证券代码：002419 证券简称：天虹股份 公告编号：2025-052 天虹数科商业股份有限公司 （一）会议审议通过了《关于选举公司董事长和副董事长的议案》 同意选举肖章林先生为公司董事长（暨公司法定代表人）、黄俊康先生为公 司副董事长，任期自公司本次董事会通过之日起至公司第七届董事会届满之日 止。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）会议审议通过了《关于选举公司第七届董事会各专门委员会委员的 议案》 经公司董事长提名，同意选举公司第七届董事会各专门委员会委员，任期自 公司本次董事会通过之日起至公司第七届董事会届满之日止。具体如下： 1、董事会战略与 ESG 委员会 第七届董事会第一次会议决议公告 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。 一、董事会会议召开情况 天虹数科商业股份有限公司(以下简称"公司") 第七届董事会第一次会议 于2025年9月24日以通讯形式召开，会议通知已于2025年9月19日以书面及电子邮 件方式发送全体董事和高级管理人员。本次会议应到董事9名，实到9名。本次会 议的召开符合《公司法》、《公司章程》及《公司董事 ...

Core Viewpoint - Shenzhen supermarkets are actively preparing for the impact of Typhoon "Haikui" by ensuring sufficient stock and stable prices for essential goods [1] Group 1: Supermarket Preparedness - Major supermarkets such as Walmart, Sam's Club, Tianhong, and CR Vanguard have initiated emergency plans to ensure supply and price stability [1] - Sam's Club has increased the stock of essential items like drinking water, fresh vegetables, and meat, with a focus on replenishing supplies frequently [1] - Walmart has confirmed stable operations and sufficient reserves of daily necessities, with special logistics arrangements in place [1] Group 2: Specific Stocking Strategies - Tianhong Supermarket has prepared enough stock to meet two days of demand, focusing on vegetables, meat, and packaged foods [1] - CR Vanguard has increased its stock by approximately 50% for essential goods and is monitoring inventory levels in real-time [1]

Core Viewpoint - Shenzhen's supermarkets and wholesale markets are actively preparing for Typhoon Haikui by ensuring sufficient stock and stable prices for essential goods, implementing emergency supply plans to meet consumer needs [1][2][5] Group 1: Supermarket Preparedness - Major supermarkets like Walmart, Sam's Club, and Tianhong have increased their inventory of essential items such as drinking water, fresh vegetables, and meat products to ensure supply stability [1][2] - Tianhong has enhanced its logistics and inventory management, ensuring that stock levels meet demand for at least two days, focusing on essential goods like vegetables and packaged foods [1][3] - Walmart has activated its emergency plan, ensuring stable operations and sufficient reserves of daily necessities, while also enhancing logistics arrangements [1][2] Group 2: Community Response - Local community stores are experiencing high customer traffic, with residents actively purchasing essential food items, indicating a strong demand for supplies ahead of the typhoon [4] - Consumers report that prices for vegetables and meat remain stable, with some items even being cheaper than usual, reflecting effective supply chain management [4] Group 3: Wholesale Market Operations - Shenzhen's wholesale markets, including the Hai Jixing vegetable market, are reporting high incoming supply volumes, with expectations to exceed 7,000 tons by the morning of September 23 [5] - The market has increased its daily supply capacity to 5,500 tons, ensuring that essential goods are available during the typhoon [5] - The Deep Agricultural Group is leveraging its national supply network to ensure timely delivery of goods, maintaining a robust supply chain to prevent shortages [5]

证券代码：002419 证券简称：天虹股份 公告编号：2025-051 天虹数科商业股份有限公司 关于持股 5%以上股东减持计划期限届满暨实施完毕的公告 持股 5%以上股东五龙贸易有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 天虹数科商业股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日披露 《关于持股 5%以上股东减持股份的预披露公告（2025-026）》，五龙贸易有限 公司（以下简称"五龙公司"）持有公司股份 116,884,953 股（占公司总股本比 例 10%），计划自 2025 年 6 月 23 日起的 3 个月内以集中竞价、大宗交易方式减 持公司股份不超过 35,065,432 股（占公司总股本比例 3%）。 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持价格区间 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （万股） | （%） | | 五龙贸易有限公司 ...

Core Viewpoint - The article discusses the impact of Super Typhoon "Haikui" approaching the western coast of Guangdong, leading to increased consumer demand for emergency supplies in Shenzhen, particularly in supermarkets and online platforms [1][3]. Group 1: Supermarket Response - Supermarkets in Shenzhen, such as Hema and Tianhong, have reported a significant increase in orders, with fresh produce and meat supplies running low due to heightened consumer purchasing behavior [3][13]. - Tianhong has adjusted its supply plan, increasing the stock of water, vegetables, and meat by 2-3 times, and has implemented emergency replenishment measures to meet the demand [3][13]. - Hema is also preparing for the storm by increasing its overall stock by over 80% for essential items like vegetables, meat, and grains, while ensuring cold chain logistics are in place [13]. Group 2: Online Shopping Trends - Online grocery platforms, such as Pupu Supermarket, have experienced a surge in demand, with fresh vegetables selling out quickly, prompting the company to increase stock levels by over 20% for staple goods [5]. - Pupu has committed to multiple daily restocks to keep up with demand, while advising consumers to check various platforms for availability [5]. - Supermarkets are enhancing their online operations by adding staff for order fulfillment and adjusting delivery schedules based on weather conditions [13].

