深圳市中装建设集团股份有限公司（以下简称"公司"）第五届董事会第三十 次会议通知于2025年8月17日以电子邮件、专人送达等形式向各位董事发出，会 议于2025年8月27日在公司会议室以现场结合通讯会议的方式召开。本次会议应 出席董事5名（含独立董事2名），实际出席5名。会议由董事长庄小红女士主持， 部分监事及高级管理人员列席了会议。本次会议的召集、召开和表决程序均符合 《公司法》等法律、法规及《公司章程》的有关规定，合法有效。经与会董事认 真审议，表决通过了如下议案： 一、会议以5票同意，0票反对，0票弃权的表决结果，审议通过《关于审议 <公司2025年半年度报告及其摘要>的议案》 《公司 2025 年半年度报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 《公司 2025 年半年度报告摘要》详见《中国证券报》《上海证券报》《证券 时报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）。 二、会议以 5 票同意，0 票反对，0 票弃权的表决结果，审议通过《关于审 议<公司 2025 年半年度募集资金存放与使用情况的专项报告>的议案》 | 证券代码：002 ...

Restructuring and Bankruptcy Risks - The company is currently undergoing a restructuring process, with the Shenzhen Intermediate People's Court accepting the restructuring application on August 20, 2025, which has led to a risk warning for stock delisting[6]. - The company has acknowledged the risk of bankruptcy if the restructuring fails, which could lead to stock termination according to Shenzhen Stock Exchange regulations[9]. - The restructuring investment agreement has been signed, but there are risks associated with the fulfillment of the agreement, including potential funding shortfalls from the investors[11]. - The company emphasizes the importance of investor awareness regarding the risks associated with the restructuring process and the potential for significant financial impacts[12]. - The company plans to not distribute cash dividends, issue bonus shares, or increase capital using reserves[13]. - Creditors are required to declare their claims by September 30, 2025, with the first creditors' meeting scheduled for October 14, 2025[8]. - The company is obligated to repay a loan of RMB 152.8472 million along with interest, as per the court's ruling[107]. - The company is involved in ongoing legal proceedings, with a first-instance judgment requiring the repayment of principal amounting to CNY 55.0785 million and associated interest and litigation fees[108]. - The company is currently facing multiple lawsuits related to loan repayments, with amounts totaling CNY 55.0785 million, CNY 72.7832 million, CNY 59.2004 million, and CNY 129.9639 million[108][109][110]. Financial Performance - The company's operating revenue for the current reporting period is approximately ¥409 million, representing a decrease of 68.32% compared to the same period last year, which was ¥1.291 billion[26]. - The net loss attributable to shareholders for the current period is approximately ¥396 million, an improvement of 10.77% from a net loss of ¥444 million in the previous year[26]. - The net cash flow from operating activities improved significantly, with a net outflow of approximately ¥32.57 million, a decrease of 86.04% compared to a net outflow of ¥233 million in the previous year[26]. - The total assets at the end of the reporting period are approximately ¥5.796 billion, down 5.16% from ¥6.111 billion at the end of the previous year[26]. - The net assets attributable to shareholders decreased by 33.40%, from approximately ¥1.095 billion to ¥729 million[26]. - The basic and diluted earnings per share for the current period are both -¥0.38, an improvement of 38.71% from -¥0.62 in the previous year[26]. - The weighted average return on net assets is -43.31%, a decline of 26.18% compared to -17.13% in the previous year[26]. - The company reported a total of ¥11.24 million in non-recurring losses for the current period, primarily due to asset disposal losses and other operating expenses[31]. Legal and Compliance Issues - The company is actively managing its legal risks associated with loan agreements and litigation[108][109][110]. - The company has received a notice from Dongguan Mingshang Trading Co., Ltd. regarding its inability to repay due debts and has applied for reorganization on May 24, 2024[102]. - The company has been involved in various legal disputes that may impact its financial position and operational strategy moving forward[108][109][110]. - The company has been sued by Shanghai Pudong Development Bank for repayment of RMB 27.65 million, including interest and litigation fees[119]. - The company has received multiple court rulings that maintain the original judgments regarding its financial liabilities[119]. Investment and Project Management - The company has made significant investments in technology innovation, focusing on new materials, processes, and equipment to enhance its competitive edge in the construction decoration industry[44]. - The company has established a blockchain technology platform to address cash flow issues in the industry, improving risk control capabilities[44]. - The company is actively working on the industrialization of components for its prefabricated building projects, which has faced challenges due to site usage conflicts[68]. - The company has committed to investing 7.43 million in new projects for the year 2021, with a 100% completion target[68]. - The company has decided to terminate the investment project for the "Prefabricated Building Industrial Base Project" and will permanently supplement working capital with the remaining raised funds amounting to ¥514.76 million[69]. Shareholder and Governance Matters - The company has established a comprehensive corporate governance structure to protect investor rights, including a board of directors, supervisory board, and various committees[88]. - The company emphasizes employee rights protection, ensuring social insurance and legal rights for employees[89]. - The company has a commitment to fulfill promises related to its initial public offering and other financing activities[92]. - The company has no significant related party transactions during the reporting period[128]. - The company did not experience any changes in its controlling shareholder during the reporting period[152]. Market and Industry Position - The company focuses on the construction decoration industry, expanding its services to include property management, new energy, and technology innovation, with a primary focus on public buildings and residential construction[34]. - The property management segment has been increasingly contributing to the company's revenue and profit, with a strategic emphasis on providing diversified and differentiated value-added services[35]. - The company has been involved in the photovoltaic new energy business since 2011 and established a subsidiary in 2017 to focus on new energy projects, aiming to become a provider of comprehensive solutions for green living environments[36]. - The company aims to leverage its strengths in project management and digital transformation to drive growth in emerging business areas such as IDC and new energy[36]. Financial Liabilities and Risks - The company is facing financial constraints due to other debt defaults, leading to early termination of loans by China Bank[117]. - The company has incurred a total liability of 49.3021 million yuan due to a bank's declaration of early maturity based on contractual agreements[116]. - The company is required to repay a total of CNY 9,989.47 million, including principal, interest, and litigation fees as per the judgment received on September 25, 2024[122]. - The company has been ordered to repay CNY 4,037.46 million in principal, interest, and arbitration fees as of November 2, 2024[121]. - The company has received multiple arbitration notifications and court materials related to various financial disputes[120].

