证券代码：002188 证券简称：中天服务 公告编号：2024-014 中天服务股份有限公司 关于持股5%以上股东所持股份将被司法拍卖的提示性公告 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。 特别风险提示： 1、周旭辉持有公司股份16,390,777股，合计占公司总股本的5.60%，本次将 被拍卖股份占其所持公司股份数量的100%； 2、截止本公告日,该拍卖事项尚处于公示阶段，后续可能涉及竞拍、缴款、 股权变更过户等环节，拍卖结果存在不确定性。 近日，中天服务股份有限公司（以下简称"公司"）通过京东网络司法拍卖 平台（http://sifa.jd.com）获悉，公司持股5%以上股东周旭辉所持公司股份 16,390,777股股票将被司法拍卖，本次拍卖占其所持公司股份的100%，占公司总 股本的5.60%，具体情况如下： 一、股东股份将被司法拍卖的基本情况 | | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥86,081,060.06, representing a 17.39% increase compared to ¥73,329,881.56 in the same period last year[5] - Net profit attributable to shareholders decreased by 16.66% to ¥6,708,312.71 from ¥8,049,131.36 year-on-year[5] - Basic and diluted earnings per share both decreased by 33.33% to ¥0.02 from ¥0.03 year-on-year[5] - Net profit for the current period was ¥6,587,972.96, a decrease of 16.4% from ¥7,886,065.98 in the previous period[20] - Operating profit decreased slightly to ¥10,949,142.95 from ¥11,124,841.53, reflecting a decline of 1.6%[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥40,390,238.29, a decline of 127.15% compared to -¥17,781,143.08 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥40,390,238.29, worsening from a net outflow of ¥17,781,143.08 in the previous period[22] - Cash and cash equivalents at the end of the period totaled ¥161,906,545.93, down from ¥151,794,921.73 in the previous period[22] - The company's cash and cash equivalents decreased to CNY 161.907 million from CNY 201.771 million[14] - The company reported a net cash outflow from financing activities of ¥457,501.59, compared to an outflow of ¥517,731.22 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥310,758,676.40, down 3.55% from ¥322,209,798.90 at the end of the previous year[5] - As of March 31, 2024, the total assets amounted to CNY 310.759 million, a decrease from CNY 322.210 million at the beginning of the period[16] - Total current liabilities decreased to CNY 161.529 million from CNY 180.468 million, reflecting a reduction of about 10.5%[16] - The company's total liabilities decreased to CNY 171.784 million from CNY 189.823 million, a decline of approximately 9.5%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,916[10] - The company has not disclosed any significant changes in the top 10 shareholders or their participation in margin trading[12] Expenses - Total operating costs increased to ¥74,089,356.04, up 20.7% from ¥61,387,256.61 in the previous period[18] - Sales expenses surged by 774.80% year-on-year, primarily due to increased efforts in business expansion[8] - Research and development expenses increased to ¥519,910.23, compared to ¥422,392.03 in the previous period, reflecting a growth of 23.1%[18] - Sales expenses rose significantly to ¥790,872.67 from ¥90,406.54, indicating a substantial increase[18] Non-Operating Income and Expenses - Non-operating income decreased by 97.56% year-on-year, mainly due to the absence of subsidiary liquidation costs incurred in the previous period[8] - The company reported a 5074.85% increase in non-operating expenses year-on-year, primarily due to provisions for expected liabilities related to legal cases[8] Strategic Initiatives - The company plans to raise a total of CNY 167.296 million through a stock issuance to its controlling shareholder, Shanghai Tianji Investment Co., Ltd., for various projects including property management market expansion and technological upgrades[13] - The company is focusing on human resource development as part of its strategic initiatives for future growth[13] Accounts Receivable - Accounts receivable increased by 40.60% compared to the beginning of the period, attributed to seasonal fluctuations in collection rates[8] - Accounts receivable increased significantly to CNY 102.230 million from CNY 72.710 million, indicating a rise of approximately 40.5%[14]

2021 年度向特定对象发行 A 股股票并在主板上市 会后事项的专项说明及承诺函 中国证券监督管理委员会、深圳证券交易所： 中天服务股份有限公司（以下简称中天服务"、"发行人"或"公司"）向特定 对象发行股票并在主板上市项目已于 2023 年 12 月 12 日经深圳证券交易所（以 下简称"深交所"）上市审核中心审核通过，并已收到中国证券监督管理委员会于 2024 年 1 月 19 日出具的《关于同意中天服务股份有限公司向特定对象发行股票 注册的批复》（证监许可[2024]111 号）。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》等相 关文件的要求，公司对 2021 年度向特定对象发行股票并在主板上市项目自通过 深交所上市审核中心审议之日（2023 年 12 月 12 日）至本说明出具日的相关会 后事项具体说明及承诺如下： 中天服务股份有限公司 一、发行人 2023 年年度业绩变化情况说明 （一）发行人 2023 年度经营业绩变化情况 发行人 2023 年主要经营数据及其同比变动情况具体如下： | 单位：万元 | | --- | | 项目 | 2023 年 | 2022 年 | 变动情 ...

