2025 年持续督导定期现场检查报告 国盛证券有限责任公司关于中天服务股份有限公司 | 合公司信息披露管理制度的相关规定 | | | --- | --- | | 6.投资者关系活动记录表是否及时在深圳证券交易 √ | | | 所互动易网站刊载 | | | （四）保护公司利益不受侵害长效机制的建立和执行情况 | | | 现场检查手段：（1）对上市公司管理层及有关人员进行访谈；（2）查阅公司规章 | | | 制度、"三会"及相关信息披露文件。 | | | 1.是否建立了防止控股股东、实际控制人及其关联 人直接或者间接占用上市公司资金或者其他资源的 | √ | | 制度 | | | 2.控股股东、实际控制人及其他关联人是否不存在 | | | 直接或者间接占用上市公司资金或者其他资源的情 | √ | | 形 | | | 3.关联交易的审议程序是否合规且履行了相应的信 | √ | | 息披露义务 | | | 4.关联交易价格是否公允 | √ | | 5.是否不存在关联交易非关联化的情形 | √ | | 6.对外担保审议程序是否合规且履行了相应的信息 √ | | | 披露义务 | | | 7.被担保方是否不存在财务状况恶 ...

Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]

Core Viewpoint - The real estate service sector experienced a 2.22% increase on January 8, with Ningbo Fuda leading the gains, while the overall stock indices showed slight declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07%, and the Shenzhen Component Index closed at 13959.48, down 0.51% [1]. - The real estate service sector stocks showed varied performance, with Ningbo Fuda rising by 4.08% to a closing price of 5.87 [1]. Group 2: Stock Details - Key stocks in the real estate service sector included: - Ningbo Fuda (600724): 4.08% increase, 16.60 million shares traded, total turnover of 95.35 million yuan [1]. - Shilianhang (002285): 3.75% increase, 139.72 million shares traded, total turnover of 4.20 million yuan [1]. - New Dazheng (002968): 3.23% increase, 5.57 million shares traded, total turnover of 69.01 million yuan [1]. - Other notable stocks included Zhaoshang Jiyu (001914) and Tefa Service (300917) with increases of 2.29% and 1.92% respectively [1]. Group 3: Capital Flow - The real estate service sector saw a net inflow of 101 million yuan from main funds, while retail investors experienced a net outflow of 35.43 million yuan [1]. - Detailed capital flow for selected stocks showed: - Shilianhang had a main fund net inflow of 53.41 million yuan, with retail outflows of 39.03 million yuan [2]. - Woaijia (000560) had a main fund inflow of 35.64 million yuan, with retail outflows of 15.62 million yuan [2]. - Ningbo Fuda had a main fund inflow of 8.97 million yuan, with retail outflows of 6.20 million yuan [2].

证券代码：002188 证券简称：中天服务 公告编号：2026-001 一、关联交易事项概述 中天服务股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日、2025 年 9 月 15 日分别召开第六届董事会第十四次会议和 2025 年第一次临时股东大会， 审议通过了《关于购买股权暨关联交易的议案》。公司拟以现金方式收购控股股 东上海天纪投资有限公司（以下简称"上海天纪"）持有杭州拓深科技有限公司 （以下简称"杭州拓深"）357.8558 万元出资额对应的全部股权，交易对价为人 民币 5,203.22 万元，公司与上海天纪签署了附生效条件的《股权转让协议》，本 次交易构成关联交易。具体内容详见 2025 年 7 月 15 日、2025 年 8 月 30 日刊登 于《证券时报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)上的《关于 购买股权暨关联交易的提示性公告》（公告编号：2025-027）和《关于购买股权 暨关联交易的进展公告》（公告编号：2025-031）。 二、关联交易事项进展 近日，杭州拓深已完成相关工商变更登记手续，杭州拓深成为公司参股公司； 公司按《股权转让协议》约 ...

中天服务公告，公司于2025年7月11日、2025年9月15日分别召开第六届董事会第十四次会议和2025年第 一次临时股东大会，审议通过了《关于购买股权暨关联交易的议案》。公司拟以现金方式收购控股股东 上海天纪投资有限公司持有杭州拓深科技有限公司357.86万元出资额对应的全部股权，交易对价为人民 币5203.22万元。近日，杭州拓深已完成相关工商变更登记手续，杭州拓深成为公司参股公司；公司按 《股权转让协议》约定向上海天纪支付全部股权转让价款。 ...

