| 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2025-068 | | --- | --- | --- | | 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 第五届董事会第二十五次会议决议的公告 1、第五届董事会第二十五次会议决议。 特此公告。 深圳市中装建设集团股份有限公司 1 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 五次会议通知于2025年5月20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5月20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《关于向下 修正可转换公司债券转股价格的议案》 ...

Group 1 - The core point of the article highlights the financial performance and stock activity of ST Zhongzhuang (002822) as of May 19, 2025, showing a decline in stock price and significant net outflow of funds [1] - The company's total revenue for Q1 2025 was 185 million yuan, a year-on-year decrease of 59.88%, while the net profit attributable to shareholders was 79.03 million yuan, an increase of 10.17% year-on-year [1] - The company has a high asset-liability ratio of 83.68%, indicating potential financial risk [1] Group 2 - Shenzhen Zhongzhuang Construction Group Co., Ltd. has made investments in 27 enterprises and participated in 5000 bidding projects [2] - The company holds 72 trademark registrations and 257 patents, showcasing its intellectual property portfolio [2] - Additionally, the company possesses 47 administrative licenses, indicating its operational capabilities [2]

Group 1: Financial Performance - The company's revenue for 2024 was 2.319 billion CNY, representing a year-on-year decline of 39.87% [3][5] - The net profit attributable to shareholders for 2024 was -1.787 billion CNY [3][5] - As of April 30, 2025, the number of shareholders was 21,581 [3] Group 2: Business Operations and Challenges - The decline in revenue was primarily due to a drop in the decoration engineering segment, impacted by creditor lawsuits and the freezing of major bank accounts [3] - The company will not distribute cash dividends or issue bonus shares for 2024 due to business losses and high accounts receivable [3] Group 3: Strategic Outlook - The company aims to enhance its operations in the Greater Bay Area, with 58.98% of its revenue coming from the South China region in 2024 [2] - The "14th Five-Year Plan" emphasizes the development of green and low-carbon buildings, which aligns with the company's strategic focus [4] - The company plans to continue strengthening its operations and investor relations management in 2025 to maximize shareholder value [5]

| 证券代码：002822 | 证券简称：ST中装 | 公告编号：2025-066 | | --- | --- | --- | | 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被司法拍卖的进展公告 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"）分 别于2025年3月29日披露了《关于实际控制人部分股份将被司法拍卖的提示性公 告》（公告编号：2025-032）、2025年4月23日披露了《关于实际控制人部分股 份将被司法拍卖的提示性公告》（公告编号：2025-046），公司控股股东、实际 控制人庄小红女士总计持有的公司38,130,390股股份已于2025年4月29日10时至 2025年4月30日10时止（延时除外）在京东网司法拍卖网络平台上公开拍卖，现 将本次司法拍卖相关情况公告如下： 一、本次司法拍卖结果 根据京东网司法拍卖网络平台公示的《成交确认书》，本次拍卖结果如下： | 序 | 标的物 | 成交股份数量 | 成交金额（元） ...

深圳市中装建设集团股份有限公司 关于被债权人申请重整及预重整的进展公告 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： 1、公司能否进入正式重整程序存在重大不确定性：公司目前处于预重整阶 段，但尚不代表公司正式进入重整程序，后续进入重整程序需要法院在裁定受 理重整申请前，逐级报送最高人民法院审查。期间，上市公司所在地人民政府 向中国证券监督管理委员会（以下简称"中国证监会"）通报情况，中国证监 会作出意见。最高人民法院收到中国证监会的意见和受理法院逐级报送的报告 后，审查决定是否批复同意受理上市公司重整案件，因此预重整程序被受理并 不意味着公司最终能进入正式重整程序。截至本公告披露日，公司尚未收到法 院关于进入重整程序的相关法律文书，因此公司后续能否进入正式重整程序仍 存在重大不确定性。请投资者充分关注公司能否进入重整程序尚存在重大不确 定性风险。公司将及时披露有关事项的进展情况，无论公司预重整是否成功、 是否能进入重整程序，公司将在现有基础上积极做好日常生产经营管理工作。 | 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2025- ...

