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]

Core Viewpoint - Mingdiao Co., Ltd. plans to invest a total of RMB 32 million to establish two wholly-owned subsidiaries to support its business development and operational needs [1] Group 1: Investment Details - The company intends to invest RMB 12 million to set up Guangdong Yaobang Digital Home Co., Ltd. (tentative name, subject to final approval by the industrial and commercial administration) [1] - Shenzhen Meijia Shibang Building Materials Co., Ltd. (referred to as "Meijia Shibang") plans to invest RMB 20 million to establish Guangdong Ruiju Supply Chain Co., Ltd. (tentative name, subject to final approval by the industrial and commercial administration) [1] - The chairman or other authorized personnel will be responsible for handling the related matters of this external investment [1]

第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者 及潜在投资者之间的沟通，增进投资者对公司的了解和认同，实现公司和投资 者利益最大化的战略管理行为。 第三条 投资者关系管理的基本原则： (一) 合规性原则。公司投资者关系管理应当在依法履行信息披露义务的 基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公 司内部规章制度，以及行业普遍遵守的道德规范和行为准则； 深圳市名雕装饰股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范深圳市名雕装饰股份有限公司（以下简称"公司"）投资 者关系管理工作，促进投资者和潜在投资者对公司的了解，进一步完善公司治 理结构，实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司投资者关系管理工作指引》等有关 法律、法规、规范性文件以及《深圳市名雕装饰股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，特制订本制度。 (二) 平等性原则。公司开展投资者关系管理活动，应当平等对待所有投 资者，尤其为中小投资者参与活动创造机会、提供便利； (三) 主动性原则。公司应当主动开展 ...

深圳市名雕装饰股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 （一） 董事会成员：包括公司独立董事及非独立董事； （二） 高级管理人员：包括公司的总经理、副总经理、董事会秘书、 财务负责人及《公司章程》规定的其他高级管理人员。 第三条 公司董事会负责审议公司高级管理人员的薪酬；公司股东会负责审 议董事的薪酬。 董事会下设的薪酬与考核委员会是董事和高级管理人员薪酬方案制 定与考核的指导及管理机构，负责拟定和审查本公司董事及高级管 理人员的考核办法和薪酬计划或者方案，并对其业绩和行为进行评 估。 第四条 公司薪酬的确定需遵循以下原则： （一）公司长远利益原则：应与公司持续健康发展目标相符，短期 与长期激励相结合，防止短期行为，促进公司可持续发展； （二）权责利对等原则：按工作岗位、工作成绩、贡献大小及责权 利相结合等因素确定基本工资薪酬标准； 第一条 为进一步完善公司董事、高级管理人员的薪酬管理，建立科学有效 的激励与约束机制，充分调动董事、高级管理人员工作的积极性和 创造性，提升公司治理水平，确保公司发展战略目标的实现，依据 《中华人民共和国公司法》《深圳证券交易所股票上市规则》等相关 法律法规、规 ...