Group 1 - Aishuo Co., Ltd. expects a net loss of 170 million to 280 million yuan for the first half of 2025, with a net loss of 410 million to 520 million yuan after excluding non-recurring gains and losses [1] - Changcheng Military Industry anticipates a net loss of 25 million to 29.5 million yuan for the first half of 2025, with a net loss of 35 million to 41 million yuan after excluding non-recurring gains and losses [1] - Changyuan Donggu expects a net profit of 155 million to 180 million yuan for the first half of 2025, representing a year-on-year increase of 62.65% to 88.88% [1] Group 2 - Beifang Navigation forecasts a net profit of 105 million to 120 million yuan for the first half of 2025, turning around from a loss of 74.2168 million yuan in the same period last year [3] - Xizi Clean Energy expects a net profit of 130 million to 180 million yuan for the first half of 2025, a decrease of 47.40% to 62.01% compared to the same period last year [4] - Tianbao Infrastructure anticipates a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.80% to 2329.27% [4] Group 3 - Taiping Bird expects a net profit of approximately 77.7 million yuan for the first half of 2025, a decrease of about 55% compared to the same period last year [6] - Xibu Chuangye forecasts a net profit of approximately 295 million yuan for the first half of 2025, an increase of 88.99% compared to the same period last year [8] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 249.03% to 264.72% [9] Group 4 - Songzhi Co., Ltd. anticipates a net profit of 140 million to 170 million yuan for the first half of 2025, representing a year-on-year increase of 53.58% to 86.49% [10] - Hailide expects a net profit of 280 million to 310 million yuan for the first half of 2025, a year-on-year increase of 47.65% to 63.47% [12] - Chenhua Co., Ltd. forecasts a net profit of 48.8176 million to 56.6284 million yuan for the first half of 2025, a year-on-year increase of 25% to 45% [13] Group 5 - Yuanlin Co., Ltd. expects a net loss of 68 million to 92 million yuan for the first half of 2025, with a net loss of 70 million to 95 million yuan after excluding non-recurring gains and losses [14] - Chuanhua Zhili anticipates a net profit of 500 million to 550 million yuan for the first half of 2025, representing a year-on-year increase of 72.78% to 90.06% [15] - Longyuan Technology expects a net profit of 26 million to 31 million yuan for the first half of 2025, a year-on-year increase of 116.61% to 158.26% [17] Group 6 - Jiangshan Co., Ltd. forecasts a net profit of 300 million to 360 million yuan for the first half of 2025, a year-on-year increase of 75.65% to 110.78% [32] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan for the first half of 2025, a year-on-year increase of 100.73% to 114.12% [33] - Zhongyan Chemical's subsidiary signed a 6.809 billion yuan mining rights transfer contract [35]

Core Viewpoint - Tianbao Infrastructure (000965.SZ) expects a significant increase in net profit attributable to shareholders for the first half of 2025, projecting between 90 million to 130 million RMB, representing a year-on-year increase of 1581.80% to 2329.27% [1] Financial Performance - The anticipated profit growth is primarily driven by the company's wholly-owned subsidiary's residential project, which reversed a land value-added tax amounting to 170 million RMB in the first quarter, positively impacting the net profit attributable to shareholders by the same amount [1]

Group 1 - The real estate sector is experiencing strong performance, with multiple stocks showing significant gains, including Nanshan Holdings achieving a continuous rise for 7 days [1] - Policy measures are being implemented to support the real estate market, with over 150 measures introduced nationwide to optimize housing provident fund policies [1] - The Ministry of Housing and Urban-Rural Development emphasizes the importance of stabilizing the real estate market and promoting healthy development [1][2] Group 2 - The focus on targeted and precise policy implementation is crucial for maintaining market stability, with an emphasis on enhancing the effectiveness of these policies [2] - There is a notable inflow of funds into the real estate sector, with a net inflow of 9.17 billion yuan on July 7, contributing to a 1.68% increase in the sector [2]

Group 1 - Greenland Holdings experienced a trading limit increase, while Chongqing Development achieved a four-day consecutive rise [1] - Other companies such as Rongsheng Development, Electronic City, New Town Holdings, Tianbao Infrastructure, Everbright Jiabao, and Te Fa Service also saw upward movement [1] - The Ministry of Housing and Urban-Rural Development's research team recently conducted investigations in Guangdong and Zhejiang provinces [1] Group 2 - The research team emphasized the need for a multi-faceted approach to stabilize expectations, activate demand, optimize supply, and mitigate risks [1] - There is a call for greater efforts to promote the stabilization and recovery of the real estate market [1]

Core Points - Tianjin Tianbao Infrastructure Co., Ltd. held its 26th meeting of the 9th Board of Directors on July 8, 2025, with all 7 directors present, and the meeting complied with relevant regulations [1][2]. - The Board approved a proposal to provide a guarantee for a loan application by its wholly-owned subsidiary, Tianbao Real Estate Development Co., Ltd., amounting to RMB 144.4464 million, with a loan term of 15 years at an interest rate of 3.3% [1][2]. - The subsidiary plans to use unsold properties from the Huiying Industrial Park project as collateral and will pledge rental income from the property as additional security [1]. - The proposal will be submitted to the shareholders' meeting for approval, and the Board authorized the general manager's office to handle the related work [2].

