证券代码：002789 证券简称：*ST 建艺 公告编号：2025-123 深圳市建艺装饰集团股份有限公司 2025 年第九次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、召集人：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 2、表决方式：现场投票与网络投票相结合的方式 3、会议召开时间： （1）现场会议召开时间：2025 年 9 月 18 日（星期四）15:00 （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2025 年 9 月 18 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 投票系统投票的具体时间：2025 年 9 月 18 日 9:15-15:00。 4、现场会议召开地点：深圳市福田区福田保税区槟榔道 8 号建艺集团 6 楼 会议室 5、会议主持人：公司副董事长庄萱萍女士 6、会议的通知：公司于 2025 年 ...

北京市君泽君（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 2025 年第九次临时股东大会的 法律意见书 北京市君泽君（深圳）律师事务所 广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 邮编：518035 电话：0755-33988188 传真：0755-33988199 北京市君泽君（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 2025 年第九次临时股东大会的 （2025）君深意字第 410 号 致：深圳市建艺装饰集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证券监 督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会规则》（以下 简称"《股东会规则》"）的有关规定，北京市君泽君（深圳）律师事务所（以下 简称"本所"）受深圳市建艺装饰集团股份有限公司（以下简称"公司"）委托， 指派律师出席公司 2025 年第九次临时股东大会（以下简称"本次股东大会"）， 并就本次股东大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如下法律意见： 一、本次股东大会的召集、召开程序 为召开本次股东大会，公 ...

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]

Group 1 - The core viewpoint of the article indicates that the decoration and renovation sector experienced a decline of 0.75% on September 17, with Mingdiao Co. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - A detailed table of individual stocks in the decoration and renovation sector shows various closing prices and percentage changes, with ST Mingjia Hui at 3.98, up 2.05%, and ST Jianyi at 9.50, down 0.73% [1] Group 2 - The net capital flow in the decoration and renovation sector showed a net outflow of 135 million yuan from main funds, while retail investors contributed a net inflow of 135 million yuan [3] - The table of capital flow indicates that while main funds and speculative funds saw outflows, retail investors were the primary contributors to the inflow [3]

Meeting Details - The board meeting was held on September 4, 2025, at 15:00, with specific voting times outlined for both on-site and online participation [1] - A total of 62 shareholders participated, representing 5,167,435 shares, which accounts for 3.2373% of the company's voting shares [1] Voting Participation - Among the participants, 2 shareholders voted on-site, representing 516,260 shares (0.3234% of voting shares), while 60 shareholders voted online, representing 4,651,175 shares (2.9138% of voting shares) [2] - A total of 61 minority shareholders participated, representing 4,657,435 shares (2.9178% of voting shares) [2] Voting Results - The total voting results showed that 5,122,235 shares were in favor of the proposals, accounting for 99.1253% of the valid votes cast [3] - The minority shareholders voted 4,612,235 shares in favor, with no votes against or abstentions recorded [3] Legal Opinion - The meeting was conducted in accordance with legal regulations and company bylaws, confirming the legitimacy of the meeting and the voting process [3]

北京市君泽君（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 2025 年第八次临时股东大会的 法律意见书 北京市君泽君（深圳）律师事务所 广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 邮编：518035 电话：0755-33988188 传真：0755-33988199 北京市君泽君（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 本次股东大会采用现场投票与网络投票相结合的方式进行。本次股东大会的现 场会议于 2025 年 9 月 4 日（星期四）下午 15:00 在深圳市福田区福田保税区槟榔 道 8 号建艺集团 6 楼会议室召开。公司股东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 4 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 1 2025 年第八次临时股东大会的 法律意见书 （2025）君深意字第 357 号 致：深圳市建艺装饰集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证券监 督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会规则》（以下 简称"《 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-122 深圳市建艺装饰集团股份有限公司 2025 年第八次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、召集人：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 2、表决方式：现场投票与网络投票相结合的方式 3、会议召开时间： （1）现场会议召开时间：2025 年 9 月 4 日（星期四）15:00 （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2025 年 9 月 4 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 票系统投票的具体时间：2025 年 9 月 4 日 9:15-15:00。 4、现场会议召开地点：深圳市福田区福田保税区槟榔道 8 号建艺集团 6 楼 会议室 5、会议主持人：公司董事长石访先生 6、会议的通知：公司于 2025 年 8 月 20 ...

Group 1 - The company held its 13th meeting of the 5th Board of Directors on September 1, 2025, with all 9 directors present, complying with relevant regulations [1] - The Board approved the proposal regarding the controlling shareholder's extension of the commitment to avoid competition, with 8 votes in favor and 0 against, pending submission to the shareholders' meeting [1] - The Board also approved the proposal to convene the 9th extraordinary shareholders' meeting of 2025, with unanimous support of 9 votes in favor [2] Group 2 - The independent directors reviewed and approved the proposal regarding the controlling shareholder's commitment [1] - The meeting notifications were sent via email to all directors [1] - The company will disclose further details in major financial newspapers and on its official information platform [1][2]

Meeting Information - The 2025 Ninth Extraordinary General Meeting of Shareholders will be held on September 18, 2025, at 15:00 [1] - Voting will be conducted through both on-site and online platforms, with specific times for online voting provided [1] - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system [1] Voting Rights and Procedures - All shareholders registered by the close of trading on September 12, 2025, are entitled to attend and vote at the meeting [2] - Shareholders holding more than 5% of shares, such as Mr. Liu Haiyun, will not exercise voting rights due to a commitment to waive them [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will review a proposal regarding the controlling shareholder's delay in fulfilling commitments to avoid competition [2][3] - Votes from minority investors will be counted separately, and results will be disclosed promptly [2] Registration and Attendance - Personal shareholders must present valid identification and proof of shareholding to attend [4] - Corporate shareholders must provide authorization documents for their representatives [5] - Remote shareholders can register via mail or fax, with a deadline of September 17, 2025, at 17:00 [5] Online Voting Process - Detailed procedures for participating in online voting are provided, including the need for identity verification [10] - The voting process will follow specific rules regarding the precedence of votes in case of duplicate submissions [10]

Core Viewpoint - The company is extending the commitment period to avoid industry competition for an additional two years due to challenges in the construction market and the need to protect shareholder interests [4][5][7]. Group 1: Background and Commitment - The company acquired 80% of Guangdong Jianxing Construction Group Co., Ltd., which constitutes a major asset restructuring [1]. - The controlling shareholder, Zhuhai Zhengfang Group Co., Ltd., made a commitment to avoid competition with the company for three years, which is now being extended [2][3]. Group 2: Industry Competition and Efforts - The main business of Jianxing Construction involves construction engineering, which overlaps with the operations of the controlling shareholder's other companies, leading to potential competition [2]. - The controlling shareholder has been actively working to resolve competition issues by delineating business scopes among its subsidiaries [3]. Group 3: Reasons for Commitment Extension - The construction market is facing significant challenges due to a downturn in the real estate sector and reduced government investment in infrastructure, leading to an oversupply in the market [4]. - The complexity of managing employee transitions and the need for shareholder agreement on any potential sales of competing entities have complicated the resolution of competition issues [4][5]. Group 4: Compliance and Future Plans - The extension of the commitment is compliant with regulatory requirements, allowing for changes in commitments due to uncontrollable external factors [5][7]. - The company plans to resolve competition issues by September 7, 2027, through various strategies including management delegation, asset restructuring, and seeking potential buyers for competing entities [5][6]. Group 5: Impact and Approval Process - The extension of the commitment is not expected to adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [6][7]. - The independent board and supervisory board have reviewed and approved the extension, with the matter pending approval from the shareholders' meeting [7][8].