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。 证券代码：002419 证券简称：天虹股份 公告编号：2025-029 天虹数科商业股份有限公司 关于南昌朝阳洲天虹购物中心签订物业管理相关合同 一、关联交易概述 1.根据天虹数科商业股份有限公司（以下简称"公司"）经营需要，公司下 属全资子公司南昌市天虹商场有限公司的分支机构朝阳洲天虹购物中心（以下简 称"南昌朝阳洲天虹购物中心"）拟与南昌市航睿物业管理有限公司（以下简称 "航睿物业")南昌分公司签订物业管理相关合同，期限为 5 年，交易总金额约 1,500 万元。 2.航睿物业是公司实际控制人中国航空工业集团有限公司下属子公司中国 航空技术国际控股有限公司的联营企业招商局积余产业运营服务股份有限公司 的孙公司，属于公司关联法人，本次交易构成关联交易。 3.本次关联交易已经公司第六届董事会独立董事专门会议第八次会议审议 通过，全体三名独立董事一致同意该事项并将其提交公司董事会审议；并经公司 第六届董事会第三十二次会议审议通过，关联董事万颖女士、郭高航先生均已回 避表决，获七名非关联董事全部同意 ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-030 天虹数科商业股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 天虹数科商业股份有限公司（以下简称"公司"）第六届董事会第三十二次 会议审议通过了《关于提议召开公司2025年第一次临时股东大会的议案》，将于 2025年7月18日召开公司2025年第一次临时股东大会，现将有关事项通知如下： 一、召开会议基本情况 1.股东大会届次：2025年第一次临时股东大会。 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7月18日（星期五）14:30。 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、 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- ...

第六届董事会第三十二次会议决议公告 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") 第六届董事会第三十二次 会议于2025年7月2日以通讯形式召开，会议通知已于2025年6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 （一）会议审议通过了《公司南昌朝阳洲天虹购物中心签订物业管理相关 合同暨关联交易的议案》 同意南昌市天虹商场有限公司朝阳洲天虹购物中心与南昌市航睿物业管理 有限公司南昌分公司签订物业管理相关合同，期限为 5 年，交易总金额约 1,500 万元。 证券代码：002419 证券简称：天虹股份 公告编号：2025-028 天虹数科商业股份有限公司 具体内容详见公司在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 刊登的《公司关于南昌朝阳洲天虹购物中心签订物业管理相关合同暨关联交易的 公告（2025- ...

Core Insights - The retail industry is undergoing a rapid digital transformation, with smart retail models that integrate online and offline becoming the core of competition. It is predicted that the smart retail market in China will exceed 1 trillion yuan by 2025 [1] - Tianhong Digital Commercial Co., Ltd. (stock code: 002419) is a leader in smart retail, having signed a partnership with Xuanwu Cloud (stock code: 2392.HK) to develop a smart CRM system driven by AI for B2B customer management [1][2] Group 1 - Tianhong Digital was established in 1984 and is a state-controlled listed company, consistently ranked among China's top 100 chain enterprises. The company focuses on three main business formats: department stores, shopping centers, and supermarkets, operating multiple brands including "Tianhong," "Junshang," and "sp@ce" [1] - Since 2012, Tianhong Digital has embarked on a digital transformation journey, implementing strategies centered on digitalization, experiential retail, and supply chain management, achieving full coverage across all stores, formats, and processes [1] - The integration of online and offline retail has led to a "store-to-home" model, positioning Tianhong Digital as a leader in technology-driven retail [1] Group 2 - The collaboration with Xuanwu Cloud aims to accelerate Tianhong's marketing digital transformation by integrating various systems such as OA, ERP, and finance, creating a centralized marketing management hub [2] - The CRM system being developed will focus on the sales process, covering the entire lifecycle from lead generation to payment collection, emphasizing system collaboration, data integration, and flexibility [2] - Key features of the CRM include customer management, lead management, and opportunity management, which will enhance the efficiency of sales processes and improve competitive bidding capabilities [2][3] Group 3 - The CRM will also provide intelligent bidding information subscription services, enabling quick access to business opportunities and supporting efficient knowledge management through a categorized knowledge base [3] - Integration with third-party systems will facilitate data sharing and streamline business approval processes, enhancing overall business collaboration efficiency [3] - The smart CRM system is positioned as the "nerve center" connecting users, products, and services, aligning with Tianhong's customer-centric strategy and multi-channel platform development [3]

