证券代码：002419 证券简称：天虹股份 公告编号：2025-004 天虹数科商业股份有限公司 1 | | 招商局积余产业运营服务股份有限 | 提供劳务 | 参考市场公允 | 260 | 159 | | --- | --- | --- | --- | --- | --- | | | 公司及下属企业 | | 价格 | | | | | 小计 | | -- | 7,710 | 6,557 | | 向关联人销 | 中国航空工业集团有限公司及下属 | 商品销售 | 参考市场公允 | 8,000 | 6,163 | | | 企业 | | 价格 | | | | | 招商局积余产业运营服务股份有限 | 商品销售 | 参考市场公允 | 100 | 64 | | 售商品 | 公司及下属企业 | | 价格 | | | | | 莱蒙国际集团有限公司及下属企业 | 商品销售 | 参考市场公允 | 100 | - | | | | | 价格 | | | | | 小计 | | -- | 8,200 | 6,227 | | | | 物管费、水电费、 | | 6,500 | 6,086 | | | 中国航空工业集团有限公司及下属 企业 | 水 ...

Profit Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 60 million and 90 million yuan, representing a decline of 60.30% compared to the previous year's profit of 226.68 million yuan[4]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 10 million and 15 million yuan, down 88.30% from 128.19 million yuan in the previous year[4]. - Basic earnings per share are projected to be between 0.0513 yuan and 0.0770 yuan, compared to 0.1939 yuan in the previous year[4]. Sales Performance - The overall sales revenue has slightly decreased year-on-year due to low consumer confidence and intensified competition in the retail market[5]. - The department store segment is transitioning to community life centers, improving customer service and experience, although overall sales in this segment still declined year-on-year[6]. - The supermarket segment is implementing changes to product offerings and organizational structure, resulting in a narrowed year-on-year sales decline[6]. Operational Changes - The company is accelerating the transformation and upgrading of key shopping centers, focusing on enhancing product offerings, which has led to better sales growth in some locations[5]. - The closure of three long-term loss-making stores has impacted the net profit attributable to shareholders by approximately 91 million yuan[6]. - The total expenses have decreased year-on-year due to ongoing cost reduction and efficiency improvement efforts[6]. Financial Reporting - The financial data presented is preliminary and subject to confirmation in the 2024 annual report[7].

证券代码：002419 证券简称：天虹股份 公告编号：2025-001 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公告内容与信息披露义务人提供的信息一致。 天虹数科商业股份有限公司（以下简称"公司"）于 2024 年 11 月 29 日披 露《关于持股 5%以上股东减持股份的预披露公告（2024-041）》，五龙贸易有 限公司（以下简称"五龙公司"）持有公司股份 147,564,453 股（占公司总股本 比例 12.62%），计划自上述公告披露之日起 15 个交易日后的 3 个月内以集中竞 价、大宗交易等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 2024 年 12 月 25 日至 2025 年 1 月 15 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 13,367,000 股，占公司总股本 的 1.14%。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、监 事、高级管理 ...

Group 1: Digital Innovation and Customer Experience - The company has developed the "Lingzhi Bailing Bird AI model," enhancing customer service through features like AI receipt scanning and loyalty points, significantly improving customer satisfaction [1] - The integration of online and offline shopping environments has optimized search logic and recommendation algorithms, leading to increased search click-through rates and sales conversion rates [1] - The company has implemented a member rights optimization strategy, creating a product knowledge graph and member tagging system for personalized services, enhancing member loyalty [1] Group 2: Business Performance and Growth - The launch of the SP@CE3.0 store in Shenzhen resulted in a 196% year-on-year sales increase and a 121% month-on-month increase on opening day without promotional activities [2] - The company plans to replicate or open approximately 10 SP@CE3.0 stores nationwide by 2025 [2] - The company ranks 14th in the "2023 China Chain Top 100" list, reflecting its strong market position and competitive strength [2] Group 3: Financial Performance and Market Strategy - The company reported a 47.32% year-on-year decline in net profit, primarily due to the closure of certain stores and adjustments in project cooperation conditions [6] - The company aims to enhance inventory turnover and net profit cash content through improved supply chain management and digitalization efforts [10] - The digital retail business has seen an 8.8% increase in customer traffic, with digital membership reaching 50 million [5] Group 4: Future Development and Strategic Initiatives - The company is focusing on becoming a digital commercial enterprise, providing localized services through various retail formats and an integrated online platform [4] - The company is actively exploring AI and new technologies to enhance its retail operations and is committed to a dual-driven strategy of digitalization and industrialization [9] - The company is enhancing its talent acquisition strategy, focusing on digital business architects and supply chain professionals to support ongoing business development [4]

