证券代码：002789 证券简称：*ST 建艺 公告编号：2025-125 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 9 月 2 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.91% on September 22, with ST Ruihe leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the sector included: - *ST Dongyi: Closed at 5.16, up 4.03% with a trading volume of 250,400 shares and a turnover of 130 million yuan - *ST Chuangxing: Closed at 4.32, up 3.35% with a trading volume of 138,200 shares and a turnover of 59.57 million yuan - *ST Jianyi: Closed at 9.26, up 1.87% with a trading volume of 24,900 shares and a turnover of 2.29 million yuan [1] - Decliners included: - ST Ruihe: Closed at 5.76, down 4.95% with a trading volume of 157,200 shares and a turnover of 93.41 million yuan - Quanzhu Co.: Closed at 3.12, down 2.80% with a trading volume of 1,646,300 shares and a turnover of 516 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 85.73 million yuan from institutional investors, while retail investors contributed a net inflow of 46.59 million yuan [2] - The capital flow for specific stocks showed: - Zhongtian Jingzhuang: Net inflow of 10.97 million yuan from institutional investors, but a net outflow of 9.34 million yuan from retail investors [3] - Yaxia Co.: Net inflow of 4.59 million yuan from institutional investors, with a net outflow of 468,340 yuan from retail investors [3]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-123 深圳市建艺装饰集团股份有限公司 2025 年第九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 9 月 18 日（星期四）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 9 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 9 月 18 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：公司副董事长庄萱萍女士 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 年第九次临时股东大会的 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 年第九次临时股东大会的 （2025）君深意字第 410 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 年第九次临时股东大会（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 为召开本次股东大会，公 ...

Market Overview - On September 18, the decoration and renovation sector declined by 0.58% compared to the previous trading day, with Meizhi Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the decoration sector included: - Quanzhu Co., Ltd. with a closing price of 3.31, up 9.97% and a trading volume of 2.74 million shares [1] - Decai Co., Ltd. with a closing price of 21.40, up 3.93% and a trading volume of 54,000 shares [1] - Zhongtian Jingzhuang with a closing price of 38.01, up 2.67% and a trading volume of 190,400 shares [1] - Major decliners included: - Meizhi Co., Ltd. with a closing price of 10.30, down 3.74% and a trading volume of 44,100 shares [2] - ST Jianyi with a closing price of 9.15, down 3.68% and a trading volume of 46,800 shares [2] - Haoersai with a closing price of 12.93, down 3.44% and a trading volume of 71,700 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 7.65 million yuan from institutional investors, while retail investors saw a net inflow of 47.38 million yuan [2][3] - Specific stock capital flows included: - Quanzhu Co., Ltd. had a net inflow of 98.48 million yuan from institutional investors, while retail investors had a net outflow of 32.18 million yuan [3] - Decai Co., Ltd. saw a net inflow of 11.03 million yuan from institutional investors, with retail investors experiencing a net outflow of 740,530 yuan [3] - ST Ruihe had a net inflow of 5.56 million yuan from institutional investors, while retail investors had a net inflow of 170,180 yuan [3]

Group 1 - The core viewpoint of the article indicates that the decoration and renovation sector experienced a decline of 0.75% on September 17, with Mingdiao Co. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - A detailed table of individual stocks in the decoration and renovation sector shows various closing prices and percentage changes, with ST Mingjia Hui at 3.98, up 2.05%, and ST Jianyi at 9.50, down 0.73% [1] Group 2 - The net capital flow in the decoration and renovation sector showed a net outflow of 135 million yuan from main funds, while retail investors contributed a net inflow of 135 million yuan [3] - The table of capital flow indicates that while main funds and speculative funds saw outflows, retail investors were the primary contributors to the inflow [3]

Meeting Details - The board meeting was held on September 4, 2025, at 15:00, with specific voting times outlined for both on-site and online participation [1] - A total of 62 shareholders participated, representing 5,167,435 shares, which accounts for 3.2373% of the company's voting shares [1] Voting Participation - Among the participants, 2 shareholders voted on-site, representing 516,260 shares (0.3234% of voting shares), while 60 shareholders voted online, representing 4,651,175 shares (2.9138% of voting shares) [2] - A total of 61 minority shareholders participated, representing 4,657,435 shares (2.9178% of voting shares) [2] Voting Results - The total voting results showed that 5,122,235 shares were in favor of the proposals, accounting for 99.1253% of the valid votes cast [3] - The minority shareholders voted 4,612,235 shares in favor, with no votes against or abstentions recorded [3] Legal Opinion - The meeting was conducted in accordance with legal regulations and company bylaws, confirming the legitimacy of the meeting and the voting process [3]

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 年第八次临时股东大会的 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 本次股东大会采用现场投票与网络投票相结合的方式进行。本次股东大会的现 场会议于 2025 年 9 月 4 日（星期四）下午 15:00 在深圳市福田区福田保税区槟榔 道 8 号建艺集团 6 楼会议室召开。公司股东通过深圳证券交易所交易系统进行网络 投票的具体时间为：2025 年 9 月 4 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 1 2025 年第八次临时股东大会的 法律意见书 （2025）君深意字第 357 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"《 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-122 深圳市建艺装饰集团股份有限公司 2025 年第八次临时股东大会决议公告 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。 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 9 月 4 日（星期四）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 9 月 4 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 9 月 4 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 8 月 20 ...

Group 1 - The company held its 13th meeting of the 5th Board of Directors on September 1, 2025, with all 9 directors present, complying with relevant regulations [1] - The Board approved the proposal regarding the controlling shareholder's extension of the commitment to avoid competition, with 8 votes in favor and 0 against, pending submission to the shareholders' meeting [1] - The Board also approved the proposal to convene the 9th extraordinary shareholders' meeting of 2025, with unanimous support of 9 votes in favor [2] Group 2 - The independent directors reviewed and approved the proposal regarding the controlling shareholder's commitment [1] - The meeting notifications were sent via email to all directors [1] - The company will disclose further details in major financial newspapers and on its official information platform [1][2]