Core Viewpoint - The company is focusing on a strategic transformation towards becoming a semiconductor technology group by 2025, while maintaining its core business in decoration and renovation [1] Group 1: Strategic Transformation - The year 2025 is identified as a crucial phase for the company's strategic transition, aiming to enhance its semiconductor business [1] - The company plans to maintain operational stability in its decoration business while deepening its layout in the semiconductor industry chain [1] Group 2: Semiconductor Business Development - The company is investing in high-quality targets within the semiconductor industry chain, focusing on areas such as ABF substrates, HBM design and manufacturing, and advanced packaging [1] - The development of related subsidiaries in the semiconductor sector is reported to be progressing well [1] Group 3: Operational Efficiency and Financial Health - The company is actively working on improving asset turnover and solidifying its financial foundation before the third quarter of 2025 [1] - Efforts are being made to enhance cash flow quality and operational efficiency through internal control innovations and organizational streamlining [1] Group 4: Investor Relations - The company emphasizes the importance of investor relations management, aiming to communicate operational dynamics and investment value accurately and timely [1] - The commitment to safeguarding investor rights and enhancing their understanding of the company is highlighted [1]

Core Viewpoint - The company Zhongtian Jingzhuang (002989) has significant influence over Kerius with a 27.99% indirect stake and has no plans to transfer this equity [1] Group 1 - The company currently holds a 27.99% indirect stake in Kerius, indicating a significant influence over the latter [1] - There are no plans for the company to transfer its stake in Kerius, suggesting a commitment to maintaining this investment [1] - The company expects no uncontrollable risks to its revenue for 2025 based on current customer cooperation, orders on hand, and future business expansion plans [1] Group 2 - The company expresses determination, confidence, and capability to maintain its listing status and ensure healthy long-term development [1]

Financial Performance - The company reported a cumulative revenue of 212 million yuan and a net loss of 62 million yuan for the first three quarters of 2025 [1] - Operating cash flow was 274 million yuan, with total assets at 2.358 billion yuan and net assets at 1.572 billion yuan as of the end of Q3 2025 [1] Business Strategy and Outlook - The company is maintaining its strategic focus on the semiconductor industry while stabilizing its decoration and renovation business [2][3] - There is confidence in achieving revenue targets for 2025, with no anticipated uncontrollable risks [2] - The company aims to enhance operational efficiency through organizational reforms and asset turnover improvements [2][3] Shareholder and Market Concerns - The company is actively managing its market value and is focused on maintaining shareholder rights amid stock price fluctuations [4][5] - There are no current plans for stock buybacks, but the company is committed to transparent communication regarding significant developments [4][5] Investments and Partnerships - The company has invested in several semiconductor-related firms, including a 27.99% stake in CoreSys Semiconductor Technology [8][9] - Ongoing projects include the FCBGA high-end packaging substrate project, which commenced production on September 27, 2025 [9][10] - The company is exploring further investments in the semiconductor sector to strengthen its business portfolio [6][10] Corporate Governance - The board of directors currently consists of 9 members, with one employee representative to be elected [3] - There are no disclosed plans for significant shareholding changes among major shareholders [5][6]

Group 1 - The core viewpoint of the news is that Zhongtian Jingzhuang's stock has experienced fluctuations, with a current price of 25.93 CNY per share and a market capitalization of 5.227 billion CNY, reflecting a year-to-date increase of 17.44% but a recent decline over various trading periods [1] - As of September 30, the number of shareholders for Zhongtian Jingzhuang increased by 5.29% to 12,300, with an average of 15,174 circulating shares per person, which decreased by 4.88% [2] - The company has reported a revenue of 212 million CNY for the first nine months of 2025, representing a year-on-year decrease of 22.02%, while the net profit attributable to the parent company was -62.05 million CNY, showing a year-on-year growth of 43.00% [2] Group 2 - Zhongtian Jingzhuang's main business involves providing bulk decoration services for large domestic real estate developers, with 96.20% of its revenue coming from this segment [1] - The company has distributed a total of 321 million CNY in dividends since its A-share listing, with 109 million CNY distributed over the past three years [3] - The stock has been listed on the "Dragon and Tiger List" twice this year, with the most recent instance on September 25, where it recorded a net buy of -46.9645 million CNY [1]

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-093 | | --- | --- | --- | | 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 关于全资子公司购买股权暨对外投资事项进展的公告 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。 深圳中天精装股份有限公司（以下简称"公司"）经第四届董事会第二十八 次会议决议，由全资子公司深圳中天精艺投资有限公司（以下简称"中天精艺"） 受让合肥鑫丰科技有限公司（以下简称"鑫丰科技"）的 5.4211%股权，具体情 况详见公司 2025 年 10 月 30 日披露于巨潮资讯网的《关于全资子公司购买股权 暨对外投资事项进展的公告》（公告编号：2025-082）。 近日，公司收到通知，鑫丰科技已完成与本次股权转让相关的工商变更登记， 现将相关情况公告如下： 一、本次变更后的鑫丰科技情况 本次工商变更登记完成后，公司通过全资子公司持有鑫丰科技的 5.4211%股 权，东阳中经芯玑企业管理合伙企业（有限合伙）及其控股的芯玑（东阳）半导 体有限公司不再直接或间 ...

