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 ...

天津森宇律师事务所 关于天津天保基建股份有限公司 2024 年年度股东大会的 法律意见书 致：天津天保基建股份有限公司 一、关于本次股东大会的召集、召开的程序 2025 年 3 月 27 日，公司第九届董事会第二十三次会议决议召开 2024 年年 - 1 - 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》等有关法律、行政法规、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》"）的规定，天津森宇律师事务所接受 天津天保基建股份有限公司（以下简称"公司"）的委托，指派本所周宇律师、 付玉静律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"），并 出具本法律意见书。 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 ...

Market Performance - The Tianjin Free Trade Zone concept index declined by 3.22%, ranking among the top declines in concept sectors as of April 28 [1] - Within the sector, Tianbao Infrastructure hit the daily limit down, while other notable decliners included Jintou City Development and Tianjin Printers [1] - Only two stocks within the sector saw price increases, with Youfa Group rising by 2.78% and Tianjin Port by 0.22% [1] Capital Flow - The Tianjin Free Trade Zone concept experienced a net outflow of 78 million yuan from main funds, with nine stocks seeing net outflows [1] - The stock with the highest net outflow was Bohai Chemical, with a net outflow of 17.03 million yuan, followed by Ruipu Biology and HNA Technology with outflows of 16.13 million yuan and 14.13 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included Guifaxiang, Jiuan Medical, and Youfa Group, with inflows of 3.25 million yuan, 2.40 million yuan, and 1.13 million yuan respectively [1][2] Stock Performance - The top decliners in the Tianjin Free Trade Zone concept included Bohai Chemical (-4.82%), Ruipu Biology (-1.30%), and HNA Technology (-3.73%) [1] - Notable gainers included Youfa Group (+2.78%) and Tianjin Port (+0.22%) [1] - The trading volume for Bohai Chemical was 6.29%, indicating significant trading activity despite the decline [1]

Group 1: Economic Indicators - In the first quarter, the total profit of industrial enterprises above designated size reached 150.936 billion yuan, a year-on-year increase of 0.8% [4] - The Ministry of Commerce and six other departments announced an optimization of the departure tax refund policy, raising the cash refund limit to 20,000 yuan [4][6] Group 2: Company Earnings - Gujing Gongjiu reported a net profit of 5.517 billion yuan for 2024, a year-on-year increase of 20.22%, and proposed a dividend of 50 yuan per 10 shares [8] - Gree Electric reported a net profit of 32.185 billion yuan for 2024, a year-on-year increase of 10.91%, and proposed a dividend of 20 yuan per 10 shares [8] - Luzhou Laojiao reported a net profit of 13.473 billion yuan for 2024, a year-on-year increase of 1.71%, and proposed a dividend of 45.92 yuan per 10 shares [8] - Yake Technology reported a net profit of 872 million yuan for 2024, a year-on-year increase of 50.41%, and proposed a dividend of 2.6 yuan per 10 shares [8] - Yunda Holdings reported a net profit of 1.914 billion yuan for 2024, a year-on-year increase of 17.77%, and proposed a dividend of 2 yuan per 10 shares [8] Group 3: Significant Corporate Announcements - National City Mining reported a net profit of 612 million yuan for the first quarter of 2025, a year-on-year increase of 18,279.65%, primarily due to increased investment income from the sale of subsidiaries [9] - Zhenghe Ecology signed a strategic cooperation agreement with Yanshan (Hebei) Cultural Tourism Development Group, planning a total investment of 2 billion yuan for a tourism integration project [9] - New Life Fortune announced plans to issue shares and pay cash to acquire 100% of Guangzhou Jinnan Magnetic Materials, which is expected to constitute a major asset restructuring [9] - Chengdi Xiangjiang announced that its subsidiary won a bid for a project with a contract value of 1.632 billion yuan, with a construction period of 92 days [10]

