声明人张连起，作为天津津滨发展股份有限公司 8届董事会独立董事候选人，已充分了解并同意由提名人张连起 提名为天津津滨发展股份有限公司（以下简称该公司） 8届董事会独立董事候选人。现公开声明和保证，本人与该公 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过天津津滨发展股份有限公司股份有限公司第8届董事会提名委员会或者独立董事专门会议资格审查 天津津滨发展股份有限公司 独立董事候选人声明与承诺 ，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反 ...

声明人岳子奇，作为天津津滨发展股份有限公司 8届董事会独立董事候选人，已充分了解并同意由提名人岳子奇 提名为天津津滨发展股份有限公司（以下简称该公司） 8届董事会独立董事候选人。现公开声明和保证，本人与该公 之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过天津津滨发展股份有限公司股份有限公司第8届董事会提名委员会或者独立董事专门会议资格审查 天津津滨发展股份有限公司 独立董事候选人声明与承诺 ，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反 ...

Competition and Restructuring - The company aims to eliminate the existing competition with its controlling shareholder, Tianjin TEDA Construction Group, through a potential overall listing via the Tianjin Jinbin Development platform[2] - The company is currently in the active phase of seeking solutions to complex asset issues related to the merger and restructuring policies relaxed since November 2022[3] External Guarantees - The total external guarantee amount approved during the reporting period was 300 million, with an actual occurrence of 100%[6] - The actual guarantee total accounted for 0.04% of the company's net assets[6] - The total approved external guarantee amount during the reporting period is 0, with an actual occurrence amount of 0[7] - The total approved guarantee amount for subsidiaries is 300,000 million, with an actual guarantee occurrence amount of 100 million[7] - The actual guarantee balance at the end of the reporting period for subsidiaries is 95 million[7] - The total guarantee amount provided by the company (including all categories) during the reporting period is 300,000 million, with an actual occurrence amount of 100 million[7] - The actual total guarantee amount at the end of the reporting period is 300,000 million, with a balance of 95 million[7] - The actual guarantee total amount accounts for 0.04% of the company's net assets[7] - The company provided a guarantee of 130,000 million for its wholly-owned subsidiary Tianjin Jinbin Times Company to borrow from Industrial Bank[7] - As of the end of 2023, Tianjin Jinbin Times Company repaid 5 million of the borrowed amount, resulting in a guarantee balance of 95 million[7] - There are no guarantees provided for shareholders, actual controllers, or their related parties[8] - There are no guarantees exceeding 50% of net assets or for debtors with asset-liability ratios over 70%[8]

