证券代码：002081 证券简称：金螳螂 公告编号：2026-008 苏州金螳螂建筑装饰股份有限公司 关于变更内审负责人及聘任证券事务代表的公告 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。 苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）于 2026 年 3 月 23 日召开了第八届董事会第三次临时会议，审议通过了《关于变更内审负责人的议 案》《关于聘任证券事务代表的议案》，具体情况如下： 郑娟女士履职期间的联系方式如下： 办公电话：0512-68660622 传真：0512-68660622 一、关于变更内审负责人情况 公司原内审负责人钱萍女士因内部工作岗位调整，不再担任公司内审负责人。 为保证公司内部审计工作的顺利进行，根据《公司法》《证券法》《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》等法律法规及规 范性文件的要求和《公司章程》、公司的《内部审计制度》等有关规定，经公司 董事会审计委员会提名，董事会同意聘任陆梦汐女士（简历详见附件）为公司内 审负责人，任期自第八届董事会第三次临时会议审议通过之日起至第八届董事会 任期届 ...

证券代码：002081 证券简称：金螳螂 公告编号：2026-009 苏州金螳螂建筑装饰股份有限公司 关于对合并报表范围内部分子公司提供担保的公告 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、担保情况概述 为满足苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）合并报表范 围内部分子公司日常生产经营和发展的需要，保障公司各项业务正常有序开展， 公司拟为合并报表范围内的子公司苏州金螳螂建设工程有限公司（以下简称"建 设工程"）的日常经营合同提供不超过 6 亿元人民币（含本数）、为金螳螂（澳 门）建筑装饰有限公司（以下简称"金螳螂澳门"）的日常经营合同提供不超过 4 亿元人民币(含本数)的连带责任担保。上述额度不等于公司的实际担保金额， 实际担保的金额和期限等具体内容以被担保方与相关方正式签订的合同为准。 公司于 2026 年 3 月 23 日召开了第八届董事会第三次临时会议，以 7 票同意、 0 票反对、0 票弃权审议通过了《关于对合并报表范围内部分子公司提供担保的 议案》。根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，本 次对外担保事项属 ...

证券代码：002081 证券简称：金螳螂 公告编号：2026-007 苏州金螳螂建筑装饰股份有限公司 第八届董事会第三次临时会议公告 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 苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）第八届董事会第三 次临时会议于 2026 年 3 月 21 日以电子邮件、电话方式发出会议通知，并于 2026 年 3 月 23 日以通讯方式召开。本次会议应出席董事 7 人，实际出席董事 7 人， 公司高级管理人员列席了会议。会议由公司董事长张新宏先生召集并主持。本次 会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》等法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 会议审议并通过了如下议案： （一）会议以赞成票 7 票，反对票 0 票，弃权票 0 票审议通过了《关于变更 内审负责人的议案》； 为保证公司内部审计工作的顺利进行，经公司董事会审计委员会提名及资格 审查，董事会同意聘任陆梦汐女士为公司内审负责人，任期自本次董事会审议通 过之日起至公司第八届董事会任 ...

证券代码：002081 证券简称：金螳螂 公告编号：2026-006 苏州金螳螂建筑装饰股份有限公司 关于证券事务代表辞职的公告 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。 苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）董事会于近日 收到公司证券事务代表王扬女士提交的书面辞职报告，王扬女士因个人原因 申请辞去公司证券事务代表职务，辞职后将不再担任公司任何职务，辞职报 告自送达公司董事会之日起生效。王扬女士已完成工作交接，其辞职不会影 响公司相关工作的正常开展。截至本公告披露日，王扬女士通过公司 2024 年员工持股计划间接持有公司股份，其剩余所持有的未解锁股份将按照公司 《2024 年员工持股计划管理办法》的有关规定进行处理。 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 1 号——主板上市公司规范运作》等有关规定，公司董事会将尽 快聘任符合任职资格的人员担任证券事务代表。 特此公告。 苏州金螳螂建筑装饰股份有限公司董事会 2026 年 3 月 17 日 ...

