深圳中天精装股份有限公司 第四届董事会第二十五次会议决议公告 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。 | 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 一、董事会会议召开情况 深圳中天精装股份有限公司（以下简称"公司"）第四届董事会第二十五次 会议于 2025 年 6 月 12 日在公司会议室以现场加通讯方式召开。根据公司《董事 会议事规则》第十六条规定，"情况紧急，需要尽快召开董事会临时会议的，可 以随时通过电话或者其他口头方式发出会议通知，但召集人应当在会议上做出说 明"。经全体董事同意豁免本次会议通知期限，本次会议的通知于 2025 年 6 月 11 日以电子邮件等通讯方式通知全体董事。会议应出席董事 8 名，实际出席会 议董事 8 名。本次会议由公司董事长楼峻虎先生主持，全体监事、高级管理人员 列席本次会议。本次会议的召集和召开符合国家有关法律、法规及《公司章程》 的规定，决议合法有效。 二、董事会会议审议情 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-049 | | --- | --- | --- | | 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 关于可转换公司债券转股数额累计达到转股前 公司已发行股份总额 10%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。 （一）可转换公司债券发行情况 经中国证监会"证监许可[2021]3769 号"文件批准，公司于 2022 年 2 月 22 日公开发行了 577.00 万张可转换公司债券，每张面值人民币 100 元，发行总额 人民币 57,700.00 万元。 （二）可转换公司债券上市情况 经深圳证券交易所"深证上[2022]268号"文同意，公司发行的577.00万张可 转换公司债券于2022年3月24日起在深圳证券交易所上市交易，债券简称"精装 转债"，债券代码"127055"。 （三）可转换公司债券转股期限 根据《深圳中天精装股份有限公司公开发行 A 股可转换公司债券募集说明 书》（以下简称"募集说明书"）的相关规定，本次发行的可转债转股 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于全资子公司认购的合伙企业对外投资的进展公告 公司名称：深圳远见智存科技有限公司 统一社会信用代码：91440300MACW7ERC46 注册资本：500 万元人民币 法定代表人：杨军平 成立时间：2023 年 9 月 14 日 注册地址：深圳市南山区粤海街道麻岭社区高新中二道 2 号深圳软件园 6 栋 401-39 经营期限：2023 年 9 月 14 日至 2053 年 12 月 31 日 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"）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"）参与认购了东阳中经芯玑企业管理合伙 企业（有限合伙）（以下简称"中经芯玑"）17.3762%的合伙份额，中经芯玑系 为参与投资半导体产业内具备高成长性标的而成立的投资平台。中经芯玑已签署 了《芯玑（上海）半导 ...

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]