证券日报网讯 8月21日晚间，美芝股份发布公告称，公司分别于2025年7月15日、2025年7月31日召开第 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《关于变更公司注册地址的议案》及 《关于修订的议案》。公司近日已就上述事项办理完成相关工商变更登记及《公司章程》备案手续，并 取得由深圳市市场监督管理局换发的《营业执照》。 （编辑 李家琪） ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-052 深圳市美芝装饰设计工程股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、基本情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）分别于 2025 年 7 月 15 日、2025 年 7 月 31 日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《关于变更公司注册地址的议案》及《关于修订<公司章程>的议案》，具体内 容详见公司在巨潮资讯网（http://www.cninfo.com.cn）于 2025 年 7 月 16 日披露的《第 五届董事会第十三次会议决议公告》（公告编号：2025-043）、《关于变更公司注册地址、 修订<公司章程>及内部治理制度的公告》（公告编号：2025-046），于 2025 年 8 月 1 日 披露的《2025 年第二次临时股东大会决议公告》（公告编号：2025-048）。 二、工商变更登记完成情况 公司近日已就上述事项办理完成相关工商变更登记及《公司章程》备案手续，并取 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-051 深圳市美芝装饰设计工程股份有限公司 关于重大诉讼进展的公告 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。 特别提示： 山南海区法院"）提起诉讼，诉讼请求金额合计超过 42,335.38 万元。截至公告披露 日，该案件处于诉讼中止阶段。 2024 年 6 月，在上述案件推进过程中，李苏华、孙程就同一份《股份转让协议》 的有关约定起诉广东怡建，请求法院判令解除部分约定并要求广东怡建支付违约金及 相关损失，诉讼请求金额合计超过 10,097.49 万元，广东省佛山市中级人民法院（以 下简称"佛山中级法院"）于 2024 年 7 月受理本案。 以上案件具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）于 2024 年 4 月 16 日披露的《重大诉讼公告》（公告编号：2024-025）、2024 年 7 月 24 日披露的《重 大诉讼公告》（公告编号：2024-051）、2024 年 10 月 12 日披露的《关于重大诉讼进 展的公告》（公告编号：2024-067）、2025 年 ...

Market Overview - On August 19, the decoration and renovation sector rose by 1.05%, led by Meizhi Co., Ltd. [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Key Stocks Performance - Meizhi Co., Ltd. (002856) closed at 12.24 with a gain of 5.43% and a trading volume of 71,600 shares, totaling 85.85 million yuan [1] - Decai Co., Ltd. (605287) closed at 16.60, up 4.47%, with a trading volume of 50,000 shares, totaling 81.97 million yuan [1] - ST Ruihe (002620) closed at 4.28, increasing by 2.88%, with a trading volume of 112,700 shares, totaling 48.24 million yuan [1] - Other notable performers include Weiye Co., Ltd. (300621) and Zhongtian Jingzhuang (002989), with gains of 2.48% and 2.02% respectively [1] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 52.14 million yuan from institutional investors, while retail investors saw a net inflow of 58.13 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Decai Co., Ltd. (605287) had a net inflow of 11.80 million yuan from institutional investors, while retail investors showed a net outflow of 2.08 million yuan [3] - ST Dongyi (002713) saw a net inflow of 5.45 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Jianghe Group (601886) had a net inflow of 1.84 million yuan from institutional investors, while retail investors faced a significant outflow of 9.43 million yuan [3]

Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. is involved in two significant lawsuits related to contract disputes, which may impact the company's financial performance in the future [1][5]. Group 1: Lawsuit Details - The first lawsuit (Case One) involves a contract dispute with China Railway Electrification Bureau Group regarding the supply of materials for the Guangqing Intercity Rail Transit Project, with a total contract value of RMB 48,854,679.50 [2][3]. - The second lawsuit (Case Two) pertains to a contract dispute with Henan Laojun Mountain Cultural Tourism Group for the interior installation and decoration of the Laojun Mountain Visitor Center, with a total contract value of RMB 14,450,000 [4]. Group 2: Financial Implications - The company claims a total of RMB 18,434,135.14 in unpaid amounts from Case One, calculated with interest from January 17, 2023, until payment is made [3]. - In Case Two, the company seeks a total of RMB 13,672,338.59, including interest calculated from September 26, 2011, until payment is made [4]. Group 3: Other Legal Matters - As of the announcement date, the company has disclosed a total of five legal matters, with a cumulative amount of RMB 7.7544 million, representing 7.30% of the company's latest audited net assets [5].

