证券代码：002789 证券简称：*ST 建艺 公告编号：2026-005 深圳市建艺装饰集团股份有限公司 第五届董事会第二十次会议决议公告 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"或"建艺集团"）第 五届董事会第二十次会议于 2026 年 1 月 13 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《中华人民共和国公司法》和《公司章程》等有 关规定。 二、董事会会议审议情况 （一）审议通过《关于豁免董事会会议通知期限的议案》 根据《公司章程》的相关规定，遇有紧急事由需即刻作出决议的，可以通过 电话、传真、电子邮件等通讯方式随时通知召开临时会议，公司董事会同意《关 于豁免董事会会议通知期限的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于控股股东提供担保及向其提供反担保暨关联交易的 议案》 1 具体反担保方式及金额以反担保协议为准，不支付担保费。具体担保金额 ...

深圳市建艺装饰集团股份有限公司 关于仲裁、诉讼事项的进展公告 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、仲裁、诉讼的基本情况 2023 年，原申请人深圳市建艺装饰集团股份有限公司（以下简称"公司"） 与被申请人赛鼎工程有限公司因晋中市第一人民医院迁建项目室内外装修工程 一标段工程的纠纷，向太原仲裁委员会申请仲裁，具体内容详见公司分别于 2023 年 12 月 16 日、2024 年 8 月 17 日、2025 年 1 月 22 日、2025 年 2 月 27 日、2025 年 10 月 14 日、2025 年 11 月 5 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（www.cninfo.com.cn）披露的《关于重大仲裁事项 的公告》（公告编号：2023-160）、《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）、《关于重大仲裁事 项的进展公告》（公告编号：2025-007）、《关于重大仲裁事项的进展及新增累 计诉讼、仲裁情况的公告》（公告编号：2025-021）、《关 ...

Market Performance - The decoration and renovation sector increased by 1.24% on January 12, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers - Meizhi Co., Ltd. (002856) closed at 14.60, up 10.02% with a trading volume of 135,400 shares and a transaction value of 193 million [1] - ST Ruihe (002620) closed at 6.01, up 5.07% with a trading volume of 63,000 shares and a transaction value of 37.65 million [1] - ST Keli Da (603828) closed at 8.80, up 5.01% with a trading volume of 4,900 shares and a transaction value of 4.31 million [1] Top Losers - ST Zhongzhuang (002822) closed at 3.70, down 3.14% with a trading volume of 275,600 shares and a transaction value of 103 million [2] - ST Jianyi (002789) closed at 10.19, down 2.58% with a trading volume of 61,400 shares and a transaction value of 63.03 million [2] - ST Baoying (002047) closed at 3.91, down 2.25% with a trading volume of 287,700 shares and a transaction value of 114 million [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 24.35 million from main funds, while retail funds saw a net inflow of 86.47 million [2] - The sector's individual stock capital flow indicates varying levels of net inflow and outflow among different companies [3] Individual Stock Capital Flow - Meizhi Co., Ltd. had a main fund net outflow of 41.00 million, with retail funds also showing a net outflow of 25.69 million [3] - Zhongtian Jingzhuang (002989) had a main fund net inflow of 17.10 million, while retail funds experienced a net outflow of 15.29 million [3] - ST Ruihe (002620) saw a main fund net inflow of 6.28 million, with retail funds showing a net outflow of 3.30 million [3]

