二、工商登记变更相关情况 近日，公司已完成法定代表人变更的工商登记备案相关手续，并取得了由深 圳市市场监督管理局换发的《营业执照》。本次变更后，公司法定代表人已由庄 展诺先生变更为石亮先生。除以上变更外，公司《营业执照》记载的其他登记事 项未发生变更。 | 证券代码：002822 | 证券简称：ST | 中装 | 公告编号：2026-017 | | --- | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转 | 2 | | 深圳市中装建设集团股份有限公司 关于公司完成法定代表人变更的公告 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。 一、基本情况 深圳市中装建设集团股份有限公司（以下简称"公司"）于 2026 年 1 月 22 日召开第六届董事会第一次会议，审议通过了《关于聘任公司总裁的议案》，公 司董事会同意聘任石亮先生为公司总裁，任期三年，自第六届董事会第一次会议 审议通过之日起计算。根据《公司章程》的相关规定，公司的法定代表人由总裁 担任。据此，公司法定代表人将由庄展诺先生变更为石亮先生。具体内容详见公 司于 2026 ...

Core Viewpoint - The news highlights ongoing legal actions against companies Zhongzhuang Construction and Luopute for false financial reporting, leading to investor claims and recent court victories for affected investors [1][4][5]. Group 1: Zhongzhuang Construction - Zhongzhuang Construction has been found guilty of false statements, resulting in a significant profit inflation from 2017 to 2021, with inflated profits of 18.33 million, 12.92 million, 43.99 million, 13.02 million, and 16.10 million yuan, representing 9.06%, 5.26%, 14.74%, 3.91%, and 8.88% of the reported profits for those years respectively [1][4]. - The company received an administrative penalty notice on April 19, 2025, confirming the misreporting of financial data in annual reports from 2017 to 2021 [1][4]. - Investors who purchased Zhongzhuang Construction shares between April 16, 2018, and December 16, 2023, are eligible to file claims [2][5]. Group 2: Luopute - Luopute has also been implicated in financial misconduct, with inflated revenues of 213.95 million yuan in 2020 (34.65% of reported revenue) and 111.73 million yuan in 2021 (15.42% of reported revenue), alongside profit inflation of 146.12 million yuan (81.21%) in 2020 and 20.75 million yuan (20.41%) in 2021 [2][5]. - The company reported a profit reduction of 73.10 million yuan in 2022, which accounted for 30.84% of the absolute value of reported profits [2][5]. - Investors who bought Luopute shares between April 20, 2021, and May 18, 2023, can still initiate claims, with a deadline approaching [3][6].

股票简称: ST 中装 股票代码:002822 债券简称:中装转 2 债券代码: 127033 深圳市中装建设集团股份有限公司 公开发行可转换公司债券 第三次临时受托管理事务报告 (2026年度) == 债券受托管理人 乐兴证券股份有限公司 ONGXING SECURITIES CO.,LTD. 重要声明 本报告依据《公司债券发行与交易管理办法》(以下简称"《管理办法》")、 《深圳市中装建设集团股份有限公司与东兴证券股份有限公司关于公开发行可转换 公司债券之受托管理协议》（以下简称"《受托管理协议》"）、《深圳市中装建设 集团股份有限公司公开发行可转换公司债券募集说明书》(以下简称"《募集说明书》") 等相关公开信息披露文件,由本次可转债受托管理人东兴证券股份有限公司（以下简 称"东兴证券"）编制。东兴证券对本报告中所包含的从上述文件中引述内容和信息 未进行独立验证,也不就该等引述内容和信息的真实性、准确性和完整性做出任何保 证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见,投资者应对相关事宜 做出独立判断,而不应将本报告中的任何内容据以作为东兴证券所作的承诺或声明。 在任何情况下,投 ...

Group 1 - The company has transferred 373,864,007 shares, representing 19.17% of its total share capital, to the securities account of the restructuring financial investors as part of its restructuring plan [1][2] - The capital increase was executed based on a ratio of approximately 10.31 shares for every 10 shares held, resulting in a total increase of 989,864,007 shares, bringing the total share capital to 1,950,000,000 shares [1] - Out of the transferred shares, 739,864,007 shares were allocated to introduce restructuring investors, with 427,864,007 shares specifically acquired by the restructuring financial investors [1] Group 2 - As of the announcement date, 54,000,000 shares remain to be transferred to the restructuring financial investors, with the transfer process to be arranged according to relevant agreements and regulatory requirements [2] - There are no related party relationships or concerted action relationships between the restructuring financial investors and the company, its actual controllers, or its board members [2]

Core Viewpoint - The company has successfully transferred 374 million shares, representing 19.17% of its total share capital, from a bankruptcy asset disposal account to the securities account of the restructuring financial investors [1] Group 1 - The transfer of shares was confirmed by the China Securities Depository and Clearing Corporation Limited on February 24, 2026 [1] - The shares were originally held in a special account for the disposal of assets from the bankrupt Shenzhen Zhongzhuang Construction Group Co., Ltd [1] - The transfer marks a significant step in the company's restructuring process, indicating progress in financial recovery [1]

| 证券代码：002822 | 证券简称：ST | 中装 | 公告编号：2026-016 | | --- | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转 | | | | | | 2 | | 深圳市中装建设集团股份有限公司 关于向重整财务投资人完成股票过户的公告 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。 深圳市中装建设集团股份有限公司（以下简称"中装建设"或"公司"）于 2026 年 2 月 24 日收到中国证券登记结算有限责任公司出具的《证券过户登记确 认书》，获悉已将 373,864,007 股转增股票（占公司总股本的 19.17%）由深圳市 中装建设集团股份有限公司破产企业财产处置专用账户过户至重整财务投资人 持股主体名下的证券账户。 一、 向重整财务投资人过户转增股票的情况 注：以上表格若出现总数与各分项数值之和在尾数上存在差异的情况，均是 由四舍五入造成的。 根据中国证券登记结算有限责任公司出具的《证券过户登记确认书》，公司 373,864,007 股转增股票已于 2026 年 2 月 13 日由深圳市中装建 ...

