天津天保基建股份有限公司 关于对外担保额度预计的公告 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。 证券代码：000965 证券简称：天保基建 公告编号：2025-40 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、对外担保情况概述 为满足子公司日常经营资金需求和业务发展需要，天津天保 基建股份有限公司（以下简称"公司"）拟于未来十二个月为合 并报表范围内控股子公司及其下属子公司提供担保，担保额度总 额为人民币 18.50 亿元，上述担保额度均为公司为资产负债率 70%以上（含 70%）的合并报表范围内控股子公司及其下属子公 司提供的担保。 公司第九届董事会第二十七次会议以 7 票同意、0 票反对、 0 票弃权，审议通过了《关于对外担保额度预计的议案》。 1 根据《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 1 号主板上市公司规范运作》《公司章程》 等相关规定，本次担保额度预计事项尚需提请公司股东大会审议。 三、被担保 ...

关于参加 2025 年度天津辖区上市公司投资者网上集体接待日 暨半年报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，天津天保基建股份有限公 司（以下简称"公司"）将参加由天津证监局、天津上市公司协会 与深圳市全景网络有限公司联合举办的"2025年度天津辖区上市公 司投资者网上集体接待日暨半年报业绩说明会活动"，现将相关事 项公告如下: 本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net）；或关注微信公众号（名称：全景 财经）；或下载全景路演APP，参与本次互动交流。活动时间为2025 年9月11日（周四）15:00-17:00。 证券代码：000965 证券简称：天保基建 公告编号：2025-42 天津天保基建股份有限公司 届时公司部分董事、高级管理人员将在线就公司业绩、公司治 理、发展战略、经营状况和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告 1 天津天保基建股份有限公司 董 事 会 二○二五年八月二十七日 ...

证券代码：000965 证券简称：天保基建 公告编号：2025-41 天津天保基建股份有限公司 关于召开2025年第四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年第四次临时股东大会 2、股东大会的召集人：公司董事会 2025年8月25日，公司第九届董事会第二十七次会议，以7 票同意，0票反对，0票弃权，审议通过了《关于召开2025年第四 次临时股东大会的议案》。 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9月11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9月11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9月11 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 1 ...

Core Viewpoint - Tianbao Infrastructure (000965.SZ) reported a decline in revenue for the first half of 2025, while net profit saw a significant increase, indicating a potential shift in financial performance dynamics [1] Financial Performance - The company achieved an operating revenue of 486 million yuan, representing a year-on-year decrease of 8.31% [1] - The net profit attributable to shareholders reached 118 million yuan, showing a remarkable year-on-year growth of 2,106.58% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 107 million yuan, with a year-on-year increase of 3,173.69% [1] - Basic earnings per share stood at 0.1064 yuan [1]

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]

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 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《2025 年 半年度报告全文及摘要》 本议案中的财务信息在提交董事会前已经董事会审计委员会全 体审议通过。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《2025 ...

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； | ...