证券代码：002856 证券简称：美芝股份 公告编号：2025-050 深圳市美芝装饰设计工程股份有限公司 关于重大诉讼的公告 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。 截至本公告披露日，上述案件尚未开庭审理。 二、有关本案的基本情况 特别提示： 4. 对上市公司损益产生的影响：由于案件尚未开庭审理，该诉讼事项对公司本 期利润或期后利润的影响尚存在不确定性。公司将密切关注案件后续进展，积极采取 相关措施维护公司和股东利益，并根据案件进展情况及时履行信息披露义务，敬请广 大投资者注意投资风险。 一、本次重大诉讼受理的基本情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"或"美芝公司"）于 近日分别收到清远市清城区人民法院送达的受理案件通知书【（2025）粤1802 民初14023号】（以下简称"案件一"）、洛阳市栾川县人民法院发送的受理信 息【（2025）豫0324民初2159号】（以下简称"案件二"）。 案件一：公司因广清城际轨道交通项目GQZH-3标房建工程清远站及清远综 合体玻璃幕墙等材料买卖合同纠纷对中铁电气化局集团北京建筑工程有限公司、中 ...

从资金流向上来看，当日装修装饰板块主力资金净流出5017.74万元，游资资金净流出1520.23万元，散户 资金净流入6537.97万元。装修装饰板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002830 | 名雕股份 | 17.96 | 5.15% | 4.42万 | | 7818.00万 | | 002822 | ST中装 | 3.89 | 4.57% | 27.50万 | | 1.06亿 | | 600193 | *ST创兴 | 4.70 | 3.30% | 13.34万 | | 6212.21万 | | 601886 | 江河集团 | 7.61 | 2.70% | 8.14万 | | 6148.73万 | | 002713 | *ST东易 | 4.69 | 1.96% | 12.81万 | | 5917.64万 | | 002163 | 海南发展 | 9.92 | 1.22% | 19.65万 | | 1.93亿 | | 002963 | 豪尔 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary of CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1][3] Salary Overview - The average salary for CFOs in the decoration and renovation sector is 593,600 yuan, which is lower than the average salary of 632,100 yuan for the construction decoration industry, showing a year-on-year increase of 2.8% [9][10] - The median salary for CFOs in this sector is 504,400 yuan, with the highest and lowest salaries differing by nearly 1 million yuan [9] Demographics - The average age of CFOs in the decoration and renovation sector is 49.41 years, with 52.9% being over 50 years old and 47.1% between 40-50 years old, indicating an aging trend [1] - Male CFOs dominate the sector, comprising approximately 64.7%, with an average age of 47.55 years, while female CFOs account for about 35.3% with an average age of 54.17 years [1] Tenure and Education - Most CFOs in the decoration and renovation sector have a short tenure, with 41.2% serving between 1-3 years, while those with 10 years or more account for about 11.8% [3] - In terms of education, approximately 43.8% of CFOs hold a bachelor's degree, while 37.5% have a master's degree [7] Salary by Gender and Education - Male CFOs earn an average salary of 571,400 yuan, which is lower than the average salary of female CFOs at 634,300 yuan [10] - CFOs with a bachelor's degree have an average salary of 654,400 yuan, while those with a master's degree earn about 554,000 yuan [10] Compliance Issues - Four CFOs in the decoration and renovation sector faced regulatory issues, with specific cases of internal reprimands and warnings issued for non-compliance in financial matters [11][12]

Core Insights - The report highlights the salary trends and demographic characteristics of CFOs in the A-share market for 2024, indicating a total salary pool of 4.27 billion yuan for CFOs across listed companies, with an average annual salary of 814,800 yuan [1][3]. Group 1: Salary and Compensation - The average annual salary for CFOs in the decoration and renovation sector is 593,600 yuan, which is lower than the average salary of 632,100 yuan for the broader construction and decoration industry, reflecting a year-on-year increase of 2.8% [9][10]. - The highest-paid CFO is Xue Wen from *ST Baoying, earning 1.2844 million yuan, while the lowest is Lin Wangchun from ST Ruihe, with a salary of 291,200 yuan, representing a year-on-year decrease of 31.6% [10][11]. Group 2: Demographics and Education - The average age of CFOs in the decoration and renovation sector is 49.41 years, with 52.9% being over 50 years old, and there are no CFOs under 40 [1][3]. - In terms of educational background, approximately 43.8% of CFOs hold a bachelor's degree, while 37.5% have a master's degree [7]. Group 3: Tenure and Experience - The majority of CFOs in the decoration and renovation sector have a short tenure, with 41.2% serving for 1-3 years, while those with 10 years or more account for about 11.8% [3]. - The longest-serving CFO is Huang Li from Mingdiao Co., who has held the position since November 2011, nearing 14 years [3]. Group 4: Gender Analysis - Male CFOs dominate the sector, comprising approximately 64.7% of the total, with an average age of 47.55 years, while female CFOs account for about 35.3% and have a higher average age of 54.17 years [1][10].

Group 1 - The core viewpoint of the article highlights the growth in the Chinese furniture manufacturing industry, with an increase in the number of enterprises and a positive year-on-year growth rate [1] - As of the first half of 2025, there are 7,425 furniture manufacturing enterprises, which is an increase of 87 compared to the same period last year, representing a year-on-year growth of 1.19% [1] - The furniture manufacturing enterprises account for 1.43% of the total industrial enterprises in China [1] Group 2 - The report referenced is titled "2025-2031 China Furniture Manufacturing Industry Market Production and Sales Status and Investment Potential Assessment Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [2] - The data used in the report is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting [3]