Core Viewpoint - Shenzhen Zhongtian Decoration Co., Ltd. has established an external guarantee management system to enhance internal control, protect investors' rights, and effectively manage external guarantee risks [1][2]. Group 1: External Guarantee Management System - The system applies to the company, its subsidiaries, and non-consolidated affiliated companies providing guarantees [1]. - Guarantees require approval from the board of directors or shareholders' meeting, and branches are prohibited from providing guarantees [1]. - All directors must carefully manage and control the debt risks associated with external guarantees and are legally responsible for any losses from illegal guarantees [1]. Group 2: Eligibility and Conditions for Guarantees - The company can provide guarantees primarily for wholly-owned subsidiaries, controlling subsidiaries, and affiliated companies, which must meet criteria such as borrower qualifications, good credit, and strong repayment ability [1][2]. - Guarantees will not be provided for entities with funding misalignment or financial fraud [1]. Group 3: Approval Procedures and Risk Control - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making authority within specified limits [2]. - Guarantees exceeding 10% of the latest audited net assets require board review and shareholder approval, while other guarantees are subject to board review and disclosure [2]. - The company must not exceed its capital contribution when providing guarantees to subsidiaries and affiliated companies, and other shareholders must provide proportional guarantees [2]. Group 4: Contract Management and Accountability - Guarantee contracts must be in written form, and responsible parties must rigorously review legal documents [2]. - The company is required to manage guarantee contracts and documentation properly, ensuring timely registration of counter-guarantees [2]. - The designated department must conduct investigations and monitor the financial health of guaranteed entities, taking proactive measures to mitigate risks if they arise [2]. - Violations of the system may result in disciplinary actions against responsible individuals by the board of directors [2].

Group 1 - The core viewpoint of the news is that Zhongtian Decoration has seen an increase in shareholder accounts and stock price performance, indicating positive market sentiment and investor interest [1][2] - As of June 30, 2025, the number of shareholders for Zhongtian Decoration reached 11,700, an increase of 1,355 accounts or 13.1% compared to March 31, 2025 [1][2] - The average shareholding value per account is 577,700 yuan, which is higher than the industry average of 158,700 yuan for A-share listed companies in the decoration industry [1][2] Group 2 - From March 31, 2025, to June 30, 2025, Zhongtian Decoration's stock price increased by 28.02%, coinciding with the increase in shareholder accounts [1][2] - During the same period, the net inflow of main funds was 203 million yuan, while retail investors experienced a net outflow of 177 million yuan [2] - The average number of shares held per account decreased from 19,000 to 17,200 shares during the same timeframe [1][2]

Group 1 - The company Zhongtian Jingzhuang (002989) reported a revenue of 128 million yuan for the first half of 2025, representing a year-on-year decline of 32.72% [1] - The net profit for the same period was -25.0283 million yuan, which is a year-on-year increase of 45.08% [1] - The basic earnings per share were -0.1300 yuan, and the weighted average return on equity (ROE) was -1.71% [1]

Core Viewpoint - The company is actively pursuing a strategic transformation by expanding into the semiconductor and AI integration sectors while maintaining stable operations in its traditional business. Group 1: Traditional Business Optimization - The company focuses on optimizing its traditional business structure, primarily in the bulk decoration service sector, serving leading real estate enterprises with a strong delivery capability and standardized operation system [2] - In the first half of 2025, the company's revenue from decoration services was 123.34 million yuan, with the top five clients accounting for 76.52% of total revenue [2] - The company has established new wholly-owned subsidiaries to enhance its comprehensive service capabilities, aiming to create an integrated "design-construction-decoration" model [2] Group 2: Semiconductor Industry Layout - The company has made significant investments in the semiconductor industry chain, focusing on advanced packaging, HBM storage, and ABF substrates, aligning with national self-sufficiency and the computing power era [3] - A new subsidiary, Micro Packaging Technology, has been established to focus on semiconductor packaging equipment, and another subsidiary, Zhongtian Data, is dedicated to AI integration services and big data applications [3] - The company has indirect stakes in projects like the high-end substrate project, which is expected to begin trial production in the third quarter, and is making progress in HBM chip domestic substitution [3] Group 3: Overall Strategic Transformation - The company is entering a new stage of strategic transformation, driven by internal improvements in traditional business, new business initiatives, and enhanced internal controls and management quality [4]

