证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-043 深圳市宝鹰建设控股集团股份有限公司 关于向控股股东借款暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、关联交易概述 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）因日常经营发展需 要，拟向控股股东珠海大横琴集团有限公司（以下简称"大横琴集团"）申请总金额 人民币 3 亿元的借款额度，借款额度期限为 1 年，借款年化利率为 5%，实际借款金 额以双方签订的合同为准，公司及子公司（均为合并报表范围内的子公司，以下统称 "子公司"）在借款期限内借款额度可循环使用。 2025 年 8 月 4 日，公司召开第八届董事会第二十九次会议，以 4 票同意，0 票反 对，0 票弃权的表决结果审议通过了《关于向控股股东借款暨关联交易的议案》，关 联董事吕海涛先生、肖家河先生、穆柏军先生、黄黎黎女士对本议案回避表决；同日， 公司召开了第八届董事会第八次独立董事专门会议事前审议通过了本议案。 根据《深圳证券交易所股票上市规则》等有关规定，大横琴集团为公司控股股东， 本次交易构成关 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第二 十八次会议决定于 2025 年 8 月 15 日召开公司 2025 年第二次临时股东大会，具体内 容详见公司在指定信息披露媒体《证券时报》《证券日报》《上海证券报》《中国证 券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于召开 2025 年第二 次临时股东大会的通知》（公告编号：2025-038）。 2025 年 8 月 4 日，公司召开第八届董事会第二十九次会议，审议通过了《关于 补选公司非独立董事的议案》《关于变更经营范围、修订<公司章程>并取消监事会的 议案》《关于向控股股东借款暨关联交易的议案》《关于控股股东为公司及子公司申 请融资提供担保及向其提供反担保暨关联交易的议案》，上述议案尚需提交公司股东 大会审议。具体内容详见公司于指定信息披露媒体《证券时报》《证券日报》《上海 证券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《第八 届董事会第二十九次会议决议公 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-040 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 2、会议以 8 票同意，0 票反对，0 票弃权，审议通过了《关于变更经营范围、 修订<公司章程>并取消监事会的议案》； 因公司经营发展需要，拟对公司经营范围进行变更，并根据《公司法》《上市公 司章程指引（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等相关规定对《公司章程》进行修订。根据修订后的《公司 章程》，公司将不再设置监事会，监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》相应废止，公司各项制度中涉及监事会、监事的规定将不再适用。 具体内容详见公司同日于指定信息披露媒体《证券时报》《证券日报》《上海证 券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于变 更公司经营范围、修订<公司章程>并取消监事会的公告》（公告编号：2025-042 ...

Market Performance - The decoration and renovation sector increased by 0.56% on August 4, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Zhengzhong Design (002811) closed at 12.28, up 5.32% with a trading volume of 712,700 shares and a transaction value of 865 million [1] - Other notable gainers included *ST Chuangxing (600193) up 5.04%, Kexin Development (600234) up 4.12%, and Zhongtian Jingzhuang (002989) up 3.47% [1] - Conversely, Jianghe Group (601886) fell by 1.59%, and Hainan Development (002163) decreased by 0.99% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 137 million from institutional investors, while retail investors saw a net inflow of 1.32 billion [2] - The overall capital flow indicates that retail investors are more active in this sector compared to institutional investors [2] Individual Stock Capital Flow - *ST Chuangxing (600193) had a net inflow of 14.49 million from institutional investors, while it faced a net outflow of 12.26 million from speculative funds [3] - Zhengzhong Design (002811) saw a net inflow of 82.17 million from speculative funds, indicating strong retail interest despite a net outflow from institutional investors [3] - The overall trend shows that while institutional investors are withdrawing, retail investors are actively buying into certain stocks within the sector [3]

智通财经APP讯，*ST宝鹰(002047.SZ)披露2025年第二季度主要经营情况，公司第二季度合计新签订单 金额2298.61万元，已中标尚未签约订单金额1.24亿元。 ...

*ST宝鹰（002047）(002047.SZ)披露2025年第二季度主要经营情况，公司第二季度合计新签订单金额 2298.61万元，已中标尚未签约订单金额1.24亿元。 ...

一、2025 年第二季度订单情况 单位：人民币万元 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-039 深圳市宝鹰建设控股集团股份有限公司 2025年第二季度主要经营情况简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 3 号——行业信息披露》等相关规定，深圳市宝鹰建设控股集团股份有限 公司（以下简称"公司"）2025 年第二季度主要经营情况如下： | 业务类型 | 新签订单金额 | 截至报告期末累计已签约 未完工合同金额（不含已完 工部分） | 已中标尚未签 约订单金额 | | --- | --- | --- | --- | | 公共装修 | 798.61 | 89,370.02 | 9,380.53 | | 住宅装修 | 0.00 | 10,611.91 | 3,048.25 | | 建筑工程 | 1,500.00 | 141,807.60 | 0.00 | | 合计 | 2,298.61 | 241,789.53 | 12,428.78 | 二、其他说 ...

