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]

每经AI快讯，9月26日，名雕股份（002830）公告，证券事务代表南娴静女士因个人原因申请辞去公司 证券事务代表一职，辞职申请自送达董事会之日起生效。南娴静女士在任职期间未持有公司股份，且不 存在未履行的承诺事项。公司计划依据相关法规尽快聘请新的证券事务代表。 ...

格隆汇9月26日丨名雕股份(002830.SZ)公布，根据公司业务发展和实际经营需要，公司拟以自有资金人 民币12,000万元投资设立全资子公司广东曜邦数居有限公司（暂定名，以工商行政管理部门最终核准的 名称为准），公司控股子公司深圳市美家世邦建材有限公司（简称"美家世邦"）拟以自有资金人民币 20,000万元投资设立全资子公司广东睿聚供应链有限公司（暂定名，以工商行政管理部门最终核准的名 称为准），同时授权董事长或其他授权人负责办理本次对外投资相关事宜。 ...

Group 1 - The company Mingdiao Co., Ltd. plans to invest 120 million RMB to establish a wholly-owned subsidiary, Guangdong Yaobang Digital Home Co., Ltd. [1] - The company's subsidiary, Shenzhen Meijia Shibang Building Materials Co., Ltd., intends to invest 200 million RMB to set up a wholly-owned subsidiary, Guangdong Ruiju Supply Chain Co., Ltd. [1] - As of the first half of 2025, the revenue composition of Mingdiao Co., Ltd. includes: 51.33% from residential decoration design and construction, 40.74% from building materials and wooden products sales, 5.18% from comprehensive management service fees, 2.52% from self-owned property leasing, and 0.23% from public building decoration design and construction [1] Group 2 - The current market capitalization of Mingdiao Co., Ltd. is 2.2 billion RMB [1]

格隆汇9月26日丨名雕股份(002830.SZ)公布，根据公司业务发展和实际经营需要，公司拟以自有资金人 民币12,000万元投资设立全资子公司广东曜邦数居有限公司（暂定名，以工商行政管理部门最终核准的 名称为准），公司控股子公司深圳市美家世邦建材有限公司（简称"美家世邦"）拟以自有资金人民币 20,000万元投资设立全资子公司广东睿聚供应链有限公司（暂定名，以工商行政管理部门最终核准的名 称为准），同时授权董事长或其他授权人负责办理本次对外投资相关事宜。 ...