证券代码：002789 证券简称：*ST 建艺 公告编号：2025-109 深圳市建艺装饰集团股份有限公司 第五届董事会第十一次会议决议公告 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 一次会议于 2025 年 8 月 18 日以现场结合通讯方式召开。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 8 人，实际出席董事 8 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《关于向控股股东借款暨关联交易的议案》 公司因日常经营发展需要，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"）申请新增总金额不超过人民币 12.65 亿元的借款额度，借款 额度期限自股东大会审议通过之日起至 2025 年 12 月 31 日，借款年化利率为 5%， 实际借款金额以双方签订的合同为准，在借款期限内借款额度可循环使用。董事 会提请股东大会授权公司经营层在上述额度内全权办理相关具体事项。在上述额 度内，公司将根据实际借款金额，拟以公司合并报表范围内的资产（包括但不限 于固定资产、子公司股权等）进 ...

Group 1 - Shenzhen Jianyi Decoration Group Co., Ltd. and its subsidiaries have recently won multiple projects with a total value exceeding 350 million yuan [1] - The subsidiaries involved include Guangdong Jianxing Construction Group Co., Ltd., Jianyi Group Hong Kong Co., Ltd., Guangdong Jianyi Architectural Engineering Technology Co., Ltd., and Guangdong Yueming Green Energy Technology Co., Ltd. [1] - The projects won are significant for the company's growth and market presence in the construction and decoration industry [1]

从资金流向上来看，当日装修装饰板块主力资金净流出5017.74万元，游资资金净流出1520.23万元，散户 资金净流入6537.97万元。装修装饰板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002830 | 名雕股份 | 17.96 | 5.15% | 4.42万 | | 7818.00万 | | 002822 | ST中装 | 3.89 | 4.57% | 27.50万 | | 1.06亿 | | 600193 | *ST创兴 | 4.70 | 3.30% | 13.34万 | | 6212.21万 | | 601886 | 江河集团 | 7.61 | 2.70% | 8.14万 | | 6148.73万 | | 002713 | *ST东易 | 4.69 | 1.96% | 12.81万 | | 5917.64万 | | 002163 | 海南发展 | 9.92 | 1.22% | 19.65万 | | 1.93亿 | | 002963 | 豪尔 ...

Summary of Key Points Core Viewpoint - Shenzhen Jianyi Decoration Group Co., Ltd. has disclosed that the total amount of external guarantees provided by the company and its subsidiaries exceeds 100% of the company's most recent audited net assets, indicating a significant risk for investors [1]. Group 1: Guarantee Approval and Details - The company held its 53rd meeting of the 4th Board of Directors and the 5th extraordinary general meeting of shareholders in 2024, where it approved the expected external guarantee amount for the company and its subsidiaries [2]. - Jianyi Decoration has signed a maximum guarantee contract with China Everbright Bank Zhuhai Branch, where it will provide joint liability guarantee for its subsidiary Guangdong Hedi Technology Co., Ltd. The maximum principal amount guaranteed is 10 million yuan [2]. - The guarantee covers all debts arising from the comprehensive credit contract, including principal, interest, penalties, and other related costs, with a guarantee period of three years from the debt maturity date [2]. Group 2: Financial Status of the Guaranteed Entity - Guangdong Hedi Technology Co., Ltd. has total assets of approximately 185.82 million yuan and total liabilities of about 96.54 million yuan as of March 31, 2025 [3]. - The company reported a net income of -6,194.70 yuan for the first quarter of 2025, compared to an audited annual revenue of 10.18 million yuan for 2024 [3][4]. - The owner's equity stands at approximately 89.28 million yuan as of March 31, 2025, showing a slight decrease from 90.34 million yuan at the end of 2024 [3]. Group 3: Overall Guarantee Situation - The total external guarantee amount for the company and its subsidiaries does not exceed 807.7 million yuan, with the total balance of guarantees being approximately 941.72 million yuan, which is 117.25% of the company's most recent audited net assets [4]. - There are no overdue guarantees or guarantees provided to entities outside the consolidated financial statements, and there are no guarantees involved in litigation [4].

