[临时公告]天图投资:截至二零二六年二月二十八日止月份之股份发行人的证券变动月报表(H股)
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发布时间：
2026-03-04
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Monthly Return for Equity Issuer and Hong Kong Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
| For the month ended: | 28 February 2026 | Status: New Submission |
|---|---|---|
| To : Hong Kong Exchanges and Clearing Limited | ||
| Name of Issuer: | Tian Tu Capital Co., Ltd. |
| Movements in Authorised / Registered Share Capital | | Not applicable |
|---|
04 March 2026
Date Submitted:
+
| 19919601 | AMATEM | ಿಗಳು ಸಿಗ | |||||||
|---|---|---|---|---|---|---|---|---|---|
| 1. Class of shares | Ordinary shares | Type of shares | H | Listed on the Exchange (Note 1) | l Yes | ||||
| Stock code (if listed) | 01973 | Description | |||||||
| Add multi-counter stock code | |||||||||
| Manual input | Number of authorised/registered shares | Par value | Authorised/registered share capital | ||||||
| Balance at close of preceding month | 173,258,000 RMB | T | RMB | 173,258,000 | |||||
| ncrease / decrease (-) | 0 | RMB | |||||||
| Balance at close of the month | 173,258,000 RMB | L | RMB | 173,258,000 | |||||
| 2. Class of shares | Ordinary shares | Type of shares | Other type (specify in description) | Listed on the Exchange (Note 1) | No | ||||
| Stock code (if listed) | 833979 | Description | Unlisted Shares - National Equities Exchange and Quotations | ||||||
| Add multi-counter stock code | |||||||||
| Manual input | Number of authorised/registered shares | Par value | Authorised/registered share capita | ||||||
| Balance at close of preceding month | 519,773,110 RMB | T | RMB | 519,773,110 | |||||
| Increase / decrease (-) | 0 | RMB | |||||||
| Balance at close of the month | 519,773,110|RMB | RMB | 519,773,110 |
693,031,110
Page 2 of 23
II. Movements in Issued Shares and/or Treasury Shares and Public Float Sufficiency Confirmation
| Class of shares | Ordinary shares | Type of shares | H | Listed on the Exchange (Note 1) | Yes | |||
|---|---|---|---|---|---|---|---|---|
| Stock code (if listed) | 01973 | Description | Shares I | |||||
| Add multi-counter stock code | ||||||||
| Number of issued shares (excluding treasury shares) | Number of treasury shares | Total number of issued shares | ||||||
| Balance at close of preceding month | 173,258,000 | 0 | 173,258,000 | |||||
| ncrease / decrease (-) | 0 | |||||||
| Balance at close of the month | 173,258,000 | 0 | 173,258,000 | |||||
| Public float sufficiency confirmation (Note 4) | ||||||||
| month: | Pursuant to Main Board Rule 13.320(1) or 194.200(1) or 25.210(1), we teeby confirm that, in relation to the class of shares of the close of the | |||||||
| > | the applicable public float requirement (see below) has been complied with the applicable public float requirement (see below) has not been complied | with | ||||||
| The applicable minimum public float requirement for the class of shares as set out | above pursuant to Main Board Rule 13.32B or 19A.28B / GEM Rule 17.37B or 25.21B (as the case may be) is: | |||||||
| Applicable public float threshold | ട) (excluding treasury share | hitial Prescribed Threshold - 25% of the total number of issued shares in the listed shares belong | ||||||