Core Viewpoint - Zhongtian Decoration (002989.SZ) reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 128 million yuan, representing a year-on-year decrease of 32.72% [1] - The net profit attributable to shareholders of the listed company was -25.0283 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -44.7907 million yuan [1] - The basic earnings per share were -0.1300 yuan [1]

深圳中天精装股份有限公司 投 资 者 关 系 管 理 制 度 第一章 总则 第一条 为进一步规范深圳中天精装股份有限公司（以下简称"公司"）投 资者关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，根 据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》 （以下简称《证券法》）《上市公司投资者关系管理工作指引》《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》等有关法律、法规、 规范性文件以及《深圳中天精装股份有限公司章程》（以下简称《公司章程》） 的有关规定，结合公司实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者（以下统称"投资者"）之 间的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体价 值，以实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 公司以及董事、监事、高级管理人员和相关工作人员开展投资者关 系管理工作，应当遵守法律法规和深圳证券交易所（以下简称"交易所"）其他 相关规定，体现公平、公正、公开原则，客观、真实、准确、 ...

第一条 深圳中天精装股份有限公司（以下简称"公司"）为更好地保障 治理层有效运作、规范董事会秘书各项工作，以及保护公司、股东、债权人 及其他利益相关人的合法权益，根据《中华人民共和国公司法》（以下简称 "公司法"）、《深圳证券交易所股票上市规则》（以下简称"《上市规则》" ） 等有关法律法规及《公司章程》规定，制订本制度。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责。 第三条 董事会秘书在公司公开发行股票并上市后为公司与深圳证券交 易所（以下简称"交易所" ）的指定联络人。 第四条 公司应当为董事会秘书履行职责提供便利条件，董事、监事、高 级管理人员及公司有关人员应当支持、配合董事会秘书的工作。 董事会秘书为履行职责有权了解公司的财务和经营情况，参加涉及信息 披露的有关会议，查阅涉及信息披露的所有文件，并要求公司有关部门和人 员及时提供相关资料和信息。 公司公开发行股票并上市后，董事会秘书在履行职责过程中受到不当妨 碍和严重阻挠时，可以直接向交易所报告。 深圳中天精装股份有限公司 董 事 会 秘 书 工 作 制 度 第一章 总则 第二章 任职资格 第五条 董事会秘书应当具备下列资格： （一）具 ...

深圳中天精装股份有限公司 信 息 披 露 事 务 管 理 制 度 第一章 总 则 第一条 深圳中天精装股份有限公司（以下简称"公司"）为规范信息披露行 为，确保公司信息披露的真实、准确、完整与及时，切实保护公司、股东及投资 者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司信息披露管理办法》《上市公司治理准则》《深圳证券交易所股票上市规 则》（以下简称"《上市规则》"）、《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》（以下简称"《规范运作》"）、《深圳证券交 易所上市公司自律监管指引第 5 号——信息披露事务管理》及《上市公司信息披 露暂缓与豁免管理规定》等相关法律、法规、规范性文件以及《公司章程》的规 定，制定本制度。 第二条 本制度所称"信息披露"是指将法律、法规、证券监管部门规定要求 披露的已经或可能对公司股票及其衍生品种（以下统称"证券"）交易价格产生重 大影响的信息，在规定时间内、在规定的媒体上、按规定的程序、以规定的方式 向社会公众公布，并按规定的时限及程序送达证券监管部门和深圳证券交易所 （以下简称"交易所"）审核备案。 第三条 本制度所称" ...

深圳中天精装股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 第一章 总 则 第一条 深圳中天精装股份有限公司（以下简称"公司"、"本公司"）为加强 董事、监事和高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《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 1 号——主板上市公司规范运作》等有关法律法规、规范性文件及《深 圳中天精装股份有限公司章程》（以下简称《公司章程》）的有关规定，结合公司 实际情况，制订本制度。 第二章 股票买卖禁止行为 第四条 公司董事、监事和高级管理人员所持本公司股份在下列情形下不得 转让： （一）本公司股票上市交易之日起一年内； （二）董事、监事和高级管理人员离职后半年内； （三）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或者被司法机 关立案侦查，或者被行政处罚、判处刑罚未满六个月的； 第二条 本制度适用于公司董事、监事和高级管理人员，其所持本公司股份 是指 ...

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 二〇二五年八月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 26 | | 第三节 | 董事会专门委员会 29 | | 第六章 | 经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度及利润分配 34 | | 第二 ...