Financial Performance - The company's operating revenue for Q1 2024 reached ¥1,045,807,760.47, a significant increase of 1,403.93% compared to ¥69,538,522.93 in the same period last year[5] - Net profit attributable to shareholders was ¥177,493,691.68, marking a remarkable increase of 1,737.70% from a loss of ¥10,837,959.20 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥177,681,302.75, up 1,492.64% from a loss of ¥12,758,607.71 year-on-year[5] - The weighted average return on equity improved to 6.37%, an increase of 6.87 percentage points compared to -0.50% in the previous year[5] - Operating profit for the quarter was CNY 236,169,226.40, a recovery from an operating loss of CNY 13,209,656.18 in the previous year[21] - The company reported a basic and diluted earnings per share of CNY 0.1097, compared to a loss per share of CNY 0.0067 in the same quarter last year[21] Assets and Liabilities - Total assets decreased by 8.10% to ¥5,731,447,925.29 from ¥6,236,943,457.45 at the end of the previous year[5] - The total liabilities amounted to CNY 2,764,310,667.54, down from CNY 3,446,738,492.82, indicating a decrease of about 19.7%[17] - The total assets and equity attributable to the parent company increased to CNY 2,876,999,559.14 from CNY 2,699,505,867.46, reflecting a growth of about 6.6%[18] - Current assets totaled CNY 5,404,284,071.61, a decline of about 8.5% from CNY 5,909,501,468.87 at the start of the year[16] - The company’s accounts payable increased to CNY 641,627,815.51 from CNY 539,960,529.23, marking an increase of approximately 18.8%[17] Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of ¥218,903,146.51, a 37.63% reduction in outflow compared to ¥350,949,552.45 in the previous year[5] - Total cash and cash equivalents at the end of the quarter were CNY 1,004,035,584.96, an increase from CNY 817,828,838.84 at the end of Q1 2023[23] - The company's cash and cash equivalents decreased to CNY 1,012,784,091.37 from CNY 1,226,485,380.40, representing a reduction of approximately 17.5%[16] Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose to ¥657,536,381.40, up 1,732.52% from ¥35,881,478.33 in the same period last year[9] - The total operating costs for Q1 2024 were CNY 809,719,905.08, compared to CNY 82,907,785.83 in the same period last year, reflecting a significant increase in operational scale[19] - The income tax expense surged to ¥58,925,851.70, reflecting an increase of 2,835.32% compared to a tax benefit of -¥2,154,261.84 in the previous year[9] - The company reported a tax expense of CNY 58,925,851.70 for the quarter, compared to a tax benefit of CNY 2,154,261.84 in Q1 2023[21] Contract Liabilities - Contract liabilities decreased by 42.18% to ¥1,195,070,633.00, primarily due to the completion and delivery of projects during the reporting period[8] - The company’s contract liabilities decreased significantly from CNY 2,066,707,513.25 to CNY 1,195,070,633.00, a reduction of about 42.2%[17] Additional Information - The first quarter report for Tianjin Jinbin Development Co., Ltd. is unaudited[24] - The new accounting standards will be implemented starting in 2024[24] - The financial statement adjustments related to the new accounting standards will be applicable from the beginning of the year[24] - The board of directors announced the first quarter report on April 27, 2024[24] - There are no specific performance summaries or user data provided in the document[24] - Future outlook and performance guidance are not detailed in the document[24] - No information on new products, technologies, market expansion, or mergers and acquisitions is available[24] - The document does not include any financial figures or percentages related to performance[24] - The report does not mention any new strategies[24] - The document is limited to the announcement of the unaudited report and accounting standards[24]

证券代码：000897 公司简称：津滨发展 公告编号：2024-13 天津津滨发展股份有限公司 2023年度股东大会决议公告 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。 重要内容提示： ●本次股东大会无增加、修改议案的情形；未出现否决提案的情形。 ●本次股东大会无涉及变更以往股东大会已通过的决议。 ●本次会议以现场投票和网络投票相结合的方式召开。 ●为尊重中小投资者利益，本次股东大会所提议案均对中小投资者的表决单独计票。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2024 年 4 月 23 日下午 14:00 （2）网络投票时间：2024 年 4 月 23 日。其中，通过深交所交易系统进行网络投票的 具体时间为 2024 年 4 月 23 日 9:15～9:25，9:30～11:30，13:00～15:00；通过深交所互联 网投票系统投票的具体时间为 2024 年 4 月 23 日 9:15～15:00 期间的任意时间。 （3）召开地点：天津市干部俱乐部内八号楼会议室 （6）主持人：董事长华志忠先生； （7）会议的召开符合《公司法》、《深 ...

天津经济技术开发区第二大街62号泰达MSD-B2座306 Tel: 86-22-25326960 25326966 25326759 25326760 Fax: 86-22-25326959 PC:300457 天津市南开区水上公园北道鲁能国际中心10层1019-1020 Tel:86-22-87192100 87192101 Fax: 86-22-25326959 Http://www.tedalawfirm.com E-mail: teda@tedalawfirm.com 天津津滨发展股份有限公司 2023 年年度股东大会 法 律 意 见 书 致：天津津滨发展股份有限公司 根据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共 和国证券法》（以下简称"证券法"）、《上市公司股东大会规则》（以下简 称"股东大会规则"）、《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》、《深圳证券交易所上市公司股东大会网络投票 实施细则》（以下简称"《股东大会网络投票实施细则》"），以及《天津津 滨发展股份有限公司章程》（以下简称"公司章程"）的规定，天津泰达律 师事务所（以下简称"本所" ...

