证券代码：002856 证券简称：美芝股份 公告编号：2025-071 鉴于公司董事会成员发生变动的情况，为保障公司董事会专门委员会各项工作的 深圳市美芝装饰设计工程股份有限公司 关于补选非独立董事暨调整董事会专门委员会委员的公告 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"）于 2025 年 11 月 13 日召开第五届董事会第十九次会议审议通过了《关于补选第五届董事会非独立董 事的议案》《关于调整第五届董事会专门委员会委员的议案》，现将相关情况公告如 下： 一、提名董事候选人情况 公司董事会收到董事胡蝶女士提交的书面辞职报告，胡蝶女士因个人原因，申请 辞去公司第五届董事会非独立董事职务，同时一并辞去所担任的董事会审计委员会、 战略委员会相应职务，辞职后将不在公司担任任何职务。具体内容详见公司于 2025 年 11 月 4 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于董事、高管辞职的公 告》（公告编号：2025-068） 为保证公司治理结构的完善和公司的正常经营发展，经公司控股股东广 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-072 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 深圳市美芝装饰设计工程股份有限公司 （1）现场会议时间：2025 年 12 月 01 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 01 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 12 月 01 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-069 深圳市美芝装饰设计工程股份有限公司 第五届董事会第十九次会议决议公告 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"）第五届董事会第十九 次会议于 2025 年 11 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，豁免本次会议的通知时限要求，本次会议的通知于 2025 年 11 月 12 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《深圳市美芝装饰设计工程股份有限公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公开挂牌转让房产形成关联交易的议案》 （二）审议通过《关于补选第五届董事会非独立董事的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 经公司控股股东广东怡建股权投资合伙企业（有限合伙）推荐，公司董事会提名委 员会审 ...

Core Points - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. announced the resignation of director Hu Die and deputy general manager Wan Zheng due to personal reasons [2][3] - Hu Die's resignation will not reduce the board members below the legal number, but it will lower the audit committee's members below the legal number [3][4] - Wan Zheng's resignation will take effect upon delivery to the board [4] Company Overview - Meizhi Co. was established in 1984 with a registered capital of 1.35312808 billion RMB, focusing on design and construction of building decoration projects [4] - The actual controller is the State-owned Assets Supervision and Administration Commission of Nanhai District, Foshan City [4] - The company has faced performance pressure this year, with a revenue of 241 million RMB for the first three quarters of 2025, a year-on-year decrease of 54.84%, and a net profit attributable to shareholders of -44.2583 million RMB, with a debt-to-asset ratio of 95.41% [4]

Market Overview - The decoration and renovation sector increased by 0.8% compared to the previous trading day, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Top Gainers in the Decoration Sector - Meizhi Co., Ltd. (002856) closed at 13.20, up 6.19% with a trading volume of 167,800 shares and a turnover of 220 million yuan [1] - Hainan Development (002163) closed at 16.64, up 5.32% with a trading volume of 1,993,300 shares [1] - ST Keli Da (603828) closed at 6.89, up 5.03% with a trading volume of 92,100 shares [1] - Other notable gainers include *ST Dongyi (002713) and *ST Mingjia (300506) with increases of 4.99% and 3.14% respectively [1] Top Losers in the Decoration Sector - *ST Baoying (002047) closed at 3.55, down 5.08% with a trading volume of 690,600 shares [2] - Decai Co., Ltd. (605287) closed at 30.39, down 3.00% with a trading volume of 45,200 shares [2] - *ST Jianyi (002789) closed at 11.22, down 2.86% with a trading volume of 123,600 shares [2] Capital Flow Analysis - The decoration sector experienced a net outflow of 394 million yuan from institutional investors, while retail investors saw a net inflow of 299 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Meizhi Co., Ltd. saw a net inflow of 16.79 million yuan from institutional investors, while retail investors had a net outflow of 18.05 million yuan [3] - Other companies like Zhongtian Jingzhuang (002989) and Weiye Co., Ltd. (300621) also showed varied capital flows, with institutional inflows and retail outflows [3]