深圳市中装建设集团股份有限公司 关于募集资金半年度存放与实际使用情况的专项报告 | 证券代码：002822 | 证券简称：*ST | 中装 | 公告编号：2025-109 | | --- | --- | --- | --- | | 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 2025 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和深圳证券交易所发布的《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》等有关规定，深圳市中装建设集团股份有限公司（以下简称"中装建 设公司"）董事会编制了截至 2025 年 6 月 30 日止的募集资金年度存放与实际使用情况的专 项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、2019 年公开发行可转换公司债券的募集资金 经中国证券监督管理委员会"证监许可[2018]1911 号"文核准，中装建设公 ...

中证鹏元资信评估股份有限公司 中证鹏元公告【2025】410 号 中证鹏元关于关注深圳市中装建设集团股份有限公司法院 裁定受理公司重整等事项的公告 | 债券简称 | 上一次评级时间 | 上一次评级结果 | | | | --- | --- | --- | --- | --- | | | | 主体等级 | 债项等级 | 评级展望 | | 中装转 2 | 2025-07-21 | B- | B- | 稳定 | 根据公司出具的公告，2025 年 8 月 19 日，广东省深圳市中级人 民法院裁定受理东莞市铭尚贸易有限公司对公司的重整申请，公司股 票交易将被实施退市风险警示，自 2025 年 8 月 21 日起，公司股票简 称由"ST 中装"变为"*ST 中装"。同时，因法院裁定受理公司重整， "中装转 2"将于 2025 年 9 月 19 日起停止转股。2025 年 9 月 18 日 收市后，仍未转股的"中装转 2"持有人可基于依法享有的债权进行 债权申报，债权类型为无财产担保普通债权。根据司法实践，普通债 权在重整程序中的即时清偿比例可能较小，实际清偿情况尚存在不确 定性。 中证鹏元关注到，如果公司重整失败，可能会面 ...

| 证券代码：002822 | 证券简称：*ST 中装 | 公告编号：2025-105 | | --- | --- | --- | | 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即将停止交易的重要提示性公告 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。 重要风险提示： "中装转2"的最后一个交易日：2025年9月3日（星期三）。 二、风险提示 "中装转2"的最后一个转股日：2025年9月18日（星期四）。 2025 年 9 月 18 日收市后，仍未转股的"中装转 2"持有人可基于依法享有 的债权进行债权申报，债权类型为无财产担保普通债权。根据司法实践，普通 债权在重整程序中的即时清偿比例可能较小，实际清偿情况尚存在不确定性。 投资者如未及时转股，可能面临损失，敬请投资者注意投资风险。如果公司重 整失败，公司可能会面临被宣告破产的风险，"中装转 2"在相关程序中的清偿 情况尚存在不确定性。敬请广大投资者理性投资，注意投资风险。 一、可转换公司债券基本情况 1、可转债发行情况 经中国证券监督管理委员会（以下简 ...

