浙江亚厦装饰股份有限公司 证券代码：002375 证券简称：亚厦股份 公告编号：2025-046 浙江亚厦装饰股份有限公司于 2025 年 8 月 15 日以专人送达、邮件、电话通 知方式向全体监事发出第六届监事会第十三次会议通知。会议于 2025 年 8 月 27 日下午15时在公司12楼会议室以现场表决的形式举行。本次会议应到监事三名， 实到三名，符合召开监事会会议的法定人数，会议由监事会主席王震先生主持。 会议程序符合《公司法》《深圳证券交易所股票上市规则》和《公司章程》的相 关规定，会议合法有效。会议审议并通过了如下议案： 1、会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《2025 年半年度报 告全文及摘要》。 经审核，监事会认为：董事会编制和审核浙江亚厦装饰股份有限公司《2025 年半年度报告》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 《2025 年半年度报告全文》详见公司指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn），《2025 年半年度报告摘要》刊登 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2025-044 浙江亚厦装饰股份有限公司 第六届董事会第十七次会议决议公告 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。 浙江亚厦装饰股份有限公司（以下简称"公司"）第六届董事会第十七次会议通 知于 2025 年 8 月 15 日以传真、邮件或专人送达形式发出，会议于 2025 年 8 月 27 日上午 10 时以通讯表决方式召开，应参加表决董事 7 名，实际参加表决董事 7 名， 符合《公司法》《深圳证券交易所股票上市规则》和《公司章程》等的有关规定。会 议经通讯表决形成如下决议： 审计委员会 2025 年第二次会议审议并通过了此议案，并同意提交董事会审议。 《 2025 年 半 年 度 报 告 全 文 》 详 见 公 司 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn），《2025 年半年度报告摘要》刊登在 2025 年 8 月 29 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.cni ...

浙江亚厦装饰股份有限公司 2025 年半年度报告全文 浙江亚厦装饰股份有限公司 2025 年半年度报告 2025 年 8 月 1 浙江亚厦装饰股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张小明、主管会计工作负责人吕浬及会计机构负责人(会计主 管人员)吕浬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。公司可能存在宏观经济景气度变化风险、房 地产政策调控的风险、市场竞争风险、应收账款坏账的风险及业务扩张带来 的管理风险，敬请投资者注意投资风险。具体内容请查阅本报告"第三节 管 理层讨论与分析"中的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 四、其他有关资料； 五、以上备查文件的备置地点 ...

Market Performance - The decoration and renovation sector increased by 0.59% on August 25, with Mingdiao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers - Mingdiao Co., Ltd. (002830) closed at 19.14, up 10.00% with a trading volume of 41,000 shares and a transaction value of 76.77 million yuan [1] - ST Ruihe (002620) closed at 4.92, up 4.90% with a trading volume of 75,900 shares and a transaction value of 37.04 million yuan [1] - Weiye Co., Ltd. (300621) closed at 9.83, up 3.15% with a trading volume of 146,800 shares and a transaction value of 145 million yuan [1] Top Losers - ST Zhongzhuang (002822) closed at 3.39, down 3.69% with a trading volume of 305,300 shares and a transaction value of 104 million yuan [2] - ST Chuangxing (600193) closed at 4.36, down 2.68% with a trading volume of 148,900 shares and a transaction value of 65.53 million yuan [2] - Meizhi Co., Ltd. (002856) closed at 11.71, down 2.66% with a trading volume of 59,900 shares and a transaction value of 70.68 million yuan [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 130 million yuan from institutional investors, while retail investors saw a net inflow of 83.44 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Mingdiao Co., Ltd. had a net inflow of 17.93 million yuan from institutional investors, while it faced net outflows from both retail and speculative investors [3] - Jianghe Group (601886) saw a net inflow of 3.78 million yuan from institutional investors, but also experienced outflows from other investor types [3] - ST Keli Da (603828) had a significant net outflow of 5.34 million yuan from institutional investors, indicating weaker institutional interest [3]

企查查APP显示，近日，重庆亚厦科技有限公司成立，注册资本1亿元，经营范围包含：住宅室内装饰 装修；建设工程勘察；建筑智能化系统设计等。企查查股权穿透显示，该公司由亚厦股份（002375）全 资持股。 （原标题：亚厦股份在重庆新设科技公司，注册资本1亿元） ...

