| 证券代码：002822 | 证券简称：*ST | 中装 | 公告编号：2025-148 | | --- | --- | --- | --- | | 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 关于第二次债权人会议召开情况的公告 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。 特别提示： 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"） 第二次债权人会议于2025年12月16日上午9时30分召开，本次债权人会议表决通 过了《深圳市中装建设集团股份有限公司重整计划（草案）》（以下简称"《重 整计划（草案）》"） 公司分别于2025年8月20日和2025年8月21日披露了《关于法院裁定受理公司 重整暨公司股票交易将被实施退市风险警示的公告》（公告编号：2025-091）和 《关于收到法院决定书及指定重整管理人的公告》（公告编号：2025-097），深 圳市中级人民法院（以下简称"深圳中院"）裁定受理东莞市铭尚贸易有限公司 （以下简称"东莞铭尚"）对公司的重整申请，并指定国浩律师（深圳）事务所 担任中装建 ...

东兴证券股份有限公司 (五) 会议召开时间: 2025年12月10日上午10:30 关于"中装转2"2025年第二次债券持有人会议决议的公告 根据《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"《可转债募集说明书》")、《深圳市中装建设集团股份有限公司可转换公司债 券持有人会议规则》（以下简称"《可转债持有人会议规则》"）、《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"《可转债受托管理协议》")的相关规定,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")公开发行可转换公司债券 (以下简称"中装转2")的受 托管理人东兴证券股份有限公司（以下简称"东兴证券"）召集的"中装转2"2025年第二次 债券持有人会议(以下简称"本次会议")于2025年12月10日召开。现将本次会议召开情况 公告如下: · 一、会议召开的基本情况 = (一) 会议届次:2025年第二次债券持有人会议 (二) 会议召集人:东兴证券股份有限公司 (三) 会议主持人:东兴证券股份有限公司代表王斌 (四)会议召开的合法、合规性:本 ...

广东华商律师事务所 广东华商律师事务所 关于深圳市中装建设集团股份有限公司 "中装转 2"2025 年第二次债券持有人会议的 法律意见书 2025 年 12 月 深圳市福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A， 电话：（86）755-83025555；传真：（86）755-83025068,83025058 邮编：518048；网址：huashanglawyer.com 8 关于深圳市中装建设集团股份有限公司 "中装转 2"2025 年第二次债券持有人会议的 法律意见书 致：深圳市中装建设集团股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市中装建设集团股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《公司债 券发行与交易管理办法（2023年修订）》（以下称"《公司债券管理办法》"）、 《深圳证券交易所上市公司自律监管指引第15号——可转换公司债券（2025年修 订）》（以下称"《可转债自律指引》"）等法律、法规及规范性文件以及《深圳 市中装建 ...

股票代码:002822 债券代码:127033 股票简称:*ST 中装 债券简称:中装转 2 > 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 第十次临时受托管理事务报告 (2025 年度) 债券受托管理人 东兴证券股份有限公司 ONGXING SECURITIES CO.,LTD. 二〇二五年十二月 l 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 ...

Core Viewpoint - Shenzhen Zhongzhuang Construction Group Co., Ltd. has signed a "Restructuring Investment Agreement" with several financial investors to facilitate its restructuring process and address its financial difficulties [1][10]. Group 1: Restructuring Agreement - The company has entered into a restructuring investment agreement with financial investors including Guomin Trust Co., Ltd. and others, aiming to provide financial support and resolve the company's crisis [1][10]. - The total investment amount agreed upon by the financial investors is approximately 791.55 million yuan, in exchange for 427.86 million shares of the company [38]. Group 2: Financial Performance - The company reported significant losses in recent years, with net profits attributable to shareholders (after deducting non-recurring gains and losses) of -4.38 million yuan in 2022, -672.53 million yuan in 2023, and -1.80 billion yuan in 2024 [5][55]. - The company has received a qualified opinion from its auditor regarding its ability to continue as a going concern, indicating uncertainty about its financial stability [5][55]. Group 3: Stock Market Implications - The company's stock has been placed under "delisting risk warning" by the Shenzhen Stock Exchange due to its entry into the restructuring process, which may lead to bankruptcy if the restructuring fails [3][56]. - The stock has also been subject to other risk warnings due to the freezing of major bank accounts and previous financial reporting issues, resulting in a change of its trading name to "ST Zhongzhuang" [4][54]. Group 4: Future Prospects - Successful implementation of the restructuring plan is expected to alleviate the company's debt risks, optimize its capital structure, and enhance its operational and profitability capabilities [6][51]. - The restructuring agreement is a critical step in the company's efforts to regain a healthy development trajectory and protect the interests of creditors, shareholders, and employees [37][51].