| 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2025-065 | | --- | --- | --- | | 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 关于公司股票被实施其他风险警示相关事项的进展 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"公司"或"中装建设"） 因公司主要银行账户被冻结，根据深圳证券交易所《股票上市规则》第9.8.1条 第（六）项"公司主要银行账号被冻结"的规定，公司股票交易触及了"其他 风险警示"情形。公司股票自2024年2月27日起被实施其他风险警示，公司股票 证券简称由"中装建设"变更为"ST中装"。 2025年3月21日，公司及相关当事人收到中国证券监督管理委员会深圳监管 局（以下简称"深圳证监局"）出具的《行政处罚事先告知书》（[2025]6号）， 公司披露的2017-2021年度报告财务指标存在虚假记载，触及《深圳证券交易所 股票上市规则》第9.8.1条第（八）项的情形，公司股票被叠加实施其他风险警 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥185,003,691.08, a decrease of 59.88% compared to ¥461,142,866.49 in the same period last year[4]. - Total operating revenue for the current period is $185.00 million, a decrease of 60.0% compared to $461.14 million in the previous period[34]. - Net profit for the current period is a loss of $84.81 million, compared to a loss of $87.01 million in the previous period, showing a slight improvement[35]. - Total comprehensive income for the current period is a loss of $84.81 million, compared to a loss of $87.01 million in the previous period[35]. - The net loss attributable to shareholders was ¥79,033,132.09, an improvement of 10.17% from a loss of ¥87,978,120.27 in the previous year[4]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 80.84%, reaching -¥43,454,651.37 compared to -¥226,842,479.55 in the same period last year[4]. - Operating cash flow for the current period is a net outflow of $43.45 million, compared to a net outflow of $226.84 million in the previous period, indicating improved cash flow management[36]. - Cash and cash equivalents at the end of the period are $123.19 million, down from $201.99 million at the end of the previous period[37]. - The company's cash and cash equivalents decreased to CNY 197,399,724.32 from CNY 236,892,033.01, reflecting a reduction of about 16.7%[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,989,978,321.60, a decrease of 1.98% from ¥6,111,256,769.69 at the end of the previous year[4]. - Current assets totaled CNY 4,475,672,938.32, down from CNY 4,582,547,569.58, indicating a decline of approximately 2.3%[30]. - Total liabilities were CNY 5,012,332,501.48, a slight decrease from CNY 5,079,353,723.68, indicating a reduction of about 1.3%[31]. - The company's equity attributable to shareholders decreased to CNY 1,046,350,361.16 from CNY 1,094,830,790.13, a decline of approximately 4.4%[32]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,841[25]. - The company's basic and diluted earnings per share were both -¥0.11, an improvement of 8.33% from -¥0.12 in the same period last year[4]. - Basic and diluted earnings per share for the current period are both -$0.11, compared to -$0.12 in the previous period[36]. Research and Development - Research and development expenses decreased by 90.42%, reflecting reduced investment in R&D projects[13]. - Research and development expenses decreased to $1.10 million from $11.48 million, reflecting a 90.4% reduction[34]. Other Income and Expenses - The company reported a 244.47% increase in non-operating income, primarily due to an increase in litigation compensation received[20]. - Financial expenses increased by 41.53%, primarily due to an increase in loan penalty provisions[14]. - The company reported a credit impairment loss of $4.80 million, a significant change from a gain of $4.63 million in the previous period[35]. Inventory and Contract Liabilities - The company experienced a 44.67% increase in contract liabilities, mainly due to pre-received project payments[9]. - The company’s contract liabilities increased to CNY 94,949,398.02 from CNY 65,633,948.58, reflecting an increase of approximately 44.5%[31]. - The company’s inventory increased to CNY 570,505,244.09 from CNY 524,028,316.24, showing a growth of about 8.8%[30]. Regulatory and Restructuring Actions - The company reported a fine of CNY 8.5 million due to false disclosures in annual reports from 2017 to 2021[28]. - The company signed a restructuring agreement with Shanghai Hengcen Enterprise Management Consulting Co., Ltd. and Shanghai Kangheng Environmental Co., Ltd. as the selected investors for its restructuring process[28].

