中证鹏元资信评估股份有限公司 中证鹏元公告【2025】349 号 中证鹏元关于关注深圳市中装建设集团股份有限公司 2025 年半年度业绩预亏事项的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对深 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"， 股票代码：002822.SZ）及其发行的下述债券开展评级。除评级委托 关系外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行 为独立、客观、公正的关联关系。 中证鹏元资信评估股份有限公司 二〇二五年七月二十一日 附表 本次评级模型打分表及结果 | 评分要素 | 指标 | 评分等级 | 评分要素 | 指标 | 评分等级 | | --- | --- | --- | --- | --- | --- | | 业务状况 | 宏观环境 | 4/5 | 财务状况 | 初步财务状况 | 1/9 | | | 行业&经营风险状况 | 3/7 | | 杠杆状况 | 1/9 | | | 行业风险状况 | 3/5 | | 盈利状况 | 非常弱 | | | 经营状况 | 3/7 | | 流动性状况 | 1/7 | | 业务状况评估结果 | | 3/7 | 财务状 ...

深圳市中装建设集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 | 证券代码：002822 | 证券简称：ST 中装 公告编号：2025-086 | | --- | --- | | 债券代码：127033 | 债券简称：中装转 2 | （1）现场会议时间：2025年8月8日（星期五）下午15:00 （2）网络投票时间：2025年8月8日（星期五）。 其中，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8 月8日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为：2025年8月8日9:15-15:00的任意时间。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 深圳市中装建设集团股份有限公司（以下简称"公司"）于2025年7月23日 召开第五届董事会第二十八次会议，会议决议于2025年8月8日召开2025年第一次 临时股东大会，本次股东大会采用现场投票与网络投票相结合的方式召开，现将 本次会议的有关事项通 ...

| 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2025-084 | | --- | --- | --- | | 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 第五届董事会第二十八次会议决议的公告 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"公司"）第五届董事会第二十 八次会议通知于2025年7月23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7月23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《关于董事 会提议向下修正可转换公司债券转股价格的议案》 为了充分保护可转换公司债券（以下简称"中装转2"）持有人的利益，优化 公司的 ...

Core Viewpoint - The actual controller of Shenzhen Zhongzhuang Construction Group Co., Ltd., Mr. Zhuang Zhannuo, will have part of his shares publicly auctioned by the Shenzhen Luohu District People's Court on the JD.com judicial auction platform from August 19 to August 20, 2025, with a total of 2,600,000 shares involved, accounting for 4.77% of the company's total share capital [1]. Group 1 - The auction involves 2,600,000 shares held by the actual controller, which represents 0.35% of the company's total share capital [1]. - As of the announcement date, Mr. Zhuang Zhannuo has a total of 95,094,610 shares that have been auctioned, and the rights change has been completed [1]. - The auction is part of a legal process, and the company assures that it will not lead to a change in the actual control of the company [2][3]. Group 2 - The combined shareholding of Mr. Zhuang Zhannuo and Ms. Zhuang Xiaohong will decrease, but they will still hold 151,372,668 shares, which is 20.60% of the total share capital [2]. - The company emphasizes that the auction will not significantly impact its governance or daily operations [2]. - The auction results may involve uncertainties such as bidding outcomes, payment processes, and changes in share ownership [3].

| 证券代码：002822 | 证券简称：ST中装 | 公告编号：2025-083 | | --- | --- | --- | | 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 关于实际控制人部分股份将被司法拍卖的提示性公 告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 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 近日收到实际控制人庄展诺先生的通知，深圳市罗湖区人民法院将于2025年8月 19日10时至2025年8月20日10时止（延时除外），对庄展诺先生持有的2,600,000 股在京东网司法拍卖网络平台上公开拍卖。目前处于拍卖公示期，现将有关情况 公告如下： 一、控股股东所持股份被司法拍卖的基本情况 | | | 是否为 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 控股股 | | 其所 | 占公 | | | | | | 序 | 股东 | 东或第 | 本次拍卖数 | 持 ...

