天津天保基建股份有限公司 证券违法违规行为内部问责制度 (于 2025 年 8 月 25 日经公司第九届董事会第二十七次会议审议通过) 第一章 总则 第一条 为进一步提升天津天保基建股份有限公司（以下简称"公司"）治 理结构，健全内部约束和责任追究机制，提高规范运作水平，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》"）、中国证券监督管理委员会天津监管局（以下简称"天津 证监局"）《关于印发<天津辖区上市公司建立健全证券违法违规行为内部问责 制度工作指引>（试行）的通知》（津证监上市字[2014]61 号）、《深圳证券交 易所股票上市规则》（以下简称"《上市规则》"）等有关法律、法规、规范性 文件以及《天津天保基建股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，结合公司实际情况制定本制度。 第二条 公司董事、高级管理人员应当按照《公司法》、《证券法》、《上 市规则》等有关证券法律、法规、规范性文件及《公司章程》等规定，完善公司 内部控制体系建设，促进公司实现规范运作和健康发展。 第三条 问责对象为公司董事、高级管理人员及其他相关人员，即被 ...

转自：智通财经 【天保基建：上半年净利润同比增长2107%】智通财经8月26日电，天保基建(000965.SZ)公告称，上半 年营业收入4.86亿元，同比下降8.31%。净利润1.18亿元，同比增长2106.58%。 ...

天保基建公告，2025年上半年营业收入4.86亿元，同比下降8.31%。净利润1.18亿元，同比增长 2,106.58%。 ...

天保基建股价报4.57元，较前一交易日下跌0.02元，跌幅0.44%。盘中最高触及4.84元，最低下探4.56 元，振幅达6.10%，成交额4.11亿元，换手率7.96%。 8月21日盘中，天保基建曾快速回调，5分钟内跌幅超过2%，成交1.87亿元。当日主力资金净流入 2369.96万元，近五日主力资金累计净流入5100.16万元。 风险提示：股市有风险，投资需谨慎。 天保基建主营业务为房地产开发与经营，公司位于天津，涉及大飞机等概念。2025年中报业绩预增。 ...

Group 1 - The A-share market saw a collective surge in real estate stocks, with Huayi Family hitting the daily limit, and other companies like Quzhou Development, Xinda Real Estate, and Shibei High-tech rising over 4% [1] - The Chinese Premier Li Qiang emphasized the need for strong measures to stabilize the real estate market and promote urban renewal, including the renovation of urban villages and dilapidated housing [1] Group 2 - Huayi Family's stock increased by 10.14%, with a total market value of 5.223 billion and a year-to-date increase of 25.38% [2] - Quzhou Development's stock rose by 4.68%, with a total market value of 47.6 billion and a year-to-date increase of 88.85% [2] - Xinda Real Estate's stock increased by 4.19%, with a total market value of 12.1 billion and a year-to-date increase of 1.68% [2] - Shibei High-tech's stock rose by 4.15%, with a total market value of 11.3 billion and a year-to-date increase of 26.72% [2] - Tianbao Infrastructure's stock increased by 3.32%, with a total market value of 5.183 billion and a year-to-date increase of 56.08% [2] - Electronic City saw a stock increase of 3.14%, with a total market value of 8.087 billion and a year-to-date increase of 65.07% [2] - Other notable increases include Jingneng Real Estate (2.71%), Shahe Co. (2.60%), and Shenzhen Real Estate A (2.46%) [2]

Market Overview - The Shanghai Composite Index rose by 0.85% on August 18, with 29 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.46% and 3.43% respectively [1] - The real estate and oil & petrochemical sectors were the biggest losers, declining by 0.46% and 0.10% respectively, with the real estate sector at the top of the decline list [1] Capital Flow Analysis - The net outflow of capital from the two markets was 16.057 billion yuan, with 8 sectors seeing net inflows. The electronics sector led with a net inflow of 5.040 billion yuan and a daily increase of 2.48%, followed by the communication sector with a net inflow of 4.904 billion yuan and a daily increase of 4.46% [1] - The non-bank financial sector had the largest net outflow, totaling 7.087 billion yuan, followed by the power equipment sector with a net outflow of 5.090 billion yuan. Other sectors with significant outflows included pharmaceuticals, basic chemicals, and real estate [1] Real Estate Sector Performance - The real estate sector declined by 0.46% with a total net outflow of 2.004 billion yuan. Out of 100 stocks in this sector, 40 rose, including 1 hitting the daily limit, while 45 fell, including 1 hitting the lower limit [2] - Among the stocks with net inflows, the top three were Tibet Urban Investment with a net inflow of 55.565 million yuan, Tianbao Infrastructure with 33.574 million yuan, and Rongsheng Development with 22.805 million yuan [2] - The stocks with the largest net outflows included Wantong Development with a net outflow of 757.669 million yuan, Quzhou Development with 581.442 million yuan, and Poly Development with 179.508 million yuan [3]

