证券日报网讯 12月10日晚间，全筑股份发布公告称，本公司及控股子公司无逾期担保。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Quanzhu Co., Ltd. announced the convening of its 34th meeting of the fifth board of directors, where it reviewed proposals related to providing guarantees for its subsidiaries [1] - For the year 2024, Quanzhu's revenue composition is as follows: public decoration construction accounts for 49.94%, furniture business 29.19%, design business 14.59%, home decoration construction 3.2%, and other businesses 3.09% [1] - As of the report date, Quanzhu's market capitalization is 4 billion yuan [1]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | 担保对象一 | 被担保人名称 | | 上海筑驿建筑科技有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 850.00 | 万元 | | | | 实际为其提供的担保余额 | 850.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用： | | | 本次担保是否有反担保 | □是 | 否 | □不适用：______ | | 担保对象二 | 被担保人名称 | | | 上海澳锘建筑规划设计有限公司 | | | 本次担保金额 | 850.00 | 万元 | | | | 实际为其提供的担保余额 | 850.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_______ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_______ | 证券代码：603030 证券简称：全筑股份 公告编号：临 202 ...

同时，为满足上海筑驿建筑科技有限公司和上海澳锘建筑规划设计有限公司日常 经营活动的资金需求，董事会同意公司就二者分别向上海银行股份有限公司漕河泾支 行各申请的 850.00 万元人民币（大写：捌佰伍拾万元整）1 年期流动资金贷款提供连 带责任保证、并以上海全筑控股集团股份有限公司名下上海市南宁路 1000 号 20 层、 21 层分别为上述两笔贷款提供最高额抵押担保。具体担保期限、担保范围、担保的最 高主债权限额以公司及被担保公司与有关金融机构最终签订的合同或协议为准。本次 担保无反担保。 本次担保额度调剂及为子公司提供担保事项在股东会授权范围内，由公司董事会 审议批准，无需提交公司股东会审议。 第五届董事会第三十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"）第五届董事会第三十四次 会议于 2025 年 12 月 10 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 12 月 4 日以书面方式发出会议通知和会议材料。会议由董事长朱斌先生召 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.63% on December 2, with *ST Dongyi leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers included Hainan Development, which rose by 3.85% to a closing price of 14.58, with a trading volume of 916,400 shares and a turnover of 1.312 billion [1] - Conversely, *ST Dongyi saw a significant decline of 5.02%, closing at 11.72, with a trading volume of 819,000 shares and a turnover of 979 million [2] Capital Flow - The decoration and renovation sector saw a net inflow of 22.5473 million from institutional investors, while retail investors experienced a net outflow of 26.271 million [2][3] - The main capital inflow was observed in Hainan Development, with a net inflow of 11.61%, while *ST Dongyi had a net outflow of 1.39% from retail investors [3]

Market Overview - The decoration and renovation sector saw a slight increase of 0.09% on November 27, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Zhengzhong Design (002811) closed at 16.73, up 9.99% with a trading volume of 455,000 shares and a turnover of 731 million [1] - Meizhi Co., Ltd. (002856) also rose by 9.99% to close at 13.32, with a trading volume of 172,600 shares and a turnover of 214 million [1] - Other notable gainers include ST Chuangxing (600193) up 4.89% and Mingdiao Co., Ltd. (002830) up 4.57% [1] Underperformers - ST Dongyi (002713) fell by 5.00% to close at 13.67, with a trading volume of 95,150 shares and a turnover of 13 million [2] - ST Zhongzhuang (002822) decreased by 4.97% to 4.21, with a trading volume of 522,900 shares and a turnover of 223 million [2] - Other significant decliners include ST Mingjia (300506) down 3.59% and Haikou Development (002163) down 1.97% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 59.03 million from institutional investors, while retail investors saw a net inflow of 112 million [2] - The main stocks with significant capital flow include Zhengzhong Design with a net inflow of 11.9 million from institutional investors [3] - Meizhi Co., Ltd. had a net inflow of 12.93 million, while ST Baoying (002047) saw a net inflow of 12.39 million [3]

