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 一、仲裁、诉讼的基本情况 2023 年，深圳市建艺装饰集团股份有限公司（以下简称"公司"）与赛鼎 工程有限公司因装修工程纠纷提起仲裁申请，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）。 二、仲裁、诉讼进展情况 近日，公司收到山西省太原市中级人民法院的《民事裁定书》，裁定如下： "撤销太原仲裁委员会（2024）并仲裁字第 1194 号裁决。 证券代码：00 ...

Core Insights - Shenzhen Jianyi Decoration Group Co., Ltd. has recently won a bid for the "Phase II Project of Southern Medical University Shenzhen Hospital" with a total price exceeding 68.66 million yuan [1] Group 1 - The project includes the construction of outdoor landscape paving, signage, emergency medical technology building, hyperbaric oxygen chamber, connecting corridor between phases I and II, and partial basement renovations [1] - The scope of work also covers all necessary secondary decoration for escalators within the project [1]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-130 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 2025 年 10 月 10 日，控股子公司广东建星建造集团有限公司（以下简称"建 星建造"）与中国光大银行股份有限公司珠海分行（以下简称"光大银行"）签 订了《最高额保证合同》，建星建造作为保证人愿为控股子公司中易建科技有限 公司与光大银行签订的《综合授信合同》项下将产生的全部债务提供连带责任保 证担保，所担保的主债权最高本金余额为 1000 万元，担保范围包括：债务本金、 利息（包括法定利息、约定利息及罚息）、复利、违约金、损害赔偿金、实现债 权的费用（包括但不限于诉讼/仲裁费用、律师费用、保全费用、鉴定费用、差 1 旅费用、公证费用、执行费用等）和所有其他应付的费用、款项。保证期间为自 具体授信业务合同或协议约定的受信人履行债务期限届满之日起三年。 以上担保金额在公司已经履行审议程序的担保额度以内，无需履行其他审议、 审批程序。 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 ...

Core Viewpoint - *ST Jianyi has officially terminated its previously announced 3,000-ton monocrystalline silicon rod project, reflecting a strategic adjustment in response to significant changes in the market environment and intensified competition in the photovoltaic upstream sector [1][3][8]. Company Summary - The termination of the monocrystalline silicon project marks a rapid shift in *ST Jianyi's strategy, occurring just one year after its entry into the photovoltaic upstream industry [1][3]. - The company stated that the decision to withdraw was made due to "significant changes in the market environment and strategic adjustments by all parties" [1][3]. - The subsidiary involved in the project, Guangdong Jianyi Zhengyao New Energy Co., Ltd., has not engaged in substantial operations since its establishment, meaning the withdrawal will not adversely affect the company's financials or operations [1][3][6]. Industry Summary - The photovoltaic industry is currently experiencing a deep reshuffling phase, characterized by intensified competition and a shift from supply constraints to a more balanced supply-demand scenario [1][7]. - The rapid expansion of production capacity in the monocrystalline silicon sector has led to fierce market competition and price wars, significantly compressing profit margins [7][8]. - Industry leaders, such as Longi Green Energy, have reported ongoing challenges due to supply-demand imbalances and significant changes in project revenue models, indicating a need for supply-side reforms and technological innovation to achieve sustainable development [7][8].

Group 1 - The company held its fifth board meeting on September 30, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the termination of the single crystal silicon project investment cooperation agreement due to significant market changes and strategic adjustments, leading to the dissolution of the subsidiary Guangdong Jianyi Zhengyao New Energy Co., Ltd. [2][34][36] - The board also approved amendments to the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [4][37] Group 2 - The company proposed to revise and establish internal governance systems to align with the latest legal and regulatory requirements, including updates to various internal rules such as shareholder meeting rules and investment management systems [7][8][9] - A temporary shareholders' meeting is scheduled for October 24, 2025, to discuss the approved proposals, with provisions for both on-site and online voting [12][15][21] - The company will ensure that the revised articles of association and internal governance documents are disclosed to investors for transparency [5][37]

Key Points - Hainan Huatie's shareholder Hu Danfeng has terminated the share reduction plan and plans to increase holdings in the company with an investment of no less than 30 million yuan and no more than 50 million yuan [2] - Yonghe Co. expects a net profit increase of 447.64% to 506.85% year-on-year for Q3 2025, driven by the high demand in the refrigerant industry and product optimization [3] - Delis Co. is planning a change in company control, leading to a suspension of its stock from October 9, 2025 [4] - BYD reported September 2025 sales of 396,300 new energy vehicles, a slight decrease from 419,400 units in the same month last year, while cumulative sales for the year reached 3.26 million units, up 18.64% [5] - Chipone Technology expects Q3 2025 revenue of 1.284 billion yuan, marking a historical high for the company, with a year-on-year increase of 78.77% [7] - Chipone anticipates a significant improvement in profitability for Q3 2025, with new orders expected to reach 1.593 billion yuan, a year-on-year increase of 145.80% [8] - ST Zhengping's stock will be suspended from trading starting October 9, 2025, due to unusual stock price fluctuations [2][28] - Huanxin Cement plans to repurchase shares worth between 32.25 million and 64.5 million yuan [14] - Sichuan Gold won exploration rights for a gold mine in Xinjiang for 510 million yuan, indicating strong geological potential [15]

