Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 second extraordinary general meeting of Tianjin Tianbao Infrastructure Co., Ltd. comply with relevant laws and regulations, and the resolutions made during the meeting are valid and effective [1][7]. Group 1: Meeting Procedures - The extraordinary general meeting was convened on June 13, 2025, at 2:30 PM at a specified location, and the actual time and place matched the notice [3]. - The meeting was presided over by the company's chairman, and the procedures for convening and holding the meeting were found to be in accordance with the Company Law and the company's articles of association [3][5]. Group 2: Attendance and Voting - A total of 549 shareholders attended the meeting, representing 577,244,413 shares, which is 52.0119% of the total voting shares [3]. - The voting included 1 shareholder present at the meeting representing 570,995,896 shares (51.4489%) and 548 shareholders voting online representing 6,248,517 shares (0.5630%) [3][4]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, including one that required the related party, Tianjin Tianbao Holdings Co., Ltd., to abstain from voting due to a conflict of interest [5][7]. - The voting results showed that 576,288,853 shares (99.8345%) voted in favor of the proposals, while 619,390 shares (0.1073%) opposed, and a small percentage abstained [6]. - The resolutions were deemed to comply with legal and regulatory requirements, confirming their legitimacy [7][8].

天津森宇律师事务所 关于天津天保基建股份有限公司 2025 年第二次临时股东大会的 为出具本法律意见书，本所律师审查了《公司章程》、公司董事会为召开本次 股东大会所做的董事会决议、公告文件、出席本次股东大会股东或股东委托代理人 的登记证明等相关必要的文件和资料。同时，本所已得到公司的书面确认，即公司 提供给本所律师的所有文件及相关资料均是真实、完整、有效的，无任何隐瞒、遗 漏和虚假之处。 本所及本所律师保证本法律意见书所认定的事实真实、准确、完整，所发表的 结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并对本法律 意见书发表的法律意见承担相应法律责任。 本法律意见书仅供公司本次股东大会之目的使用，不得被任何人用于其他任何 目的。本所同意公司将本法律意见书作为公司本次股东大会的必备文件予以公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法 律意见如下： 一、关于本次股东大会的召集、召开的程序 2025 年 5 月 28 日，公司第九届董事会第二十五次会议决议召开 2025 年第二次 临时股东大会，并于 2025 年 5 月 29 日在《中国证券报》、《证券时报》及巨潮资 ...

2025 年第二次临时股东大会决议公告 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。 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 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （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 1:00至3:00；通过互联网投票系统投票的时间为2025年6月13日上 午9:15至下午3:00。 2、召开地点：天津空港经济区西五道35号汇津广场一号楼公 司八楼会议室 3、召开方式：采取现场投票与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长侯海兴先生 6、会议的召集、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》等有关规 定。 1、股东出席的总体情 ...

Group 1 - The annual profit distribution plan for 2024 was approved at the shareholders' meeting, with a cash dividend of 0.10 yuan per 10 shares, totaling 11,098,308.95 yuan [1] - The remaining undistributed profits will be carried forward to future distributions, with no bonus shares or capital reserve transfers planned [1] - The dividend distribution will be adjusted if there are changes in the total share capital before the equity registration date [1] Group 2 - The equity registration date is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [2] - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the registration date [2] - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [2] Group 3 - The company will bear all legal responsibilities and consequences if there are insufficient cash dividends during the distribution application period [2] - Consultation for inquiries can be directed to the company's securities affairs department, with contact details provided [2]

1、天津天保基建股份有限公司（以下简称"公司"或"本公司"） 2024 年度利润分配方案已经公司于 2025 年 4 月 29 日召开的 2024 年年度股东大会审议通过。2024 年度利润分配方案的具体内容为： 以 2024 年末总股本 1,109,830,895 股为基数，向全体股东每 10 股 派发现金股利 0.10 元（含税），共计分配现金股利 11,098,308.95 元。剩余未分配利润结转以后年度分配。本次不送红股也不进行资 本公积金转增股本。 证券代码：000965 证券简称：天保基建 公告编号：2025-30 天津天保基建股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过权益分派方案等情况 2、公司股本总额自分配方案披露日至实施期间未发生变化。本 公告发布后至权益分派股权登记日之间，如果公司总股本发生变动 的，将按照分配总额不变的原则对分配比例进行调整。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会通过该方案未超过两个月。 二、本次 ...