Group 1 - Tianbao Infrastructure (000965) closed at 4.47 yuan, down 4.08% with a turnover rate of 10.44% and a trading volume of 1.1583 million hands, amounting to 527 million yuan [1] - The latest quarterly report shows total operating revenue of 169 million yuan, a year-on-year decrease of 34.62%, while net profit attributable to shareholders reached 100 million yuan, a year-on-year increase of 737.29% [1] - The company has a current ratio of 2.104, a quick ratio of 0.240, and a debt-to-asset ratio of 57.38% [1] Group 2 - Tianbao Infrastructure has made investments in 12 companies and participated in 42 bidding projects [2] - The company holds 22 trademark registrations and has 3 administrative licenses [2]

（文章来源：证券时报网） 据统计，截至8月13日，沪深两市共有135只个股连续5日或5日以上获融资净买入。连续获融资净买入天 数最多的股票是惠城环保，已连续23个交易日获净买入；连续获融资净买入天数较多的还有探路者、华 曙高科、景嘉微、凯盛新材、安井食品、鑫宏业、天保基建、依米康、电投产融等股，分别获14个、12 个、11个、10个、10个、9个、9个、9个、9个交易日净买入。 ...

通过天眼查大数据分析，天津天保基建股份有限公司共对外投资了12家企业，参与招投标项目42次，知 识产权方面有商标信息22条，此外企业还拥有行政许可3个。 来源：金融界 金融界消息 截至2025年8月13日收盘，天保基建（000965）报收于4.66元，下跌1.06%，换手率 16.18%，成交量179.61万手，成交金额8.51亿元。 资金流向方面，今日主力资金净流出3615.69万元，占比成交额4.25%。其中，超大单净流入1101.91万 元、占成交额1.29%，大单净流出4717.61万元、占成交额5.54%，中单净流出流出6886.10万元、占成交 额8.09%，小单净流入1.05亿元、占成交额12.33%。 天保基建最新一期业绩显示，截至2025一季报，公司营业总收入1.69亿元、同比减少34.62%，归属净利 润1.00亿元，同比增长737.29%，扣非净利润9446.75万元，同比增长834.22%，流动比率2.104、速动比 率0.240、资产负债率57.38%。 天眼查商业履历信息显示，天津天保基建股份有限公司，成立于1998年，位于天津市，是一家以从事资 本市场服务为主的企业。企业注册资本 ...

Investment Rating - The industry rating is optimistic, expecting overall returns to exceed the CSI 300 index by more than 5% in the next six months [11]. Core Insights - The report highlights that the real estate sector is experiencing a positive market trend, with the Shanghai Composite Index and Shenzhen Composite Index rising by 0.34% and 1.42% respectively on August 11, 2025. The Shenwan Real Estate Index increased by 1.24% [3]. - Specific developments include the planning adjustments in Shenzhen's Guangming District, which involve four residential land plots with varying land areas and floor area ratios [5]. - Guangzhou's state-owned enterprise, Zhujiang Real Estate, has initiated a price guarantee action for seven projects, promising to compensate buyers for price differences until the end of the year [6]. Market Performance - The top five performing stocks in the real estate sector include Shen Property A, Wantong Development, Tianbao Construction, Fuxing Shares, and Jintou City Development, with respective increases of 10.01%, 9.96%, 6.65%, 6.41%, and 6.01%. Conversely, the largest declines were seen in Rongfeng Holdings, Yatong Shares, Huali Family, Guangming Real Estate, and Shangshi Development, with decreases of -4.81%, -2.92%, -1.70%, -1.11%, and -1.04% [4]. Company Announcements - Huazhong City Holdings announced a suspension of trading due to a court-ordered liquidation [9]. - Zhuhai Huafa Industrial Co., Ltd. adjusted the coupon rate of its corporate bonds from 3.90% to 2.30%, with a total issuance of 2 billion yuan and a maturity of five years [9]. Industry News - The Shenzhen Intermediate People's Court announced the auction of the Shenzhen Huangting Plaza, with an estimated value of 4.361 billion yuan and a starting price of approximately 3.053 billion yuan [8].