证券代码：002830 证券简称：名雕股份 公告编号：2025-034 深圳市名雕装饰股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间：2025年10月17日（星期五）14：30 网络投票时间：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17日上午9:15-9:25、9:30-11:30、下午13:00-15:00；通过深圳证券交 易所互联网投票系统进行网络投票的具体时间为2025年10月17日上午9:15至下 午15:00期间的任意时间。 （2）现场会议召开地点：深圳市宝安中心区龙光世纪大厦A栋2楼公司6号会 议室。 （3）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 （4）会议召集人：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 （5）现场会议主持人：董事长蓝继晓 ...

深圳市南山区前海周大福金融大厦南塔（HyQ 前坊）10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于深圳市名雕装饰股份有限公司 2025 年第一次临时股东大会的法律意见书 致：深圳市名雕装饰股份有限公司 北京市通商（深圳）律师事务所(以下简称"本所")接受深圳市名雕装饰股 份有限公司(以下简称"公司")的委托，委派胡燕华律师、孙锦怡律师出席了公 司 2025 年第一次临时股东大会(以下简称"本次股东大会")，并根据《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》等 中国法律、法规及规范性文件(以下简称"相关法律、法规"，为本法律意见书 之目的，"中国"不包括香港特别行政区、澳门特别行政区和台湾地区)以及《深 圳市名雕装饰股份 ...

Core Viewpoint - Mingdiao Co., Ltd. has reported a decrease in the number of shareholders and a decline in both revenue and net profit for the first half of the year [2] Group 1: Shareholder Information - As of October 10, the number of shareholders for Mingdiao Co., Ltd. was 7,056, a decrease of 448 from the previous period (September 30), representing a decline of 5.97% [2] Group 2: Stock Performance - The closing price of Mingdiao Co., Ltd. was 17.01 yuan, an increase of 1.80%, with a cumulative increase of 0.18% since the concentration of chips began [2] - The stock experienced two days of increase and two days of decrease during the reporting period [2] Group 3: Financial Performance - For the first half of the year, the company achieved operating revenue of 267 million yuan, a year-on-year decrease of 8.93% [2] - The net profit for the same period was 7.68 million yuan, down 11.95% year-on-year [2] - The basic earnings per share were 0.0600 yuan, with a weighted average return on net assets of 1.15% [2]

深圳市名雕装饰股份有限公司 关于使用部分闲置自有资金购买理财产品的进展公告 证券代码：002830 证券简称：名雕股份 公告编号：2025-032 2025 年 4 月 24 日，深圳市名雕装饰股份有限公司（以下简称"公司"）召 开的第六届董事会第七次会议、第六届监事会第六次会议审议通过了《关于使用 闲置自有资金进行现金管理的议案》，同意公司及子公司使用总额度不超过人民 币 100,000 万元（含）的闲置自有资金购买由商业银行及其他金融机构发行的中 低风险、流动性好的理财产品。在上述额度内，资金可以滚动使用。授权期限自 公司 2024 年度股东大会审议批准之日起一年内有效。上述议案已经 2024 年度股 东大会审议通过。具体内容详见《关于使用闲置自有资金进行现金管理的公告》 （公告编号：2025-013）、《2024 年度股东大会决议公告》（公告编号：2025-019）。 据上述决议，公司就近期使用自有资金购买的理财产品相关事宜公告如下： 一、购买理财产品的基本情况： | 序 | | 产品 | 金额 | | 理财 | 预期 | 受托人 | | --- | --- | --- | --- | --- | -- ...

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]

Core Points - Shenzhen Mingdiao Decoration Co., Ltd. has revised its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1] - The decision was made during the ninth meeting of the sixth board of directors held on September 25, 2025, in compliance with relevant laws and regulations [1] - The supervisory board will continue to perform its functions until the shareholders' meeting approves the amendments to the Articles of Association [1] Revision Details - The amendments to the Articles of Association include the abolition of the supervisory board and the corresponding rules related to it [2]

Core Viewpoint - The company is revising its articles of association to enhance governance and comply with the new Company Law, including the elimination of the supervisory board and the establishment of an audit committee to assume its responsibilities [6][19]. Group 1: Board Meeting Decisions - The sixth board meeting of the company was held on September 25, 2025, with all seven directors present, and it complied with relevant laws and regulations [5]. - The board approved the proposal to amend the articles of association, with a unanimous vote of 7 in favor, and this amendment will be submitted to the shareholders' meeting for approval [6][19]. - The board also approved the establishment of two wholly-owned subsidiaries, with investments of RMB 12 million and RMB 20 million respectively [13][47]. Group 2: Governance and Compliance - The company plans to replace the supervisory board with an audit committee, which will take over the supervisory functions as per the new Company Law [6][19]. - New governance documents will be created to improve the company's governance structure, including rules for information disclosure and management of executive departures [9][10]. - The company will hold its first extraordinary shareholders' meeting on October 17, 2025, to discuss the proposed amendments and other governance matters [22][23]. Group 3: Subsidiary Establishment - The company will establish Guangdong Yaobang Shuju Co., Ltd. with a registered capital of RMB 12 million, focusing on smart building and home IoT platforms [48]. - Guangdong Ruiju Supply Chain Co., Ltd. will be established with a registered capital of RMB 20 million, aimed at enhancing the supply chain in the decoration industry [50]. - Both subsidiaries will be funded entirely by the company's own resources, ensuring no significant impact on the company's financial status [51].

Core Points - The company Mingdiao Co., Ltd. announced the resignation of its securities affairs representative, Ms. Nan Xianjing, due to personal reasons [1] - The resignation is effective immediately upon delivery of the resignation letter to the board of directors [1] - Following her resignation, Ms. Nan Xianjing will no longer hold any other positions within the company [1]

Group 1 - The core point of the article is that Mingdiao Co., Ltd. held its sixth board meeting on September 25, 2025, to discuss amendments to the company's articles of association [1] - For the first half of 2025, the revenue composition of Mingdiao Co., Ltd. was as follows: residential decoration design and construction accounted for 51.33%, sales of building materials and wooden products accounted for 40.74%, comprehensive management service fees accounted for 5.18%, rental income from self-owned properties accounted for 2.52%, and public building decoration design and construction accounted for 0.23% [1] - As of the report date, the market capitalization of Mingdiao Co., Ltd. was 2.2 billion yuan [1]

Group 1 - The core point of the article is that Mingdiao Co., Ltd. plans to invest a total of 3.2 billion yuan to establish two wholly-owned subsidiaries aimed at enhancing competitiveness through digitalization in the construction and home decoration sectors [1] - The company will invest 1.2 billion yuan to set up Guangdong Yaobang Digital Home Co., Ltd. and 2 billion yuan for Guangdong Ruiju Supply Chain Co., Ltd. [1] - The investments are intended to strengthen the company's core business areas, including supply chain management, and promote long-term development [1]