证券代码：000897 证券简称：津滨发展 公告编号：2024-12 天津津滨发展股份有限公司 关于使用控股股东借款的关联交易的公告 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、关联交易概述 为支持公司业务发展和项目储备需要，经公司与控股股东天津泰达建设集团 有限公司(简称"泰达建设集团")商议，由泰达建设集团为公司提供短期借款， 本金 30000 万元，公司无须为上述借款提供抵押或担保，本次借款期限不超过 1 个月。由于借款期限较短，为体现控股股东对上市公司的支持，泰达建设集团对 本次借款不收取利息。 经公司第七届董事会 2021 年第一次通讯会议和公司 2020 年度股东大会审 议通过的《关于接受控股股东借款的关联交易的议案》。我公司控股股东泰达建 设集团为我公司提供借款额度，预计本金不超过 60000 万元，期限不超过 24 个 月，授权有效期为自股东大会审议通过起（2021 年 4 月 22 日）三年。审议过程 中，公司关联股东和关联董事均按规定回避表决。详见 2021-12 号和 2021-17 号 公告。 泰达建设集团持有我公司总股本的 2 ...

Financial Performance - The company's operating revenue for 2023 was ¥3,063,732,184.23, representing a 115.73% increase compared to ¥1,420,138,855.30 in 2022[24] - Net profit attributable to shareholders for 2023 was ¥524,858,025.13, a 99.43% increase from ¥263,178,142.83 in 2022[24] - The net profit after deducting non-recurring gains and losses was ¥526,585,408.34, up 124.22% from ¥234,856,644.15 in the previous year[24] - Basic earnings per share for 2023 were ¥0.3245, a 99.45% increase from ¥0.1627 in 2022[24] - The weighted average return on equity increased to 21.54%, up 8.66 percentage points from 12.88% in 2022[24] - The company reported a significant increase in Q2 2023, with operating revenue reaching CNY 2.07 billion and a net profit of CNY 494.17 million, marking a recovery from the previous quarter[28] - The net profit attributable to shareholders for Q4 2023 was CNY 28.27 million, showing a positive trend in profitability towards the end of the year[28] - The company achieved operating revenue of CNY 3.06 billion in 2023, an increase of 115.73% compared to the previous year[43] - Net profit attributable to the parent company reached CNY 525 million, up 99.43% year-on-year, primarily due to increased real estate sales[43] - Real estate sales accounted for 97.41% of total operating revenue, amounting to CNY 2.98 billion, reflecting a 132.19% increase from the previous year[47] Assets and Liabilities - Total assets at the end of 2023 were ¥6,236,943,457.45, a decrease of 24.33% from ¥8,242,043,603.36 at the end of 2022[24] - Net assets attributable to shareholders increased by 24.14% to ¥2,699,505,867.46 from ¥2,174,647,842.33 in 2022[24] - The company reported a significant increase in other receivables, rising to CNY 464,776,470.56 from CNY 264,068,468.66, an increase of about 75.9%[197] - Long-term equity investments decreased to CNY 29,011,599.75 from CNY 617,712,883.90, a decline of approximately 95.3%[198] - Total liabilities decreased to CNY 3,446,738,492.82 from CNY 6,010,158,620.34, a reduction of approximately 42.5%[199] - The company's equity attributable to shareholders increased to CNY 2,699,505,867.46 from CNY 2,174,647,842.33, reflecting an increase of about 24.0%[199] Cash Flow - The company reported a cash flow from operating activities of -¥319,197,708.14, a decline of 135.75% compared to ¥892,834,962.43 in 2022[24] - The company experienced fluctuations in cash flow, with a negative net cash flow from operating activities of CNY -350.95 million in Q1, but improved to CNY 106.41 million in Q2[28] - Operating cash inflow decreased by 37.58% to CNY 1,446,955,405.96, primarily due to a reduction in pre-sale housing funds[57] - The net cash flow from operating activities turned negative at CNY -319,197,708.14, a decline of 135.75% year-on-year[57] Market and Project Development - The company successfully completed the delivery of 43,500 square meters in the Meijiang H2 project, generating revenue of CNY 1.82 billion for the year[35] - The company acquired a new land parcel with an area of 38,200 square meters and a planned construction area of 49,600 square meters to enhance its project reserves[36] - The company plans to expand its market presence through new projects and strategic acquisitions in the future[37] - The company is focused on developing new technologies and products to enhance its competitive edge in the real estate market[37] - The company plans to continue the construction and sales of the Mei Jiang H1 project within the year[41] - The company intends to expedite the opening of new projects, including the newly acquired Binhe Company project, aiming for a launch within the year[41] Governance and Management - The company has established an ERP comprehensive management platform to enhance internal control and governance structure, which is crucial for long-term stability[94] - The company maintains independence from its controlling shareholder in terms of personnel, assets, finance, organization, and business operations[95] - The company has an independent financial department and established a separate financial accounting system, ensuring financial independence[96] - The company’s governance structure and decision-making processes are compliant with legal requirements, ensuring effective oversight[124] - The company has committed to enhancing governance standards and has not identified any major violations affecting governance levels during its self-inspection[128] Employee and Training - The total number of employees at the end of the reporting period is 317, with 311 from major subsidiaries[117] - The company has implemented a salary system for senior management based on performance evaluations[106] - The training plan aims to enhance internal training quality and improve management capabilities through external training partnerships[120] - The company plans to enhance internal training frequency, with external instructors conducting specialized training sessions every six months[121] Risks and Future Outlook - The company has disclosed potential risk factors that may impact future development in its management discussion and analysis section[4] - The real estate market is expected to gradually recover in 2024, with policies focusing on reducing housing costs and thresholds for home purchases[78] - The overall industry de-stocking rate remains low, leading to significant uncertainty in growth, with 2024 sales area potentially remaining flat compared to 2023[79] - The company plans to strengthen cash management and accelerate project launches to improve cash flow and support project expansion[80] Shareholder Information - The controlling shareholder of the company is Tianjin TEDA Construction Group Co., Ltd., holding 20.92% of shares[175] - The company reported a total of 338,312,340 shares held by its largest shareholder, Tianjin TEDA Construction Group Co., Ltd.[172] - The second largest shareholder, Source Run Holdings Group Co., Ltd., holds 35,706,486 shares, representing 2.21% of total shares[173] - The company has seen changes in its top ten shareholders, with new entries including Sun Wenli and E Fund Agricultural Bank[174]