Group 1 - Wanhua Chemical's Yantai Industrial Park's ethylene unit has completed a technical upgrade and resumed production, achieving flexible feedstock switching between ethane and propane, enhancing competitiveness in the petrochemical industry [1] - United Water has won a long-term operation contract for municipal wastewater treatment in Saudi Arabia, with an estimated total investment of approximately 378 million RMB over a 15-year cooperation period [2] - Minsheng Health plans to invest 98 million RMB to establish a fund focused on the health industry, contributing 49% of the total fund size of 200 million RMB [3] Group 2 - Jialitu's shareholder, Anle Group, plans to reduce its stake by up to 3% of the company's total shares [4] - Laiyifen's controlling shareholder intends to reduce its stake by no more than 3% of the total shares [5] - Taifu Pump's actual controller's concerted action party plans to reduce its stake by up to 0.535% [7] Group 3 - Vanke A's executive vice president, Yu Liang, has resigned due to retirement [8] - Tian Sheng New Materials has suspended trading due to a potential change in control involving its largest shareholder [10] - Taisun Wind Power is in the early stages of business layout in the commercial aerospace sector [11] Group 4 - Lushin Investment holds only 0.89% equity in Blue Arrow Aerospace, indicating minimal impact on its financial status [12] - Huibo Pu's controlling shareholder is planning a change in control, leading to stock suspension [13] - Tubaobao's subsidiary is selling a stake in Daziran Home and acquiring specific equity for 4 billion RMB [14] Group 5 - Xingchen Technology plans to repurchase shares worth between 60 million and 120 million RMB for employee stock ownership plans [15] - Pulite expects no large-scale orders for its LCP film products in the brain-computer interface sector in the short term [16] - Rijiu Optoelectronics plans to raise up to 800 million RMB through a private placement for a functional film project [17] Group 6 - Yingqu Technology forecasts a net profit increase of 114.69% to 162.4% in 2025, with expected revenue growth of 13% to 18% [19] - Shanda Electric has won a project from Southern Power Grid worth approximately 13.43 million RMB [20] - Changhong Technology's subsidiary has secured over half of a major semiconductor customer's procurement share, amounting to over 10 million RMB [21] Group 7 - Pairui Co. has signed a framework agreement for bulk procurement of IGBT chips, with projected orders totaling approximately 1.74 billion RMB [22] - Aimeike has received a drug registration certificate for its exclusive distribution of injectable botulinum toxin products in China [23] - Quanyin High-Tech's stock will resume trading after a takeover offer from Zhongzhong Group, which now holds 40.51% of the company [24] Group 8 - Hailiang Co. has decided to suspend its investment in Jinlong Group due to significant external changes [25] - Quanxin Co. plans to issue convertible bonds to raise up to 312 million RMB for aviation communication projects [26] - Kangtai Bio's clinical trial application for a combined vaccine has been accepted by the National Medical Products Administration [27] Group 9 - Huaxia Happiness expects to report a net loss for 2025, with losses projected to exceed the previous year's audited net assets [28] - Xianju Pharmaceutical has received a drug registration certificate for Betamethasone Sodium Phosphate Injection [29] - Huaxia Happiness's controlling shareholder is involved in arbitration with a claim amount of approximately 6.4 billion RMB [30] Group 10 - Shaoneng Co. has launched its smart control center project, with an investment of 8.7 million RMB [31] - Jiangshun Technology is planning to establish an investment fund with professional institutions, with details still under discussion [32] - Beifang Changlong intends to acquire 51% of Shunyi Technology, which may constitute a major asset restructuring [33] Group 11 - Guoji Heavy Industry's revenue from "controlled nuclear fusion" products is currently negligible [34] - Hongrun Construction's shareholder plans to reduce its stake by up to 0.12% [35] - Puni Testing expects a net loss of 200 to 250 million RMB for 2025, although this represents an improvement from the previous year's loss [36] Group 12 - Kede Education's controlling shareholder is planning a change in control through a share transfer agreement [38] - Zhongwei Company’s major shareholder plans to reduce its stake by up to 2% [39] - Tongcheng New Materials is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [40] Group 13 - ST Jianyi's shareholder plans to reduce its stake by up to 1.23% [41]

人民财讯1月8日电，*ST建艺（002789）1月8日公告，持股1.23%的孙昀计划以集中竞价方式、大宗交 易方式减持公司股份196.5万股(占公司总股本比例1.23%)。 ...

Group 1 - Dongcheng Pharmaceutical announced a commitment to a stock repurchase loan of up to 170 million yuan [2][4] - Xin Kaiyuan plans to repurchase shares worth between 40 million to 50 million yuan for cancellation [2][4] Group 2 - Zhongwei Company’s major shareholder, Xunxin Investment and Chairman Yin Zhiyao, intends to reduce their holdings by up to 2.05% [5] - *ST Jianyi's shareholder Sun Yun plans to reduce holdings by up to 1.23% [5] - Hongrun Construction's shareholder Zhou Meizhen plans to reduce holdings by up to 0.12% [5] - ST Yigou's shareholder Hangzhou Haoyue reduced holdings by 20.22 million shares from January 5 to 8 [5] - Huafeng Measurement and Control's financial director plans to reduce holdings by up to 0.0021% [5] - Zhukebo Design's shareholder intends to reduce company shares [5] - Taifengquan's shareholders Hongtai Investment and Yitai Investment plan to reduce holdings by up to 0.54% [5] - Lai Yifen's controlling shareholder Aiwuqi Management plans to reduce holdings by up to 3% [5] - Jialitu's shareholder Anle Group plans to reduce holdings by up to 3% [5] - Hu Silicon Industry's largest shareholder, the National Integrated Circuit Industry Investment Fund, reduced holdings by 0.2% from January 7 to 8 [5] - Yuguang Jinchang's shareholder Investment Group plans to reduce holdings by up to 1.71% [5]

格隆汇1月8日丨*ST建艺（维权）(002789.SZ)公布，近日收到持有公司股份1,965,017股（占公司总股本 比例1.23%）的股东孙昀先生出具的《股份减持计划告知函》，孙昀先生计划在自披露股票减持计划公 告之日起三个交易日后的九十个自然日内以集中竞价方式、大宗交易方式减持公司股份1,965,017股（占 公司总股本比例1.23%）。 ...

格隆汇1月8日丨*ST建艺（维权）(002789.SZ)公布，近日收到持有公司股份1,965,017股（占公司总股本 比例1.23%）的股东孙昀先生出具的《股份减持计划告知函》，孙昀先生计划在自披露股票减持计划公 告之日起三个交易日后的九十个自然日内以集中竞价方式、大宗交易方式减持公司股份1,965,017股（占 公司总股本比例1.23%）。 ...

建艺集团公告称，因与深圳机场航空城发展有限公司装饰装修合同纠纷，公司此前起诉至法院。近日， 广东省深圳市中级人民法院作出终审判决，驳回上诉，维持原判。二审案件受理费24.91万元已由公司 预交，由公司负担。截至公告披露日，公司及控股子公司无其他应披露未披露的诉讼、仲裁事项。该判 决对公司本期或期后利润无重大不利影响，最终以审计确认的财务报告为准。 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2026-002 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、本次诉讼的基本情况 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、2025 年 6 月 21 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）、《关于重大诉讼进展公告》（公告编号： 2025-091）。 二、本次诉讼进展情况 近日，公司收到广东省深圳市中级人民法院的民事判决书，主要内容如下： ...