证券日报网讯 1月26日，美芝股份在互动平台回答投资者提问时表示，公司2026年第一次临时股东会已 审议通过《关于公开挂牌转让债权的议案》，目前相关债权权益公开挂牌流程已有序推进，公司将根据 事项进展情况，严格按照法律法规及深交所相关规则履行信息披露义务。 （编辑 任世碧） ...

Group 1 - The company and its subsidiaries have reported a total of 12 litigation and arbitration cases in the past twelve months, with a total amount involved of RMB 27.34 million, which exceeds 10% of the company's latest audited net assets [1] - Among these cases, the company and its subsidiaries are plaintiffs in cases amounting to RMB 23.59 million and defendants in cases amounting to RMB 3.75 million [1] - There are no undisclosed litigation or arbitration matters that the company or its subsidiaries are involved in [1] Group 2 - The company is actively taking legal measures to protect its rights and recover related funds, while also preparing to respond to cases where it is a defendant to minimize losses [2] - The impact of ongoing 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 [2]

Core Viewpoint - Meizhi Co., Ltd. has disclosed that it and its subsidiaries have been involved in 12 litigation and arbitration cases over the past twelve months, with a total amount in dispute of 27.34 million yuan, which exceeds 10% of the latest audited net assets [1] Summary by Categories Litigation and Arbitration - The company and its subsidiaries have faced a total of 12 litigation and arbitration cases, all involving amounts below 10 million yuan each [1] - The total amount involved in these cases is 27.34 million yuan, representing over 10% of the most recent audited net assets [1] - Of the total disputes, 23.59 million yuan is claimed by the company as the plaintiff, while 3.75 million yuan is involved as the defendant [1] Disclosure and Impact - The company has stated that there are no other undisclosed litigation matters apart from those already disclosed [1] - Some cases are still pending court hearings or resolutions, leading to uncertain impacts on profits [1] - The company will handle these matters in accordance with regulations and will provide further disclosures as necessary [1]

证券代码：002856 证券简称：美芝股份 公告编号：2026-005 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的诉讼事项，公司通过积极采取诉讼等法律手段维护 合法权益，加强经营活动中相关款项的回收工作；公司及控股子公司作为被告涉及的 诉讼、仲裁案件，公司将积极应诉，妥善处理，减少损失，依法保护公司及广大投资 者的合法权益。 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。 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： 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 12 件，均为涉案金额 1,000 万元以下案件，涉 案金额合计为人民币 2,733.95 万元，占公 ...

Group 1 - The decoration and renovation sector saw an increase of 0.65% on January 21, with ST Mingjiahui leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Key stocks in the decoration sector included ST Mingjiahui, which rose by 11.96% to a closing price of 4.68, and De Cai Co., which increased by 9.99% to 43.69 [1] Group 2 - The main funds in the decoration sector experienced a net outflow of 160 million yuan, while retail investors saw a net inflow of 139 million yuan [2] - The trading volume for ST Mingjiahui was 350,600 shares, with a transaction value of 160 million yuan [1] - The stock performance varied, with some stocks like ST Keli Da and Hainan Development showing declines of 4.94% and 2.64% respectively [2] Group 3 - The net inflow of funds for De Cai Co. was 25.33 million yuan, while it faced a net outflow from retail investors of 13.39 million yuan [3] - ST Chuangxing had a significant net inflow from main funds at 12.87 million yuan, but also saw a net outflow from retail investors of 3.75 million yuan [3] - The overall fund flow indicates a mixed sentiment among institutional and retail investors within the sector [3]

Group 1 - The core viewpoint of the article is that Meizhi Co., Ltd. will disclose its 2025 annual performance forecast by January 31, 2026, in accordance with the Shenzhen Stock Exchange listing rules [2] - The company confirmed that it is required to announce the performance forecast within one month after the end of the accounting year [2] - The specific disclosure date will be determined by the announcement released by the company at that time [2]

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 2026 年第一次临时股东会的 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 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 2026 年第一次临时股东会的法律意见书 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 ...

证券代码：002856 证券简称：美芝股份 公告编号：2026-004 深圳市美芝装饰设计工程股份有限公司 （一）会议召开情况 1．会议召开时间：2026年01月13日14:30； 2026年第一次临时股东会决议公告 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．本次股东会未出现否决提案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 2．会议召开地点：深圳市福田区梅林街道梅丰社区梅秀路2号深华科技园厂房1 栋401； 3．会议召开方式：本次临时股东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53人，代表股份41,849,500股， 占公司有表决权股份总数的30.9280%。其中：通过现场投票的股东1人，代表股份 40,580,300股，占公司有表决权股份总数的29.9900%。通过网络投票的股 ...

Core Viewpoint - Meizhi Co., Ltd. has experienced declining revenue and increasing losses due to overall industry downturn, proactive withdrawal from high-risk businesses, and significant impairment provisions to address historical burdens [2] Group 1: Company Performance - The company has faced a decline in revenue and an expansion of losses in recent years [2] - Factors contributing to this decline include the overall industry downturn and the company's strategic decision to reduce high-risk operations [2] - The company is currently implementing measures such as divesting non-core assets and enhancing risk control to improve its operational performance [2] Group 2: Industry Context - The overall industry is experiencing a downturn, which has negatively impacted the company's financial performance [2] - The company's proactive approach to withdraw from high-risk business segments is a response to the challenging industry environment [2]

Market Performance - The decoration and renovation sector increased by 1.24% on January 12, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers - Meizhi Co., Ltd. (002856) closed at 14.60, up 10.02% with a trading volume of 135,400 shares and a transaction value of 193 million [1] - ST Ruihe (002620) closed at 6.01, up 5.07% with a trading volume of 63,000 shares and a transaction value of 37.65 million [1] - ST Keli Da (603828) closed at 8.80, up 5.01% with a trading volume of 4,900 shares and a transaction value of 4.31 million [1] Top Losers - ST Zhongzhuang (002822) closed at 3.70, down 3.14% with a trading volume of 275,600 shares and a transaction value of 103 million [2] - ST Jianyi (002789) closed at 10.19, down 2.58% with a trading volume of 61,400 shares and a transaction value of 63.03 million [2] - ST Baoying (002047) closed at 3.91, down 2.25% with a trading volume of 287,700 shares and a transaction value of 114 million [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 24.35 million from main funds, while retail funds saw a net inflow of 86.47 million [2] - The sector's individual stock capital flow indicates varying levels of net inflow and outflow among different companies [3] Individual Stock Capital Flow - Meizhi Co., Ltd. had a main fund net outflow of 41.00 million, with retail funds also showing a net outflow of 25.69 million [3] - Zhongtian Jingzhuang (002989) had a main fund net inflow of 17.10 million, while retail funds experienced a net outflow of 15.29 million [3] - ST Ruihe (002620) saw a main fund net inflow of 6.28 million, with retail funds showing a net outflow of 3.30 million [3]