2、债券代码：524086。 3、债权登记日：2025 年 12 月 23 日。 4、付息日：2025 年 12 月 24 日。 2025 年付息公告 本公司及全体董事会成员保证本次公告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 重要提示： 债券代码：524086 债券简称：24 天健 Y1 1、债券简称：24 天健 Y1。 深圳市天健（集团）股份有限公司 2024 年面向专业投 资者公开发行可续期公司债券（第一期） 7、当前票面利率：2.63%。 5、计息期间：2024 年 12 月 24 日-2025 年 12 月 23 日。 深圳市天健(集团)股份有限公司2024年面向专业投资者 公开发行可续期公司债券(第一期)将于 2025 年 12 月 24 日支 付自 2024 年 12 月 24 日到 2025 年 12 月 23 日期间的利息。 为保证付息工作的顺利进行，现将有关事项公告如下： 一、本期债券的基本情况 1、发行人：深圳市天健（集团）股份有限公司。 2、债券名称：深圳市天健（集团）股份有限公司 2024 年面向专业投资者公开发行可续期公司债券（第一期）。 3、债券简称：24 ...

Core Viewpoint - The article highlights the recognition of Tianjian Group as the "Most Socially Responsible Listed Company" at the 2025 14th Annual Conference on the Development of Listed Companies and the Hainan Free Trade Port Opportunities Exchange Conference, emphasizing its commitment to ESG (Environmental, Social, and Governance) practices and its role in high-quality development [2][9]. Group 1: ESG Practices and Achievements - Tianjian Group has been acknowledged for its significant contributions to ESG, having previously received multiple prestigious awards and recognitions, including being listed in the "Greater Bay Area State-Owned Enterprises ESG Development Index" and receiving a four-star rating in the "CCTV Greater Bay Area ESG Action Report" [3][6]. - The company integrates ESG into its core strategy, viewing it as a tool for creating long-term value, and has established a three-dimensional responsibility system encompassing urban construction, social services, and green development [3][6]. - In urban construction, Tianjian Group has implemented innovative technologies, such as BIM and patented steel support techniques, which reduced project timelines by 40 days while enhancing quality and efficiency [4]. Group 2: Rural Revitalization and Community Impact - The company has developed sustainable support models for rural revitalization, transforming 522.81 acres of abandoned land into productive farmland, achieving a 50% increase in rice yield compared to the previous year [4][6]. - Investments in community services, such as the renovation of local centers and the installation of charging stations, have significantly reduced poverty monitoring cases in the area [4][6]. Group 3: Governance and Organizational Structure - Tianjian Group has established a governance framework centered around party building, creating a "1+3" brand matrix to ensure that ESG practices are integrated across all business operations [6][7]. - The company has set up compliance management systems covering 21,000 suppliers, ensuring transparency and accountability throughout its operations [7]. Group 4: Future Outlook and Strategic Goals - With the upcoming policy benefits from the Hainan Free Trade Port and ongoing developments in the Greater Bay Area, Tianjian Group aims to extend its ESG governance experience and responsibility practices to broader markets [9][10]. - The company plans to continue enhancing its responsibility system focused on urban construction, social services, and green development, positioning itself as a leader in high-quality ESG practices [10].

Core Points - Shenzhen's Dapeng New District has issued a one-year red warning to several construction companies and personnel due to a fatal accident that occurred on August 18, 2025, resulting in three deaths [1][2] - The warning period is from December 5, 2025, to December 5, 2026, and is based on regulations regarding severe penalties for safety violations in construction [1] - Shenzhen Tianjian Construction Co., Ltd. had already received a similar one-year red warning for the same incident, effective from August 18, 2025, to August 18, 2026 [1] Incident Details - The accident occurred during the dismantling of temporary covers for a reserved opening at the basement civil air defense stair resting platform, leading to three fatalities [2] - Following the incident, the Guangdong Provincial Safety Production Committee mandated an investigation into the accident, emphasizing accountability for the involved parties [2] Project Information - The Dapeng New District Binhai Health Industry Park Phase II project covers a total land area of 70,322.36 square meters, with a planned construction area of 80,127.91 square meters [2] - The project includes five buildings designated for pollution-free production, research and development, commercial use, dining, and property services [2] - The project is managed by Shenzhen's Dapeng New District Special Economic Zone Construction Industry Space Development Co., Ltd., with Shenzhen Tianjian Construction Co., Ltd. as the contractor [2]

