Core Viewpoint - Zhongtian Jingzhuang (002989) holds a 27.99% indirect stake in Coreis Semiconductor Technology (Dongyang) Co., Ltd. through Dongyang Zhongjing Xinjie Enterprise Management Partnership (Limited Partnership) [1] Company Information - Coreis Semiconductor has not yet commenced formal production and has not achieved profitability [1] - The company is listed on the Shenzhen Stock Exchange and will continue to monitor the operational development of the invested entity [1] - Any significant developments regarding external investments or capital operation plans will be disclosed in a timely manner [1]

Core Viewpoint - The company Zhongtian Jingzhuang (002989.SZ) announced a significant reduction in shareholding by its shareholder Qiao Rongjian and his concerted party Tianrenheyi, which may impact the stock's market perception and liquidity [1][2]. Shareholding Reduction Summary - Tianrenheyi reduced its shareholding by a total of 1,798,242 shares from June 12, 2025, to July 16, 2025, accounting for 0.8932% of the total share capital as of July 15, 2025 [1][2]. - From June 12 to June 30, 2025, Tianrenheyi sold 1,562,042 shares through centralized bidding, representing 0.7759% of the total share capital, with a trading price range of 32.500 to 36.454 yuan per share [1][2]. - From July 1 to July 16, 2025, Tianrenheyi sold 97,500 shares through centralized bidding (0.0484% of total share capital) at a price range of 33.010 to 34.200 yuan per share, and 138,700 shares through block trading (0.0689% of total share capital) at a price of 29.1500 yuan per share [1][2]. Shareholding Structure - After the reduction, Qiao Rongjian and Tianrenheyi collectively hold 20,132,158 shares, reducing their ownership to 9.9999%, which touches the 1% and 5% thresholds [1][2]. - Tianrenheyi is identified as the fifth largest shareholder of the company as of the first quarter of 2025 [3]. Major Shareholders Overview - The largest shareholder, Suqian Zhongtian Rongjian Enterprise Management Co., Ltd., holds 26.85% of shares, followed by Suqian Zhongtian Anhui Zhijishu Co., Ltd. with 16.24% [4]. - Qiao Rongjian holds 7.37% of the shares, while Tianrenheyi holds 3.78% [4]. Company Background - Zhongtian Jingzhuang was listed on the Shenzhen Stock Exchange on June 10, 2020, with an initial issuance price of 24.52 yuan per share and a total issuance of 37.85 million shares [4][5]. - The total funds raised during the IPO amounted to 928 million yuan, with a net amount of 782 million yuan after deducting issuance costs [5]. - The company has also issued convertible bonds totaling 577 million yuan, with a net amount of approximately 571 million yuan after costs [6].

Core Viewpoint - The announcement details a significant change in shareholding for Shenzhen Zhongtian Jingzhuang Co., Ltd, where major shareholder Qiao Rongjian and his concerted action partner Tianrenheyi reduced their stake, impacting the company's governance structure and shareholding percentages [1][2]. Shareholding Changes - Qiao Rongjian and Tianrenheyi collectively reduced their shareholding by 1,798,242 shares, representing 0.8932% of the total share capital as of July 15, 2025 [1][2]. - Following the reduction, Qiao Rongjian and Tianrenheyi's total shareholding decreased from 21,930,400 shares (12.0697%) to 20,132,158 shares (9.9999%) [2][3]. - The reduction was executed through centralized bidding and block trading from June 12, 2025, to July 16, 2025, without causing a change in control of the company [2][3]. Impact of Convertible Bonds - The issuance of "Jingzhuang Convertible Bonds" since August 29, 2022, led to an increase in the company's total share capital, resulting in a passive dilution of Qiao Rongjian and Tianrenheyi's shareholding percentage [1][2]. - The announcement confirms that the reduction in shareholding will not significantly impact the company's ongoing operations or governance [2][3]. Compliance and Disclosure - The company has adhered to relevant regulations and disclosed the shareholding changes in accordance with the Shenzhen Stock Exchange's rules [3]. - The information disclosure obligations have been fulfilled, and the details are available on the official information disclosure platform [3].