| Additional information | ||||||||
| Class of shares | Ordinary shares | Type of shares | Other type(specify in description) | Listed on the Exchange (Note 1) | No | |||
| Stock code (if listed) | 833979 | Description | Unlisted Shares - National Equities Exchange and Quotations | |||||
| Add multi-counter stock code | ||||||||
| Number of issued shares (excluding treasury shares) | Number of treasury shares | Total number of issued shares | ||||||
| Balance at close of preceding month | 519,773,110 | 0 | 519,773,110 | |||||
| ncrease / decrease (-) | 0 |
Page 3 of 23
519,773,110
0
519,773,110
Balance at close of the month
v 1.2.0
FF301
+
FF301
(A). Share Options (under Share Option Schemes of the Issuer) ☑ Not applicable
Add remarks
Add remarks
☑ Not applicable
Page 6 of 23
Add remarks
☑ Not applicable
FF301
☑ Not applicable
(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes)
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v 1.2.0
Page 8 of 23
Add remarks
| Submitted by: | |Wang Yonghua |
| Title: | || Executive Direct |
| (Director, Secretary or other Duly Authorised Officer |
| Notes | The Exchange refers to The Stock Exchange of Hong Kong Limited. 1. | In the case of epurchased and carcelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as "cancellation date". ನ | In the case of epurchase of shares (shares), "date of event" should be construed as "date on which shares were repurchased and held by the issue in treasury". | cancelled). Please state he number of shares repurchased or research north or in preseding north(s) but personalism as a negalve The information is required in the case of repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet number. | "hitial Prescribed Threshold" and "narket value" have the meanings as ribed thereto under Main Board Rule 13.32A or 194.28A / GEM Rule 17.77A on Rule 17.37D(4) or 25.21D(4) on the basis of the public float disclosure. 25.21A. See also Main Board Rule 13.32D(4) or 19A.28D(4) / GEM | tems (i) to (vii) ae suggesed forms of confirmation. The lent(s) that isan not applicable o meet individual cases. Where the aready made the relevant confirmations in a return published under 13.25A in relation to the securities issued, or the treasury shares sold or transferred, no further confirmation is required to be made in this return. | "Identical" means in this context: | the securities are of the same nominal value with the same amount called up or paid up; | they are entitled to dividendinterest at the same period, so that at the next ensuing distribution, the cividendinterest payable per unit will anount to exactly the same sum (gross and net); and | they carry the same rights as to unresticled transer, attendance and rank parpassu in all other respects. | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 所 | |
| 場 | |
| ਤਣ | |
| 電 | |
| HKEX | 部 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | ||||||||
|---|---|---|---|---|---|---|---|---|
| 截至月份: | 0 *开通会员可解锁*28 | 狀態: | 新提交 | |||||
| 香港交易及結算所有限公司 致: | ||||||||
| 公司名稱: | 深圳市天圖投資管理股份有限公司 | |||||||
| 呈交日期: | *开通会员可解锁* | |||||||
| l.法定/註冊股本變動 | 不適用 | |||||||
