Group 1 - The company plans to borrow RMB 135 million from its controlling shareholder, Zhuhai Zhengfang Group, with an annual interest rate of 5% and a term of 10 working days [1] - The board of directors approved the borrowing proposal with unanimous consent, and the independent director held a special meeting to review the proposal [1][5] - The transaction constitutes a related party transaction as Zhuhai Zhengfang Group is the controlling shareholder of the company [1][3] Group 2 - Zhuhai Zhengfang Group has total assets of approximately RMB 47.61 billion and total liabilities of about RMB 39.29 billion, indicating a solid financial position [2] - The group reported a net loss of RMB 640.52 million for the year 2024, reflecting challenges in its operations [2] - The group is not classified as a "dishonest executor," indicating its ability to fulfill contractual obligations [3] Group 3 - The company will provide collateral in the form of fixed assets to secure the loan from Zhuhai Zhengfang Group [4] - The pricing of the loan is based on market principles, ensuring fairness and not harming the interests of the company or minority shareholders [4][5] - The loan is intended to address the company's funding needs and reflects the controlling shareholder's support for the company's development [4][5] Group 4 - The company has engaged in various related party transactions with Zhuhai Zhengfang Group totaling approximately RMB 690 million from the beginning of 2025 to April 30, 2025 [4]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-092 深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五届董事会第八 次会议于 2025 年 7 月 2 日以书面传签表决的方式召开。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《公司法》和《公司章程》等有关规定。 公司拟向控股股东珠海正方集团有限公司（以下简称"正方集团"）借款人 民币 1.35 亿元，借款年化利率 5%，借款期限为 10 个工作日，在上述额度内， 公司拟以合并报表范围内的固定资产抵押等方式向正方集团提供相应的反担保， 具体反担保方式及金额以反担保协议为准。 深圳市建艺装饰集团股份有限公司 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、董事会会议召开情况 二、董事会会议审议情况 具体内容详见同日披露于《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于控股股东提供借款 及向其提供反担保暨关联交易的公告》。 公司独 ...

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on July 18, 2025, at 15:00 [1] - Voting will be conducted both on-site and via online platforms, with specific voting times outlined [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Voting Rights and Procedures - All shareholders registered by July 14, 2025, are entitled to attend and vote, with provisions for proxy voting [2][3] - 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] - The meeting will include a proposal regarding loans from the controlling shareholder and related transactions, with separate counting for small investors [2][3] Registration and Attendance - Personal shareholders must present valid identification and proof of shareholding to attend [3][4] - Legal representatives of corporate shareholders must provide appropriate documentation to verify their authority [4] - Remote shareholders can register via mail or fax, with a deadline set for July 17, 2025 [4] Voting Process - The voting process for the meeting is non-cumulative, and shareholders must indicate their voting preferences clearly [6] - In case of duplicate votes, the first vote will be considered valid [6] - Detailed instructions for online voting are provided, including identity verification requirements [6]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-093 深圳市建艺装饰集团股份有限公司 关于控股股东提供借款及向其提供反担保暨关联交易的公告 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。 一、关联交易概述 深圳市建艺装饰集团股份有限公司（以下简称"公司"）拟向公司控股股 东珠海正方集团有限公司（以下简称"正方集团"）借款人民币 1.35 亿元，借 款年化利率 5%，借款期限为 10 个工作日，在上述额度内，公司拟以合并报表 范围内的固定资产抵押等方式向正方集团提供相应的反担保，具体反担保方式 及金额以反担保协议为准。 公司于 2025 年 7 月 2 日召开第五届董事会第八次会议审议以 8 票同意，0 票反对，0 票弃权通过了《关于控股股东提供借款及向其提供反担保暨关联交 易的议案》，关联董事石访先生已回避表决。公司独立董事召开了专门会议审 议通过该议案。 截至目前，正方集团为公司控股股东，根据《深圳证券交易所股票上市规 则》的相关规定，本次交易构成关联交易。公司董事会拟将本事项提交股东大 会审议，关联股东正方集团及其关联方等与本事项有利 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-094 深圳市建艺装饰集团股份有限公司 关于召开 2025 年第五次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：公司 2025 年第五次临时股东大会 2、召集人：公司第五届董事会 3、会议召开的合法、合规性：公司第五届董事会第八次会议审议通过相关 议案，本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》等的规定。 4、会议召开日期和时间 现场会议召开时间为：2025 年 7 月 18 日（星期五）15:00 网络投票时间为： 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 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 7 月 18 日 9:15-15:00。 5、会议召开方式 本次股东大会采取现场表决与网络投票相结合的方式召开。公司将通过深圳 证券交易所交易系统和互联网投票系统（htt ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-092 深圳市建艺装饰集团股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第五届董事会第八 次会议于 2025 年 7 月 2 日以书面传签表决的方式召开。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《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 1、审议通过《关于控股股东提供借款及向其提供反担保暨关联交易的议案》 公司拟向控股股东珠海正方集团有限公司（以下简称"正方集团"）借款人 民币 1.35 亿元，借款年化利率 5%，借款期限为 10 个工作日，在上述额度内， 公司拟以合并报表范围内的固定资产抵押等方式向正方集团提供相应的反担保， 具体反担保方式及金额以反担保协议为准。 具体内容详见同日披露于《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网（http://ww ...

