1 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《2025 年半年度报告全文》、《2025 年半年度报告摘要》及刊登在《中 国证券报》、《证券时报》的《2025 年半年度报告摘要》。 证券代码：000965 证券简称：天保基建 公告编号：2025-39 天津天保基建股份有限公司 九届二十七次董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 天津天保基建股份有限公司（以下简称"公司"）关于召开第九 届董事会第二十七次会议的通知，于 2025 年 8 月 15 日以书面文件 方式送达全体董事，并同时送达公司全体监事和高级管理人员。会 议于 2025 年 8 月 25 日在公司会议室举行。本次董事会应出席董事 7 人，实际出席董事 7 人。公司全体董事侯海兴先生、尹琪女士、 梁辰女士、郭力先生、严建伟女士、于海生先生、张昆先生共 7 人 亲自出席了会议。全体监事和高级管理人员列席了会议。会议由公 司董事长侯海兴先生主持。会议符合《公司法》、《深圳证券交易所 股票上市规则》和《公司章程》的有关规定。经与会董事认真审议， 逐项 ...

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

Core Viewpoint - Tianjin Tianbao Infrastructure Co., Ltd. held its 27th meeting of the 9th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company's articles of association [1][2][3]. Financial Reporting - The Board approved the full and summary version of the 2025 semi-annual report with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1]. - The financial information in the report was previously reviewed and approved by the Board's Audit Committee [1]. Risk Assessment - A risk assessment report regarding Tianjin Tianbao Finance Co., Ltd. was approved with 5 votes in favor and 2 abstentions from related directors [2]. Amendments to Articles of Association - The Board approved amendments to the company's articles of association, which will eliminate the supervisory board and transfer its powers to the Audit Committee, with a unanimous vote of 7 in favor [2][3]. Revision of Company Policies - The Board approved revisions to 23 related company policies, including the rules for shareholder meetings and board meetings, which will also require shareholder approval [7][8]. External Guarantees - The Board approved a proposal to provide a total guarantee amount of RMB 1.85 billion for the daily operational needs of its subsidiaries over the next twelve months, with a unanimous vote of 7 in favor [8][9]. Asset Disposal - The Board approved the public sale of 38 commercial properties located in Tianjin's Airport Economic Zone by its wholly-owned subsidiary, Tianbao Real Estate Development Co., Ltd., with an estimated asset value of RMB 72.865 million [9]. Upcoming Shareholder Meeting - The resolutions passed will be submitted for approval at the upcoming shareholder meeting, including the amendments to the articles of association and the proposal for external guarantees [9][12].

Meeting Overview - The company Tianjin Tianbao Infrastructure Co., Ltd. has announced the convening of the 2025 Fourth Extraordinary General Meeting of Shareholders, which was approved with 100% votes in favor [1][2]. - The meeting is scheduled for September 11, 2025, at 2:30 PM, with online voting available from 9:15 AM to 3:00 PM on the same day [1][2]. Voting Procedures - All ordinary shareholders registered by the close of trading on the share registration date are entitled to attend the meeting and vote, either in person or through a proxy [2]. - The meeting will include non-cumulative voting proposals, requiring a two-thirds majority for approval of certain special resolutions [4][5]. Registration and Attendance - Legal representatives of corporate shareholders must present specific documentation for registration, while individual shareholders need to provide their identification and shareholder account card [5]. - Shareholders unable to attend in person may register via mail or fax [5]. Voting Rules - Shareholders can only choose one voting method, either in-person or online, and the results will be based on the first valid vote cast [5][7]. - The voting process will be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [7][9]. Documentation - The resolutions from the company's ninth board meeting, which approved the proposals for the upcoming shareholders' meeting, are available for review [6].

Core Viewpoint - Tianjin Tianbao Infrastructure Co., Ltd. is revising its "Shareholders' Meeting Rules" to align with the latest legal requirements and its actual situation, ensuring the protection of shareholders' rights and the orderly conduct of meetings [1][2]. Summary by Sections Revision of Shareholders' Meeting Rules - The revision aims to maintain the legal rights of all shareholders and ensure the normal order and efficiency of the shareholders' meeting [2][3]. - The rules are formulated based on the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and the company's articles of association [2][3]. Authority and Responsibilities of the Shareholders' Meeting - The shareholders' meeting is the authority of the company, exercising various powers including approving the remuneration of directors and supervisors, and making decisions on significant matters such as changes in company structure [3][4]. - Specific transactions and guarantees that require shareholder approval include those involving assets exceeding 30% of the company's latest audited total assets [4][5]. Meeting Frequency and Notification - The annual shareholders' meeting must be held at least once a year within six months after the end of the previous fiscal year, while temporary meetings can be called as needed [5][6]. - If the company fails to hold a meeting within the stipulated time, it must report to the relevant regulatory authorities and announce the reasons [6][7]. Proposal and Voting Procedures - Shareholders holding 10% or more of the shares can request a temporary meeting, and the board must respond within ten days [10][12]. - The meeting must provide complete disclosure of all proposals and necessary materials for shareholders to make informed decisions [24][25]. Record Keeping and Compliance - The minutes of the shareholders' meeting must be recorded, detailing attendees, voting results, and any inquiries made by shareholders [41][42]. - The company must ensure compliance with all legal and regulatory requirements regarding the conduct of the shareholders' meeting and the execution of resolutions [40][41].

