证券代码：002789 证券简称：*ST 建艺 公告编号：2025-137 深圳市建艺装饰集团股份有限公司 第五届董事会第十五次会议决议公告 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 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 五次会议于 2025 年 10 月 28 日以联签方式召开。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 审议通过《2025 年第三季度报告》 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）《2025 年第三季度报告》。 1、经与会董事签字并加盖董事会印章的董事会决议； 2、深交所要求的其他文件。 特此公告 深圳市建艺装饰集团股份有限公司董事会 20 ...

Financial Performance - Revenue for Q3 2025 was CNY 708,710,306.93, a decrease of 59.24% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -153,943,195.40, a decline of 10,941.51% year-on-year[5] - Operating income for the first nine months of 2025 was CNY 2,666,234,008.58, down 40.37% from the same period last year[8] - The company reported a basic and diluted earnings per share of CNY -0.9644, reflecting a decrease of 10,985.06% year-on-year[5] - Total operating revenue for the current period was ¥2,666,234,008.58, a decrease of 40.3% compared to ¥4,471,627,776.74 in the previous period[20] - The net profit for the current period was a loss of ¥357,473,244.13, compared to a profit of ¥31,187,060.87 in the previous period[21] - The total comprehensive income for the period was -357,473,092.60 CNY, compared to 31,187,959.08 CNY in the previous period[22] - The basic and diluted earnings per share were both -2.1451 CNY, compared to 0.0261 CNY in the previous period[22] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -712,962,749.56, a significant decrease of 1,842.58% compared to the previous year[9] - The net cash flow from operating activities was -712,962,749.56 CNY, a significant decline from -36,701,924.11 CNY in the previous period[24] - Cash inflow from operating activities totaled 4,407,874,140.16 CNY, down 31.5% from 6,434,830,421.07 CNY in the previous period[23] - Cash outflow from operating activities was 5,120,836,889.72 CNY, a decrease of 21% compared to 6,471,532,345.18 CNY in the previous period[24] - The net cash flow from investing activities was 38,961,629.44 CNY, improving from -127,806,193.61 CNY in the previous period[24] - Cash inflow from financing activities was 3,027,241,700.93 CNY, an increase from 2,469,742,230.53 CNY in the previous period[24] - The net cash flow from financing activities was 560,257,371.06 CNY, up from 244,046,533.73 CNY in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,915,556,576.47, down 12.55% from the end of the previous year[5] - The company's total assets decreased to ¥8,915,556,576.47 from ¥10,195,192,264.90, reflecting a decline of 12.6%[18] - Total liabilities decreased to ¥9,808,635,318.50 from ¥10,728,521,586.94, a reduction of 8.6%[18] - The total non-current assets increased to ¥3,201,212,455.84 from ¥2,857,358,086.73, representing a growth of 12.0%[18] - The company's cash and cash equivalents at the end of the reporting period amount to ¥1,044,273,503.99, down from ¥1,226,934,727.34 at the beginning of the period[16] - The company's cash and cash equivalents were not explicitly detailed, but the total current assets decreased to ¥5,714,344,120.63 from ¥7,337,834,178.17, a decline of 22.1%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,434[10] - The largest shareholder, Zhuhai Zhengfang Group Co., Ltd., holds 29.95% of shares, totaling 47,811,853 shares[10] - Liu Haiyun, a natural person, holds 20.86% of shares, totaling 33,291,651 shares, with 9,250,000 shares pledged[10] Other Financial Metrics - The company experienced a 61.02% reduction in payable employee compensation, totaling CNY 28,577,837.53[8] - The company reported a significant increase in other income, which rose by 128.05% to CNY 648,445.62, attributed to higher government subsidies[8] - Accounts receivable decreased to ¥2,804,295,149.91 from ¥3,906,240,651.10[16] - Inventory at the end of the reporting period is ¥255,310,531.42, slightly up from ¥255,178,938.50[16] - Other receivables increased to ¥205,673,996.45 from ¥185,598,120.39[16] - The company's research and development expenses were ¥106,992,753.02, down 19.7% from ¥133,270,417.10 in the previous period[21] - The company experienced a significant increase in financial expenses, which rose to ¥159,389,936.56 from ¥150,166,572.06, an increase of 6.5%[21] Shareholder Commitments - The company has a net profit commitment from the controlling shareholder, Liu Haiyun, which is currently under review due to underperformance[12] - The company has postponed the commitment to avoid competition from the controlling shareholder, Zhuhai Zhengfang Group Co., Ltd.[13] - The controlling shareholder's ownership structure has changed, with the group being transferred to Guangdong Xiangshan Holding Group Co., Ltd.[14]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-134 深圳市建艺装饰集团股份有限公司 2025 年第十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 10 月 24 日（星期五）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 10 月 24 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 10 月 24 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 ...

