Market Overview - The decoration and renovation sector experienced a decline of 0.68% on July 29, with ST Keli Da leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Notable gainers in the sector included: - ST Zhongzhuang: closed at 3.41, up 3.96% with a trading volume of 108,400 shares and a turnover of 36.58 million yuan [1] - ST Mingjiahui: closed at 4.28, up 2.88% with a trading volume of 103,400 shares and a turnover of 43.66 million yuan [1] - Major decliners included: - ST Keli Da: closed at 4.78, down 2.65% with a trading volume of 47,400 shares and a turnover of 22.69 million yuan [2] - Zhongtian Jingzhuang: closed at 33.03, down 2.22% with a trading volume of 52,700 shares and a turnover of 175 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 129 million yuan from main funds, while retail investors contributed a net inflow of 87.63 million yuan [2] - Specific stock capital flows included: - Kexin Development: main funds net inflow of 5.86 million yuan, retail net outflow of 4.40 million yuan [3] - ST Zhongzhuang: main funds net inflow of 5.64 million yuan, retail net outflow of 4.81 million yuan [3]

Core Viewpoint - The announcement details the share pledge and release situation of Suzhou KeLida Decoration Co., Ltd.'s controlling shareholder, indicating a significant portion of shares has been released from pledge and re-pledged for financing purposes [1][4]. Group 1: Shareholding Structure - As of the announcement date, the controlling shareholder, Suzhou KeLida Group Co., Ltd., holds 70.36% of the company's shares, which accounts for 17.91% of the total share capital [1]. - The total number of shares held by the controlling shareholder and its concerted parties is 303,670,737 shares, representing 50.95% of the total share capital [1]. Group 2: Pledge and Release Details - The controlling shareholder has released 35,321,000 shares from pledge, which is 23.29% of its held shares and 5.93% of the company's total share capital [1][2]. - After the release, the remaining pledged shares amount to 71,400,000 shares, which is 47.07% of the shares held by the controlling shareholder and 11.98% of the company's total share capital [1]. Group 3: Financing Purpose and Impact - The released shares are intended for re-pledging to secure financing for working capital [2]. - The pledge situation will not affect the company's operations, main business, financing costs, or governance structure, ensuring no change in actual control [4]. Group 4: Ongoing Monitoring - The company will continue to monitor the share pledge situation of the controlling shareholder and its concerted parties, adhering to relevant regulations and timely information disclosure [4].

证券代码：603828 证券简称：ST柯利达 公告编号：2025-041 苏州柯利达装饰股份有限公司 关于公司控股股东股份解质押及再质押的公告 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、准确性和完整性承担法律责任。 重要内容提示： 2、上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他 保障用途的情形。 3、截至公告披露日，控股股东及其一致行动人累计质押股份情况如下： 今日，公司收到控股股东柯利达集团通知，获悉其解除了所持公司35,321,000 股无限售条件流通股的质押并进行了再质押，现将具体情况公告如下： | 股东名称 | 苏州柯利达集团有限公司 | | --- | --- | | 本次解质股份 | 35,321,000 股 | | 占其所持股份比例 | 23.29% | | 占公司总股本比例 | 5.93% | | 解质时间 | 年 月 日 2025 7 11 | | 持股数量 | 151,677,942 股 | 一、股份解除质押情况 | 持股比例 | 25.45% | | --- | --- | | 剩余被质押股份数量 | 71, ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2025-040 苏州柯利达装饰股份有限公司 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。 一、参股设立证券公司暨关联交易的概述 苏州柯利达装饰股份有限公司（以下简称 "公司"）经第二届董事会第二十 三次会议和公司2016年第一次临时股东大会审议通过《关于参股设立证券公司暨 关联交易的议案》，拟以自有资金与苏州柯利达集团有限公司、软库中华金融服 务有限公司共同出资设立方圆证券股份有限公司（以下简称"方圆证券"），方 圆证券注册资本为人民币150,000万元，其中公司出资金额为人民币29,250万元， 出资占比为19.50%，为参股股东。 经方圆证券发起人协商，方圆证券股本总额拟由人民币150,000万元调整为人 民币80,000万元，股份总数由150,000万股调整为80,000万股。经公司第四届董事会 第十六次会议和公司2021年第二次临时股东大会审议通过《关于调整参股设立证 券公司方案暨关联交易的议案》，公司入股方圆证券的方案调整为以货币形式出 资认购15,600 ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2025-039 苏州柯利达装饰股份有限公司 关于公司股票触及其他风险警示相关事项 的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 公司 2023 年度内部控制被出具否定意见审计报告，根据《上海证券交易 所股票上市规则》第 9.8.1 条规定，公司股票于 2024 年 5 月 6 日起被实施其他风 险警示。公司 2024 年度内部控制被出具了否定意见审计报告，公司被继续实施 其他风险警示。 根据《上海证券交易所股票上市规则》第 9.8.5 条："上市公司股票因 9.8.1 条第（二）项至第（五）项规定情形被实施其他风险警示的，在被实施其他风险 警示期间，公司应当至少每月发布 1 次提示性公告，分阶段披露涉及事项的解决 进展情况"。公司将每月披露一次其他风险警示相关事项的进展情况，提示相关 风险。 一、关于公司被实施其他风险警示的基本情况 因2023年度容诚会计师事务所（特殊普通合伙）出具了否定意见的《内部控 制审计报告》，触及《上海证券交易所 ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2025-038 苏州柯利达装饰股份有限公司 关于公司及子公司累计诉讼、仲裁事项的公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 是否会对上市公司损益产生负面影响：因部分诉讼、仲裁案件尚未开庭 审理或未作出最终判决，目前尚不能确定对公司本期利润或期后利润的影响。公 司将积极跟进诉讼及仲裁案件的进展情况，并及时履行信息披露义务，敬请广大 投资者注意投资风险。 根据《上海证券交易所股票上市规则》有关规定，苏州柯利达装饰股份有限 公司（以下简称"公司"）及控股子公司近十二个月累计诉讼、仲裁事项涉及金 额 13,092.38 万元，占公司最近一期经审计净资产的 17.62%。现将本次诉讼案 件情况及近十二个月累计诉讼、仲裁情况公告如下： ● 案件所处的诉讼阶段： 审理中、已立案待开庭 ● 本次案件上市公司所处的当事人地位：原告 ● 涉案金额：截至本公告披露日，公司及控股子公司连续十二个月累计发 生诉讼、仲裁事项涉及金额为 13,092.38 万元（含本 ...

