证券代码：002856 证券简称：美芝股份 公告编号：2026-017 经深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）初步测算，公司预计 2025 年度期末归属于母公司所有者权益可能为负值。根据《深圳证券交易所股票上市规 则（2025 年修订）》第 9.3.1 条相关规定，若公司 2025 年度期末归属于母公司所有者权 益为负值，公司股票交易将在 2025 年年度报告披露后被深圳证券交易所实施退市风险 警示（股票简称前冠以"*ST"字样）。 敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的情况说明 经公司初步测算，公司预计 2025 年度期末归属于母公司所有者权益可能为负值， 具体内容详见公司于 2026 年 3 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露的《2 025 年度业绩预告修正公告》（公告编号：2026-014）。根据《深圳证券交易所股票上 市规则（2025 年修订）》第 9.3.1 条相关规定，若公司 2025 年度期末归属于母公司所有 者权益为负值，公司股票交易将在 2025 年年度报告披露后被深圳证券交易所实施退市 风险警示（股票简称前冠 ...

证券代码：002856 证券简称：美芝股份 公告编号：2026-016 深圳市美芝装饰设计工程股份有限公司 关于重大诉讼进展的公告 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： 4. 对上市公司损益产生的影响：本案已由二审法院裁定发回一审法院重审，相 关案件事实认定及判决结果尚待明确，对公司本期利润或期后利润的影响存在不确定 性。公司将密切关注案件后续进展，并根据案件进展情况及时履行信息披露义务，切 实维护公司及全体股东的合法权益，敬请广大投资者注意投资风险。 一、本次诉讼的基本情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"或"美芝股份"或"美 芝公司"）控股股东广东怡建股权投资合伙企业（有限合伙）（以下简称"广东怡建"） 于 2020 年 12 月 12 日与李苏华、上海天识科技发展有限公司签署了《广东怡建股权 投资合伙企业（有限合伙）与李苏华及上海天识科技发展有限公司关于深圳市美芝装 饰设计工程股份有限公司之股份转让协议》（以下简称"《股权转让协议》"）。因 李苏华违反《股份转让协议》中有关公司业绩对赌及最低持股承诺的约定，根据协 ...

Group 1 - The Chinese government has launched a new batch of 13 major foreign investment projects with a planned investment of $13.4 billion, focusing on manufacturing sectors such as electronics, chemicals, automotive, and machinery [2] - The new projects include logistics and biopharmaceutical R&D centers, signaling increased support for the service industry and the integration of modern services with advanced manufacturing [2] - The investment sources are diversified, including multinational companies from the UK, Germany, Switzerland, Sweden, and Turkey [2] Group 2 - The China Securities Regulatory Commission has approved a new batch of 15 hard technology-themed fund products, focusing on core technology and strategic emerging industries [3] - These funds will track indices related to artificial intelligence and China's strategic emerging industries, with plans to start fundraising soon [3] Group 3 - Nvidia's CEO announced at the GTC conference that the AI inference market has reached a turning point, with exponential growth in demand for inference computing power [4] - Nvidia plans to collaborate with a startup focused on inference technology to launch AI server systems, targeting the trillion-level computing market [4] - Huawei introduced new AI data infrastructure aimed at enhancing AI inference efficiency and reducing deployment barriers, with significant improvements in accuracy and utilization rates [4] Group 4 - Tencent Music's stock dropped by 24.65% after reporting a gross margin of 44.7%, below market expectations of 45.1%, and lower-than-expected active user numbers [7] - The company reported total revenue of 8.64 billion yuan for the fourth quarter, a year-on-year increase of 15.9% [7] Group 5 - The U.S. stock market saw slight gains, with the S&P 500 up 0.25%, the Nasdaq up 0.47%, and the Dow Jones up 0.10% [5] - Major tech stocks showed mixed performance, with Tesla, Amazon, and Google all rising, while Nvidia and other tech stocks experienced declines [6]