Group 1 - The company, Shenzhen Jianyi Decoration Group Co., Ltd., is involved in a major lawsuit against Shenzhen Airport Aviation City Development Co., Ltd. regarding a decoration contract dispute, which has been filed in the Bao'an District People's Court of Shenzhen [1] - Recently, the court issued a civil judgment rejecting all claims made by the company in this lawsuit [2] - The company is currently applying for an appeal against the first-instance judgment, and the impact on the company's current and future profits remains uncertain [3] Group 2 - The company has incurred a court fee of 249,074.52 yuan, which it must bear itself [2] - As of the date of the announcement, the company and its subsidiaries do not have any other undisclosed litigation or arbitration matters [2] - The company will closely monitor the case and take necessary measures to protect its legal rights while fulfilling its information disclosure obligations [3]

关于重大诉讼进展公告 证券代码：002789 证券简称：*ST 建艺 公告编号：2025-091 深圳市建艺装饰集团股份有限公司 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、本次重大诉讼的基本情况 2024 年，深圳市建艺装饰集团股份有限公司（以下简称"建艺集团"或"公 司"）与深圳机场航空城发展有限公司（原深圳机场地产公司）因装饰装修合同 纠纷，公司起诉至广东省深圳市宝安区人民法院，具体内容详见公司于 2024 年 8 月 17 日、2025 年 3 月 6 日分别在《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于公司提起 重大诉讼、重大仲裁事项及新增累计诉讼、仲裁情况的公告》（公告编号：2024- 075）、《关于重大诉讼进展情况及新增累计诉讼、仲裁情况的公告》（公告编 号：2025-027）。 二、本次重大诉讼进展情况 近日，公司收到广东省深圳市宝安区人民法院的民事判决书，主要内容如下： "驳回原告深圳市建艺装饰集团股份有限公司的全部诉讼请求。 如果未按本判决指定的 ...

深圳市建艺装饰集团股份有限公司（以下简称"公司""建艺集团"）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 累计发生的诉讼、仲裁事项进行了统计，现将有关统计情况公告如下： 一、新增累计诉讼、仲裁事项的情况 证券代码：002789 证券简称：*ST 建艺 公告编号：2025-090 深圳市建艺装饰集团股份有限公司 关于新增累计诉讼、仲裁情况的公告 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。 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司及控股子公司新增 累计发生的诉讼、仲裁事项涉及金额合计约为人民币 8,367.24 万元，约占公司 最近一期经审计净资产绝对值的 10.42%，涉案金额 800 万元以上案件的具体情 况详见附件一《新增累计诉讼、仲裁案件情况统计表》。 截至本公告披露日，公司及控股子公司不存在未披露的单个诉讼、仲裁事项 涉及金额占公司最近一期经审计净资产绝对值 10%以上且绝对金额超过一千万 元的情况。 二、其他尚未披露的诉讼、仲裁事项 截至本公告披露日，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 ...

Core Viewpoint - Shenzhen Jianyi Decoration Group Co., Ltd. has elected new leadership for its fifth board of directors, appointing Mr. Shi Fang as Chairman and Ms. Zhuang Xuanping as Vice Chairman and Audit Committee member, effective immediately [1]. Group 1: Board Elections - The fifth board of directors held its seventh meeting on June 13, 2025, where the election of the Chairman, Vice Chairman, and Audit Committee member was approved [1]. - Mr. Shi Fang has been appointed as the Chairman of the fifth board of directors, while Ms. Zhuang Xuanping has been elected as the Vice Chairman and a member of the Audit Committee [1]. Group 2: Background of New Leaders - Mr. Shi Fang has held various positions including staff in the audit department of Zhuhai China Resources Bank and financial director at Zhuhai State-owned Assets Management Center, currently serving as the director and deputy general manager of Zhuhai Zhengfang Group Co., Ltd. [1][3]. - Ms. Zhuang Xuanping has experience in financial management roles across several companies, including being the financial manager at Zhuhai High-tech Construction Investment Co., Ltd. and currently serving as the external director and financial director at Zhuhai Zhengyuan Holdings Co., Ltd. [3][4]. Group 3: Shareholding and Relationships - As of the announcement date, Mr. Shi Fang does not hold any shares in the company and has no related party relationships with other directors, supervisors, or senior management [2]. - Ms. Zhuang Xuanping also does not hold any shares in the company and has no related party relationships with major shareholders or other board members [4].