Company Overview - Shanghai Quanzhu Holdings Co., Ltd. is located at 1000 Nanning Road, Shanghai, established on October 14, 1998, and listed on March 20, 2015. The company's main business involves the design, construction, processing of supporting components, and after-sales service of residential full decoration [1][2]. Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 664 million yuan, representing a year-on-year growth of 13.80%. However, the net profit attributable to the parent company was -89.99 million yuan, a decrease of 161.57% compared to the previous year [2]. - The company has cumulatively distributed cash dividends of 94.6014 million yuan since its A-share listing, with no cash dividends distributed in the last three years [3]. Stock Performance - As of November 14, the stock price of Quanzhu Holdings was 3.78 yuan per share, with a market capitalization of 4.978 billion yuan. The stock has increased by 50.60% year-to-date, but has seen a decline of 1.31% in the last five trading days [1]. - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on October 9, where it recorded a net purchase of 30.091 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders of Quanzhu Holdings was 48,400, an increase of 44.20% from the previous period. The average number of circulating shares per person was 27,226 shares, a decrease of 30.65% [2]. Business Segmentation - The main business revenue composition is as follows: public decoration construction 52.57%, furniture business 27.72%, design business 14.12%, other businesses 3.68%, and home decoration construction 1.91% [1].

Core Insights - The decoration and renovation sector saw a slight increase of 0.28% on November 12, with *ST Baoying leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - *ST Baoying (002047) closed at 3.76, up 5.03% with a trading volume of 799,000 shares and a turnover of 291 million yuan [1] - Other notable gainers included *ST Dongyi (002713) at 16.82, up 4.99%, and *ST Mingjia (300506) at 5.42, up 4.43% [1] - Conversely, *ST Jianyi (002789) fell 5.03% to 11.33, with a trading volume of 72,000 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 187 million yuan [2][3] - Major stocks like Quanzhu Co. (603030) had a net inflow of 41.13 million yuan from institutional investors, while *ST Baoying had a net inflow of 22.31 million yuan [3]

Group 1 - The core viewpoint of the news is that Quanzhu Co., Ltd. has shown significant stock performance with a year-to-date increase of 56.57% and a recent market capitalization of 5.176 billion yuan [1] - As of November 12, the stock price reached 3.93 yuan per share, with a trading volume of 62.2273 million yuan and a turnover rate of 1.22% [1] - The company has been active in the market, appearing on the "Dragon and Tiger List" six times this year, with the latest appearance on October 9, where it recorded a net purchase of 30.091 million yuan [1] Group 2 - Quanzhu Co., Ltd. operates in the construction and decoration industry, focusing on residential full decoration, design, construction, and after-sales services [1] - The revenue composition of the company includes public decoration construction (52.57%), furniture business (27.72%), design services (14.12%), other businesses (3.68%), and home decoration construction (1.91%) [1] - As of September 30, the number of shareholders increased by 44.20% to 48,400, while the average circulating shares per person decreased by 30.65% to 27,226 shares [2] Group 3 - For the period from January to September 2025, Quanzhu Co., Ltd. achieved an operating income of 664 million yuan, representing a year-on-year growth of 13.80% [2] - However, the company reported a net profit attributable to shareholders of -89.993 million yuan, a significant decrease of 161.57% compared to the previous year [2] - Since its A-share listing, the company has distributed a total of 94.6014 million yuan in dividends, but there have been no dividends paid in the last three years [3]

Market Overview - The decoration and renovation sector increased by 0.78% compared to the previous trading day, with *ST Mingjia leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Mingjia (300506) closed at 5.06, up 10.00% with a trading volume of 337,400 shares and a turnover of 167 million yuan [1] - *ST Baoying (002047) closed at 3.73, up 5.07% with a trading volume of 1.28 million shares and a turnover of 466 million yuan [1] - *ST Dongyi (002713) closed at 15.26, up 5.02% with a trading volume of 48,400 shares and a turnover of 7.39 million yuan [1] - ST Keli Da (603828) closed at 7.23, up 4.93% with a trading volume of 134,100 shares and a turnover of 9.63 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 127 million yuan from institutional investors, while retail investors saw a net inflow of 175 million yuan [2] - The main capital inflow was observed in Jin Tanglang (002081) with a net inflow of 16.18 million yuan, while Jianghe Group (601886) had a net inflow of 11.85 million yuan [3] - *ST Mingjia (300506) recorded a net inflow of 11.04 million yuan from main capital, despite a net outflow from retail investors [3]