证券代码：002419 证券简称：天虹股份 公告编号：2025-034 天虹数科商业股份有限公司 回购报告书 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。 重要内容提示： 1、天虹数科商业股份有限公司（以下简称"公司"）拟以自有资金或自筹 资金，自股东大会审议通过本次回购股份方案之日起 12 个月内，通过深圳证券 交易所股票交易系统以集中竞价交易方式回购公司已发行的人民币普通股股票 （A 股）。本次回购股份将全部用于减少公司注册资本。本次回购股份的资金总 额不低于 1.5 亿元（含）且不超过 2 亿元（含），回购股份价格为不高于 7.54 元/股（未超过公司董事会通过本次回购股份决议前三十个交易日公司股票交易 均价的 150%）。具体的回购股份金额、回购股份数量以及占公司总股本比例， 以回购实施完成时或回购期限届满时实际回购的情况为准。 2、公司于 2025 年 4 月 14 日召开的第六届董事会第三十次会议和于 2025 年 7 月 18 日召开的 2025 年第一次临时股东大会分别审议通过了《关于回购公司 股份的方案》。 3、公司于 2025 年 7 月 ...

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the legality of the 2025 first extraordinary general meeting of shareholders of Tianhong Digital Commerce Co., Ltd [1][2] - The law firm confirms that it has conducted thorough verification and that the conclusions drawn in the legal opinion are accurate and complete, with no false statements or omissions [1][2][3] Group 2 - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, as well as the company's articles of association and rules for shareholder meetings [2] - The law firm reviewed the documents provided by the company and attended the shareholder meeting to ensure compliance with legal requirements [2][3] Group 3 - The meeting was convened by the company's board of directors, which is deemed qualified to do so [3] - The notice for the meeting was published on July 3, 2025, detailing the time, location, agenda, and voting procedures, in accordance with legal requirements [3][5] Group 4 - A total of 291 shareholders attended the meeting, representing 708,974,588 shares, which is 60.6559% of the total voting shares [5][6] - The meeting utilized both on-site and online voting methods, with specific time slots for online voting [5] Group 5 - The voting results showed that all proposed resolutions were approved, with 99.9623% of the votes in favor, 0.0315% against, and 0.0062% abstaining [7][8] - The results from minority shareholders indicated a high level of agreement, with 99.6250% voting in favor of the resolutions [8][9] Group 6 - The law firm concludes that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process all comply with relevant laws and regulations, confirming the legality and validity of the meeting [15]

证券代码：002419 证券简称：天虹股份 公告编号：2025-033 天虹数科商业股份有限公司 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、通知债权人的原由 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次会 议以及2025年第一次临时股东大会审议通过了《关于回购公司股份的方案》。具 体内容详见公司于2025年4月16日、7月19日在《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）刊登的相关公告。 根据该回购方案，公司将通过深圳证券交易所股票交易系统以集中竞价交易 方式回购公司已发行的人民币普通股股票（A 股），具体的回购股份数量以实际 回购的情况为准。本次回购股份将全部予以注销，公司注册资本将相应减少。 二、需债权人知晓的相关信息 （一）债权申报所需材料 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复 印件到公司申报债权。 债权人为法人的，需同时携带法人营业执照副本原件及复印件、法定代表人 身份证明文件；委托他人申报的，除上述文件外，还需携带法定代表人授权委托 书和代理人有效身份证件 ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-033 天虹数科商业股份有限公司 关于回购股份用于注销并减少注册资本暨通知债权人的公告 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、通知债权人的原由 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次会 议以及2025年第一次临时股东大会审议通过了《关于回购公司股份的方案》。具 体内容详见公司于2025年4月16日、7月19日在《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）刊登的相关公告。 根据《公司法》等相关法律、法规的规定，公司债权人自本公告披露之日起 45 日内，有权凭有效债权证明文件及相关凭证要求公司清偿债务或者提供相应 担保。债权人如逾期未向公司申报债权，不会因此影响其债权的有效性，相关债 务（义务）将由公司根据原债权文件的约定继续履行。 根据该回购方案，公司将通过深圳证券交易所股票交易系统以集中竞价交易 方式回购公司已发行的人民币普通股股票（A 股），具体的回购股份数量以实际 回购的情况为准。本次回购股份将全部予以注销，公司注册资本 ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-032 天虹数科商业股份有限公司 2025 年第一次临时股东大会决议公告 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.本次股东大会没有出现否决议案的情形。 2.本次股东大会没有涉及变更前次股东大会的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间：2025 年 7 月 18 日（星期五）下午 14:30。 6.会议主持人：公司董事长肖章林先生。 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。 （二）会议出席情况 1 其中，中小投资者出席情况如下： 网络投票日期、时间：2025 年 7 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 7 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具体时间为：2025 年 7 月 18 日 9:15－15:00。 2.现场会议召开地点：深圳市南山区中心路（深圳湾段）3019 号 ...