关于支付控股股东担保费用额度的关联交易公告 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。 一、关联交易概述 天津津滨发展股份有限公司（以下简称"公司"、"本公司"）主营业务为 房地产开发，融资工作系公司正常经营需求。在我公司开展融资业务的实际操作 中，由第三方向金融机构提供担保是金融机构出借资金的必要条件之一。经与公 司控股股东协商，出于进一步加强保障公司资金计划安排的需要，我公司控股股 东天津泰达建设集团有限公司(简称"建设集团")拟在 2024 年度为我公司提供 贷款担保。经询问有合作意向的金融机构的意见，均表示由控股股东泰达建设向 公司提供担保既符合市场惯例、担保效力，也足以满足其融资审核要求。在充分 估计满足融资保障的情况下，公司预计自董事会审议通过之日起 12 个月内最高 担保额度需求在 20 亿元以内。 根据《天津市市管企业担保事项管理办法》第八条规定："出现以下情形之 一的，市管企业及其所属企业不得提供担保：（八）被担保人与担保人发生担保 纠纷且仍未妥善解决的，或不能按约定及时足额交纳担保费用的"。据此，我公 司须支付建设集团担保费用。公司经与泰 ...

天津津滨发展股份有限公司 | 合并资产负债表 | 1 | | --- | --- | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | 审 计 报 告 众环审字(2024)2000012号 目 录 起始页码 审计报告 财务报表 审计报告 众环审字(2024)2000012 号. 天津津滨发展股份有限公司全体股东: 一、审计意见 我们审计了天津津滨发展股份有限公司(以下简称"津滨发展")财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 津滨发展公司 2023 年 12 月 31 日合并及母公司的财务状况以及 2023 年度合并及母公司的经 营成果和现金流量。。 二、形成审计意见的基础 我们按照中国注册会计师审计 ...