| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000056 | 皇庭国际 | 2.76 | -10.10% | 54.30万 | 1.50亿 | | 002188 | 中天服务 | 5.98 | -1.97% | 9.84万 | 5911.49万 | | 001914 | 招商积余 | 13.03 | -1.06% | 9.23万 | 1.21亿 | | 002968 | 新大正 | 11.17 | -0.89% | - 3.61万 | 4041.48万 | | 000560 | 我筹找家 | 2.98 | -0.67% | 72.23万 | 2.16亿 | | 600136 | ST明诚 | 1.95 | -0.51% | 10.00万 | 1954.15万 | | 603506 | 南都物业 | 14.01 | -0.28% | 3.80万 | 5343.09万 | | 600724 | 宁波富达 | 4.76 | -0.21% | 5.36万 | 2545.85万 | | 600684 ...

证券代码：002188 证券简称：中天服务 公告编号：2025-030 中天服务股份有限公司 关于收到湖州市中级人民法院《民事判决书》 暨诉讼进展公告 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。 特别提示： 1、案件所处的诉讼阶段：一审判决 原告沈仁飞、蔡洪雄等41名投资者与公司证券虚假陈述责任纠纷一案，湖州 中院立案受理后，依法组成合议庭，并公开开庭进行了审理。相关案件已审理终 结。 2、上市公司所处的当事人地位：被告 3、判决的金额：716.98万元 4、对上市公司损益产生的影响：公司已于2024年度报告中按涉案金额的40% 计提预计负债629.81万元，本判决生效后增加公司2025年营业外支出87.17万元。 中天服务股份有限公司(以下简称"公司")近日陆续收到浙江省湖州市中级 人民法院(以下简称"湖州中院") 送达的《民事判决书》，湖州中院就沈仁飞、 蔡洪雄等41名投资者诉公司证券虚假陈述责任纠纷作出判决。现将有关事项公告 如下： 一、本案受理的基本情况 二、本案基本情况 2025 年 1 月 23 日，公司发布了《关于收到湖州市中级人民法院诉讼相 ...

Market Overview - On August 7, the real estate service sector rose by 0.98% compared to the previous trading day, with China Merchants Jin Yu leading the gains [1] - The Shanghai Composite Index closed at 3639.67, up 0.16%, while the Shenzhen Component Index closed at 11157.94, down 0.18% [1] Individual Stock Performance - China Merchants Jin Yu (001914) closed at 13.35, up 2.53% with a trading volume of 138,600 shares and a turnover of 185 million yuan [1] - Huangting International (000056) closed at 3.01, up 1.69% with a trading volume of 439,300 shares and a turnover of 131 million yuan [1] - Other notable performances include: - Nandu Property (603506) at 13.68, up 0.81% [1] - Wo Ai Wo Jia (000560) at 2.98, up 0.68% [1] - Te Fa Service (300917) at 44.74, up 0.47% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 12.09 million yuan from institutional investors and a net outflow of 6.52 million yuan from speculative funds, while retail investors saw a net inflow of 18.61 million yuan [1] - Detailed capital flow for individual stocks shows: - World Union (002285) had a net inflow of 5.68 million yuan from institutional investors but a net outflow of 9.82 million yuan from retail investors [2] - Ningbo Fuda (600724) saw a net inflow of 3.69 million yuan from institutional investors but a net outflow of 2.22 million yuan from retail investors [2] - Zhujiang Shares (600684) experienced a significant net outflow of 22.56 million yuan from institutional investors, while retail investors had a net inflow of 27.61 million yuan [2]

Market Performance - On August 5, the real estate service sector rose by 0.95% compared to the previous trading day, with Nandu Property leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - Nandu Property (603506) closed at 13.52, with a gain of 1.73% and a trading volume of 36,000 shares, amounting to 48.36 million yuan [1] - Other notable performers included: - China Merchants Jiyu (001914) at 12.69, up 1.36% [1] - Xinda Zheng (002968) at 11.00, up 1.10% [1] - Te Fa Service (300917) at 44.31, up 1.05% [1] - Huangting International (000056) at 2.95, up 1.03% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 39.37 million yuan from institutional investors, while retail investors saw a net inflow of 20.47 million yuan [1] - Specific stock capital flows included: - Zhujiang Shares (600684) with a net inflow of 3.22 million yuan from institutional investors [2] - Nandu Property (603506) faced a net outflow of 8.99 million yuan from institutional investors [2] - Huangting International (000056) had a net outflow of 10.04 million yuan from institutional investors [2]

Market Overview - On August 4, the real estate service sector declined by 0.22% compared to the previous trading day, with Zhujiang Co. leading the decline [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Individual Stock Performance - Zhongtian Service (002188) closed at 5.90, up 2.61% with a trading volume of 123,000 shares and a transaction value of 71.99 million yuan [1] - Nandu Property (603506) closed at 13.29, up 1.06% with a trading volume of 52,800 shares and a transaction value of 70.12 million yuan [1] - Zhujiang Co. (600684) closed at 4.53, down 7.17% with a trading volume of 957,700 shares and a transaction value of 4.40 billion yuan [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 58.44 million yuan from institutional investors, while retail investors saw a net inflow of 49.63 million yuan [1] - Notable capital flows include: - Zhujiang Co. had a net outflow of 1.94 million yuan from institutional investors and a net inflow of 13.12 million yuan from retail investors [2] - Nandu Property experienced a significant net outflow of 15.82 million yuan from institutional investors [2] - Zhongtian Service saw a net outflow of 2.99 million yuan from institutional investors but a net inflow of 9.67 million yuan from retail investors [2]

