Core Viewpoint - Meizhi Co., Ltd. plans to optimize resource allocation by publicly transferring 51% equity stake in Guangdong Yingju Construction Engineering Co., Ltd. through the Guangdong United Property Rights Exchange Center, with a minimum listing price of 1.02 million yuan [1] Group 1 - The transaction will be based on the evaluation results from an assessment agency [1] - The final transaction price will be determined by the public listing results [1] - This transaction falls within the authority of the company's board of directors and does not require approval from the shareholders' meeting [1]

Core Viewpoint - Meizhi Co., Ltd. plans to optimize resource allocation by publicly transferring 51% equity stake in Guangdong Yingju Construction Engineering Co., Ltd. through the Guangdong United Property Rights Exchange, with a minimum listing price of 1.02 million yuan, and the final transaction price to be determined by the public listing results [1] Group 1 - The company aims to enhance resource allocation efficiency through the sale of its stake [1] - The stake being sold represents a significant portion of the company's investment in the construction sector [1] - The minimum listing price for the stake is set at 1.02 million yuan [1]

Core Viewpoint - Meizhi Co., Ltd. plans to optimize resource allocation by publicly transferring 51% of its stake in Guangdong Yingju Construction Engineering Co., Ltd. through the Guangdong United Property Rights Exchange Center, with a minimum listing price of 1.02 million yuan [1] Group 1: Company Actions - The company announced the decision to transfer the stake during the 17th meeting of the 5th Board of Directors held on October 11, 2025 [1] - The final transaction price will be determined based on the public listing results [1] Group 2: Financial Performance - For the first half of 2025, the company's revenue composition was as follows: decoration construction accounted for 53.35%, construction engineering accounted for 42.54%, engineering technical services accounted for 3.77%, decoration design accounted for 0.14%, and materials and processing accounted for 0.12% [1] - The company's market capitalization is currently 1.4 billion yuan [2]

Group 1 - The core point of the article is that Meizhi Co., Ltd. announced the transfer of 51% equity in Guangdong Yingju Construction Engineering Co., Ltd. during its board meeting held on October 11, 2025 [1] - For the first half of 2025, the revenue composition of Meizhi Co., Ltd. was as follows: decoration construction accounted for 53.35%, construction engineering accounted for 42.54%, engineering technical services accounted for 3.77%, decoration design accounted for 0.14%, and materials and processing accounted for 0.12% [1] - As of the time of reporting, the market capitalization of Meizhi Co., Ltd. was 1.4 billion yuan [1]

证券代码：002856 证券简称：美芝股份 公告编号：2025-063 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 1. 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）为优化资源配 置，拟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，本次交易以评估机构的评估结果 为基础进行挂牌，挂牌价格不低于 102 万元，最终交易价格以公开挂牌结果为准。本 次交易在公司董事会权限范围内，无需提交公司股东会审议。 1 2. 公司于 2025 年 10 月 11 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》，同意以公开挂牌方式 转让。 3. 本次交易将在产权交易所公开征集受让方，交易对方尚不确定，本次交易是 否构成关联交易存在不确定性，后续若形成关联交易，根据《深圳证券交易所股票上 市规则》规定公司可向深圳证券交易所申请豁免履行 ...

二、董事会会议审议情况 证券代码：002856 证券简称：美芝股份 公告编号：2025-062 深圳市美芝装饰设计工程股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七 次会议于 2025 年 10 月 11 日下午在公司会议室以通讯的方式召开，本次会议的通知已 于 2025 年 10 月 9 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》（以下简称"《公司法》"）和《深圳市美芝装饰设计工程股份有 限公司章程》（以下简称"《公司章程》"）的有关规定。 1．第五届董事会第十七次会议决议。 特此公告。 （一）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》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 董事会同意通过在广东联合产权交易中心公开挂牌的方式，转让控股子公司广东英 ...

Core Viewpoint - The company plans to transfer 51% equity of Guangdong Yingju Construction Engineering Co., Ltd. through public listing, with a minimum listing price of 1.02 million yuan [1] Group 1 - The net asset of Yingju Construction is projected to be -44.44 million yuan by the end of 2024 [1] - The company expects to achieve an operating income of 134 million yuan in 2024, with a net profit of -50.49 million yuan [1] - The transaction aims to optimize resource allocation and reduce company risk, with the counterparty yet to be determined, and it does not constitute a major asset reorganization [1]

Core Viewpoint - The renovation and decoration sector experienced a 0.9% increase on September 29, with *ST Zhongzhuang leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - The top-performing stocks in the renovation and decoration sector included *ST Zhongzhuang, which rose by 5.03% to a closing price of 3.55, and *ST Dongyi, which also increased by 5.03% to 5.43 [1] Group 2: Trading Volume and Value - *ST Zhongzhuang had a trading volume of 191,300 shares and a transaction value of 66.987 million yuan [1] - Other notable stocks included ST Mingjiahui with a closing price of 4.12, up 3.52%, and a trading volume of 148,600 shares, resulting in a transaction value of 60.7807 million yuan [1] Group 3: Capital Flow - The renovation and decoration sector saw a net inflow of 44.94 million yuan from institutional investors, while retail investors contributed a net inflow of 94.455 million yuan [2] - Conversely, speculative funds experienced a net outflow of 989.49 million yuan [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002856 证券简称：美芝股份 公告编号：2025-059 深圳市美芝装饰设计工程股份有限公司 第五届董事会第十六次会议决议公告 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"）第五届董事会第十六次会议于2025年9月25 日下午在公司会议室以通讯的方式召开，因情况紧急，本次会议的通知已于2025年9月24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》（以下简称"《公司法》"）和《深圳市美芝 装饰设计工程股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过《关于向金融机构申请授信额度并接受关联方提供担保暨关联交易的议案》 表决结果：同意3票，反对0票，弃权0票，关联董事何伏信先生、何申健先生、古定文先生、梁瑞峰先 生、胡蝶女士、罗琳女士回避表决。 公司拟向招商银行股 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-060 深圳市美芝装饰设计工程股份有限公司 关于向金融机构申请授信额度并接受关联方提供担保 暨关联交易的公告 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、关联交易概述 1. 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）为满足生产经 营发展需要，公司拟向招商银行股份有限公司佛山分行申请授信额度人民币 1.5 亿元 （最终以实际审批的授信额度为准），佛山市南海城市建设投资有限公司（以下简称 "南海城建投"）为公司上述融资授信提供全额担保。本次担保为无偿担保，不向公 司收取任何费用，亦无需公司提供反担保，实际担保金额及期限以公司与银行签订的 协议为准。 2. 南海城建投为公司实际控制人佛山市南海区国有资产监督管理局（以下简称 "南海国资"）全资子公司，直接持有公司控股股东广东怡建股权投资合伙企业（有 限合伙）（以下简称"广东怡建"）75.95%的出资份额，属于《深圳证券交易所股票 上市规则》规定的关联关系，本次交易构成关联交易。 2. 企业性质：有限责任公司（国有独资） 易事项豁免履行 ...