南财智讯10月30日电，*ST中装发布三季度报告，第三季度公司实现营业收入1.95亿元，同比下降 66.56%；归属于上市公司股东的净亏损1.10亿元，同比增长68.76%。前三季度公司实现营业收入6.04亿 元，同比下降67.77%；前三季度归属于上市公司股东的净亏损5.06亿元，同比增长36.37%。 ...

Financial Performance - The company's operating revenue for the third quarter was ¥194,789,384.79, a decrease of 66.56% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥109,680,680.96, representing an increase in loss of 68.76% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥106,415,957.76, a 69.68% increase in loss compared to the previous year[5]. - The basic and diluted earnings per share were both -¥0.31, reflecting a 36.73% increase in loss year-on-year[5]. - Total operating revenue for the current period is ¥603,797,882.74, a significant decrease from ¥1,873,677,132.31 in the previous period, representing a decline of approximately 67.8%[38]. - Operating profit for the current period is reported at -¥495,533,174.95, compared to -¥785,360,043.13 in the previous period, showing an improvement of approximately 36.9%[39]. - Net profit for the current period stands at -¥521,278,206.62, which is an improvement from -¥792,073,695.94 in the previous period, reflecting a reduction in losses of about 34.2%[39]. - The net profit attributable to the parent company was -¥506,066,707.19, compared to -¥795,295,270.30 in the previous period, indicating an improvement[40]. - The total comprehensive income attributable to the parent company was -¥506,066,707.19, compared to -¥795,295,270.30 in the previous period[40]. - The basic and diluted earnings per share were both -¥0.69, an improvement from -¥1.11 in the previous period[40]. Cash Flow and Assets - The company's cash flow from operating activities showed a net outflow of -¥40,429,043.03, with an increase in outflow of 83.15% year-on-year[5]. - Cash inflows from operating activities totaled ¥859,169,145.21, down from ¥2,214,485,069.23 in the previous period[41]. - The net cash flow from operating activities was -¥40,429,043.03, compared to -¥239,880,079.32 in the previous period, showing a reduced loss[42]. - The net cash flow from investing activities was -¥12,700,041.11, compared to -¥2,191,690.95 in the previous period[42]. - The net cash flow from financing activities was -¥10,634,458.66, compared to -¥125,898,117.41 in the previous period[43]. - The cash and cash equivalents at the end of the period were ¥101,237,161.27, down from ¥138,908,591.26 in the previous period[43]. - The company has a total of 151,028,758.91 yuan in cash at the end of the reporting period, down from 236,892,033.01 yuan at the beginning[34]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,126[29]. - The largest shareholder, Zhuang Xiaohong, holds 10.34% of shares, totaling 99,413,198 shares, which are frozen[29]. - The second-largest shareholder, Zhuang Zhannuo, holds 5.41% of shares, totaling 51,959,470 shares, which are also frozen[29]. - The top ten shareholders hold a significant portion of shares, with the largest three shareholders alone accounting for over 17% of total shares[29]. Restructuring Efforts - The company is in the process of selecting restructuring investors to protect the interests of all creditors[30]. - A restructuring investment agreement has been signed with Shanghai Hengcan Enterprise Management Consulting Co., Ltd. and Shanghai Kangheng Environment Co., Ltd.[31]. - The first creditors' meeting for the restructuring was held on October 14, 2025[32]. - The company has received a court ruling to accept the restructuring application, indicating ongoing financial difficulties[31]. - The company is actively engaging with creditors to facilitate the restructuring process and maximize recovery[30]. Research and Development - The company's research and development expenses decreased by 90.13% compared to the previous year, indicating reduced investment in R&D projects[21]. - Research and development expenses for the current period are reported at ¥3,797,919.47, a substantial decrease from ¥38,462,022.16 in the previous period, indicating a reduction of approximately 90.1%[39]. Operational Costs - The company experienced a 71.97% decrease in operating costs, attributed to a reduction in business volume[19]. - Total operating costs for the current period amount to ¥879,750,099.25, down from ¥2,496,818,809.79 in the previous period, indicating a reduction of about 64.8%[39]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,780,748,442.88, a decrease of 5.41% from the end of the previous year[5]. - Total current assets amount to ¥4,261,328,318.57, a decrease from ¥4,582,547,569.58 in the previous period, representing a decline of approximately 7.0%[36]. - Total liabilities are reported at ¥4,437,839,782.02, down from ¥5,079,353,723.68 in the previous period, indicating a reduction of about 12.7%[36]. - The company's equity attributable to shareholders increased to ¥1,419,842,127.37 from ¥1,094,830,790.13, marking an increase of approximately 29.6%[36]. - The company has reported a significant increase in accounts receivable, totaling ¥1,488,660,584.60, compared to ¥1,686,234,211.02 in the previous period, reflecting a decrease of about 11.7%[36]. - The company’s inventory has increased to ¥667,089,346.22 from ¥524,028,316.24, representing an increase of about 27.4%[36]. Other Information - The company reported a decrease in cash inflows from sales of goods and services, totaling ¥740,917,628.93 compared to ¥2,013,486,823.81 in the previous period[41]. - The company did not conduct any audited financial report for the third quarter[43].

| 证券代码：002822 | 证券简称：*ST | 中装 | 公告编号：2025-140 | | --- | --- | --- | --- | | | | 2 | | | 债券代码：127033 | 债券简称：中装转 | | | 深圳市中装建设集团股份有限公司 关于修订《公司章程》和办理工商登记变更的公告 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。 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 2025年10月30日召开第五届董事会第三十二次会议和第五届监事会第十一次会 议，审议通过了《关于修订<公司章程>和办理工商变更登记的议案》。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》等相关法律法规、规范性文件的规定，以及公司实际情况，拟对《深圳 市中装建设集团股份有限公司》（以下简称"《公司章程》"）及其附件相关内 容进行修订。现将相关修订事项公告如下： 一、监事会取消情况 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上 市公司章程指引（2025年修订）》等相关规定，公司拟取消监事会、 ...

