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].

证券代码：000965 证券简称：天保基建 | 提升公司内在价值与加强市场沟通等多维度发力，努力 | | --- | | 实现公司市值与内在价值的动态匹配，为广大股东创造 | | 更大的价值。 | | 5、天保基建市值是怎么管理的？公司管理层对市值有何 | | 规划？ | | 答：您好，公司高度重视市值管理，已制定《估值提升 | | 计划》并经公司第九届董事会第二十三次会议审议通过， | | 具体内容详见公司于 2025 年 3 月 29 日刊登在巨潮资讯 | | 网（www.cninfo.com.cn)的《估值提升计划》。公司将 | | 根据相关规定及公司自身战略规划从"价值创造"和 | | "价值传递"两方面制定和实施符合公司实际情况的市 | | 值管理计划，不断探索创新市值管理的方式与方法，从 | | 提升公司内在价值与加强市场沟通等多维度发力，努力 | | 实现公司市值与内在价值的动态匹配，为广大股东创造 | | 更大的价值。 | | 6、公司是否有回购股份计划 | | 答：您好！如有回购股份计划，公司将严格按照相关规 | | 定及时履行信息披露义务。感谢您的关注。 | | 7、为什么一家这么好的公司 ...