3.该项目为公开招标，根据《深圳证券交易所股票上市规则》、《公司章程》 等相关规定，本次关联交易无需提交董事会、股东会审议。 证券代码：002419 证券简称：天虹股份 公告编号：2026-003 天虹数科商业股份有限公司 关于控股子公司收到中标通知书暨关联交易的公告 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。 一、关联交易概述 1.天虹数科商业股份有限公司（以下简称"公司"）控股子公司深圳市灵智 数字科技有限公司（以下简称"灵智数科"）于近日收到中航科创有限公司（以 下简称"中航科创"）人工智能服务采购项目中标通知书，中标金额 3,057.75 万元。 2.中航科创是公司控股股东，属于公司关联法人，本次交易构成关联交易。 供应链管理服务；显示器件制造；集成电路芯片及产品制造；钟表与计时仪 器制造；安防设备制造；5G 通信技术服务；卫星通信服务；卫星移动通信终 端销售；卫星技术综合应用系统集成；通信设备制造；通讯设备销售；电子 元器件制造；集成电路芯片设计及服务；电子元器件批发；工程管理服务； 机械电气设备销售；机械设备销售；机械设备租赁；新能源原动设备销 ...

Core Viewpoint - Tianhong Co., Ltd. (002419.SZ) announced that its subsidiary, Shenzhen Lingzhi Digital Technology Co., Ltd., has received a bid notification for an artificial intelligence service procurement project from AVIC Innovation Co., Ltd., with a bid amount of 30.5775 million yuan [1] Group 1: Company Announcement - The project involves the procurement of a set of elastic, secure, and independently controllable artificial intelligence computing power services [1] - The project aims to build a high-efficiency, secure, compliant, and scalable general AI application platform to support multi-level enterprise collaboration for intelligent office and business innovation [1] - The service period for the computing power services is three years from the date of contract signing, while the AI application construction service is to be completed within 30 days of contract signing [1] Group 2: Related Transactions - The transaction constitutes a related party transaction as AVIC Innovation is the controlling shareholder of Tianhong Co., Ltd. [1]

天虹股份公告称，其控股子公司灵智数科近日收到中航科创人工智能服务采购项目中标通知书，中标金 额3057.75万元。中航科创是公司控股股东，本次交易构成关联交易，但无需提交董事会、股东会审 议，不构成重大资产重组。项目通过公开招标，定价公允。服务期方面，算力服务为合同签订起3年， AI应用建设需在合同签订30日内完成系统投产。截至公告披露日，双方尚未签正式合同。 ...

证券日报网讯1月12日，天虹股份（002419）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司股东户数为36848户。 ...

Core Viewpoint - Tianhong Co., Ltd. has shown a significant increase in stock price and trading volume, indicating positive market sentiment despite a decline in revenue and net profit for the year [1][2]. Group 1: Stock Performance - On January 12, Tianhong's stock price rose by 2.16%, reaching 6.16 CNY per share, with a trading volume of 373 million CNY and a turnover rate of 5.26%, resulting in a total market capitalization of 7.2 billion CNY [1]. - Year-to-date, Tianhong's stock has increased by 11.39%, with a 12.00% rise over the last five trading days, 12.82% over the last 20 days, and 10.99% over the last 60 days [1]. Group 2: Financial Performance - For the period ending September 30, 2025, Tianhong reported a revenue of 8.878 billion CNY, a year-on-year decrease of 1.86%, and a net profit attributable to shareholders of 62.54 million CNY, down 47.15% year-on-year [2]. - Since its A-share listing, Tianhong has distributed a total of 4.149 billion CNY in dividends, with 316 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of December 31, 2025, the number of shareholders for Tianhong was 35,900, a decrease of 10.59% from the previous period, while the average circulating shares per person increased by 11.84% to 32,531 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 38.549 million shares, a decrease of 13.6547 million shares from the previous period, while new shareholders include Dazheng Jingheng Mixed A and Guangfa Quantitative Multi-Factor Mixed A [3].

