Financial Performance - The company's operating revenue for 2024 was CNY 21,357,354,258.66, a decrease of 20.90% compared to CNY 26,999,299,212.99 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 620,571,968.02, down 59.09% from CNY 1,517,014,757.66 in 2023[18]. - The net cash flow from operating activities for 2024 was CNY 1,140,237,944.85, a significant decline of 83.93% from CNY 7,097,226,462.46 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.2617, a decrease of 64.62% compared to CNY 0.7397 in 2023[18]. - Total assets at the end of 2024 were CNY 63,902,869,221.23, down 8.02% from CNY 69,476,396,306.53 at the end of 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 598,375,854.92, a decline of 57.40% from CNY 1,404,716,472.38 in 2023[18]. - The total operating costs for 2024 were ¥17,954,869,511.73, a decrease of 22.5% compared to ¥23,056,841,743.90 in 2023[73]. - The company reported a total revenue of 10,373,567.66 million with a net profit of 791,696.56 million, reflecting a strong performance in the real estate sector[100]. Cash Flow and Investments - The net cash flow from operating activities dropped by 83.93% from ¥7,097,226,462.46 in 2023 to ¥1,140,237,944.85 in 2024[82]. - Total cash inflow from financing activities increased by 42.16% from ¥10,299,450,512.91 in 2023 to ¥14,641,865,525.64 in 2024[83]. - The cash outflow from investment activities decreased by 41.54% from ¥629,316,932.83 in 2023 to ¥367,896,995.68 in 2024[82]. - The company reported an estimated loss of ¥76,354,570[71]. - Investment income amounted to ¥34,213,194.45, accounting for 3.48% of total profit, primarily from joint venture investments and stock dividends[85]. Business Operations and Strategy - The company aims to focus on high-quality development and sustainable growth amidst the ongoing strategic transformation[27]. - The company is actively exploring new business models for property management and urban management, including the "Tianjian Honey Series" brands[35]. - The company is committed to promoting high-quality development and transforming its core capabilities[32]. - The company is focused on enhancing project management capabilities and expanding market reach through innovation and collaboration[60]. - The company is committed to enhancing property value through collaborative development and operational synergy in existing projects[105]. Market Position and Competition - Tianjian Group ranked 490th in the "China 500" list and 59th in the "Shenzhen 500" list, showcasing its competitive position in the market[28]. - The company faces increasing market competition and emphasizes the need for continuous improvement in policy research, talent development, and technological innovation to maintain a competitive edge[111]. - The company’s operations in Guangdong Province accounted for 87.95% of total revenue, reflecting a significant reliance on this market[65]. Corporate Governance and Management - The company has established a robust corporate governance structure, ensuring compliance with legal and regulatory requirements, and enhancing investor protection measures[118]. - The company has undergone significant management changes, including the appointment of new directors and executives[130]. - The company is focused on expanding its market presence and enhancing its project management capabilities through strategic appointments and leadership development[140]. - The company has established a remuneration management system for senior management based on market-oriented principles[143]. Research and Development - The number of R&D personnel decreased by 8.57% from 642 in 2023 to 587 in 2024[80]. - R&D investment amount decreased by 32.81% from ¥745,072,886.08 in 2023 to ¥500,641,329.77 in 2024[80]. - The company is currently conducting research on urban renewal trends based on census data, which aims to provide insights for future project development[78]. Community Engagement and Social Responsibility - The company organized over 20 community service activities, enhancing public service capabilities in the region[182]. - The number of monitored households at risk of returning to poverty decreased from 22 households (95 individuals) to 1 household (3 individuals) during the reporting period[182]. - The company has invested CNY 9 million in local agricultural projects, including the establishment of a national defense education base[181]. Future Outlook - The company plans to maintain a reasonable debt level and aims for a decrease in interest-bearing liabilities while enhancing cash flow management and project funding strategies[107]. - The company is set to enhance its customer service capabilities, aiming for a 48% improvement in response times through new service protocols[200]. - The company is exploring opportunities for daily transaction enhancements, with a focus on increasing transaction volumes by 3,000 in the upcoming fiscal year[200].

