Meeting Overview - The shareholders' meeting of Shenzhen Zhongtian Decoration Co., Ltd. was held on May 20, 2025, at 14:30, combining on-site and online voting methods [1][2] - A total of 55 participants attended the meeting, representing 109,799,870 shares, which is 54.6673% of the total voting shares [1][2] Voting Results - The proposal for the 2024 annual report was approved with 109,731,550 votes in favor, representing 100% of the votes from attending shareholders [2][3] - The proposal for the 2024 profit distribution plan was also approved with the same voting results [3][4] - The board work report for 2024 received 109,730,650 votes in favor, accounting for 99.9998% of the votes from attending shareholders [4][5] - The financial settlement report for 2024 was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [5][6] - The proposal for using idle funds for entrusted wealth management was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [6][7] - The proposal for applying for credit limits from financial institutions was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [7][8] - The proposal for expected daily related transactions for 2025 was approved with 32,666,131 votes in favor, representing 0.0027% of the total voting shares [8][9] Special Resolutions - The proposal for changing registered capital and amending the business scope was approved with 109,730,650 votes in favor, representing 99.9998% of the votes [9][10] - The proposal for providing guarantees for affiliated companies was not approved, receiving only 171,300 votes in favor, which is 0.5233% of the total voting shares [10][11] - The proposal for adjusting guarantees for affiliated companies was approved with 31,015,994 votes in favor, representing a significant majority [11] Independent Director Report - The independent directors provided a report on their performance for the year 2024, which was disclosed on April 29, 2025 [10] Legal Verification - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [10]

Group 1 - The legal opinion confirms that the convening and holding procedures of the 2024 annual general meeting of Shenzhen Zhongtian Decoration Co., Ltd. comply with the Company Law, Shareholders' Meeting Rules, and the company's Articles of Association [2][8] - The meeting was held on May 20, 2025, at the designated venue, with both on-site and online voting options available for shareholders [2][3] - A total of 6 shareholders attended the meeting in person, holding 108,080,513 shares, which represents 54.6673% of the total voting shares [3][5] Group 2 - The voting results showed that 109,731,550 shares were voted in favor of the proposals, accounting for 99.9378% of the valid votes cast [5][6] - Among minority investors, 10,736,631 shares were voted in favor, representing 99.3677% of their valid voting shares [5][6] - The legal opinion concludes that the voting procedures and results are legitimate and valid according to relevant laws and regulations [8]

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-047 | | --- | --- | --- | | 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 2024 年度股东大会决议公告 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。 2、 本次股东大会议案10《关于为参股公司提供担保暨关联交易的议案》与 议案11《关于调整为参股公司提供担保暨关联交易的议案》为互斥议案，共有 1,478,837股对上述两项议案同时投了同意票，前述对该两个议案的投票作为无效 投票处理。 3、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开时间：2025 年 5 月 20 日（星期二）14：30 （二）现场会议地点：广东省深圳市福田区车公庙泰然八路深业泰然大厦 C 座 8 楼大会议室 特别提示 1、 本次股东大会出现否决议案的情形：议案10《关于为参股公司提供担保 暨关联交易的议案》未获表决通过。 1．股东总体出席情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 55 ...

广东信达律师事务所 股东大会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER, 6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于深圳中天精装股份有限公司 2024年度股东大会的 法律意见书 信达及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》《律师事务所证券法律业务执业规则》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 1 广东信达律师事务所 股东大会法律意见书 信达会字[2025]第 165 号 致：深圳中天精装股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳中天精装股份有限公司 （以下简称"贵公司 ...

天风证券股份有限公司 关于 深圳中天精装股份有限公司详式权益变动报告书 之2024年度及2025年第一季度持续督导意见 财务顾问 二零二五年五月 释 义 除非另有说明，以下简称在本持续督导意见中的含义如下： | 中天精装、上市公 | 指 | 深圳中天精装股份有限公司 | | --- | --- | --- | | 司、公司 | | | | 信息披露义务人、 | 指 | 东阳城同企业发展合伙企业（有限合伙） | | 东阳城同 | | | | 东阳国资办 | 指 | 东阳市人民政府国有资产监督管理办公室 | | 中天荣健 | 指 | 宿迁市中天荣健企业管理有限公司 | | 乔荣健、出让方 | 指 | 宿迁市中天荣健企业管理有限公司股东 | | 天人和一 | 指 | 宿迁天人和一企业管理合伙企业（有限合伙） | | 顺其自然 | 指 | 宿迁顺其自然企业管理合伙企业（有限合伙） | | 中天安 | 指 | 宿迁市中天安汇智技术有限公司（原名为宿迁市中天安企业 | | | | 管理有限公司） | | 本次权益变动、本 | | 东阳城同通过协议转让方式受让乔荣健持有的中天荣健 55.7613%的股权，股权转让完成后，东 ...

