本报记者吴文婧 7月15日，中天服务股份有限公司（以下简称"中天服务"）发布公告称，鉴于公司与杭州拓深科技有限 公司（以下简称"杭州拓深"）在各自业务领域具有独特的优势和资源，为了实现资源共享、优势互补、 共同发展，推动电力数字化及智能技术在物业行业的应用和落地，经双方友好协商，决定签订《战略合 作协议》。 同日，中天服务还发布了一则股权收购公告，公司拟通过现金方式收购上海天纪投资有限公司（以下简 称"上海天纪"）持有杭州拓深357.86万元出资额对应的全部股权，交易对价为5203.22万元。其中，上海 天纪为中天服务的控股股东，所持杭州拓深股份比例为6.25%。 公开资料显示，中天服务主要从事物业管理业务，服务业态包括住宅、写字楼、政府办公楼、商超、产 业园、未来社区等多种类型；杭州拓深则致力于电流算法对物联网终端的赋能与升级，是电力数字化转 型方面的专家。 根据合作公告，中天服务将利用杭州拓深的技术优势提升物业管理项目能源管理的效率、智能化水平、 安全水平。此外，双方还将就"打造标杆性物业管理项目""开发工业园区、政府、景区等下游客户""开 发面向物业行业的电力能源管理方案及产品"等方面展开合作。 （文章 ...

Core Viewpoint - The company, Zhongtian Service Co., Ltd., has proposed amendments to its articles of association, including the cancellation of the supervisory board and the transfer of its responsibilities to the audit committee of the board of directors [1][2]. Summary by Sections Amendments to Articles of Association - The company aims to revise its articles of association to enhance operational standards and align with regulatory requirements [1]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board of directors [1][2]. Key Changes in Articles - The first article emphasizes the protection of the rights of the company, shareholders, employees, and creditors [1]. - The legal representative of the company will be elected from among the directors, and the resignation of the legal representative will be treated as a resignation from the board [2]. - New provisions state that the company will bear the legal consequences of civil activities conducted by the legal representative [3]. Shareholder Responsibilities and Rights - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [4]. - The articles will provide a legal framework for the rights and obligations between the company, shareholders, and management [4][5]. Capital and Share Issuance - The company will issue shares based on principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [5][6]. - The company’s total issued shares amount to 327.103864 million, all of which are ordinary shares [6]. Shareholder Meetings and Decision-Making - The company will hold annual shareholder meetings within six months after the end of the fiscal year [22]. - Specific thresholds for shareholder meetings and decision-making processes are established, including the requirement for a majority of directors to approve significant transactions [22][27]. Legal Compliance and Governance - The company will ensure compliance with laws and regulations, including the Securities Law and Company Law, in its operations and governance [19][20]. - The controlling shareholders and actual controllers are obligated to act in the best interests of the company and its public shareholders [19][20].

证券代码：002188 证券简称：中天服务 公告编号：2025-029 中天服务股份有限公司 重要提示： 不具有强制约束力，具体合作事项及实施进展存在不确定性； 的推进和实施情况而定，敬请广大投资者注意投资风险。 一、战略合作协议签订概况 鉴于中天服务股份有限公司(以下简称"公司"或"甲方")与杭州拓深科技 有限公司(以下简称"杭州拓深"或"乙方") 在各自业务领域具有独特的优势 和资源，为了实现资源共享、优势互补、共同发展，推动电力数字化及智能技术 在物业行业的应用和落地，经双方友好协商，决定签订《战略合作协议》，具体 合作业务开展时，各方将另行商洽签订详细合作协议。 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。 本次签订的《战略合作协议》为双方开展战略合作的框架性文件，根据《公 司章程》及相关规定，《战略合作协议》的签订无需提交公司董事会或股东大会 审议批准，公司将根据后续具体合作事项履行相应的审批程序和信息披露义务。 公司董事长操维江先生担任杭州拓深的董事，根据《深圳证券交易所股票上 市规则》的有关规定，本事项构成关联交易，不构成《上市公司重大资产重组 ...

