天虹数科商业股份有限公司 关于召开2025年第三次临时股东会的通知 证券代码：002419 证券简称：天虹股份 公告编号：2025-058 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"）第七届董事会第二次会议 审议通过了《关于提议召开公司2025年第三次临时股东会的议案》，将于2025 年11月21日召开公司2025年第三次临时股东会，现将有关事项通知如下： 一、召开会议基本情况 1.股东会届次：2025年第三次临时股东会。 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： 5.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。 6.会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，截 ...

天虹数科商业股份有限公司 2025 年第三季度报告 证券代码：002419 证券简称：天虹股份 公告编号：2025-055 天虹数科商业股份有限公司 RAINBOW DIGITAL COMMERCIAL CO., LTD. 2025 年第三季度报告 2025 年 10 月 1 | 二、公司经营性信息分析 | 6 | | --- | --- | | 三、股东信息 8 | | | 四、其他重要事项 9 | | | 五、季度财务报表 | 10 | 天虹数科商业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 □是 ☑否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本 ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-054 天虹数科商业股份有限公司 第七届董事会第二次会议决议公告 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。 1 该议案已经公司第七届董事会审计委员会第一次会议审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 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") 第七届董事会第二次会议 于2025年10月28日在深圳市南山区中心路（深圳湾段）3019号天虹大厦20楼1号 会议室以现场和视频相结合的方式召开，会议通知已于2025年10月18日以书面及 电子邮件方式发出。本次会议由公司董事长主持，会议应到董事9名，实际出席 董事9名，公司全部高级管理人员列席了会议。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 2025 年第三季度报告》 该议案已经公司第七届董事会审计委员会第一次会议审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见《证券时报》和巨潮资讯网（htt ...

Core Viewpoint - Tianhong Co., Ltd. has experienced fluctuations in stock price and revenue, with a slight increase in stock price recently but a decrease in year-to-date performance [1][2]. Financial Performance - As of October 20, 2023, Tianhong Co., Ltd. reported a revenue of 6.009 billion yuan for the first half of 2025, a year-on-year decrease of 1.79%, and a net profit attributable to shareholders of 154 million yuan, a decrease of 0.05% [2]. - The company has cumulatively distributed 4.149 billion yuan in dividends since its A-share listing, with 316 million yuan distributed in the last three years [3]. Stock Market Activity - On October 28, 2023, Tianhong's stock price rose by 2.01% to 5.58 yuan per share, with a trading volume of 63.38 million yuan and a turnover rate of 0.98%, resulting in a total market capitalization of 6.522 billion yuan [1]. - The stock has decreased by 3.79% year-to-date, with a slight increase of 0.36% over the last five trading days and a 2.57% increase over the last 20 days [1]. Shareholder Information - As of October 20, 2023, the number of shareholders increased to 35,500, with an average of 32,951 circulating shares per shareholder, a decrease of 0.48% [2]. - The third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 52.2037 million shares, an increase of 2.4693 million shares compared to the previous period [3].

Core Viewpoint - Tianhong Co., Ltd. (002419) reported that as of October 20, 2025, the number of shareholders is 35,468 [1] Summary by Category - **Company Information** - Tianhong Co., Ltd. has a total of 35,468 shareholders as of the specified date [1]

证券日报网讯天虹股份（002419）10月14日在互动平台回答投资者提问时表示，截至2025年10月10日， 公司股东户数为35299户。 ...

Group 1 - The article highlights new product launches in the baking industry, showcasing various innovative items from different brands [2][4][5][6][7][10][11][12][15][18][21][23][26][29][32][35][37][40][42][45][47][49][52][55][57][60][62][64][67][70][72][75][79][80][82][85][86][89][92][96][100][105][107][111][113][115][118][121][123][125][130][132][134][136][139][141][144][145][147][149][150][152][155][159][161][162][163][164][165][166][167][168][169][171][172][173][175][177][179][182] Group 2 - The article discusses the rise of supermarket baking and the competition among chain bakeries, indicating a shift in consumer preferences and market dynamics [182] - It mentions the importance of fresh ingredients and innovative techniques in the baking sector, emphasizing the need for differentiation in a competitive landscape [182] - The article also touches on the challenges faced by bakeries, including closures and the need for operational efficiency to remain profitable [182]

