证券代码：002856 证券简称：美芝股份 公告编号：2026-001 第五届董事会第二十一次会议决议公告 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"）第五届董事会第二十 一次会议于 2025 年 12 月 31 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 2025 年 12 月 30 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《关于债权重组的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司为了减少业务回款的不确定性风险，加快公司应收款项的收回，拟与广州中铁 诺德置业有限公司（以下简称"中铁诺德公司"）、中铁建工集团有限公司（以下简称 "中铁建工公司"）签署《债权转让合同》。中铁建工公司拟以中铁诺 ...

建筑装饰概念持续走强，德才股份涨停，美芝股份、时空科技、ST瑞和、罗曼股份、亚厦股份等跟 涨。 ...

每经AI快讯，美芝股份1月4日晚间发布公告称，深圳市美芝装饰设计工程股份有限公司董事会于2025 年12月31日收到公司副总经理李文深先生提交的书面辞职报告，李文深先生因个人原因辞去公司副总经 理职务，辞职后将不在公司担任任何职务。 （记者 曾健辉） 每经头条（nbdtoutiao）——AI泡沫破灭？美股下跌20%？量子计算颠覆加密货币？金价涨破1万美元？ 2026年华尔街和科技圈十大预测来了 ...

一、高级管理人员离任情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 31 日收到公司副总经理李文深先生提交的书面辞职报告，李文深先生因个人原 因辞去公司副总经理职务，辞职后将不在公司担任任何职务。李文深先生担任上述职 务的原定任期届满日为 2027 年 1 月 17 日。截至本公告披露日，李文深先生未持有公 司股份，不存在应当履行而未履行的承诺事项。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等有关规定，李文深先生的辞职报告 自送达公司董事会之日起生效。 证券代码：002856 证券简称：美芝股份 公告编号：2025-086 深圳市美芝装饰设计工程股份有限公司 关于高级管理人员离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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董事会 2025 年 12 月 31 日 1 公司及董事会对李文深先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 二、备查文件 1. 李文深先生辞职报告 特此公告。 ...

南财智讯1月4日电，美芝股份公告，公司董事会于2025年12月31日收到公司副总经理李文深先生提交的 书面辞职报告，李文深先生因个人原因辞去公司副总经理职务，辞职后将不在公司担任任何职务。李文 深先生担任上述职务的原定任期届满日为2027年1月17日。截至公告披露日，李文深先生未持有公司股 份，不存在应当履行而未履行的承诺事项。根据相关规定，李文深先生的辞职报告自送达公司董事会之 日起生效。 ...

12月31日，美芝股份跌1.1%，截至发稿，报11.72元/股，成交1190.75万元，换手率0.80%，总市值15.86 亿元。 责任编辑：小浪快报 诺安多策略混合A（320016）成立日期2011年8月9日，最新规模18.55亿。今年以来收益69.95%，同类 排名446/8085；近一年收益67.09%，同类排名438/8085；成立以来收益228%。 诺安多策略混合A（320016）基金经理为孔宪政。 截至发稿，孔宪政累计任职时间5年36天，现任基金资产总规模56.08亿元，任职期间最佳基金回报 86.55%， 任职期间最差基金回报-16.74%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 资料显示，深圳市美芝装饰设计工程股份有限公司位于广东省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，成立日期1984年11月22日，上市日期2017年3月20日，公司主营业务涉及建 筑装饰工程设计与施工。主营业务收入构成为：装饰装修53.35%，建筑工 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-085 深圳市美芝装饰设计工程股份有限公司 关于公开挂牌转让广东英聚建筑工程有限公司51％股权进展 暨完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 二、交易进展 截至本公告披露日，公司已收到本次股权转让全部价款 102 万元。近日，英聚建 筑已完成本次股权转让的工商变更登记，公司所持有的英聚建筑 51%股权已变更至刘 华玉名下，公司不再持有英聚建筑股权，英聚建筑不再纳入公司合并报表范围。 1 特此公告。 深圳市美芝装饰设计工程股份有限公司董事会 2025 年 12 月 30 日 2 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 10 月 1 1 日召开第五届董事会第十七次会议，审议通过《关于公开挂牌转让广东英聚建筑工 程有限公司 51％股权的议案》，同意公司通过在广东联合产权交易中心公开挂牌的 方式转让公司所持有的广东英聚建筑工程有限公司（以下简称"英聚建筑"）51%股 权。后续，公司通过广东联合产权交易中心获悉，挂牌公告期间有 1 ...

Group 1 - The core viewpoint of the news is that Meizhi Co., Ltd. has seen a stock price increase of 1.07%, reaching 12.25 yuan per share, with a total market capitalization of 1.658 billion yuan as of the report date [1] - Meizhi Co., Ltd. is primarily engaged in architectural decoration engineering design and construction, with its main business revenue composition being: decoration and renovation 53.35%, construction engineering 42.54%, engineering technical services 3.77%, decoration design 0.14%, materials and processing 0.12%, and leasing 0.08% [1] - The company is located in Shenzhen, Guangdong Province, and was established on November 22, 1984, with its listing date on March 20, 2017 [1] Group 2 - Among the top ten circulating shareholders of Meizhi Co., Ltd., a fund under Nuoan Fund ranks as a significant shareholder, specifically Nuoan Multi-Strategy Mixed A (320016), which holds 1.44 million shares, accounting for 1.16% of circulating shares [2] - Nuoan Multi-Strategy Mixed A has achieved a year-to-date return of 71.09%, ranking 419 out of 8087 in its category, and a one-year return of 65.6%, ranking 445 out of 8085 [2] - The fund was established on August 9, 2011, and has a current scale of 1.855 billion yuan, with a cumulative return since inception of 230.2% [2]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Insights - The report emphasizes the upcoming "spring excitement" in the construction sector as the "14th Five-Year Plan" approaches its start, with a historical pattern of infrastructure investment showing a tendency for higher growth in the early stages of five-year plans [4][10] - The report highlights that the current infrastructure investment is still at a low level, but anticipates an increase in investment pace as the "15th Five-Year Plan" begins, which is expected to support the construction sector's performance in 2026 [4][10] - Key areas of focus for investment include major national projects such as the canal system, Tibet railway, and new energy infrastructure, which are expected to generate long-term order demand [19] Summary by Sections Policy Developments - The report notes that the government is actively releasing positive signals regarding the "15th Five-Year Plan," with a focus on high-quality development and major infrastructure projects [3][20] - The central government has emphasized the importance of stabilizing the real estate market and accelerating the renovation of old urban areas, with significant progress already reported in various provinces [3][21] Market Performance - The report indicates that the construction and decoration index has shown positive performance, with a 2.26% increase, and highlights the top-performing stocks in the sector [6] Future Outlook - The report identifies three core investment themes for the construction sector in 2026: 1. Major national projects that will continue to drive long-term demand [19] 2. High-dividend, low-valuation state-owned construction enterprises that are expected to gain value [19] 3. Private construction companies leveraging cash flow and flexibility to enter new markets such as clean rooms and AI infrastructure [19]