天虹数科商业股份有限公司 独立董事提名人声明与承诺 提名人天虹数科商业股份有限公司董事会现就提名陈立平先生为天虹数科 商业股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面 同意作为天虹数科商业股份有限公司第七届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的 工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过天虹数科商业股份有限公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □否 1 四、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □否 如否，请详细说明：_________ ...

天虹数科商业股份有限公司 独立董事候选人声明与承诺 声明人曾泉作为天虹数科商业股份有限公司第七届董事会独立董事候选人， 已充分了解并同意由提名人天虹数科商业股份有限公司董事会提名为天虹数科 商业股份有限公司（以下简称该公司）第七届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过天虹数科商业股份有限公司第六届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □否 如否， ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-045 天虹数科商业股份有限公司 关于召开2025年第二次临时股东会的通知 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。 1.股东会届次：2025年第二次临时股东会。 2.会议召集人：公司董事会。 3.会议召开的合法、合规性：本次会议的召开符合有关法律法规、规范性文 件和公司章程的规定。 4.会议召开的日期、时间： 现场会议日期、时间：2025年9月18日（星期四）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、 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9 月18日9:15-15:00。 5.现场会议召开地点：深圳市南山区中心路（深圳湾段）3019号天虹大厦18 楼2号会议室。 6.会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 ...

第六届董事会第三十五次会议决议公告 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") 第六届董事会第三十五次 会议于2025年9月1日以通讯形式召开，会议通知已于2025年8月27日以书面及电 子邮件方式发送全体董事、监事和高级管理人员。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《公司董事会议事规则》 的有关规定。 二、董事会会议审议情况 证券代码：002419 证券简称：天虹股份 公告编号：2025-043 天虹数科商业股份有限公司 鉴于公司第六届董事会任期即将届满，经公司股东中航科创有限公司和五龙 贸易有限公司推荐、公司第六届董事会提名委员会第六次会议审核通过，同意提 名肖章林先生、黄俊康先生、黄国军先生、胡敏女士、郭高航先生为公司第七届 董事会非独立董事候选人（简历详见附件）。 表决结果：9 票同意，0 票反对，0 票弃权。 （一）会议审议通过了《公司董事会换届选举非独立董事的议案》 上述独立董事候选人需经深圳证券交易所审核无异议后方可提交公司股东 会 ...

Core Viewpoint - Tianhong Co., Ltd. is actively pursuing a dual-driven development strategy focusing on digital transformation and optimizing its business structure, despite facing challenges in revenue and profit margins in the first half of 2025 [2][3]. Financial Performance - In the first half of 2025, the company achieved sales of 18.7 billion yuan, a year-on-year increase of 2.55%, while operating income was 6.009 billion yuan, a decrease of 1.79%. The net profit attributable to shareholders was 154 million yuan, down 0.05% year-on-year [2]. - The company's gross profit margin was reported at 36.37%, with a debt ratio of 84.26% [8]. Business Segments - Supermarket revenue decreased by 1.95% year-on-year, but the comparable store gross margin improved by 0.66 percentage points to 23.33% due to brand enhancement and supply chain reforms [2]. - Shopping centers continued to grow, with revenue increasing by 2.65% year-on-year, while department stores faced challenges with a revenue decline of 9.3% [2][5]. Digital Transformation - The company is accelerating the upgrade and iteration of its I+ retail technology, which has significantly contributed to the growth of its digital business. The GMV of the flexible labor platform increased by 120% year-on-year [2]. Store Optimization - Tianhong has implemented standard and partial modifications in its supermarket stores, with five stores undergoing standard modifications and 17 stores undergoing partial modifications. The modified stores saw sales double within three days of opening [4]. - The company is also focusing on transforming its department stores into community lifestyle centers, enhancing product offerings and optimizing store structures [5]. Asset Management - The increase in asset disposal income is attributed to the company's ongoing cost reduction and efficiency improvement efforts, including the closure of long-term unprofitable stores [6]. Future Plans - The company plans to continue deepening its business transformation across various formats, including shopping centers and supermarkets, while enhancing operational efficiency through cost reduction initiatives [3].