Group 1 - The successful auction of the "mini residential land" in Shenzhen's Futian District attracted eight real estate companies, with China Railway Real Estate winning the bid at a total price of 792 million yuan, reflecting a high premium rate of 65% and a floor price of 42,695 yuan per square meter [1] - This land parcel, with an area of 4,994.02 square meters, is the first publicly auctioned pure residential land in Futian District since 2016 and the last residential land auction in Shenzhen for 2025, requiring all units to be sold as completed properties [1] - The high premium indicates a structural recovery in Shenzhen's real estate market, with core area land scarcity continuing to support prices, and it is expected that Shenzhen will maintain market heat through a limited supply of quality land in 2026 [1] Group 2 - On December 8, two land parcels in Shenzhen were successfully auctioned, with China Overseas Land & Investment winning one for 3.186 billion yuan and Longfor Group winning another for 766 million yuan, totaling 3.952 billion yuan in revenue [2] - Year-to-date, Shenzhen has completed 12 residential land transactions, with a total transaction amount of 29.09 billion yuan and an average premium rate of 32.81% [2] - The real estate market in Shenzhen shows significant differentiation, with high-end properties in core locations still performing well despite a relatively sluggish market, indicating strong purchasing power in these areas [2]

Core Viewpoint - Tianjian Group's stock price has shown volatility, with a recent decline of 2.13% and a total market capitalization of 7.717 billion yuan, reflecting mixed investor sentiment and market conditions [1]. Financial Performance - For the period from January to September 2025, Tianjian Group reported a revenue of 9.959 billion yuan, representing a year-on-year growth of 7.79%. However, the net profit attributable to shareholders was 20.129 million yuan, a significant decrease of 93.87% compared to the previous year [2]. Stock Market Activity - As of November 21, Tianjian Group's stock price was 4.13 yuan per share, with a trading volume of 1.01 billion yuan and a turnover rate of 1.29%. The stock has increased by 2.99% year-to-date but has seen a decline of 6.98% over the last five trading days [1]. - The net outflow of main funds was 5.6256 million yuan, with large orders showing a buy of 18.65% and a sell of 23.02% [1]. 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 circulating shares per person increased by 0.99% to 45,081 shares [2]. - The company has cumulatively distributed 4.909 billion yuan in dividends since its A-share listing, with 1.252 billion yuan distributed over the last three years [3]. Institutional Holdings - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 15.4975 million shares, a decrease of 5.9438 million shares from the previous period. Other notable changes include an increase in holdings by E Fund CSI Dividend ETF and a new entry by Fortune CSI Dividend Index Enhanced A/B [3].

Core Viewpoint - Tianjian Group's stock price has shown a slight decline recently, with a year-to-date increase of 4.24%, indicating mixed market sentiment towards the company [1][2]. Financial Performance - For the period from January to September 2025, Tianjian Group achieved a revenue of 9.959 billion yuan, representing a year-on-year growth of 7.79%. However, the net profit attributable to shareholders decreased significantly by 93.87% to 20.129 million yuan [2]. - Cumulative cash dividends paid by Tianjian Group since its A-share listing amount to 4.909 billion yuan, with 1.252 billion yuan distributed over the past three years [3]. Stock Market Activity - As of November 20, Tianjian Group's stock price was 4.18 yuan per share, with a trading volume of 213 million yuan and a turnover rate of 2.69%. The total market capitalization stands at 7.811 billion yuan [1]. - The stock has experienced a net outflow of 7.949 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - 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]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 15.4975 million shares, a decrease of 5.9438 million shares from the previous period [3].