Group 1: Event Details - The company will participate in the "2024 Annual Shenzhen Listed Companies Collective Reception Day" event [2] - The event will be held online on December 12, 2024, from 15:40 to 17:00 [2] - Investors can join via the "Panorama Roadshow" website, WeChat official account, or by downloading the Panorama Roadshow APP [2] Group 2: Company Representatives - Company representatives include Mr. Huang Guojun (Director and General Manager), Mr. Zeng Quan (Independent Director), and Mr. Chen Zhuo (Deputy General Manager, Chief Accountant, and Board Secretary) [2] - These representatives will engage in communication and interaction with investors during the event [2] Group 3: Commitment to Transparency - The company and its board members ensure that the information disclosed is true, accurate, complete, and free from misleading statements or significant omissions [2]

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、担保情况概述 证券代码：002419 证券简称：天虹股份 公告编号：2024-042 天虹数科商业股份有限公司 关于为全资子公司提供担保的进展公告 天虹数科商业股份有限公司（以下简称"公司"）第六届董事会第二十一次 会议及 2023 年度股东大会分别审议通过了《公司为全资子公司提供担保及接受 反担保的议案》，同意公司对全资子公司在银行等金融机构申请授信额度提供担 保，担保金额不超过人民币 44,100 万元，其中对全资下属子公司南昌市天虹商 场有限公司（以下简称"南昌天虹"）的担保金额不超过 9,500 万元。同时，为 降低公司担保风险，保障追索权益，公司下属全资子公司对上述担保事项为公司 提供反担保。担保期限自 2023 年度股东大会审议通过之日起十二个月内。 具体内容详见公司于 2024 年 3 月 15 日、4 月 9 日在《证券时报》和巨潮资 讯网（http://www.cninfo.com.cn）刊登的相关公告。 二、担保进展情况 1.近日，公司向中国民生银行股份有限公司深圳分行（以下简称"民生银行 ...

证券代码：002419 证券简称：天虹股份 公告编号：2024-041 天虹数科商业股份有限公司 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 147,564,453 股（占本公司总股本比例 12.62%）的股东五龙贸易有限公司（以 下简称"五龙公司"）计划自本公告披露之日起 15 个交易日后的 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《关于拟减持天虹数科商 业股份有限公司股份的告知函》，现将有关情况公告如下： 一、股东的基本情况 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 147,564,453 股，占公司总股本比例 12.62%。 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.拟减持的股份来源：公司首次公开发行前股份。 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 ...

Group 1: Company Overview and Business Model - The company operates as a digital commerce enterprise, focusing on digital retail and digital industry businesses [1] - Digital retail integrates online and offline services, providing localized consumer services for both C-end customers and B-end enterprises [1] - The digital industry business offers digital business services and consulting through its technology subsidiary, Lingzhi Digital [1] Group 2: Store Expansion Plans - The company maintains a cautious store expansion strategy, evaluating and optimizing store structures and new store plans annually based on market changes [2] - New shopping centers are currently under preparation, with a focus on sustainable development [2] Group 3: Supermarket Transformation and Private Brand Development - The company has initiated internal organizational optimization and mechanism reforms in its supermarkets since the second half of last year [2] - The first SP@CE3.0 store opened on September 6, achieving a 196% year-on-year sales increase on opening day without promotional activities [2] - Private brand sales account for over 10% of supermarket sales, with plans to enhance sales through quality and pricing strategies [2] Group 4: Department Store Transformation - The company is upgrading its department store format, introducing new trend products and enhancing marketing efforts to increase foot traffic and sales conversion [2] - Adjustments to store formats are made based on customer demand, aiming to transform into community lifestyle centers [2] Group 5: Dividend Policy - The company has a proactive cash dividend policy, with cash dividends historically accounting for about 50% of net profit attributable to shareholders before 2020 [2] - In 2023, the cash dividend amount represented 82.5% of the net profit attributable to shareholders [3] - Future dividend proposals will consider profit distribution policies and operational needs [3]

证券代码：002419 证券简称：天虹股份 公告编号：2024-040 天虹数科商业股份有限公司 2024 年第二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。 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 特别提示： 1.召开时间：2024 年 11 月 11 日（星期一）下午 14:30。 网络投票日期、时间：2024 年 11 月 11 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：2024 年 11 月 11 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：2024 年 11 月 11 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 号天虹大厦 18 楼 2 号会议室。 3.召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 4.股权登记日：2024 年 11 月 4 日。 5.会议召集人：天虹数科 ...

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 2024 年第二次临时股东大会的 法律意见书 二〇二四年十一月 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 2024 年第二次临时股东大会的 法律意见书 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 2024 年第二次临 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》、《上市公司股东大会规则》（下称"《股东大会规则》"） 等现行 ...