天津天保基建股份有限公司 《股东大会议事规则》修订说明 根据最新修订的《上市公司章程指引》《上市公司股东会规 则》等法律法规的要求并结合公司实际情况，公司拟对《股东大 会议事规则》相关内容进行修订，具体修订内容如下： 1、将《股东大会议事规则》名称调整为"《股东会议事规则》" ； 2、将《股东会议事规则》中有关"股东大会"的表述统一修订 为"股东会" ； 3、将《股东会议事规则》中相关表述依据《公司章程》作出相 应调整，与《公司章程》保持一致。 4、除上述调整外，《股东会议事规则》其余修订内容具体如下： 2 | 最近一期经审计总资产的 50%以上；该交易 | 以较高者为准； | | --- | --- | | 涉及的资产总额同时存在账面值和评估值 | （2）交易标的(如股权)在最近一个会 | | 的，以较高者作为计算数据。 | | | （2）交易标的(如股权)在最近一个会 | 计年度相关的营业收入占公司最近一个会 | | 计年度相关的主营业务收入占上市公司最 | 计年度经审计营业收入的 50％以上； | | 近一个会计年度经审计主营业务收入的 | （3）交易标的(如股权)在最近一个会 | | 50％以上； | ...

天津天保基建股份有限公司 《董事会议事规则》修订说明 根据最新修订的《上市公司章程指引》等法律法规的要求并 结合公司实际情况，公司拟对《董事会议事规则》相关内容进行 修订，具体修订内容如下： 1、将《董事会议事规则》中有关"股东大会"的表述统一修订 为"股东会" ； 2、除上述调整外，《董事会议事规则》其余修订内容具体如下： 通过招标拍卖挂牌交易方式获得的土地开 发项目不受上述限制。 | 修订前 | 修订后 | | --- | --- | | | 第一条 为健全和规范天保基建股份 | | | 有限公司（以下简称"公司"）董事会议 | | | 事和决策程序，促使董事和董事会有效履 | | 第一条 为健全和规范天保基建股份有限 | 行职责，保证公司经营、管理工作的顺利 | | 公司（以下简称公司）董事会议事和决策程序， | 进行，根据《中华人民共和国公司法》（以 | | 保证公司经营、管理工作的顺利进行，根据国 | 下简称"《公司法》"）、《中华人民共 | | 家有关法律、法规和《天保基建股份有限公司 | 和国证券法》（以下简称"《证券法》"）、 | | 章程》（以下简称《公司章程》）的有关规定， | 《深圳证券 ...

天津天保基建股份有限公司 《关联交易管理制度》修订说明 根据最新修订的《上市公司章程指引》、《深圳证券交易所股 票上市规则》等法律法规的要求并结合公司实际情况，公司拟对 《关联交易管理制度》相关内容进行修订，具体修订如下： 1、将《关联交易管理制度》中有关"股东大会"的表述统一修 订为"股东会" ； 2、除上述调整外，《关联交易管理制度》其余修订内容具体如下： | 修订前 | 修订后 | | --- | --- | | 第三条 公司的关联交易是指公司或公 | 第三条 公司的关联交易是指公司或 | | 司控股子公司与关联人之间发生的转移资源 | 公司控股子公司与公司关联人之间发生的 | | 或义务的事项，包括以下交易： | 转移资源或义务的事项，包括以下交易： | | 1、购买或出售资产； | 1、购买或出售资产； | | 2、对外投资（含委托理财、委托贷款等）； | 2、对外投资（含委托理财、对子公司 | | 3、提供财务资助； | 投资等）； | | 4、提供担保； | 3、提供财务资助（含委托贷款等）； | | 5、租入或租出资产； | 4、提供担保（含对控股子公司担保 | | 6、签订管理方面的合同(含 ...

天津天保基建股份有限公司 董事会对经理层授权管理办法 (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 为进一步完善天津天保基建股份有限公司（以下简称"公司"）法人治 理结构，建立科学规范的决策机制，提高决策效率，根据《中华人民共和国公司法》、 《深圳证券交易所股票上市规则》等法律法规、规范性文件和《天津天保基建股份有 限公司公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制订 本办法。 第二条 公司董事会授权过程中方案制定、行权、执行、监督、变更等管理行为 适用本办法。 第三条 本办法所称授权是指董事会在一定条件和范围内，将法律、行政法规以 及《公司章程》所赋予的职权授予经理层代为行使的行为。本办法所称行权是指经理 层按照授权主体的要求依法代理行使被委托职权的行为。 第四条 公司董事会授权应当坚持依法合规、权责对等、风险可控等基本原则， 实现规范授权、科学授权、适度授权。在授权执行过程中，要切实落实董事会授权责 任，坚持授权不免责，加强监督检查，根据行权情况对授权进行动态调整，不得将授 权等同于放权。 第二章 授权原则 第五条 董事会向经理 ...

天津天保基建股份有限公司 根据最新修订的《上市公司章程指引》、《深圳证券交易所股 票上市规则》等法律法规的要求并结合公司实际情况，公司拟对 《对外担保管理制度》相关内容进行修订，具体修订如下： 1、将《对外担保管理制度》中有关"股东大会"的表述统一修 订为"股东会" ； | 2、除上述调整外，《对外担保管理制度》其余修订内容具体如下： | | --- | | 修订前 | 修订后 | | --- | --- | | | 第一条 为依法规范天津天保基建股 | | 第一条 为依法规范天津天保基建股份 | | | 有限公司（以下简称"本公司"或"公司"） | 份有限公司（以下简称"本公司"或"公 | | | 司"）的对外担保行为，防范财务风险，确 | | 的对外担保行为，防范财务风险，确保本公 | | | | 保本公司稳健经营，根据《中华人民共和 | | 司稳健经营，根据《中华人民共和国公司法》、 | | | 《中华人民共和国担保法》、《关于规范上市 | 国公司法》《中华人民共和国民法典》《上 | | | 市公司监管指引第8号——上市公司资金 | | 公司对外担保行为的通知》、《深圳证券交易 | | | 所股票上市规 ...