证券代码：002856 证券简称：美芝股份 公告编号：2026-003 深圳市美芝装饰设计工程股份有限公司 关于重大仲裁的公告 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： 4. 对上市公司损益产生的影响：由于本案尚未开庭审理，该仲裁事项对公司本 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、本次重大仲裁受理的基本情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）于近日收到北京 仲裁委员会送达的关于（2025）京仲案字第13767号仲裁案受理通知，公司因《新 建赣深铁路广东段站房工程（GSSG-15标段）东源站、和平东站、龙川西站站 房通风空调专业分包工程合同》纠纷，对转包方中铁建设集团有限公司（以下 简称"被申请人"）提出仲裁申请。截至本公告披露日，案件尚未开庭审理。 二、有关本案的基本情况 （一）各方当事人 1 被申请人中铁建设集团有限公司将 GSSG-15 标段中平东站、龙川西站、东源站 工程量清单 ...

Core Viewpoint - Meizhi Co., Ltd. is undergoing a debt restructuring process involving the transfer of real estate assets to settle outstanding debts, which reflects the company's ongoing financial struggles and efforts to improve its financial situation [1][6][8]. Group 1: Debt Restructuring Details - Meizhi Co., Ltd. plans to sign a debt transfer contract with Guangzhou Zhongtie Nuode Real Estate Co., Ltd. and China Railway Construction Group Co., Ltd. to settle a debt of 11.9396 million yuan through the transfer of six properties located in Guangzhou [1][6]. - The properties, part of the Zhongtie Nuode Ziyue project, have a total market value of approximately 10.0558 million yuan, leading to a loss of about 1.8838 million yuan for Meizhi Co., Ltd. upon completion of the debt restructuring [6][8]. Group 2: Financial Performance and Challenges - Meizhi Co., Ltd. has reported continuous losses over several years, with a total net profit loss of 573 million yuan from 2022 to 2024 [4][10]. - The company's total assets decreased by 11.32% from the previous year, and the net assets attributable to shareholders dropped by 70.10% [11]. - In the most recent half-year period, Meizhi Co., Ltd. has engaged in multiple asset sales to recover funds, indicating ongoing financial distress [4][10].

Group 1 - Meizhi Co., Ltd. announced a debt restructuring plan involving the transfer of six properties from China Railway Nord to settle a debt of 11.93 million yuan, resulting in a loss of approximately 1.88 million yuan for the company [1][5][6] - The properties, located in Guangzhou, have a total market value of 10.06 million yuan, with an average price of about 17,400 yuan per square meter [5] - The restructuring is expected to positively impact Meizhi's financial situation by accelerating the recovery of receivables and improving its overall financial health [6] Group 2 - Meizhi has faced continuous losses over the years, with a total net profit loss of 573 million yuan from 2022 to 2024 [7] - The company has been actively selling assets to recover funds, including the sale of real estate and equity stakes in subsidiaries [7][8] - In 2025, Meizhi announced plans to transfer 50 real estate properties with a book value of 46.70 million yuan, which were sold for 39.31 million yuan [8]

Core Viewpoint - Meizhi Co., Ltd. is undergoing a debt restructuring process involving the transfer of real estate assets to settle outstanding debts, reflecting ongoing financial challenges and efforts to improve cash flow and financial stability [1][5][7]. Group 1: Debt Restructuring Details - Meizhi Co., Ltd. plans to sign a debt transfer agreement with Guangzhou Zhongtie Nuode Real Estate Co., Ltd. and China Railway Construction Group Co., Ltd. to settle a debt of 11.9396 million yuan through the transfer of six properties [1][5]. - The properties, located in Zengcheng District, Guangzhou, have a total market value of 10.0558 million yuan, resulting in a debt restructuring loss of approximately 1.8838 million yuan for Meizhi Co., Ltd. [5][6]. - The debt relationship between China Railway Construction Group and Zhongtie Nuode will be resolved independently, with no further obligations to Meizhi Co., Ltd. [5][7]. Group 2: Financial Performance and Challenges - Meizhi Co., Ltd. has reported continuous losses over the years, with a total net profit loss of 573 million yuan from 2022 to 2024 [4][8]. - The company has been actively selling assets to recover funds, including the sale of real estate and equity stakes in subsidiaries [4][10]. - As of the end of 2023, the company's total assets decreased by 11.32% to approximately 1.923 billion yuan, while net assets attributable to shareholders fell by 70.10% to about 106 million yuan [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 1.李文深先生辞职报告 特此公告。 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。 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号一一主板上市公司规范 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。 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 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 ...

