1 息披露暂缓与豁免管理制度》的议案。 证券代码：000897 证券简称：津滨发展 编号： 2025-23 天津津滨发展股份有限公司第八届董事会 2025 年第二次会议决议公告 本公司及董事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。 天津津滨发展股份有限公司（以下简称"公司"、"本公司"或 "津滨发展"）于2025年11月14日以邮件或送达方式发出召开公司第 八届董事会2025年第二次会议的通知。2025年12月9日，公司召开了 第八届董事会2025年第二次会议。会议应到董事9名，9名董事出席了 会议。本次会议符合《公司法》和《公司章程》的规定，与会董事经 认真审议和表决，通过了以下决议： 一、以 9 票同意，0 票弃权，0 票反对审议通过了关于取消监事 会并修订《公司章程》的议案，同意将该议案提交公司 2025 年第一 次临时股东会审议。 二、以 9 票同意，0 票弃权，0 票反对审议通过了关于修改《股 东会议事规则》的议案，同意将该议案提交公司 2025 年第一次临时 股东会审议。 三、以 9 票同意，0 票弃权，0 票反对审议通过了关于重新制订 《审计委员会工作实 ...

Market Overview - On December 8, the Tianjin state-owned enterprise reform sector fell by 0.59% compared to the previous trading day, with Haitai Development leading the decline [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Key stocks in the Tianjin state-owned enterprise reform sector showed mixed performance, with notable movements including: - Taida Co., Ltd. (000652) closed at 4.59, up 1.10% with a trading volume of 373,900 shares and a turnover of 172 million yuan [1] - Haitai Development (600082) closed at 4.29, down 10.06% with a trading volume of 75,200 shares [2] - Other stocks like Jinhai New Energy (600821) and Tianjin Port (600717) also experienced slight declines [1][2] Capital Flow Analysis - The Tianjin state-owned enterprise reform sector saw a net outflow of 49.54 million yuan from institutional investors, while retail investors had a net inflow of 28.05 million yuan [2] - The capital flow for key stocks included: - Taida Co., Ltd. had a net inflow of 22.51 million yuan from institutional investors [3] - Tianjin Port (600717) experienced a net inflow of 5.21 million yuan from institutional investors but a net outflow of 13.35 million yuan from retail investors [3]

Core Viewpoint - The company has successfully acquired a land project to enhance its project reserves through a joint bidding process, indicating a strategic move to expand its real estate portfolio [1][2]. Group 1: Land Acquisition Details - The company’s wholly-owned subsidiary, Tianjin Taihong Real Estate Development Co., Ltd., acquired the land parcel located at the intersection of Yinsuo Road and Jinsuo North Road in Hedong District through public bidding [1]. - The land parcel has a planned area of 23,178.5 square meters and a maximum building area of 27,814 square meters, with a transaction price of 474 million yuan [1]. - The land use rights are designated for urban residential and commercial purposes, with a usage period of 70 years for residential and 40 years for commercial [1]. Group 2: Joint Bidding and Development Plans - The joint bidding partner is Tianjin Jiahe Urban Operation Management Co., Ltd., which is not an affiliate of the company [2]. - The company plans to develop the land through a project subsidiary, which will be controlled by Tianjin Taihong, and may provide shareholder loans or financing guarantees based on project funding needs [2].