Core Viewpoint - The report outlines the equity changes of Shenzhen Zhongtian Decoration Co., Ltd., indicating a passive dilution of shares due to the conversion of convertible bonds and a reduction in shares held by a significant shareholder, Tianrenheyi [1][2]. Group 1: Equity Change Details - The equity change involves a reduction in shares held by Tianrenheyi through centralized bidding and block trading, resulting in a total reduction of 1,798,242 shares, which is approximately 1% of the company's total share capital as of July 15, 2025 [6][11]. - Following the equity change, the total shares held by the information disclosure obligors decreased to 20,132,158 shares, representing 9.9999% of the total share capital [6][11]. - The equity change was primarily driven by Tianrenheyi's need for funds and the passive dilution of shares held by the information disclosure obligors due to the conversion of convertible bonds [4][11]. Group 2: Information Disclosure Obligors - The first information disclosure obligor, Qiao Rongjian, holds 14,496,000 shares, with 75% of these shares being locked due to his position as a director of the company [6][11]. - The second obligor, Suqian Tianrenheyi Enterprise Management Partnership, holds 7,434,400 shares, with a contribution ratio of 27.5875% from Qiao Rongjian [4][11]. - Both obligors are considered to have a concerted action relationship due to Qiao Rongjian's role as the managing partner of Tianrenheyi [4][11]. Group 3: Future Plans and Compliance - The report indicates that there may be further changes in equity holdings within the next 12 months, although no specific plans have been disclosed [5][11]. - The obligors have committed to comply with relevant laws and regulations regarding any future equity changes [5][11]. - The report confirms that there are no other significant matters that need to be disclosed beyond what has been reported [6][11].

深圳中天精装股份有限公司 简式权益变动报告书 上市公司名称：深圳中天精装股份有限公司 股票上市地点：深圳证券交易所 股票简称：中天精装 股票代码：002989 信息披露义务人 1：乔荣健 住所/通讯地址：广东省深圳市****** 股份权益变动性质：数量不变（被动稀释） 信息披露义务人 2：宿迁天人和一企业管理合伙企业（有限合伙） 住所/通讯地址：宿迁经济技术开发区古楚街道赵庄居委会 210 室 股份权益变动性质：数量减少（集中竞价、大宗交易、被动稀释） 签署日期：二〇二五年七月 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益变动 报告书》等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第15号——权益变动报告书》等规定，本报告书 已全面披露信息披露义务人在深圳中天精装股份有限公司（以下简称"中天精装" ...

2、本次权益变动后，乔荣健先生及其一致行动人宿迁天人和一企业管理合 伙企业（有限合伙）（以下简称"天人和一"）合计持有公司的股份数量为 20,132,158 股，占公司目前总股本的比例为 9.9999%，持股比例触及 1%及 5%的 整数倍。 | 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 关于股东及一致行动人权益变动触及 1%及 5%整数倍的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次权益变动的性质为股份减少、被动稀释，不触及要约收购。 | 住所 | 广东省深圳市****** | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 2 | | 宿迁天人和一企业管理合伙企业（有限合伙） | | | | | 住所 | 宿迁经济技术开发区古楚街道赵庄居委会 | | | 210 | 室 | | 权益变动时 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 2025 年第二季度装修装饰业务经营情况简报 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。 深圳中天精装股份有限公司（以下简称"公司"）根据《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 3 号——行业信息披露》 等相关规定，现将 2025 年第二季度装修装饰业务主要经营情况公告如下： 公司不存在尚未完工的重大项目。 特此公告。 深圳中天精装股份有限公司 董事会 2025 年 7 月 14 日 1 注：1、上表出现合计数与分项数值之和尾数不符的情况，为四舍五入导致； 2、上表经营指标数据为公司统计结果、未经审计，其与定期报告披露的相关数据可能 存在差异，仅供投资者参阅； 3、已签约未完工订单能否全部履约、已中标尚未签约订单能否全部签约存在一定的不 确定性，敬请投资者理性投资，注意投资风险。 单位：人民币 万元 业务类型 20 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 关于职工代表监事变更的公告 本公司及监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、误导性陈述或者重大遗漏。 一、原职工代表监事离任情况 深圳中天精装股份有限公司（以下简称"公司"、"发行人"）监事会于近 日收到公司职工代表监事王建华女士递交的书面辞职报告，王建华女士因个人原 因申请辞去公司第四届监事会职工代表监事职务；其辞职申请在公司选举产生新 任职工代表监事时生效，辞职生效后不再担任公司及控股子公司任何职务。王建 华女士担任职工代表监事职务的原定任期至第四届监事会任期届满之日（2025 年 11 月 16 日）止。 截至本公告日，王建华女士间接持有公司股份合计 175,513 股，其离职后将 继续严格遵守《上市公司股东减持股份管理暂行办法（2025 年修订）》《深圳证 券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股 份（2025 年修订）》等相关规定 ...

