证券代码：002856 证券简称：美芝股份 公告编号：2026-010 深圳市美芝装饰设计工程股份有限公司 关于变更签字会计师的公告 本次变更后，为公司提供 2025 年度审计服务的签字注册会计师为吴军先生（项目 合伙人）、吴雪龙先生。 二、新任签字注册会计师基本情况 （一）基本信息 签字注册会计师吴军先生：1999 年成为中国注册会计师，2016 年开始从事上市公 1 司审计，2016 年开始在中审亚太事务所执业并提供审计服务；最近三年签署过两家上市 公司审计报告。 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"）于 2025 年 7 月 15 日、 2025 年 7 月 31 日分别召开第五届董事会第十三次会议、2025 年第二次临时股东大会， 审议通过了《关于续聘会计师事务所的议案》，同意续聘中审亚太会计师事务所（特殊 普通合伙）（以下简称"中审亚太事务所"）为公司 2025 年度审计机构，签字注册会 计师为陈刚先生、吴雪龙先生。具体内容详见公司于 2025 年 7 月 16 日、2025 年 8 月 ...

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on February 13, 2026, via telecommunication, with all 9 directors present, complying with relevant regulations [2][3] - The Board approved the adjustment of the public listing price for debt transfer from 76.32 million yuan to 64.88 million yuan, which is within the 15% limit of the registered price [3][11] - The announcement period for the listing was adjusted to 5 working days, while other transaction conditions remained unchanged [3][11] Group 2 - The company previously approved the public listing of debt rights on December 25, 2025, and January 13, 2026, with an initial listing price of 76.32 million yuan [7][9] - The listing period was set from January 15, 2026, to February 11, 2026, but no interested buyers submitted applications by the end of the listing period [9][10] - To increase the likelihood of a successful asset transfer and expedite the recovery of funds, the Board decided to lower the listing price as authorized by the shareholders [11][12]

Group 1 - The company announced that its fifth board meeting was held on February 13, 2026, to discuss the proposal for publicly transferring the debt adjustment listing price [1] - The company experienced a dramatic shift in net profit, increasing ninefold before suddenly reporting a loss exceeding 200 million yuan [1] - The chairman personally contributed 50 million yuan to cover the financial shortfall, raising questions about the company's financial management [1] Group 2 - There is uncertainty regarding the whereabouts of 5 billion yuan in trust investments, leading to confusion among shareholders [1]

Core Viewpoint - The company announced a public transfer of debt rights to Zhu Tao, initially set at a base price of 76.32 million yuan, which has now been adjusted to 64.88 million yuan due to lack of interest from potential buyers [1] Group 1 - The company approved the public transfer of debt rights to Zhu Tao with an initial listing price of 76.32 million yuan [1] - The public listing period was set from January 15, 2026, to February 11, 2026, but no interested buyers were found by the end of this period [1] - On February 13, the company held a board meeting to approve a reduction in the listing price to 64.88 million yuan, which is a decrease of less than 15% from the original price [1]

1 况下调挂牌价格，每次降价幅度为备案价的 15%，整体下调幅度不超过首次挂牌价格 的 50%，最终交易价格以公开挂牌征集结果为准； 证券代码：002856 证券简称：美芝股份 公告编号：2026-009 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，审议通过了《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"），首次挂牌底价为国有资产评估项目备案价（以下简称"备案 价"）7,632.24 万元。具体内容详见公司分别于 2025 年 12 月 27 日、2026 年 1 月 14 日在指定信息披露媒体 ...

证券代码：002856 证券简称：美芝股份 公告编号：2026-008 深圳市美芝装饰设计工程股份有限公司 第五届董事会第二十二次会议决议公告 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 （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 7,632.24 万元调整为 6,488 万元，本次 降价幅度未超过备案价的 15%，同时将挂牌公告期调整为 5 个工作日，除上述调整内容 外，本次债权转让的其他交易条件保持不变。具体内容详见公司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进展公告》（公告编 号：2026-009）。 三、备查文件 1．第五届董事会第二十二次会议决议 1 特此公告。 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 二次会议于 2026 年 2 月 13 日上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 ...

