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]

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 ...