[Overview of Performance Forecast](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company anticipates a significant reduction in net loss attributable to shareholders for H1 2025, narrowing to 16 million to 30 million yuan from 45.57 million yuan year-over-year Key Financial Indicators | Indicator | Current Reporting Period (H1 2025) | Prior Year Period (H1 2024) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 16 million yuan — 30 million yuan | Loss: 45.5715 million yuan | Loss Reduction 34.17% to 64.89% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 28 million yuan — 52 million yuan | Loss: 47.5284 million yuan | Change -9.41% to 41.09% | | **Basic Earnings Per Share** | Loss: 0.08 yuan/share — 0.15 yuan/share | Loss: 0.25 yuan/share | - | [Communication with Auditors](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated the performance forecast with its accounting firm, confirming no disagreements, though the forecast remains unaudited - This performance forecast is **unaudited** by the accounting firm, but the company has pre-communicated with them, and there are **no disagreements** regarding the forecast[6](index=6&type=chunk) [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change%20Reasons) Performance changes are primarily driven by reduced losses in the core decoration business due to strategic adjustments and improved collections, partially offset by initial investment phase costs in new innovative businesses [Decoration Business: Strategic Contraction, Reduced Losses Year-over-Year](index=1&type=section&id=Decoration%20Business) The decoration business strategically screened orders and enhanced accounts receivable collection to mitigate real estate risks, resulting in narrowed losses and driving overall performance improvement - To mitigate real estate industry risks, the company strategically selected orders and intensified efforts to collect accounts receivable, leading to a **year-over-year reduction in losses** for the decoration business, which is the primary reason for the performance change in this reporting period[7](index=7&type=chunk)[8](index=8&type=chunk) [Innovative Businesses: New Entities and Investments Impact Short-Term Profit](index=2&type=section&id=Innovative%20Businesses) New ventures, including recently established tech subsidiaries and semiconductor investments, are in their initial development phases, leading to increased expenses and negative current period profit - Newly established technology subsidiaries (Shenzhen Weifeng Technology Co., Ltd., Zhejiang Zhongtian Digital Computing Technology Co., Ltd.) are in their creation and business introduction phases, leading to **increased management expenses**[8](index=8&type=chunk) - External investments in semiconductor industry chain projects are still in the construction or pre-production phase, resulting in **negative current period profit** and a certain impact on overall performance[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) Investors are advised that this unaudited performance forecast is preliminary, with final financial data subject to the company's 2025 Semi-Annual Report - This performance forecast is a **preliminary estimate** and **unaudited**; the **final data** will be based on the company's subsequent disclosure in the **2025 Semi-Annual Report**, reminding investors to be aware of **investment risks**[9](index=9&type=chunk)

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示 1、 本次股东大会未出现否决议案的情形； 2、 本次股东大会未出现变更以往股东大会决议的情形。 一、会议召开和出席情况 （二）会议出席情况 （一）会议召开情况 1、会议届次：2025 年第三次临时股东大会 2、召集人：深圳中天精装股份有限公司（以下简称"公司"）董事会 3、主持人：董事长楼峻虎先生 4、会议召开方式：采用现场表决与网络投票相结合的方式 （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 7 月 3 日上午 9:15-9:25，9:30-11:30，下午 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 7 月 3 日上午 9:15 至下午 15:00 期间的任意时间。 ...