Group 1 - The core point of the news is that Yasha Co., Ltd. has pledged 20 million shares to Shaoxing Bank, which represents 1.49% of the total share capital [1] - As of the announcement date, Yasha Holdings has pledged a total of 313 million shares, accounting for 71.36% of its total holdings [1] - The major shareholders, Zhang Xingjuan and Ding Xinxin, have also pledged significant portions of their shares, with Zhang pledging 8.37 million shares (49.52% of her holdings) and Ding pledging 1.94 million shares (21.54% of his holdings) [1] Group 2 - Yasha Co., Ltd. reported a main revenue of 1.781 billion yuan in Q1 2025, a year-on-year decrease of 19.67% [3] - The net profit attributable to the parent company was 66.74 million yuan, showing a year-on-year increase of 2.78% [3] - The company has a debt ratio of 60.65% and a gross profit margin of 12.56% [3]

重庆亚厦科技有限公司的议案》。 详细内容见刊登在 2025 年 8 月 23 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）上 的《关于对外投资设立重庆亚厦科技有限公司的公告》。 战略委员会 2025 年第二次会议审议并通过了此议案，并同意提交董事会审 议。 证券代码：002375 证券简称：亚厦股份 公告编号：2025-041 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。 浙江亚厦装饰股份有限公司（以下简称"公司"）第六届董事会第十六次会 议通知于 2025 年 8 月 12 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 8 月 22 日以通讯表决方式召开，应参加董事 7 名，实际参加会议 董事 7 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： 特此公告。 浙江亚厦装饰股份有限公司 董事会 二〇二五年八月二十二日 ...

Group 1 - The company plans to establish Chongqing Yaxia Technology Co., Ltd. with a registered capital of 100 million RMB using its own funds [1][2] - The investment decision was approved by the company's board of directors and does not require shareholder approval [1] - The investment aims to strengthen the company's local market presence in Chongqing and enhance its core competitiveness and customer service levels [2] Group 2 - The investment will be made in cash, and the company may adopt a phased investment approach based on the development of the investment [1][2] - The new company will engage in various activities including technology services, manufacturing of new building materials, and construction engineering [1][2] - The company holds 100% equity in Chongqing Yaxia Technology, and the investment is not expected to adversely affect the company's financial and operational status [2]

Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. (referred to as "the company" or "Yasha") announced that its controlling shareholder, Yasha Holdings Co., Ltd., will partially lift and re-pledge shares on August 21, 2025, due to operational funding needs [1][2]. Group 1: Share Pledge Details - On August 21, 2025, Yasha Holdings lifted the pledge on 20,000,000 shares, accounting for 4.55% of its total shareholding and 1.49% of the company's total equity [1]. - The shares were pledged to Shaoxing Bank Co., Ltd. for operational funding purposes, and there are no significant asset restructuring or performance compensation obligations associated with this pledge [1][2]. Group 2: Current Pledge Status - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted actors amount to 710,356,785 shares, representing 53.02% of their holdings [2]. - The pledged shares correspond to a financing balance of 61 million yuan, with the controlling shareholder and its concerted actors having a good credit status and repayment capability from self-owned and self-raised funds [2].

（文章来源：证券日报） 证券日报网讯亚厦股份8月22日在互动平台回答投资者提问时表示，公司始终秉承开放合作的态度，与 行业内外优秀的合作伙伴保持良好的合作关系。具体合作伙伴详情请关注公司公告。 ...