Group 1: Supermarket Transformation and Performance - In 2024, the company initiated a transformation of its supermarket format, launching nine lifestyle theme pavilions and one fulfillment center, with the first SP@CE3.0 located in Shenzhen Baoan [2] - The company standardized modifications in five stores and made partial adjustments in 17 stores, resulting in a doubling of sales within three days post-opening for the standardized stores, with ongoing year-on-year growth in customer traffic and sales [2] Group 2: Cost Reduction and Efficiency Improvement - The company has been actively pursuing cost reduction and efficiency enhancement initiatives, optimizing resource allocation and focusing investments in high-potential areas and core formats to improve overall asset turnover and profitability [2] Group 3: Public REITs Progress - The company is in the process of issuing a public REIT, utilizing the Suzhou Xiangcheng Rainbow Shopping Center as the underlying asset, which has been formally accepted by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3]

Company Overview - Tianhong Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on May 2, 1984. The company was listed on June 1, 2010. Its main business involves retailing goods, primarily in department stores [1]. - The revenue composition of Tianhong includes: fresh and cooked food 27.72%, packaged food 25.63%, department store retail 19.89%, catering support 13.78%, daily necessities 10.39%, and other businesses 2.60% [1]. Stock Performance - As of September 22, Tianhong's stock price decreased by 2.18%, trading at 5.39 CNY per share, with a total market capitalization of 6.3 billion CNY. The stock has declined by 7.07% year-to-date and 4.09% over the last five trading days [1]. - The stock's trading volume on September 22 was 72.28 million CNY, with a turnover rate of 1.14% [1]. Financial Performance - For the period from January to June 2025, Tianhong reported a revenue of 6.009 billion CNY, a year-on-year decrease of 1.79%. The net profit attributable to shareholders was 154 million CNY, a slight decrease of 0.05% year-on-year [2]. - Since its A-share listing, Tianhong has distributed a total of 4.149 billion CNY in dividends, with 316 million CNY distributed over the past three years [3]. Shareholder Information - As of September 10, the number of shareholders for Tianhong was 35,700, an increase of 0.34% from the previous period. The average number of circulating shares per shareholder was 32,731, a decrease of 0.34% [2]. - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder, holding 52.2037 million shares, an increase of 2.4693 million shares from the previous period [3].

Core Viewpoint - Tianhong Co., Ltd. announced the election of Ms. Zhang Yang as the employee representative director of the seventh board of directors during the employee representative meeting held on September 18, 2025 [1] Group 1 - The employee representative meeting was held on September 18, 2025 [1] - The election was conducted through a secret ballot [1] - Ms. Zhang Yang was elected as the employee representative director [1]

证券代码：002419 证券简称：天虹股份 公告编号：2025-049 天虹数科商业股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1.本次股东会没有出现否决议案的情形； 2.本次股东会没有涉及变更前次股东会的决议。 3.召开方式：本次股东会采取现场表决与网络投票相结合的方式。 4.股权登记日：2025 年 9 月 10 日。 5.会议召集人：天虹数科商业股份有限公司（以下简称"公司"）第六届董 事会。 6.会议主持人：公司董事、总经理黄国军先生。 7.本次会议的召开符合《公司法》、《上市公司股东会规则》和《公司章程》 等有关规定。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间：2025 年 9 月 18 日（星期四）下午 14:30。 网络投票日期、时间：2025 年 9 月 18 日。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：2025 年 9 月 18 日 9:15-9:25，9:30－11:30 和 13:00－15:00；通过深圳证券交易所互联网投票系统投票的 ...

北京市中伦（深圳）律师事务所 关于天虹数科商业股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 北京市中伦（深圳）律师事务所 关于天虹数科商业股份有限公司 2025 年第二次临时股东会的 法律意见书 致：天虹数科商业股份有限公司 北京市中伦（深圳）律师事务所（下称"本所"）接受天虹数科商业股份有 限公司(下称"公司"/"天虹股份")的委托，指派律师对公司 2025 年第二次临 时股东会（下称"本次股东会"）的合法性进行见证并出具法律意见书。 本所及本所律师依据《中华人民共和国证券法》、《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本 法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了 勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的 事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（下称"《公司法》"）、《中 华人民共和国证券法》、《上市公司股东会规则》（下称"《股东会规则》"） 等现行有效的 ...