenix City Station on Line 6 [4]

Core Points - The investigation report revealed that a general object strike accident occurred during the installation of a bus station in Guangming District, Shenzhen, resulting in one death and direct economic losses of approximately 2.6 million RMB [1][3] - The accident was attributed to the failure of the supplier to fulfill safety management responsibilities and workers' violation of operational regulations [1][5] Incident Overview - The accident occurred on April 14, 2024, when workers were unloading large glass panels from a delivery vehicle, which was improperly positioned, leading to the glass panels tipping over and causing a fatality [2][3] - The glass panels measured 1810mm in width, 3800mm in length, and weighed 150kg, with the victim being unable to escape in time [3] Responsibility Assessment - The investigation identified two main causes: unsafe human behavior and unsafe conditions of the materials involved [5] - The main contractor, Guangdong Aizhuo Precision Manufacturing Co., failed to implement adequate safety measures, leading to the accident [5][6] - Recommendations for administrative penalties were made against the responsible parties, including the main responsible person of Guangdong Aizhuo and the company itself for not fulfilling safety responsibilities [6]

深圳市天健（集团）股份有限公司 2024 年度股东大会决议公告 证券代码：000090 证券简称：天健集团 公告编号：2025-48 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.本次股东大会未出现否决提案的情形。 2.本次股东大会未变更前次股东大会决议。 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 6 月 20 日（星期五）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 6 月 20 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 6 月 20 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 11 楼会议室 1 4.召开方式：本次股东大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：公司董 ...

ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦(深圳)律师事务所 关于深圳市天健(集团)股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年六月 北京 · 上海 · 深圳 · 广州 · 武汉 · 成都 · 重庆 · 青岛 · 杭州 · 南京 · 荷口 · 东京 · 香港 · 伦敦 · 纽约 · 洛杉矶 · 旧金山 · 阿拉木图 Berjing • Shanghai • Sharazhou • Guangabou • Wuhan • Chongqiog • Qingdao • Hangzhou • Nanjing • Halkou • Tokyo • Holsy • Looslon • New York • Los Angeles • San Francisco • 广东省深圳市福田区益田路 5033 号平安金 57/58/59/F, Tower A, Ping An Finance Centre, 5033 Yitian Road, uangdong 518000. China 电话/Tel : +86 755 3325 6 ...

Group 1 - The company has approved the sale of 100% equity in Shenzhen Tianjian Engineering Technology Co., Ltd. and Shenzhen Tongcheng Traffic Construction Engineering Testing Co., Ltd. to Shenzhen Special Zone Construction Testing Center Co., Ltd. for a total price of RMB 39.3431 million and RMB 30,600 respectively [1][16] - The independent directors have reviewed and approved the transaction, confirming that it complies with relevant laws and regulations, and that the pricing is fair [2][17] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [2][17] Group 2 - Shenzhen Special Zone Construction Testing Center Co., Ltd. is a wholly-owned subsidiary of the company's controlling shareholder, Special Zone Construction Group [6][12] - The total assets of Tianjian Technology as of the evaluation date are RMB 71.2675 million, with total liabilities of RMB 46.3162 million, resulting in net assets of RMB 24.9513 million [7][12] - The evaluation of Tianjian Technology's equity value was conducted using the income approach, resulting in a valuation of RMB 39.3431 million, reflecting an increase of 54.45% [13][12] Group 3 - The total assets of Tongcheng Company are valued at RMB 2.9438 million, with total liabilities of RMB 5.1141 million, resulting in a net asset value of -RMB 2.2745 million [10][14] - The evaluation of Tongcheng Company's equity value was conducted using the asset-based approach, resulting in a valuation of RMB 30,600, reflecting an increase of 74.67% [14][15] - The sale of these subsidiaries is aimed at optimizing the company's business layout and focusing resources on core operations [17][18]

Group 1 - The company held its 30th meeting of the 9th Board of Directors on June 13, 2025, via communication, with all 8 directors participating in the vote [1] - The Board approved the proposal for the subsidiary to sell 100% equity of Shanwei Zhujian Engineering Co., Ltd. for RMB 1 through a private agreement [1] - The Board also approved the sale of 100% equity of Shenzhen Tianjian Engineering Technology Co., Ltd. for RMB 39.3431 million and Shenzhen Tongcheng Traffic Construction Engineering Testing Co., Ltd. for RMB 30,600 through private agreements [2] Group 2 - The voting results for the equity sales included 6 votes in favor, 0 against, and 0 abstentions, with 2 directors abstaining from the vote due to conflicts of interest [2] - The independent directors had previously reviewed and approved the transactions in a special meeting [2]

关于深圳市天健工程技术有限公司 截止 2024 年 6 月 30 日 清产核资专项审计报告 信会师深报字[2025]第 20124 号 此码用于证明该审计报告是否由具有执业许可的会计师事务所出具 "注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行直营 您可使用手机"扫一扫"或进入 关于深圳市天健工程技术有限公司 截止 2024年6月 30 日 清产核资专项审计报告 目录 | í | 清产核资工作范围 … | | --- | --- | | (-) | 公司基本情况 . | | | 清产核资范围及内容 | | = | 清产核资法律依据 . | | 四、 | 清产核资的组织实施情况. | | (一) | 工作基准日. | | (二) | 审计工作起止日期……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | | (三) | 审计方法和已实施的主要审计程序 | | 五、 | 清产核资专项审计情况 | | (一) | 清产核资 ...

资产评估报告 本资产评估报告依据中国资产评估准则编制 深圳市特区建工能源建设集团有限公司拟进行股权转让所涉及的 汕尾市筑健工程有限公司股东全部权益价值 资产评估报告书 深鹏建（评报）字[2025]第 ZC—0029 号 (共1册,第1册) 深圳市鹏建土地房地产 咨询有限公司 20 您信任的评估机构 深圳市鹏建土地房地产资产评估咨询有限公司 资产评估报告 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4747210004202500042 | | --- | --- | | 合同编号: | TJ-SZBB202504111629 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 深鹏建(评报)字 2025 第ZC-0029号 | | 报告名称: | 深圳市特区建工能源建设集团有限公司拟进行股权转让所涉及的 汕尾市筑健工程有限公司股东全部权益价值 | | 评估结论: | 0.00元 | | 评估报告目: | 2025年05月20日 | | 评估机构名称: | 深圳市鹏建土地房地产资产评估咨询有限公司 | | 签名人员: | 肖春成 (资产评估师) 正式会员 编号: 471 ...

本资产评估报告依据中国资产评估准则编制 深圳市天健（集团）股份有限公司全资子公司深圳市粤通建设工程 有限公司拟进行股权转让涉及其持有的 深圳市通诚交通建设工程检验有限公司 股东全部权益价值项目 资产评估报告 世联资产评报字 SZ0GQZH[2025]0190ZJSC 号 (共一册,第一册) 地评估有限公司 深圳市 ICP备案号京ICP备2020034749号 出 世联资产 深圳市天健(集团)股份有限公司全资子公司深圳市粤通建设工程 有限公司拟进行股权转让涉及其持有的 深圳市通诚交通建设工程检验有限公司股东全部权益价值项目资产评估报告 II 家 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4747130003202500165 | | --- | --- | | 合同编号: | 世联资产ZC20240696 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 世联资产评报字SZ0GQZH[2025]0190ZJSC号 | | 报告名称: | 深圳市天健(集团)股份有限公司全资子公司深圳市粤通建设工 程有限公司拟进行股权转让涉及其持有的深圳市通诚交通建设工 | | | 程 ...