深圳市天健（集团）股份有限公司 关于项目中标的自愿性信息披露公告 证券代码：000090 证券简称：天健集团 公告编号：2025-44 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。 近日，深圳市天健（集团）股份有限公司（以下简称"公 司"）控股子公司深圳市天健城市发展有限公司（以下简称"城发 公司"）收到深圳市公共资源交易中心发来的《中标通知书》， 确定城发公司为龙岗区布吉街道南门墩城中村改造项目意愿征集 阶段服务项目的服务商，并于 2025 年 5 月 30 日签订合同。现将 该项目中标情况公告如下： 一、中标项目基本情况 （一）项目名称：龙岗区布吉街道南门墩城中村改造项目意 愿征集阶段服务项目 （二）项目概况：本项目位于深圳市龙岗区布吉街道南三社 区，处于铁东路与龙岗大道交汇的东北部。 （三）项目规模：项目总占地面积约 12.12 万 m²，建筑面积 合计约35.48万m²（住宅），共涉及2,360户权利人。上述数据后 续根据项目实际情况动态调整。 （四）服务内容： 沟通调研、意愿征集、舆情评估、初步信息核查、物业权利 1 人户数核实及公示、可行性研究及 ...

天健集团（000090）公告，公司控股子公司深圳市天健城市发展有限公司中标龙岗区布吉街道南门墩城 中村改造项目意愿征集阶段服务项目。项目位于深圳市龙岗区布吉街道南三社区，总占地面积约12.12 万平方米，建筑面积合计约35.48万平方米(住宅)，共涉及2360户权利人。服务内容包括沟通调研、意愿 征集、舆情评估等，中标价为975万元，服务期限暂定12个月。该项目顺利实施，将对公司未来拓展城 中村改造输出类项目及业绩产生积极影响。 ...

Meeting Information - The company will hold the 2024 Annual General Meeting on June 20, 2025, at 3:00 PM [1] - Network voting will be available on the same day from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [1] Voting Procedures - Shareholders must choose either on-site voting or network voting, with the first vote counted in case of duplicate votes [2] - All ordinary shareholders registered by the close of business on June 16, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will review several proposals, including: - Application for comprehensive credit limits and guarantees from banks for 2025 [2] - Reappointment of financial and internal control audit institutions for 2025 [2] - Participation in the bidding for land use rights in Shenzhen [2][4] Voting Requirements - Proposals require a two-thirds majority for approval, while other proposals need a simple majority of over half of the voting rights present [2][9] - Related shareholders must abstain from voting on certain proposals to protect minority investors' interests [4] Registration and Attendance - Registration for the meeting will occur from June 17 to June 19, 2025, during business hours [5] - Shareholders must present valid identification and, if applicable, a written proxy authorization to attend [5] Network Voting Process - Detailed procedures for network voting are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [7]

深圳市天健（集团）股份有限公司关于公司 第九届董事会第二十九次会议的决议公告 （表决结果：同意 8 票，反对 0 票，弃权 0 票） 证券代码：000090 证券简称：天健集团 公告编号：2025-42 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。 一、董事会会议召开情况 深圳市天健（集团）股份有限公司（以下简称"公司""天健集 团"）第九届董事会第二十九次会议于 2025 年 5 月 30 日以通讯方 式召开，会议通知于 2025 年 5 月 26 日以书面送达或电子邮件方 式发出。会议应参加表决的董事 8 人，实际参加表决的董事 8 人。 会议召开符合《公司法》及《公司章程》等有关规定。会议以通 讯表决方式审议通过了如下议案并形成决议。 二、董事会会议审议情况 （一）审议通过了《关于召开 2024 年度股东大会的议案》 公司董事会定于 2025 年 6 月 20 日（星期五）下午 3:00 以现 场投票结合网络投票方式召开公司 2024 年度股东大会。股东大会 通知同日刊登在《证券时报》《上海证券报》《中国证券报》及 巨潮资讯网。 1 三、备查文件 1. ...

