法律意见书 国浩律师（南京）事务所 关 于 深圳中天精装股份有限公司 2025 年第四次临时股东大会 之 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 9 月 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于深圳中天精装股份有限公司 2025年第四次临时股东大会之法律意见书 致：深圳中天精装股份有限公司 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》"）和中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）的规定，国浩律师（南京）事务所（以下简 称"本所"）接受深圳中天精装股份有限公司（以下简称"公司"）的聘请，指派 本所律师通过现场方式出席并见证了公司于 2 ...

Core Viewpoint - The renovation and decoration sector experienced a 0.9% increase on September 29, with *ST Zhongzhuang leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] - The top-performing stocks in the renovation and decoration sector included *ST Zhongzhuang, which rose by 5.03% to a closing price of 3.55, and *ST Dongyi, which also increased by 5.03% to 5.43 [1] Group 2: Trading Volume and Value - *ST Zhongzhuang had a trading volume of 191,300 shares and a transaction value of 66.987 million yuan [1] - Other notable stocks included ST Mingjiahui with a closing price of 4.12, up 3.52%, and a trading volume of 148,600 shares, resulting in a transaction value of 60.7807 million yuan [1] Group 3: Capital Flow - The renovation and decoration sector saw a net inflow of 44.94 million yuan from institutional investors, while retail investors contributed a net inflow of 94.455 million yuan [2] - Conversely, speculative funds experienced a net outflow of 989.49 million yuan [2]

9月27日上午，科睿斯半导体科技（东阳）有限公司（简称"科睿斯"）FCBGA封装基板项目（一期）连 线仪式，在东阳市新材料"万亩千亿"产业平台的新建厂区举行。随着生产线正式启动样品打样、产品生 产，这一备受关注的重大产业项目正式进入投产阶段，为破解国内高端封装基板"一板难求"的困境迈出 关键一步。 根据公开信息，科睿斯是一家专注于高端封装基板研发、设计、生产及销售，致力于成为全球领先的封 装基板合作伙伴的科技企业，主营产品是FCBGA封装基板，主要应用于CPU、GPU、AI及车载等高算 力芯片的封装。项目计划分三期建设，目标真正实现ABF基板国产替代化，打造国内FCBGA（ABF） 高端基板生产示范基地。 此前，上市公司中天精装（002989）公告间接持有科睿斯的27.99%股权。同时从科睿斯股权结构、董 事会成员构成来看，中天精装无疑是科睿斯的重要股东。而在此次活动现场，中天精装总经理、联席总 经理作为重要嘉宾出席并参与启动仪式，也印证两者之间的紧密关系。 中天精装《2025年半年度报告》显示：当前全球数字化、智能化浪潮加速推进，公司把握相关产业发展 机遇，在东阳国资办的战略指引下，依托国资平台资源优势，全 ...

证券日报网讯 中天精装9月26日在互动平台回答投资者提问时表示，合肥鑫丰科技有限公司不是公司合 并报表范围内企业，公司间接持有其股权的比例较低，当前对公司经营业绩不构成重大影响。公司持续 关注参股企业经营发展情况，如涉及对外投资重大进展、其他对公司有重大影响的事项，将及时履行信 息披露义务。 （编辑 王雪儿） ...

证券日报网讯中天精装（002989）9月26日在互动平台回答投资者提问时表示，公司及参控股企业将视 其自身运营需要，合理安排生产经营时间。 ...

资金流向方面，今日该股主力资金净流出7728.68万元，其中，特大单净流出5176.30万元，大单资金净 流出2552.38万元。近5日主力资金净流出8105.01万元。（数据宝） 中天精装9月25日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 深股通专用 | 1849.19 | 2016.00 | | 买二 | 机构专用 | 626.15 | 494.00 | | 买三 | 国联民生证券股份有限公司北京建材城西路证券营业 部 | 578.61 | 791.81 | | 买四 | 平安证券股份有限公司湖南分公司 | 451.45 | 0.00 | | 买五 | 中国国际金融股份有限公司上海分公司 | 427.06 | 210.86 | | 卖一 | 东北证券股份有限公司深圳分公司 | 0.00 | 2169.55 | | 卖二 | 东北证券股份有限公司杭州市心北路证券营业部 | 0.00 | 2052.04 | | 卖三 | 深股通专用 | 1849.19 | 2016.00 | | 卖四 | ...

证券之星消息，9月25日装修装饰板块较上一交易日下跌1.36%，中天精装领跌。当日上证指数报收于 3853.3，下跌0.01%。深证成指报收于13445.9，上涨0.67%。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 | 5.97 | 4.92% | 5.46万 | 3236.61万 | | 002789 | *ST建艺 | 9.50 | 3.60% | 5.52万 | 5259.68万 | | 603030 | 全筑股份 | 3.47 | 3.58% | 171.64万 | 5.78亿 | | 605287 | 德才股份 | 23.23 | 2.29% | 6.95万 | 1.62亿 | | 002963 | 蒙尔赛 | 12.91 | 0.55% | 3.87万 | 5048.34万 | | 603137 | 恒尚节能 | 14.02 | -0.43% | 1.69万 | 2374.23万 | | 002081 | 金壁部 | 3 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.91% on September 22, with ST Ruihe leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the sector included: - *ST Dongyi: Closed at 5.16, up 4.03% with a trading volume of 250,400 shares and a turnover of 130 million yuan - *ST Chuangxing: Closed at 4.32, up 3.35% with a trading volume of 138,200 shares and a turnover of 59.57 million yuan - *ST Jianyi: Closed at 9.26, up 1.87% with a trading volume of 24,900 shares and a turnover of 2.29 million yuan [1] - Decliners included: - ST Ruihe: Closed at 5.76, down 4.95% with a trading volume of 157,200 shares and a turnover of 93.41 million yuan - Quanzhu Co.: Closed at 3.12, down 2.80% with a trading volume of 1,646,300 shares and a turnover of 516 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 85.73 million yuan from institutional investors, while retail investors contributed a net inflow of 46.59 million yuan [2] - The capital flow for specific stocks showed: - Zhongtian Jingzhuang: Net inflow of 10.97 million yuan from institutional investors, but a net outflow of 9.34 million yuan from retail investors [3] - Yaxia Co.: Net inflow of 4.59 million yuan from institutional investors, with a net outflow of 468,340 yuan from retail investors [3]

Core Insights - The company Zhongtian Jingzhuang has announced its involvement in Shenzhen Yuanjian Zhichun Technology Co., focusing on the high bandwidth memory (HBM) chip sector [2] - The HBM2/2e products have completed final testing and are moving towards mass production and upgrades, while HBM3/3e is in the research and development phase [2] - The company will continue to monitor the operational development of its investee and will disclose any significant external investment progress or other matters that may have a major impact on the company in a timely manner [2]

Core Viewpoint - Zhongtian Jingzhuang stated that it does not control Kuirisi Semiconductor Technology (Dongyang) despite holding a significant indirect stake of 27.9859% through various partnerships [2] Group 1 - Zhongtian Jingzhuang responded to investor inquiries on September 18 regarding its shareholding in Kuirisi Semiconductor [2] - The shareholding is held indirectly through three partnerships: Shenzhen Jingtian Weidi Enterprise Management Partnership, Dongyang Zhongjing Kuirisi Equity Investment Partnership, and Dongyang Zhongjing Xinjie Enterprise Management Partnership [2] - The total indirect shareholding calculated through these partnerships amounts to 27.9859% [2]