Core Insights - The article highlights significant fluctuations in the market prices of silver and tin, which have impacted the stock price of Xingye Silver Tin [1] Performance - Chipone Technology expects a record high quarterly revenue of 1.284 billion yuan for Q3 [1] - Great Wall Motors reported a year-on-year sales increase of 23.29% in September [1] - Foton Motor's total vehicle sales in September grew by 6.08% year-on-year, with new energy vehicle sales increasing by 47.77% [1] - BYD experienced a year-on-year decline of 5.52% in new energy vehicle sales in September [1] - Seres saw a year-on-year sales increase of 8.33% in September [1] - BAIC Blue Valley's subsidiary reported a year-on-year sales increase of 30.15% in September [1] - Yonghe Holdings anticipates a year-on-year net profit increase of 211.59% to 225.25% for the first three quarters [1] Shareholding Changes - Huaxing Yuanchuang's shareholders plan to reduce their holdings by no more than 0.9% [1] - Ruile New Materials' shareholders intend to reduce their holdings by no more than 100,800 shares [1] Share Buybacks - Huaxin Cement plans to repurchase shares worth between 32.25 million and 64.5 million yuan [1] Contract Awards - Bomei Technology signed a contract for an offshore floating production storage and offloading vessel project, valued at approximately 190 to 240 million USD [1] - Sichuan Gold acquired exploration rights for the Kugezi-Juebei gold mine in Xinjiang [1] - Weisheng Information won projects totaling 287 million yuan, accounting for 10.45% of the company's expected revenue for 2024 [1] - Innovent Biologics' subsidiary signed a licensing agreement for the drug Orelabrutinib and two preclinical assets, with a total transaction value exceeding 2 billion USD [1] - Runjian Co. plans to bid for a land-based wind power project worth 1.753 billion yuan [1] - Xinjiang Jiaojian intends to bid for a highway construction project valued at 483 million yuan [1] Equity Changes - Delixi Holdings is planning a change in company control, leading to a stock suspension [1] - Bofei Electric plans to transfer 100% equity of its wholly-owned subsidiary Bofei New Energy [1] Other Developments - Dianguang Media holds 4.1288 million shares of Ruili Technology through Dacheng Venture Capital, representing 2.2915% of its post-issue total share capital [1] - Huaxin Cement has terminated plans for a spin-off listing of its overseas subsidiary [1] - Baili Tianheng received approval for clinical trials of BL-ARC001 for late-stage solid tumor treatment [1] - *ST Gaohong received a notice of termination of listing [1] - *ST Jianyi plans to sign an agreement to terminate the investment cooperation for the monocrystalline silicon project and deregister Jianyi Zhengyao [1]

Core Viewpoint - *ST Jianyi (002789) announced the termination of the investment cooperation for the single crystal silicon project due to significant changes in the market environment and strategic adjustments among stakeholders [1] Group 1: Company Announcement - On October 8, *ST Jianyi announced the signing of the "Single Crystal Silicon Project Investment Cooperation Termination Agreement" to dissolve the joint venture Guangdong Jianyi Zhengyao New Energy Co., Ltd. [1] - The joint venture was established with Guangdong Zhengyao New Materials Technology Co., Ltd. and Pingyuan County Oasis Tourism Investment Development Co., Ltd. to implement a project with an annual production capacity of 3,000 tons of single crystal silicon rods [1] - Since its establishment, the joint venture has not engaged in actual operations, incurred no debts, and has not generated any substantial operating costs [1]

深圳市建艺装饰集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范深圳市建艺装饰集团股份有限公司（以下简称"公司"）选聘 （含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信 息质量，根据中国证监会的相关规定，特制定本制度。 第二条 公司选聘进行财务会计报告审计业务的会计师事务所，需遵照本制 度的规定。选聘其他专项审计业务的会计师事务所，视重要性程度可参照本制度 执行。 第三条 公司选聘会计师事务所应当经董事会下属董事会审计委员会（以下简 称"审计委员会"）审核，提交董事会、股东会审议，公司不得在董事会、股东 会审议前聘请会计师事务所开展审计业务。 第四条 持有公司 5%以上股份的股东、控股股东及实际控制人不得在公司 董事会、股东会审议前，向公司指定会计师事务所，不得干预审计委员会独立履 行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟悉国家有关财 ...

深圳市建艺装饰集团股份有限公司 股东会议事规则 第一章 总则 第一条 为保证深圳市建艺装饰集团股份有限公司（以下简称"公司"）股 东会能够依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》（以下简称"《规范 运作》"）等法律法规、规范性文件和《深圳市建艺装饰集团股份有限公司章程》 （以下简称"公司章程""《公司章程》"）的有关规定，制定本规则。 第二条 公司股东会的召集、召开、表决等应当符合法律法规、公司股票上 市地证券监管规则有关规定和《公司章程》的要求，平等对待全体股东，保障股 东依法享有的知情权、查询权、分配权、质询权、建议权、股东会召集权、提案 权、提名权、表决权等权利，积极为股东行使权利提供便利，切实保障股东特别 是中小股东的合法权益。 公司召开股东会应当平等对待全体股东，不得以利益输送、利益交换等方式 影响股东的表决，操纵表决结果，损害其他股东的合法权益。 中小股东有权对公司经营和相关议案提出建议或者质询，公司相关董事、高 级管理人员在遵守公平信息披露原 ...