深圳市天健（集团）股份有限公司 关于召开 2024 年度股东大会的通知 证券代码：000090 证券简称：天健集团 公告编号：2025-43 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。 2025 年 5 月 30 日，深圳市天健（集团）股份有限公司（以 下简称"公司"）第九届董事会第二十九次会议审议通过了《关于 召开 2024 年度股东大会的议案》，提议召开本次股东大会，现 将会议有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2024 年度股东大会 2.召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会的召开符合有关 法律、行政法规、部门规章、规范性文件、深圳证券交易所（以 下简称"深交所"）业务规则和《公司章程》等规定。 4.召开的日期、时间： （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： 1 通过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 ...

Group 1 - The core focus of Tianjian Group is urban construction, comprehensive development, and urban services, with an emphasis on green and low-carbon transformation in the urban construction sector [1] - The company is establishing a super low-energy building standard system and exploring areas such as photovoltaic building integration and green building materials [1] - Tianjian Group's comprehensive development projects are of high quality, actively promoting urban renewal projects [1] Group 2 - The urban services segment includes infrastructure maintenance, land preparation, commercial operations, property management, and construction agency services [1] - Tianjian Group's subsidiary, Tianjian Resettlement Company, possesses a full-process technical team and extensive practical experience in urban renewal in Shenzhen [1] - The company prioritizes technological innovation and collaborates with universities and research institutions to establish multiple technology innovation platforms [1] Group 3 - The company aims to become an urban comprehensive operator, enhancing its core capabilities in urban construction and urban services [1] - Shenzhen Qingshuiyuan Investment Management Co., Ltd. was established in October 2011 and specializes in securities investment management [2] - The company has achieved top ten cumulative returns in its product offerings for 2012 and 2013 among nearly 1000 similar products [2]

Group 1: Company Overview - The company focuses on urban construction, comprehensive development, and urban services [1] - It aims to accelerate green and low-carbon transformation, establishing ultra-low energy consumption building standards [1] - The company has made breakthroughs in external construction markets such as Dongguan, Zhaoqing, Ganzhou, and Hainan [1] Group 2: Urban Development Projects - The company is actively promoting urban renewal projects, including the Luohu Jincui urban renewal project with a demolition area of approximately 34,521 m² [2] - The Longhua Huafu Industrial Zone project covers an area of about 52,923.4 m², with plans for residential and commercial developments [2] Group 3: Urban Services - The company enhances urban infrastructure maintenance services through smart maintenance systems, utilizing technologies like AI and IoT [2] - It is involved in land preparation services, with ongoing projects such as the Luohu and Bihai Garden renovation projects [2] Group 4: Property and Construction Services - The company extends its services to include sanitation, water technology, asset operation, and elderly care services [3] - It has a management team of nearly 200 for construction agency services, covering various public projects [3] Group 5: Urban Village Renovation - The company has a specialized technical team for urban renewal, having served over 60 projects, including the challenging Luohu "second-line flower land" project [4] - The Luohu Luoling area renovation project involves approximately 12.06 hectares of demolition and plans for 472,755 m² of residential, commercial, and office space [5] Group 6: Research and Innovation - The company emphasizes technological innovation, collaborating with universities and research institutions to establish multiple innovation platforms [6] - It has developed the city's first engineering hospital and is involved in research on seawater and underground space applications [6] Group 7: Strategic Vision - The company aims to solidify its core capabilities in urban construction and services, focusing on Shenzhen and the Greater Bay Area [7] - It seeks to deepen reforms and technological innovation while exploring new business models to enhance urban living [7]