一、关联交易概述 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（以下简称"标的股权"）， 交易对价为人民币 5,203.22 万元。2025 年 7 月 9 日，公司与上海天纪于浙江省 杭州市签署了附生效条件的《股权转让协议》。 《关于购买股权暨关联交易的议案》，关联董事骆鉴湖女士、顾时杰先生、操维 江先生回避表决；本议案提交董事会前经公司 2025 年第一次独立董事专门会议 审议通过，全体独立董事一致同意本次关联交易。此项交易尚需提交公司股东 大会审议，关联股东上海天纪将回避表决。 证券代码：002188 证券简称：中天服务 公告编号：2025-027 中天服务股份有限公司 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。 共和国证券法》规定的证券服务机构对杭州拓深开展审计。 产重组，不构成重组上市。 二、关联方基本情况 统一社会信用代码：91310115787215899P 法定代表人：赵斌 注册资本：3,000 万元人民币 类型：有限责任公司(自然人投资或控股的法人独资) ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [4][5] - The company was registered on July 29, 2006, and listed on the Shenzhen Stock Exchange on November 22, 2007, with an initial public offering of 20 million shares [4][5] - The registered capital of the company is RMB 327,103,864 [4][5] Chapter 1: General Provisions - The purpose of the company's articles is to protect the legal rights of the company, shareholders, employees, and creditors [4] - The company is a permanent joint-stock limited company [5] - The legal representative of the company is elected by the board of directors [5] Chapter 2: Business Objectives and Scope - The company's business objectives include integrity in operations, prioritizing quality, practical innovation, and promoting technology [6] - The business scope includes enterprise headquarters management, IT consulting services, software development, advertising design and agency, property management, and artificial intelligence hardware sales [6] Chapter 3: Shares Section 1: Share Issuance - The company issues shares in the form of stocks, with each share having a face value of RMB 1 [9][10] - The company initially issued 60 million shares to its founders, with a total of 32,710.3864 million shares currently issued [10][11] Section 2: Share Increase, Decrease, and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [12][13] - The company is prohibited from repurchasing its own shares except under specific circumstances [14] Section 3: Share Transfer - Shares must be transferred in accordance with the law, and the company does not accept its shares as collateral [28][29] Chapter 4: Shareholders and Shareholders' Meeting Section 1: General Provisions for Shareholders - Shareholders have rights proportional to their shareholdings, including profit distribution and the right to attend and vote at shareholders' meetings [34] - Shareholders can request the court to invalidate resolutions that violate laws or regulations [36] Section 2: Controlling Shareholders and Actual Controllers - Controlling shareholders must exercise their rights in accordance with laws and regulations, ensuring the interests of the company and other shareholders are protected [42][43] Section 3: General Provisions for Shareholders' Meetings - The shareholders' meeting is the company's authority, responsible for electing directors, approving financial reports, and making decisions on capital changes [46] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Proposals and Notifications for Shareholders' Meetings - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [58] - Shareholders holding more than 1% of shares can propose items for discussion at the shareholders' meeting [59] Chapter 6: Conducting Shareholders' Meetings - The company must ensure the orderly conduct of shareholders' meetings and verify the legitimacy of shareholders' qualifications [66][70] - The meeting must be recorded, documenting all proceedings and decisions made [77] Chapter 7: Voting and Resolutions of Shareholders' Meetings - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81] - Specific matters, such as amendments to the articles of association or capital changes, require special resolutions [82]

General Principles - The rules are established to regulate the behavior of Zhongtian Service Co., Ltd. and ensure that the shareholders' meeting exercises its powers in accordance with the law [1][2] - The rules apply to the convening, proposing, notifying, and holding of shareholders' meetings [3] Shareholders' Meeting Convening - The company must strictly follow legal and regulatory requirements to convene shareholders' meetings, ensuring shareholders can exercise their rights [3][4] - The shareholders' meeting is categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [3][4] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant losses [3][4] Legal Opinions and Procedures - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, participant qualifications, and voting results [4] - Independent directors can propose temporary meetings, and the board must respond within ten days [5][6] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and comply with legal and regulatory requirements [8][9] - Shareholders holding at least 1% of shares can propose items for discussion, with notifications required 20 days before annual meetings and 15 days before temporary meetings [8][9] Meeting Conduct - The meeting must be held at the company's registered location or another specified place, allowing for both in-person and remote participation [11][12] - The meeting must maintain order, and any disruptions should be reported to relevant authorities [12][13] Voting and Resolutions - Shareholders must abstain from voting on matters where they have a conflict of interest, and the voting results must be disclosed promptly [15][18] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval from attending shareholders [18][19] Record Keeping and Compliance - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [21][22] - Any resolutions that violate laws or regulations are deemed invalid, and shareholders can request court annulment within 60 days [22][24]

