证券代码：002419 证券简称：天虹股份 公告编号：2025-061 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 1.2016 年 3 月 30 日，天虹数科商业股份有限公司（以下简称"公司"）下 属全资子公司长沙市天虹百货有限公司（以下简称"长沙天虹"）与长沙京武房 地产开发有限公司（以下简称"业主方"）签署《房屋租赁合同》及其附件（以 下简称"租赁合同"），租赁湖南省长沙市浪琴山花园项目部分物业用于开设购 物中心，面积约为 3.7 万平方米，租赁期限 20 年。 二、交易对方情况介绍 公司名称：长沙京武房地产开发有限公司 公司住所：湖南省长沙市雨花区劳动东路 260 号浪琴山花园裙楼与地下室 3039 注册资本：5,800 万元人民币 1 法定代表人：谢廷文 企业类型：其他有限责任公司 经营范围：房地产开发经营；房屋租赁；场地租赁；建筑装饰材料、五金机 电产品的销售。 2.现长沙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 6 年 9 个月至 2030 年 12 月 31 日、计租 ...

Core Insights - Tianhong Co., Ltd. experienced a stock price increase of 1.22% on November 11, with a trading volume of 134 million yuan [1] - The company reported a financing buy-in amount of 21.88 million yuan and a net financing buy of 2.14 million yuan on the same day [1][2] - The company's total financing and securities balance reached 263 million yuan, accounting for 3.88% of its market capitalization, indicating a high level of financing activity [1] Financing and Securities - On November 11, Tianhong Co., Ltd. had a financing buy-in of 21.88 million yuan, with a current financing balance of 263 million yuan, which is above the 90th percentile of the past year [1] - The company had a securities lending repayment of 15,800 shares and a securities lending sell of 200 shares, with a total sell amount of 1,160 yuan, indicating low securities lending activity [1] - The securities lending balance was 16,300 yuan, which is below the 50th percentile of the past year, suggesting a low level of short selling [1] Financial Performance - For the period from January to September 2025, Tianhong Co., Ltd. reported a revenue of 8.878 billion yuan, a year-on-year decrease of 1.86% [2] - The net profit attributable to the parent company was 62.54 million yuan, reflecting a significant year-on-year decline of 47.15% [2] Shareholder Information - As of November 10, the number of shareholders for Tianhong Co., Ltd. was 35,800, an increase of 0.38% from the previous period [2] - The average circulating shares per person decreased by 0.38% to 32,666 shares [2] - The company has distributed a total of 4.149 billion yuan in dividends since its A-share listing, with 316 million yuan distributed in the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 38.55 million shares, a decrease of 13.65 million shares from the previous period [3] - New institutional shareholders include Dachen Jingheng Mixed A and Guangfa Quantitative Multi-Factor Mixed A, holding 4.45 million shares and 3.53 million shares respectively [3] - Huaxia New Consumption Mixed A exited the top ten circulating shareholders list [3]

Core Insights - Tianhong Co., Ltd. reported that as of November 10, 2025, the number of shareholders is 35,777 [2] Company Information - The company actively engages with investors through interactive platforms, indicating a commitment to transparency and communication [2] - The specific date mentioned for the shareholder count suggests a focus on future growth and shareholder engagement strategies [2]

Core Insights - Tianhong Co., Ltd. reported that as of October 31, 2025, the number of shareholders is 35,641 [2] Company Summary - The company has provided an update on its shareholder count, indicating a specific figure that reflects its investor base as of the stated date [2]

Core Viewpoint - Tianhong Co., Ltd. announced a share buyback of 200,000 shares, representing 0.0171% of the total share capital, executed through a centralized bidding transaction [1] Summary by Category Share Buyback Details - The buyback was conducted on October 31, 2025, through a dedicated securities account [1] - The highest transaction price was 5.40 CNY per share, while the lowest was 5.39 CNY per share [1] - The total amount spent on the buyback was 1,079,400 CNY, excluding transaction fees [1]

证券代码：002419 证券简称：天虹股份 公告编号：2025-060 公司于 2025 年 10 月 31 日首次通过回购专用证券账户，以集中竞价交易方 式回购公司股份 200,000 股，占公司总股本的比例为 0.0171%；本次回购股份最 高成交价为 5.40 元/股，最低成交价 5.39 元/股，成交总金额为 1,079,400 元（不 含交易费用）。本次回购符合相关法律法规的要求以及公司既定的回购股份方案。 三、其他说明 1 天虹数科商业股份有限公司 关于首次回购公司股份暨回购股份的进展公告 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。 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 ...

Investment Rating - The report maintains a "Buy" rating for Tianhong Co., Ltd. [2][7] Core Insights - The company reported lower-than-expected performance for Q3 2025, with total revenue of 2.869 billion yuan, a year-on-year decrease of 2.01%, and a net profit attributable to shareholders of -91.23 million yuan, a year-on-year decline of 156.90% [7] - The company is optimizing its store structure and accelerating the transformation of its retail business, with a focus on upgrading over 20 shopping centers and introducing various smart technology stores [7] - The company has achieved a gross margin of 35.52% in Q3 2025, a slight increase of 0.11 percentage points year-on-year, while the expense ratio rose to 38.10% [7] Financial Data and Profit Forecast - For 2025, the company expects total revenue of 11.927 billion yuan, with a year-on-year growth rate of 1.2% [6] - The net profit attributable to shareholders is forecasted to be 132 million yuan for 2025, representing a year-on-year increase of 72.4% [6] - The company’s gross margin is projected to be 37.0% in 2025, with a return on equity (ROE) of 3.2% [6]

Group 1 - Tianhong Co., Ltd. announced the convening of its seventh second board meeting on October 28, 2025, in Shenzhen, combining in-person and video formats [1] - The meeting reviewed the proposal for establishing a market value management system [1] - For the first half of 2025, Tianhong's revenue composition was 97.4% from commercial operations and 2.6% from other businesses [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is reshaping the market dynamics, indicating the onset of a "slow bull" market pattern [1]

Core Viewpoint - Tianhong Co., Ltd. reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 8.878 billion yuan, a year-on-year decrease of 1.86% [1] - The net profit attributable to shareholders was 62.5397 million yuan, down 47.15% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 24.528 million yuan, reflecting a significant decline of 60.52% year-on-year [1]

市值管理制度 第一章 总则 第一条 为加强天虹数科商业股份有限公司（以下简称"公司"）市值管理， 切实推动公司提升投资价值，增强投资者回报，维护公司、投资者及其他利益相 关者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《国务院关于加强监管防范风险推动资本市场高质量发展的若干意见》、《关 于改进和加强中央企业控股上市公司市值管理工作的若干意见》、《上市公司监 管指引第10号——市值管理》、《深圳证券交易所股票上市规则》及《公司章程》 等规定，结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 天虹数科商业股份有限公司 市值管理制度 （2025年制定） 第二章 市值管理的机构与职责 第三条 公司应以高质量发展为基本前提，稳步提升经营效率和盈利能力， 着力将公司打造为经营业绩佳、创新能力强、治理体系优、市场认可度高的一流 上市公司。 第四条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育 和运用，推动经营水平和发 ...