Market Overview - On January 6, the real estate service sector rose by 0.37% compared to the previous trading day, with Huangting International leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Individual Stock Performance - Huangting International (000056) closed at 2.10, with a gain of 4.48% and a trading volume of 609,600 shares, amounting to a transaction value of 127 million [1] - Other notable performers include: - Shilianhang (002285) at 3.02, up by 1.34% [1] - Tefa Service (300917) at 40.52, up by 1.33% [1] - Nandu Property (603506) at 13.17, up by 0.84% [1] - Conversely, stocks like Zhongtian Service (002188) and Zhaoshang Jiyu (001914) saw declines of 1.10% and 0.72% respectively [2] Capital Flow Analysis - The real estate service sector experienced a net outflow of 61.16 million from institutional investors, while retail investors saw a net inflow of 57.24 million [2] - The detailed capital flow for individual stocks shows: - Huangting International had a net outflow of 14.31 million from institutional investors [3] - Tefa Service experienced a net outflow of 7.91 million from institutional investors [3] - Retail investors contributed a net inflow of 19.38 million to Tefa Service [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600724 | 宁波富达 | 5.62 | -2.43% | 11.72万 | 6628.38万 | | 600684 | 珠江股份 | 4.35 | -0.23% | 17.25万 | 7473.32万 | | 603506 | 南都物业 | 13.06 | 0.00% | 5.04万 | 6575.59万 | | 000056 | 皇庭国际 | 2.01 | 0.00% | 1 25.12万 | 5038.02万 | | 002968 | 新大正 | 12.25 | 0.74% | 4.51万 | 5542.44万 | | 000560 | 我爱我家 | 2.95 | 1.03% | 159.24万 | 4.71亿 | | 600136 | ST明诚 | 1.71 | 1.18% | 10.10万 | 1719.82万 | | 300917 | 特发服务 | 66'66 | 2.28% | 5.45万 | 2.18亿 | | 001914 | ...

证券之星消息，12月30日房地产服务板块较上一交易日下跌1.25%，中天服务领跌。当日上证指数报收 于3965.12，下跌0.0%。深证成指报收于13604.07，上涨0.49%。房地产服务板块个股涨跌见下表： 从资金流向上来看，当日房地产服务板块主力资金净流出8158.45万元，游资资金净流出1960.5万元，散 户资金净流入1.01亿元。房地产服务板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600724 宁波富达 | | = 200.61万 | 3.32% | -19.17万 | -0.32% | -181.44万 | -3.00% | | 600684 珠江股份 | | 43.91万 | 0.60% | 249.78万 | 3.42% | -293.69万 | -4.02% | | 000056 皇庭国际 | | 17.51万 | 0.41% | 24.81万 | 0.58% | ...

近日，多家物业服务企业相继公布市场与业务新动态，显示出行业持续开拓与转型的活力。 在市场拓展方面，融创服务成功中标爱玛科技集团天津总部园区一体化物业服务项目；中湘美好城市新获麓山戒毒所、湖南建工集团机关本部物业服务； 新大正中标北京铁路公安局采购项目，金额1322.20万元；杭州地铁城市服务成功续签昆仑中心办公楼物业服务；首华物业签约实现育慧里二区18号楼整 楼服务全覆盖。 值得注意的是，科技融合与模式创新成为亮点。南都物业宣布携手海康威视，引入多模态大模型文搜系列产品，推动AI技术融入社区服务。金地智慧服 务在浙江永康合作成立城市服务公司，保利物业在深圳出资500万元成立公共设施管理业全资子公司，均展现出对城市服务与细分领域的深入布局。 资本与资产运作方面亦有新进展。招商积余已完成转让所持衡阳中航地产60%股权；中天服务公告拟使用1亿元闲置资金进行现金管理，并将三个募投项 目延期至2028年。此外，华润万象生活于近期举办了健康与餐饮相关品牌活动，丰富服务内涵。 近期系列动作显示，物管企业正通过市场外拓、科技赋能、业务创新及资产优化等多种方式，积极拓展发展空间，推动行业向专业化、多元化方向演进。 责编：李霞 ...

Market Overview - The real estate service sector declined by 1.27% compared to the previous trading day, with ST Mingcheng leading the decline [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Individual Stock Performance - Zhongtian Service (002188) closed at 6.58, up 4.11% with a trading volume of 521,700 shares and a transaction value of 339 million [1] - Nandu Property (603506) closed at 13.15, up 0.31% with a trading volume of 51,000 shares and a transaction value of 6.71 million [1] - Wo Ai Wo Jia (000560) closed at 2.89, down 0.69% with a trading volume of 607,600 shares and a transaction value of 176 million [1] - Other notable declines include ST Mingcheng (600136) down 2.86% and Zhujiang Co. (600684) down 2.01% [2] Capital Flow Analysis - The real estate service sector experienced a net outflow of 55.94 million from institutional investors, while retail investors saw a net inflow of 38.17 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow by Stock - Zhongtian Service had a net outflow of 22.80 million from institutional investors, while retail investors contributed a net inflow of 18.54 million [3] - ST Mingcheng saw a significant net outflow of 3.50 million from institutional investors, but retail investors contributed a net inflow of 3.88 million [3] - Other stocks like Zhujiang Co. and Ningbo Fuda also experienced notable net outflows from institutional investors, indicating a cautious approach from larger players [3]