证券代码：002419 证券简称：天虹股份 公告编号：2025-027 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 1.2014 年 1 月 8 日，天虹数科商业股份有限公司（以下简称"公司"）下 属全资子公司福州市天虹百货有限公司（以下简称"福州天虹"）与福建世欧投 资发展有限公司（以下简称"业主方"）签署《福州世欧广场项目房屋租赁合同》 及其附件（以下简称"租赁合同"），租赁福建省福州市世欧广场项目部分物业 用于开设商场，面积约为 3.7 万平方米，租赁期限 20 年。具体内容详见公司于 2014 年 1 月 9 日在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 刊登的《公司签订租赁合同公告（2014-007）》。 2.2017 年 5 月 17 日，福州天虹与业主方签署变更租赁面积相关协议，项目 计租面积变更为 2.9 万平方米。 3.现福州天虹与业主方友好协商，将变更租赁合同，其中租赁期限缩短 4 年 8 个月至 2030 年 4 月 30 日。根据变更后的 ...

Group 1 - Sun Cable's shareholder plans to reduce its stake by up to 3% of the company's shares, amounting to 21.67 million shares, due to operational needs [1] - China Chemical's controlling shareholder has secured a loan commitment of up to 540 million yuan to support its share buyback plan, which aims to purchase between 300 million and 600 million yuan worth of shares within 12 months [1] Group 2 - Palm Holdings has initiated legal proceedings over a loan dispute involving over 149 million yuan, which represents 8.99% of the company's latest audited net assets [2] - Zhongtai Securities' application for a specific stock issuance has been accepted by the Shanghai Stock Exchange, pending further regulatory approval [4] Group 3 - Tongda Electric's stock has seen a significant increase of 30.01% over three consecutive trading days, raising concerns about potential market overheating and irrational speculation [5] - Huaneng International plans to apply for public REITs based on its Qingdao project, involving a transfer of project company shares and strategic participation from related parties [7] Group 4 - Longjian Shares' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange, pending further registration approval from the China Securities Regulatory Commission [7] - Hehe Information is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global capital operations [8] Group 5 - ST Huaxi has signed a significant overseas contract worth approximately 2.9 billion yuan for the reconstruction of a power plant in Iraq, although the contract's effectiveness is subject to certain conditions [9] - Zhongqi Shares has project approval for a chemical product but has not yet commenced production, indicating limited impact from recent industry incidents [11] Group 6 - Sino Medical's subsidiary has received a medical device registration certificate for a new stent product, marking a significant advancement in its product offerings [14] - *ST Longjin's stock is entering a delisting preparation period, with trading expected to last for 15 days [15] Group 7 - Chao Da Equipment has undergone a change in controlling shareholder, with a significant portion of shares transferred to Nanjing Youxu [15] - *ST Wan Fang plans to transfer a 68.88% stake in a subsidiary for 7.6 million yuan, ceasing its financial consolidation with the subsidiary [16] Group 8 - Zhejiang Construction's subsidiary has won a framework contract for a residential redevelopment project valued at approximately 1.2 billion yuan, expected to positively impact the company's performance [17] - China Gold's controlling shareholder plans to increase its stake in the company by investing between 168 million and 335 million yuan [18] Group 9 - Tianhong Shares' major shareholder intends to reduce its stake by up to 3%, amounting to 35.07 million shares, due to personal funding needs [18] - Lingdian Electric Control is planning to acquire a 98.43% stake in a company for 478 million yuan to consolidate resources in the automotive electronics sector [19] Group 10 - Tianyuan Pet is planning to acquire an 89.71% stake in a technology company, with funding to be raised through a share issuance [19] - Beijing Culture's major shareholder plans to reduce its stake by up to 3%, amounting to 21.48 million shares, due to operational funding needs [20]