Core Viewpoint - The company announced the convening of its fourth board meeting to discuss the nomination of candidates for the fifth board of directors, including both non-independent and independent directors [2] Group 1 - The board meeting is scheduled for November 14, 2025 [2] - The board has approved the nomination of five candidates for non-independent directors: Mr. Lou Junhu, Mr. Wang Xinjie, Mr. Zhang An, Ms. Tao Aping, and Mr. Zhou Xiong [2] - The board has also approved the nomination of three candidates for independent directors: Mr. Shu Jiemin, Ms. Wu Anyuan, and Mr. Qu Yonghai, with a term of three years starting from the approval date by the shareholders' meeting [2]

深圳中天精装股份有限公司 媛、曲咏海具备《公司法》《上市公司独立董事管理办法》《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》等法律法规、规范性文 件及《公司章程》规定的担任公司独立董事的资格条件、工作经验和履职能力， 符合关于独立董事的独立性要求。独立董事候选人不存在不得担任公司独立董事 的情形，不存在《公司法》《公司章程》、中国证监会和深圳证券交易所有关规定 中不得担任公司董事的情形，不存在《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》第 3.2.2 条规定的情形，未受过中国证监会及 其他有关部门的处罚和证券交易所惩戒，未因涉嫌犯罪被司法机关立案侦查或者 涉嫌违法违规被中国证监会立案稽查，不存在被中国证监会在证券期货市场违法 失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情形。 董事会提名委员会关于第五届董事会董事候选人 任职资格的审查意见 深圳中天精装股份有限公司（以下简称"公司"）第四届董事会任期届满， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管 理办法》（以下简称"《管理办法》"）、《深圳证券交易所上 ...

深圳中天精装股份有限公司 《公司章程》修订对照表 深圳中天精装股份有限公司（以下简称"公司"）根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》 《上市公司章程指引》《上市公司治理准则》《上市公司股东会规则》及《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》《深圳证券交易所股票上市规则》等法律法规、规范性文件要求，拟对《公司章程》有关条款进行修 订。本次《公司章程》关于"股东大会"的表述修订为"股东会"，监事会职能由审计委员会承接，其他修订情况主要如下： | 《公司章程》原条款内容 | 《公司章程》修订后内容 | | --- | --- | | 第八条 董事长为公司的法定代表人。 | 第八条 董事长为公司的法定代表人。董事长辞任的，视为同时辞去法定代表人。 | | | 法定代表人辞任的，公司将在法定代表人辞任之日起三十日内确定新的法定代表人。 | | | 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 | | | 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 | | | 法定代表人因为执行职务造成他人损害的，由公司承担民事责任。公司承担民事责 ...

深圳中天精装股份有限公司 独立董事候选人声明与承诺 声明人伍安媛作为深圳中天精装股份有限公司第五届董事会独立董事候选 人，已充分了解并同意由提名人深圳中天精装股份有限公司董事会提名为深圳中 天精装股份有限公司（以下简称"该公司"）第五届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳中天精装股份有限公司第四届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □ ...

深圳中天精装股份有限公司章程 深圳中天精装股份有限公司 章 程 二〇二五年十一月 1 | 第二章 | 经营宗旨和范围 | 4 | | | --- | --- | --- | --- | | 第三章 | 股份 | | 5 | | 第一节 | 股份发行 | | 5 | | 第二节 | 股份增减和回购 | | 6 | | 第三节 | 股份转让 | | 7 | | 第四章 | 股东和股东会 | | 8 | | 第一节 | 股东 | | 8 | | 第二节 | 控股股东和实际控制人 | | 10 | | 第三节 | 股东会的一般规定 | | 12 | | 第四节 | 股东会的召集 | | 15 | | 第五节 | 股东会的提案与通知 | | 16 | | 第六节 | 股东会的召开 | | 18 | | 第七节 | 股东会的表决和决议 | | 20 | | 第五章 | 董事会 | | 25 | | 第一节 | 董事 | | 25 | | 第二节 | 董事会 | | 28 | | 第三节 | 独立董事 | | 31 | | 第四节 | 董事会专门委员会 | | 34 | | 第六章 | 高级管理人员 | | 36 | | ...