Group 1: Company Overview and Strategic Focus - The company aims to integrate resources in semiconductor ABF substrates, advanced packaging, HBM design and manufacturing, and AI computing infrastructure to strengthen its core competitiveness in the semiconductor field [2][4][8]. - The establishment of Zhejiang Zhongtian Shucan Technology Co., Ltd. is part of the company's strategy to enhance its capabilities in the semiconductor sector [3][4]. Group 2: Financial Performance and Challenges - In 2024, the company experienced a revenue decline of 56.0% and a net loss of 428 million yuan, a year-on-year decrease of 5239.2% [6][11]. - The reduction in accounts receivable financing by 48.75% compared to the previous year is attributed to the recovery of receivables and increased bad debt provisions [6][9]. Group 3: Operational Adjustments and Cash Flow Management - The company has adopted a cautious operational strategy to manage cash flow, focusing on strengthening cash flow management and reducing high-risk project scales [5][6]. - Measures include enhancing cooperation with quality clients and improving accounts receivable recovery to bolster financial stability [5][6]. Group 4: R&D Investment and Future Plans - R&D investment in 2024 was 12.12 million yuan, a decrease of 57.08% year-on-year, primarily due to a significant reduction in the scale of the core business [7][12]. - Future R&D funding will be allocated based on business development needs and strategic positioning [7][12].

Core Viewpoint - Zhongtian Jingzhuang (002989) announced plans for specific shareholders to reduce their stakes in the company through concentrated bidding and block trading methods within specified timeframes [1] Group 1: Shareholder Reduction Plans - A specific shareholder, Shunqiziran, intends to reduce its holdings by no more than 922,500 shares, which accounts for no more than 1% of the company's total share capital, within three months starting from three trading days after the announcement [1] - A shareholder with over 5% holdings, Tianrenheyi, plans to reduce its holdings by no more than 1,975,500 shares (also no more than 1% of total share capital) through concentrated bidding within three months starting from 15 trading days after the announcement [1] - Additionally, Tianrenheyi intends to reduce its holdings by no more than 3,951,100 shares (up to 2% of total share capital) through block trading, leading to a total potential reduction of 5,926,600 shares, which represents a cumulative reduction of no more than 3% of the company's total share capital [1]

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-046 | | --- | --- | --- | | 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 公司特定股东宿迁顺其自然企业管理合伙企业（有限合伙）、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。 特别提示： 1、持有深圳中天精装股份有限公司（以下简称"公司"或"中天精装"） 股份 101.7100 万股（占公司总股本比例 0.5148%）的股东宿迁顺其自然企业管理 合伙企业（有限合伙）（以下简称"顺其自然"）拟自本公告披露之日起 3 个交 易日后的 3 个月内（即 2025 年 5 月 13 日至 2025 年 8 月 11 日）通过集中竞价交 易方式减持公司股份不超过 92.2500 万股（占公司总股本比例不超过 1%）。 2、持有公司股份 743.44 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于调整为参股公司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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 二、被担保人暨关联方基本情况 1、基本情况 公司名称：科睿斯半导体科技（东阳）有限公司 特别提示： 1、深圳中天精装股份有限公司（以下简称"公司"）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"）的参股公司科睿斯半导体科技（东阳） 有限公司（以下简称"科睿斯"）为保障项目建设资金充裕，满足其经营及融资 需求，向银行申请不超过人民币 10 亿元的贷款额度。公司按照 27.9859%的穿透 持股比例，拟为其提供担保，担保方式为连带责任保证（以下简称"本次交易"）。 本次交易调整前的《关于为参股公司提供担保暨关联交易的议案》尚需公司 2024 年度股东大会审议，具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网 （www.cninfo.com ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-044 | | --- | --- | --- | | 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 2024 年度股东大会增加临时提案 暨股东大会补充通知的公告 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。 特别提示： 1、本次股东大会增加临时提案《关于调整为参股公司提供担保暨关联交易的议 案》。 2、议案 10《关于为参股公司提供担保暨关联交易的议案》与议案 11《关于调整 为参股公司提供担保暨关联交易的议案》为互斥议案，股东或其代理人不得对议案 10 与议案 11 同时投同意票。股东或其代理人对议案 10 与议案 11 同时投同意票的，对 议案 10 与议案 11 的投票均不视为有效投票。 深圳中天精装股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 29 日披露了《关于召开 2024 年度股东大会的通知》（公告编号：2025-041），公司第四 届董事会第二十四次会议决定于 2025 年 5 月 20 日以现场表决 ...