Market Performance - As of June 6, the Tianjin Free Trade Zone concept index rose by 2.60%, ranking second among concept sectors, with seven stocks increasing in value [1] - Notable gainers included HNA Technology, Bohai Chemical, and Haitai Development, which hit the daily limit, while HNA Technology, Tianjin Pulin, and Youfa Group saw increases of 9.03%, 2.68%, and 1.56% respectively [1] Sector Comparison - The Tianjin Free Trade Zone concept was among the top-performing sectors, with a net inflow of 120 million yuan from main funds, indicating strong investor interest [2] - The leading stocks in terms of net fund inflow were HNA Technology, Bohai Chemical, and Jintou City Development, with net inflows of 90.06 million yuan, 86.73 million yuan, and 47.65 million yuan respectively [2] Fund Flow Analysis - The net inflow ratios for Haitai Development, Jintou City Development, and Bohai Chemical were 51.10%, 20.62%, and 14.08% respectively, indicating significant investor confidence in these stocks [3] - The detailed fund flow data showed that HNA Technology had a trading volume of 90.06 million yuan with a turnover rate of 9.89%, while Bohai Chemical had a turnover rate of 13.09% [3][4]

Group 1 - The A-share market in Tianjin Free Trade Zone showed strong performance at the beginning of trading, with Hai Tai Development hitting the daily limit up [1] - Other companies such as Gui Fa Xiang, Heng Yin Technology, Bo Hai Chemical, and Tian Bao Infrastructure also experienced gains [1]

Core Viewpoint - The company has established a risk management plan to effectively prevent, control, and resolve financial risks associated with its banking activities through Tianjin Tianbao Financial Company, ensuring the safety of its funds [1][2]. Group 1: Risk Management Structure - A risk management leadership group has been formed, led by the company's general manager, with members from various departments responsible for organizing risk prevention and resolution efforts [1]. - The financial management department is tasked with the specific implementation of the risk management plan, while other departments are responsible for coordinating and executing risk prevention measures [1][2]. Group 2: Risk Monitoring and Reporting - Relevant departments must enhance risk monitoring, ensuring timely information from the financial company and assessing its operational status and liquidity [2]. - A risk assessment reporting system has been established, requiring regular and ad-hoc reports to the board of directors, in compliance with legal and regulatory requirements [2][3]. Group 3: Risk Assessment and Evaluation - Before signing financial service agreements, the leadership group must evaluate the financial company's operational qualifications and risk status, submitting a risk assessment report to the board [3]. - Regular risk assessments are mandated, with at least biannual reports to the board to determine the continuation of agreements based on risk evaluations [3]. Group 4: Risk Response Procedures - The company will initiate risk response procedures if the financial company exhibits specific risk indicators, ensuring timely disclosure of relevant information [4][5]. - Upon activation of risk response procedures, the leadership group will gather detailed information from the financial company and assess the adequacy of its response measures [5]. Group 5: Post-Risk Management - After resolving sudden financial risks, the leadership group will enhance supervision of the financial company, requiring it to strengthen its financial capacity and reassess risk levels [6]. - A thorough analysis of the causes and consequences of any financial risks will be conducted to derive lessons learned, with actions taken to withdraw deposits if risks cannot be mitigated [6].

证券代码：000965 证券简称：天保基建 公告编号：2025-26 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 公司董事会拟同意上述贷款及提供担保事项，并提请股东大会 同意董事会授权总经理办公会组织办理上述贷款及担保事项相关工 作。 本议案需提交股东大会审议。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）及 《中国证券报》、《证券时报》的《关于为子公司申请贷款提供担保 的公告》 二、以 2 票回避、5 票同意、0 票反对、0 票弃权，审议通过了 《关于公司与天津天保财务有限公司签订 <金融服务协议> 暨关联交 易的议案》 。关联董事尹琪女士、梁辰女士回避表决。 为拓宽融资渠道，进一步提高资金使用效率，公司拟与天津天 保财务有限公司（以下简称"天保财务公司" ）签订《金融服务协议》 届董事会第二十五次会议的通知，于 2025 年 5 月 21 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 5 月 2 ...

天津天保基建股份有限公司及控股子公司在天津天保财务 有限公司办理存、贷款等金融业务的风险处置预案 为有效防范、及时控制和化解天津天保基建股份有限公司 （以下简称"公司"）及控股子公司在天津天保财务有限公司（以 下简称"财务公司"）办理存、贷款等金融业务的资金风险、维 护资金安全，特制定本预案。 第一章 风险处置机构的设置及职责 第一条 公司成立风险处置领导小组（以下简称"领导小组"）， 由公司总经理任组长，由公司财务总监任副组长，领导小组成员 包括财务管理部、审计风控部、成本管理部、证券事务部等相关 部门人员。领导小组负责组织开展存、贷款等金融业务的风险防 范及处置工作，财务管理部负责风险处置预案的具体实施工作。 第二条 存、贷款等金融业务的风险处置应遵循以下原则办 理： 1.统一领导，分级负责 领导小组统一领导风险的防范、和处置工作，判断风险的严 重程度，对董事会负责。财务管理部负责风险的防范和处置的具 体实施。 1 第三条 公司建立存、贷款等金融业务的风险评估报告制度， 领导小组以定期报告和临时报告的形式向董事会汇报，并按相关 法律法规的要求履行决策程序和信息披露义务。 第四条 应充分关注财务公司相关信息 ...