Core Viewpoint - The company, Yasha Co., Ltd. (002375.SZ), announced the absorption and merger of its wholly-owned subsidiary, Chongqing Yasha Decoration Engineering Co., Ltd., with its wholly-owned subsidiary, Chongqing Xuange Construction Engineering Co., Ltd. [1] Group 1: Transaction Details - The transaction involves the absorption of Chongqing Xuange Construction, with Chongqing Yasha Decoration Engineering as the acquiring entity [1] - Chongqing Xuange Construction holds a first-class qualification for construction decoration engineering, which has been inherited by Chongqing Yasha Decoration Engineering [1] - The qualification certificate is issued by the Chongqing Municipal Housing and Urban-Rural Development Committee, with a certificate number D250255632, valid until November 28, 2026 [1] Group 2: Post-Merger Structure - Following the merger, Chongqing Yasha Decoration Engineering will continue its operations, while Chongqing Xuange Construction will be legally deregistered [1] - All assets, liabilities, business operations, personnel, and related qualifications of Chongqing Xuange Construction will be inherited by Chongqing Yasha Decoration Engineering [1] - Chongqing Yasha Decoration Engineering has a registered capital of 20 million yuan, located in Yubei District, Chongqing [1]

证券代码：002375 证券简称：亚厦股份 公告编号：2025-064 浙江亚厦装饰股份有限公司 关于全资子公司吸收合并全资孙公司的进展公告 近日，公司收到重庆市住房和城乡建设委员会核发的《建筑业企业资质证书》， 重庆轩格建筑的建筑装修装饰工程专业承包一级资质已由重庆亚厦装饰承继。本 次吸收合并的其他事项尚在办理中，最终完成情况及完成时间尚具有不确定性， 公司将及时披露进展情况，敬请广大投资者注意风险。 三、资质证书情况 企业名称：重庆亚厦装饰工程有限公司 注册地址：重庆市渝北区龙兴镇曙光路 9 号 9 幢 2-1 统一社会信用代码：91500000MADRLU4QXG 法定代表人：张洪亮 注册资本：2,000.00 万元 经济性质：有限责任公司（自然人投资或控股的法人独资） 证书编号：D250255632 资质类别及等级：建筑装修装饰工程专业承包一级 有效期：2026 年 11 月 28 日 四、备查文件 1、《建筑业企业资质证书》。 特此公告。 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、吸收合并概况 浙江亚厦装饰股份有限公司（以下简称"公司"）于 ...

亚厦股份公告称，2025年8月12日公司第六届董事会第十五次会议通过议案，全资子公司重庆亚厦装饰 拟吸收合并全资孙公司重庆轩格建筑。近日，重庆亚厦装饰已承继重庆轩格建筑的建筑装修装饰工程专 业承包一级资质，获重庆市住建委核发的资质证书，有效期至2026年11月28日。本次吸收合并的其他事 项尚在办理中，最终完成情况及时间不确定。 ...

Core Viewpoint - The company, Yasha Co., reported that as of November 28, 2025, the total number of shareholders is 30,040 according to the statistics from China Securities Depository and Clearing Corporation Limited [2] Summary by Category - **Shareholder Information** - The total number of shareholders for Yasha Co. is 30,040 as of the latest statistics [2]

Market Overview - The decoration and renovation sector saw a slight increase of 0.09% on November 27, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Zhengzhong Design (002811) closed at 16.73, up 9.99% with a trading volume of 455,000 shares and a turnover of 731 million [1] - Meizhi Co., Ltd. (002856) also rose by 9.99% to close at 13.32, with a trading volume of 172,600 shares and a turnover of 214 million [1] - Other notable gainers include ST Chuangxing (600193) up 4.89% and Mingdiao Co., Ltd. (002830) up 4.57% [1] Underperformers - ST Dongyi (002713) fell by 5.00% to close at 13.67, with a trading volume of 95,150 shares and a turnover of 13 million [2] - ST Zhongzhuang (002822) decreased by 4.97% to 4.21, with a trading volume of 522,900 shares and a turnover of 223 million [2] - Other significant decliners include ST Mingjia (300506) down 3.59% and Haikou Development (002163) down 1.97% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 59.03 million from institutional investors, while retail investors saw a net inflow of 112 million [2] - The main stocks with significant capital flow include Zhengzhong Design with a net inflow of 11.9 million from institutional investors [3] - Meizhi Co., Ltd. had a net inflow of 12.93 million, while ST Baoying (002047) saw a net inflow of 12.39 million [3]

Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. has extended the duration of its third employee stock ownership plan by 12 months, now set to expire on January 25, 2027, reflecting the management's confidence in the company's future stability and stock value [5][8]. Summary by Sections Board Meeting Decisions - The third meeting of the seventh board of directors was held on November 25, 2025, where the proposal to extend the employee stock ownership plan was approved with 3 votes in favor, 0 against, and 2 abstentions [1][2]. Employee Stock Ownership Plan Details - The third employee stock ownership plan was initially approved in late 2015 and completed stock purchases on July 15, 2016, acquiring 5,380,000 shares at an average price of 11.96 yuan per share, representing 0.4% of the total share capital [6][5]. - The original duration of the plan was set for 72 months from the date of approval, with provisions for extension upon board approval [6][8]. Previous Extensions - The plan was previously extended in November 2021 for an additional 12 months, and again in November 2022 for 36 months, now set to expire on January 25, 2026, before the latest extension [7][8].

