Core Insights - The event "Entering the Legendary Secretary of the Board and the Launch of the Book 'Legendary Secretary of the Board'" was successfully held in Suzhou, attended by prominent figures from the Chinese listed companies and the publishing industry [1] - The book 'Legendary Secretary of the Board' features real cases from 38 exemplary individuals, showcasing the innovative spirit and compliance standards of the secretary profession, emphasizing its potential as a lifelong career [2] - Legendary secretaries have played a crucial role in the evolution of corporate governance in China, contributing to significant reforms and innovations in the capital market [3] Group 1 - The event was co-hosted by Guotai Junan Securities, Board Magazine, and Value Online, with over 20 executives from listed companies in attendance [1] - The book aims to provide a foundational logic for the new generation involved in corporate governance, promoting a spirit of innovation within regulatory frameworks [2] - The contributions of legendary secretaries have been pivotal in navigating challenges in the capital market, including the promotion of governance systems and the resolution of early governance crises [2][3] Group 2 - Notable figures such as Hu Zhi Kui and Luo Shou Sheng are highlighted for their innovative practices that have significantly impacted the capital market [3] - The event included discussions on key career milestones for secretaries, new thinking in mergers and acquisitions, and future planning for young professionals [3] - The book serves as a historical narrative of the evolution of Chinese listed companies, illustrating the transition from exploration to leading reforms [3]

证券代码：002375 证券简称：亚厦股份 公告编号：2025-035 浙江亚厦装饰股份有限公司 关于实际控制人股份质押的公告 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 接到实际控制人张杏娟女士的通知，获悉张杏娟女士于 2025 年 6 月 25 日将其持 有的部分本公司股份以柜台质押的方式办理了股份质押，具体情况如下： 一、 实际控制人股份质押的基本情况 本次股份质押的主要原因是其根据自身资金需求所做出的安排。张杏娟女士 质押的股份未负担重大资产重组等业绩补偿义务。详见下表： | 股 | 是否为 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 控股股 | 本次质押 | 占其所 | 占公司 | 是否 | 为补 | 质押 | 质押 | | 质押用 | | | 东及其 | 数量 | 持股份 | 总股本 | 为限 | | | | 质权人 | | | ...

Group 1 - The actual controller of the company, Zhang Xingjuan, pledged 32 million shares on June 25, 2025, through a counter pledge, which accounts for 18.93% of her holdings and 2.39% of the company's total share capital [1] - The pledge does not involve significant asset restructuring or performance compensation obligations [1] - The pledge is for personal funding needs, with the pledgee being Hangzhou United Rural Commercial Bank Co., Ltd. Zhijiang Branch [1]

Group 1 - The actual controller of Zhejiang Yasha Decoration Co., Ltd., Zhang Xingjuan, will release part of her pledged shares on June 23, 2025 [1] - On November 6, 2024, Zhang pledged 32,000,000 shares to Shaoxing Bank [1] - As of the announcement date, the total pledged shares by the controlling shareholder and their concerted actors amount to 16,500,000 shares, representing 2.32% of their holdings and 1.23% of the company's total share capital [1] Group 2 - The controlling shareholder and their concerted actors have a total of 71,880,000 pledged shares due within one year, accounting for 10.12% of their holdings and 5.36% of the company's total share capital [1] - The financing balance corresponding to the pledged shares due in the next six months is 25 million yuan, and for those due within a year, it is 111 million yuan [1] - The company confirms that there are no non-operating fund occupations or illegal guarantees that harm the interests of the listed company [1]

Group 1 - The actual controller of the company, Zhang Xingjuan, has notified that she will lift the pledge on 32 million shares on June 23, 2025, which represents 18.93% of her holdings and 2.39% of the company's total share capital [1] - The pledged shares were originally pledged to Shaoxing Bank Co., Ltd. and the lifting of the pledge is expected to have no substantial impact on the company's operations or governance [2] - As of the announcement date, the total number of pledged shares by the controlling shareholder and their concerted actors is 385,230,000, which accounts for 53.02% of their holdings and 54.23% of the total share capital [1][2] Group 2 - The company has confirmed that the controlling shareholder and their concerted actors have a good credit status and possess the ability to repay the financing, with repayment sources being self-owned and self-raised funds [2] - The company will continue to monitor the changes in share pledges and associated risks, ensuring timely disclosures to investors [2]

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 接到实际控制人张杏娟女士的通知，获悉张杏娟女士于 2025 年 6 月 23 日将其持 有的部分本公司股份办理了解除质押，具体情况如下： 证券代码：002375 证券简称：亚厦股份 公告编号：2025-034 浙江亚厦装饰股份有限公司 关于实际控制人股份解除质押的公告 一、 实际控制人股份解除质押的基本情况 2024 年 11 月 6 日，张杏娟女士将其持有的本公司股份 32,000,000 股以柜台 质押的方式质押给了绍兴银行股份有限公司上虞支行。张杏娟女士于 2025 年 6 月 23 日将上述股份办理了解除质押操作。 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | | | | | | | | 张杏娟 | 是 ...