Core Viewpoint - The retail sector in the A-share market has shown strong performance, with several stocks reaching their daily limit up [1] Group 1: Stock Performance - Yinzuo Co., Maoye Commercial, and Guangbai Co. all hit the 10% daily limit up [1] - Aishide and Tianhong Co. saw increases of over 5% [1] - Dongbai Group and Hangzhou Laojie both rose by more than 4% [1] - Central Plaza experienced a rise of over 3% [1]

大成景恒混合A（090019）基金经理为苏秉毅。 截至发稿，苏秉毅累计任职时间13年339天，现任基金资产总规模19亿元，任职期间最佳基金回报 249.79%， 任职期间最差基金回报-71.74%。 从基金十大重仓股角度 数据显示，大成基金旗下1只基金重仓天虹股份。大成景恒混合A（090019）三季度持有股数444.64万 股，占基金净值比例为1.59%，位居第十大重仓股。根据测算，今日浮盈赚取约128.95万元。 1月9日，天虹股份涨5.15%，截至发稿，报5.92元/股，成交2.37亿元，换手率3.48%，总市值69.20亿 元。 资料显示，天虹数科商业股份有限公司位于广东省深圳市南山区中心路(深圳湾段)3019号天虹大厦9-14 楼、17-20楼，成立日期1984年5月2日，上市日期2010年6月1日，公司主营业务涉及以百货为主的商品 零售业务。主营业务收入构成为：生鲜熟食类27.72%，包装食品类25.63%，百货零售类19.89%，餐饮 配套类13.78%，日用品类10.39%，其他业务2.60%。 从天虹股份十大流通股东角度 数据显示，大成基金旗下1只基金位居天虹股份十大流通股东。大成景恒混合A（ ...

Group 1 - The aviation sector index experienced a strong rally on January 9, with notable increases in stock prices for several companies [1] - Aviation Power Technology, AVIC Avionics, and Tianhong Co., Ltd. saw their stock prices rise by over 3% [1] - AVIC Shenyang Aircraft Corporation and AVIC Xi'an Aircraft Industry Group both recorded stock price increases of over 2% [1]

