证券代码：002989 证券简称：中天精装 公告编号：2025-068 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 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、误导性陈述或者重大遗漏。 一、会议召开情况 深圳中天精装股份有限公司（以下简称"公司"）第四届董事会第二十七次 会议于 2025 年 8 月 28 日在公司会议室以现场会议和通讯表决相结合的方式召开。 本次会议通知于 2025 年 8 月 18 日以电子邮件、通讯方式送达全体董事、监事、 高级管理人员。本次会议由董事长楼峻虎先生主持，应出席董事 9 名，实际出席 董事 9 名，其中董事伍安媛女士、郜树智先生、舒杰敏先生以远程通讯的方式出 席本次会议。全部监事及高级管理人员列席了本次会议。本次会议的召集、召开 符合有关法律法规、规范性文件及《公司章程》的规定。 二、会议审议情况 本次会议审议通过了如下议案，并形成如下决议： 与会董事认真审议了公司编制的《2025 年半年度报告》及其摘要，一致认 为报告内容真实、准确、完整地反映了公司 2025 年上半年的实际经营情况，不 存在任何虚假记载、误导性陈述 ...

Market Overview - The Shanghai Composite Index closed at 3857.93 points, above the six-month moving average, with a gain of 0.37% [1] - The total trading volume of A-shares reached 28,301.97 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongtian Jingzhuang: 7.35% [1] - *ST Jinglan: 3.51% [1] - Tongqinglou: 2.94% [1] - Stocks with smaller deviation rates that just crossed the six-month line include ST Huawen, Zhujiang Piano, and Helit Technology [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the six-month moving average: - Zhongtian Jingzhuang: 10.00% increase, 7.00% turnover, latest price 33.22 yuan [1] - *ST Jinglan: 5.11% increase, 3.13% turnover, latest price 1.85 yuan [1] - Tongqinglou: 2.98% increase, 3.45% turnover, latest price 21.10 yuan [1] - Other notable stocks include: - Lionhead Shares: 3.91% increase, 7.52% turnover, latest price 11.68 yuan [1] - Yintu Network: 5.21% increase, 8.61% turnover, latest price 29.89 yuan [1] Additional Stocks with Positive Performance - Other stocks showing positive performance include: - Haidilao: 3.39% increase, 0.62% turnover, latest price 41.44 yuan [1] - ST Yigou: 3.11% increase, 0.61% turnover, latest price 1.99 yuan [1] - Yili Shares: 3.18% increase, 3.36% turnover, latest price 28.57 yuan [1]

深圳中天精装股份有限公司 2025 年半年度报告全文 深圳中天精装股份有限公司 Shenzhen Strongteam Decoration Engineering Co., Ltd. 2025 年半年度报告 （全文） 2025 年 8 月 1 深圳中天精装股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人楼峻虎、主管会计工作负责人陶阿萍及会计机构负责人（会计主管人员） 陈宝英声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的公司未来发展计划等前瞻性陈述，不构成公司对投资者的实质承诺， 敬请广大投资者注意投资风险。 公司已在本报告的"第三节管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分，详细阐述了可能存在的主要风险及应对措施，敬请投资者仔细阅读并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录 ...

证券之星消息，8月29日装修装饰板块较上一交易日上涨0.1%，中天精装领涨。当日上证指数报收于 3857.93，上涨0.37%。深证成指报收于12696.15，上涨0.99%。装修装饰板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002989 | 中天精装 | 33.22 | 10.00% | 13.06万 | 4.22亿 | | 002620 | ST瑞和 | 5.57 | 5.09% | 8.62万 | 4771.88万 | | 600193 | *ST创兴 | 4.47 | 4.93% | 12.86万 | 5627.67万 | | 002713 | *ST东易 | 4.63 | 0.87% | ﻟ 5.19万 | 2388.99万 | | 603828 | ST柯利达 | 4.84 | 0.83% | 6.74万 | 3307.54万 | | ...

Group 1 - The company announced a share reduction plan by a significant shareholder, Suqian Tianrenheyi Enterprise Management Partnership, which held 7.4344 million shares, representing 3.74% of the total shares before the reduction [2][3] - The reduction period was from May 29, 2025, to August 26, 2025, with a maximum reduction of 102.02 thousand shares through centralized bidding and block trading [2] - After the reduction, Tianrenheyi's holdings decreased to 4.439358 million shares, or 2.21% of the total shares, while the combined holding with another major shareholder, Qiao Rongjian, decreased from 11.03% to 9.41% [3] Group 2 - The average reduction price was 29.0054 yuan per share, with a price range between 28.28 and 29.73 yuan per share [2] - The reduction did not violate any commitments made by the shareholder and will not lead to a change in the company's control or significantly impact its equity structure or governance [5]

