Group 1 - The core point of the article is the announcement of the second extraordinary general meeting of shareholders of Shenzhen Ruihe Decoration Co., Ltd., which was held on September 19, 2025, to discuss and vote on various proposals [1][2][3] Group 2 - The meeting was convened by the sixth board of directors of Shenzhen Ruihe Decoration Co., Ltd. and combined on-site and online voting [2][3] - The meeting was held at the conference room on the fourth floor of Ruihe Building, located at 3027 Shennan East Road, Luohu District, Shenzhen [3] - A total of 105 shareholders and representatives attended the meeting, representing 153,900,040 shares with voting rights, accounting for approximately 40.77% of the company's total shares [4] Group 3 - The proposal to reappoint the accounting firm was approved with 153,745,315 votes in favor, accounting for 99.90% of the valid votes cast [6] - Among minority shareholders, 1,998,500 votes were in favor of the proposal, representing 92.81% of the valid votes from minority shareholders [7] Group 4 - The legal opinion provided by Guangdong Chongli Law Firm confirmed that the meeting's procedures, qualifications of the convenor, attendees, voting procedures, and results complied with relevant laws and regulations [8]

广东崇立律师事务所 关于 深圳瑞和建筑装饰股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 法律意见书 深圳市雅星路 8 号星河双子塔东塔 27 层 邮政编码：518100 27/F, East Tower, Galaxy Twin Towers, No. 8 Yaxing Road, Shenzhen 电话/Tel：0755-8958 5892 传真/Fax：0755-8958 6631 www.chonglilaw.com 广东崇立律师事务所 关于深圳瑞和建筑装饰股份有限公司 2025 年第二次临时股东大会的 法律意见书 （2025）崇立法意第 040 号 致：深圳瑞和建筑装饰股份有限公司 广东崇立律师事务所（以下简称"本所"）接受深圳瑞和建筑装饰股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次临 时股东大会（以下简称"本次股东大会"）进行法律见证，并依据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》）等 相关法律、行政法规、部门规章、规范性文件以 ...

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-057 深圳瑞和建筑装饰股份有限公司 4、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开的情况 1、召集人：深圳瑞和建筑装饰股份有限公司第六届董事会； 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。 2、召开方式：本次股东大会采取现场投票与网络投票相结合的方式； 一、 重要提示 1、本次股东大会召开期间没有增加、否决或者变更议案的情况发生； 2、本次股东大会采取现场会议与网络投票相结合的方式召开； 3、本次股东大会所有议案对中小股东表决单独计票； 2025 年第二次临时股东大会决议公告 9、公司部分董事、监事出席了会议，部分高级管理人员、见证律师等列席 了会议。 3、现场会议召开时间：2025 年 9 月 19 日（星期五）下午 14:30； 4、网络投票时间：2025 年 9 月 19 日，其中通过深圳证券交易所交易系统 进行网络投票的具体时间为 2025 年 9 月 19 日上午 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 ...

Market Overview - On September 18, the decoration and renovation sector declined by 0.58% compared to the previous trading day, with Meizhi Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the decoration sector included: - Quanzhu Co., Ltd. with a closing price of 3.31, up 9.97% and a trading volume of 2.74 million shares [1] - Decai Co., Ltd. with a closing price of 21.40, up 3.93% and a trading volume of 54,000 shares [1] - Zhongtian Jingzhuang with a closing price of 38.01, up 2.67% and a trading volume of 190,400 shares [1] - Major decliners included: - Meizhi Co., Ltd. with a closing price of 10.30, down 3.74% and a trading volume of 44,100 shares [2] - ST Jianyi with a closing price of 9.15, down 3.68% and a trading volume of 46,800 shares [2] - Haoersai with a closing price of 12.93, down 3.44% and a trading volume of 71,700 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 7.65 million yuan from institutional investors, while retail investors saw a net inflow of 47.38 million yuan [2][3] - Specific stock capital flows included: - Quanzhu Co., Ltd. had a net inflow of 98.48 million yuan from institutional investors, while retail investors had a net outflow of 32.18 million yuan [3] - Decai Co., Ltd. saw a net inflow of 11.03 million yuan from institutional investors, with retail investors experiencing a net outflow of 740,530 yuan [3] - ST Ruihe had a net inflow of 5.56 million yuan from institutional investors, while retail investors had a net inflow of 170,180 yuan [3]

Market Overview - On September 15, the decoration and renovation sector rose by 0.67% compared to the previous trading day, with Quan Zhu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the decoration and renovation sector showed varied performance, with Quan Zhu Co., Ltd. closing at 3.08, up 10.00% with a trading volume of 927,400 shares and a transaction value of 279 million [1] - Other notable performers included Mingdiao Co., Ltd. at 18.52, up 5.11%, and ST Ruihe at 6.16, up 3.36% [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 18.43 million from institutional investors, while retail investors saw a net inflow of 69.25 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Quan Zhu Co., Ltd. had a net inflow of 79.67 million from institutional investors, but saw a net outflow of 44.24 million from retail investors [3] - Hainan Development had a net inflow of 10.84 million from institutional investors, while retail investors contributed a net inflow of 1.01 million [3]