Group 1: SAIC Motor Corporation - In November, SAIC Motor's total vehicle sales reached 460,800 units, a year-on-year decrease of 3.75% [1] - New energy vehicle sales were 209,400 units, showing a year-on-year increase of 19.75% [1] - Cumulative vehicle sales from January to November reached 4,108,100 units, a year-on-year increase of 16.38% [1] - SAIC's subsidiary plans to establish a private equity fund focused on the smart electric vehicle industry with an initial subscription size of 1.09 billion yuan [1] Group 2: Top Group - Top Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - The company is in discussions with relevant intermediaries regarding the specifics of the H-share listing [2] Group 3: Ningbo Fuda - Ningbo Fuda's subsidiary intends to publicly sell 100% equity of its subsidiary, Hekou Yingzhou Cement Company, with an assessed value of 1.5752 million yuan [4] Group 4: Fuguang Co., Ltd. - Fuguang Co., Ltd. plans to sell a 25% stake in its associate company, Xiaotunpai, for 67.2636 million yuan [5] Group 5: Puluo Pharmaceutical - Puluo Pharmaceutical's subsidiary received a drug registration certificate for Amoxicillin and Clavulanate Potassium Tablets, used for various infections [6][7] Group 6: Fosun Pharma - Fosun Pharma's subsidiary received approval to conduct Phase I clinical trials for a dual-specific antibody injection for treating advanced solid tumors [8] Group 7: Far East Group - Far East Group's subsidiaries won contracts totaling 2.383 billion yuan in November [9] Group 8: Samsung Medical - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 124 million yuan [10] Group 9: Changhua Group - Changhua Group received a development notification from a domestic automaker, with an expected total sales amount of approximately 732 million yuan over five years [12] Group 10: Xinbang Intelligent - Xinbang Intelligent's application for issuing shares to acquire Wuxi Yindichip Microelectronics has been accepted by the Shenzhen Stock Exchange [14] Group 11: Jinjing Development - Jinjing Development's subsidiary won a residential and commercial land bid in Tianjin for 474 million yuan [16] Group 12: Guohong Holdings - Guohong Holdings signed an investment framework agreement to develop a strategic emerging industry park in Tanzhou Town [17] Group 13: Hanma Technology - Hanma Technology reported a 149.94% year-on-year increase in truck sales in November, totaling 2,002 units [22] Group 14: Yufeng Group - Yufeng Group decided to terminate its plan to issue A-shares due to the expiration of authorization and market conditions [24] Group 15: Zhenhua Electric - Zhenhua Electric's subsidiary plans to invest up to 201 million yuan in a private equity fund focused on specific industries, including new energy [28] Group 16: Fuao Co., Ltd. - Fuao Co., Ltd. completed the transfer of 40% equity in Fuao Wan'an for 26.222 million yuan [29] Group 17: Baotailong - Baotailong plans to acquire an additional 2.83% stake in its subsidiary, totaling 15 million yuan [31] Group 18: Zhongchao Holdings - Zhongchao Holdings' subsidiaries won projects totaling 1.318 billion yuan [32] Group 19: Annie Co., Ltd. - Annie Co., Ltd. announced a potential change in control, leading to a temporary suspension of its stock [34] Group 20: Ganfeng Lithium - Ganfeng Lithium's subsidiary plans to issue $100 million in exchangeable notes [38]

关于获取土地项目的自愿性信息披露公告 证券代码：000897 证券简称：津滨发展 公告编号：2025-22 天津津滨发展股份有限公司 本公司及全体董事会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。 为增加公司项目储备，公司全资子公司天津泰鸿房地产开发有限公司 （以下简称"泰鸿公司"），于 2025 年 11 月 30 日以联合竞买方式通过参 与公开挂牌获取了津东成（挂）2025-27 号地块项目。 该地块位于河东区银梭路与金梭北道交口，四至范围为：东至银梭道、 现状住宅楼，西至韶山道，南至金梭北道，北至长征路；该地块土地用途为 城镇住宅、商业，国有建设用地使用权让年限为城镇住宅用地 70 年、商业 用地 40 年；规划用地面积为 23178.5 ㎡，容积率≤1.2，计容建筑面积为 27814 ㎡，该地块出让成交价格为 47400 万元。本次竞拍的土地出让金总额 在股东大会审议通过的土地储备额度授权范围内。 本次联合竞买的合作方为天津市嘉禾城市运营管理有限公司，该公司不 属于公司关联人。后续泰鸿公司将通过与合作方共同成立由泰鸿公司控股的 项目子公司的方式对该地块进行开发：公司或 ...

Core Viewpoint - Tianjin Bin Development (000897.SZ) has acquired a land parcel through a joint bidding process to enhance its project reserves, indicating a strategic move to expand its real estate portfolio [1] Group 1: Land Acquisition Details - The land parcel, designated as Jin Dong Cheng (Gua) 2025-27, is located at the intersection of Yinsuo Road and Jinsuo North Road in the Hedong District [1] - The total area of the land is 23,178.5 square meters, with a planned construction area of 27,814 square meters and a maximum floor area ratio of 1.2 [1] - The land was acquired for a total price of 47.4 million yuan, which falls within the authorized land reserve budget approved by the shareholders' meeting [1] Group 2: Development Partnership - The joint bidding partner is Tianjin Jiahe Urban Operation Management Co., Ltd., which is not an affiliate of the company [1] - The company plans to establish a project subsidiary, controlled by its wholly-owned subsidiary, to develop the acquired land [1] - The company may provide shareholder loans or financing guarantees to the project subsidiary based on project funding needs, under conditions equal to those of the partner [1]

