证券代码：002419 证券简称：天虹股份 公告编号：2026-004 公司名称：深圳市坪山甲片股份合作公司 天虹数科商业股份有限公司 租赁项目的进展公告 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、项目概况 1.2020 年至 2021 年期间，天虹数科商业股份有限公司（以下简称"公司"） 分别与深圳龙坪天虹购物中心的五名业主签署《物业租赁合同》，租赁深圳市坪 山区坪山街道六和社区龙坪路与兰竹西路交汇处东南侧财富城 1 栋集中商业地 上 1 至 4 层用于开设购物中心，面积约 3.52 万平方米。 2.现公司与深圳龙坪天虹购物中心的其中一名业主深圳市坪山甲片股份合 作公司（以下简称"业主方"）友好协商，变更与其签署的租赁合同，缩短租赁 期限并调整剩余合同期租金条件。根据变更后的租赁合同和企业会计准则，该事 项预计影响公司 2026 年利润总额增加约 1,107 万元（最终以会计师事务所审计 数据为准），主要为租赁变更事项依照会计准则确认使用权资产处置收益。 3.根据《公司章程》和《公司董事会向总经理办公会授权管理办法》等规定， 本次事项属于公司总经理 ...

（文章来源：证券日报） 证券日报网讯 1月21日，天虹股份在互动平台回答投资者提问时表示，截至2026年1月20日，天虹股份 股东户数为35343户。 ...

Group 1 - Huaseng Tiancheng's revenue from AI-related business currently accounts for a low proportion of the company's overall operating income [1] - Xinhua Department Store has no plans to inject assets related to semiconductors, integrated circuits, or chips into the company [1] - Triangle Tire plans to invest 3.219 billion yuan to establish a new project in Cambodia with an annual production capacity of 7 million high-performance radial tires [1] Group 2 - Tianhong Co., Ltd.'s subsidiary has won a bid for an AI service procurement project from AVIC Technology [1] - Xinghua New Materials intends to acquire at least 51% of Tian Kuan Technology's shares [1] - Luxshare Precision plans to repurchase company shares worth between 1 billion to 2 billion yuan [1] Group 3 - Rui Zhi Pharmaceutical's Liang Yufeng and Yu Xianwen plan to collectively reduce their holdings by no more than 6% [1] - Tian Sheng New Materials plans to raise no more than 253 million yuan through a private placement to Rongsheng Zhizhi [1] - Zhongchuang Zhiling intends to issue convertible bonds to raise no more than 4.35 billion yuan for investment in high-end components for the new energy vehicle industry [2]

Group 1 - Tianhong Co., Ltd. experienced a stock price increase of 6.29% on January 16, reaching 6.25 yuan per share, with a total market capitalization of 7.305 billion yuan [1] - The company, established on May 2, 1984, and listed on June 1, 2010, primarily engages in retail business, with revenue composition as follows: fresh and cooked food 27.72%, packaged food 25.63%, general merchandise 19.89%, catering services 13.78%, daily necessities 10.39%, and other businesses 2.60% [1] Group 2 - Dazhong Fund's Dazhong Jingheng Mixed A (090019) fund entered the top ten circulating shareholders of Tianhong Co., Ltd. in the third quarter, holding 4.4464 million shares, which is 0.38% of the circulating shares [2] - The fund has achieved a year-to-date return of 6.7%, ranking 2406 out of 8847 in its category, and a one-year return of 53.47%, ranking 1841 out of 8094 [2] Group 3 - The fund manager of Dazhong Jingheng Mixed A (090019) is Su Bingyi, who has a total tenure of 13 years and 346 days, managing assets totaling 1.9 billion yuan [3] - During his tenure, the best fund return was 267.99%, while the worst was -71.74% [3] Group 4 - Dazhong Jingheng Mixed A (090019) has Tianhong Co., Ltd. as its tenth largest holding, with 4.4464 million shares, representing 1.59% of the fund's net value [4]

Market Overview - On January 15, A-shares showed mixed performance with the Shanghai Composite Index closing at 4112.6 points, down 0.33%, while the Shenzhen Component Index rose by 0.41% and the ChiNext Index increased by 0.56% [1] - The total market turnover was approximately 2.93 trillion yuan, a decrease of over 1 trillion yuan compared to the previous trading day, with more than 2200 stocks closing higher, including 63 stocks hitting the daily limit [1] Sector Performance - The precious metals sector led the gains, with Sichuan Gold hitting the daily limit. Other sectors that saw gains included electronic chemicals, photoresists, SMIC concepts, and agricultural chemicals [1] - Conversely, sectors such as Xiaohongshu concepts, internet e-commerce, and Sora video saw significant declines [1] Historical Highs - A total of 88 stocks reached historical closing highs, with notable concentrations in the electronics, non-ferrous metals, and machinery equipment sectors, which had 25, 15, and 14 stocks respectively [2] - The average price increase for stocks reaching historical highs was 4.74%, with stocks like Dongfang Tieta and Decai Co., Ltd. hitting the daily limit, and Shanghai Xinyang, Helin Weina, and Sudawige showing significant gains [2] Institutional Activity - In the龙虎榜, 16 stocks were net bought, with 13 stocks seeing net purchases exceeding 10 million yuan. The top net buyer was Shenguang Group with 494 million yuan, followed by Sanwei Communication with 279 million yuan [5] - Conversely, the top net seller was Liou Co., Ltd. with a net sell of 432 million yuan, followed by Zhongke Xingtou, Shanzi Gaoke, and Vision China, each exceeding 200 million yuan in net sales [5] Northbound Capital Flow - Among the stocks on the龙虎榜, 10 stocks received net purchases from northbound funds, with Wolong Nuclear Materials leading at 254 million yuan. Other notable net buyers included Zhongke Xingtou, Hezhuan Intelligent, and Xidian Co., Ltd. [7] - Northbound funds sold off 23 stocks, with Shanzi Gaoke leading the net sell at 315 million yuan, which hit the daily limit down [7] Company Announcements - Gree Electric Appliances announced a mid-year dividend distribution of 10 yuan per 10 shares, with the record date set for January 22, 2025 [10] - Longpan Technology expects to have procurement transactions with Ningde Times not exceeding 7 billion yuan in 2026 [11] - Zhi Te New Materials clarified that its business does not involve AI applications and will resume trading tomorrow [12] - Zhejiang Construction reported a cumulative new contract amount of 146.816 billion yuan for the year 2025 [14] - Zhenghai Magnetic Materials expects a net profit increase of 235.72% to 311.52% year-on-year for 2025 [16] - Shengnuo Bio anticipates a net profit increase of 204% to 281% year-on-year for 2025 due to growing demand for peptide raw materials [18]

