证券代码：002830 证券简称：名雕股份 公告编号：2026-007 深圳市名雕装饰股份有限公司 1. 投资种类：流动性较好、总体风险可控的理财产品（包括但不限于商业 银行、证券公司或其他金融机构等发行的理财产品、结构性存款、资管计划、国 债逆回购等），具体将优先选择发行主体信用资质优良、期限与公司资金闲置周 期匹配的产品。公司将根据市场环境、资金闲置时长动态调整投资标的，确保投 资行为与公司风险承受能力相适配。 2. 投资金额：拟使用资金额度不超过人民币 100,000 万元（含）。 3. 特别风险提示：本次拟投资的理财产品虽经过严格的评估，但金融市场 受宏观经济的影响较大，可能存在市场风险、流动性风险、信用风险及其他风险， 同时也存在相关工作人员操作失误的风险。公司将根据经济形势以及金融市场的 变化适时适量地介入，进行资金管理的实际收益不可预期。敬请广大投资者注意 投资风险。 深圳市名雕装饰股份有限公司（以下简称"公司"）于 2026 年 3 月 18 日召 开的第六届董事会第十一次会议审议通过了《关于使用闲置自有资金进行现金管 理的议案》，为提高资金利用效率，增加公司收益，在保障公司及子公司正常经 营 ...

证券代码:002830 证券简称：名雕股份 公告编号：2026-008 深圳市名雕装饰股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 04 月 03 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 04 月 03 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 2026 年 04 月 03 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 1、本次股东会提案编码表 | ...

二、董事会会议审议情况 1、审议通过《关于使用闲置自有资金进行现金管理的议案》 表决结果：同意 7 票；反对 0 票；弃权 0 票。本议案获得通过。 证券代码：002830 证券简称：名雕股份 公告编号：2026-006 深圳市名雕装饰股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市名雕装饰股份有限公司（以下简称"公司"）第六届董事会第十一次 会议于 2026 年 3 月 18 日在公司会议室以现场结合通讯方式召开。会议通知已于 2026 年 3 月 14 日以书面、电子邮件等形式向所有董事发出。本次董事会应到董 事 7 名，实到董事 7 名（其中董事叶绍东先生、独立董事徐沛先生、独立董事罗 伟豪先生和独立董事蔡强先生以通讯方式参加），会议由董事长蓝继晓先生主持， 公司高级管理人员列席了会议，会议的召开符合《中华人民共和国公司法》和《深 圳市名雕装饰股份有限公司章程》的有关规定。 表决结果：同意 7 票；反对 0 票；弃权 0 票。本议案获得通过。 同意公司于 2026 年 4 月 ...

Core Viewpoint - Mingdiao Co., Ltd. announced that its stock price experienced a cumulative decline of over 20% during three consecutive trading days from February 10 to February 12, 2026, which is classified as an abnormal fluctuation in stock trading [1] Company Information - The company's board confirmed that there are no undisclosed matters that should be reported according to the Shenzhen Stock Exchange's listing rules, nor any related plans, discussions, intentions, or agreements [1] - The board also stated that it is not aware of any information that should be disclosed under the Shenzhen Stock Exchange's listing rules that could significantly impact the trading price of the company's stock and its derivatives [1] - The previously disclosed information by the company does not require any corrections or supplements [1]

证券代码：002830 证券简称：名雕股份 公告编号：2026-005 深圳市名雕装饰股份有限公司 公司无控股股东及实际控制人，针对公司股票交易的异常波动，公司董事会 就相关事项进行了核实，并向公司第一大股东书面问询，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、第一大股东不存在关于公司应披露而未披露的重大事项或处于筹 划阶段的重大事项； 5、经核查，股票异常波动期间，公司第一大股东不存在买卖公司股票的行 为。 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 深圳市名雕装饰股份有限公司（以下简称"公司"）（证券简称：名雕股份， 证券代码：002830）股票于 2026 年 2 月 10 日、2026 年 2 月 11 日、2026 年 2 月 12 日连续 3 个交易日内收盘价格跌幅偏离值累计超过 20%，根据《深圳证券 ...