Market Performance - The decoration and renovation sector increased by 1.27% compared to the previous trading day, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Key Stocks in the Sector - Meizhi Co., Ltd. (002856) closed at 12.88, with a rise of 9.99% and a trading volume of 97,200 shares, totaling a transaction value of 123 million yuan [1] - Zhengzhong Design (002811) closed at 16.01, up 7.31%, with a trading volume of 592,300 shares and a transaction value of 2.616 million yuan [1] - Other notable stocks include *ST Jianyi (002789) with a 5.00% increase, *ST Zhongzhuang (002822) with a 4.98% increase, and Zhongtian Jingzhuang (002989) with a 4.19% increase [1] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 8.5444 million yuan from institutional investors, while retail investors saw a net outflow of 3.6943 million yuan [2] - Conversely, speculative funds recorded a net inflow of 12.2387 million yuan [2] Individual Stock Capital Flow - Zhengzhong Design (002811) had a net inflow of 11.2 million yuan from institutional investors, but a net outflow of 58.6391 million yuan from speculative funds [3] - Meizhi Co., Ltd. (002856) saw a net inflow of 21.6486 million yuan from institutional investors, with a net outflow of 9.0472 million yuan from speculative funds [3] - Hainan Development (002163) had a net inflow of 59.3333 million yuan from institutional investors, while also experiencing a net outflow from retail investors [3]

Group 1 - The core point of the article is that 亚厦股份 (Axiha Co., Ltd.) announced a board meeting to discuss extending the employee stock ownership plan, amidst a challenging financial environment [1] - For the first half of 2025, the revenue composition of 亚厦股份 shows that the construction decoration industry accounted for 97.7%, manufacturing accounted for 1.58%, and other businesses accounted for 0.72% [1] - As of the report, the market capitalization of 亚厦股份 is 5.3 billion yuan [1] Group 2 - The article also highlights that another company, identified by the code 688496, is under investigation by the China Securities Regulatory Commission due to a significant loss exceeding 100 million yuan shortly after its IPO [1] - The primary product of this company has been severely impacted as its largest customer has reduced procurement by opting for self-supply [1]

证券代码：002375 证券简称：亚厦股份 公告编号：2025-063 浙江亚厦装饰股份有限公司 关于延长第三期员工持股计划存续期的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整，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"）于 2025 年 11 月 25 日召开 第七届董事会第三次会议审议通过了《关于延长第三期员工持股计划存续期的议 案》，现将相关事项公告如下： 一、第三期员工持股计划基本情况 公司分别于 2015 年 12 月 29 日和 2016 年 1 月 25 日召开第三届董事会第二 十七次会议和 2016 年第一次临时股东大会，审议通过了《浙江亚厦装饰股份有 限公司第三期员工持股计划（草案）及摘要的议案》。 截至本公告披露日，本次员工持股计划持有的公司股票数量为 5,380,000 股， 占公司总股本的 0.4%。本次员工持股计划所持公司股票尚未对外出售。 二、第三期员工持股计划存续期延长的情况 公司第三期员工持股计划原存续期为 72 个月，自股东大会审议通过第三期 员工持股计划草案之日起算。根据《第三期员工持股计划（草案）》的规定：本 员 ...

《关于延长第三期员工持股计划存续期的公告》详见公司指定信息披露媒体《中 国证券报》《上海证券报》《证券时报》及公司指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）第七届董事会第三次会议通知 于 2025 年 11 月 17 日以书面、电话、传真、电子邮件等方式通知各位董事。会议于 2025 年 11 月 25 日以通讯表决的方式召开，应参加董事 5 名，实际参加会议董事 5 名，符合《公司法》和《公司章程》的规定。会议经通讯表决形成如下决议： 1、会议以 3 票赞成，0 票反对，0 票弃权，2 票回避，审议通过了《关于延长 第三期员工持股计划存续期的议案》。 薪酬与考核委员会 2025 年第五次会议审议并通过了此议案，并同意提交董事会 审议。 董事会同意根据管理委员会会议表决结果，将公司第三期员工持股计划存续期 延长 12 个月，至 2027 年 1 月 25 日止。 关联董事丁泽成先生、张小明先生回避表决。 证券代码：002375 ...