特别提示：持有天虹数科商业股份有限公司（以下简称"公司"）股份 116,884,953 股（占本公司总股本比例 10%）的股东五龙贸易有限公司（以下 简称"五龙公司"）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（约占公司总股本的 3.00%）。 公司于今日收到持股 5%以上股东五龙公司出具的《关于拟减持公司股份的 告知函》，现将有关情况公告如下： 一、股东的基本情况 证券代码：002419 证券简称：天虹股份 公告编号：2025-026 天虹数科商业股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上的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。 1.股东名称：五龙贸易有限公司 2.股东持股情况：截至本公告披露日，五龙公司持有公司股份 116,884,953 股，占公司总股本比例 10%。 二、本次减持计划的主要内容 （一）本次减持计划的基本情况 1.拟减持的原因：自身资金需求。 2. ...

Group 1 - The major shareholder, Wulong Trading Co., Ltd., plans to reduce its stake in Tianhong Co., Ltd. by up to 35.0654 million shares, which accounts for approximately 3.00% of the company's total share capital [1] - The reduction will take place within a three-month period starting from June 23, 2025, through centralized bidding and block trading methods [1] - This announcement indicates a significant potential change in the ownership structure of Tianhong Co., Ltd. [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [9]. Core Insights - The company reported a revenue of 3.27 billion yuan in Q1 2025, a year-on-year decline of 2.2%, while the net profit attributable to the parent company was 150 million yuan, reflecting a year-on-year increase of 1.2%. The net profit after deducting non-recurring items was 130 million yuan, showing a year-on-year growth of 6.2% [2][6]. Summary by Sections Financial Performance - In Q1 2025, the company experienced a slight decline in revenue despite a 13.8% increase in customer traffic. The sales revenue reached 10.06 billion yuan, up 1.8% year-on-year. However, the revenue from self-operated comparable stores fell by 2.7% [12]. - The company operates 46 shopping centers, 59 department stores, and 108 supermarkets, with a net change of 1, 0, and -2 stores respectively. The overall store layout remains stable [12]. - The gross profit margin for Q1 was 36.2%, a decrease of 0.7 percentage points year-on-year, while the supermarket gross margin increased by 0.7 percentage points to 23.5%, contributing to a 20% year-on-year increase in supermarket profit [12]. Business Transformation - The company is actively pursuing digital transformation and enhancing operational efficiency through AI and retail technology upgrades. The revenue from its digital operations grew by 22.9% in 2024 and 30.5% in Q1 2025 [12]. - The company is focusing on optimizing its business structure and accelerating the transformation of its retail operations, which is expected to improve profitability in the medium to long term [12]. Earnings Forecast - The earnings per share (EPS) is projected to reach 0.11 yuan, 0.15 yuan, and 0.19 yuan for the years 2025, 2026, and 2027 respectively, indicating potential profit elasticity as new business formats mature [12].

证券代码：002419 证券简称：天虹股份 公告编号：2025-025 天虹数科商业股份有限公司 2024 年度权益分派实施公告 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、股东大会审议通过利润分配方案等情况 1.天虹数科商业股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日召 开 2024 年度股东大会审议通过的 2024 年度利润分配方案内容为：以公司总股本 1,168,847,750 股为基数，向全体股东每 10 股派发现金红利人民币 0.60 元(含 税)，本次不送红股也不进行资本公积金转增股本。如果公司利润分配预案公告 后至实施前，出现股权激励行权、可转债转股、股份回购等导致股本总额发生变 动的情形时，公司将按照"现金分红金额固定不变"的原则相应调整。 2.公司股本总额自分配方案披露至实施期间未发生变化。 3.本次实施的权益分派方案与公司 2024 年度股东大会审议通过的分配方案 一致。 4.本次权益分派实施距离公司 2024 年度股东大会审议通过分配方案的时间 未超过两个月。 二、本次实施的权益分派方案 公司 2024 年度 ...