Group 1 - The company held its 16th meeting of the 5th Board of Directors on November 17, 2025, with all 9 directors present, complying with relevant regulations [1][2][4]. - The Board approved a proposal for the controlling shareholder, Zhuhai Zhengfang Group Co., Ltd., to increase the guarantee limit by 250 million RMB, bringing the total guarantee limit to no more than 3.75 billion RMB, with an annual guarantee fee rate of 3% [2][5]. - The Board also approved the appointment of He Zhenxiang as the Deputy General Manager, effective from the date of approval until the end of the current Board's term [6][7]. Group 2 - A proposal to convene the 11th temporary shareholders' meeting of 2025 was approved, with details to be disclosed in relevant financial newspapers [8][9]. - The shareholders' meeting is scheduled for December 3, 2025, with both on-site and online voting options available [18][19]. - The meeting will include a proposal that requires the controlling shareholder to abstain from voting [22][23].

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-144 深圳市建艺装饰集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 深圳市建艺装饰集团股份有限公司（以下简称"公司"或"本公司"）股票（证 券简称：*ST 建艺，证券代码：002789）在 2025 年 11 月 14 日、2025 年 11 月 17 日、2025 年 11 月 18 日连续 3 个交易日收盘价格涨幅偏离值累计超过 12%， 根据深圳证券交易所有关规定，属于股票交易异常波动情况。 二、公司关注及核实情况的说明 5、公司经营情况正常，公司未发现内外部经营环境发生或预计将要发生重 大变化。 三、不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定 1 应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息； 公 ...

Core Viewpoint - The appointment of He Zhenxiang as the new deputy general manager of *ST Jianyi has attracted market attention, especially given the company's pressure to maintain its listing status [1][2][6]. Group 1: Company Management Changes - *ST Jianyi's board approved the appointment of He Zhenxiang as deputy general manager, which was proposed by the company's general manager and reviewed by the board's nomination committee [1]. - He Zhenxiang has a background in Southern Yingu Technology Co., Ltd., which has historical ties to the capital market and was previously the controlling shareholder of Wantong Technology [1][2]. Group 2: Background of He Zhenxiang - He Zhenxiang, born in 1984, holds a master's degree and has held various positions in different companies, including project manager at Shenzhen Maoye Group and investment manager at Shenzhen Kingdee Investment Development Co., Ltd. [2]. - Currently, he serves as a director at Southern Yingu and other companies, indicating a significant presence in the industry [3]. Group 3: Southern Yingu's Historical Context - Southern Yingu is known for its involvement in a control dispute over Wantong Technology, where it became the controlling shareholder in 2019 but faced internal and external challenges leading to a change in control by 2022 [4]. - The company has since reduced its visibility in the capital market, controlling over 20 enterprises, but is not listed among the top shareholders of *ST Jianyi [5]. Group 4: Financial Status of *ST Jianyi - As of the end of the third quarter, *ST Jianyi reported a negative equity of -1.148 billion yuan, indicating significant financial distress [7]. - The company is actively seeking to improve its financial situation, including a proposed transfer of 77% equity in its subsidiary Jianyi Mining to its controlling shareholder, with an estimated transaction value between 924 million and 1.155 billion yuan [8].

Group 1 - A total of 63 stocks in the A-share market reached the daily limit on November 18, indicating strong market activity [1] - Notable stocks include *ST Lvkang with 9 consecutive limit-ups in the veterinary medicine sector, and Shengli Shares with 6 consecutive limit-ups in the natural gas sector [1] - Other significant performers include Zhenai Meijia with 5 limit-ups in the home textile sector, and Jiuwang with 5 limit-ups in the clothing sector [1] Group 2 - ST Ruihe and Longzhou Shares both achieved 4 limit-ups, with ST Ruihe in the photovoltaic sector and Longzhou Shares in energy storage [1] - Huaxia Xingfu, also with 4 limit-ups, is associated with the robotics concept [1] - Companies like Aerospace Development and Zhongshui Fishery recorded 3 limit-ups, involved in commercial aerospace and agricultural sectors respectively [1]