Core Viewpoint - The first employee stock ownership plan of Suzhou Keli Da Decoration Co., Ltd. is set to expire on December 5, 2025, and the company is required to announce the number of shares held and their proportion of the total share capital six months prior to expiration [1][6]. Summary by Sections Employee Stock Ownership Plan Overview - The first employee stock ownership plan was approved on December 21, 2016, with a duration of 24 months starting from December 6, 2016 [1][4]. - The plan involved a trust that was modified during its course, and the company has made several amendments to extend the plan's duration [2][5]. Stock Acquisition Details - The company has purchased a total of 5,169,543 shares at an average price of approximately RMB 24.50 per share, completing the stock acquisition for the employee stock ownership plan [2]. - The plan has undergone multiple extensions, with the latest extension approved to last until December 5, 2025 [3][5]. Management and Trading Restrictions - The management committee of the employee stock ownership plan will decide on the sale of shares based on market conditions before the expiration of the plan [3]. - The plan adheres to strict trading rules and will not engage in stock trading during sensitive periods as defined by regulatory authorities [4][6]. Compliance and Disclosure - The company commits to following market trading rules and will continuously monitor the implementation of the employee stock ownership plan, fulfilling disclosure obligations as required by law [6].

证券代码：603828 证券简称：ST 柯利达 公告编号：2025-036 苏州柯利达装饰股份有限公司 公司 2023 年度内部控制被出具否定意见审计报告，根据《上海证券交易 所股票上市规则》第 9.8.1 条规定，公司股票于 2024 年 5 月 6 日起被实施其他风 险警示。公司 2024 年度内部控制被出具了否定意见审计报告，公司被继续实施 其他风险警示。 根据《上海证券交易所股票上市规则》第 9.8.5 条："上市公司股票因 9.8.1 条第（二）项至第（五）项规定情形被实施其他风险警示的，在被实施其他风险 警示期间，公司应当至少每月发布 1 次提示性公告，分阶段披露涉及事项的解决 进展情况"。公司将每月披露一次其他风险警示相关事项的进展情况，提示相关 风险。 一、关于公司被实施其他风险警示的基本情况 因2023年度容诚会计师事务所（特殊普通合伙）出具了否定意见的《内部控 制审计报告》，触及《上海证券交易所股票上市规则》第9.8.1条第（三）项规定 的"最近一个会计年度内部控制被出具无法表示意见或否定意见审计报告，或未 按照规定披露内部控制审计报告"的情形，苏州柯利达装饰股份有限公司（以下 简称"柯利 ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2025-037 一、公司第一期员工持股计划基本情况 1、公司于 2016 年 12 月 6 日召开 2016 年第三次临时股东大会，审议通过了 《苏州柯利达装饰股份有限公司第一期员工持股计划（草案）及其摘要》。因本 次员工持股计划中，信托计划的受托人变更，公司于 2016 年 12 月 21 日召开第 二届董事会第二十七次会议，审议通过了《苏州柯利达装饰股份有限公司第一期 员工持股计划（草案）（修订稿）及其（草案）摘要（修订稿）》。第一期员工持 股计划的存续期为 24 个月，自本员工持股计划草案通过股东大会审议之日起算 （即 2016 年 12 月 6 日起算）。 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。 苏州柯利达装饰股份有限公司（以下简称"公司"）第一期员工持股计划的 存续期将于 2025 年 12 月 5 日届满，根据中国证监会《关于上市公司实施员工持 股计划试点的指导意见》及《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》的规定，上市公司应 ...

Group 1 - The core opinion of the article is that the legal opinion regarding the 2024 annual shareholders' meeting of Suzhou Kolid Decoration Co., Ltd. confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [1][2][12] Group 2 - The shareholders' meeting was convened on April 29, 2025, and the notice was announced on April 30, 2025, detailing the voting methods and meeting logistics [2][3] - The meeting took place on May 20, 2025, with both on-site and online voting conducted as per the notice [4][12] - A total of 36.0141% of the shares with voting rights were represented at the meeting, with 97 shareholders participating in online voting [5][6] Group 3 - The agenda included nine proposals, such as the 2024 annual board report, profit distribution plan, and the appointment of the accounting firm for 2025 [3][4] - The voting results showed overwhelming support for all proposals, with approval rates exceeding 99% for most items [7][8][12] Group 4 - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening, participant qualifications, and voting procedures, were conducted legally and effectively [12]