中天服务股份有限公司 证券代码：002188 证券简称：中天服务 公告编号：2024-012 特此公告。 中天服务股份有限公司 董事会 二〇二四年四月二十七日 中天服务股份有限公司（以下简称"公司"）向特定对象发行A股股票申请 于2023年12月12日获得深圳证券交易所上市审核中心审核通过，并于2024年1月 19日获得中国证券监督管理委员会同意注册的批复。 鉴于公司于2024年3月13日披露了《2023年年度报告》，根据中国证券监督 管理委员会《监管规则适用指引—-发行类第3号》《监管规则适用指引—-发行 类第7号》等规定，公司及各中介机构对本次发行会后事项出具了会后事项承诺 函，并对募集说明书、发行保荐书等相关资料进行了同步更新。具体内容详见公 司同日于巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 公司将根据本次发行的进展情况及时履行信息披露义务，敬请广大投资者注 意投资风险。 关于向特定对象发行股票会后事项相关文件披露 的提示性公告 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。 ...

立信中联会计师事务所（特殊普通合伙） 关于中天服务股份有限公司 2021 年度向特定对象发行 A 股股票并在主板上市 会后事项的专项核查意见及承诺函 中国证券监督管理委员会、深圳证券交易所： 中天服务股份有限公司（以下简称"中天服务"、"发行人"或"公司"）向特定 对象发行股票并在主板上市项目已于 2023 年 12 月 12 日经深圳证券交易所（以 下简称"深交所"）上市审核中心审核通过，并已收到中国证券监督管理委员会于 2024 年 1 月 19 日出具的《关于同意中天服务股份有限公司向特定对象发行股票 注册的批复》（证监许可[2024]111 号）。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》等相 关文件的要求，本所对中天服务向特定对象发行股票并在主板上市项目自通过深 交所上市审核中心审核之日（2023 年 12 月 12 日）至本专项意见出具日的相关 会后重大事项具体说明及承诺如下： 一、发行人 2023 年年度业绩变化情况说明 （一）发行人 2023 年度经营业绩变化情况 发行人 2023 年主要经营数据及其同比变动情况具体如下： 1 单位：万元 项目 2023 年 2022 ...

北京德恒律师事务所 关于中天服务股份有限公司 向特定对象发行股票并在主板上市 会后事项的专项核查意见及承诺函 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于中天服务股份有限公司 向特定对象发行股票并在主板上市会后事项的专项核查意见及承诺函 北京德恒律师事务所 关于中天服务股份有限公司 向特定对象发行股票并在主板上市 会后事项的专项核查意见及承诺函 德恒 02F20220603-24 号 中国证券监督管理委员会、深圳证券交易所： 中天服务股份有限公司（以下简称"中天服务"、"发行人"或"公 司"）向特定对象发行股票并在主板上市项目已于 2023 年 12 月 12 日经深圳证 券交易所（以下简称"深交所"）上市审核中心审核通过，并已收到中国证券 监督管理委员会于 2024 年 1 月 19 日出具的《关于同意中天服务股份有限公司 向特定对象发行股票注册的批复》（证监许可[2024]111 号）。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》等 相关文件的要求，本所及经办律师 ...

国盛证券有限责任公司 关于中天服务股份有限公司 2021年度向特定对象发行A股股票并在主板上市会后事项的 专项核查意见及承诺函 中国证券监督管理委员会、深圳证券交易所： 中天服务股份有限公司（以下简称"中天服务"、"发行人"或"公司"）向特定 对象发行股票并在主板上市项目已于 2023 年 12 月 12 日经深圳证券交易所（以 下简称"深交所"）上市审核中心审核通过，并已收到中国证券监督管理委员会于 2024 年 1 月 19 日出具的《关于同意中天服务股份有限公司向特定对象发行股票 注册的批复》（证监许可[2024]111 号）。 单位：万元 | 项目 | 2023 年 | 2022 年 | 变动情况 | | | --- | --- | --- | --- | --- | | | | | 金额 | 比例 | | 营业收入 | 33,984.33 | 30,631.50 | 3,352.83 | 10.95% | | 营业成本 | 24,497.75 | 21,679.44 | 2,818.31 | 13.00% | | 销售费用 | 246.66 | 61.08 | 185.58 | 303.83% | ...

浙江天册律师事务所 法律意见书 浙江省杭州市杭大路1号黄龙世纪广场A座6楼/7楼/8楼/11楼 邮编 310007 电话：0571－87901110 传真：0571－87902008 法律意见书 浙江天册律师事务所 关于 中天服务股份有限公司 2023年度股东大会的 一、本次股东大会召集、召开的程序 （一）经本所律师查验，中天服务本次股东大会由董事会提议并召集，召开本 次股东大会的通知，已于2024年3月13日在《证券时报》、《上海证券报》和巨潮 资讯网(http://www.cninfo.com.cn)上公告。 关于中天服务股份有限公司 2023年度股东大会的 法律意见书 编号：TCYJS2024H0421号 致：中天服务股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和《上市公司股东大会规则》（以下简称 "《股东大会规则》"）等法律、法规和规范性文件的要求，浙江天册律师事务所 （以下简称"本所"）接受中天服务股份有限公司（以下简称"中天服务"或"公 司"）的委托，指派律师参加中天服务2023年度股东大会，并出具本法律意见书。 本法律 ...

