证券代码：002188 证券简称：中天服务 公告编号：2025-042 中天服务股份有限公司 第六届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 中天服务股份有限公司（以下简称"公司"）第六届董事会第十七次会议于 2025 年 10 月 24 日以电子邮件的方式发出会议通知和会议议案，会议于 2025 年 10 月 27 日以通讯方式召开。会议应出席的董事 9 人，实际出席的董事 9 人。本 次会议的召开及表决程序符合《公司法》《公司章程》及《公司董事会议事规则》 的有关规定。 三、备查文件 1、第六届董事会第十七次会议决议。 1、审议通过《关于 2025 年第三季度报告的议案》； 表决结果：9 票同意， 0 票反对，0 票弃权。 本议案提交董事会前经公司董事会审计委员会审议通过。 《2025 年第三季度报告》详见 2025 年 10 月 28 日的《证券时报》《上海证 券报》和巨潮资讯网(www.cninfo.com.cn)。 2、审议通过《关于 2025 年第三季度计提信用减值损失的议案》。 表决结果： ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥101,352,847.46, representing a 10.02% increase year-over-year[5] - Net profit attributable to shareholders increased by 132.54% to ¥3,834,512.63 for the quarter, and by 642.28% to ¥22,461,320.60 year-to-date[5] - Basic and diluted earnings per share rose by 125.00% to ¥0.01 for the quarter, and by 600.00% to ¥0.07 year-to-date[5] - Total operating revenue for the current period reached ¥298,444,867.17, an increase of 12.9% compared to ¥264,373,800.89 in the previous period[16] - Net profit for the current period was ¥22,380,505.25, significantly higher than ¥2,806,433.19 in the previous period, reflecting a growth of 696.5%[17] - The total comprehensive income for the current period was ¥22,380,505.25, compared to ¥2,806,433.19 in the previous period, indicating a substantial increase[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥521,167,974.75, a 4.34% increase from the end of the previous year[5] - Total assets increased from ¥499,483,944.22 to ¥521,167,974.75, an increase of approximately 4.3%[13] - Total current liabilities rose from ¥187,653,255.24 to ¥195,784,760.74, an increase of about 4.0%[13] - The total liabilities amounted to ¥196,634,860.86, slightly down from ¥197,331,335.58 in the previous period[14] - The total equity attributable to shareholders of the parent company increased to ¥324,329,635.02 from ¥301,868,314.42, reflecting a growth of 7.4%[14] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥48,165,331.10 year-to-date, a 28.17% increase in outflow compared to the previous year[5] - The company's operating cash inflow totaled ¥285,461,585.57, compared to ¥223,750,706.05 in the previous period, marking an increase of 27.7%[19] - Net cash flow from operating activities was -$48.17 million, an improvement from -$67.06 million in the previous period[20] - Total cash inflow from investment activities was $486.95 million, significantly higher than $4.38 million in the prior period[20] - Cash outflow from investment activities totaled $686.35 million, compared to $2.99 million previously, resulting in a net cash flow from investment activities of -$199.40 million[20] - Cash flow from financing activities showed a net outflow of -$1.40 million, worsening from -$1.14 million in the previous period[20] - The net increase in cash and cash equivalents was -$248.96 million, compared to -$66.82 million in the prior period[20] - The ending balance of cash and cash equivalents was $85.90 million, down from $134.95 million at the end of the previous period[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,200[10] - The largest shareholder, Shanghai Tianji Investment Co., Ltd., holds 28.91% of shares, totaling 94,578,291 shares[10] - The company reported a total of 60,013,002 unrestricted shares held by the largest unrestricted shareholder[10] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to securities lending[11] Research and Development - Research and development expenses decreased by 66.53% compared to the same period last year, indicating a shift in R&D strategy[8] - Research and development expenses decreased to ¥363,635.31 from ¥1,086,492.23, a reduction of 66.5%[16] Other Income and Profitability - The company reported a significant increase in net profit due to a reduction in investor lawsuits related to false statements, contributing to a 215.75% increase in total profit year-over-year[8] - The company received government subsidies amounting to ¥285,979.06 during the quarter, contributing to other income growth of 31.43% year-over-year[6] - The company reported a significant increase in investment income of ¥1,621,896.57, compared to no income in the previous period[17] Audit and Reporting - The third quarter financial report was not audited[21]