Retail Industry Overview - The total retail sales of consumer goods in China reached 24.55 trillion yuan in the first half of the year, with a year-on-year growth of 5.0%, slightly up from 3.7% in the same period last year [2] - Online retail sales amounted to 7.43 trillion yuan, growing by 8.5%, while offline retail sales were 17.12 trillion yuan, with a growth of 3.75%, indicating a shift in consumer shopping habits towards online platforms [2][5] Store Closures - In the first half of 2025, at least 1.71 million stores closed across various sectors, including major brands like Walmart, Starbucks, and Haidilao [2] - The supermarket sector saw at least 720 store closures, including national and regional brands such as Yonghui Supermarket and Hema [3][4] - The restaurant industry faced nearly 10,000 closures, while the apparel sector saw around 4,500 stores shut down [2][6] Supermarket Sector Challenges - Traditional supermarkets are experiencing accelerated closures due to increased competition from e-commerce and the rise of instant retail, which has grown from 36.6 billion yuan in 2017 to 650 billion yuan in 2023 [6] - Many supermarkets are closing underperforming stores and focusing on online business to adapt to changing consumer preferences [6][7] Department Store and Shopping Center Decline - The department store sector reported a year-on-year growth of only 1.2%, with at least 23 department stores and shopping centers closing in the first half of 2025 [8][9] - The decline is attributed to outdated business models and a lack of unique product offerings, leading to decreased foot traffic [11][12] Tea and Coffee Shop Closures - The tea and coffee sectors saw significant closures, with at least 6,673 tea and coffee shops shutting down in the first half of 2025 [13] - Brands like Heytea and Nayuki faced substantial store reductions, reflecting a market consolidation where only strong brands survive [15][20] Apparel Industry Adjustments - The apparel sector experienced a 3.1% year-on-year growth, with at least 4,563 clothing stores closing, including major brands like Semir and GU [21][24] - The closures are driven by high inventory levels, brand aging, and a shift towards larger store formats, which require higher operational efficiency [24][25][27] Cinema Industry Struggles - The cinema industry is facing a crisis, with a high vacancy rate of 30-40% and at least 38 cinemas closing in the first half of 2025 [28][30] - Factors contributing to this decline include high fixed costs, reliance on blockbuster films, and competition from streaming services [30][31][32] Other Industries - Various other sectors, including pet care, home improvement, and education, also experienced closures, indicating a broader trend of market contraction [34]

证券代码：002419 证券简称：天虹股份 公告编号：2025-053 一、回购公司股份的基本情况 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次会 议以及2025年第一次临时股东会审议通过了《关于回购公司股份的方案》，将以 集中竞价交易方式回购公司已发行的人民币普通股股票（A股），用于减少公司 注册资本，回购股份的资金总额不低于1.5亿元（含）且不超过2亿元（含），回 购股份的价格不高于7.54元/股。 具体内容详见公司于2025年4月16日、7月19日、7月25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、回购公司股份的进展情况 根据《上市公司股份回购规则》、《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，现将公司回购股份的进展情况公告如下： 截至 2025 年 9 月 30 日，公司暂未回购公司股份。 天虹数科商业股份有限公司 关于回购公司股份的进展公告 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。 三、其他说明 公司后续将根据市场情况在回购期限内实施 ...

Core Insights - Tianhong Co., Ltd. experienced a slight decline in stock price by 0.73% on September 30, with a trading volume of 59.63 million yuan [1] - The company reported a financing net buy of -1.36 million yuan on the same day, indicating more financing repayment than new purchases [1] - As of September 30, the total financing and securities lending balance for Tianhong was 251 million yuan, representing 3.95% of its market capitalization [1] Financing and Securities Lending - On September 30, Tianhong had a financing buy amount of 10.30 million yuan, with a current financing balance of 251 million yuan, which is above the 90th percentile of the past year [1] - In terms of securities lending, Tianhong repaid 3,200 shares and sold 700 shares on the same day, with a selling amount of 3,808 yuan [1] - The securities lending balance stood at 135,500 yuan, which is below the 30th percentile of the past year, indicating a low level of short selling activity [1] Company Performance - As of September 20, the number of shareholders for Tianhong was 35,100, a decrease of 1.56% from the previous period [2] - For the first half of 2025, Tianhong reported a revenue of 6.009 billion yuan, a year-on-year decrease of 1.79%, and a net profit attributable to shareholders of 154 million yuan, a slight decrease of 0.05% [2] - Since its A-share listing, Tianhong has distributed a total of 4.149 billion yuan in dividends, with 316 million yuan distributed over the past three years [3] Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest shareholder, holding 52.20 million shares, an increase of 2.47 million shares from the previous period [3] - Huaxia New Consumption Mixed A (005888) remained the tenth-largest shareholder with 3.35 million shares, unchanged from the previous period [3] - Huaxia National Free Cash Flow ETF (159201) has exited the list of the top ten circulating shareholders [3]