天健集团2026年2月动态：股东会召开、业绩预告发布

Group 1 - The company held a temporary shareholders' meeting on February 6, 2026, to discuss the election of non-independent director candidates and financial support proposals, with results to be disclosed in subsequent announcements [2] - The company has released a performance forecast indicating that the net profit attributable to shareholders for 2025 is expected to decline by 58.91% to 70.67%, with final audited data to be published in early 2026 [3] - The company signed new construction orders exceeding 3.5 billion in the fourth quarter of 2025, but the performance is under pressure due to a decline in the gross margin of its real estate business, necessitating attention to future operational data in regular reports [5] Group 2 - The subsidiary Tianjian Investment plans to invest 200 million to participate in the establishment of a private equity fund for energy storage, with a total scale of 500 million, focusing on new energy storage projects, requiring attention to subsequent establishment and investment dynamics [4]