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-108 深圳市建艺装饰集团股份有限公司 关于对外担保的进展公告 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。 特别提示： 截至本公告披露日，公司及控股子公司对外担保金额超过公司最近一期经审 计净资产的 100%，敬请投资者充分关注担保风险。 一、担保审议情况概述 为支持深圳市建艺装饰集团股份有限公司（以下简称"上市公司""公司"） 及子公司的业务发展及日常经营资金需求，保障上述主体融资事宜顺利进行，公 司召开第四届董事会第五十三次会议及 2024 年第五次临时股东大会，审议通过 了《关于公司及子公司对外担保额度预计的议案》，同意公司及下属控股公司 2025 年度预计对外提供担保总额度为人民币 80.77 亿元，具体内容详见公司于 2024 年 12 月 20 日在《中国证券报》《证券时报》《上海证券报》《证券日报》 和巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司及子公司对外担保额度 预计的公告》（公告编号：2024-135）。 二、担保进展情况 2025 年 8 月 6 ...

Market Overview - On August 6, the decoration and renovation sector rose by 0.76% compared to the previous trading day, with Mingdiao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Mingdiao Co., Ltd. (002830) closed at 17.48, with a gain of 5.94% and a trading volume of 45,800 shares, amounting to a transaction value of 77.57 million yuan [1] - Other notable performers included ST Zhongzhuang (002822) with a 4.96% increase, ST Chuangxing (600193) up by 4.91%, and ST Ruihe (002620) rising by 3.37% [1] - The overall trading volume and transaction values for various stocks in the sector were significant, with Zhengzhong Design (002811) achieving a transaction value of 610 million yuan [1] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 59.57 million yuan from institutional investors, while retail investors saw a net inflow of 53.74 million yuan [2] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2] Individual Stock Capital Flow - ST Chuangxing (600193) had a net inflow of 13.25 million yuan from institutional investors, but saw net outflows from both retail and speculative investors [3] - Hengshang Energy (603137) also experienced a significant net inflow of 9.58 million yuan from institutional investors, with similar trends in retail and speculative investor flows [3] - Mingdiao Co., Ltd. (002830) had a net inflow of 1.61 million yuan from institutional investors, but faced net outflows from retail investors [3]

Market Overview - On August 5, the decoration and renovation sector rose by 0.23% compared to the previous trading day, with *ST Jianyi leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Jianyi (002789) with a closing price of 8.72, up 5.06% and a trading volume of 30,200 lots [1] - ST Keli Da (603828) closed at 5.05, up 4.99% with a trading volume of 47,200 lots [1] - ST Zhongzhuang (002822) closed at 3.63, up 4.91% with a trading volume of 174,200 lots [1] - Other notable stocks included *ST Baoying (002047) and De Cai Co., Ltd. (605287), with closing prices of 2.02 (up 2.54%) and 15.67 (up 1.89%) respectively [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 83.88 million yuan from institutional investors, while retail investors saw a net inflow of 84.77 million yuan [2] - The capital flow for individual stocks showed: - ST Zhongzhuang (002822) had a net inflow of 14.05 million yuan from institutional investors [3] - *ST Jianyi (002789) saw a net inflow of 7.58 million yuan from institutional investors [3] - Other stocks like Hengshang Energy (603137) and ST Keli Da (603828) also had varying levels of net inflow and outflow from different investor categories [3]

Group 1 - The company held its fifth board meeting on August 4, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The board proposed to appoint Ms. Zeng Yan as a non-independent director, pending approval from the shareholders' meeting [1][2] - The board also approved the appointment of Ms. Zeng Yan as the vice general manager and financial officer, effective immediately upon approval [2] Group 2 - The voting results for both proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] - The company will disclose further details in major financial newspapers and on its official website [1][2]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-107 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 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。 现场会议召开时间为：2025 年 8 月 20 日（星期三）15:00 网络投票时间为： 关于召开 2025 年第七次临时股东大会的通知 通过深圳证券交易所交易系统投票的具体时间为：2025 年 8 月 20 日 9:15- 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 8 月 20 日 （4）根据相关法规应当出席股东大会的其他人员。 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（http://wltp.cninfo.com.cn）向公司全体股 东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决 权。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表 ...

Group 1 - The company announced the supplementary election of a non-independent director, Ms. Zeng Yan, to the fifth board of directors, pending approval from the shareholders' meeting [1] - Ms. Zeng Yan has been appointed as the deputy general manager and financial head of the company, with her term lasting until the end of the current board's tenure [1][2] - The board meeting confirmed that the number of directors concurrently serving as senior management does not exceed half of the total number of directors [2] Group 2 - Ms. Zeng Yan does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares or other directors and senior management [3] - Ms. Zeng Yan meets all qualifications to serve as a director and has not been subject to any disqualifications or penalties by regulatory authorities [3]