关于控股股东部分股份解除质押及再质押的公告 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。 浙江亚厦装饰股份有限公司（以下简称"公司"或者"亚厦股份"）于近日 接到控股股东亚厦控股有限公司（以下简称"亚厦控股"）的通知，获悉亚厦控 股于 2026 年 3 月 16 日将其持有的部分本公司股份办理了解除质押及再质押，具 体情况如下： 证券代码：002375 证券简称：亚厦股份 公告编号：2026-010 浙江亚厦装饰股份有限公司 一、控股股东部分股份解除质押及再质押的基本情况 1、亚厦控股将其所持有的部分本公司股份办理了解除质押 2024 年 8 月 21 日，亚厦控股将其持有的本公司股份 28,000,000 股质押给杭 州银行股份有限公司绍兴分行。 亚厦控股于 2026 年 3 月 16 日将上述股份办理了解除质押。 | 股东 名称 | 是否为控股 股东及其一 | 本次解除质 押数量（股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | - ...

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。 浙江亚厦装饰股份有限公司（以下简称"公司"或者"亚厦股份"）于近日 接到实际控制人丁欣欣先生的通知，获悉丁欣欣先生于 2026 年 3 月 3 日将其持 有的部分本公司股份办理了股票质押式购回，具体情况如下： 证券代码：002375 证券简称：亚厦股份 公告编号：2026-009 浙江亚厦装饰股份有限公司 关于实际控制人股份质押购回的公告 3、公司控股股东及其一致行动人不存在非经营性资金占用、违规担保等侵 害上市公司利益的情形； 一、实际控制人股份解除质押的基本情况 2025 年 3 月 4 日，丁欣欣先生将其持有的本公司股份 19,440,000 股以股票 质押式回购交易的方式质押给了上海海通证券资产管理有限公司。 | 股东名称 | | 是否为控股 股东及其一 | 本次质押购 回数量（股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 致行动人 ...

本次对外投资设立澳厦建筑事项不涉及关联交易，也不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 证券代码：002375 证券简称：亚厦股份 公告编号：2026-008 关于对外投资设立澳厦建筑（澳门）一人有限公司 的进展公告 浙江亚厦装饰股份有限公司 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、对外投资概述 浙江亚厦装饰股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日召开 第七届董事会第四次会议，审议通过了《关于对外投资设立澳厦建筑（澳门）一 人有限公司的议案》，拟以自有资金全资设立澳厦建筑（澳门）一人有限公司（以 下简称"澳厦建筑"，暂定名，最终以登记机关核准的名称为准），该公司注册 资本 25,000 元澳门币，公司持有澳厦建筑 100%股权。 《关于对外投资设立澳厦建筑（澳门）一人有限公司的公告》刊登在 2026 年 1 月 20 日《上海证券报》、《证券时报》、《中国证券报》和公司指定信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）。 二、进展情况 近日，公司收到澳门特别行政区政府商业及 ...

Core Viewpoint - Yasha Co., Ltd. has recently been recognized as a high-tech enterprise, allowing it to continue enjoying tax benefits, which will help reduce its tax burden [2]. Group 1: Recent Events - Yasha Co., Ltd. was re-certified as a high-tech enterprise on January 28, 2026, and will benefit from a 15% corporate income tax rate for three years starting from 2025 [2]. Group 2: Operating Conditions - In the fourth quarter of 2025, Yasha Co., Ltd. reported new signed orders amounting to 3.672 billion yuan, with a significant portion coming from its decoration construction business [3]. - As of the reporting period, the total amount of signed but uncompleted orders reached 11.281 billion yuan, and the amount of orders won but not yet signed was 1.625 billion yuan, providing potential support for future performance [3]. Group 3: Company Status - On January 20, 2026, it was announced that the actual controller, Zhang Xingjuan, repurchased 19.7 million pledged shares, accounting for 1.47% of the company's total share capital, reflecting enhanced stability in the shareholding structure [4]. Group 4: Stock Performance - As of February 11, 2026, Yasha Co., Ltd.'s stock price was 4.53 yuan per share, with a daily increase of 2.03% and a cumulative increase of 19.53% since the beginning of the year [5]. - However, the main funds showed a slight net outflow of 1.1844 million yuan, with a turnover rate of 0.83% [5].