Company Overview - Mingdiao Co., Ltd. (002830) has experienced significant stock price volatility, influenced by market sentiment, capital speculation, fundamental and valuation pressures, event catalysts, and industry environment adjustments [1] - The company's Q3 2025 report indicates a 2.09% year-on-year decline in revenue and a 1.21% year-on-year decline in net profit, suggesting limited overall growth momentum despite some improvement in quarterly performance [3] Recent Stock Performance - On February 5, 2026, Mingdiao's stock reached a high of 34.05 CNY after four consecutive trading days of hitting the upper limit, but quickly fell to the daily limit down, closing at 27.86 CNY, with a daily fluctuation of 18.2% [2] - From February 10 to 12, the stock price further declined, with a cumulative drop of over 30% during these three days, including a limit down on February 11 and a low of 24.95 CNY on February 12, indicating concentrated profit-taking by short-term investors [2] Recent Events - At the end of January, Mingdiao established two wholly-owned subsidiaries, including Guangdong Yunxi Interactive Media Co., Ltd., which focuses on AI software development, raising market speculation about business transformation [4] - The company has not clarified its cross-industry plans, leading to divergent expectations regarding its digital layout, and on February 3, it issued a stock price fluctuation announcement emphasizing the absence of undisclosed significant information, which increased short-term uncertainty [4] Industry Context - The decoration and renovation sector has shown weak performance recently, with the industry index dropping 0.75% on February 12, as some capital has shifted towards manufacturing and other policy-driven sectors [5] - Technically, after reaching a high of 35.74 CNY on February 10, the stock price quickly retreated, breaking below short-term moving average support, with the MACD indicator showing weakened bullish momentum, exacerbating short-term selling pressure [5]

Core Viewpoint - The article highlights the significant risks associated with investing in volatile stocks, particularly those that have recently experienced dramatic price fluctuations, urging ordinary investors to exercise caution and adopt a rational investment approach [1][2]. Group 1: Market Behavior and Risks - Stocks like Mingdiao Co. (002830) and Hengdian Film (603103) have hit their daily limit down, reflecting the volatility of recently popular stocks that have seen sharp rises and falls [1]. - The surge in popularity of these stocks is often driven by excessive market expectations regarding short-term performance and industry trends, leading to a superficial sense of prosperity that lacks long-term stability [1][2]. - When market sentiment shifts or speculative funds take profits, stock prices can plummet, exposing significant investment risks for ordinary investors who may misjudge the timing of their trades [1][2]. Group 2: Investor Behavior and Strategies - Ordinary investors face substantial risks when engaging with volatile stocks, as price fluctuations often lack fundamental support, making short-term predictions challenging [1][2]. - Investors tend to follow the crowd during price increases, hoping for quick profits, but may panic and sell at a loss during downturns, resulting in poor investment decisions [1][2]. - It is advised that investors who have already positioned themselves in these stocks should monitor fundamental changes and market dynamics closely, taking profits when prices exceed reasonable valuations [2]. Group 3: Recommendations for Investors - Investors should adopt a rational value investment philosophy and enhance their understanding of fundamental analysis and technical analysis to better identify and mitigate risks [2]. - It is crucial for investors to recognize the inherent risks of trading in popular stocks and to avoid overcommitting capital to these volatile investments [2]. - Diversifying investments across different hot stock themes can help mitigate losses when a single theme declines, allowing for more flexible operations during shifts in market focus [3].