Market Overview - The decoration and renovation sector increased by 2.64% compared to the previous trading day, with Hainan Development leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Key Stocks Performance - Hainan Development (002163) closed at 16.52, up 9.99% with a trading volume of 1.58 million shares and a transaction value of 2.496 billion [1] - Meizhi Co., Ltd. (002856) closed at 12.55, up 6.99% with a trading volume of 177,500 shares and a transaction value of 223 million [1] - ST Dongyi (002713) closed at 13.18, up 5.02% with a trading volume of 73,300 shares and a transaction value of 95.8 million [1] - ST Baoying (002047) closed at 3.56, up 5.01% with a trading volume of 101,300 shares and a transaction value of 36.07 million [1] - De Cai Co., Ltd. (605287) closed at 32.25, up 4.10% with a trading volume of 42,800 shares and a transaction value of 133 million [1] Capital Flow Analysis - The decoration and renovation sector saw a net inflow of 221 million from main funds, while retail funds experienced a net outflow of 30.08 million [2] - Main funds showed significant net inflows in Hainan Development (2.33 million) and Meizhi Co., Ltd. (4.03 million), while retail funds showed outflows in these stocks [3] - ST Baoying had a net inflow of 909.32 million from main funds, indicating strong institutional interest despite retail outflows [3]

Group 1: Company Highlights - Shenneng Shenli, a leading company in composite insulators, achieved a net profit growth of 177.52% year-on-year in the first half of the year [2] - TBEA, a leader in the power transmission and transformation industry, holds a market share of approximately 50% in the main transformer market for nuclear power plants [2] - Yiyou Co., a leading relay manufacturer in China, has developed phase-shifting transformers for data center power systems in collaboration with clients [2] - Jinpan Technology has completed a prototype of a 10kV/2.4MW solid-state transformer suitable for HVDC 800V data center power architecture, with a net profit growth of 20.27% year-on-year in the first three quarters [2] - Hainan Free Trade Port will officially start operations on December 18 [2] Group 2: Industry Developments - The focus on renewable energy sources such as hydropower, wind power, and photovoltaics is evident in the business operations of companies like Mindong Electric Power [2] - The construction of a 2MWt liquid fuel molten salt experimental reactor has been completed, indicating advancements in nuclear technology [3] - The price of lithium hexafluorophosphate continues to rise, reflecting trends in the lithium battery market [6] - The demand for energy storage systems is increasing, as evidenced by Hopu's signing of a 5 billion yuan procurement contract for energy storage systems [6] - The focus on smart city and smart transportation products is growing, with companies developing multifunctional smart lamp posts [7]

Group 1 - The company Shenzhen Meizhi Decoration Design Engineering Co., Ltd. announced the resignation of board member Ms. Hu Die and Vice General Manager Mr. Wan Zheng due to personal reasons [1] - Ms. Hu Die's resignation will not reduce the board members below the legal number, but it will cause the audit committee to fall below the legal number [1] - The company plans to complete the election of new non-independent directors and audit committee members as soon as possible [1] Group 2 - Meizhi has experienced continuous losses in recent years, with revenues of 588 million, 1.667 billion, 878 million, and 704 million from 2021 to 2024, respectively [2] - The net profit attributable to the parent company has also been negative, with figures of -161 million, -143 million, -174 million, and -257 million during the same period [2] - For the first three quarters of 2025, the company reported total revenue of 241 million and a net profit of -44.258 million [2] Group 3 - The company was established in 1984 and specializes in various construction-related services, including decoration design, curtain walls, and mechanical and electrical installations [2] - To optimize resource allocation, the company plans to transfer 50 real estate properties through public listing, with a total area of 3,097.90 square meters and a base price of 39.31 million [2]

Core Points - Meizhi Co., Ltd. announced the resignation of non-independent director Ms. Hu Die from the fifth board of directors due to personal reasons [2] - Ms. Hu also resigned from her positions on the Audit Committee and the Strategic Committee, and will not hold any position in the company after her resignation [2]

Group 1 - The company Meizhi Co., Ltd. announced the resignation of Ms. Hu Die from her position as a non-independent director of the fifth board due to personal reasons [1] - Ms. Hu Die also resigned from her roles in the Audit Committee and the Strategic Committee of the board [1] - The company received a written resignation report from Mr. Wan Zheng, the deputy general manager, who also resigned due to personal reasons and will not hold any position in the company after his resignation [1]