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。 天津天保基建股份有限公司（以下简称"公司"）已于2025年3 月29日在巨潮资讯网（www.cninfo.com.cn)披露了公司《2024年年 度报告》，并于2025年4月28日披露了《2025年第一季度报告》。为 便于广大投资者更深入全面地了解公司情况，公司定于2025年5月22 日（星期四）下午15:00-16:00举行2024年度暨2025年第一季度业绩 说明会。本次业绩说明会将采用网络互动的方式举行，投资者可登 陆中证路演中心（https://www.cs.com.cn/roadshow）参与本次业 绩说明会。 证券代码：000965 证券简称：天保基建 公告编号：2025-25 天津天保基建股份有限公司 关于举行 2024 年度暨 2025 年第一季度业绩说明会的公告 绩说明会中对投资者普遍关注的问题进行交流。此次活动交流期间， 投资者可登陆活动界面进行互动提问。本次业绩说明会召开之后， 投资者可以继续通过登录中证路演中心及巨潮资讯网查看公司本次 业绩说明会召开情况及主要内容。 特此公告 天津天保基建 ...

Market Performance - The Tianjin Free Trade Zone concept index rose by 1.71%, ranking 9th among concept sectors, with 10 stocks increasing in value [1] - Leading stocks included Bohai Chemical, which hit the daily limit, and others like Hengyin Technology and Tianbao Infrastructure, which rose by 4.77%, 3.57%, and 2.03% respectively [1] Sector Comparison - The top-performing concept sectors included: - China-Korea Free Trade Zone: +5.44% - Shipping Concept: +4.66% - Free Trade Port: +3.17% - Unified Market: +3.11% - Futures Concept: +2.88% - Internet Insurance: +2.52% - Internet Finance: +2.17% - Digital Currency: +1.89% - Tianjin Free Trade Zone: +1.71% - Pinduoduo Concept: +1.69% [2] Capital Flow - The Tianjin Free Trade Zone concept saw a net inflow of 114 million yuan, with six stocks receiving significant capital inflows [2] - Bohai Chemical led with a net inflow of 103 million yuan, followed by Tianbao Infrastructure and Hengyin Technology with net inflows of 29.87 million yuan and 13.35 million yuan respectively [2] Stock Performance - Key stocks in the Tianjin Free Trade Zone concept included: - Bohai Chemical: +9.89% with a net inflow rate of 13.99% - Tianbao Infrastructure: +3.57% with a net inflow rate of 5.73% - Hengyin Technology: +4.77% with a net inflow rate of 4.87% - Tianjin Investment City Development: +1.77% with a net inflow rate of 9.17% [3][4]

Group 1 - The A-share market showed strong performance on May 7, with all three major indices rising due to favorable policy support, with the Shanghai Composite Index closing at 3342.67 points, up 0.80% [1] - The real estate sector saw significant gains, with 83 out of 107 stocks rising, indicating a broad-based rally in the sector [1] - The reduction in personal housing provident fund loan rates is expected to lower purchasing costs, enhance market activity, and improve sales expectations for real estate companies [1] Group 2 - For a first-time homebuyer taking a 1 million yuan, 30-year fixed-rate housing provident fund loan, the monthly payment decreased from 4136 yuan to 4003 yuan, resulting in a total interest reduction of nearly 50,000 yuan over 30 years [2] - The adjustment in provident fund loan rates is driven by the need to optimize housing policies and align with commercial bank lending rates [2] - Future developments in the real estate sector are expected to vary by city, with first-tier and hot second-tier cities likely to further optimize purchase and loan restrictions, while third and fourth-tier cities may increase land supply and purchase subsidies to balance market supply and demand [2]

Group 1 - The real estate sector in both Hong Kong and A-shares experienced a significant rally on May 7, with notable stock price increases for companies such as Jin Hui Holdings (up 21.9%) and Zhongliang Holdings (up 7.06%) [1] - The People's Bank of China announced a 0.5 percentage point reserve requirement ratio cut, expected to inject approximately 1 trillion yuan into the market, along with a 0.1 percentage point reduction in policy interest rates [2] - The reduction in personal housing provident fund loan rates by 0.25 percentage points is projected to save residents over 20 billion yuan annually in interest, supporting rigid housing demand and stabilizing the real estate market [2] Group 2 - Following the "May Day" holiday, there was a surge in property subscriptions in various cities, with Shenzhen seeing a 23.89% year-on-year increase in new housing subscriptions during the holiday [3] - The introduction of high-quality projects in major cities like Beijing, Shanghai, and Hangzhou is expected to stimulate demand for improved housing and facilitate market recovery in May [3] - Major financial institutions are increasingly optimistic about the Chinese real estate market, with reports indicating a favorable policy environment and potential recovery in core cities [3]