Core Points - The Shenzhen State-Owned Enterprises Shareholder Return Index (470064) closed at 2242.6 points, down 0.16% with a trading volume of 19.728 billion yuan and a turnover rate of 0.87% [1] - Among the index constituents, 11 stocks rose while 36 fell, with Shanjin International leading the gainers at 5.08% and Tianjian Group leading the decliners at 6.77% [1] Index Constituents Summary - The top ten constituents of the Shenzhen State-Owned Enterprises Shareholder Return Index include: - BOE Technology Group (sz000725) with a weight of 9.31%, latest price at 3.92 yuan, down 0.25%, and a total market value of 146.662 billion yuan [1] - Hikvision (sz002415) with a weight of 7.97%, latest price at 30.42 yuan, down 1.01%, and a total market value of 278.795 billion yuan [1] - Wuliangye Yibin (sz000858) with a weight of 7.71%, latest price at 68.61 yuan, down 0.39%, and a total market value of 465.366 billion yuan [1] - Luzhou Laojiao (sz000568) with a weight of 6.59%, latest price at 137.14 yuan, down 1.87%, and a total market value of 201.863 billion yuan [1] - XCMG Machinery (sz000425) with a weight of 5.75%, latest price at 10.15 yuan, up 0.40%, and a total market value of 119.293 billion yuan [1] - Changan Automobile (sz000625) with a weight of 3.88%, latest price at 12.08 yuan, down 0.33%, and a total market value of 119.762 billion yuan [1] - Shenwan Hongyuan (sz000166) with a weight of 3.84%, latest price at 5.32 yuan, unchanged, and a total market value of 133.213 billion yuan [1] - Yun Aluminum (sz000807) with a weight of 3.81%, latest price at 24.12 yuan, up 1.77%, and a total market value of 83.647 billion yuan [1] - Yanghe Brewery (sz002304) with a weight of 3.37%, latest price at 68.48 yuan, down 0.74%, and a total market value of 103.161 billion yuan [1] - Tongling Nonferrous Metals (sz000630) with a weight of 3.18%, latest price at 5.12 yuan, up 1.59%, and a total market value of 68.656 billion yuan [1] Capital Flow Analysis - The index constituents experienced a net outflow of 1.488 billion yuan from main funds, while retail investors saw a net inflow of 1.307 billion yuan [1] - The detailed capital flow for selected stocks includes: - Electric Power Investment Energy (002128) with a main fund net inflow of 59.977 million yuan [2] - Tongling Nonferrous Metals (000630) with a main fund net inflow of 23.384 million yuan [2] - Cloud Aluminum (000807) with a retail net inflow of 17.505 million yuan [2]

Group 1 - Tianjian Group's stock price dropped by 5.02%, trading at 4.35 CNY per share, with a total transaction volume of 351 million CNY and a turnover rate of 4.23%, resulting in a total market capitalization of 8.128 billion CNY [1] - The company, established on December 6, 1993, and listed on July 21, 1999, is primarily engaged in real estate development and operation, construction, and urban services [1] - The revenue composition of Tianjian Group includes construction at 60.73%, real estate sales at 37.52%, other urban services at 11.08%, property leasing at 3.04%, and shantytown renovation project management services at 0.14% [1] Group 2 - Among the top ten circulating shareholders of Tianjian Group, a fund under China Merchants Fund holds a significant position, with the China Merchants CSI Dividend ETF (515080) increasing its holdings by 687,800 shares to a total of 8.4112 million shares, representing 0.45% of circulating shares [2] - The China Merchants CSI Dividend ETF (515080) was established on November 28, 2019, with a current scale of 7.593 billion CNY, yielding a return of 6.15% this year, ranking 3835 out of 4208 in its category [2] - The fund has achieved a return of 8.62% over the past year, ranking 3408 out of 3956, and a cumulative return of 107.45% since its inception [2] Group 3 - The fund managers of the China Merchants CSI Dividend ETF (515080) are Wang Ping and Liu Chongjie, with Wang having a tenure of 15 years and 155 days, managing assets totaling 21.247 billion CNY, achieving a best return of 272.68% and a worst return of -70.61% during his tenure [3] - Liu Chongjie has a tenure of 7 years and 201 days, managing assets of 32.873 billion CNY, with a best return of 110.35% and a worst return of -32.95% during his tenure [3]

Core Viewpoint - The real estate sector is experiencing significant volatility, with several companies hitting their lower price limits, indicating a bearish trend in the market [1] Group 1: Company Performance - Yingxin Development and Xiangjiang Holdings have reached their daily limit down, reflecting severe market pressure [1] - Other companies such as Guancheng New Materials, Sanmu Group, Tianjian Group, Huali Family, Rongsheng Development, and Fuxing Shares are also experiencing declines, following the downward trend set by the aforementioned companies [1]

Group 1 - The company held its 37th meeting of the 9th Board of Directors on November 17, 2025, via communication methods, with all 8 directors participating in the voting [2][3] - The Board approved the appointment of Mr. Lu Tong as the Chief Financial Officer, following a recommendation from the Board's Nomination Committee [2][3] - The voting results for the appointment were unanimous, with 8 votes in favor and no votes against or abstentions [3] Group 2 - Mr. Lu Tong, born in March 1975, holds a master's degree in accounting from Southwest University of Finance and Economics and is a senior accountant [5] - Prior to his appointment, Mr. Lu held various financial positions, including Deputy Director of Finance at Shenzhen Energy and Environmental Protection Co., Ltd., and Chief Financial Officer at China Hydropower [5] - Mr. Lu has officially taken on the role of Chief Financial Officer of the company starting from November 2025 [5]