证券代码：002419 证券简称：天虹股份 公告编号：2025-050 附件：公司第七届董事会职工代表董事简历 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《天虹数科 商业股份有限公司（以下简称"公司"）章程》等有关规定，公司于2025年9月 18日召开了职工代表大会，职工代表通过无记名投票方式，同意选举张阳女士为 公司第七届董事会职工代表董事（简历详见附件）。 张阳女士符合法律法规、规范性文件和《公司章程》规定的有关职工代表董 事的任职资格和条件，将与公司2025年第二次临时股东会选举产生的8名其他董 事共同组成公司第七届董事会，任期与第七届董事会任期一致。 本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一。 特此公告。 天虹数科商业股份有限公司董事会 二〇二五年九月十八日 1 天虹数科商业股份有限公司 关于选举职工代表董事的公告 张阳女士，中国国籍，无境外永久居留权，1984 年 11 月出生，中国人民大 学管理学学士学位，现任公司党建 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 成交金额 | | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) (万元) | | | | | 2025-09-16 | 002419 | 天虹股份 | 5.11 | 40.00 | 204.40 机构专用 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | | | | | | | 营业部 | | 2025-09-16 | 002419 | 天虹股份 | 5.11 | 30.00 | 153.30 | 国投证券股份有限 | 广发证券股份有限 | | | | | | | | 公司连云港郁州北 | 公司深圳前海证券 | | | | | | | 路证券营业部 | | 营业部 | | 2025-09-16 | 002419 | 天虹股份 | 5.11 | 78.00 | 398.58 机构专用 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company reported a revenue of 6.01 billion yuan for the first half of 2025, a year-on-year decline of 1.8%, with a net profit attributable to shareholders of 150 million yuan, remaining basically flat year-on-year. In Q2 alone, revenue was 2.74 billion yuan, down 1.3%, and net profit attributable to shareholders was 2.77 million yuan, a decline of 40.8% year-on-year, with a non-recurring net loss of 8 million yuan, which represents a year-on-year reduction in loss of 21.3% [2][4]. Summary by Sections Financial Performance - In the first half of 2025, the company achieved a sales revenue of 18.7 billion yuan, a year-on-year increase of 2.55%. The sales revenue from self-operated shopping centers, department stores, and supermarkets grew by 7.25%, declined by 4.30%, and declined by 3.33% respectively. The company operated 46 shopping centers, 58 department stores, and 106 supermarkets by the end of the reporting period, with a net change of 0, -1, and -2 stores respectively compared to Q1 [10]. Profitability - The profit margins for the shopping centers, department stores, and supermarkets showed a mixed performance, with shopping centers and supermarkets experiencing significant profit growth. The gross profit margin for supermarkets increased by 0.66 percentage points to 23.33%, attributed to the brand upgrade of SP@CE3.0 and improvements in operational efficiency through digitalization [10]. Cost Control - The company managed to control its expenses effectively, with total period expenses decreasing by 6.67 million yuan. The overall expense allocation was optimized, focusing on high-potential areas and core business segments, which contributed to improved operational efficiency [10]. Future Outlook - The company is expected to achieve earnings per share (EPS) of 0.11, 0.15, and 0.19 yuan for the years 2025, 2026, and 2027 respectively, indicating a positive growth trajectory [10].

Group 1 - The company Tianhong Co., Ltd. (002419) reported that as of September 10, 2025, the number of shareholders is 35,706 [1]

Group 1 - Shenzhen Honggang Tianhong Mall will close on September 15, marking a trend of traditional department stores declining [1] - Tianhong's closure is part of a broader strategy as the company seeks new development opportunities, focusing on shopping centers and supermarkets [1] - Tianhong has faced performance pressures, with closures of multiple stores this year, including Huizhou Junshang and Zhuzhou Tianhong, resulting in significant one-time losses [1][2] Group 2 - Tianhong is actively pursuing a transformation in its retail business, upgrading its SP@CE3.0 supermarket brand and enhancing shopping center experiences [2] - The company reported a revenue of 6.009 billion yuan for the first half of 2025, a decrease of 1.79% year-on-year, with a slight decline in net profit [2] - The overall retail sector is experiencing pressure, with traditional "department store + supermarket" models losing appeal, leading to a mix of new openings and closures [2][3] Group 3 - Other retail companies like Yonghui Supermarket and Lianhua Supermarket are also facing declines, with Yonghui reporting a 20.73% drop in revenue and closing 227 stores [2][3] - Lianhua Supermarket opened 95 new stores while closing 121 underperforming ones, indicating a trend of dynamic adjustments in the industry [3] - The traditional supermarket sector is under increasing competition due to e-commerce, changing consumer habits, and the rise of community commerce, necessitating a search for new growth points [3]

