证券代码：002482 证券简称：广田集团 公告编号：2025-045 （一）截至公告披露日，叶远西先生及其一致行动人广田控股集团有限公司 （以下简称"广田控股"）所持公司股份累计被冻结的情况如下： | 股东名称 | 持股数量 | 持股比例 | 累计被冻结数 | 合计占其所持股 | 合计占公司总股本比例 | | --- | --- | --- | --- | --- | --- | | | （股） | | 量（股） | 份比例 | | | 广田控股 | 573,694,098 | 15.29% | 573,694,098 | 100.00% | 15.29% | | 叶远西 | 192,000,000 | 5.12% | 192,000,000 | 100.00% | 5.12% | | 合计 | 765,694,098 | 20.41% | 765,694,098 | 100.00% | 20.41% | （二）截至公告披露日，股东所持公司股份累计被轮候冻结情况如下： | 股东名称 | 持股数量 | 持股比例 | 累计轮候冻结数量 | 累计被轮候冻结股份数量 | | --- | --- | --- | -- ...

Group 1 - The core point of the article is that Guangtian Group announced the convening of its 11th meeting of the 6th Board of Directors on August 29, 2025, to review key documents including the performance responsibility letter and employment agreements for senior management for the year 2025 [1] - For the first half of 2025, Guangtian Group's revenue composition shows that the decoration and renovation industry accounted for 98.17%, while other businesses contributed 1.83% [1] - As of the report date, Guangtian Group has a market capitalization of 6.6 billion yuan [1] Group 2 - The article also mentions that nearly 120 brands and 1,600 vehicles are competing in the Southwest region, indicating a significant event in the automotive industry with the first A-level car exhibition of the second half of the year [1] - The emergence of new energy vehicles is expected to reshape the automotive market landscape [1]

证券代码：002482 证券简称：广田集团 公告编号：2025-043 深圳广田集团股份有限公司 2025年第三次临时股东会决议公告 1.会议时间： （1）现场会议召开时间：2025年8月29日14:30 （2）网络投票时间：2025年8月29日 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。 重要提示 1.本次股东会未出现否决提案的情形； 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 其中，通过深圳证券交易所交易系统进行投票的具体时间为：2025年8月29 日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票系 统进行投票的具体时间为：2025年8月29日上午9:15至2025年8月29日下午15:00。 2.现场会议地点：公司会议室（深圳市罗湖区笋岗街道田心社区红岭北路 2188号建工数智大厦（广田大厦）3楼会议室） 3.召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4.会议召集人：公司董事会 5.会议主持人：公司副董事长范志全先生 6.本次会议召集、召开与表决程序符合《公司法》 ...

第六届董事会第十一次会议决议公告 证券代码：002482 证券简称：广田集团 公告编号：2025-044 深圳广田集团股份有限公司 二、会议以6票赞成、0票反对、0票弃权、1票回避的表决结果，审议通过《关 于确认高级管理人员2024年度绩效考核结果的议案》。 三、会议以7票赞成、0票反对、0票弃权的表决结果，审议通过《关于审议 高级管理人员2025年度经营业绩责任书及岗位聘任协议的议案》。 特此公告。 深圳广田集团股份有限公司董事会 二〇二五年八月三十日 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。 深圳广田集团股份有限公司（以下简称"公司"）第六届董事会第十一次会议 于2025年8月29日以现场结合通讯的方式召开，会议通知于2025年8月26日以电子 邮件方式发出。本次会议由公司副董事长范志全先生主持，会议应参加的董事7 名，实际参加的董事7名，此次会议达到法定人数，符合《公司法》和《公司章 程》的有关规定。经与会董事认真审议表决，形成如下决议： 一、会议以7票赞成、0票反对、0票弃权的表决结果，审议通过《关于补选 第六届董事会专门委员会委员的议案》。 鉴 ...

北京市中伦（深圳）律师事务所 关于深圳广田集团股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年八月 法律意见书 关于深圳广田集团股份有限公司 2025 年第三次临时股东会的 北京市中伦（深圳）律师事务所 法律意见书 致：深圳广田集团股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 会规则》（下称"《股东会规则》"）和《深圳广田集团股份有限公司章程》（下 称"《公司章程》"）的规定，北京市中伦（深圳）律师事务所（下称"本所"） 接受深圳广田集团股份有限公司（下称"公司"）的委托，指派律师出席公司 2025 年第三次临时股东会（下称"本次股东会"），并就本次股东会的召集和 召开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结果等事宜 发表法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及公司 本次股东会所涉及的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、 ...

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]

Core Viewpoint - Guangtian Group (002482) reported significant growth in revenue and a reduction in net loss for the first half of 2025, indicating a recovery in business operations despite ongoing challenges in profitability [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 reached 538 million yuan, a year-on-year increase of 223.89% compared to 166 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -71.11 million yuan, showing a 40.36% improvement from -119 million yuan in the previous year [1]. - In Q2 2025, total revenue was 341 million yuan, up 267.65% year-on-year, while the net profit attributable to shareholders was -30.15 million yuan, an increase of 49.14% from the same quarter last year [1]. Cost and Expense Analysis - Operating costs increased by 230.54%, attributed to the recovery in business volume [3]. - Sales expenses decreased by 33.43% due to quality improvement and personnel integration [4]. - Management expenses fell by 35.13% as a result of cost-cutting measures and enhanced asset efficiency [4]. - Financial expenses decreased by 21.6% due to lower debt costs [5]. Cash Flow and Investment - Net cash flow from operating activities increased by 28.76%, driven by improved customer payments [7]. - Net cash flow from investing activities rose by 35.44%, linked to payments for the renovation of the construction intelligence building [8]. - Net cash flow from financing activities saw a significant decline of 102.23%, primarily due to the previous year's receipt of restructuring investment funds [9]. - The net increase in cash and cash equivalents dropped by 144.92%, reflecting the combined impact of operating, investing, and financing activities [10]. Other Financial Metrics - The gross profit margin was 5.56%, down 25.48% year-on-year, while the net profit margin improved to -13.21%, an increase of 81.58% [1]. - The company's receivables accounted for 40.45% of total revenue, indicating a substantial amount of outstanding payments [1]. - Research and development expenses increased by 76.79%, reflecting a gradual recovery in business activities [6].