Core Points - Zhejiang Yasha Decoration Co., Ltd. was fined RMB 10,000 for failing to pay wages owed to subcontracted workers despite being ordered to do so by the local labor authority [1][2] - The company did not comply with the deadline set by the Zhoushan Human Resources and Social Security Bureau, which required payment by June 4, 2025 [1][2] - The penalty was issued under the Labor Security Supervision Regulations, specifically for refusing to correct labor violations after being ordered [1][2] Company Overview - Zhejiang Yasha Decoration Co., Ltd. was established on July 7, 1995, with a registered capital of RMB 1.339996498 billion [3] - The company operates in the construction decoration and other building industries, with its registered address in Shangyu Zhang Town Industrial New Area [3] Financial Performance - In 2024, Yasha achieved total operating revenue of RMB 12.136 billion, a decrease of 5.70% compared to RMB 12.869 billion in 2023 [4] - The operating profit for 2024 was RMB 346 million, reflecting a year-on-year increase of 28.32% [4] - The net profit attributable to the parent company was RMB 303 million, up 21% from the previous year [4] - Basic earnings per share for 2024 were RMB 0.23 [4] Market Position - Yasha was listed on the SME board in 2010, with a current market capitalization of RMB 5 billion and a stock price of RMB 3.76 as of the latest report [5]

证券代码：002375 证券简称：亚厦股份 公告编号：2025-033 2024 年年度权益分派实施公告 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。 特别提示： 1、根据《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管 指引第 9 号——回购股份》等相关规定，浙江亚厦装饰股份有限公司（以下简称 "亚厦股份"或"公司"）回购专户持有的本公司股份不享有参与利润分配和资 本公积金转增股本的权利。公司 2024 年年度权益分派方案为：以公司现有总股 本 1,339,996,498 股剔除已回购股份数 41,246,404 股后的 1,298,750,094 股为基数， 向全体股东每 10 股派 0.700000 元人民币现金（含税），不送红股，不以资本公 积金转增股本。 2、根据 2024 年度权益分派方案，公司本次实际现金分红的总金额=实际参 与分配的总股本×分配比例，即 90,912,506.58 元=1,298,750,094 股×0.07 元/股。 因公司回购专用证券账户所持股份不参与现金分红，本次权益分派实施后，根据 股票市值不变原则，实施权益 ...

Core Viewpoint - The company, Zhejiang Yasha Decoration Co., Ltd., has recently revised its articles of association, expanding its business scope and potentially increasing revenue in 2025, although specific revenue projections were not disclosed [2][3]. Group 1: Company Overview - The registered capital of the company is RMB 1,339,996,498 [3][5]. - The company primarily engages in residential interior decoration, construction engineering, and building materials sales [3][5]. - The total share capital is 133,999,649 shares, all of which are ordinary shares with a par value of RMB 1 per share [3]. Group 2: Governance Structure - The company’s articles of association state that the shareholders' meeting is the highest authority, responsible for major decisions regarding business policies and investment plans [3]. - The board of directors consists of 7 members, including 3 independent directors, with a chairman and a vice-chairman [3]. - The general manager serves as the legal representative of the company, overseeing production and management [3]. Group 3: Profit Distribution Policy - The company implements a stable profit distribution policy, distributing dividends in cash or stock, with a minimum cash dividend ratio of 10% of the distributable profit for the year [4][5]. - An internal audit system is established to supervise financial and economic activities [4]. Group 4: Market Activity - On May 23, the company's stock closed at RMB 3.79, down 1.3%, with a turnover rate of 0.79% and a trading volume of 104,500 shares, amounting to a transaction value of RMB 40.08 million [1]. - The net capital flow on the same day showed a net outflow of RMB 5.84 million from main funds, while retail and speculative funds saw net inflows of RMB 3.64 million and RMB 2.20 million, respectively [2][5].

Group 1 - The core point of the article highlights the recent stock performance of Yasha Co., with a closing price of 3.79 yuan as of May 23, 2025, reflecting a decline of 1.81% from the previous week [1] - Yasha Co. reached a maximum intraday price of 3.96 yuan on May 19, 2025, and a minimum intraday price of 3.78 yuan on May 23, 2025 [1] - The current total market capitalization of Yasha Co. is 5.079 billion yuan, ranking 6th out of 23 in the decoration and renovation sector and 2812th out of 5148 in the A-share market [1] Group 2 - The registered capital of Yasha Co. is 1.339996498 billion yuan, with a par value of 1 yuan per share [2] - The company’s business scope includes residential interior decoration, construction engineering, and building materials sales [2] - The company has a total of 1.339996498 billion shares, all of which are ordinary shares [2] - The company has a stable profit distribution policy, distributing dividends in cash or stock, with a minimum cash dividend ratio of 10% of the distributable profit for the year [2]