Core Viewpoint - The article discusses ongoing legal actions against Zhitian Technology (300280) and Zhongzhuang Construction (002822) for false statements leading to investor claims, highlighting the financial discrepancies in their annual reports and the potential for investor compensation. Group 1: Zhitian Technology (300280) - Zhitian Technology is facing multiple investor claims due to false statements in its financial reports, with a recent case submitted to the Fuzhou Intermediate People's Court [1] - The company reported inflated revenue of 228,465,589.43 yuan in its 2022 annual report, which accounted for 13.08% of the disclosed revenue, due to incorrect revenue recognition methods [9] - The total inflated revenue from the company's SMS service business amounted to 778,642,947.91 yuan, representing 44.59% of the disclosed revenue, and inflated profits by 85,288,421.07 yuan, which was 35.99% of the total profit [11] Group 2: Zhongzhuang Construction (002822) - Zhongzhuang Construction is also under scrutiny for false statements, with a recent case submitted to the Shenzhen Intermediate People's Court [14] - The company inflated profits from 2017 to 2021 by amounts ranging from 1,292.45 million yuan to 4,398.64 million yuan, affecting the reported profit totals by up to 14.74% in certain years [15] - Investors who purchased Zhongzhuang Construction shares between April 16, 2018, and December 16, 2023, may still initiate claims for compensation [16]

Core Viewpoint - The company ST Zhongzhuang (002822) has completed its restructuring plan, but it is projected to incur a net loss of between 2.98 billion to 3.38 billion yuan for the fiscal year 2025 due to revenue decline and significant asset impairment losses during the restructuring phase [1][2]. Group 1: Financial Performance - For the fiscal year 2025, the company anticipates a net profit loss of 2.98 billion to 3.38 billion yuan, primarily attributed to decreased operating income and substantial asset impairment losses as well as debt restructuring losses [2]. Group 2: Recent Events - On December 18, 2025, the Shenzhen Intermediate People's Court in Guangdong Province ruled that the company's restructuring plan had been executed, concluding the restructuring process. The company completed debt repayment through a combination of cash, stock increases, and trust beneficiary rights [3]. - Starting January 22, 2026, the company's stock will have its delisting risk warning lifted, although other risk warnings will continue, with a daily price fluctuation limit of 5% still in effect [3]. Group 3: Management Changes - On January 5 and 22, 2026, the company completed the election of its sixth board of directors and appointed new senior management, including a new president and chief financial officer, as the previous team left due to term expiration [4]. Group 4: Legal Issues - The company is facing potential claims from affected investors due to information disclosure issues. A law firm has indicated that investors who purchased and held the stock between April 16, 2018, and December 15, 2023, may have legal recourse [5].

Core Viewpoint - Shenzhen Zhongzhuang Construction Group Co., Ltd. has announced the cash settlement plan for the "Zhongzhuang Convertible Bond 2" (中装转2), detailing the repayment process and conditions for bondholders [4][6]. Group 1: Cash Settlement Plan - The cash settlement for "Zhongzhuang Convertible Bond 2" will occur on February 12, 2026, with the bond being applied for cancellation on February 10, 2026 [2][3][6]. - Bondholders with claims of 50,315 yuan or less will receive a one-time cash settlement during the restructuring plan execution period [4][5]. - Claims exceeding 50,315 yuan will be settled through a combination of stock and trust beneficiary rights [4][5]. Group 2: Bondholder Rights and Conditions - The conversion period for "Zhongzhuang Convertible Bond 2" will remain until the 30th natural day after the restructuring acceptance date, which is September 18, 2025 [4]. - After the conversion period, the remaining balance of 192,590,200 yuan will be treated as ordinary claims, with 17,547 bondholders having filed claims [4]. - Bondholders are advised to avoid actions that may lead to payment failures, such as collateral transfers or non-trading transfers [8]. Group 3: Payment Process and Requirements - The cash settlement will be processed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, with funds deposited into the relevant bondholders' accounts [4][6]. - Bondholders with frozen or pledged bonds will need to coordinate separately with the company for settlement [9]. - Bondholders must provide necessary documentation to the company by April 18, 2026, to ensure proper processing of their claims [8].

| 证券代码：002822 | 证券简称：ST | 中装 | 公告编号：2026-015 | | --- | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转 | 2 | | 深圳市中装建设集团股份有限公司 关于中装转2现金清偿的公告 3、"中装转 2"现金清偿资金发放日为 2026 年 2 月 12 日（周四）。 深圳市中装建设集团股份有限公司（以下简称"中装建设"、"公司"）近 期"中装转 2"偿付情况如下： 一、"中装转2"清偿方案 经"中装转 2"2025 年第一次债券持有人会议审议，保留"中装转 2"的转 股期限至重整受理之日起第 30 个自然日（即 2025 年 9 月 18 日），自第 30 个自 然日的次一交易日（即 2025 年 9 月 19 日）起，债券持有人不再享有转股的权利。 具体内容详见公司于 2025 年 4 月 26 日在《证券日报》《证券时报》《中国证券 报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《"中装转 2" 2025 年第一次债券持有人会议决议公告》（公告编号：2025-058）。 本公司及董事会全体成 ...