证券代码：605287 证券简称：德才股份 公告编号：2025-069 二、回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，上市公司应当在每个月的前 3 个交易日内披露截至上月末的回购进展情况。 现将本次回购情况公告如下： 德才装饰股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/1/18 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 1 年 月 16 | 月 | 17 | 日~2026 | 日 | 1 | | 预计回购金额 | 3,500万元~7,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | ...

Core Viewpoint - The renovation and decoration sector experienced a 0.9% increase on September 29, with *ST Zhongzhuang leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - The top-performing stocks in the renovation and decoration sector included *ST Zhongzhuang, which rose by 5.03% to a closing price of 3.55, and *ST Dongyi, which also increased by 5.03% to 5.43 [1] Group 2: Trading Volume and Value - *ST Zhongzhuang had a trading volume of 191,300 shares and a transaction value of 66.987 million yuan [1] - Other notable stocks included ST Mingjiahui with a closing price of 4.12, up 3.52%, and a trading volume of 148,600 shares, resulting in a transaction value of 60.7807 million yuan [1] Group 3: Capital Flow - The renovation and decoration sector saw a net inflow of 44.94 million yuan from institutional investors, while retail investors contributed a net inflow of 94.455 million yuan [2] - Conversely, speculative funds experienced a net outflow of 989.49 million yuan [2]

Core Viewpoint - The company has provided guarantees for its subsidiary, Qingdao Zhongjian United Group Co., Ltd., to support its daily operations and business development needs, ensuring smooth production activities [1][10]. Summary by Sections Guarantee Details - The company has signed a maximum principal guarantee contract with China Construction Bank, Qingdao Shinan Branch, providing a joint liability guarantee for a maximum debt principal amount of RMB 400 million and RMB 600 million respectively [1][10]. Internal Decision-Making Process - The company’s board of directors approved the external guarantee limit for 2025, not exceeding RMB 6 billion, with specific limits for subsidiaries based on their asset-liability ratios [2]. Guarantee Agreement Main Content - The guarantee agreements specify the creditor as China Construction Bank, the debtor as Qingdao Zhongjian United Group, and the guarantee method as joint liability [3][8]. Guarantee Scope - The guarantee covers the principal balance not exceeding RMB 400 million and RMB 600 million, including interest, penalties, and other related costs [6][10]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to meet the operational needs of the subsidiary, which is a wholly-owned subsidiary with good credit status, allowing the company to effectively manage its operations and risks [10]. Board of Directors' Opinion - The board believes that the guarantee is beneficial for the stable and sustainable development of the company and aligns with its overall strategic goals [10]. Cumulative External Guarantee and Overdue Guarantee - As of the announcement date, the company and its subsidiaries have a total external guarantee balance of RMB 1.2858343 billion, all for subsidiaries within the consolidated financial statements, representing 83.53% of the company's latest audited net assets, with no overdue guarantees [12].

德才装饰股份有限公司 证券代码：605287 证券简称：德才股份 公告编号：2025-068 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 青岛中建联合集团有限公司 100,000.00 | 万元 | | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | 象 | | 实际为其提供的担保余额 | 112,981.05 | 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：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 128,583.43 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 8 ...

Market Overview - The decoration and renovation sector experienced a decline of 1.36% on September 25, with Zhongtian Jingzhuang leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the decoration sector included: - ST Ruihe (Code: 002620) with a closing price of 5.97, up 4.92% [1] - *ST Jianyi (Code: 002789) with a closing price of 9.50, up 3.60% [1] - Quanzhu Co., Ltd. (Code: 603030) with a closing price of 3.47, up 3.58% [1] - Major decliners included: - Zhongtian Jingzhuang (Code: 002989) with a closing price of 33.12, down 10.00% [2] - *ST Chuangxing (Code: 600193) with a closing price of 4.13, down 2.13% [2] - ST Keli Da (Code: 603828) with a closing price of 4.61, down 1.91% [2] Capital Flow - The decoration sector saw a net outflow of 73.63 million yuan from institutional investors, while retail investors experienced a net inflow of 14.63 million yuan [2][3] - Key stocks with significant capital flow included: - Quanzhu Co., Ltd. (Code: 603030) with a net inflow of 46.87 million yuan from institutional investors [3] - De Cai Co., Ltd. (Code: 605287) with a net inflow of 22.40 million yuan from institutional investors [3] - ST Ruihe (Code: 002620) with a net inflow of 4.58 million yuan from institutional investors [3]

证券之星消息，9月24日装修装饰板块较上一交易日上涨0.13%，德才股份领涨。当日上证指数报收于 3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。装修装饰板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605287 | 德才股份 | 22.71 | 7.78% | 6.98万 | | 1.54亿 | | 002856 | 美芝股份 | 10.30 | 4.46% | 6.25万 | 6337.88万 | | | 002163 | 海南发展 | 10.21 | 4.18% | 29.27万 | | 2.956Z | | 002620 | ST瑞和 | 5.69 | 4.02% | ﻟ 6.98万 | 3909.35万 | | | 002047 | *ST宝鹰 | 2.39 | 3.91% | 11.71万 | 2758.77万 | | | 002963 | 蒙尔赛 | 12.84 | 2.97% | 3.22万 | 4096.24 ...

证券日报网讯9月23日晚间，德才股份（605287）发布公告称，截至本公告披露日，公司无逾期担保。 ...

证券代码：605287 证券简称：德才股份 公告编号：2025-067 德才装饰股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 1,000.00 | 青岛中建联合集团有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | 实际为其提供的担保余额 | 110,131.05 | | | | 象 | | | | 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：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 126,233.43 | | 对外担保总额占上市公司最近一 期经审计净资产的比 ...

Market Overview - On September 18, the decoration and renovation sector declined by 0.58% compared to the previous trading day, with Meizhi Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the decoration sector included: - Quanzhu Co., Ltd. with a closing price of 3.31, up 9.97% and a trading volume of 2.74 million shares [1] - Decai Co., Ltd. with a closing price of 21.40, up 3.93% and a trading volume of 54,000 shares [1] - Zhongtian Jingzhuang with a closing price of 38.01, up 2.67% and a trading volume of 190,400 shares [1] - Major decliners included: - Meizhi Co., Ltd. with a closing price of 10.30, down 3.74% and a trading volume of 44,100 shares [2] - ST Jianyi with a closing price of 9.15, down 3.68% and a trading volume of 46,800 shares [2] - Haoersai with a closing price of 12.93, down 3.44% and a trading volume of 71,700 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 7.65 million yuan from institutional investors, while retail investors saw a net inflow of 47.38 million yuan [2][3] - Specific stock capital flows included: - Quanzhu Co., Ltd. had a net inflow of 98.48 million yuan from institutional investors, while retail investors had a net outflow of 32.18 million yuan [3] - Decai Co., Ltd. saw a net inflow of 11.03 million yuan from institutional investors, with retail investors experiencing a net outflow of 740,530 yuan [3] - ST Ruihe had a net inflow of 5.56 million yuan from institutional investors, while retail investors had a net inflow of 170,180 yuan [3]

一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 股东的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________ | 2.信息披露义务人信息 | 信息披露义务人名称 | | 股东身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | □ | 控股股东/实控人 | | | 红塔创新投资股份有 | □ | 控股股东/实控人的一致 |  91530000719409800K | | 限公司 | 行动人 | | □ 不适用 | | |  | 其他直接持股股东 | | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 7.25% 权益变动后合计比例 6.90% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 证券代码：605287 证券简称：德才股份 公告编号：2025-066 德才装饰股份有限 ...