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 年第十次临时股东大会的 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 年第十次临时股东大会的 法律意见书 （2025）君深意字第 451 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 年第十次临时股东大会（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 三、本次股 ...

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

深圳市建艺装饰集团股份有限公司 关于诉讼的进展公告 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、诉讼的基本情况 证券代码：002789 证券简称：*ST 建艺 公告编号：2025-133 三、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、 仲裁事项。 四、本次公告的诉讼可能对公司造成的影响 本次诉讼判决为终审裁定，根据裁定，本次诉讼事项不会对公司本期利润或 期后利润产生重大不利影响。公司将依据有关会计准则的要求和实际情况进行相 应的会计处理。公司将密切关注和高度重视相关案件，积极采取各种措施，维护 公司的合法权益并及时履行信息披露义务，敬请投资者注意投资风险。 五、备查文件 1、相关法律文书。 2024 年，原告汪汉桥与深圳市建艺装饰集团股份有限公司（以下简称"公 司"）因建设工程设计合同纠纷，原告汪汉桥向广东省深圳市福田区人民法院提 起诉讼，具体内容详见公司分别于 2024 年 8 月 2 日、2025 年 5 月 16 日在《证 券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （htt ...

New Stock Issuance - New stock issuance includes 泰凯英 (code: 920020) at an issuance price of 7.50 and 超颖电子 (code: 732175) at 17.08[1] Equity Market Alerts - 上纬新材 (code: 688585) is undergoing a tender offer from September 29, 2025, to October 28, 2025[1] - 科思科技 (code: 688788) and 博瑞医药 (code: 688166) have recent announcements dated September 26, 2025, and October 10, 2025, respectively[1] - 南新制药 (code: 688189) reported severe abnormal fluctuations on October 10, 2025[1] Trading Alerts - A total of 50 stocks have trading alerts with the latest announcements on October 15, 2025, including 国光连锁 (code: 605188) and 中持股份 (code: 603903)[1] - The lowest trading alert price recorded is 1,116 for 赛恩斯 (code: 688480)[1]

New Stock Issuance - He Yuan Bio (787765) issued shares at a price of 29.06 on October 14, 2025[1] - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing New Pharmaceutical (688189) on October 10, 2025[1] - Multiple companies including Hefei Urban Construction (002208) and ST Jianyi (002789) have recent announcements regarding their stock performance[1] Trading Notifications - A total of 30 companies have trading notifications on October 14, 2025, indicating various market activities[1] - Companies such as ST Er Ya (600107) and Guangdong Mingzhu (600382) are among those with recent trading alerts[1]

Core Points - *ST Jianyi (Shenzhen Jianyi Decoration Group Co., Ltd.) recently received a civil ruling from the Intermediate People's Court of Taiyuan City, Shanxi Province, which annulled the original arbitration ruling [1] - In 2023, *ST Jianyi initiated arbitration against Saiding Engineering Co., Ltd. due to a dispute over renovation projects [1] - The court's decision to revoke the arbitration ruling introduces uncertainty regarding whether the parties will pursue further litigation or arbitration, which may impact the company's current and future profits [1] Summary by Sections - **Arbitration and Legal Proceedings** - The original arbitration ruling was annulled by the Taiyuan Intermediate People's Court [1] - The company had previously disclosed related arbitration matters in various financial publications [1] - **Financial Implications** - The company will bear the application fee of 400 yuan due to the court's ruling [1] - There is uncertainty regarding the impact on the company's profits, as the outcome of any further legal actions remains unknown [1] - **Company's Response** - The company will adhere to accounting standards and monitor the situation closely to protect its legal rights [1] - The company emphasizes the importance of timely information disclosure to investors [1]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-132 1、截至本公告披露日，公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或者已经对公司股票交易价格产生 较大影响的未公开重大信息； 3、公司、控股股东不存在关于本公司的应披露而未披露的重大事项，也不 存在处于筹划阶段的重大事项； 4、公司控股股东在股票交易异常波动期间不存在买卖公司股票的情形； 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 10 月 9 日、2025 年 10 月 10 日、2025 年 10 月 13 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 针对公司股票交易异常波动，公司通过自查、电话问询等方式对相关问题进 行了核实，现 ...