证券代码：002830 证券简称：名雕股份 公告编号：2025-029 深圳市名雕装饰股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市名雕装饰股份有限公司（以下简称"公司"或"本公司"）第六届董 事会第九次会议审议通过了《关于提请召开 2025 年第一次临时股东大会的议案》， 决定于 2025 年 10 月 17 日（星期五）下午 14:30 召开公司 2025 年第一次临时股 东大会。现就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：公司 2025 年第一次股东大会 2．召集人：公司第六届董事会 3．会议召开的合法、合规性：公司第六届董事会第九次会议审议通过了《关 于提请召开 2025 年第一次临时股东大会的议案》，本次股东大会会议的召开符 合有关法律、行政法规、部门规章、规范性文件和《深圳市名雕装饰股份有限公 司章程》（以下简称《公司章程》）等规定。 4．会议召开日期和时间： 现场会议召开时间为：2025 年 10 月 17 日（星期五）14:30 网络投票时 ...

1、审议通过《关于修订<公司章程>的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。本议案获得通过。 为贯彻落实新《公司法》，同时根据《关于新〈公司法〉配套制度规则实施 相关过渡期安排》《上市公司章程指引》等相关规定，进一步提高公司规范化运 作水平，结合公司实际情况，公司拟不再设置监事会及监事岗位，由董事会审计 委员会行使《公司法》规定的监事会职权，并对《公司章程》部分条款进行修订。 证券代码：002830 证券简称：名雕股份 公告编号：2025-027 深圳市名雕装饰股份有限公司 第六届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 深圳市名雕装饰股份有限公司（以下简称"公司"）第六届监事会第八次会议 于 2025 年 9 月 25 日在公司 6 号会议室以现场方式召开。会议通知已于 2025 年 9 月 20 日以书面、电子邮件形式向所有监事发出。本次监事会应到监事 3 名， 实到监事 3 名，本次会议由监事会主席叶荣先生主持，会议的召开符合《中华人 民共和国公司法》（以下简称"《公司法》"）和 ...

证券代码：002830 证券简称：名雕股份 公告编号：2025-026 深圳市名雕装饰股份有限公司 第六届董事会第九次会议决议公告 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"）第六届董事会第九次会议 于 2025 年 9 月 25 日在公司 6 号会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 9 月 20 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，公司监事及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》（以下简称"《公司法》"）和《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。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>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。 为贯彻落实新《公司法》，同时根据《关于新〈公司 ...

智通财经APP讯，名雕股份(002830.SZ)公告，公司拟以自有资金1.2亿元投资设立全资子公司广东曜邦 数居有限公司(暂定名)，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2 亿元投资设立全资子公司广东睿聚供应链有限公司(暂定名)，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。 ...

智通财经APP讯，名雕股份(002830.SZ)公告，公司拟以自有资金1.2亿元投资设立全资子公司广东曜邦 数居有限公司(暂定名)，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2 亿元投资设立全资子公司广东睿聚供应链有限公司(暂定名)，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。 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.91% on September 22, with ST Ruihe leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the sector included: - *ST Dongyi: Closed at 5.16, up 4.03% with a trading volume of 250,400 shares and a turnover of 130 million yuan - *ST Chuangxing: Closed at 4.32, up 3.35% with a trading volume of 138,200 shares and a turnover of 59.57 million yuan - *ST Jianyi: Closed at 9.26, up 1.87% with a trading volume of 24,900 shares and a turnover of 2.29 million yuan [1] - Decliners included: - ST Ruihe: Closed at 5.76, down 4.95% with a trading volume of 157,200 shares and a turnover of 93.41 million yuan - Quanzhu Co.: Closed at 3.12, down 2.80% with a trading volume of 1,646,300 shares and a turnover of 516 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 85.73 million yuan from institutional investors, while retail investors contributed a net inflow of 46.59 million yuan [2] - The capital flow for specific stocks showed: - Zhongtian Jingzhuang: Net inflow of 10.97 million yuan from institutional investors, but a net outflow of 9.34 million yuan from retail investors [3] - Yaxia Co.: Net inflow of 4.59 million yuan from institutional investors, with a net outflow of 468,340 yuan from retail investors [3]