Group 1 - The core point of the article is that Meizhi Co., Ltd. (002856.SZ) is taking steps to reduce uncertainty in business receivables by signing a debt transfer contract with Guangzhou Zhongtie Nord Real Estate Co., Ltd. and China Railway Construction Group Co., Ltd. [1] - The debt being settled amounts to 11,939,600 yuan (approximately 1.19 million USD) through the transfer of six properties located at No. 12 Minghui Road, Licheng Street, Zengcheng District, Guangzhou [1] - The market value of the properties, as assessed by Yunheng (Shenzhen) Real Estate Land Asset Appraisal Co., Ltd., totals 10,055,760 yuan (approximately 1.01 million USD), resulting in a debt restructuring loss of 1,883,840 yuan (approximately 188,384 USD) for the company [1]

Core Viewpoint - Meizhi Co., Ltd. (002856.SZ) aims to reduce uncertainty in business receivables and accelerate the collection of accounts receivable by signing a debt transfer contract with Guangzhou China Railway Nord Property Co., Ltd. and China Railway Construction Group Co., Ltd. [1] Group 1: Debt Restructuring - China Railway Construction Group Co., Ltd. plans to use six properties located at No. 12 Minghui Road, Licheng Street, Zengcheng District, Guangzhou, owned by China Railway Nord, to offset part of its debt to the company amounting to 11,939,600 yuan (approximately 1.19 million USD) [1] - The market value of the properties, as assessed by Yunheng (Shenzhen) Real Estate Land Asset Appraisal Co., Ltd., totals 10,055,760 yuan (approximately 1.01 million USD) [1] - Following the completion of this debt offset, the company will incur a debt restructuring loss of 1,883,840 yuan (approximately 188,384 USD) [1]

云衡（深圳）房地产土地资产评估有限公司 房地产估价报告 估价报告编号:云衡(深圳)评字 SZ【2026】FC0001 号 估价项目名称:广州市增城区荔城街蒋村村、新联村中铁诺德梓悦台 8 幢 1702 室等共 6 套住宅物业的房地产市场价值评估 估价委托人:深圳市美芝装饰 公司 估价机构:云衡(深圳)房地产土地资产评估有限公司 注册房地产估价师:何晶晶(注册号:4220160016) 王志勇(注册号:4420120020) 估价报告出具日期: 2025年12月 30日 -以云端之智,衡万物之值! 云衡 云衡(深圳)房地产土地资产评估有限公司 致估价委托人函 深圳市美芝装饰设计工程股份有限公司: 本评估机构接受委托,对位于广州市增城区荔城街蒋村村、新联村中铁诺德梓悦台 8 幢 1702 室等共 6 套住宅物业的房地产市场价值市场价值进行了评估。 估价目的:为管理层决策提供参考依据而评估房地产市场价值。 价值时点:2025年12月15日。 价值类型:市场价值,是估价对象经适当营销后,由熟悉情况、谨慎行事且不受强 迫的交易双方,以公平交易方式在价值时点自愿进行交易的金额。 估价方法:本次估价选用比较法。 估价结果: ...

证券代码：002856 证券简称：美芝股份 公告编号：2026-002 深圳市美芝装饰设计工程股份有限公司 关于债权重组的公告 1. 企业名称：中铁建工集团有限公司 2. 企业性质：有限责任公司（法人独资） 1 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、债权重组概述 深圳市美芝装饰设计工程股份有限公司（以下简称"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德公司位于广州市增城区荔城街明慧 路 12 号中铁诺德梓悦台项目的 6 套房产，抵偿其对公司的部分债务 11,939,600 元（人 民币壹仟壹佰玖拾叁万玖仟陆佰元整）。根据云衡（深圳）房地产土地资产评估有限 公司出具的关于上述房产的估价报告，该房产市场价值合计为 10,055,760 元（人民币 壹仟零伍万伍仟柒佰陆拾元整），本次抵偿完成后，公司债权重组损失 1,883,840 元。 以上交易已构成债权重组。 公司于 202 ...

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 ...