Group 1 - Sumida plans to acquire 16.92% of Bluecore High-tech shares from its controlling shareholder, with a total transaction value of 403 million yuan, aiming to enhance its capabilities in energy, new storage, and shipbuilding sectors [1] - Sihuan New Materials' major shareholder plans to reduce its stake by up to 1.79%, equating to 144,450 shares [2] - Zhuhai Ming Technology's subsidiary will acquire 66,900 shares of Zhipu in its IPO, amounting to 7.77 million HKD [3] Group 2 - Maiwei plans to reduce its stake by up to 1.94%, totaling 5.4 million shares due to personal financial needs [4] - Shenling Environment will invest 50 million yuan in a private equity fund focused on data centers and related sectors [5] - Yingboer’s controlling shareholder intends to reduce its stake by up to 2%, totaling 611,930 shares [6] Group 3 - GAC Group reported a decline in December 2025 vehicle production and sales, with production down 20.23% and sales down 33.82% year-on-year [7] - Quanyuan Spring expects a net profit increase of 147.89% in 2025, driven by a 33.84% rise in mineral water sales [8] - Sinochem International anticipates a net loss for the entire year of 2025, with a net profit of -1.33 billion yuan as of Q3 2025 [9] Group 4 - Fulin Technology's shareholder plans to reduce its stake by up to 2%, equating to 24,442,100 shares [10] - Shichuang Securities received approval to issue up to 5 billion yuan in perpetual subordinated bonds [11] - Meibang Fashion's controlling shareholder plans to transfer 7.9% of its shares at a price of 1.76 yuan per share [12] Group 5 - Biyi Micro plans to transfer 1% of its shares through an inquiry transfer [13] - Gongda Koya signed a contract for a smart heating renovation project in Dongying District [14] - Jindi Group reported a significant decline in signed area and amount in December 2025, with a 60.81% drop in signed area year-on-year [15] Group 6 - Yijing Optoelectronics expects a net loss for 2025, with losses projected to exceed the previous year's audited net assets [16] - Zhizheng Co. elected Wang Qiang as chairman and appointed him as CEO [17] - Suwen Electric plans to acquire a 30% stake in Sinopec Wanbang for 748 million yuan [18] Group 7 - Anpei Long plans to raise up to 544 million yuan through a private placement [19] - Huizhong Co. renewed its strategic cooperation agreement with Avnet [20] - Fujia Co. plans to raise up to 700 million yuan through convertible bonds for various projects [21] Group 8 - Shaanxi Black Cat reported Q4 2025 coke sales of 1.23 million tons, with a revenue of 1.67 billion yuan [22] - Tianhong Co. plans to reduce its stake by up to 3% [23] - ST Sunshine's controlling shareholder is planning a change in control, leading to a stock suspension [24] Group 9 - Haitong Development proposed a cash dividend of 0.5 yuan per 10 shares for Q3 2025 [25] - Desai Xiwai's major shareholder plans to reduce its stake by up to 1.19% [26] - Guo New Energy expects a net loss for 2025 due to market fluctuations [27] Group 10 - Haitong Development's subsidiary plans to invest up to 900 million yuan in building multi-purpose heavy-lift vessels [28] - Tangrenshen reported a 8% increase in annual sales revenue for 2025, despite a decline in December sales [29] - Saiteng Co. plans to reduce its stake by up to 3% [30] Group 11 - Dazhong Mining plans to implement a lithium mining project with an investment of 3.688 billion yuan [31] - Liancheng Precision announced a share transfer agreement for 6.71% of its shares at a price of 15.12 yuan per share [32] - Tuo Jing Technology's shareholder plans to reduce its stake by up to 1.3% [33] Group 12 - Shuifa Gas expects a net loss for 2025 due to a legal dispute affecting its financials [34] - Tianhe Magnetic Materials plans to reduce its stake by up to 3% [35] - Huadian New Energy proposed a special dividend of 0.3 yuan per 10 shares [36] Group 13 - Wolong New Energy plans to sell a 100% stake in a subsidiary for 197 million yuan [37] - Bohai Automobile plans to acquire stakes in four companies for 2.728 billion yuan and raise up to 1.379 billion yuan in matching funds [38] - Hengshang Energy's shareholders plan to reduce their stakes by a total of 2.84% [39] Group 14 - Nanjing Chemical Fiber's major asset restructuring has been approved by the Shanghai Stock Exchange [40]

Core Viewpoint - Tianhong Co., Ltd. (002419) announced that its major shareholder, Wulong Company, plans to reduce its stake in the company, which may impact the shareholder structure significantly [1][3]. Shareholder Reduction Plan - Wulong Company currently holds 85,879,553 shares, representing 7.39% of the total share capital, and plans to reduce its holdings by up to 34,842,061 shares, or 3.00% of the total share capital, within three months starting from January 30, 2026 [1][3]. - If the maximum reduction is executed, Wulong's stake will decrease to 4.39%, changing its status from a major shareholder to a regular shareholder [3]. Historical Context of Share Reductions - Wulong Company has been reducing its holdings since last year, having sold 31,005,400 shares between August 27 and September 16, 2025, and 30,679,500 shares from December 25, 2024, to February 27, 2025 [3][4][5]. - The previous reductions were executed through both centralized bidding and block trading, with share prices ranging from 5.07 to 6.40 CNY per share [4][5]. Company Performance - For the first three quarters of 2025, Tianhong reported total revenue of 8.878 billion CNY, a year-on-year decrease of 1.86%, and a net profit attributable to shareholders of 62.54 million CNY, down 47.15% [6]. - The company experienced a significant loss in the third quarter, with a net profit loss of 91.23 million CNY, compared to a loss of 35.51 million CNY in the same period last year [6]. - Factors contributing to the decline in net profit include external competition, store closures, and increased deferred tax expenses [6][7]. Store Optimization Strategy - To optimize its store structure, Tianhong has decided not to renew the lease for its Shenzhen store and has closed several other locations, including stores in Huizhou, Zhuzhou, and Jiaxing [7]. - Adjustments have also been made to leasing terms for certain projects, shortening lease durations for specific locations [7].