天虹数科商业股份有限公司 2026 年度日常关联交易预计公告 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、日常关联交易基本情况 （一）日常关联交易概述 2026 年度，天虹数科商业股份有限公司（以下简称"公司"）拟与中国航空 工业集团有限公司及其下属企业以及下属企业的合营及联营企业、招商局积余产 业运营服务股份有限公司及其下属企业、莱蒙国际集团有限公司及其下属企业发 生采购商品、销售商品、提供及接受劳务、租入资产的日常关联交易，预计交易 总金额不超过 68,660 万元。2025 年度，公司与上述关联方之间的日常关联交易 实际发生额为 50,951.98 万元。 公司第七届董事会独立董事专门会议第二次会议审议通过了《公司 2026 年 度日常关联交易预计的议案》，全体独立董事发表了同意的独立意见，一致认为 公司 2026 年度与关联人拟发生的日常关联交易均为公司日常经营活动所需，对 公司财务状况、经营成果不构成重大影响，公司的主要业务不会因此而对关联人 形成依赖；公司的关联交易依据公平、合理的定价政策，参照市场价格确定关联 交易价格，不会损害公司和广大 ...

会议审议通过了《公司 2026 年度日常关联交易预计的议案》 证券代码：002419 证券简称：天虹股份 公告编号：2026-005 天虹数科商业股份有限公司 第七届董事会第三次会议决议公告 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") 第七届董事会第三次会议 于2026年1月30日以通讯形式召开，会议通知已于2026年1月25日以书面及电子邮 件方式发送全体董事和高级管理人员。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 天虹数科商业股份有限公司董事会 1 该议案已经公司第七届董事会独立董事专门会议第二次会议审议通过。 关联董事黄俊康先生、胡敏女士、郭高航先生均已回避表决。 表决结果：6票同意，0票反对，0票弃权。 该议案尚需提交公司股东会审议。 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 2026 年度日常关联交易预计公告》（20 ...

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]

Core Viewpoint - Tianhong Co., Ltd. announced that its subsidiary, Lingzhi Digital Technology, has won a bid for an artificial intelligence service procurement project from AVIC Science and Technology, with a bid amount of 30.5775 million yuan [2] Group 1 - The project has a service period of three years, with AI application construction expected to be operational within 30 days [2] - AVIC Science and Technology is the controlling shareholder of the company, and this public tender constitutes a related party transaction that does not require board or shareholder approval [2] - The formal contract has not yet been signed [2]

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]

Core Viewpoint - Tianhong Co., Ltd. (002419.SZ) announced that its subsidiary, Shenzhen Lingzhi Digital Technology Co., Ltd. (referred to as "Lingzhi Digital"), has recently received a bid notification for an artificial intelligence service procurement project from AVIC Innovation Co., Ltd. (referred to as "AVIC Innovation") with a bid amount of 30.5775 million yuan [1] Group 1 - The bid amount for the project is 30.5775 million yuan [1] - AVIC Innovation is the controlling shareholder of the company and is classified as an affiliated legal entity [1] - This transaction constitutes a related party transaction [1]