Core Viewpoint - The document outlines the management system for related party transactions of Zhongtian Service Co., Ltd, emphasizing the need for fair pricing, compliance with decision-making procedures, and protection of the interests of the company and its shareholders [1][2]. Group 1: General Principles - The company and its subsidiaries must ensure that related party transactions do not harm the interests of the company and its non-related shareholders [1][2]. - Related party transactions should be conducted based on written agreements that are clear and specific, adhering to principles of equality and voluntary participation [1][3]. - Company shareholders, directors, and senior management must not exploit their relationships to harm the company's interests, and violations may lead to compensation responsibilities [1][3] Group 2: Definition of Related Parties - Related parties include both related legal entities and individuals, with specific criteria outlined for identifying these parties [2]. - Directors, senior management, and shareholders holding more than 5% of shares must report related party lists and relationships to the board of directors [2][3]. Group 3: Related Party Transactions - Related party transactions encompass various activities such as asset purchases, sales, financial assistance, guarantees, and management of assets [7][8]. - Transactions must adhere to principles of honesty and credit, and efforts should be made to minimize and regulate such transactions [3][4]. Group 4: Decision-Making Procedures - Related party transactions require necessary avoidance measures during agreement signing, ensuring that related parties do not interfere with company decisions [13][14]. - The chairman has the authority to decide on transactions that do not require board or shareholder approval [5][6]. Group 5: Disclosure and Approval - Transactions exceeding certain thresholds must be disclosed and submitted for shareholder approval, with specific amounts set for different types of transactions [8][9]. - Related shareholders must abstain from voting on matters where they have a conflict of interest [9][10]. Group 6: Financial Assistance Restrictions - The company is prohibited from providing financial assistance to related parties, with exceptions for certain conditions involving minority shareholders [11][12]. - Guarantees provided to related parties must be approved by a majority of non-related directors and disclosed to shareholders [11][12]. Group 7: Reporting and Compliance - The company must disclose related party transactions in annual and semi-annual reports, categorizing and summarizing the actual performance of these transactions [15][16]. - The company is required to ensure that related party transactions do not lead to the occupation of company funds or resources [17][18].

Core Points - The implementation rules for the cumulative voting system aim to enhance corporate governance and protect the rights of minority shareholders [1][2] - The cumulative voting system allows shareholders to allocate their voting rights across multiple candidates or concentrate them on a single candidate [1][2] - The rules specify that cumulative voting must be used when electing two or more directors, especially when a single shareholder or their concerted parties hold more than 30% of the shares [1][2] Chapter Summaries Chapter 1: General Provisions - The rules are established to improve corporate governance and ensure fair elections for directors, in accordance with relevant laws and regulations [1] - Cumulative voting grants shareholders voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [1][2] Chapter 2: Nomination of Director Candidates - The company must determine director candidates according to its articles of association, ensuring transparency and fairness in the election process [2] - If the number of candidates exceeds the number of positions, a differential election must be conducted [2] Chapter 3: Voting and Election of Directors - Prior to voting, the chairman must inform shareholders about the cumulative voting method, and appropriate ballots must be provided [3][4] - Voting can be conducted through an online system, and the election of independent and non-independent directors will be separated [3][4][5] - The election process requires that the total votes for each candidate must exceed half of the valid voting rights held by attending shareholders [5][6] Chapter 4: Supplementary Provisions - Any matters not covered by these rules will defer to relevant laws and regulations [7] - The rules will take effect upon approval by the shareholders' meeting and can be modified similarly [7]

国盛证券有限责任公司 关于中天服务股份有限公司 购买股权暨关联交易的核查意见 国盛证券有限责任公司（以下简称"国盛证券"、"保荐机构"）作为中天服 "公司"）向特定对象发行 A 股股票的 务股份有限公司（以下简称"中天服务"、 保荐机构，根据《证券发行上市保荐业务管理办法》《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 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定 作》 的要求，对公司购买股权暨关联交易的事项进行了审慎核查，核查情况如下： 一、购买股权暨关联交易概述 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（以下简称"标的股权"），交易对价为人民币5,203.22万元。2025年7 月9日，公司与上海天纪于浙江省杭州市签署了附生效条件的《股权转让协议》。 于购买股权暨关联交易的议案》 ，关联董事骆鉴湖女士、顾时杰先生、操维江先 生回避表决；本议案提交董事会前经公司2025年第一次独立董事专门会议审议通 过，全体独立董事一致同意本次关联交易。此项交易尚需提交公司股东大会审议， 关联 ...

本资产评估报告依据中国资产评估准则编制 中天服务股份有限公司拟现金收购杭州拓深科技 有限公司 6.67%股权涉及其股权价值评估项目 资 产 评 估 报 告 新联评报字[2025]第 293 号 中联资产评估集团(浙江)有限公司 二〇二五年五月六日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333040015202500352 | | --- | --- | | 合同编号: | 评2025210A | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 浙联评报字 2025 第293号 | | 报告名称: | 中天服务股份有限公司拟现金收购杭州拓深科技有限公司6.67%股 权涉及其股权价值评估项目 | | 评估结论: | 52,032,200.00元 | | 评估报告日: | 2025年05月06日 | | 评估机构名称: | 中联资产评估集团(浙江)有限公司 | | 签名人员: | 李林燕 (资产评估师) 正式会员 编号:33210125 | | | 任文梦 (资产评估师) 正式会员 编号:33200047 | | | 李林燕、任文梦已实名认可 | (可扫描二维码查询 ...