北京市中伦（深圳）律师事务所 2025 年第一次临时股东大会的 法律意见书 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 年第一次临时股东大会的 法律意见书 二〇二五年七月 关于天虹数科商业股份有限公司 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 年第一次临 时股东大会（下称"本次股东大会"）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》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 ...

Group 1 - The integration of AI in supermarkets is transforming the shopping experience, with features like AI shopping assistants, smart scales, and instant delivery services becoming commonplace [1][2] - The sp@ce Tianhong Supermarket 3.0 in Longgang District, Shenzhen, showcases advanced AI capabilities, including an AI assistant named "Xiao Tian" that provides product recommendations based on customer preferences [1][3] - The collaboration between Tianhong and Huawei has led to the development of a "smart retail model," enhancing customer experience through AI-driven recommendations and efficient checkout processes [1][3] Group 2 - Modern urban consumers prioritize health and convenience, leading to supermarkets like Aeon SM dedicating over 60% of their space to fresh produce and offering traceability for food products [2][3] - Self-checkout areas in Aeon SM stores have increased efficiency, with over 60% of transactions now conducted through self-service, significantly reducing wait times for customers [2][3] - The sp@ce Tianhong Supermarket promotes "small portion economy" to cater to single and small-family households, offering smaller packaging options to minimize waste [2][3] Group 3 - Digital tools are enhancing operational efficiency in supermarkets, with employees using handheld devices for inventory management and customer service, leading to quicker restocking and improved customer satisfaction [3] - Both Aeon and Tianhong are leveraging customer relationship management (CRM) systems to analyze member data, optimizing product offerings and personalized promotions [3] - The integration of AI across various operational aspects, from AI shopping assistants to supply chain management, is driving a shift towards data-driven retail practices [3]

| 证券代码：002419 证券简称：天虹股份 | | 公告编号：2025-031 | | | --- | --- | --- | --- | | 天虹数科商业股份有限公司 | | | | | 关于回购股份事项前十名股东及前十名无限售条件股东 | | | | | 持股情况的公告 | | | | | 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。 | | | | | 天虹数科商业股份有限公司（以下简称"公司"）于2025年4月14日召开第 | | | | | 六届董事会第三十次会议，审议通过了《关于回购公司股份的方案》，该回购方 | | | | | 案将提交公司于2025年7月18日召开的2025年第一次临时股东大会审议。具体内 | | | | | 2025 4 16 7 3 容 详 见 公 司 于 年 月 日 、 月 日 在 《 证 券 时 报 | | | 》 | | | 潮 资 | 讯 网 | 和 巨 | | （http://www.cninfo.com.cn）发布的2025-019号、2025-020号、2025-028号、 | | | ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-031 天虹数科商业股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东 持股情况的公告 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。 天虹数科商业股份有限公司（以下简称"公司"）于2025年4月14日召开第 六届董事会第三十次会议，审议通过了《关于回购公司股份的方案》，该回购方 案将提交公司于2025年7月18日召开的2025年第一次临时股东大会审议。具体内 容 详 见 公 司 于 2025 年 4 月 16 日 、 7 月 3 日 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）发布的2025-019号、2025-020号、2025-028号、 2025-030号公告。 根据《上市公司股份回购规则》及《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等相关规定，现将公司2025年第一次临时股东大会的股权 登记日（即2025年7月14日）登记在册的公司前十名股东及前十名无限售条件股 东的名称、持股数量及持股比例情况公告如 ...

Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]