证券代码：002822 证券简称：*ST 中装 公告编号：2025-104 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 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。 重要提示： 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"） 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），广东省深圳 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 所担任中装建设重整期间的管理人（下称"管理人"）。 因深圳中院依法裁定受理公司重整，根据《深圳证券交易所股票上市规则》 第9.4.1条的相关规定，公司股票交易被实施退市风险警示（*ST）。 深圳中院已裁定公司进入重整程序，如果公司的重整计划顺利实施完毕， 将有利于化解公司债务风险，优化公司资产负债结构，提升公司的 ...

| 证券代码：002822 | 证券简称：*ST 中装 | 公告编号：2025-104 | | --- | --- | --- | | 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 因深圳中院依法裁定受理公司重整，根据《深圳证券交易所股票上市规则》 第9.4.1条的相关规定，公司股票交易被实施退市风险警示（*ST）。 深圳中院已裁定公司进入重整程序，如果公司的重整计划顺利实施完毕， 将有利于化解公司债务风险，优化公司资产负债结构，提升公司的持续经营及 盈利能力，帮助公司恢复健康发展状态。如公司因重整失败被宣告破产，根据 《深圳证券交易所股票上市规则》第9.4.18条相关规定，公司股票将被终止上市。 公司将密切跟进上述事项的后续进展情况，按照相关法律法规的规定及时履行 信息披露义务。 敬请广大投资者注意投资风险，理性投资。 1 近日，公司收到管理人转达的深圳中院《批复》，深圳中院许可公司继续营 业。 根据《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律 监管指引第 14号 破产重整等事项》的有关规定，现将相关情况公告如下： 一、《批复》主要内容 关于法院许可 ...

Group 1 - The company has signed a supplementary agreement to the restructuring investment agreement with Shanghai Hengcen Enterprise Management Consulting Co., Ltd. and Shanghai Kangheng Environment Co., Ltd. to further specify the investment plan [1][2] - The restructuring aims to alleviate the company's debt risks, optimize its asset-liability structure, and enhance its ongoing operations and profitability, ultimately helping the company to restore a healthy development state [2][4] - The supplementary agreement allows for adjustments to the number and proportion of shares to be increased from capital reserves, which will depend on the actual conversion situation of the company's convertible bonds [3][4] Group 2 - The agreement is subject to the approval of the relevant parties and will take effect upon signing and sealing [3][5] - The company will closely monitor the progress of the restructuring and fulfill its information disclosure obligations in accordance with relevant laws and regulations [2][4] - The company has been placed under a delisting risk warning due to the restructuring process, indicating potential challenges ahead [1][3]

证券代码：002822 证券简称：*ST 中装 公告编号：2025-101 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 关于可转债转股数额累计达到转股前公司已发行股 份总额10%的公告 "证监许可[2021]666 号"文核准，公司于2021年4月16日公开发行了1,160.00万张可转换公司债券（以 下简称"本次发行"或"本次可转债"），每张面值100元，发行总额116,000.00 万元。经深交所审核同意，公司116,000.00万元可转换公司债券于2021年5月24 日起在深交所挂牌交易，债券简称"中装转2"，债券代码"127033"。 根据有关规定和《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》"）的约定，公司本次发行的"中 装转2"自2021年10月22日起至债券到期日2027年4月15日止，可转换为本公司股 份。初始转股价格为6.33元/股，当前转股价格为3.79元/股。 截至2025年8月22日，"中装转2"累计转股75,833,936股，达到开始转股前 公司已发行股份总额的10.53%。 截至2025年8月22日， ...

证券代码：002822 证券简称：*ST 中装 公告编号：2025-102 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 关于实际控制人因可转债转股持股比例被动稀释触 及1%整数倍的权益变动公告 | 信息披露义务人 | 实际控制人庄小红女士、庄展诺先生 | | | --- | --- | --- | | | 庄小红女士：广东省深圳市福田区 | | | 住所 | | | | | 庄展诺先生：广东省深圳市南山区 | | | 权益变动时间 | 2025 5 27 2025 8 22 年 月 日至 年 月 日 | | | | 司债券转股，公司总股本由 734,676,599 股增加至 789,318,272 | | | 权益变动过程 | 股，导致公司实际控制人庄小红女士、庄展诺先生持股比例被 | | | | 动稀释，不涉及其持股数量的变化。本次变动，不会对公司的 | | | | 控制权稳定及生产经营产生影响。 | | | *ST 股票简称 | 002822 中装 股票代码 | | | 变动类型 | | | | 增加□ （可多 | 减少√ 有√ 一致行动人 | 无□ | | 选） | | ...