Group 1 - Shenzhen Honggang Tianhong Mall will close on September 15, marking a trend of traditional department stores facing decline [1][3] - Tianhong's closure is part of a broader strategy, as the company is seeking new development opportunities and focusing on shopping centers and supermarkets [1][4] - Tianhong has already announced the closure of two other malls in July, resulting in a one-time loss of approximately 20.92 million yuan and 60.24 million yuan respectively [3][4] Group 2 - In the first half of 2025, Tianhong opened only one new shopping center, while operating 46 shopping centers, 58 department stores, and 106 supermarkets across seven provinces/cities [4][5] - The company is actively pursuing a transformation in its retail business, focusing on upgrading its SP@CE3.0 supermarket brand and enhancing shopping center experiences [4][6] - Tianhong's revenue for the first half of 2025 was 6.009 billion yuan, a year-on-year decrease of 1.79%, with a net profit of 154 million yuan, down 0.05% [5][6] Group 3 - The overall retail sector is experiencing pressure, with traditional "department store + supermarket" models losing appeal, leading to a wave of store closures [6][7] - Other listed companies in the supermarket sector, such as Yonghui Supermarket and Lianhua Supermarket, also reported significant revenue declines and store closures in their recent financial reports [6][7] - The industry is facing intensified competition due to e-commerce impacts, changing consumer habits, and the rise of community commerce, necessitating structural adjustments and new growth strategies [7]

Group 1 - The core point of the article is that Tianhong Co., Ltd. received a notice from Wulong Company regarding the reduction of its shares in Tianhong Digital Commercial Co., Ltd. by over 1% [1] - Wulong Company reduced its holdings by a total of 12,246,000 shares, which represents 1.0477% of the total share capital of Tianhong Co., Ltd. [1]

证券代码：002419 证券简称：天虹股份 公告编号：2025-048 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%）。 公司于今日收到五龙公司出具的《关于减持天虹数科商业股份有限公司股份 超过 1%的告知函》，在 2025 年 9 月 4 日至 2025 年 9 月 10 日期间，五龙公司通 过集中竞价、大宗交易方式累计减持公司股份 12,246,000 股，占公司总股本的 1.0477%。根据《上市公司收购管理办法》、《上市公司股东减持股份管理暂行 办法》、《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高 级管理人员减持股份》等相关规定，现将有关情况公告如下： | 1.基本情况 | | | | --- | --- | --- ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-10 | 002419 | 天虹股份 | 5.15 | 30.00 | 154.50 机构专用 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | | | | | | | 营业部 | | 2025-09-10 | 002419 | 天虹股份 | 5.15 | 31.70 | 机构专用 163.26 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | | | | | | | 营业部 | | 2025-09-10 | 002419 | 天虹股份 | 5.15 | 31.80 | 163.77 机构专用 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | | | | | | | 营业部 | | ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | (元) (万股/万份) | (万元) | | | | 2025-09-08 | 002419 | 天虹股份 | 5.15 | 160.00 | 824.00 机构专用 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | | | | | | | 营业部 | | 2025-09-08 | 002419 | 天虹股份 | 5.15 | 70.00 | 360.50 机构专用 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | | | | | | | 营业部 | | 2025-09-08 | 002419 | 天虹股份 | 5.15 | 55.00 | 机构专用 283.25 | | 广发证券股份有限 | | | | | | | | | 公司深圳前海证券 | | | | | | | | | 营业部 | | ...