市场早盘高开后震荡回落，三大指数小幅上涨。沪深两市半日成交额9658亿，较上个交易日放量1165亿。 板块方面，军工、脑机接口、房地产、化学原料等板块涨幅居前，影视、游戏、英伟达概念、生物制品等板块跌幅居前 值得关注的是，近期港元汇率多次触发强 方兑换保证，截至5月6日， 香港金管局累计注资达1166.14亿港元，随着港币的汇率抬升，港股资产也会 走强。 近日热度较高的恒生科技 指数 ETF （513180）交投高度活跃； 作为恒生科技赛道中规模最大的ETF，盘中成交额超越跟踪同指数的其余 ETF。截至5月6日，该ETF标的指数近1年累计涨幅高达30.73%，近3年年化波动率超40%。 01 降准降息来了！一揽子十大金融政策支持 1、降低存款准备金率0.5个百分点，预计将向市场提供长期流动性约1万亿元，降准后，整体存款准备金率平均水平将从原来的6.6%降低到 6.2%。 2、降低政策利率0.1个百分点，即公开市场七天期逆回购利率从目前的1.5%降至1.4%，预计将带动贷款市场报价利率(LPR)同步下行约0.1个百分 点。 上午盘面上热点快速轮动，个股涨多跌少，全市场超3400只个股上涨。 3、下调结构性货币政 ...

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Group 1 - The real estate sector experienced a rapid increase at the beginning of trading, with several stocks hitting the daily limit up, indicating strong market interest [1] - Notable companies that reached their upper trading limits include Xinhua Group (000620), Sanxiang Impression (000863), Tianbao Infrastructure (000965), Shilianhang (002285), Huali Family (600503), and Yudai Development (000514) [1] - There is a significant influx of dark pool capital into these stocks, suggesting a bullish sentiment among investors [1]

Core Viewpoint - Real estate stocks experienced a collective surge, driven by favorable news regarding the reduction of housing loan interest rates by the People's Bank of China [1] Group 1: Market Reaction - Several real estate stocks, including Tianbao Infrastructure, Yudai Development, Huali Family, Sanxiang Impression, and Xinhua United, reached their daily limit up [1] - Other stocks such as Fuxing Shares, Everbright Jiabao, Greenland Holdings, and Urban Investment Holdings saw increases exceeding 5% [1] Group 2: Policy Changes - The People's Bank of China announced a reduction in the personal housing provident fund loan interest rate by 0.25 percentage points [1] - The interest rate for first-time homebuyers on loans with a term of five years or more decreased from 2.85% to 2.6%, with similar adjustments for other loan terms [1]

证券代码：000965 证券简称：天保基建 公告编号：2025-23 （一）会议召开情况 1、召开时间 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 天津天保基建股份有限公司 2024年年度股东大会决议公告 （1）现场会议时间：2025年4月29日（星期二）下午2:00 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。 5、主持人：董事长侯海兴 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。 （二）会议出席情况 1、股东出席的总体情况 通过现场和网络投票的股东469人，代表股份574,095,636股， 占公司有表决权股份总数的51.7282％。 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 司七楼会议室 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 （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4月29日上午9:15至9:25，9: ...

天津天保基建股份有限公司（以下简称"公司"）股票（证券 代码：000965）于 2025 年 4 月 25 日、2025 年 4 月 28 日、2025 年 4月 29日连续 3个交易日收盘价格跌幅偏离值累计超过 20%， 根据《深圳证券交易所交易规则》，属于股票交易异常波动的情 况。 二、公司关注、核实情况 针对公司股票异常波动,公司董事会对有关事项进行了必要 核实，现对有关核实情况说明如下： 1、截至本公告日，公司前期披露的信息未发现需要更正、 补充之处。 2、近期公共传媒未有报道可能或已经对本公司股票交易价 格产生较大影响的未公开重大信息。 证券代码：000965 证券简称：天保基建 公告编号：2025-24 天津天保基建股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 化。 4、公司、控股股东及实际控制人不存在关于本公司的应披 露而未披露的重大事项，也不存在处于筹划阶段的重大事项。 5、本公司股票异常波动期间控股股东、实际控制人未发生 买卖本公司股票的情形。 三、是否存在应披露而未披露信 ...