天保基建(000965) - 天保基建投资者关系活动记录表(2025年9月11日)

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]