Group 1 - The National Development and Reform Commission is organizing the application for approximately 100 major application scenario projects, which will be prioritized for funding support [4] - The Ministry of Finance will continue to implement a more proactive fiscal policy in 2026, focusing on seven key areas including supporting the construction of a strong domestic market and promoting green transformation [7] - The State-owned Assets Supervision and Administration Commission emphasizes the implementation of major projects and the promotion of AI initiatives to accelerate the digital transformation of state-owned enterprises [7] Group 2 - The A-share market experienced a pullback, with the ChiNext index dropping over 2%, particularly in the computing power sector [9] - The China Securities Regulatory Commission has approved a new batch of 15 hard technology-themed funds, which are expected to launch fundraising soon [9] - The Hong Kong Stock Exchange is rumored to limit IPOs for red-chip companies, but local investment bankers have dismissed these rumors as unfounded [9] Group 3 - The North American stock indices showed slight gains, with the Dow Jones up 0.1% and the S&P 500 up 0.25%, while the Nasdaq increased by 0.47% [20] - The European stock indices closed higher, with the German DAX rising by 0.71% and the UK FTSE 100 increasing by 0.83% [20] - The Korean Composite Index rose by 1.63%, while the Japanese Nikkei 225 index fell by 0.09% [20] Group 4 - The Ministry of Health and the National Health Commission announced a focus on improving the standard treatment rates for acute cerebrovascular diseases by 2026 [7] - The Beidou satellite navigation system is set to undergo in-orbit upgrades to enhance service quality, with 50 satellites currently operational [13] - The real estate market in major cities is showing signs of recovery, with Shanghai's second-hand housing market expected to reach high transaction volumes [13]

Core Viewpoint - Meizhi Co., Ltd. (002856) has revised its 2025 performance forecast, expecting a significant increase in net losses compared to previous estimates, indicating potential financial distress and risks of delisting [1][4]. Financial Performance Summary - The company anticipates a net profit attributable to shareholders of -1.98 billion to -1.32 billion yuan, revised from the previous estimate of -1.125 billion to -750 million yuan [1][2]. - The expected net profit after deducting non-recurring gains and losses is projected to be -2.14 billion to -1.48 billion yuan, up from the earlier forecast of -958.24 million to -583.24 million yuan [1][2]. - Basic earnings per share are now expected to be -1.46 yuan to -0.98 yuan, compared to the prior estimate of -0.83 yuan to -0.44 yuan [1][2]. Equity and Audit Adjustments - The company estimates that the equity attributable to shareholders will be between -750 million to -400 million yuan, indicating a negative equity position [1][3]. - The adjustments are based on a thorough review of deferred tax assets, accounts receivable, and the operational status of subsidiaries, leading to a cautious approach in financial reporting [3]. Delisting Risk Warning - The company has issued a warning regarding the potential for its stock to be subject to delisting risk if the equity attributable to shareholders remains negative at the end of 2025, as per the Shenzhen Stock Exchange regulations [4].

Financial Performance - The company expects a net profit of -112.5 million yuan for the year 2025, representing a year-on-year increase of 56.23% to 70.82% compared to the previous year's net profit of -75 million yuan[5]. - The net profit after deducting non-recurring gains and losses is projected to be -95.82 million yuan, with a year-on-year increase of 66.04% to 79.33% compared to -52.83 million yuan last year[5]. - Basic earnings per share are expected to be -0.83 yuan, compared to -0.44 yuan in the previous year[5]. - The earnings forecast is preliminary and has not been audited by the accounting firm, with final figures to be confirmed in the 2025 annual report[10]. Operational Challenges - The company has faced a decrease in operating income due to concessions made on settlement prices for completed projects to accelerate cash collection[7]. - The company has improved its project acceptance review mechanism, leading to the abandonment of projects with potential risks, contributing to a decline in business volume[8]. - Increased litigation costs have arisen from efforts to recover accounts receivable through legal means[9]. - The company has implemented a personnel streamlining policy, resulting in short-term increases in human resource costs due to severance and transitional expenses[9]. - Asset impairment tests have been conducted, and provisions for potential impairment losses have been made based on prudence[9].