Core Viewpoint - The company announced the acquisition of a land parcel for residential and commercial development at a price of 474 million yuan, indicating strategic expansion in the real estate sector [1] Group 1: Acquisition Details - The full subsidiary of the company, Taihong, in collaboration with Tianjin Jiahe Urban Operation Management Co., Ltd., successfully acquired the land parcel located in the Hedong District [1] - The total area of the land is 23,178.5 square meters, with a planned construction area of 27,814 square meters [1] - The acquisition price for the land parcel is set at 474 million yuan [1] Group 2: Future Development Plans - Following the acquisition, Taihong will establish a project subsidiary in which it will hold a controlling stake to develop the land [1] - The company may provide shareholder loans or financing guarantees depending on the situation [1]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned indirect subsidiary, Tianjin Binhai Taida Real Estate Development Co., Ltd., for a loan of up to RMB 60 million to support the development of a real estate project, with a total loan term of 60 months [1][5]. Group 1: Guarantee Overview - The subsidiary has applied for a comprehensive credit line of up to RMB 60 million from the Industrial and Commercial Bank of China, with the first disbursement being RMB 25 million [1]. - The guarantee has been approved by the company's board and shareholders, with the total authorized guarantee amount being RMB 60 million, leaving no remaining guarantee capacity [1][5]. Group 2: Financial Status of the Subsidiary - As of December 31, 2024, the subsidiary reported total assets of RMB 726.57 million, total liabilities of RMB 698.54 million, and a net asset value of RMB 28.03 million, with a net loss of RMB 1.97 million for the year [3]. - By September 30, 2025, the subsidiary's total assets increased to RMB 747.91 million, total liabilities to RMB 721.99 million, and net assets decreased to RMB 25.91 million, with a net loss of RMB 2.61 million for the third quarter [4]. Group 3: Guarantee Agreement Details - The total guarantee amount is RMB 60 million, with a credit term of 60 months, provided by the Industrial and Commercial Bank of China [5]. - The guarantee is structured as a joint liability guarantee, and no counter-guarantee is required from the subsidiary due to its status as a wholly-owned indirect subsidiary [5]. Group 4: Company’s Board Opinion - The board views the loan application as a routine operational need for the real estate development project, and the company maintains effective control over the subsidiary's financial and operational activities [5]. - The total authorized guarantee amount for the subsidiary after this guarantee is RMB 3.8 billion, which is 118.46% of the company's latest audited net assets [6].

Group 1 - The company, Tianbin Development, announced a total guarantee authorization amount of 3.8 billion yuan for its subsidiaries, which accounts for 118.46% of the company's latest audited net assets [1] - The total guarantee amount for the controlling subsidiaries is 1.9 billion yuan, representing 59.23% of the company's latest audited net assets, with an actual guarantee balance of approximately 275 million yuan, or 8.57% of the latest audited net assets [1] - As of the report date, the market capitalization of Tianbin Development is 4 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Tianbin Development is as follows: real estate sales account for 82.42%, property management for 15.37%, rental income for 1.65%, and other businesses for 0.56% [1]

证券代码：000897 证券简称：津滨发展 公告编号：2025-21 天津津滨发展股份有限公司 为全资子公司融资提供担保的公告 本公司及全体董事会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、担保情况概述 1、我公司全资间接子公司天津滨和泰达房地产开发有限公司（以下简称"滨 和泰达公司"）向中国工商银行股份有限公司天津经济技术开发区分行申请总额 不超过人民币 60000 万元的综合授信，用于所属津滨（开）挂 2023-4 号地块(以 下简称滨和泰达项目)的开发建设，授信总期限为 60 个月，放款采用分期方式， 首次放款 25000 万元。该笔借款由滨和泰达公司以其持有的该地块土地使用权提 供抵押，同时由天津津滨发展股份有限公司（以下简称"公司"、"我公司"或 "津滨发展"）为该笔借款提供连带保证责任。 2、本次担保的授权已经本公司第八届董事会 2025 年第一次会议和 2024 年 度股东大会审议通过。 二、本次担保授权额度及额度使用情况 1、经第八届董事会 2025 年第一次会议和 2024 年度股东大会审议通过，公 司为滨和泰达公司提供担保的授权额度为 60000 万 ...