| 证券代码：002822 | 中装 证券简称：*ST | 公告编号：2025-129 | | --- | --- | --- | | 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 公司拟于 2025 年 10 月 16 日召开公司 2025 年第二次临时股东会，召开地点 在深圳市罗湖区深南东路 4002 号鸿隆世纪广场 B 座四楼公司牡丹厅会议室，会 议以现场及网络相结合的方式召开。 1 《关于召开 2025 年第二次临时股东会的通知》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）。 三、备查文件 第五届董事会第三十一次会议决议的公告 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"）第五届董事会第三十 一次会议通知于2025年9月26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9月29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 ...

| 证券代码：002822 | 证券简称：*ST | 中装 | 公告编号：2025-131 | | --- | --- | --- | --- | | 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 关于注销回购专户库存股的公告 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。 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，公司拟将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，公司股本总额将由961,078,193 股变更为960,135,993股。 三、本次注销后公司股本结构的变动情况 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9月29日召开的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， 审议通过了《关于注销回购专户库存股的议案》，此议案尚需提交公 ...

Core Viewpoint - The renovation and decoration sector experienced a 0.9% increase on September 29, with *ST Zhongzhuang leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - The top-performing stocks in the renovation and decoration sector included *ST Zhongzhuang, which rose by 5.03% to a closing price of 3.55, and *ST Dongyi, which also increased by 5.03% to 5.43 [1] Group 2: Trading Volume and Value - *ST Zhongzhuang had a trading volume of 191,300 shares and a transaction value of 66.987 million yuan [1] - Other notable stocks included ST Mingjiahui with a closing price of 4.12, up 3.52%, and a trading volume of 148,600 shares, resulting in a transaction value of 60.7807 million yuan [1] Group 3: Capital Flow - The renovation and decoration sector saw a net inflow of 44.94 million yuan from institutional investors, while retail investors contributed a net inflow of 94.455 million yuan [2] - Conversely, speculative funds experienced a net outflow of 989.49 million yuan [2]

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

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 第八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. 二〇二五年九月 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。 在任 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.91% on September 22, with ST Ruihe leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the sector included: - *ST Dongyi: Closed at 5.16, up 4.03% with a trading volume of 250,400 shares and a turnover of 130 million yuan - *ST Chuangxing: Closed at 4.32, up 3.35% with a trading volume of 138,200 shares and a turnover of 59.57 million yuan - *ST Jianyi: Closed at 9.26, up 1.87% with a trading volume of 24,900 shares and a turnover of 2.29 million yuan [1] - Decliners included: - ST Ruihe: Closed at 5.76, down 4.95% with a trading volume of 157,200 shares and a turnover of 93.41 million yuan - Quanzhu Co.: Closed at 3.12, down 2.80% with a trading volume of 1,646,300 shares and a turnover of 516 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 85.73 million yuan from institutional investors, while retail investors contributed a net inflow of 46.59 million yuan [2] - The capital flow for specific stocks showed: - Zhongtian Jingzhuang: Net inflow of 10.97 million yuan from institutional investors, but a net outflow of 9.34 million yuan from retail investors [3] - Yaxia Co.: Net inflow of 4.59 million yuan from institutional investors, with a net outflow of 468,340 yuan from retail investors [3]

Core Points - The actual controller of Shenzhen Zhongzhuang Construction Group Co., Ltd. experienced a passive dilution of shareholding due to the conversion of convertible bonds, resulting in a decrease in shareholding percentage from 16.44% to 15.75% [1][3] - This change in equity does not involve any change in the number of shares held by the controlling shareholder or their concerted parties [2] - The company issued 116,000 million yuan of convertible bonds, which can be converted into shares at an initial price of 6.33 yuan per share, currently adjusted to 3.79 yuan per share [3] Equity Change Details - From September 15 to September 18, 2025, a total of 1,523,579 bonds were converted, resulting in an increase of 40,171,181 shares, raising the total share capital from 920,907,012 shares to 961,078,193 shares [3] - The equity change touches the 1% integer multiple threshold, indicating a significant adjustment in the actual controller's shareholding [3] - The company confirms that this equity change will not lead to any change in control or affect the governance structure and ongoing operations [2][3]

中证鹏元资信评估股份有限公司 中证鹏元公告【2025】446 号 中证鹏元关于下调深圳市中装建设集团股份有限公司主体 信用等级和"中装转 2"信用等级事项的公告 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"*ST 中装"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。 | | | | | | 主体等级 债项等级 | 评级展望 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 债券简称 中装转 2 | 上一次评级时间 2025 27 日 | 年 | 8 | 月 | 上一次评级结果 B- B- | | 稳定 | 综合考虑公司现状，中证鹏元决定下调公司主体信用等级为CC， 评级展望维持为稳定，"中装转 2"信用等级下调为 CC，评级结果有 效期为 2025 年 9 月 19 日至"中装转 2"存续期。同时中证鹏元将密 切关注公司重整进展及债务在相关程序中的清偿情况，并持续跟踪 ...

Group 1 - The core point of the article is that the actual controllers of *ST Zhongzhuang, Zhuang Xiaohong and Zhuang Zhannuo, have seen their combined shareholding ratio decrease from 20.96% to 15.75% due to convertible bonds conversion and judicial auction [1] - The judicial auction resulted in a reduction of 2.6 million shares, while the convertible bonds conversion led to passive dilution of shareholding [1] - There are no clear plans for increasing or decreasing shareholding in the next 12 months [1]

| 证券代码：002822 | 中装 证券简称：*ST | 公告编号：2025-128 | | --- | --- | --- | | 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 关于实际控制人持股比例变动触及1%整数倍的权益 变动公告 特别提示： 1、本次权益变动属于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"）实际控制人庄小红女士、庄展诺先生因公司可转换公司债券 转股使公司总股本增加而持股比例被动稀释的情况，不涉及控股股东及其一致行 动人持股数量的变化。 2、本次权益变动后，公司实际控制人庄小红女士、庄展诺先生持有的公司 股份比例由16.44%变更为15.75%，权益变动触及1%整数倍。 3、本次权益变动不会使公司控股股东及实际控制人发生变化。 一、本次权益变动情况 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"。 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。 根据有关规定和《深圳市中装建设集 ...