Group 1 - High Energy Environment reported a net profit of 502 million yuan for the first half of 2025, an increase of 20.85% year-on-year, while revenue decreased by 11.20% to 6.7 billion yuan [1] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for 506 million yuan, which will make Shengtong a subsidiary [1] - Wentech Technology's shareholders plan to reduce their holdings by up to 1% of the company's shares, amounting to approximately 12.45 million shares [1][2] Group 2 - *ST Zhengping clarified that it is not involved in the Yarlung Zangbo River downstream hydropower project, despite market speculation [2] - Aidi Te announced that two shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling approximately 319,690 shares [3] - *ST Baoying intends to publicly transfer 50.1% of its stake in Danhua Renewable Energy for an initial price of 30 million yuan, expecting a loss of about 29.4 million yuan [5] Group 3 - Yaoji Technology's controlling shareholder plans to reduce their holdings by up to 3% of the company's shares, approximately 1.25 million shares [6] - China Haicheng reported a net profit of 152 million yuan for the first half of 2025, an increase of 8.52% year-on-year, with total revenue of 2.745 billion yuan [8] - Shenzhou Information's major shareholder plans to reduce their holdings by up to 0.97%, approximately 9.5 million shares [9] Group 4 - Betaini's major shareholder plans to reduce their holdings by up to 2%, approximately 842,590 shares [10] - Guotou Intelligent's shareholders plan to reduce their holdings by up to 1.35%, approximately 11.59 million shares [12] - Shen Shui Institute confirmed it is not participating in the Yarlung Zangbo River downstream hydropower project [14] Group 5 - Xidi Micro announced a risk of losing control over its subsidiary Zinitix due to alleged misconduct by current directors [15] - Tiantian Technology's controlling shareholder plans to reduce their holdings by up to 3%, approximately 38.95 million shares [17] - Ningbo Color Master announced a plan to reduce holdings by up to 1.38%, approximately 231,550 shares [19] Group 6 - Dongguan Holdings plans to publicly transfer 20% of its stake in Dongguan Songshan Lake Microfinance Company for a base price of 48.12 million yuan [21] - Bohai Leasing's subsidiary Avolon intends to purchase 15 A330NEO and 75 A321NEO aircraft from Airbus [22] - Dongfang Fortune reported that shareholder Shen Yougen's stake has decreased to 0.19% after transferring 158.8 million shares [23] Group 7 - Quanzhu Co. plans to raise up to 180 million yuan through a private placement to fund AI-based projects [24] - Zhongjin Gold announced that its subsidiary in Inner Mongolia has ceased operations following a tragic incident [25] - *ST Xinchao has changed its chairman and legal representative, appointing Zhang Junyu as the new chairman [27]

Group 1 - The company held an emergency board meeting on July 24, 2025, to discuss the transfer of a 50.10% stake in Danhua Renewable Energy (Zhuhai) Technology Co., Ltd. The initial listing price for the stake is set at RMB 30 million [1][2] - The board's proposal to transfer the stake has been approved by the Strategic Committee with a unanimous vote of 3 in favor, and it will be submitted for shareholder approval [2][3] - The company announced the resignation of its Chief Financial Officer, Xue Wen, due to personal reasons, effective immediately upon delivery of her resignation report [2][3] Group 2 - Yang Kai has been appointed as the new Chief Financial Officer, with his term starting from the board's approval date until the end of the current board's term [3] - The company plans to hold a second extraordinary general meeting on August 15, 2025, to review the proposal for the transfer of the stake [4][5]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第二 十八次会议决定于 2025 年 8 月 15 日召开公司 2025 年第二次临时股东大会。现就本 次股东大会的相关事项通知如下： 一、召开股东大会的基本情况 临时股东大会，本次股东大会拟审议的有关事项已经公司第八届董事会第二十八次会 议审议通过，本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件 和《深圳市宝鹰建设控股集团股份有限公司章程》等规定。 （1）现场会议时间：2025 年 8 月 15 日（星期五）下午 14:45； （2）网络投票时间：2025 年 8 月 15 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 8 月 15 日上午 9:15—9:25，9:30—11:30，下午 月 15 日 9:15—15:00 期间的任意时间。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的 投票平台，公司股东可以在网络投票时间内通过深圳证券交易所交易系统或互联网投 票系统行使 ...