证券代码：000965 证券简称：天保基建 公告编号：2025-34 天津天保基建股份有限公司 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、召开会议的基本情况 市公司股东大会规则》、 《深圳证券交易所股票上市规则》及《公 司章程》的有关规定。 （1）现场会议时间：2025年7月24日（星期四）下午2:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络 投票的时间为2025年7月24日上午9:15至9:25，9:30至11:30和下 午1:00至3:00；通过互联网投票系统投票的时间为2025年7月24 日上午9:15至下午3:00。 票相结合的方式。公司将通过深圳证券交易所交易系统和互联网 投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络 形式的投票平台，股东可以在网络投票时间内通过上述系统行使 表决权。 于股权登记日下午收市时在中国结算深圳分公司登记在册 的公司全体普通股股东均有权亲自或委托代理人出席本次股东 大会行使表决权。股东委托的代理人可不必是本公司的股东。 （2）公司董事、监事及高级管理人员 （3）公 ...

证券代码：000965 证券简称：天保基建 公告编号：2025-33 天津天保基建股份有限公司 关于为子公司申请贷款提供担保的公告 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。 特别提示： 天津天保基建股份有限公司（以下简称"公司"）及控股子 公司对外提供的担保金额超过公司最近一期经审计净资产 50%， 敬请投资者充分关注担保风险。 一、担保情况概述 为满足子公司日常经营资金需要，公司全资子公司天津天保 房地产开发有限公司（以下简称"天保房产"）拟向中国银行股 份有限公司天津保税分行（以下简称"中国银行天津保税分行"） 申请人民币 14,444.64 万元额度的固定资产贷款，贷款期限为 15 年，贷款利率为 3.3%（浮动利率，全国银行间同业拆借中心最近 一次公布的 5 年期以上贷款利率减 20 基点）。天保房产拟以其 持有的汇盈产业园项目未售房产作抵押担保，以该园区物业应收 租金作质押担保。同时，公司拟为天保房产本次贷款提供连带责 任保证担保，担保金额为人民币 14,444.64 万元，保证期间为主 1 债权的清偿期届满之日起三年。 公司第九届董事会第二十 ...

证券代码：000965 证券简称：天保基建 公告编号：2025-34 天津天保基建股份有限公司 关于召开2025年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性:会议召开符合《公司法》、《上 市公司股东大会规则》、《深圳证券交易所股票上市规则》及《公 司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年7月24日（星期四）下午2:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络 投票的时间为2025年7月24日上午9:15至9:25，9:30至11:30和下 午1:00至3:00；通过互联网投票系统投票的时间为2025年7月24 日上午9:15至下午3:00。 5、会议的召开方式：本次股东大会采取现场投票与网络投 票相结合的方式。公司将通过深圳证券交易所交易系统和互联网 投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络 形式的投票平 ...

证券代码：000965 证券简称：天保基建 公告编号：2025-32 天津天保基建股份有限公司 九届二十六次董事会决议公告 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 届董事会第二十六次会议的通知，于 2025 年 7 月 3 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 7 月 8 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、 逐项表决，对会议议案形成决议如下： 一、以 7 票同意、0 票反对、0 票弃权，审议通过了《关于为子 公司申请贷款提供担保的议案》。 为满足子公司日常经营资金需要，公司全资子公司天津天保房 地产开发有限公司（以下简称"天保 ...

证券代码：000965 证券简称：天保基建 公告编号：2025-31 天津天保基建股份有限公司 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。 特别提示： 一、会议召开和出席情况 其中：通过现场投票的股东1人，代表股份570,995,896股，占公 司有表决权股份总数的51.4489％。 通过网络投票的股东548人，代表股份6,248,517股，占公司有表 决权股份总数的0.5630％。 通过现场和网络投票的中小股东548人，代表股份6,248,517股， 占公司有表决权股份总数的0.5630％。 其中：通过现场投票的中小股东0人，代表股份0股，占公司有 表决权股份总数的0.0000％。 （一）会议召开情况 （1）现场会议时间：2025年6月13日（星期五）下午2:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的时间为2025年6月13日上午9:15至9:25，9:30至11:30和下午 午9:15至下午3:00。 司八楼会议室 则》、《深圳证券交易所股票上市规则》及《公司章程》等有关规 定。 （二）会议出席情况 通过现场和网络投票的股东5 ...