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of 4.09 RMB [8][9]. Core Views - The company reported a significant decline in revenue and net profit for 2024, with revenues of 2.136 billion RMB and a net profit of 620 million RMB, representing year-on-year decreases of 20.9% and 59.1% respectively. The decline in profit was primarily due to an asset impairment loss of 530 million RMB [1]. - The company is expected to benefit from accelerated urban village renovations and the development of the Greater Bay Area, which supports the "Buy" rating [1][5]. - The construction business faced pressure due to a decline in new orders, with new signed orders amounting to 13.57 billion RMB, down 31.9% year-on-year [4]. Summary by Sections Financial Performance - In 2024, the company achieved revenues of 1.152 billion RMB from construction, 1.031 billion RMB from real estate sales, and 42 million RMB from property leasing, with year-on-year changes of -40.3%, -0.3%, and +5.2% respectively. The gross margin for construction was 5.0%, for real estate was 27.2%, and for property leasing was 36.4% [2]. - The operating cash flow for 2024 was 1.14 billion RMB, a decrease of 83.9% year-on-year, primarily due to reduced pre-sales and sales collections [3]. Order and Project Updates - The company has four ongoing development projects with a total planned construction area of 875,000 square meters and 21 projects for sale, with an unrecognized construction area of 1.329 million square meters [4]. - The company is actively participating in urban village renovation projects in Shenzhen, having successfully bid for several projects, which is expected to provide ongoing benefits [4]. Profit Forecast and Valuation - The profit forecast for 2025-2027 has been adjusted downwards, with expected net profits of 690 million RMB, 760 million RMB, and 820 million RMB respectively, reflecting a reduction of 41% and 45% from previous estimates [5]. - The target market capitalization for 2025 is set at 7.7 billion RMB, with a target price of 4.09 RMB per share, based on a price-to-earnings ratio of 12x for real estate and 5x for construction and other businesses [5].

Core Insights - Tianjian Group (000090.SZ) reported a total operating revenue of 2.885 billion yuan for Q1 2025, ranking 18th among disclosed peers, with a year-on-year increase of 134 million yuan, representing a 4.86% growth compared to the same period last year [1] - The company's net profit attributable to shareholders was 40.339 million yuan, ranking 29th among peers, showing a decrease of 57.023 million yuan, which is a 58.57% decline year-on-year [1] - The net cash flow from operating activities was -1.593 billion yuan, ranking 85th among peers, with a decrease of 268 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 75.70%, ranking 65th among peers, with a decrease of 0.79 percentage points from the previous quarter and a decrease of 2.02 percentage points year-on-year [3] - The latest gross profit margin is 13.40%, ranking 60th among peers, with a decrease of 2.53 percentage points from the previous quarter and a decrease of 4.46 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.28%, ranking 35th among peers, with a decrease of 0.39 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.02 yuan, ranking 28th among peers, showing a decrease of 0.03 yuan, which is a 58.54% decline year-on-year [3] - The latest total asset turnover ratio is 0.05 times, ranking 20th among peers, with an increase of 0.01 times year-on-year, representing a 14.75% growth [3] - The latest inventory turnover ratio is 0.11 times, ranking 20th among peers, with an increase of 0.02 times year-on-year, achieving a 26.02% increase over the previous year [3] Shareholder Structure - The number of shareholders is 42,500, with the top ten shareholders holding 853 million shares, accounting for 45.67% of the total share capital [3] - The largest shareholder is Shenzhen Special Zone Construction Group Co., Ltd., holding 23.47% of the shares [3] - The second-largest shareholder is Shenzhen Capital Operation Group Co., Ltd., holding 16.10% of the shares [3]

深圳市天健（集团）股份有限公司 2025 年第一季度建筑业经营情况简报 特此公告。 深圳市天健（集团）股份有限公司董事会 2025 年 4 月 29 日 1 序 号 业务模式 2025 年 1-3 月 新签订单 截至 2025 年 3 月 31 日 累计已签约未完工订单 剩余金额 已中标未签约订单 数量 （个 ） 金额 （万元） 数量 （个） 金额 （万元） 数量 （个 ） 金额 （万元） 1 施工承包 25 166,135.15 171 1,937,364.51 19 42,893.16 2 工程总承包 2 40,566.66 25 403,623.83 0 0.00 3 道路日常养护 31 77,014.54 39 73,209.04 1 468.91 小计 58 283,716.35 235 2,414,197.38 20 43,362.07 一、总体情况 证券代码：000090 证券简称：天健集团 公告编号：2025-41 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。 根据《深圳证券交易所上市公司自律监管指引第 3 号—行业信 息披露》的规定，现将公 ...