的提示性公告 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： 经深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）初步测算，公司预计 2025 年度期末归属于母公司所有者权益可能为负值。根据《深圳证券交易所股票上市规 则（2025 年修订）》第 9.3.1 条相关规定，若公司 2025 年度期末归属于母公司所有者权 益为负值，公司股票交易将在 2025 年年度报告披露后被深圳证券交易所实施退市风险 警示（股票简称前冠以"*ST"字样）。 敬请广大投资者注意投资风险。 证券代码：002856 证券简称：美芝股份 公告编号：2026-015 深圳市美芝装饰设计工程股份有限公司 关于公司股票交易可能被实施退市风险警示 1 1. 截至本公告披露日，公司 2025 年年度报告审计工作仍在进行中，最终财务数据 以公司正式披露的 2025 年年度报告为准。 2. 如公司 2025 年度经审计的期末归属于母公司所有者权益为负值，公司将在披露 2025 年年度报告的同时，披露公司股票交易将被实施退市风险警示的公告。公司股票将 于公告后停牌一个交易日，自复牌之日起 ...

证券代码：002856 证券简称：美芝股份 公告编号：2026-013 深圳市美芝装饰设计工程股份有限公司 关于重大诉讼进展的公告 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. 案件所处的诉讼阶段：和解协议已履行完毕，案件已结案 2. 上市公司所处的当事人地位：原告 3. 涉案的金额：和解协议约定金额共计 1,967.27 万元 4. 对上市公司损益产生的影响：两项案件的和解协议均已履行完毕，相关债权 债务已结清。根据《企业会计准则》及相关规定，本次收到的和解款项涉及核减对应 涉诉业务收入、冲回前期计提的相关应收款项坏账准备，对公司本期利润或期后利润 的影响以年度审计机构审计确认结果为准。公司将持续采取各项有效措施，切实维护 公司及全体股东的合法权益，敬请广大投资者注意投资风险。 一、本次诉讼的基本情况 案件一：深圳市美芝装饰设计工程股份有限公司（以下简称"公司"或"美芝公 司"）因新建成蒲铁路站房及生产生活房屋工程 CPZF 标段建设工程施工合同纠纷对 成都市域铁路有限责任公司、中铁电气化局集团有限公司、中铁电气化局集团北京建 筑工程有限 ...

1 证券代码：002856 证券简称：美芝股份 公告编号：2026-012 深圳市美芝装饰设计工程股份有限公司 关于公开挂牌转让债权的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 1. 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）分别于 2025 年 12 月 25 日、2026 年 1 月 13 日召开第五届董事会第二十次会议、2026 年第一次临 时股东会，审议通过《关于公开挂牌转让债权的议案》，同意公司通过在广东联合产 权交易中心公开挂牌的方式转让公司因朱涛对广东英聚建筑工程有限公司（以下简称 "英聚公司"）2022 年-2024 年的经营业绩作出承诺而享有的对朱涛的债权权益（以 下简称"债权权益"）。公司股东会授权董事会并同意董事会授权经营管理层办理本 次公开挂牌转让相关具体事宜。具体内容详见公司于 2025 年 12 月 27 日在指定信息 披露媒体巨潮资讯网（www.cninfo.com.cn）披露的《关于公开挂牌转让债权的公告》 （公告编号：2025-082）。 2. 2026 年 1 月 15 日至 2026 ...

证券代码：002856 证券简称：美芝股份 公告编号：2026-011 深圳市美芝装饰设计工程股份有限公司 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 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）第五届董事会第二十 三次会议于 2026 年 3 月 9 日下午在公司会议室以通讯的方式召开，因审议事项紧急， 经全体董事一致同意，豁免本次会议的通知时限要求，本次会议的通知已于 2026 年 3 月 9 日以书面、电话通知及其他形式传达。本次会议由董事长召集并主持，应出席董事 9 名，实到 9 名，公司高级管理人员列席了会议。本次会议召开符合《中华人民共和国 公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公开挂牌转让债权调整挂牌底价的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 董事会同意公司将本次债权转让挂牌底价由 6,488 万元调整为 5,400 万元，本次降 价幅度未超过备案价的 15%，整体下调幅度未超过首次挂牌价格的 50%，挂牌公告期仍 为 5 个工作日，除上述调整 ...