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 ...

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 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。 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。 被担保方是公司合并报表范围内的控股子公司，公司对其日常经营管理及财 务方面有控制权，为其担保的财务风险在公司可控范围内。 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 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 星建造"）与中 ...

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]

Group 1 - The company *ST Jianyi (SZ 002789) announced on August 4 that its fifth board meeting was held via electronic signature to discuss the appointment of senior management personnel [2] - For the fiscal year 2024, the revenue composition of *ST Jianyi is as follows: construction engineering business accounts for 73.77%, construction decoration business accounts for 19.23%, new energy business accounts for 3.23%, commercial development business accounts for 2.02%, and other industries account for 1.28% [2]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-106 深圳市建艺装饰集团股份有限公司 关于补选公司第五届董事会非独立董事及 聘任高级管理人员的公告 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、补选公司第五届董事会非独立董事 深圳市建艺装饰集团股份有限公司（以下简称"公司""建艺集团"）于 2025 年 8 月 4 日召开第五届董事会第十次会议，审议通过了《关于补选公司第五届董 事会非独立董事的议案》。根据《公司法》等法律法规、规范性文件及《公司章 程》等有关规定，经公司控股股东珠海正方集团有限公司提名、董事会提名委员 会审查，拟补选曾艳女士（简历详见公告附件）为公司第五届董事会非独立董事， 任期自股东大会审议通过之日起至第五届董事会任期届满。 该事项尚需提交股东大会审议。 二、聘任高级管理人员 公司于 2025 年 8 月 4 日召开第五届董事会第十次会议，审议通过了《关于 聘任高级管理人员的议案》。根据《公司法》等法律法规、规范性文件及《公司 章程》等有关规定，经公司总经理提名、董事会提名委员会及审计委员会审查， 同意聘任曾艳女 ...