| 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市 (註1) | 미국 | |||
| 證券代號 (如上市) | 01973 | 説明 | ||||||
| 增加多櫃檯證券代號 | ||||||||
| 手動填寫 | 日 法定/註冊股份數 | 面値 | 法定/註冊股本 | |||||
| 上月底結存 | 173,258,000 | RMB | RMB | 173,258,000 | ||||
| 增加 / 減少 (-) | 0 | RMB | ||||||
| 本月底結存 | 173,258,000 RMB | RMB | 173,258,000 | |||||
| 2. 股份分類 | 普通股 | 股份類別 | 其他類別 | (譜註明) | 於香港聯交所上市 | (註1) | િત | |
| 證券代號 (如上市) | 833979 | 説明 | 未上市股份-全國中小企業股份轉讓系統 | |||||
| 增加多櫃檯證券代號 | ||||||||
| 手動填寫 | m 法定/註冊股份數 | 面値 | 法定/註冊股本 | |||||
| 上月底結存 | 519,773,110 | RMB | RMB | 519,773,110 | ||||
| 增加 / 減少 (-) | 0 | RMB | ||||||
| 本月底結存 | 519,773,110 RMB | RMB | 519,773,110 |
+
第 13 頁 共 23 頁
本月底法定/註冊股本總額:
693,031,110
RMB
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第 14 頁 共 23 頁
II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認
| 1. 股份分類 | 普通股 | 股份類別 | 於香港聯交所上市 (註1 | 마워 | + | |
| 證券代號 (如上市) | 01973 | 説明 | HB段 | |||
| 增加多櫃檯證券代號 | ||||||
| प्रण 數 已發行股份(不包括庫存股份) | 庫存股份數目 | 已發行股份總數 | ||||
| 上月底結存 | 173,258,000 | 0 | 173,258,000 | |||
| 增加 / 減少 (-) | ||||||
| 本月底結存 | 173,258,000 | 0 | 173,258,000 | |||
| 足夠公眾持股量的確認(註4) |
| 減少 增加 | ||||||
|---|---|---|---|---|---|---|
| 519,773,110 | 519,773,11 | 上月底結存 | ||||
| 已發行股份總數 | ш 庫存股份數 | 000 | 數 已發行股份(不包括庫存股份) | |||
| 增加多櫃檯證券代號 | ||||||
| 未上市股份-全國中小企業股份轉讓系統 | 説明 | 833979 | 證券代號 (如上市 | |||
| Ki | (註主 於香港聯交所上市 | 其他類別 (請註明 | 股份類別 | 普通股 | 2. 股份分類 | |
| 額外信息 | ||||||
| 所屬類別的已發行股份總數(不包括庫存股份)的25% | 上市股份 初始指定門檻 - | 평 무료 適用的公眾持股量 | ||||
| 所載的有關股份類別的最低公眾持股量要求為 | (視情況而定) | 《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條 | 根據 | |||
| 下方 (見下方 (貝 | 要求 | 未符合適用的公眾持股量要求 已符合適用的公眾持股量 | ||||
| 本月底: ਡ | 博 글 就上述所列股份類別而 | 我們在此確認, | 《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條, | 根據 |
增加備註
本月底結存
519,773,110
0
519,773,110
III.已發行股份及/或庫存股份變動詳情
☑ 不適用 (A). 股份期權 (根據發行人的股份期權計劃)
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增加備註
第 17 頁 共 23 頁
增加備註
不適用
ಡಿ
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不適用 网
| 7 不適用 | |
|---|---|
V. 確認
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(董事、秘書或其他獲正式授權的人員) 執行董事 王永華 呈交者: 職街:
| 위 | |
|---|---|
| T | 易所有限公司。 香港聯交所指香港聯合交 |
| ਟ | ਾ 群 日 場 ਸਿੱ 同程 ಕಿಕ 出 নির্দাহ - 部 ન્મ 发 ಕ್ಕ 事 F ਜੋ 並註銷)的情 (股份贖回 及贖回股份 並註銷) (股份購回 回股份 在購 |
| 部 шт ਸੀ। হার दिस 부 # ਜੇਟ 10 निक 車 ਨ 플 ロ 購 Y 行 育 ग्राहि 監 出 應 期」 ロ 生 件發 部 的情況下, 存股份) (股份被持作庫 િ 服 回 在購 | |
| ന | ട്ടു 보기 स्त्री ਜ਼ਿੰਦ #2 テロ ਜਿੱਤ ш 本 િસ્મ 和 ロ ロ 用的 사 ロ 護 ্ত ш 월 마 파 ш 本 श्रद्ध 明 ਜ਼ਿੰ ન્સ્ 播 首 배 哪 な 长 路 相 ਜਨ 패스 下須 ਜੋ HALL 대 स्त्रति 대 માં 글 (股份贖回但 回股份 及贖 擬註銷但尚未註銷) (股份購回 在購回股份 份數目。 |
| 4. | 대 발 ਸੀ 미래 ട്ടു ## に স 월월 부 મિત્ત 出 所 條) .21A 25 彩 사 A條 .37 17 പ്പിക് ( 립 規 第13.32A修或第19A.28A條 / 《GEM上市 第17.37D(4)條或25.21D(4)條 く 《GEM上市規則 「初始規定門檻」、「替代門檻」及「市值」的涵義按照《主板上市規則》 《主板上市規則》第13.32D(4)條或19A.28D(4)條 / 另請參閱 依據, |
| ഹ | .25A條 ర్ રમ્યુ ( ロン 規 市 - मि નન > 携 根 讓於 車 해 मा ਜੋਤ র্বা 股 存 # 或 行 尊 निर्मित 部 車 ਜਨੂੰ 그 해 마 Y 行 如發 則不需要於此報表再作確認。 以修訂。 ਐੱਚ 目 的項 (i) 至 (viii) 項為確認內容的建議格式。 上市發行人可按個別情況就不適用 《GEM上市規則》第17.27A條所刊發的報表中作出有關確認, |
| 9 | 「相同」指 在此 |
| 須繳或繳足的股款亦相同; 同 證券的面值相 | |
| ಡಿ 額) 能 ದ್ದ 額 總 lo 相 સ્મ പ്ര 額亦 イコミ ਜਵ -0022 服 的 婆 應獲派 位 월 । इन 대 102 下次派 息, 率計算的股息/利 1002 同一 期間內按 券有權領取同一 計 | |
| 米自 ਜੀ ਸੀ। ## lo 中 위 ਦਿੱਤੀ ್ 他 本 年 所 ਜਿੱ 机 間は 出席會議及於會上投 如不受限制的轉讓、 證券附有相同權益, | |
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