Group 1 - The company *ST Zhongzhuang (002822.SZ) has recently signed a "Restructuring Investment Agreement" with several financial investors, including Guomin Trust Co., Ltd. and Shenzhen Investment Holdings Donghai Investment Co., Ltd. [1] - Other parties involved in the agreement include Chengdu Jirui Zeya Enterprise Management Partnership (Limited Partnership), Shanghai Bochuan Management Consulting Partnership (Limited Partnership), Juxin Cantu (Shenzhen) Investment Partnership (Limited Partnership), Chen Jianzhong, and Zhang Guofeng [1]

| 证券代码：002822 | 证券简称：*ST 中装 | 公告编号：2025-147 | | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转2 | | 1、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"） 与重整财务投资人国民信托有限公司、深圳市投控东海投资有限公司、成都吉 瑞泽雅企业管理合伙企业（有限合伙）、上海伯川管理咨询合伙企业（有限合 伙）、炬信灿图（深圳）投资合伙企业（有限合伙）、陈建忠、张国锋签署了 《重整投资协议》（以下简称"本次协议"）。 2、重整投资协议的履约风险 关于本次重整投资协议，可能存在因重整投资人筹措资金不到位等无法按 照协议约定履行投资义务的风险。虽然《重整投资协议》已经签署，但仍可能 存在协议被终止、解除、撤销、认定为未生效、无效或不能履行等风险。 3、公司股票被实施退市风险警示 法院已裁定公司进入重整程序。根据《深圳证券交易所股票上市规则》（2025 年修订）第9.4.1条相关规定，深圳证券交易所已对公司股票交易实施"退市风 险警示"。虽然法院正式受理重整申请，后续仍然存在因重整失败而被宣告破 产并被实施破产清算的风险。 ...

New Stock Listings - Jingchuang Electric (920035) listed at an issuance price of 12.10 on December 2, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] Market Alerts - ST Suwu (600200) enters the delisting arrangement period starting December 9, 2025[1] - Jianglong Shipbuilding (300589) reported severe abnormal fluctuations[1] Recent Announcements - Multiple companies including Beida Pharmaceutical (000788) and ST Green Health (002868) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities in the last week[2]

New Stock Listings - Nant Technology (920124) listed at an issue price of 8.66 on November 27, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] - Jianglong Shipbuilding (300589) and Huasheng Lithium Battery (688353) reported significant abnormal fluctuations[1] Abnormal Fluctuations - Multiple companies including ST Wanfang (000638) and ST Dongyi (002713) have reported abnormal trading activities[2] - Companies such as ST Suwu (600200) and ST Yanshan (000608) are also under scrutiny for unusual market behavior[3]

Core Viewpoint - ST Zhongzhuang's stock closed at 4.21 yuan, with a decline of 4.97%, currently in a state of breaking [1] Fundraising Summary - ST Zhongzhuang was listed on the Shenzhen Stock Exchange on November 29, 2016, with an initial public offering of 75 million shares at a price of 10.23 yuan per share [1] - The total amount raised from the IPO was 76.725 million yuan, with a net amount of 67.6032 million yuan, which was 317,700 yuan less than the original plan [1] - The funds were intended for various projects including factory production, marketing center construction, R&D center construction, information system construction, and working capital [1] Convertible Bond Issuance - In 2019, ST Zhongzhuang issued convertible bonds with a total face value of 525 million yuan, netting 512.3069 million yuan after deducting issuance costs [2] - The funds were deposited into a special account on April 1, 2019, and the process was verified by Tianzhi International Accounting Firm [2] - In 2021, the company issued convertible bonds with a total face value of 1.16 billion yuan, netting 1.1364 billion yuan after costs [3] - The funds from the 2021 issuance were also verified and deposited on April 22, 2021 [3] Total Fundraising - The total amount raised from the three fundraising events is 2.452 billion yuan [4] Dividend Announcement - On June 7, 2017, ST Zhongzhuang announced a dividend plan of 1:1 bonus shares and a pre-tax dividend of 2 yuan per 10 shares [4]