Core Viewpoint - Meizhi Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating income of 123 million yuan, representing a year-on-year decrease of 66.47% [1] - The net profit attributable to shareholders was -34.76 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -40.74 million yuan [1] - The basic earnings per share were -0.2569 yuan [1]

深圳市美芝装饰设计工程股份有限公司 2025 年半年度财务报告 深圳市美芝装饰设计工程股份有限公司 2025 年半年度财务报告 1 深圳市美芝装饰设计工程股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳市美芝装饰设计工程股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 66,481,190.54 | 90,051,486.22 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 770,015,737.11 | 768,866,342.66 | | 应收款项融资 | | | | 预付款项 | 12,779,667.13 | 10,669,405.08 | | 应收保费 | | | | 应收分保账款 | | | ...

深圳市美芝装饰设计工程股份有限公司 2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市美芝装饰设计工程股份有限公司 金额单位：人民币万元 法定代表人：何申健 主管会计工作的负责人 ：古定文 会计机构负责人：秦素珍 | 非经营性资金占 | | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2025年期初占用 | 2025年1-6月占用累计发生 | 2025年1-6月占用资金 | 2025年1-6月偿还 | 2025年6月30日占 | | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | | 关联关系 | 会计科目 | 资金余额 | 金额（不含利息） | 的利息（如有） | 累计发生金额 | 用资金余额 | | | | | 现大股东及其附 | | | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | | | 非经营性占用 | | 小 计 | | —— | ...

根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 3 号——行业信息披露》等相关规定，深圳市美芝装饰设计工程股份有限公司 2025 年第二季度装修装饰业务主要经营情况如下： 单位：人民币万元 | 业务类型 | 2025 年第二季度 新签订单金额 | 截至报告期末累计已签 约未完工订单金额 | 2025 年第二季度已中 标尚未签约订单金额 | | --- | --- | --- | --- | | 公共装修 | 3,585.53 | 34,225.87 | - | | 住宅装修 | - | 489.00 | - | | 幕墙装修 | - | 3,684.97 | - | | 材料及加工 | - | 4.69 | - | | 装饰设计 | 526.69 | 5,118.68 | - | | 建筑工程施工 | 480.84 | 56,647.82 | - | | 合计 | 4,593.06 | 100,171.03 | - | 注：以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅，敬请注意投资 风险。 特此公告。 证券代码：002856 证券简称：美芝股份 公告编号：2025-053 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-054 深圳市美芝装饰设计工程股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四 次会议于 2025 年 8 月 27 日上午在公司会议室以现场结合通讯的方式召开，本次会议的 通知已于 2025 年 8 月 15 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，其中 4 名董事以通讯表决方式出席会议，分别为 胡蝶女士、麦志荣先生、徐勇伟先生、江振雄先生，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》（以下简称"《公司法》"）和《深圳市美 芝装饰设计工程股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司在指定信息披露媒体巨 ...

深圳市美芝装饰设计工程股份有限公司 2025 年半年度报告全文 深圳市美芝装饰设计工程股份有限公司 2025 年半年度报告 2025 年 8 月 29 日 1 深圳市美芝装饰设计工程股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人何申健、主管会计工作负责人古定文及会计机构负责人(会计 主管人员)秦素珍声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的未来计划等前瞻性陈述可能受宏观经济环境、市场环境等 因素的影响而存在一定的不确定性，不构成公司对投资者的实质性承诺，投 资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与 承诺之间的差异。 | | | | 第二节 | 公司简介和主要财务指标 6 | | --- | --- | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 20 | | 第五节 | 重要事项 23 | | 第六节 ...

Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 123 million yuan, representing a year-on-year decrease of 66.47% [1] - The net loss attributable to shareholders was 34.76 million yuan, compared to a net loss of 22.39 million yuan in the same period last year [1] - The basic earnings per share were -0.2569 yuan, compared to -0.1655 yuan in the previous year [1]

Market Overview - The decoration and renovation sector experienced a decline of 3.09% on August 27, with Haosai leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock movements included: - ST Ruihe (002620) rose by 4.90% to a closing price of 5.35, with a trading volume of 172,500 shares and a turnover of 91.70 million yuan [1] - Haosai (002963) fell by 6.43% to a closing price of 13.10, with a trading volume of 139,600 shares and a turnover of 194 million yuan [2] - Jianghe Group (601886) decreased by 5.93% to 7.93, with a trading volume of 231,100 shares and a turnover of 186 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 126 million yuan from institutional investors, while retail investors experienced a net inflow of 59.61 million yuan [2] - The capital flow for key stocks included: - Jianghe Group had a net inflow of 29.12 million yuan from institutional investors, but a net outflow of 18.79 million yuan from retail investors [3] - Haosai experienced a net inflow of 8.94 million yuan from institutional investors, but a net outflow of 23.10 million yuan from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3800.35 points, with a decline of 1.76% [1] - The total trading volume of A-shares reached 31,977.88 billion yuan [1] Technical Analysis - A total of 150 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengyu Xintong: 5-day MA at 76.38 yuan, 10-day MA at 77.37 yuan, difference of -1.28% [1] - ST Huayang: 5-day MA at 11.72 yuan, 10-day MA at 11.84 yuan, difference of -0.94% [1] - Wohua Pharmaceutical: 5-day MA at 6.96 yuan, 10-day MA at 7.02 yuan, difference of -0.78% [1] Individual Stock Performance - Hengyu Xintong: Today's decline of 5.98%, with a turnover rate of 14.00% [1] - ST Huayang: Today's decline of 5.04%, with a turnover rate of 0.09% [1] - Wohua Pharmaceutical: Today's decline of 3.03%, with a turnover rate of 3.42% [1] - Other notable declines include: - Longshen: -3.62% [1] - Zhuhua Design: -5.51% [1] - Dadi Ocean: -7.20% [1] Additional Stock Data - The following stocks also showed significant declines: - Kexin Technology: -2.56% [1] - Chenxi: -5.85% [1] - Yuxing Co.: -7.53% [1] - Yingjian Technology: -6.08% [1] - Senhe Co.: -6.08% [1] - Huayuan Holdings: -3.42% [1]

Core Points - Meizhi Co., Ltd. announced the convening of the 13th meeting of the fifth board of directors on July 15, 2025, and the second extraordinary general meeting of shareholders on July 31, 2025, to review the proposal for changing the company's registered address and the proposal for amendments [1] - The company has completed the relevant industrial and commercial change registration and the filing procedures for the amended articles of association, and has obtained a new business license issued by the Shenzhen Market Supervision Administration [1]