特此公告。 深圳市建艺装饰集团股份有限公司董事会 2025 年 11 月 17 日 1 证券代码：002789 证券简称：*ST 建艺 公告编号：2025-142 深圳市建艺装饰集团股份有限公司 关于聘任高级管理人员的公告 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。 深圳市建艺装饰集团股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召开第五届董事会第十六次会议，审议通过了《关于聘任高级管理人员的 议案》，现将有关情况公告如下： 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规、 规范性文件及《公司章程》等有关规定，经公司总经理提名、董事会提名委员会 审查，同意聘任何振湘先生为公司副总经理。任期自董事会会议审议通过之日起 至第五届董事会任期届满。何振湘先生简历详见本公告附件。 附件： 何振湘，中国国籍，无境外永久居留权，出生于 1984 年，硕士研究生。曾 任深圳市国土资源局产权登记中心职员；深圳茂业集团策略投资中心项目经理； 深圳市金蝶投资发展有限公司投资经理；广东省肇庆市发改局科员；中国农产品 交易集团（0149.HK ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-141 一、关联交易概述 （一）前次关联交易背景 为支持深圳市建艺装饰集团股份有限公司（以下简称"公司"）战略规划实 施和业务发展，公司于 2025 年 7 月 14 日召开第五届董事会第九次会议审议通过 《关于控股股东提供担保及向其提供反担保暨关联交易的议案》，并经公司 2025 年第六次临时股东大会审议通过该议案，具体内容详见公司于 2025 年 7 月 15 日在信息披露媒体上披露的《关于控股股东提供担保及向其提供反担保暨关联交 易的公告》（公告编号：2025-098）。 （二）本次关联交易 为进一步支持公司（含纳入公司合并报表范围的子公司）对外开展融资活动， 公司控股股东珠海正方集团有限公司（以下简称"正方集团"）拟为公司增加担 保额度 2.5 亿元（增加后总担保额度不超过 37.5 亿元人民币），公司按实际接受 担保金额支付相应担保费，年担保费率为 3‰，有效期自公司股东会决议通过之 日起至 2025 年 12 月 31 日，公司拟提供包括但不限于合并报表范围内的固定资 产做抵押等双方认可的方式向正方集团提供相应的反担保，具体反担保 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-143 深圳市建艺装饰集团股份有限公司 关于召开 2025 年第十一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：深圳市建艺装饰集团股份有限公司（以下简称"公司"） 2025 年第十一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 03 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 03 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 03 日 9:15 至 15:00 的任意 时间。 5、会议的召 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-140 深圳市建艺装饰集团股份有限公司 第五届董事会第十六次会议决议公告 本公司及董事会全体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、董事会会议召开情况 深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五届董事会第十 六次会议于 2025 年 11 月 17 日以通讯结合现场方式召开。本次会议的会议通知 以电子邮件方式送达全体董事。会议应出席表决董事 9 人，实际出席董事 9 人， 会议的召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《公司章程》等有关规定。 二、董事会会议审议情况 （一）审议通过《关于控股股东向公司增加担保额度及公司向其提供反担 保暨关联交易的议案》 为进一步支持公司（含纳入公司合并报表范围的子公司）对外开展融资活动， 公司控股股东珠海正方集团有限公司（以下简称"正方集团"）拟为公司增加担 保额度 2.5 亿元（增加后总担保额度不超过 37.5 亿元人民币），公司按实际接受 担保金额支付相应担保费，年担保费率为 3‰，有效期自公司股东会决议通过之 日起至 2 ...

Market Overview - The decoration and renovation sector increased by 0.78% compared to the previous trading day, with *ST Mingjia leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Mingjia (300506) closed at 5.06, up 10.00% with a trading volume of 337,400 shares and a turnover of 167 million yuan [1] - *ST Baoying (002047) closed at 3.73, up 5.07% with a trading volume of 1.28 million shares and a turnover of 466 million yuan [1] - *ST Dongyi (002713) closed at 15.26, up 5.02% with a trading volume of 48,400 shares and a turnover of 7.39 million yuan [1] - ST Keli Da (603828) closed at 7.23, up 4.93% with a trading volume of 134,100 shares and a turnover of 9.63 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 127 million yuan from institutional investors, while retail investors saw a net inflow of 175 million yuan [2] - The main capital inflow was observed in Jin Tanglang (002081) with a net inflow of 16.18 million yuan, while Jianghe Group (601886) had a net inflow of 11.85 million yuan [3] - *ST Mingjia (300506) recorded a net inflow of 11.04 million yuan from main capital, despite a net outflow from retail investors [3]

Core Insights - The renovation and decoration sector experienced a decline of 0.74% on November 6, with *ST Jianyi leading the drop [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Market Performance - The closing prices and performance of key stocks in the renovation and decoration sector are as follows: - *ST Baoying: 3.74, +5.06%, volume 49,900, turnover 18.66 million [1] - *ST Dongyi: 13.84, +5.01%, volume 613,600, turnover 827 million [1] - ST Keli Da: 6.56, +0.92%, volume 137,200, turnover 89.02 million [1] - *ST Jianyi: 11.55, -5.02%, volume 32,700, turnover 38.25 million [2] - Hainan Development: 15.80, -4.36%, volume 2,166,600, turnover 3.61 billion [2] Capital Flow - The renovation and decoration sector saw a net outflow of 537 million from institutional investors, while retail investors contributed a net inflow of 358 million [2] - The capital flow for specific stocks includes: - Jin Tanglang: 17.53 million net inflow from institutions, -21.12 million net outflow from retail [3] - Decai Co.: 16.01 million net inflow from institutions, -23.34 million net outflow from retail [3] - Jianghe Group: 10.68 million net inflow from institutions, -5.15 million net outflow from retail [3]