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

Core Points - Zhongzhuang Construction announced the cancellation of treasury stock on October 16, 2025, which will impact the total share capital of the company [1] Summary by Sections Cancellation Reason and Share Quantity - On September 29, 2025, Zhongzhuang Construction held board and supervisory meetings, and on October 16, 2025, a temporary shareholders' meeting approved the proposal to cancel treasury stock. The company repurchased 942,200 shares (94.22 million shares) in 2022 through a dedicated securities account. According to regulations, unutilized repurchased shares must be canceled if not used within 36 months. Consequently, the 94.22 million shares will be canceled, reducing the total share capital from 961,078,193 shares to 960,135,993 shares [2] Creditor Rights and Declaration Process - The cancellation of treasury stock will lead to a reduction in registered capital. Creditors have 30 days from receiving the company's notice or 45 days from the announcement date (October 17, 2025) to declare their claims. Creditors can request debt repayment or guarantees with valid documentation. If creditors do not exercise their rights within the specified period, their claims remain valid, and the company will continue to fulfill its obligations as per the original agreements [3] Declaration Time and Specific Methods - Declaration registration will take place at a specified location in Shenzhen from October 17, 2025, to December 1, 2025, during designated hours. Various methods for declaration include mail, email, and fax, with specific instructions provided for each method. The declaration date will be determined by the postmark date for mail, the date received for email, and the date received for fax submissions [4]

| 证券代码：002822 | 证券简称：*ST | 中装 | 公告编号：2025-136 | | --- | --- | --- | --- | | 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 关于公司重整第一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。 深圳市中装建设集团股份有限公司（以下简称"公司"或"中装建设"）于 2025 年 8 月 20 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），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。 2025 年 8 月 21 日，公司披露了《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），深圳中院指定国浩律师（深圳）事务所担任中装 建设重整期间的管理人（下称"管理人"）。 2025 年 8 月 22 日，公司披露了《关于公司重整启动债权申报及召开第一次 债权人会议通知的公告》 ...

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 2025 年第二次临时股东会的 法律意见书 2025 年 10 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 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 2025 年第二次临时股东会的 法律意见书 致：深圳市中装建设集团股份有限公司 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》"）及中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件的规定， 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，指派刘丽萍律师、袁锦律师出席了公司2025年第二 次临时股东会（以下简称"本次股东会"），就本次股东会的有关问题，依法出具 本法律意见书。 本法律意见书仅就本次股东会的召集和召开 ...

| 证券代码：002822 | 证券简称：*ST 中装 | 公告编号：2025-134 | | --- | --- | --- | | 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年第二次临时股东会决议公告 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、 召开会议的基本情况 1、会议召开时间： (1) 现场会议时间：2025年10月16日（星期四）下午15:00 (2) 网络投票时间：2025年10月16日（星期四）。 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10 月16日9:15—9:25，9:30—11:30 和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10月16日9:15—15:00。 2、现场会议地点：深圳市罗湖区深南东路4002号鸿隆世纪广场四层公司牡 丹厅会议室 1 2、本次股东会未出现否决议案的情形。 3、本次股东会不涉及变更前次股东会决议的情况。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东会决议的重大 ...

证券代码：002822 证券简称：*ST 中装 公告编号：2025-135 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 关于公司注销回购专户库存股事宜通知债权人的公 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、 通知债权人的原因 深圳市中装建设集团股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第五届董事会第三十一次会议和第五届监事会第十次会议，于 2025 年 10 月 16 日召开 2025 年第二次临时股东会，审议通过了《关于注销回购专户库存股 的议案》，公司于 2022 年通过回购专用证券账户以集中竞价交易方式回购公司股 份 942,200 股，根据相关法律法规和公司回购股份方案的相关规定，上市公司回 购股份用于员工持股计划或者股权激励的，若公司未能在披露回购结果暨股份变 动公告后 36 个月内实施，则未使用的回购股份将依法予以注销。因此，公司将 2022 年回购计划存放于回购专用账户中的 942,200 股已回购未使用股份按规定 予以注销。本次股份注销及减少注册资本事项完成后，公司股本总额 ...

| 证券代码：002822 | 证券简称：*ST | 中装 | 公告编号：2025-133 | | --- | --- | --- | --- | | 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年第三季度可转换公司债券转股情况公告 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： "中装转 2"已于 2025 年 9 月 4 日起停止交易，已于 2025 年 9 月 19 日起 停止转股。 根据《深圳证券交易所股票上市规则》《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》的有关规定，深圳市中装建设集团股份有限 公司（以下简称 "公司"）现将 2025 年第三季度可转换公司债券（以下简称"可 转债"、"中装转 2"）转股及公司股份变动的情况公告如下： 一、可转债发行上市概况 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可[2021]666 号"文核准，深圳市中装建设集团股份有限公司于2021年4月16日公开发行了 1,160.00万张可转换公司债券，每张面值10 ...