深圳市天健（集团）股份有限公司 关于超短期融资券获准注册的公告 证券代码：000090 证券简称：天健集团 公告编号：2025-12 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。 4 月 15 日，深圳市天健（集团）股份有限公司（以下简 称"公司"）取得中国银行间市场交易商协会（以下简称"交易 商协会"）发来的《接受注册通知书》（中市协注〔2025〕 SCP90 号），交易商协会接受公司超短期融资券注册。主要 内容如下： 一、公司超短期融资券注册金额为 80 亿元，注册额度 自本通知书落款之日起 2 年内有效，由上海银行股份有限公 司和兴业银行股份有限公司联席主承销。 二、公司在注册有效期内可分期发行超短期融资券，应 按照有权机构决议及相关管理要求，进行发行管理。发行完 成后，应通过交易商协会认可的途径披露发行结果。 公司将根据《接受注册通知书》（中市协注〔2025〕SCP90 号）要求，按照《非金融企业债务融资工具发行规范指引》 《非金融企业债务融资工具簿记建档发行工作规程》《非金 融企业债务融资工具信息披露规则》等有关规则指引规定， 1 结合资金计划安排 ...

债券代码：148245.SZ 债券简称：23 天健 Y1 深圳市天健（集团）股份有限公司 2023 年面向专业 投资者公开发行可续期公司债券（第一期） 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。 特别提示： 深圳市天健（集团）股份有限公司2023年面向专业投资者公开发 行可续期公司债券（第一期）（以下简称"本期债券"）本次付息的债 权登记日为2025年04月10日，凡在2025年04月10日（含）前买入并持 有本期债券的投资者享有本次派发的利息；2025年04月10日（含）前 卖出本期债券的投资者不享有本次派发的利息。 深圳市天健(集团)股份有限公司（以下简称"本公司"）于2023 年04月11日起息的深圳市天健（集团）股份有限公司2023年面向专业 投资者公开发行可续期公司债券（第一期）（简称"23天健Y1"、 "本期债券"、债券代码：148245.SZ）将于2025年04月11日开始支 付本期债券2024年04月11日-2025年04月10日期间的利息，为保证付 息工作的顺利进行，方便投资者及时领取利息，根据《深圳市天健（集 团 ...

Group 1: Company Overview - The company focuses on urban construction, comprehensive development, and urban services [1] - The urban construction segment aims for a green low-carbon transition, establishing ultra-low energy consumption building standards [1] - The comprehensive development segment emphasizes project quality in Shenzhen and the Greater Bay Area, with significant urban renewal projects underway [1] Group 2: Urban Construction Segment - The company is expanding into photovoltaic building integration and green building materials [1] - Key urban renewal projects include: - Luohu Jincui Urban Renewal Project: expected demolition area of 34,521 m², included in the 2021 major projects of Shenzhen [1] - Longhua Huafu Industrial Zone Project: covers approximately 52,923.4 m², with residential and commercial developments planned [1] Group 3: Urban Services Segment - The company is enhancing smart maintenance systems for urban infrastructure, utilizing technologies like AI and IoT [2] - Ongoing projects include: - Luo Hu urban renewal project and other land preparation services [2] - Commercial operation services for industrial parks and long-term rental apartments [2] Group 4: Research and Innovation - The company prioritizes technological innovation, collaborating with universities and research institutions [2] - Established multiple innovation platforms, including an engineering hospital and prefabricated component factory [2] Group 5: Strategic Goals - The company aims to solidify its core capabilities in urban construction and services, focusing on reform and technological innovation [2] - The vision is to become a respected urban comprehensive operator that enhances quality of life [2]

深圳市天健（集团）股份有限公司（以下简称"公司"）发 行不超过 40 亿元（含 40 亿元）的中期票据已获中国银行间市场 交 易 商 协 会 注 册 （ 《 接 受 注 册 通 知 书 》 编 号 ： 中 市 协 注 [2025]MTN187 号）。内容详见公司对外披露的《关于中期票据获 准注册的公告》（公告编号：2025-9）。 根据公司资金计划安排和银行间市场情况，公司于 2025 年 3 月 5 日发行了 2025 年度第一期中期票据。发行情况如下表： 深圳市天健（集团）股份有限公司 2025 年度第一期中期票据发行情况公告 证券代码：000090 证券简称：天健集团 公告编号：2025-11 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。 | 债券名称 | 深圳市天健（集团）股份有限公司 2025 年度第一期中期票据 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券简称 | 25 天健集 MTN001 | | | | | | | | | 债券代码 | ...

