公司股票终止上市尚需取得深交所的有关决定。敬请广大投资者关注公司后续公告并注意投资风险。 公司本次主动终止上市事项财务顾问中信建投证券股份有限公司出具了《中信建投证券股份有限公司关 于天茂实业集团股份有限公司主动终止上市的财务顾问意见》，认为："天茂集团本次拟以股东会决议 方式主动撤回A股股票在深交所的上市交易，符合《深交所股票上市规则》的规定，公司已披露主动终 止上市方案、终止上市原因及终止上市后的发展战略等，并对就决议持异议的股东的现金选择权作出了 专门安排。天茂集团本次主动终止上市有利于保障全体股东利益。" 公司本次主动终止上市事项法律顾问国浩律师（上海）事务所出具了《国浩律师（上海）事务所关于天 茂实业集团股份有限公司主动终止上市之法律意见书》，认为："天茂集团本次主动终止上市的方式及 方案，符合《深交所股票上市规则》等法律、法规及规范性文件的相关规定。截至本法律意见书出具之 日，本次主动终止上市已经履行了现阶段必需的内部决策程序，已经履行的内部决策程序合法、有效， 本次主动终止上市尚需取得深交所终止股票上市的决定。" 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者 ...

Core Viewpoint - Tianmao Industrial Group Co., Ltd. plans to voluntarily withdraw its A-share listing on the Shenzhen Stock Exchange and subsequently apply for transfer to the National Small and Medium Enterprises Share Transfer System for management in the delisting section [2][12]. Group 1: Company Overview - Company Name: Tianmao Industrial Group Co., Ltd. - Stock Listing Location: Shenzhen Stock Exchange - Stock Code: 000627 - Registered Capital: 494,062.92 million RMB - Main Business: Engaged in insurance business through subsidiaries Guohua Life and Huarui Insurance [4][11]. Group 2: Delisting Plan - The company intends to withdraw its A-share listing due to significant uncertainties arising from business restructuring, aiming to protect the interests of minority shareholders [12][16]. - The delisting proposal has been approved by more than two-thirds of the voting rights at the shareholders' meeting [17]. Group 3: Financial Advisor's Opinion - The financial advisor, CITIC Construction Investment Securities Co., Ltd., confirms that the delisting plan complies with relevant regulations and that the information disclosed meets the requirements of the Shenzhen Stock Exchange [16][17]. - The financial advisor has verified that the company’s announcement documents are accurate and complete, and the delisting process has been conducted independently without conflicts of interest [6][16]. Group 4: Shareholder Protection Mechanism - A cash option will be provided to dissenting shareholders, allowing them to receive cash compensation for their shares, excluding certain restricted shares [13][15]. - The cash option price is set at 1.60 RMB per share, with the registration date for eligible shareholders on September 2, 2025 [15].

国浩律师（上海）事务所 天茂实业集团股份有限公司主动终止上市 法律意见书 国浩律师（上海）事务所 关于天茂实业集团股份有限公司主动终止上市之 法律意见书 致：天茂实业集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受天茂实业集团股份有限 公司（以下简称"天茂集团"或"公司"）的委托，在天茂集团拟主动终止上市 项目中担任天茂集团的专项法律顾问。 本所根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》（以下简称《深交所股票上市规则》）等中国境内法律法 规的有关规定，按照《律师事务所从事证券法律业务管理办法》和《律师事务所 证券法律业务执业规则（试行）》的要求，现就天茂集团拟以股东会决议方式主 动撤回 A 股股票在深圳证券交易所（以下简称"深交所"）的上市交易，并在股 票终止上市后申请转入全国中小企业股份转让系统有限责任公司代为管理的退 市板块转让（以下简称"本次以股东会决议方式主动终止上市"或"本次主动终 止上市"）出具《国浩律师（上海）事务所关于天茂实业集团股份有限公司主动 终止上市之法律意见书》（以下简称"本法律意见书"）。 国浩律师（上海）事务所 法律意见书 ...

*ST天茂（000627）(000627.SZ)发布公告，公司拟以股东会决议方式主动撤回A股股票在深圳证券交易 所(简称"深交所")的上市交易，并在股票终止上市后申请转入全国中小企业股份转让系统有限责任公司 代为管理的退市板块转让(简称"本次终止上市")。本次终止上市事项已于2025年8月25日经公司2025年 第一次临时股东会审议通过。基于上述，公司本次终止上市属于《深圳证券交易所股票上市规则》(以 下简称"《深交所股票上市规则》")9.7.1条第一款规定的主动终止上市情形。按照深交所的相关规定， 公司已向深交所提交主动终止上市申请材料。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000627 证券简称：*ST天茂 公告编号：2025-050 天茂实业集团股份有限公司 3、公司股票（证券简称：*ST天茂，证券代码：000627）已自2025年8月14日开市时起开始连续停牌。 本次以股东会决议方式主动终止公司股票上市事项已经公司2025年第一次临时股东会审议通过。公司将 在股东会做出终止上市决议后十五个交易日内向深圳证券交易所提交主动终止上市申请。 公司股票将进入现金选择权派发、行权申报、行权清算交收阶段，不再交易。敬请广大投资者注意投资 风险。 满足条件的A股股东所持的每1股有权行使现金选择权的股票获派1份现金选择权权利，获得现金选择权 权利的A股股东可于现金选择权申报期间以其所持有的公司股票按照现金选择权的行权价格（1.60元/ 股）全部或部分申报行使现金选择权，并在清算交收后获得现金对价。 4、申报现金选择权的股东不得就其限售、已被冻结、质押或其他权利受到限制的股份申报现金选择 权，股东申报股份数量的上限是截至现金选择权实施股权登记日收市后其股东账户持有的不存在限售、 质押、司法冻结或其他权利受到限制情形的股票数量。若已申 ...