| 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2025-082 | | --- | --- | --- | | 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预计触发转股价格向下修正条件的提示 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。 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"。 1 1、债券代码：127033 2、债券简称："中装转2" 3、转股价格：4.80元/股 4、转股期限：2021年10月22日至2027年4月15日 3、转股期 特别提示： 5、自2025年7月3日至2025年7月16日，深圳市中装建设集团股份有限公司（以 下简称"公司"）股票已有十个交易日的收盘价格低于当期转股价格的85%， 预计触发转股价格向下修正条件。若触发条件，公司将于触发条件当日召开董 事会审议决定是否修正转股价格，并及时履行信息披露义务。敬请广大投资者 注意投资风险 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, ranging from 300 million to 400 million yuan, a narrower loss compared to the prior year Key Financial Performance Indicators | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) (RMB million) | Prior Year Period (RMB million) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: 300 - 400 | Loss: 444.228 | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 288 - 388 | Loss: 445.8458 | | Basic Earnings Per Share (RMB/share) | Loss: 0.41 - 0.55 | Loss: 0.62 | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company's performance forecast is a preliminary estimate and has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company attributes sustained losses to a debt crisis, severely impacting financing, operations, and increasing financial burdens - The company is embroiled in a debt crisis, leading to a loss of financing capability, frozen major bank accounts, and damaged credit[6](index=6&type=chunk) - Operating activities are severely impacted, specifically: restricted undertaking of engineering projects, difficulties in fulfilling existing projects, and forced termination of some contracts leading to unrecoverable upfront investments and losses[6](index=6&type=chunk) - Financial pressure intensifies due to: profit margin squeeze from existing project settlements, increased impairment provisions due to slow client payments, and ongoing fixed daily operating and financial expenses[6](index=6&type=chunk) [Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) Investors are cautioned that this performance forecast is a preliminary estimate, with final data subject to the 2025 semi-annual report - This performance forecast is a preliminary estimate by the company's finance department; final data will be based on the 2025 semi-annual report, and investors are reminded to be aware of risks[7](index=7&type=chunk)

ST中装（002822）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润亏损3亿元 —4亿元，扣除非经常性损益后的净利润亏损2.88亿元—3.88亿元，基本每股收益亏损0.41元/股—0.55 元/股。公司因陷入债务危机，失去融资能力，主要银行账户被冻结，信用受损，导致工程业务承接受 限、存量项目履约困难。部分合同被迫解除，前期投入成本无法回收形成损失；存量项目加快结算进一 步挤压利润空间；部分客户回款进度缓慢，公司按规定计提相应减值准备；以及日常经营固定支出与财 务费用的持续压力，综合导致公司上半年业绩亏损。 ...

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 第三次临时受托管理事务报告 (2025 年度) 股票代码:002822 债券代码:127033 债券受托管理人 乐兴证券股份有限公司 DONGXING SECURITIES CO.,LTD. 二〇二五年七月 1 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 ...

Core Viewpoint - Shenzhen Zhongzhuang Construction Group Co., Ltd. has corrected its financial statements for the years 2017-2021 due to accounting errors that resulted in inflated profits, as identified by the regulatory authority [1][8][10]. Summary by Sections Nature and Reasons for Corrections - The company and its subsidiary were found to have misclassified internal contracting projects as self-operated projects, leading to understated costs and inflated profits. The inflated profit amounts for the years 2017 to 2021 were RMB 18.33 million, RMB 12.92 million, RMB 43.99 million, RMB 13.02 million, and RMB 16.10 million, respectively, which accounted for 9.06%, 5.26%, 14.74%, 3.91%, and 8.88% of the total disclosed profits for those years [1][8]. Financial Impact of Corrections - **2017 Financial Statement Adjustments:** - Other payables increased from RMB 17.52 million to RMB 39.47 million, a change of RMB 21.95 million - Net profit decreased from RMB 160.22 million to RMB 138.27 million, a reduction of RMB 21.95 million [1][3]. - **2018 Financial Statement Adjustments:** - Other payables increased from RMB 27.08 million to RMB 57.18 million, a change of RMB 30.10 million - Net profit decreased from RMB 160.32 million to RMB 152.17 million, a reduction of RMB 8.15 million [3][5]. - **2019 Financial Statement Adjustments:** - Other payables increased from RMB 65.23 million to RMB 132.81 million, a change of RMB 67.59 million - Net profit decreased from RMB 236.62 million to RMB 199.14 million, a reduction of RMB 37.48 million [5][6]. - **2020 Financial Statement Adjustments:** - Other payables increased from RMB 137.13 million to RMB 210.75 million, a change of RMB 73.62 million - Net profit decreased from RMB 251.90 million to RMB 245.87 million, a reduction of RMB 6.03 million [6][7]. - **2021 Financial Statement Adjustments:** - Other payables increased from RMB 172.93 million to RMB 257.65 million, a change of RMB 84.72 million - Net profit decreased from RMB 118.96 million to RMB 107.86 million, a reduction of RMB 11.10 million [7][8]. Approval and Opinions - The corrections were approved by the company's board and supervisory committee, confirming compliance with relevant accounting standards and regulations, ensuring a more accurate reflection of the company's financial status and operational results [8][9][10]. Impact on Company - The corrections will not significantly affect the company's operational results or financial condition, nor will they harm the interests of shareholders, particularly minority shareholders. The company aims to enhance its financial management and governance practices moving forward [10][11].