深圳市天健（集团）股份有限公司 关于公司副总裁辞职的公告 证券代码：000090 证券简称：天健集团 公告编号：2025-10 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 3 月 5 日，深圳市天健（集团）股份有限公司（以 下简称"公司"）董事会收到公司副总裁陈强先生提交的辞职报 告，具体情况如下： 1 截至本公告披露之日，陈强先生未持有公司股票。 陈强先生担任公司副总裁以来，恪尽职守、勤勉尽责，公司 及公司董事会对陈强先生任职期间对公司发展所做出的贡献表 示衷心感谢！ 特此公告。 深圳市天健（集团）股份有限公司董事会 陈强先生因到法定退休年龄，申请辞去公司副总裁职务，辞 职后将不再担任公司任何职务。根据《公司法》《公司章程》等 有关规定，陈强先生的辞职报告自送达公司董事会之日起生效。 2025 年 3 月 6 日 ...

深圳市天健（集团）股份有限公司 关于中期票据获准注册的公告 证券代码：000090 证券简称：天健集团 公告编号：2025-9 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。 结合资金计划安排和银行间市场情况适时安排中期票据的 发行工作，并及时履行信息披露义务。 特此公告。 深圳市天健（集团）股份有限公司董事会 2025 年 3 月 4 日 2 2 月 28 日，深圳市天健（集团）股份有限公司（以下简 称"公司"）取得中国银行间市场交易商协会（以下简称"交易 商协会"）发来的《接受注册通知书》（中市协注〔2025〕 MTN187 号），交易商协会接受公司中期票据注册。现将有 关事项公告如下： 一、公司中期票据注册金额为 40 亿元，注册额度自该 通知书落款之日起 2 年内有效，由上海银行股份有限公司和 兴业银行股份有限公司联席主承销。 二、公司在注册有效期内可分期发行中期票据，接受注 册后如需备案发行，应事前先向交易商协会备案。公司应按 照有权机构决议及相关管理要求，进行发行管理。发行完成 后，应通过交易商协会认可的途径披露发行结果。 公司将根据《接受注册通知 ...

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：2025-8 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，深圳交易集团有限公司罗湖分公司发布《罗湖区螺岭 片区改造项目合作单位服务项目中标（成交）结果公告》，确定 深圳市天健（集团）股份有限公司（以下简称"公司"）为罗湖 区螺岭片区改造项目合作单位服务项目的合作单位，负责提供搬 迁补偿服务，并于 2025 年 2 月 21 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：罗湖区螺岭片区改造项目合作单位服务项 目 （二）项目概况：项目位于罗湖区东门街道，属于罗湖综合 服务中心范围，靠近罗湖区委区政府，区位条件优越。 （三）项目规模：改造范围总占地约 12.06 万平方米，包括东 升街、花园坊、翠华巷、翠园村、黎明大楼、登高村、黎明小区、 东郊街、翠园路、物资大院、赛龙大院、龙飞大楼、名阳阁、竹 边新村等区域，共有建筑物 307 栋，房屋 2,535 套，现状建筑面积 约 23.34 万平方米。 1 （ ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 540 million and 700 million CNY, representing a decrease of 53.86% to 64.40% compared to the same period last year, which was 1,517.01 million CNY[3]. - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 503 million and 663 million CNY, down by 52.80% to 64.19% from 1,404.72 million CNY in the previous year[3]. - The basic earnings per share is forecasted to be between 0.2186 CNY and 0.3042 CNY, compared to 0.7397 CNY in the same period last year[3]. Market Conditions - The decline in performance is primarily attributed to intensified market competition, reduced investment projects, and decreased market expansion affecting construction business revenue[5]. - The ongoing downturn in the real estate market has led to a decline in sales of existing projects and an increase in inventory impairment, further reducing profits[5]. Audit and Reporting - The financial data in this earnings forecast has not been audited by the accounting firm[4]. - The performance forecast is based on preliminary estimates, and specific figures will be disclosed in the 2024 annual report[6]. Investment Advisory - Investors are advised to make cautious decisions and be aware of investment risks[6].

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 年第一次临时股东大会的 法律意见书 二〇二五年一月 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 · 归金山 · 阿拉木图 Betjing • Shanghai • Sharaben • Guangzlow • Wahan • Chongqing • Chingzhou • Nanjing • Haikou • Tokyo • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Fr ZHONG LUN 篇 律 師 事 務 所 特殊的普通合伙 Limited Liability Partnership I I IN 广东省深圳市福田区益田路 5033号平安金融中心 邮编 · 518000 57/58/59/F, Tower A, Ping An Finance Centre, 5033 Yitian Road, Futian Shenzhen G ...