国城矿业（维权）(000688)发布2025年一季报，公司一季度实现营业收入5.3亿元，同比增长77.25%；归 属于上市公司股东的净利润为6.12亿元，同比增长18279.65%。净利润增长主要系出售子公司产生的投 资收益增加所致。 太钢不锈(000825)发布2025年一季报，一季度实现营业收入233.1亿元，同比下降4.71%；净利润1.88亿 元，同比增长5506.92%。 深深房a(000029)发布2025年一季报，报告期内实现营业收入3.3亿元，同比增长457.38%；归属于上市公 司股东的净利润为7242.11万元，同比增长3718.51%。 青达环保(688501)4月27日晚间披露2025年一季报，公司一季度实现营业收入6.19亿元，同比增长 317.43%；净利润6871.27万元，同比增长990.26%。 上市公司进入2024年年报及2025年一季报的披露高峰期。 今夜又有多家上市公司大手笔分红。其中： 古井贡酒(000596)4月27日晚间发布2024年年度报告，公司实现营业收入235.78亿元，同比增长16.41%； 净利润55.17亿元，同比增长20.22%。公司拟以2024年末 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥169,488,744.09, a decrease of 34.62% compared to ¥259,222,138.84 in the same period last year[4] - Net profit attributable to shareholders was ¥100,353,456.65, representing a significant increase of 737.29% from ¥11,985,553.70 year-on-year[4] - Basic earnings per share rose to ¥0.0904, up 737.04% from ¥0.0108 in the same quarter last year[4] - The company reported a 451.81% increase in operating profit, reaching ¥78,431,959.41 compared to ¥14,213,522.25 in the previous year[7] - The total profit for the period was ¥78,471,928.75, up 452.04% from ¥14,214,952.47 year-on-year[7] - Net profit for the current period is ¥95,617,263.75, significantly up from ¥9,274,206.01 in the previous period, representing a growth of 931.5%[18] - Earnings per share (EPS) for the current period is ¥0.0904, compared to ¥0.0108 in the previous period, reflecting an increase of 738.9%[18] Cash Flow - The net cash flow from operating activities was -¥1,033,471,947.25, a decline of 524.68% compared to ¥243,352,954.78 in the previous year[7] - Cash inflow from operating activities totals ¥1,219,668,642.58, compared to ¥882,602,587.55 in the previous period[19] - Total cash outflow from operating activities amounted to 2,253,140,589.83, up from 639,249,632.77, reflecting increased operational expenses[20] - The net cash flow from investing activities was 37,845,473.32, a recovery from a negative cash flow of -2,944,491.00 in the previous period, suggesting improved investment returns[20] - Cash inflow from financing activities was 805,963,968.62, down from 872,815,650.19, indicating a decrease in financing activities[20] - The net cash flow from financing activities was 619,701,637.42, compared to 421,637,055.33 in the previous period, showing an increase in cash generated from financing[20] - The ending cash and cash equivalents balance was 904,937,328.82, down from 1,085,201,715.81, reflecting a decrease in liquidity[20] - The company paid 364,092,852.86 in taxes, significantly higher than 35,879,848.94 in the previous period, indicating increased tax obligations[20] - Cash paid to employees was 13,272,699.08, compared to 8,536,831.40 previously, reflecting higher payroll expenses[20] - The company reported a cash outflow of 186,262,331.20 from financing activities, down from 451,178,594.86, indicating reduced cash outflow for debt repayment and dividends[20] - The company’s cash flow from operating activities showed a substantial negative shift, highlighting potential challenges in maintaining operational efficiency[20] Assets and Liabilities - Total assets at the end of the reporting period increased by 6.73% to ¥15,638,090,363.70 from ¥14,651,468,814.28 at the end of the previous year[4] - The company's receivables increased by 48.22% to ¥47,265,607.75, primarily due to an increase in accounts receivable for pharmaceuticals[6] - The company’s contract liabilities rose by 55.99% to ¥2,363,545,046.03, mainly due to an increase in advance payments for housing[6] - Total liabilities amount to ¥8,972,953,791.84, up from ¥8,081,949,506.17 in the previous period, indicating a rise of 11.0%[14] - Total equity stands at ¥6,665,136,571.86, compared to ¥6,569,519,308.11 in the previous period, showing an increase of 1.5%[14] - Long-term borrowings increased to ¥2,073,285,050.97 from ¥1,583,223,692.05, marking a growth of 31.0%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,280[9] - The largest shareholder, Tianjin Tianbao Holdings Co., Ltd., holds 51.45% of the shares, totaling 570,995,896 shares, with 236,198,000 shares pledged[9] Inventory and Costs - Total operating costs for the current period are ¥98,094,119.29, down 64.7% from ¥278,238,224.89 in the previous period[16] - Inventory rose significantly from 10,609,961,735.55 CNY to 11,829,748,663.56 CNY, an increase of approximately 11.5%[13] - Short-term borrowings increased from 60,212,500.00 CNY to 100,000,000.00 CNY, a rise of approximately 66.1%[13] - Contract liabilities surged from 1,515,189,837.17 CNY to 2,363,545,046.03 CNY, marking an increase of about 56%[13] - The total non-current assets decreased from 2,307,655,840.81 CNY to 2,283,503,923.07 CNY, a decline of approximately 1.0%[13] Tax and Expenses - The company reported a tax expense of -¥17,145,335.00 for the current period, contrasting with a tax expense of ¥4,940,746.46 in the previous period[17] - The company has not reported any significant changes in the top 10 shareholders' participation in margin trading or securities lending[10]

证券代码：000965 证券简称：天保基建 公告编号：2025-21 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 18 日、2025 年 4 月 21 日、2025 年 4月 22日连续 3个交易日收盘价格涨幅偏离值累计超过 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。 3、公司生产经营情况正常，内外部经营环境未发生重大变 1 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 四、风险提示 1、经自查，本公司董事会认为，公司不存在违反信息公平 披露的情形。 2、公司已于 2025 年 3 月 29 日披露《2024 年年度报告》。 公司 ...

天保基建盘中涨停，已连收3个涨停板，截至9:37，该股报4.10元，换手率9.21%，成交量1.02亿股，成 交金额4.01亿元，涨停板封单金额为3.63亿元。连续涨停期间，该股累计上涨33.12%，累计换手率为 28.52%。最新A股总市值达45.50亿元。 证券时报·数据宝统计，两融数据来看，该股最新（4月17日）两融余额为1.45亿元，其中，融资余额 1.45亿元，较前一个交易日增加598.54万元，环比增长4.30%，近3日累计减少899.81万元，环比下降 5.84%。 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净买入328.76万元，营业部席位合计净买入2527.15万元。 3月29日公司发布的2024年年报数据显示，2024年公司共实现营业总收入25.31亿元，同比下降17.37%， 实现净利润0.17亿元，同比下降15.93%。（数据宝） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.17 | 10.03 | 12 ...

房地产板块短线拉升，三湘印象（000863）、天保基建（000965）涨停，渝开发（000514）、栖霞建设 （600533）、财信发展（000838）、北辰实业（601588）、香江控股（600162）等跟涨。 ...

金十数据4月17日讯，天保基建公告称，公司股票于2025年4月16日、4月17日连续两个交易日收盘价格 涨幅偏离值累计超过20%，属于股票交易异常波动情况。经核实，公司前期披露的信息未发现需要更 正、补充之处，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，公司生产经营情况正常，内外部经营环境未发生重大变化。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。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。 两连板天保基建：目前经营情况正常 不存在应披露而未披露的重大事项 ...