Core Viewpoint - Tianjin Tianbao Infrastructure Co., Ltd. held an online investor meeting on September 11, 2025, where company executives addressed various business and development plans, indicating a proactive approach to investor relations and future growth opportunities [1][2]. Investor Relations Activity Details - The investor relations activity included a performance briefing and an online collective reception day, conducted on the "Panorama Roadshow" platform from 15:00 to 17:00 on September 11, 2025. Key personnel included Chairman Hou Haixing, Independent Director Zhang Kun, CFO Zhuang Wei, and Board Secretary He Qian [2]. Business and Planning Responses - **SCO Summit Revenue**: The company's international apartments participated in the SCO Summit-related reception work, but no specific revenue impact was disclosed [3]. - **Urban Renewal Projects**: Currently, there are no urban renewal projects, but the company plans to actively explore related project sources based on strategic goals [3]. - **Sales Strategy**: The company aims to break traditional sales thinking by leveraging surrounding educational resources and the "Enjoy Future" brand to attract customers from urban and out-of-province areas, promoting a "future community" cultural concept [3]. - **Market Value Management**: The company emphasizes market value management and has developed a "Valuation Enhancement Plan," approved by the board, focusing on "value creation" and "value transmission" [3]. - **Share Buyback Plan**: The company will comply with disclosure obligations if a share buyback plan is initiated [3]. - **Business Clarification**: The company holds a 60% stake in Tianjin Zhongtian Aviation Co., which is involved in the Airbus A320 assembly line project, clarifying that its main business is real estate development and sales, not aircraft manufacturing [3]. - **AI Immunity Cooperation Project**: In November 2024, the company signed a cooperation agreement with Nankai University to establish an AI immunity drug platform, utilizing the R&D center project as a base [3]. - **Future Planning and Stock Measures**: The company aims to become a "city development operator and integrated service provider," focusing on urban real estate development while optimizing industrial operation services and investment services [3]. - **Dividend Distribution**: The company has distributed a total of 268 million yuan in cash dividends since its listing, with the total dividend amount for the last three years (2022-2024) being 55.4915 million yuan, accounting for 92.2% of the net profit attributable to the parent company [3]. - **Stock Price Management**: Management acknowledged that stock prices are influenced by various external factors and emphasized a focus on business improvement and enhanced communication with investors [3].

Group 1: Company Performance and Strategy - The company participated in the reception work related to the SCO Summit, indicating potential benefits from the event [2] - The company currently has no urban renewal projects but plans to actively explore related project sources in the future [2] - The company aims to leverage local educational resources and its "Enjoy Future" brand to attract customers during the peak sales season [2] Group 2: Market Value Management - The company has developed a "Valuation Enhancement Plan" approved by the board, focusing on "value creation" and "value transmission" [3][4] - The company has cumulatively distributed cash dividends of 268 million yuan since its listing, with a total of 55.49 million yuan in dividends over the last three years, accounting for 92.2% of the net profit attributable to the parent company [4] Group 3: Future Outlook and Projects - The company has signed a cooperation agreement with Nankai University to establish an AI immune drug platform, utilizing the R&D center project as a base [3] - The future development strategy is centered around becoming a leading "urban development operator" and "comprehensive service provider," with a focus on integrating real estate development and industrial services [3]