深圳市名雕装饰股份有限公司 简式权益变动报告书 上市公司名称：深圳市名雕装饰股份有限公司 股票上市地点：深圳证券交易所 股票简称：名雕股份 股票代码：002830 信息披露义务人：姜鑫 住所：上海市浦东新区*********** 通讯地址：上海市浦东新区*********** 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报告书》（以 下简称"《准则15号》"）及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在深圳市名雕装饰股份有限公司（以下简称 "公司"、"上市公司"、"名雕股份"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在名雕股份中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息 ...

Core Viewpoint - The announcement indicates a change in shareholding by shareholder Jiang Xin, who increased and then decreased his stake in Mingdiao Co., Ltd, impacting his status as a major shareholder [1] Group 1: Shareholding Changes - Jiang Xin increased his shareholding by 1.148 million shares in 2024, resulting in a holding percentage of 6.1078% [1] - In 2025, Jiang Xin reduced his holdings by a total of 1.477288 million shares through centralized bidding and block trading, which represents 1.1079% of the total share capital [1] - Following these transactions, Jiang Xin's total shareholding decreased to 6.6669 million shares, equating to 4.9999% of the total share capital, thus no longer qualifying as a major shareholder with over 5% [1] Group 2: Impact on Company Structure - The changes in Jiang Xin's shareholding do not trigger a mandatory tender offer and do not alter the company's status of having no controlling shareholder or actual controller [1] - The adjustments in shareholding are not expected to have a significant impact on the company's governance structure or operations [1]

Core Viewpoint - Mingdiao Co., Ltd. has shown a significant stock price increase of 46.52% year-to-date, with recent trading activity indicating a mixed performance in the short term [1][3]. Company Overview - Mingdiao Co., Ltd. is located in Longguang Century Building, Bao'an District, Shenzhen, Guangdong Province, and was established on August 24, 1999. The company was listed on December 13, 2016. Its main business involves providing comprehensive home services for mid-to-high-end clients, including original design, engineering construction, custom wood products, and selection of decorative materials [2]. - The revenue composition of the company is as follows: 47.88% from decoration construction, 40.74% from sales of building materials and wood products, 5.18% from comprehensive management service fees, 3.67% from decoration design, and 2.52% from rental income of self-owned properties [2]. Stock Performance - As of October 23, the stock price of Mingdiao Co., Ltd. was 17.94 CNY per share, with a market capitalization of 2.392 billion CNY. The stock has seen a trading volume of 14.8921 million CNY and a turnover rate of 1.26% [1]. - The stock has experienced a net inflow of main funds amounting to 694,400 CNY, with large orders accounting for 6.61% of total purchases and 1.95% of total sales [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on August 15, where it recorded a net buy of -19.8323 million CNY [1]. Financial Performance - For the first half of 2025, Mingdiao Co., Ltd. reported a revenue of 267 million CNY, representing a year-on-year decrease of 8.93%. The net profit attributable to the parent company was 7.6825 million CNY, down 11.95% year-on-year [3]. - Since its A-share listing, the company has distributed a total of 188 million CNY in dividends, with 80.4102 million CNY distributed over the past three years [4]. Shareholder Information - As of October 20, the number of shareholders of Mingdiao Co., Ltd. was 7,542, an increase of 6.89% from the previous period. The average circulating shares per person decreased by 6.44% to 8,864 shares [3]. - As of June 30, 2025, the sixth largest circulating shareholder is the Noan Multi-Strategy Mixed A Fund, holding 654,800 shares as a new shareholder [4].

Core Viewpoint - Mingdiao Co., Ltd. experienced a stock price increase of 2.18% on October 21, closing at 17.31 yuan, with two block trades totaling 286,900 shares and a transaction value of 4.52 million yuan [1]. Trading Activity - The first block trade occurred at a price of 15.25 yuan for 143,000 shares, amounting to 2.18 million yuan, with a discount rate of -11.90%. The buyer was an institutional account, while the seller was China Post Securities Co., Ltd. Guangdong Branch [1]. - The second block trade was executed at a price of 16.26 yuan for 143,900 shares, totaling 2.34 million yuan, with a discount rate of -6.07%. The buyer was Western Securities Co., Ltd. Xi'an Dongdajie Securities Branch, and the seller was also China Post Securities Co., Ltd. Guangdong Branch [1]. Recent Performance - Over the past three months, Mingdiao Co., Ltd. has recorded two block trades with a total transaction value of 4.52 million yuan. In the last five trading days, the stock has risen by 3.59%, while the net outflow of main funds amounted to 7.97 million yuan [1].

Group 1 - On October 21, Mingdiao Co., Ltd. executed a block trade of 286,900 shares, with a total transaction value of 4.5204 million yuan, accounting for 9.4% of the total trading volume for the day [1] - The average transaction price was 15.76 yuan, representing a discount of 8.98% compared to the market closing price of 17.31 yuan [1] - The highest transaction price recorded was 16.26 yuan, while the lowest was 15.25 yuan [1] Group 2 - On the same date, the trading details included a transaction at 15.25 yuan for 143,000 shares, totaling 2.1808 million yuan, executed by an institutional buyer [2] - Another transaction occurred at 16.26 yuan for 143,900 shares, amounting to 2.3396 million yuan, also involving an institutional buyer [2]

证券代码：002830 证券简称：名雕股份 公告编号：2025-033 深圳市名雕装饰股份有限公司董事会 2025 年10 月17 日 | 1．基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 姜鑫 | | | | 住所 | | 上海市浦东新区*********** | | | 权益变动时间 | 2025 年 10 月 15 | 日至 2025 年 10 | 月 16 日 | | | 姜鑫女士于2025 年 10 月 过集中竞价方式减持公司股票335,600股。本次权益变动后， | 15 日至2025 年 | 10月 16日期间，通 | | 权益变动过程 | 姜鑫女士持有公司股份 | 7,808,588 | 股，占公司扣除回购专户 | | | 股份后总股本比例为 | 5.94%，持股比例触及 | 1%的整数倍。 | | 股票简称 | 名雕股份 | 股票代码 | 002830 | | 变动方向 | 上升□ 下降☑ | 一致行动人 | 有□ 无☑ | | 是否为第一大股东或实际控制人 | | 是□ | 否☑ | | 2．本次权益变动情况 | | | | | 股份 ...

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 | | --- | --- | --- | --- | --- | -- ...