Core Viewpoint - Meizhi Co., Ltd. (002856) is expected to report a net loss of between 75 million to 112 million yuan for the year 2025, primarily due to concessions made on settlement prices to accelerate project receivables and a more cautious approach to business undertakings [1][2]. Group 1: Performance and Financial Situation - The company anticipates a negative net profit for 2025, with losses projected between 75 million to 112 million yuan, attributed to reduced income from concessions on settlement prices and cautious business undertakings [2]. - As of the third quarter of 2025, the company's asset-liability ratio stands at a high 95.41%, and it reports a negative gross margin of -18.31%, indicating significant financial pressure [6]. Group 2: Project Progress and Debt Management - The company plans to publicly transfer its debt rights related to Zhu Tao, with an assessed value of 76.32 million yuan, a proposal that has been approved by the board of directors [3]. - The company intends to use its debt rights against Shengmian (Shanghai) Medical Management Co., Ltd. to offset payables to Foshan Municipal Construction Engineering Co., Ltd., aiming to optimize its debt structure [4]. Group 3: Stock Performance - On February 11, 2026, Meizhi Co., Ltd.'s stock price fell by 2.06%, closing at 15.71 yuan per share, with a net outflow of 1.4184 million yuan from major funds [5]. - Notably, the company's stock has seen a cumulative increase of 33.02% within the year up to that date [5].

证券代码：002856 证券简称：美芝股份 公告编号：2026-007 深圳市美芝装饰设计工程股份有限公司 特此公告。 深圳市美芝装饰设计工程股份有限公司董事会 2026 年 1 月 30 日 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 年第四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 年第四季度 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 年第四季度已中 标尚未签约订单金额 | | --- | --- | --- | --- | --- | | 公共装修 | 1,159.17 | | 20,477.15 | - | | 住宅装修 | | - | 27.21 | - | | 幕墙装修 | | - | 179.01 | - | | 材料及加工 | | - | 4.69 | - | | 装饰设计 | | - | 5,095.73 | - | | 建筑工程施工 | | - | 9,445.11 | - | | 合计 | 1,159.1 ...

Core Viewpoint - The company expects a significant decline in net profit for the fiscal year 2025, projecting a loss between 75 million to 112 million yuan, compared to a profit of 257 million yuan in the same period last year [1] Financial Performance - The projected net profit attributable to shareholders is expected to be negative, with a loss forecasted between 75 million to 112 million yuan, contrasting with a profit of 257 million yuan in the previous year, representing a decrease of 56.23% to 70.82% [1] - The net profit after excluding non-recurring gains and losses is anticipated to be a loss of 58.32 million to 95.82 million yuan, compared to a profit of 282 million yuan in the same period last year, indicating a decline of 66.04% to 79.33% [1]

Core Viewpoint - The decoration and renovation sector experienced a decline of 1.62% on January 28, with Haosai leading the drop, while the Shanghai Composite Index rose by 0.27% and the Shenzhen Component Index increased by 0.09% [1]. Group 1: Market Performance - The decoration and renovation sector's stocks showed mixed performance, with notable gainers including Kexin Development, which rose by 4.34% to a closing price of 14.20, and Yaxia Co., which increased by 0.96% to 4.21 [1]. - Conversely, several stocks faced declines, with Haosai dropping by 9.85% to 14.46, and ST Baoying falling by 5.10% to 4.47 [2]. Group 2: Trading Volume and Value - Kexin Development had a trading volume of 92,000 shares and a transaction value of 132 million yuan, while Yaxia Co. recorded a trading volume of 215,000 shares with a transaction value of approximately 90.38 million yuan [1]. - The overall trading activity in the decoration and renovation sector indicated a net outflow of 137 million yuan from major funds, while retail investors saw a net inflow of 35.83 million yuan [2]. Group 3: Fund Flow Analysis - Major funds showed a net outflow from Hainan Development amounting to 57.89 million yuan, while retail investors contributed a net inflow of 28.44 million yuan [3]. - Yaxia Co. experienced a net inflow of 617,780 yuan from major funds, but retail investors withdrew a net of 331,430 yuan [3].