Core Insights - Guangtian Group's 2025 mid-year report shows a significant increase in main revenue and net profit, indicating strong growth potential for the company [1][4]. Financial Performance - The company's main revenue reached 538 million yuan, a year-on-year increase of 223.89% [1]. - The net profit attributable to shareholders was -71.11 million yuan, up 40.36% year-on-year [1][4]. - The non-recurring net profit was -72.57 million yuan, reflecting a year-on-year increase of 38.53% [1][4]. - In Q2 2025, the company reported a single-quarter main revenue of 341 million yuan, a remarkable increase of 267.65% year-on-year [1]. - The single-quarter net profit attributable to shareholders was -30.15 million yuan, up 49.14% year-on-year [1][4]. - The single-quarter non-recurring net profit was -31.59 million yuan, with a year-on-year increase of 46.58% [1][4]. Financial Ratios - The company's debt ratio stands at 80.09% [1]. - The gross profit margin is reported at 5.56%, showing a year-on-year decrease of 25.47% [7]. - The return on equity is -13.18%, with a year-on-year increase of 20.79% [7]. - Earnings per share are reported at -0.02 yuan, reflecting a year-on-year increase of 33.33% [7]. - The operating cash flow per share is -0.04 yuan, with a year-on-year increase of 28.76% [7]. Shareholder Information - The largest shareholder is Shenzhen Special Zone Construction Group Co., Ltd., holding 22.04% of shares [11]. - Other significant shareholders include Guangtian Holdings Group Co., Ltd. with 15.32% and Shenzhen Guangtian Group Co., Ltd. with 11.17% [11].

Core Points - The company held its sixth board meeting on August 20, 2025, where all six participating directors voted in favor of the proposals presented [1][2] - The company approved the 2025 semi-annual report, which will be disclosed through designated media and the company's official website [1] - The company announced an organizational restructuring to adapt to market changes, optimize resource allocation, improve operational efficiency, and reduce management costs [2] - The new organizational structure will consist of 11 functional departments, including the Board Office, Discipline Inspection Office, Comprehensive Office, Human Resources Department, Financial Center, Risk Control Department, Market Planning Department, Engineering Center, Safety Management Department, Business Center, and Technology Center [2] - The company also approved the implementation details for managing business expenses related to the responsibilities of corporate leaders [2]

Core Viewpoint - Shenzhen Grandland Group Co., Ltd. reported significant growth in revenue and a reduction in net losses for the first half of 2025, indicating a recovery in business operations and market demand [2][4]. Company Overview and Financial Indicators - The company is a leading player in the construction decoration industry, established in 1995, and is one of the earliest enterprises engaged in this field in China [5]. - The stock code is 002482, and it is listed on the Shenzhen Stock Exchange [2]. - Total assets at the end of the reporting period were approximately 2.53 billion RMB, a slight increase of 1.01% from the previous year [2]. Financial Performance - Revenue for the reporting period reached approximately 538.25 million RMB, a 223.89% increase compared to the same period last year [2][8]. - The net loss attributable to shareholders decreased by 40.36% to approximately 71.11 million RMB [2][8]. - The basic earnings per share improved to -0.02 RMB, a 33.33% increase from -0.03 RMB in the previous year [2][8]. - The company reported a net cash flow from operating activities of approximately -141.88 million RMB, an improvement of 28.76% from the previous year [2][8]. Industry Characteristics - The construction decoration industry is characterized by ongoing demand for renovation and decoration throughout the lifecycle of buildings, providing a stable market [4]. - The industry is currently in a phase of steady development, supported by government policies and urbanization trends [4]. - The competitive landscape is shifting from a fragmented market to a more concentrated one, with a trend towards business integration [4]. Competitive Position - The company has established a robust management system and is capable of executing large-scale decoration projects across multiple regions [5][6]. - It holds numerous high-level qualifications, including first-class professional contracting for building decoration projects, enhancing its service capabilities [6][7]. Business Operations - The company has successfully undertaken several key projects, including the Shenzhen Natural History Museum and the Shenzhen East Lake Water Plant expansion [5]. - It has focused on technology innovation, with significant investments in research and development, resulting in the publication of industry standards and the application of new technologies [5][6]. Main Business Analysis - The main revenue source is from decoration construction, accounting for 94.10% of total revenue, with a significant increase of 279.40% year-on-year [9]. - The company has seen substantial growth in the South China region, with revenue from this area increasing by 577.95% [9]. Environmental and Social Responsibility - The company emphasizes sustainable development and has implemented measures to minimize environmental impact during construction [14][15]. - It actively participates in social responsibility initiatives, including donations to support rural revitalization efforts [15].