Group 1 - The core viewpoint of the news is that Tianhong Co., Ltd. (SZ 002419) has conducted an investor survey on August 29, 2025, where company representatives answered questions from investors [1] - As of the report, Tianhong Co., Ltd. has a market capitalization of 6.8 billion yuan [3] - For the first half of 2025, the revenue composition of Tianhong Co., Ltd. shows that commercial operations account for 97.4%, while other businesses account for 2.6% [2]

Group 1: Financial Performance - In the first half of 2025, the company achieved sales of 18.7 billion yuan, a year-on-year increase of 2.55% [2] - Operating revenue was 6.009 billion yuan, a year-on-year decrease of 1.79% [2] - Net profit attributable to shareholders was 154 million yuan, a year-on-year decrease of 0.05% [2] Group 2: Business Segment Performance - Supermarket revenue decreased by 1.95% year-on-year, but comparable store gross margin increased by 0.66 percentage points to 23.33% [2] - Shopping centers maintained growth with revenue increasing by 2.65% year-on-year [2] - Department stores faced challenges with a revenue decline of 9.3% year-on-year [2] Group 3: Digital Transformation and AI Integration - The company accelerated the upgrade and iteration of AI+ retail technology, enhancing the digital transformation strategy [2] - The GMV of the flexible labor platform (Xiao Huo Er) increased by 120% year-on-year [2] Group 4: Store Optimization and Upgrades - Five stores underwent standardization modifications, resulting in sales doubling within three days post-opening [3] - Seventeen stores received partial modifications, maintaining year-on-year growth in customer traffic and sales [3] - Over 20 shopping centers were upgraded in the first half of the year [4] Group 5: Cost Management and Asset Disposal - The company has been focusing on cost reduction and efficiency improvement, leading to increased asset disposal income [5] - Changes in lease agreements have resulted in the recognition of certain asset disposal gains [5] Group 6: Future Plans - The company is monitoring industry trends regarding membership stores but currently has no specific plans [6]

Summary of Key Points Core Viewpoint - Tianhong Co., Ltd. executed a block trade of 8.641 million shares on August 29, with a transaction value of 46.0565 million yuan, representing 25.62% of the total trading volume for that day. The transaction price was 5.33 yuan, which is a discount of 9.04% compared to the market closing price of 5.86 yuan [1]. Transaction Details - The block trade occurred on August 29, 2025, with the following specifics: - **Securities Code**: 002419 - **Transaction Price**: 5.33 yuan - **Total Shares Traded**: 8.641 million shares - **Total Transaction Value**: 46.0565 million yuan - **Percentage of Total Trading Volume**: 25.62% - **Discount Compared to Closing Price**: 9.04% [1][2] Buyer and Seller Information - The buyer was identified as an institutional investor, specifically from Guotai Junan Securities Co., Ltd., with multiple transactions recorded under this entity [2].

Group 1 - The A-share market saw a surge in retail stocks towards the end of trading, indicating positive investor sentiment in this sector [1] - Guoguang Chain achieved a significant increase, hitting the daily limit up, reflecting strong market performance [1] - Youa Co. rose over 6%, showcasing robust growth among retail companies [1] Group 2 - Other retail companies such as Tianhong, Jiajia Yue, Guofang Group, Dongbai Group, and Bubugao also experienced gains, indicating a broader trend of growth in the retail sector [1]

Core Viewpoint - The retail stocks in the A-share market experienced a significant surge towards the end of trading, with notable gains in several companies [1] Group 1: Stock Performance - Guoguang Chain achieved a straight limit-up increase [1] - Youa Co., Ltd. (002277) rose over 6% [1] - Tianhong Co., Ltd. (002419), Jiajiayue (603708), Guofang Group (601086), Dongbai Group (600693), and Bubugao (002251) also saw increases [1]