（文章来源：证券日报） 证券日报网讯 1月15日，天虹股份发布公告称，公司控股子公司灵智数科近日收到中航科创人工智能服 务采购项目中标通知书，中标金额3057.75万元，服务期算力3年、AI应用建设30日内投产。中航科创为 公司控股股东，本次公开招标构成的关联交易无需提交董事会、股东会审议，不构成重大资产重组，尚 未签订正式合同。 ...

Group 1 - Luxshare Precision plans to repurchase shares worth between 1 billion to 2 billion RMB, with a maximum repurchase price of 86.96 RMB per share, aimed at implementing employee stock ownership plans or equity incentives [1] - Hanyu Pharmaceutical signed a sales order for GLP-1 raw materials worth 180 million RMB, which accounts for 30.50% of its audited revenue for 2024, potentially positively impacting annual performance [2] - Longpan Technology expects to engage in procurement transactions with CATL worth no more than 7 billion RMB in 2026, as part of a continuous related transaction agreement [3] Group 2 - Hu Silicon Industry reported that the National Integrated Circuit Industry Investment Fund reduced its stake by 32.0113 million shares, representing 0.97% of the total share capital, decreasing its ownership from 16.96% to 15.99% [4] - ST Chengchang completed its stock suspension review after abnormal trading fluctuations, confirming no need for corrections or disclosures, and will resume trading on January 16, 2026 [5] - Luoyang Molybdenum plans to use up to 20 billion RMB of idle funds for wealth management and entrusted financial products, pending shareholder approval [6] Group 3 - Siyuan Electric reported a net profit of 3.163 billion RMB for 2025, a year-on-year increase of 54.35% [7] - Tianji Co. expects a net profit of 70 million to 105 million RMB for 2025, recovering from a loss of 1.361 billion RMB in the previous year [7] - Muyuan Foods anticipates a net profit of 14.7 billion to 15.7 billion RMB for 2025, a decrease of 12.20% to 17.79% compared to the previous year [7] Group 4 - Luoyang Molybdenum forecasts a net profit of 20 billion to 20.8 billion RMB for 2025, representing an increase of 47.80% to 53.71% year-on-year [8] - Kunlun Wanwei expects to report a loss for 2025 [8] - Dalong Real Estate's subsidiary won a 763 million RMB engineering project contract [11]

格隆汇1月15日丨天虹股份(002419.SZ)公布，控股子公司深圳市灵智数字科技有限公司（简称"灵智数 科"）于近日收到中航科创有限公司（简称"中航科创"）人工智能服务采购项目中标通知书，中标金额 3,057.75万元。中航科创是公司控股股东，属于公司关联法人，本次交易构成关联交易。 ...

3.该项目为公开招标，根据《深圳证券交易所股票上市规则》、《公司章程》 等相关规定，本次关联交易无需提交董事会、股东会审议。 证券代码：002419 证券简称：天虹股份 公告编号：2026-003 天虹数科商业股份有限公司 关于控股子公司收到中标通知书暨关联交易的公告 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、关联交易概述 1.天虹数科商业股份有限公司（以下简称"公司"）控股子公司深圳市灵智 数字科技有限公司（以下简称"灵智数科"）于近日收到中航科创有限公司（以 下简称"中航科创"）人工智能服务采购项目中标通知书，中标金额 3,057.75 万元。 2.中航科创是公司控股股东，属于公司关联法人，本次交易构成关联交易。 供应链管理服务；显示器件制造；集成电路芯片及产品制造；钟表与计时仪 器制造；安防设备制造；5G 通信技术服务；卫星通信服务；卫星移动通信终 端销售；卫星技术综合应用系统集成；通信设备制造；通讯设备销售；电子 元器件制造；集成电路芯片设计及服务；电子元器件批发；工程管理服务； 机械电气设备销售；机械设备销售；机械设备租赁；新能源原动设备销 ...

Core Viewpoint - Tianhong Co., Ltd. (002419.SZ) announced that its subsidiary, Shenzhen Lingzhi Digital Technology Co., Ltd., has received a bid notification for an artificial intelligence service procurement project from AVIC Innovation Co., Ltd., with a bid amount of 30.5775 million yuan [1] Group 1: Company Announcement - The project involves the procurement of a set of elastic, secure, and independently controllable artificial intelligence computing power services [1] - The project aims to build a high-efficiency, secure, compliant, and scalable general AI application platform to support multi-level enterprise collaboration for intelligent office and business innovation [1] - The service period for the computing power services is three years from the date of contract signing, while the AI application construction service is to be completed within 30 days of contract signing [1] Group 2: Related Transactions - The transaction constitutes a related party transaction as AVIC Innovation is the controlling shareholder of Tianhong Co., Ltd. [1]