格隆汇11月12日｜有投资者向天健集团提问，"市场传闻新凯来借壳贵公司，请问是否属实"。对此，天 健集团在互动平台表示，以上信息不属实，请注意投资风险。为避免虚假信息的误导，公司所有应披露 的信息均以中国证监会指定信息披露媒体披露的公告为准。 ...

Group 1: Company Overview - The company focuses on urban construction, comprehensive development, and urban services [1] - It aims to accelerate green low-carbon transformation and establish ultra-low energy consumption building standards [1] - The company is actively expanding its business in the Guangdong-Hong Kong-Macao Greater Bay Area and Yangtze River Delta urban agglomerations [1] Group 2: Urban Construction Sector - The company is enhancing automation in construction through the application of building machinery for measurement, quality inspection, and other tasks [1] - It is advancing prefabricated design standardization and intelligent production to improve construction efficiency [1] - The company is involved in several urban renewal projects, including the Luohu Jincui urban renewal project, which has a planned area of 34,521 square meters [1] Group 3: Urban Services Sector - The company is developing a smart maintenance system to improve infrastructure management and service quality [2] - It is involved in land preparation services, with ongoing projects like the Tianjian and Junfu projects [2] - The company is expanding its property services to include sanitation, water services, and elderly care operations [2] Group 4: Urban Village Renovation - The company has a specialized technical team for urban renewal projects, providing comprehensive services from planning to construction management [3] - It has experience in over 60 urban renewal projects, including the challenging Luohu "second-line flower land" project [3] - The Luohu Luoling area renovation project covers approximately 12.06 hectares, with a planned construction area of 472,755 square meters [4] Group 5: Research and Innovation - The company emphasizes technological innovation and has established partnerships with universities and research institutions [5] - It has created multiple innovation platforms, including an engineering hospital and a prefabricated component factory [5] Group 6: Strategic Direction - The company aims to strengthen its core capabilities in urban construction and services while exploring new business opportunities [6] - It is committed to reform and technological innovation to enhance its operational effectiveness [6]

Core Viewpoint - Tianjian Group, established in 1993 and listed in 1999, operates in real estate development, construction, and urban services, holding a significant position in the Shenzhen market [1] Group 1: Business Performance - In Q3 2025, Tianjian Group reported revenue of 9.959 billion yuan, ranking 12th in the industry, below the top competitors Poly Developments (173.722 billion yuan) and Vanke A (161.388 billion yuan) [2] - The net profit for the same period was -18.725 million yuan, ranking 37th in the industry, significantly lower than the leaders but better than the industry average of -707 million yuan [2] - Revenue for the first three quarters of 2025 grew by 7.8% year-on-year, while net profit dropped by 93.9% due to declining gross margins [6] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio was 76.50%, down from 78.35% year-on-year but still above the industry average of 60.51% [3] - The gross margin for Q3 2025 was 10.68%, a significant decrease from 16.23% in the previous year and below the industry average of 19.19% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.98% to 41,400, while the average number of shares held per shareholder increased by 0.99% to 45,100 [5] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with some holdings decreasing while others increased [5] Group 4: Leadership - The chairman, Zheng Xiaosheng, born in April 1975, has been in office since December 2022, overseeing the company's strategic direction [4]

深圳市天健（集团）股份有限公司 2025 年第二次临时股东会决议公告 证券代码：000090 证券简称：天健集团 公告编号：2025-73 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.本次股东会未出现否决提案的情形。 2.本次股东会未变更前次股东会决议。 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 10 月 30 日（星期四）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 10 月 30 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 10 月 30 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 1 11 楼会议室 4.召开方式：本次股东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 ...

广东省深圳市福田区益田路 5033 号平安金融 57/58/59/F, Tower A, Ping An Finance Centre, 5033 Yitian Road, Fut gdong 518000 China 电话/Tel:+86 755 3325 6666 传真/Fax · +86 755 3320 6888 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 2025 年第二次临时股东会的 GIUN 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 2025 年第二次临时股东会的 法律意见书 二〇二五年十月 北京 · 上海 · 深圳 · 广州 · 武汉 · 成都 · 重庆 · 青岛 · 杭州 · 南京 ·海口 · 东京 · 香港 · 伦敦 · 纽约 · 洛杉矶 · 日金山 · 阿拉木图 Beljing • Shanghai • Shanghau • Guangzhou • Withm • Chongqing • Qioaglas • Hangzlou • Nanjing • Hal ...

Investment Rating - The report maintains a "Recommend" rating for the company [1][3]. Core Views - The company achieved a revenue of 9.96 billion yuan in the first three quarters of 2025, representing a year-on-year growth of 7.8%, while the net profit attributable to shareholders was 20 million yuan, a significant decline of 93.9% year-on-year [3][6]. - The company's gross margin decreased by 5.5 percentage points to 10.7% in the first three quarters, impacting net profit growth [6]. - The company has a robust pipeline of projects, including Tianjian Tianjiao, Guangming, and Ruifu, which are expected to support future performance [6]. Financial Summary - Revenue projections for 2025-2027 are estimated at 21.785 billion yuan, 22.002 billion yuan, and 22.662 billion yuan, respectively, with corresponding EPS of 0.37 yuan, 0.40 yuan, and 0.44 yuan [5][7]. - The company’s net profit is projected to recover to 690 million yuan in 2025, 750 million yuan in 2026, and 820 million yuan in 2027, with a net profit margin gradually improving [5][7]. - The asset-liability ratio is expected to decrease from 76.5% in 2024 to 74.0% in 2027, indicating improved financial stability [7]. Market Position and Strategy - The company is actively engaged in urban renewal projects, with a total of 31 billion yuan in sales in the first three quarters of 2025, although this represents a decline of 36.2% year-on-year [6]. - The company has successfully issued medium-term notes totaling 11.9 billion yuan in the third quarter, maintaining a smooth financing channel [6]. - The company is positioned as a resource integration platform for Shenzhen construction, with expectations for significant growth in the construction sector under the backdrop of the Shenzhen State-owned Assets Supervision and Administration Commission [6].