Market Overview - On July 30, the real estate service sector declined by 0.56% compared to the previous trading day, with TeFa Service leading the decline [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Individual Stock Performance - Zhujiang Co. (600684) saw a significant increase in its closing price, rising by 10.04% to 4.93, with a trading volume of 809,300 shares and a transaction value of 382 million [1] - New Dazheng (002968) and Nandu Property (603506) also experienced gains of 2.92% and 2.16%, respectively [1] - In contrast, TeFa Service (300917) experienced the largest decline, falling by 7.09% to 45.63, with a trading volume of 168,800 shares [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 266 million from institutional investors, while retail investors saw a net inflow of 195 million [1] - Zhujiang Co. had a net inflow of 65.07 million from institutional investors, but retail investors had a net outflow of 37.82 million [2] - TeFa Service had a net outflow of 1.52 billion from institutional investors, with retail investors contributing a net inflow of 967.12 million [2]

Market Performance - The real estate service sector increased by 2.09% on July 29, with Zhujiang Co. leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Zhujiang Co. (600684) closed at 4.48, up 4.19% with a trading volume of 524,800 shares and a turnover of 232 million yuan [1] - TeFa Service (300917) closed at 49.11, up 3.83% with a trading volume of 167,600 shares and a turnover of 817 million yuan [1] - World Union (002285) closed at 2.56, up 2.81% with a trading volume of 570,400 shares and a turnover of 144 million yuan [1] - Other notable stocks include: - China Merchants Jiyu (001914) at 12.79, up 2.73% [1] - Wo Ai Wo Jia (000560) at 3.21, up 2.56% [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 156 million yuan from institutional investors, while retail investors experienced a net outflow of 122 million yuan [1] - The table shows the capital flow for individual stocks, with TeFa Service receiving a net inflow of 65.02 million yuan from institutional investors [2] - Zhujiang Co. had a net inflow of 20.26 million yuan from institutional investors, but a net outflow of 31.99 million yuan from retail investors [2]

Core Viewpoint - Zhongtian Service Co., Ltd. has signed a strategic cooperation agreement with Hangzhou Tuoshen Technology Co., Ltd. to enhance resource sharing and mutual development in the application of digital and intelligent technologies in the property management industry [2] Group 1: Strategic Cooperation and Acquisition - Zhongtian Service plans to acquire all shares held by Shanghai Tianji Investment Co., Ltd. in Hangzhou Tuoshen, with a transaction price of 52.03 million yuan for a stake corresponding to 3.5786 million yuan [2] - The cooperation aims to leverage Hangzhou Tuoshen's technological advantages to improve energy management efficiency, intelligence, and safety in property management projects [2] Group 2: Industry Trends and Technological Integration - The property management industry is shifting focus from quantity to quality, emphasizing smart and digital transformation as residential properties enter a stock development phase [3] - The integration of digital power management in residential communities can enhance service efficiency through smart distribution management, energy consumption monitoring, and safety diagnostics [3][4] - Zhongtian Service's proactive embrace of technology marks a critical step in its transformation from a property manager to a service operator, creating a sustainable "digital moat" [4] Group 3: Recommendations for the Industry - Other companies in the property management sector should define their technology strategies and focus on addressing specific pain points in vertical scenarios, rather than pursuing blind self-research [4][5] - The industry should adopt an open cooperation approach to integrate ecological resources and innovate under a light asset model for high-quality development [5]

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].

Strategic Cooperation Agreement Overview - The company has signed a strategic cooperation agreement with Hangzhou Tuoshen Technology Co., Ltd. to leverage each other's strengths and resources for the application of digital and intelligent technologies in the property management industry [1][2] - The agreement serves as a framework document, and specific cooperation details will be negotiated separately [1] Partner Introduction - Hangzhou Tuoshen Technology Co., Ltd. was established on June 8, 2015, with a registered capital of 57.302576 million RMB [2] - The company specializes in various technical services, including technology development, consulting, and sales of electrical and electronic products [2] Main Content of the Agreement - The cooperation period can be adjusted, and both parties may renew the agreement based on the evaluation of cooperation outcomes [3] - The cooperation includes energy management upgrades, digital management of electrical equipment, and enhancing safety in electricity usage for property management projects [4] - Both parties plan to establish a cooperation team to customize solutions for intelligent property management and jointly develop energy management solutions for the property industry [4] Rights and Obligations - Both parties are required to maintain confidentiality regarding the agreement [4] - In case of breach, the responsible party will be liable for direct and indirect losses incurred [4] Impact on the Company - The signing of the agreement aligns with the company's strategic development and is expected to enhance market expansion capabilities and improve electricity safety and efficiency in managed projects [4] - The agreement is not expected to affect the company's independence, and the impact on future operating performance will depend on the implementation of the agreement [5]