Market Overview - The market experienced a strong upward trend with 83 stocks hitting the daily limit, while 26 stocks faced sell-offs, resulting in a sealing rate of 76% [1] - The Shanghai Composite Index rose over 1%, and the Shenzhen Component Index increased by more than 2%, with the ChiNext Index gaining 2.98% [1] - Total trading volume in the Shanghai and Shenzhen markets reached 2.25 trillion yuan, an increase of 103.8 billion yuan compared to the previous trading day [1] Stock Performance - Notable stocks included Han Jian He Shan with five consecutive limit-ups, Kai Long Gao Ke with four consecutive limit-ups, and Xie Xin Ji Cheng also achieving four consecutive limit-ups [1][3] - The market saw over 4,600 stocks rise, with significant gains in sectors such as short dramas, chemicals, and photovoltaics, while oil and gas, home appliances, and food and beverage sectors lagged [1] Hot Sectors - The short drama and AI application sectors surged following the launch of ByteDance's new AI video generation model, Seedance 2.0, which can create multi-shot videos in 60 seconds [5][24] - The photovoltaic industry saw renewed interest as Tesla plans to expand its solar battery manufacturing capacity, aiming for 100 gigawatts annually within three years [7] - The chemical sector also performed well, driven by rising prices of disperse dyes and other chemical products, with companies like Zhejiang Longsheng announcing price increases [8][25] Investment Trends - The AI industry is expected to continue attracting investment, with significant capital expenditures projected from major tech companies, including a 60% year-on-year increase to $660 billion by 2026 [6] - The hardware sector, particularly in optical modules, is anticipated to see a return of funds, although many core products are near historical highs, which may limit short-term speculative investments [6] Future Outlook - The market's strong rebound is primarily attributed to external market influences, but the release of selling pressure from previous weeks suggests potential for continued strength [9] - Major indices have recovered key moving averages, indicating a possible ongoing bullish trend, although the MACD has not yet confirmed a bullish crossover [9]

Core Viewpoint - On February 5, 2025, Shenzhen Mingdiao Decoration Co., Ltd. (002830.SZ) experienced significant stock volatility, hitting a peak of 34.05 CNY per share before closing at the daily limit of 27.86 CNY after a series of four consecutive trading days of price increases [2][4]. Group 1: Company Dynamics - Mingdiao Decoration has recently established two new companies, one of which focuses on artificial intelligence, indicating a potential shift towards digitalization or new business ventures [2][5]. - The company has a strong market position, targeting mid-to-high-end clients with services including residential design, engineering construction, and customized wood products [3][5]. - The founder, Lan Jixiao, retains a significant ownership stake of 22.55% in the company, which was founded in 1999 and went public in 2016 [3][5]. Group 2: Financial Performance - For the first three quarters of 2025, Mingdiao Decoration reported a revenue of 438 million CNY, reflecting a year-on-year decline of 2.09%, with a net profit of 15.90 million CNY, down 1.21% [5][6]. - The company has been focusing on enhancing service quality and has introduced a high-end comprehensive service brand aimed at young, high-income households [5][6]. Group 3: Digital Transformation - Mingdiao Decoration has made strides in digital transformation, launching the Mingdiao SAAS digital home decoration platform, which integrates cloud computing, AI, big data, and IoT technologies [6]. - The company claims to be a pioneer in digital transformation within the industry, having started exploring digital home decoration paths as early as 2008 [6]. - However, the R&D expenditure for 2024 was reported at 4.59 million CNY, a decrease of 39.13% year-on-year, primarily focused on new materials and the digital home decoration platform [6].

Group 1 - The market saw a total of 55 stocks hitting the daily limit up, with 8 stocks achieving consecutive limit ups [1] - The overall limit up rate was 68%, excluding ST and delisted stocks, indicating a strong market performance [1] - Notable stocks included Intercontinental Oil and Gas, which achieved 7 consecutive limit ups over 13 days, and Kailong High-Tech, which recorded a 20% limit up for 3 consecutive days [1] Group 2 - Mingdiao Co. and Hangdian Co. both experienced a rebound limit up, with Mingdiao achieving 5 consecutive limit ups over 6 days [1] - The oil and gas sector showed significant activity, highlighting investor interest in this industry [1]