Group 1 - The company Jin Tanglang stated that it has not established a strategic partnership with Qunhe Technology as of now [2]

Group 1 - The core point of the article is that Jin Tanglang (002081.SZ) has not established a strategic partnership with Qunhe Technology as of now [1]

Group 1 - The company, Jintanglang (002081.SZ), confirmed that it has not established a strategic partnership with Qunhe Technology as of March 5 [2]

Core Viewpoints - The report emphasizes the importance of energy security amid the US-Iran conflict and highlights investment opportunities in the construction sector during the upcoming Two Sessions, focusing on major projects, urban renewal, and new productivity infrastructure [1][4]. Section Summaries 1. Investment Opportunities Ahead of the 2026 Two Sessions - The report predicts that the Two Sessions will continue the "proactive fiscal policy + structural monetary easing" approach, with three main focuses: major projects, urban renewal, and new productivity infrastructure. Infrastructure investment growth is expected to rebound from approximately -1% in 2025 to around 6.2% in 2026, becoming a key driver for stabilizing fixed asset investment [12][13]. 2. Mainline Selection - Structural recovery in infrastructure investment is anticipated, particularly in regions like Sichuan, Xinjiang, and Tibet, supported by central government funding. The report suggests monitoring order fulfillment and company PE levels, with a focus on companies such as Sichuan Road and Bridge, Xinjiang Communications Construction, and others [20][22]. 3. Timing Theme Investments - The report identifies urban renewal, underground pipelines, environmental codes, and the Middle East situation as key investment themes. It highlights the importance of urban renewal policies and the expected increase in demand for underground pipeline construction, with over 700,000 kilometers planned for renovation during the 14th Five-Year Plan, requiring over 5 trillion yuan in new investment [4][12]. 4. Left-Side Recommendations - Major construction state-owned enterprises are currently undervalued and have low institutional holdings. The report suggests focusing on companies with strong cash flow management and stable dividend policies, such as China State Construction, China Railway Construction, and others [4][20]. 5. Investment Recommendations - The report recommends focusing on energy security due to escalating US-Iran tensions, with specific suggestions for companies in chemical engineering, nuclear power, and oil and gas sectors. It also emphasizes the importance of urban renewal and underground pipeline projects, recommending companies like China State Construction and China Communications Construction [4][24]. 6. Key Company Valuations and Financial Analysis - The report provides a detailed valuation and financial analysis of key companies in the construction sector, indicating a generally positive outlook with buy ratings for major players such as China State Construction, China Railway, and others, reflecting their potential for growth and recovery [5][18].

Core Viewpoint - The company emphasizes that stock price movements are influenced by various factors, including macroeconomic conditions, industry cycles, and market sentiment, and it encourages rational consideration of these aspects [1] Group 1: Company Operations - The company is focused on deepening its core business and enhancing order quality control [1] - It is implementing strict management of accounts receivable risks [1] - The company maintains stable cash dividends, reflecting confidence in its long-term steady development [1] Group 2: Management Confidence - The management expresses strong confidence that the stock price will eventually reflect the company's intrinsic value [1] - The company commits to adhering to information disclosure regulations and aims to reward all shareholders with solid operating performance [1]

Core Viewpoint - The company, Jin Tanglang, is focusing on optimizing order quality and risk control, which has led to fluctuations in order amounts year-on-year [2] Group 1: Order Strategy - The company is actively adjusting its business strategy to prioritize projects with good payment conditions and stable cash flow, resulting in an improved order structure and enhanced anti-cyclical capabilities [2] - New business areas, such as overseas engineering and clean technology, are still in the early stages of development, contributing to overall order scale accumulation [2] Group 2: Future Outlook - Due to regulatory requirements, the company is unable to predict future order quantities and amounts but is committed to securing high-quality project resources to establish a solid foundation for stable operations throughout the year [2]