证券代码：000627 证券简称：*ST天茂 公告编号：2025-033 天茂实业集团股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 特别提示： 调整，面临重大不确定性，可能对公司造成重大影响。若《关于以股东会决议方式主动终止公 司股票上市事项的议案》未能获得股东会审议通过，可能损害中小股东利益。请各位股东在股 东会表决时做出慎重决策。 股东会的异议股东及其他股东将不能获得现金选择权。 （以下简称《深交所股票上市规则》）第 9.7.4 条 的相关规定：公司本次通过股东会决议主动终止公司股票上市的方式下，公司应当向深圳证券 交易所申请股票自股东会股权登记日的次一交易日停牌（即 8 月 14 日开始停牌），可以在股东 会做出终止上市决议后十五个交易日内向深圳证券交易所提交主动终止上市申请。根据《深交 所股票上市规则》第 9.7.8 条、第 9.7.9 条相关规定，深交所在收到公司提交的终止上市申请文 件后五个交易日内作出是否受理的决定并通知公司；深交所在受理公司申请后的十五个交易日 内，上市委员会形成审议意见，深交所根据上市委员会的审议意见作出是否终止 ...

Core Viewpoint - The company is actively seeking to collect voting rights from all A-share shareholders for the upcoming extraordinary general meeting, where it will discuss the voluntary termination of its stock listing and amendments to its articles of association [1][2]. Group 1: Voting Rights Collection - The company’s board of directors is the organizer of the voting rights collection, aimed at gathering consent for all agenda items for the extraordinary general meeting scheduled for August 25, 2025 [1][2]. - The collection period for online voting rights is from August 14, 2025, 9:15 AM to August 21, 2025, 3:00 PM, while offline voting rights can be collected daily from August 14 to August 21, 2025, between 9:30 AM and 5:00 PM [2][5]. - The record date for confirming voting rights is set for August 13, 2025 [2]. Group 2: Reasons for Termination - The decision to voluntarily terminate the stock listing is in compliance with relevant laws and regulations, which is believed to benefit the long-term development of the company and the interests of all shareholders [1][2]. Group 3: Procedures for Participation - Shareholders can participate in the voting rights collection through an online platform or by submitting required documents to the board office [3][4]. - The necessary documents for participation include identification proof, shareholding proof, and a signed authorization letter, which must be submitted before the deadline of August 21, 2025, 5:00 PM [5][6]. - A witness lawyer will verify the validity of the submitted documents to ensure compliance with the requirements [5][6]. Group 4: Confidentiality and Compliance - The company assures that it will not misuse the collected voting rights for insider trading or market manipulation, and will maintain confidentiality regarding the voting results until the official announcement [6].

Core Viewpoint - Tianmao Industrial Group Co., Ltd. plans to voluntarily withdraw its A-share listing on the Shenzhen Stock Exchange through a shareholders' resolution and subsequently apply for transfer to the National Small and Medium Enterprises Share Transfer System for management in the delisting section [2][12]. Group 1: Company Overview - Company Name: Tianmao Industrial Group Co., Ltd. - Stock Listing Location: Shenzhen Stock Exchange - Stock Code: 000627 - Registered Capital: 494,062.92 million RMB - Main Business: Investment holding, primarily through subsidiaries engaged in insurance business [4][11]. Group 2: Reasons for Delisting - The company is undergoing business restructuring and faces significant uncertainties that may have a major impact on its operations [6][12]. - The decision aims to protect the interests of minority shareholders [12][18]. Group 3: Delisting Process - The delisting proposal has been approved by the company's board and will be submitted for a vote at the shareholders' meeting, requiring a two-thirds majority of valid voting rights [12][17]. - After the shareholders' meeting approval, the company will seek a decision from the Shenzhen Stock Exchange [13][17]. Group 4: Shareholder Protection Mechanism - The company will provide cash options to dissenting shareholders and other shareholders after the shareholders' meeting approval, excluding certain major shareholders [13][15]. - The cash option price is set at 1.60 RMB per share, with specific conditions for exercising this option [15][16]. Group 5: Financial Advisor's Opinion - The financial advisor has confirmed that the delisting plan complies with relevant regulations and that the information disclosure meets the requirements of the Shenzhen Stock Exchange [18]. - The advisor believes that the voluntary delisting is beneficial for protecting the interests of all shareholders [18].

Core Viewpoint - Tianmao Industrial Group Co., Ltd. is voluntarily terminating its listing on the Shenzhen Stock Exchange to protect the interests of minority shareholders amid significant business uncertainties [5][6]. Company Overview - Tianmao Industrial Group Co., Ltd. is located in Jingmen, Hubei Province, with a registered capital of approximately RMB 4.94 billion [6]. - The company was established on November 18, 1993, and operates as a publicly listed company [6]. Termination of Listing Plan - The company plans to withdraw its A-share listing through a resolution at the shareholders' meeting and subsequently apply for transfer to the National Equities Exchange and Quotations (NEEQ) for management in the delisting section [6][10]. - The termination requires approval from more than two-thirds of the voting rights held by shareholders present at the meeting [6]. Shareholder Protection Mechanism - A cash option will be provided to dissenting shareholders who oppose the termination resolution, allowing them to receive cash compensation for their shares [7][8]. - The cash option will be available to all A-share shareholders registered on the cash option record date, excluding certain major shareholders [7]. Legal Compliance - The legal opinion confirms that the termination plan complies with relevant regulations of the Shenzhen Stock Exchange and has completed necessary internal decision-making procedures [10].