证券代码：002188 证券简称：中天服务 公告编号：2024-011 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未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、会议召开时间： 中天服务股份有限公司 2023年度股东大会决议公告 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。 （1）现场会议时间：2024 年 4 月 2 日（星期二）下午 2:00。 （2）网络投票时间：2024 年 4 月 2 日（星期二），其中通过深圳证券交易 所交易系统进行网络投票的具体时间为：2024 年 4月 2日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票的具体时间为：2024 年 4 月 2 日 9:15-15:00 期间的任意时间。 2、会议召开地点：浙江省杭州市上城区之江路1300号中天钱塘银座6楼会议 室 3、会议方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、现场会议主持人：董事长操维江先生 6、本次股东大会会议 ...

Financial Performance - The company's operating revenue for 2023 was ¥339,843,306.63, representing a 10.95% increase compared to ¥306,314,999.15 in 2022[25]. - The net profit attributable to shareholders decreased by 67.19% to ¥20,219,809.57 from ¥61,622,247.61 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 9.97% to ¥36,747,300.22 from ¥33,417,156.23 in 2022[25]. - Basic earnings per share decreased by 66.67% to ¥0.07 from ¥0.21 in the previous year[25]. - The company reported a net loss of CNY 1,903,718,284.19 in retained earnings, slightly improved from a loss of CNY 1,922,605,824.56 at the beginning of the year[196]. - The net profit attributable to shareholders decreased significantly from CNY 8.05 million in Q1 to CNY 0.64 million in Q4, marking a decline of 92.1%[30]. - The company reported a net loss for 2023 of CNY 2,025,980,170.19, slightly worsening from a loss of CNY 2,009,852,437.48 in 2022[199]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥43,924,980.27, a 254.43% increase from -¥28,442,485.84 in 2022[25]. - The net cash flow from investment activities decreased by 229.15% to -¥9,913,960.88, mainly due to increased purchases of parking spaces for business expansion[58]. - The total assets at the end of 2023 were ¥322,209,798.90, an increase of 28.03% from ¥251,660,417.42 at the end of 2022[25]. - The company's cash and cash equivalents reached CNY 201,770,529.48, compared to CNY 169,322,096.03 at the beginning of the year, reflecting a growth of approximately 19.2%[193]. - Accounts receivable increased to CNY 72,709,759.07 from CNY 46,745,832.94, marking a rise of about 55.5%[193]. - Total liabilities were CNY 189,823,460.20, up from CNY 139,303,222.16, which is an increase of approximately 36.3%[196]. Revenue Breakdown - Property management services accounted for 96.24% of total revenue, with revenue from this segment increasing by 11.50% to approximately ¥327.08 million[44]. - Revenue from property management and supporting services reached approximately ¥275.74 million, a 16.06% increase from ¥237.59 million in 2022[44]. - The company’s revenue from property management services grew by 10.95% year-on-year, reaching CNY 34 million[39]. - Revenue from related party transactions amounted to CNY 91.65 million, constituting 26.97% of the total operating revenue for the year[186]. Strategic Focus and Market Position - The company is focusing on expanding its non-residential project management, which is a significant trend in the industry, with expectations for the market demand to grow from CNY 626 billion in 2022 to CNY 1,069.9 billion by 2026, at a CAGR of 14.07%[36]. - The company is strategically focusing on key urban clusters to optimize resource integration and achieve cost reduction while enhancing service quality[36]. - The company aims to enhance its market position through quality growth and will focus on differentiating its project selection to improve profitability, particularly in non-residential projects[74]. Governance and Compliance - The company has established a solid governance structure in compliance with relevant laws and regulations, ensuring transparency and accountability[79]. - The company maintains a commitment to protecting the rights of all stakeholders, ensuring fair treatment and information access for minority shareholders[82]. - The company has a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with governance standards[80]. - The company has established an independent financial department with its own accounting system and tax obligations, without sharing bank accounts with controlling shareholders[84]. Human Resources and Training - The total number of employees at the end of the reporting period was 1,799, with 1,385 in production, 202 in technical roles, and 180 in administration[110]. - The company conducted various training programs, including 3 offline specialized training sessions and 1 online session, covering over 260 participants[112]. - The company emphasizes talent development and provides professional training for new employees[126]. Social Responsibility and Community Engagement - The company actively participated in online fundraising to support children in Xinjiang, demonstrating its commitment to social responsibility[127]. - The company provided employment opportunities, particularly for retired personnel and disadvantaged groups, contributing to social welfare[127]. - The company integrates social responsibility into its development strategy to promote sustainable growth[125]. Legal Matters and Contingencies - The company is involved in a lawsuit with Maikong Holdings, claiming a payment of CNY 10 million, with a court ruling in favor of the company for the first phase of compensation[143]. - The company has reported a total of CNY 843.27 million in claims related to securities false statements, with a 50% provision made[143]. - The company has not faced any penalties or corrective actions during the reporting period[144].