Market Performance - The decoration and renovation sector increased by 0.56% on August 4, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Zhengzhong Design (002811) closed at 12.28, up 5.32% with a trading volume of 712,700 shares and a transaction value of 865 million [1] - Other notable gainers included *ST Chuangxing (600193) up 5.04%, Kexin Development (600234) up 4.12%, and Zhongtian Jingzhuang (002989) up 3.47% [1] - Conversely, Jianghe Group (601886) fell by 1.59%, and Hainan Development (002163) decreased by 0.99% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 137 million from institutional investors, while retail investors saw a net inflow of 1.32 billion [2] - The overall capital flow indicates that retail investors are more active in this sector compared to institutional investors [2] Individual Stock Capital Flow - *ST Chuangxing (600193) had a net inflow of 14.49 million from institutional investors, while it faced a net outflow of 12.26 million from speculative funds [3] - Zhengzhong Design (002811) saw a net inflow of 82.17 million from speculative funds, indicating strong retail interest despite a net outflow from institutional investors [3] - The overall trend shows that while institutional investors are withdrawing, retail investors are actively buying into certain stocks within the sector [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002789 证券简称：*ST建艺 公告编号：2025-103 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。 为便于投资者了解公司各季度经营情况，根据《深圳证券交易所上市公司自律监管指引第3号—行业信 息披露》的相关规定，特编制公司2025年第二季度装修装饰业务主要经营情况简报。 按业务类型分类的订单情况汇总如下： 注1：《深圳证券交易所上市公司自律监管指引第3号——行业信息披露》明确从事装修装饰相关业务的 上市公司披露的截至报告期末累计已签约未完工的合同金额不含已完工部分。 注2：上表中若出现合计数尾数与各单项数据之和尾数不一致的情形，均为四舍五入原因所致。 以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅，敬请注意投资风险。 特此公告 深圳市建艺装饰集团股份有限公司 董事会 2025年7月30日 深圳市建艺装饰集团股份有限公司 2025年第六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、 ...

Meeting Details - The board meeting of Shenzhen Jianyi Decoration Group Co., Ltd. was held on July 30, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 74 shareholders participated in the meeting, representing 6,920,040 shares, which accounts for 4.3352% of the total voting shares [1][2] Shareholder Participation - Among the participants, 1 shareholder voted in person, representing 510,000 shares (0.3195% of total voting shares) [2] - 73 shareholders voted online, representing 6,410,040 shares (4.0157% of total voting shares) [2] - A total of 71 minority shareholders participated, representing 2,747,220 shares (1.7211% of total voting shares), all of which voted online [2] Voting Results - The voting results showed that 6,773,560 shares were in favor of the proposals, accounting for 97.8832% of the valid votes cast [3] - There were no votes against, and 0 shares were defaulted as abstentions [3] - For minority shareholders, 2,600,740 shares were in favor, representing 0.5198% of the total valid votes from minority shareholders [3] Legal Opinion - The meeting was conducted in accordance with the relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the voting process and results [3]

Core Viewpoint - *ST Jianyi (002789) reported a total new signed order amount of 153 million yuan in the decoration and renovation business for the second quarter of 2025 [1] Group 1 - The company disclosed its performance in the decoration and renovation sector for the second quarter of 2025 [1]

Core Viewpoint - *ST Jianyi (002789.SZ) reported a total new contract amount of 153 million yuan in the decoration and renovation business for the second quarter of 2025 [1] Group 1 - The company disclosed its performance in the decoration and renovation sector for the second quarter of 2025 [1] - The total new contracts signed amounted to 153 million yuan [1]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-103 深圳市建艺装饰集团股份有限公司 2025 年第二季度装修装饰业务主要经营情况简报 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。 为便于投资者了解公司各季度经营情况，根据《深圳证券交易所上市公司自 律监管指引第 3 号—行业信息披露》的相关规定，特编制公司 2025 年第二季度 装修装饰业务主要经营情况简报。 | 业务类型 | 2025 年第二季度 | 截至报告期末累计 | 2025 年第二季度 | | | --- | --- | --- | --- | --- | | | 新签订单金额 | 已签约未完工的合同金额 | 已中标尚未签约订单金 | | | | （万元） | （万元）1 | 额（万元） | | | 公共装修 | 11,131.33 | | 111,522.51 | 0.00 | | 住宅装修 | .33 3,044.67 | | 65,170.54 | 0.00 | | 设计业务 | | 890.18 | 3,919.47 | 0.00 | | 园林市政 | | 234.69 ...

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 年第六次临时股东大会的 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 年第六次临时股东大会的 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 年第六次临时股东大会（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，公司董事会于 2025 年 7 月 15 日在中国证监会信息披露 指定网站 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-104 深圳市建艺装饰集团股份有限公司 2025 年第六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。 （1）现场会议召开时间：2025 年 7 月 30 日（星期三）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 7 月 30 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 7 月 30 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 7 月 15 日在《证券时报》《中国证券报》 《上海证券报》《证券日报》及巨潮资讯网刊登了《关于召开 2025 年第六次临 时股东大会的通知》（公告编号：2025-099 ...

Group 1 - The legal opinion letter confirms that the convening and holding of the 2025 Fifth Extraordinary General Meeting of Shenzhen Jianyi Decoration Group Co., Ltd. complies with the Company Law, the Rules of General Meetings of Shareholders, and the company's articles of association [1][4][5] - The meeting was announced on July 3, 2025, detailing the meeting's time, location, and voting procedures, ensuring shareholders' rights to attend and vote [1][2] - A total of 82 participants attended the meeting, representing 51,557,123 shares, which is 32.2992% of the total voting shares [2][3] Group 2 - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on July 18, 2025 [2] - The board of directors of the company was qualified to convene the meeting, and the attendance of shareholders and their proxies met the legal requirements [2][4] - The voting results showed that 3,687,700 shares were in favor of the proposal, with 26,800 shares abstaining, indicating a valid and effective voting process [4][5] Group 3 - The voting results from minority shareholders indicated that 98.0632% supported the proposal, while 1.0352% opposed it, demonstrating strong approval among minority shareholders [5] - The legal opinion concludes that all procedures and results of the meeting are legitimate and valid, allowing the legal opinion to be disclosed alongside other meeting information [5]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-101 深圳市建艺装饰集团股份有限公司 关于开展融资租赁业务的进展公告 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、交易进展概述 深圳市建艺装饰集团股份有限公司（以下简称"公司"）于 2025 年 3 月 6 日召开第四届董事会第五十七次会议，审议通过了《关于拟开展融资租赁业务的 议案》，同意公司及控股子公司根据实际资金需求情况与不存在关联关系的具有 资质的融资租赁公司开展融资租赁业务，融资金额不超过人民币 150,000 万元， 融资期限不超过 5 年，该额度在有效期内可循环使用，融资租赁方式包括新购设 备及附属材料直接融资租赁、自有资产售后回租融资租赁。该议案经公司 2025 年第二次临时股东大会审议通过。具体内容详见公司于 2025 年 3 月 7 日在指定 信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网（www.cninfo.com.cn）上披露的《关于拟开展融资租赁业务的公告》（公 告编号：2025-029）。 近日，公司控股子公司广东建星建造 ...