Summary of Key Points Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. disclosed that it has been involved in a total of 19 litigation and arbitration cases over the past twelve months, with a total amount in dispute of RMB 13.1813 million, which exceeds 10% of the company's latest audited net assets [1][3]. Group 1: Litigation and Arbitration Overview - The company and its subsidiaries have been involved in 19 litigation and arbitration cases in the last twelve months, with a total amount of RMB 13.1813 million [1]. - Of these cases, the company and its subsidiaries are plaintiffs in cases amounting to RMB 10.0123 million and defendants in cases amounting to RMB 3.1690 million [1]. Group 2: Disclosure of Other Legal Matters - There are no other undisclosed litigation or arbitration matters involving the company and its subsidiaries [2]. Group 3: Potential Impact on Profit - The company is actively pursuing legal actions to protect its rights and recover related funds as a plaintiff, while it will respond appropriately to cases where it is a defendant to minimize losses [3]. - The impact of these cases on the company's current and future profits remains uncertain, and the company will handle accounting in accordance with accounting standards and actual circumstances [3].

深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）根据《深圳证券交 易所股票上市规则》的有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关情况公告如下： 证券代码：002856 证券简称：美芝股份 公告编号：2025-049 深圳市美芝装饰设计工程股份有限公司 关于累计诉讼、仲裁情况的公告 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。 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司及控股子公司连续十二 个月内累计发生的诉讼、仲裁事项共 19 件，涉案金额合计为人民币 1,318.13 万元， 占公司最近一期经审计净资产的比例超过 10%。其中，公司及控股子公司作为原告涉 及的诉讼、仲裁案件金额合计为人民币 1,001.23 万元，公司及控股子公司作为被告涉 及的诉讼、仲裁案件金额合计为人民币 316.90 万元。 二、其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼对公司本期利润或期后利润的可能影响 公司及控股子公司作为原告 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 北京大成（广州）律师事务所 关于深圳市美芝装饰设计工程股份有限公司 2025年第二次临时股东大会的法律意见书 北京大成（广州）律师事务所 www.dentons.cn 中国广州市珠江新城珠江东路6号周大福金融中心（东塔）14-15楼全层（510623） 14/F, 15/F, CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town,Guangzhou,P.R.China,510623 Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 致：深圳市美芝装饰设计工程股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简 称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"）接受深 圳市美芝装饰设计工程股份有限公司（以下简称"公司"）的委托，指派律师通过现场和视频方式参加公 司2025年第 ...

Group 1 - The stock price of Meizhi Co., Ltd. is reported at 11.55 yuan as of July 31, 2025, reflecting a decrease of 0.29 yuan or 2.45% from the previous trading day [1] - The company operates in the construction decoration engineering design and construction sector, categorized under the decoration and renovation industry [1] - Meizhi Co., Ltd. is registered in Guangdong Province and is part of the local state-owned enterprise reform concept [1] Group 2 - On July 31, 2025, Meizhi Co., Ltd. held its second extraordinary general meeting of shareholders for 2025, where several resolutions, including the proposal to change the company's registered address, were approved [1] - On the same day, the net outflow of main funds was 502.98 million yuan, accounting for 0.36% of the circulating market value [1]

证券日报网讯 7月31日晚间，美芝股份发布公告称，公司2025年第二次临时股东大会于2025年7月31日 召开，审议通过了《关于变更公司注册地址的议案》等多项议案。 （文章来源：证券日报） ...

北京大成（广州）律师事务所 关于深圳市美芝装饰设计工程股份有限公司 2025 年第二次临时股东大会的 法律意见书 北 京 大 成 （ 广 州 ） 律 师 事 务 所 www.dentons.cn 中国广州市珠江新城珠江东路 6 号周大福金融中心（东塔）14-15 楼全层（510623） 14/F, 15/F, CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town,Guangzhou,P.R.China,510623 Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 1 一、本次股东大会的召集、召开的程序 （一）本次股东大会的召集程序 北京大成（广州）律师事务所 关于深圳市美芝装饰设计工程股份有限公司 2025 年第二次临时股东大会的法律意见书 致：深圳市美芝装饰设计工程股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规 范性文件的 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-048 深圳市美芝装饰设计工程股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议召开时间：2025年7月31日（星期四）14:30； 2．会议召开地点：深圳市福田区梅林街道梅丰社区梅华路深华科技工业园1号厂 房4层公司会议室； 3．会议召开方式：本次临时股东大会采取现场投票与网络投票相结合的方式； 4．会议召集人：公司董事会； 5．会议主持人：董事长何伏信先生； 6．本次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《公司 章程》的规定。 （二）会议出席情况 1 股东出席的总体情况：通过现场和网络投票的股东42人，代表股份56,764,893股， 占公司有表决权股份总数的41.9509％。其中：通过现场投票的股东2人，代表股份 55,791,453股，占公司有表决权股份总数的41.2 ...

Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. is changing its registered address and revising its articles of association and internal governance system to enhance its governance structure and align with future operational needs [1]. Group 1: Change of Registered Address - The company plans to change its registered address from "505 Angel Building, 52 Bagua Fourth Road, Huaylin Community, Yantian District, Shenzhen" to "401, 4th Floor, Factory Building 1, Shenhua Technology Industrial Park, Meihua Road, Meilin Street, Futian District, Shenzhen" [1]. - The final registered address will be subject to approval by the industrial and commercial registration authority [1]. Group 2: Revision of Articles of Association - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board of directors, leading to the abolition of the "Supervisory Board Meeting Rules" [1]. - Specific amendments to the articles of association include changes to the registered address and the removal of the supervisory board [1]. Group 3: Internal Governance System - The revisions aim to improve the company's governance structure in accordance with relevant laws and regulations, including the Company Law and Securities Law [1]. - The company will ensure that the legal representative's responsibilities and the consequences of civil activities conducted in the company's name are clearly defined [2].

Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. plans to reappoint Zhongshun Yatai Accounting Firm as the auditor for the 2025 financial report and internal control audit, following the relevant regulations set by the Ministry of Finance, State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission [1][5]. Group 1: Appointment Details - The board of directors and the supervisory board approved the proposal to reappoint Zhongshun Yatai Accounting Firm during meetings held on July 15, 2025 [1]. - The proposed audit fee for 2025 is 1.4 million yuan, which includes 1 million yuan for the annual financial audit and 400,000 yuan for the internal control audit [5]. Group 2: Zhongshun Yatai Accounting Firm Information - Zhongshun Yatai Accounting Firm was established on January 18, 2013, and has 93 partners and 482 registered accountants as of the end of the last fiscal year [1][2]. - The firm reported total audited revenue of 703.98 million yuan, with audit service revenue of 682.03 million yuan and securities service revenue of 301.09 million yuan in the last year [1][2]. - The firm has served 40 listed companies and 183 companies on the New Third Board for annual report audits in the previous year [1]. Group 3: Professional Competence and Compliance - The project partners and quality control reviewers at Zhongshun Yatai possess the necessary professional competence, with no criminal penalties and only minor administrative penalties in the last three years [2][3][4]. - The firm has a professional risk fund of 85.11 million yuan and a cumulative liability limit of 400 million yuan for professional liability insurance [2][3]. - There are no violations of the independence requirements as per the Code of Ethics for Certified Public Accountants [5].

Group 1 - The purpose of the rules is to standardize the board's decision-making process, protect shareholders' rights, and enhance the board's operational efficiency [1] - The board consists of 9 directors, including 3 independent directors, elected for a term of three years [3][4] - The board has various powers, including convening shareholder meetings, executing resolutions, and deciding on major investments and management structures [2][4] Group 2 - The board must consult the company's party committee before making significant decisions [3] - The board is responsible for establishing strict review and decision-making procedures for external investments and major transactions [3][4] - Transactions exceeding certain thresholds must be reviewed and disclosed by the board [4][5] Group 3 - The board has established specialized committees, including audit, strategy, nomination, and compensation committees, to assist in its functions [6] - Regular board meetings are held at least twice a year, with procedures for both regular and temporary meetings outlined [7][8] Group 4 - Meeting notifications must be sent out in advance, with specific requirements for both regular and temporary meetings [9][12] - The board meeting requires a quorum of more than half of the directors to be valid [13][14] - Voting procedures are clearly defined, with provisions for proxy voting and the need for independent directors' approval on certain matters [16][17] Group 5 - Decisions made by the board must be reported to the Shenzhen Stock Exchange, including details of the meeting and voting results [19][20] - The board is responsible for ensuring the implementation of its resolutions and maintaining records of meetings for at least ten years [30][31]