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-066 | | --- | --- | --- | | 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 关于股东减持计划期限届满暨减持股份结果的公告 持股5%以上股东之一致行动人宿迁天人和一企业管理合伙企业（有限合伙） 保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳中天精装股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日披露 了《关于特定股东、持股 5%以上股东之一致行动人减持股份的预披露公告》（公 告编号：2025-046），原持有公司股份 743.4400 万股的股东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"）拟在减持计划期限内（2025 年 5 月 29 日至 2025 年 8 月 26 日）通过集中竞价交易方式减持公司股份不超过 197.5500 万股，通过大宗交易方式减持公司股份不超过 395.1100 万股。 公司今收到股东天人和一出具的《关 ...

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the six-month moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares today is 21,403.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haosheng Electronics (12.03%) - Senqilin (4.06%) - Shuguang Co., Ltd. (3.72%) [1] Stock Performance Data - The following stocks have notable performance metrics: - Haosheng Electronics: Today's increase of 14.32%, turnover rate of 7.33%, six-month average price of 21.38 yuan, latest price at 23.95 yuan [1] - Senqilin: Today's increase of 5.90%, turnover rate of 6.52%, six-month average price of 20.00 yuan, latest price at 20.81 yuan [1] - Shuguang Co., Ltd.: Today's increase of 5.15%, turnover rate of 10.89%, six-month average price of 3.74 yuan, latest price at 3.88 yuan [1]

Group 1 - Shenzhen Zhongtian Precision Decoration Co., Ltd. invested 15.3 million RMB to establish Shenzhen Weifeng Technology Co., Ltd., holding a 51% stake [1] - Shenzhen Weifeng Technology Co., Ltd. was founded on May 20, 2025, with a registered capital of 30 million RMB [1] - The company is located in Shenzhen and operates in the specialized equipment manufacturing industry [1] Group 2 - The business scope of Shenzhen Weifeng Technology includes manufacturing and sales of semiconductor device specialized equipment, mechanical equipment research and development, and various technical services [1] - The company is also involved in the import and export of goods, domestic trade agency, and sales of electronic products and hardware [1] - Shenzhen Weifeng Technology is permitted to conduct business activities independently based on its business license, excluding projects that require approval [1]

Market Performance - The decoration and renovation sector increased by 0.59% on August 25, with Mingdiao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers - Mingdiao Co., Ltd. (002830) closed at 19.14, up 10.00% with a trading volume of 41,000 shares and a transaction value of 76.77 million yuan [1] - ST Ruihe (002620) closed at 4.92, up 4.90% with a trading volume of 75,900 shares and a transaction value of 37.04 million yuan [1] - Weiye Co., Ltd. (300621) closed at 9.83, up 3.15% with a trading volume of 146,800 shares and a transaction value of 145 million yuan [1] Top Losers - ST Zhongzhuang (002822) closed at 3.39, down 3.69% with a trading volume of 305,300 shares and a transaction value of 104 million yuan [2] - ST Chuangxing (600193) closed at 4.36, down 2.68% with a trading volume of 148,900 shares and a transaction value of 65.53 million yuan [2] - Meizhi Co., Ltd. (002856) closed at 11.71, down 2.66% with a trading volume of 59,900 shares and a transaction value of 70.68 million yuan [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 130 million yuan from institutional investors, while retail investors saw a net inflow of 83.44 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Mingdiao Co., Ltd. had a net inflow of 17.93 million yuan from institutional investors, while it faced net outflows from both retail and speculative investors [3] - Jianghe Group (601886) saw a net inflow of 3.78 million yuan from institutional investors, but also experienced outflows from other investor types [3] - ST Keli Da (603828) had a significant net outflow of 5.34 million yuan from institutional investors, indicating weaker institutional interest [3]

从资金流向上来看，当日装修装饰板块主力资金净流出5466.43万元，游资资金净流入2802.43万元，散户 资金净流入2664.0万元。装修装饰板块个股资金流向见下表： 证券之星消息，8月22日装修装饰板块较上一交易日下跌0.06%，*ST中装领跌。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。装修装饰板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002620 | ST瑞和 | 4.69 | 4.92% | 15.00万 | 6926.01万 | | 002830 | 名雕股份 | 17.40 | 2.47% | 5.37万 | 9217.52万 | | 002989 | 中天精装 | 30.25 | 2.27% | 4.43万 | 1.32亿 | | 002811 | 郑中设计 | 11.40 | 0.80% | 9.28万 | 1.05亿 | | 002789 | *ST建艺 | 8.95 | 0.79% | 3. ...