Core Insights - The company has experienced a significant deterioration in its operating performance, with total revenue declining by 39.87% year-on-year to 2.319 billion yuan and a net profit attributable to shareholders of -1.787 billion yuan, a decrease of 154.55% [1] - The company's profitability has sharply declined, with a gross margin of -28.12%, down 2616.17% year-on-year, and a net margin of -80.33%, down 328.49% [2] - The company faces severe cash flow and debt issues, with a net cash flow from operating activities of -0.29 yuan per share, a decrease of 519.63%, and interest-bearing liabilities increasing to 2.581 billion yuan, up 1.24% [4] Financial Performance - Total revenue for the year was 2.319 billion yuan, a 39.87% decrease year-on-year, while the net profit attributable to shareholders was -1.787 billion yuan, reflecting a 154.55% decline [1] - In Q4, total revenue was 446 million yuan, down 64.35% year-on-year, with a net profit of -999.2 million yuan, a 62.46% decrease [1] Profitability Metrics - The company's gross margin stands at -28.12%, a reduction of 2616.17% year-on-year, indicating severe challenges in core business profitability [2] - The gross margins for specific segments are as follows: decoration and landscaping at -47.88%, property management and services at 13.56%, and design and other services at 8.00% [2] Cost Control Issues - The company's operating expenses (selling, administrative, and financial expenses) accounted for 18.81% of revenue, an increase of 97.70% year-on-year [3] - Financial expenses increased by 55.58% due to higher loan penalty provisions, while selling expenses decreased by 43.68% due to reduced sales activities [3] Cash Flow and Debt Situation - The net cash flow from operating activities was -0.29 yuan per share, a significant decrease of 519.63% year-on-year [4] - Cash and cash equivalents decreased by 63.07% to 237 million yuan, while interest-bearing liabilities rose to 2.581 billion yuan, reflecting a 1.24% increase [4] Industry Environment and Future Development - The construction decoration industry still holds potential for growth under the "14th Five-Year Plan," but the company faces severe internal and external challenges [5] - The company plans to enhance its core competitiveness through governance optimization, brand strategy reinforcement, talent strategy enhancement, and corporate culture development [5]

证券代码：002822 证券简称：ST中装 公告编号：2025-058 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 "中装转2"2025年 第一次债券持有人会议决议公告 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。 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》的相关规定， 深圳市中装建设集团股份有限公司（以下简称"公司"）董事会召集的"中装转2"2025年第一次债券持有 人会议（以下简称"本次会议"）于2025年4月25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 1、会议届次："中装转2"2025年第一次债券持有人会议 2、会议召集人：公司第五届董事会。 3、会议主持人：董事兼副总裁赵海峰先生 4、会议召开的合法、合规性：本次债券持有人会议的召集、召开程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》《债券持有人会议规则》等相关规定。 5、会议召开的时间：2025年4月25日 ...

| 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2025-061 | | --- | --- | --- | | 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 关于选举第五届董事会非独立董事的公告 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。 庄绪初先生简历 董事会选举庄绪初先生为公司第五届董事会非独立董事候选人及战略委员 会召集人（简历附后）。任期自股东大会通过之日起至公司第五届董事会任期届 满之日止。 庄绪初先生：中国国籍，1970 年出生，无境外永久居留权。2010 年 5 月至 今任深圳市中装市政园林工程有限公司总经理。 董事会 深圳市中装建设集团股份有限公司（以下简称"公司"）于2025年4月25日召 开第五届董事会第二十三次会议，审议通过《关于选举公司第五届董事会非独立 董事的议案》。 2025年4月25日 附：庄绪初简历 公司董事会中兼任公司高级管理人员担任的董事人数总计不超过公司董事 总数的二分之一。 特此公告。 深圳市中装建设集团股份有限公司 本人未持有公司股份，本人是公司实际控制人 ...