Core Viewpoint - The company, Shenzhen Tianjian Group, has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the disclosed information [9][12]. Financial Data - The third-quarter financial report has not been audited [8]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [4]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders have been disclosed, with no changes reported in the lending of shares due to transfer and financing [6]. Board Meeting - The board of directors held its 35th meeting on October 27, 2025, where they approved the third-quarter report and a financial assistance proposal to a wholly-owned subsidiary [12][13].

以上数据仅为阶段性统计，最终以定期报告披露的数据为准。 特此公告。 1 序 号 业务模式 2025 年 7-9 月 新签订单 截至 2025 年 9 月 30 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 18 122,661.94 176 1,685,265.29 22 131,816.51 2 工程总承包 1 3,179.21 18 253,892.63 3 146,256.69 3 道路日常养护 6 3,261.26 45 35,885.21 5 4,131.71 小计 25 129,102.41 239 1,975,043.13 30 282,204.91 一、总体情况 深圳市天健（集团）股份有限公司 2025 年第三季度建筑业经营情况简报 证券代码：000090 证券简称：天健集团 公告编号：2025-72 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，现将公司 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥3,696,694,967.39, representing a year-on-year increase of 9.70%[3] - The net profit attributable to shareholders was a loss of ¥21,294,682.43, a decline of 126.09% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥20,896,891.31, down 126.50% year-on-year[3] - Total operating revenue for the current period reached ¥9,959,032,050.29, an increase of 7.8% compared to ¥9,239,136,891.75 in the previous period[15] - Operating profit decreased significantly to ¥107,868,636.87 from ¥450,036,566.77, indicating a decline of approximately 76%[16] - Net profit for the current period was reported at -¥18,725,032.05, compared to a net profit of ¥277,859,185.84 in the previous period, marking a substantial loss[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥63,347,426,573.68, a decrease of 0.87% from the end of the previous year[3] - Total current assets decreased from 52,829,928,649.63 yuan to 50,866,891,549.89 yuan, a reduction of approximately 3.71%[12] - Total liabilities amounted to ¥48,462,813,304.32, slightly down from ¥48,878,170,258.25, showing a reduction of approximately 0.9%[14] - The total equity attributable to shareholders at the end of the reporting period was ¥14,487,205,205.01, a decrease of 0.70% from the previous year[3] Cash Flow - Cash flow from operating activities showed a net outflow of ¥995,326,943.66, a significant decline of 2,236.61% year-on-year[3] - The company reported a total cash inflow from operating activities of ¥11,583,013,045.39, down from ¥14,681,870,722.22, a decrease of about 21%[18] - Total cash outflow from operating activities was approximately $14.17 billion, compared to $15.27 billion previously, indicating a reduction of about 7.2%[19] - Cash inflow from financing activities was approximately $5.13 billion, down from $7.95 billion, indicating a decrease of about 35%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 41,446[9] - The largest shareholder, Shenzhen Special Zone Construction Group Co., Ltd., holds 23.47% of shares, totaling 438,637,781 shares[9] Research and Development - Research and development expenses for the first nine months of 2025 were ¥263,370,379.61, down 33.27% from the same period in 2024[7] - The company’s research and development expenses were ¥263,370,379.61, down from ¥394,662,171.11, indicating a reduction of approximately 33%[16] Other Financial Metrics - Basic and diluted earnings per share for the current period were -¥0.0041, down from ¥0.1609 in the previous period, indicating a negative shift in profitability[17] - Other comprehensive income after tax for the current period was ¥92,292,281.83, compared to -¥15,563,243.87 in the previous period, showing a significant recovery[17] - Cash paid for employee compensation was approximately $1.17 billion, down from $1.60 billion, a decrease of about 27%[19] - Cash paid for taxes was approximately $699.90 million, a decrease from $1.10 billion, reflecting a decline of about 36%[19]

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"）第九届董事会第三十五次会议于 2025 年 10 月 27 日以通讯 方式召开，会议通知于 2025 年 10 月 21 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。 深圳市天健（集团）股份有限公司关于公司 第九届董事会第三十五次会议的决议公告 证券代码：000090 证券简称：天健集团 公告编号：2025-70 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。 1 议案》 董事会同意公司向公司全资子公司提供财务资助。 （表决结果：同意 8 票，反对 0 票，弃权 0 票） 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议； 二、董事会会议审议情况 （一）审议通过了《关于审议<公司 2025 年第三季度报告> 议案》 《公司 2025 年第三季度报告》同日刊登于《证券时报》《上 海证券报》《中国证券报》及巨潮资讯网。 （ ...