Market Overview - On October 23, the real estate service sector rose by 1.08% compared to the previous trading day, with Ningbo Fuda leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Ningbo Fuda (600724) closed at 5.64, with a gain of 5.42% and a trading volume of 361,600 shares, amounting to a transaction value of 202 million yuan [1] - Te Fa Service (300917) closed at 43.28, up 2.10%, with a trading volume of 131,900 shares and a transaction value of 586 million yuan [1] - Other notable performers include: - World Union (002285) at 2.47, up 1.23% [1] - Zhongtian Service (002188) at 6.27, up 0.64% [1] - ST Mingcheng (600136) at 1.93, up 0.52% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 9.7373 million yuan from main funds, while speculative funds saw a net inflow of 64.4139 million yuan, and retail investors had a net outflow of 54.6766 million yuan [2] - The capital flow for individual stocks shows: - Ningbo Fuda had a main fund net outflow of 18.0642 million yuan [3] - Te Fa Service had a main fund net inflow of 7.6020 million yuan [3] - World Union saw a main fund net inflow of 747.68 thousand yuan [3]

Core Viewpoint - The real estate service sector experienced a slight increase of 0.86% on October 22, with ST Mingcheng leading the gains, while the overall market indices showed a decline [1]. Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Individual Stock Performance - ST Mingcheng (600136) closed at 1.92, up 4.92% with a trading volume of 449,200 shares and a turnover of 85.91 million yuan - New Dazheng (002968) closed at 12.79, up 2.81% with a trading volume of 187,900 shares and a turnover of 241 million yuan - World Union (002285) closed at 2.44, up 2.52% with a trading volume of 583,500 shares and a turnover of 142 million yuan - Other notable stocks include Zhongtian Service (002188) at 6.23 (+1.96%), Ningbo Fuda (600724) at 5.35 (+1.33%), and China Merchants Jiyu (001914) at 11.36 (+0.71%) [1]. Capital Flow Analysis - The real estate service sector saw a net outflow of 67.74 million yuan from institutional investors, while retail investors contributed a net inflow of 52.23 million yuan [2]. - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2]. Detailed Capital Flow by Stock - New Dazheng (002968) had a net inflow of 9.62 million yuan from institutional investors, while it faced a net outflow of 11.98 million yuan from retail investors [3]. - China Merchants Jiyu (001914) experienced a net inflow of 4.76 million yuan from institutional investors, but also saw a net outflow of 5.71 million yuan from retail investors [3]. - ST Mingcheng (600136) had a minor net outflow of 110,600 yuan from institutional investors, with retail investors contributing a net inflow of 976,300 yuan [3].

Core Insights - The real estate service sector experienced a 2.42% increase on October 21, with Zhujiang Co. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - The top-performing stocks in the real estate service sector included: - Zhujiang Co. (600684) with a closing price of 5.79, up 6.04% [1] - Shilianhang (002285) with a closing price of 2.38, up 3.93% [1] - Huangting International (000056) with a closing price of 2.43, up 3.85% [1] - Other notable stocks included Zhongtian Service (002188), Xindazheng (002968), and Nandu Property (603506) with respective increases [1] Capital Flow Analysis - The real estate service sector saw a net outflow of 16.28 million yuan from institutional investors and 44.42 million yuan from speculative funds, while retail investors contributed a net inflow of 60.70 million yuan [1] - Specific stock capital flows indicated: - Wo Ai Wo Jia (000560) had a net inflow of 10.05 million yuan from institutional investors [2] - Te Fa Service (300917) experienced a net outflow of 13.46 million yuan from speculative funds but a net inflow of 7.01 million yuan from retail investors [2] - Other stocks like Shilianhang (002285) and Zhongtian Service (002188) showed significant retail inflows despite overall net outflows from institutional and speculative funds [2]

Core Insights - The real estate service sector experienced a slight decline of 0.09% on October 20, with Zhujiang Co. leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Zhongtian Service (002188) saw a closing price of 5.89, with an increase of 2.08% and a trading volume of 88,600 shares [1] - Nandu Property (603506) closed at 12.98, up 1.88%, with a trading volume of 42,800 shares [1] - Shilianhang (002285) closed at 2.29, up 1.33%, with a trading volume of 274,200 shares [1] - Zhujiang Co. (600684) closed at 5.46, down 3.87%, with a trading volume of 398,100 shares and a transaction amount of 221 million [2] Capital Flow - The real estate service sector saw a net outflow of 102 million from main funds, while retail investors contributed a net inflow of approximately 97 million [2][3] - Zhujiang Co. experienced a significant net outflow of 34.95 million from main funds, accounting for a 15.79% decrease [3] - The net inflow from retail investors for Zhujiang Co. was 39.02 million, representing 17.63% of the total [3]