Core Viewpoint - Shenzhen Ruihe Decoration Co., Ltd. (ST Ruihe) disclosed its cumulative litigation and arbitration status, reporting a total of 23 cases involving approximately RMB 20.67 million over the past twelve months [1][2]. Summary by Sections Cumulative Litigation and Arbitration Overview - As of the announcement date, the company and its subsidiaries have been involved in a total of 23 litigation and arbitration cases, with a cumulative amount of approximately RMB 20.67 million [2]. - One specific case on September 10, 2025, involved an amount of RMB 13.95 million, exceeding 10% of the company's latest audited net assets [2]. Other Undisclosed Litigation and Arbitration Matters - The company and its subsidiaries do not have any other undisclosed litigation or arbitration matters [3]. Potential Impact on Company Profits - The impact of these cases on the company's current or future profits remains uncertain, as they are still in various stages of litigation and judgment [4]. - The company will follow accounting standards and disclose information as required [4]. Details of Cumulative Litigation and Arbitration Cases - Among the disclosed cases, only one case exceeds RMB 10 million, involving a construction contract dispute with an amount of RMB 13.95 million [5]. - The remaining 22 cases within the last twelve months have a total amount of approximately RMB 6.72 million, all below RMB 10 million [5].

深圳瑞和建筑装饰股份有限公司（以下简称"公司"）根据《深圳证券交易 所股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所股票上市规则》有关规定：上市公司连续十二个月内 发生的诉讼、仲裁事项应当采取累计计算的原则，截至目前，除历次已专项、累 计披露过的诉讼/仲裁案件外，公司及控股子公司连续十二个月内累计诉讼、仲 裁事项涉案件共计 23 件，涉案金额合计约为人民币 2,066.76 万元（其中 2025 年 9 月 10 日星期三当日统计归档 1 个案件材料，金额为 1,394.6 万元），超过公 司最近一期经审计净资产绝对值 10%。 二、是否有其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的累计诉讼、仲裁事项对公司本期利润或期后利润的可能影响 鉴于案件处于尚未开庭审理或尚未出具判决结果或判决结果尚未生效等阶 段，其对公司本期利润或期后利润的影响存在不确定性。公司将依据有关会计准 则的要求和实际情况进行相应的会计处理，并及时按照规则要求 ...

New Stock Offerings - Fushun Special Steel (600399) is undergoing a tender offer period from August 12, 2025, to September 10, 2025[1] - *ST Tianmao (000627) has a cash option declaration period from September 15, 2025, to September 19, 2025[1] - Tianpu Co., Ltd. (605255) has announced its latest updates on September 4, 2025[1] Market Alerts - Kaipu Cloud (688228) has reported severe abnormal fluctuations as of August 30, 2025[1] - Siquan New Materials (301489) and Xinhua Jin (600735) also reported significant market movements on August 22 and August 30, 2025, respectively[1] - Multiple companies including *ST Baoying (002047) and Wantong Development (600246) have updates as of September 4, 2025[1] Trading Notifications - A total of 30 companies have issued trading notifications with specific dates for announcements and updates, indicating active market participation[1] - The report includes links to detailed announcements for each company, ensuring transparency and accessibility of information[1]

Market Overview - As of September 3, the Shanghai Composite Index closed at 3813.56 points, with a decline of 1.16%. The Shenzhen Component Index closed at 12472.00 points, down 0.65%, while the ChiNext Index rose by 0.95% to 2899.37 points [1]. Trading Volume Analysis - A total of 1761 stocks saw an increase in average transaction volume, with 21 stocks experiencing a rise of over 50%. Conversely, 2797 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include: - Hanbell Precise Machinery (10.00% daily increase, 1500 shares per transaction, 225.59% increase) - Shouke Co., Ltd. (9.85% daily increase, 7701 shares per transaction, 190.65% increase) - Eurasia Group (9.97% daily increase, 1602 shares per transaction, 167.39% increase) [1]. Active Stocks - The following stocks showed remarkable activity based on transaction counts: - *ST Weier (1.46% daily increase, 8432 transactions, 3630.97% increase) - Bojie Co., Ltd. (10.00% daily increase, 41982 transactions, 2275.89% increase) - ST Ruihe (1.14% daily increase, 9411 transactions, 2043.74% increase) [1]. Additional Insights - The average transaction volume and transaction counts for several other stocks also indicated significant changes, such as: - Renfu Pharmaceutical (9.99% daily increase, 1740 shares per transaction, 100.92% increase in transaction volume) - Hailianxun (20.03% daily increase, 1418 shares per transaction, 92.11% increase in transaction volume) [1][2].

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - ST Tianmao (000627) has a cash option declaration period from September 15, 2025, to September 19, 2025[1] - Tianpu Co., Ltd. (605255) announced significant trading activity on September 3, 2025[1] Market Volatility - Kaipu Cloud (688228) reported severe abnormal fluctuations on August 30, 2025[1] - Xinhua Jin (600735) experienced significant trading activity on August 30, 2025[1] - ST Chuntian (600381) had notable trading activity on September 3, 2025[1] Other Notable Announcements - ST Er Ya (600107) reported trading activity on September 3, 2025[1] - Shanghai Electric Power (600021) had significant trading activity on September 3, 2025[1] - ST Gao Hong (000851) reported trading activity on September 3, 2025[1]