Group 1 - The core point of the article is that Zhejiang Yasha Decoration Co., Ltd. has won the bid for the renovation project of the Shaizang Hall at the Shangtianzhu Fahui Temple in Hangzhou, with a bid amount of 6,859,798.0 [2] - The procurement was conducted by the Hangzhou Buddhist Association, indicating a significant project in the region [2] - Zhejiang Yasha Decoration has a substantial investment portfolio, having invested in 36 companies and participated in 4,732 bidding projects [1] Group 2 - The company holds a considerable amount of intellectual property, including 142 trademark registrations, 7,580 patents, and 44 copyrights [1] - Additionally, Zhejiang Yasha Decoration has obtained 61 administrative licenses, showcasing its operational capabilities [1]

Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. was involved in a construction contract dispute, which has been resolved as the plaintiff, Hu Jinlong, withdrew the lawsuit [1]. Group 1: Case Details - The case number is (2025) Su 0921 Min Chu 455, and it was adjudicated by the Xiangshui People's Court [1]. - The court approved the withdrawal of the lawsuit by the plaintiff, Hu Jinlong, in accordance with Article 148, Paragraph 1 of the Civil Procedure Law of the People's Republic of China [1]. - The case acceptance fee was 50 yuan, which was halved to 25 yuan, to be borne by the plaintiff [1]. Group 2: Parties Involved - The defendants in the case were Hangzhou Banwang Construction Labor Service Co., Ltd. and Zhejiang Yasha Decoration Co., Ltd. [1]. - The judgment date for the case was May 16, 2025 [1].

Core Viewpoint - The company announced its major operational performance for Q4 2025, highlighting the absence of significant projects that account for over 10% of the audited revenue from the most recent fiscal year [1] Group 1: New Orders - The total new signed orders for the quarter amounted to 3.672 billion yuan, with the breakdown as follows: 3.459 billion yuan for decoration construction, including 2.420 billion yuan for public building decoration and 1.039 billion yuan for residential renovation [1] - New signed orders for decoration design were 20 million yuan, while new signed orders for decoration product sales reached 193 million yuan [1] Group 2: Contract Status - As of the end of the reporting period, the total amount of signed but uncompleted orders was 11.281 billion yuan, and the amount of awarded but unsigned orders was 1.625 billion yuan [1]

根据《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》中 装修装饰业的要求，结合公司经营情况，现将本公司 2025 年第四季度主要经营 情况公布如下，供各位投资者参阅。 | | | | 单位：亿元人民币 | | --- | --- | --- | --- | | 业务类型 | 新签订单金额 | 截至报告期末累计已签 | 已中标尚未签约 | | | | 约未完工订单金额 | 订单金额 | | 装饰施工 | 34.59 | 107.05 | 16.05 | | 其中：公共建筑装饰 | 24.20 | 86.00 | 11.43 | | 住宅装修 | 10.39 | 21.05 | 4.62 | | 装饰设计 | 0.20 | 3.73 | 0.07 | | 装饰制品销售 | 1.93 | 2.03 | 0.13 | | 合计 | 36.72 | 112.81 | 16.25 | 公司 2025 年第四季度新签订单不存在占最近一个会计年度经审计营业收入 10%以上的重大项目。 注：由于存在各种不确定性，上述经营指标和数据与定期报告披露的数据可 能存在差异，因此相关数据为阶段性数据仅供参考。 特此公告。 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2026-007 浙江亚厦装饰股份有限公司 浙江亚厦装饰股份有限公司（以下简称"公司"）为扩大信息披露的覆盖面， 进一步做好投资者关系管理工作，决定增加《证券日报》为公司指定信息披露媒 体。自 2026 年 2 月 1 日起，公司指定的信息披露媒体为《中国证券报》《上海证 券报》《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 公司所有公开披露的信息均以在《中国证券报》《上海证券报》《证券时报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn）刊登的正式公告为准，敬请广 大投资者理性投资，注意投资风险。 特此公告。 浙江亚厦装饰股份有限公司 董事会 二〇二六年一月三十日 关于增加指定信息披露媒体的公告 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。 ...

Group 1 - The core point of the article is that Yasha Co., Ltd. (002375) reported a total of 30,511 shareholders as of January 20, 2026 [1]