Market Overview - The real estate service sector declined by 1.19% on October 16, with New Dazheng leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Key stocks in the real estate service sector showed varied performance, with the following notable changes: - Zhujiang Shares (600684) increased by 2.44% to 5.88, with a trading volume of 299,600 shares and a turnover of 173 million yuan [1] - New Dazheng (002968) decreased by 2.92% to 12.30, with a trading volume of 109,300 shares and a turnover of 135 million yuan [2] - I Love My Home (000560) fell by 2.00% to 2.94, with a trading volume of 1,203,200 shares and a turnover of 355 million yuan [2] Capital Flow - The real estate service sector experienced a net outflow of 50.45 million yuan from institutional investors, while retail investors saw a net inflow of 15.87 million yuan [2] - The following stocks had significant capital flow: - Zhujiang Shares had a net inflow of 12.02 million yuan from institutional investors, while retail investors had a net outflow of 16.03 million yuan [3] - New Dazheng saw a net outflow of 12.30 million yuan from institutional investors, but a net inflow of 19.51 million yuan from retail investors [3]

Market Overview - On October 15, the real estate service sector rose by 0.45% compared to the previous trading day, with Xin Dazheng leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Key stocks in the real estate service sector showed varied performance, with Xin Dazheng closing at 12.67, up 2.10%, and Zhujiang Co. closing at 5.74, up 1.95% [1] - Other notable performances include Te Fa Service at 43.31, up 0.63%, and Wang Ting International at 2.43, up 0.41% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 4.9966 million yuan from institutional investors and 7.4997 million yuan from speculative funds, while retail investors saw a net inflow of 12.4963 million yuan [2] - The capital flow data indicates that Xin Dazheng had a net inflow of 11.7024 million yuan from institutional investors, while retail investors had a net outflow of 24.1881 million yuan [3] Individual Stock Insights - ST Ming Cheng saw a net outflow of 1.3103 million yuan from retail investors, while Zhujiang Co. had a net inflow of 1.8406 million yuan from institutional investors [3] - The overall sentiment in the sector appears mixed, with some stocks attracting retail interest despite the outflows from larger investors [3]

Market Overview - On October 14, the real estate service sector rose by 0.17% compared to the previous trading day, with Xin Dazheng leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Xin Dazheng (002968) closed at 12.41, up 2.39% with a trading volume of 132,300 shares and a turnover of 162 million yuan [1] - ST Mingcheng (600136) closed at 1.79, up 1.13% with a trading volume of 93,600 shares [1] - Ningbo Fuda (600724) closed at 5.33, up 0.95% with a trading volume of 241,200 shares [1] - Other notable performances include: - China Merchants Jiyu (001914) at 11.51, up 0.79% [1] - Pearl River Shares (600684) at 5.63, up 0.72% [1] - Zhongtian Service (002188) at 5.81, up 0.69% [1] - Shilianhang (002285) at 2.34, unchanged [1] - Nandu Property (603506) at 13.46, down 0.81% [1] - Tefa Service (300917) at 43.04, down 0.85% [1] - Wo Ai Wo Jia (000560) at 66.70, down 1.32% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 79.27 million yuan from institutional investors and 43.57 million yuan from speculative funds, while retail investors saw a net inflow of 123 million yuan [2] - Detailed capital flow for individual stocks shows: - ST Mingcheng had a net inflow of 604,500 yuan from retail investors [3] - China Merchants Jiyu saw a net inflow of 998,440 yuan from retail investors despite a net outflow from institutional and speculative funds [3] - Other stocks like Xin Dazheng and Wo Ai Wo Jia experienced significant net outflows from institutional and speculative funds, but retail investors contributed positively [3]

Core Insights - The real estate service sector increased by 1.18% on October 10, with Huangting International leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Huangting International (000056) closed at 2.49, up 5.51% with a trading volume of 1.72 million shares and a transaction value of 406 million yuan [1] - Ningbo Fuda (600724) closed at 5.16, up 4.24% with a trading volume of 255,900 shares and a transaction value of 131 million yuan [1] - New Dazheng (002968) closed at 12.23, up 3.21% with a trading volume of 174,300 shares and a transaction value of 209 million yuan [1] - Other notable performers include Zhongtian Service (002188) up 2.67% and Zhaoshang Jiyu (001914) up 1.30% [1] Capital Flow - The real estate service sector experienced a net outflow of 11.44 million yuan from institutional investors and 48.58 million yuan from speculative funds, while retail investors saw a net inflow of 60.03 million yuan [2] - The capital flow for individual stocks shows Huangting International with a net outflow of 38.57 million yuan from institutional investors [3] - Zhaoshang Jiyu had a significant retail net inflow of 36.38 million yuan, indicating strong retail interest despite overall outflows [3]