Market Overview - On September 18, the decoration and renovation sector declined by 0.58% compared to the previous trading day, with Meizhi Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the decoration sector included: - Quanzhu Co., Ltd. with a closing price of 3.31, up 9.97% and a trading volume of 2.74 million shares [1] - Decai Co., Ltd. with a closing price of 21.40, up 3.93% and a trading volume of 54,000 shares [1] - Zhongtian Jingzhuang with a closing price of 38.01, up 2.67% and a trading volume of 190,400 shares [1] - Major decliners included: - Meizhi Co., Ltd. with a closing price of 10.30, down 3.74% and a trading volume of 44,100 shares [2] - ST Jianyi with a closing price of 9.15, down 3.68% and a trading volume of 46,800 shares [2] - Haoersai with a closing price of 12.93, down 3.44% and a trading volume of 71,700 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 7.65 million yuan from institutional investors, while retail investors saw a net inflow of 47.38 million yuan [2][3] - Specific stock capital flows included: - Quanzhu Co., Ltd. had a net inflow of 98.48 million yuan from institutional investors, while retail investors had a net outflow of 32.18 million yuan [3] - Decai Co., Ltd. saw a net inflow of 11.03 million yuan from institutional investors, with retail investors experiencing a net outflow of 740,530 yuan [3] - ST Ruihe had a net inflow of 5.56 million yuan from institutional investors, while retail investors had a net inflow of 170,180 yuan [3]

Group 1 - The core viewpoint of the article indicates that the decoration and renovation sector experienced a decline of 0.75% on September 17, with Mingdiao Co. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - A detailed table of individual stocks in the decoration and renovation sector shows various closing prices and percentage changes, with ST Mingjia Hui at 3.98, up 2.05%, and ST Jianyi at 9.50, down 0.73% [1] Group 2 - The net capital flow in the decoration and renovation sector showed a net outflow of 135 million yuan from main funds, while retail investors contributed a net inflow of 135 million yuan [3] - The table of capital flow indicates that while main funds and speculative funds saw outflows, retail investors were the primary contributors to the inflow [3]

Market Overview - On September 15, the decoration and renovation sector rose by 0.67% compared to the previous trading day, with Quan Zhu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the decoration and renovation sector showed varied performance, with Quan Zhu Co., Ltd. closing at 3.08, up 10.00% with a trading volume of 927,400 shares and a transaction value of 279 million [1] - Other notable performers included Mingdiao Co., Ltd. at 18.52, up 5.11%, and ST Ruihe at 6.16, up 3.36% [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 18.43 million from institutional investors, while retail investors saw a net inflow of 69.25 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Quan Zhu Co., Ltd. had a net inflow of 79.67 million from institutional investors, but saw a net outflow of 44.24 million from retail investors [3] - Hainan Development had a net inflow of 10.84 million from institutional investors, while retail investors contributed a net inflow of 1.01 million [3]

矩阵股份（301365）旗下子公司暗壳科技是深圳市福田区政府首批人工智能产业生态联盟40家核心成员 单位。同时，暗壳AI原创设计项目《矩阵架空层可持续社区概念方案》荣获美国《室内设计》中文版 (Interior Design China)金外滩奖"AIGC设计奖金奖"和"年度大奖.提名奖"双项荣誉，暗壳AI作为深圳市人 工智能设计应用的代表企业受邀参加2025全球人工智能终端展暨第六届深圳国际人工智能展览会 (GAIE)，并荣获"最佳AI标杆应用"奖项。 今年8月，国务院印发《关于深入实施"人工智能+"行动的意见》，提出加快实施六大重点行动，在"人 工智能+"科学技术、"人工智能+"产业发展、"人工智能+"消费提质等领域加快培育发展新质生产力，使 全体人民共享人工智能发展成果。 此外，多部门也密集出台相关政策，推动人工智能在多行业应用场景落地。在刚刚闭幕的2025世界智能 产业博览会上，智能网联新能源汽车、数字城市、智能机器人、智能居家、低空经济五大专业板块，全 面展示了各类人工智能新技术、新应用、新场景。 随着AI技术的不断成熟和应用场景的持续拓展，人工智能产业正在国家政策和市场需求的双重驱动下 进入高速发 ...