天虹数科商业股份有限公司 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过其他方式增加或减少在天虹数科商业股份有限公司拥有权益的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 简式权益变动报告书 上市公司名称：天虹数科商业股份有限公司 股票上市地点：深圳证券交易所 股票简称：天虹股份 股票代码：002419 信息披露义务人：五龙贸易有限公司 住所：香港九龙旺角道 33 号凯途发展大厦 16 楼 1601 室 通讯地址：香港九龙旺角道 33 号凯途发展大厦 16 楼 1601 室 权益变动性质：股份减少 签署日期：二〇二五年二月二十八日 天虹数科商业股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司收购管理办法》、《公开发行证券公司信息披露内容与格式 准则第 15 号——权益变动报告书》及相关的法律、法规编写本报告书。 二、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露了信息披露义 ...

证券代码：002419 证券简称：天虹股份 公告编号：2025-005 天虹数科商业股份有限公司 关于持股 5%以上股东减持股份超过 1%的公告 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、误导性陈述或重大遗漏。 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 2025 年 1 月 16 日至 2025 年 2 月 25 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 12,698,800 股，占公司总股本 的 1.09%。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、高级管理人员减持股份》等相关规定，现将有关情况公告如下： 1.基本情况 信息披露义务人 五龙贸易有限公司 住所 香港九龙旺角道 33 号凯途发展大厦 16 楼 1601 室 权益变动时间 2025 年 1 月 16 日-2025 年 2 月 25 日 股票简称 天虹股份 股票代码 002419 变动类型 （可多 选） 增加□ 减少☑ 一致行 ...

Investment Rating - The investment rating for Tianhong Co., Ltd. is "Buy" (maintained) [1] Core Views - The company is facing pressure on its performance in 2024, with a focus on optimizing its business model and enhancing digital capabilities to improve operational efficiency [7][8] - The company anticipates a significant decline in net profit for 2024, with estimates ranging from 60.30% to 73.53% year-on-year [7] - The retail environment remains competitive, impacting overall sales and profitability, but the shopping center segment shows resilience and growth potential [7] Financial Data and Profit Forecast - Total revenue for 2023 is reported at 12,086 million, with a slight expected increase to 12,145 million in 2024, and further growth to 12,376 million in 2025 [6][9] - The net profit for 2023 is 227 million, with a forecasted decline to 77 million in 2024, followed by a recovery to 155 million in 2025 [6][9] - The gross margin is projected to decrease slightly from 38.3% in 2023 to 36.9% in 2025, reflecting changes in the cost structure and competitive pressures [6][9] Business Strategy and Outlook - The company plans to continue upgrading its offline business model and invest in digital transformation to enhance store operational capabilities [7] - The shopping center segment is expected to attract key brands and improve sales, while the department store segment is undergoing adjustments to meet changing consumer demands [7] - The company aims to leverage its digital capabilities, including a large base of digital members and significant online sales, to drive efficiency and growth [7]

天虹数科商业股份有限公司 第六届董事会第二十七次会议决议公告 证券代码：002419 证券简称：天虹股份 公告编号：2025-003 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") 第六届董事会第二十七次 会议于2025年1月26日以通讯形式召开，会议通知已于2025年1月21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。 1 特此公告。 天虹数科商业股份有限公司董事会 会议审议通过了《公司 2025 年度日常关联交易预计的议案》 该议案已经公司第六届董事会独立董事专门会议第四次会议审议通过。 关联董事黄俊康先生、向先虎先生、万颖女士、郭高航先生均已回避表决。 表决结果：5票同意，0票反对，0票弃权。 该议案尚需提交公司股东大会审议。 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 2025 年度日常关联交 ...

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 ...