| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-104 | | --- | --- | --- | | 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 2025 年第五次临时股东大会决议公告 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。 特别提示 1、本次股东大会未出现否决提案的情形。 2、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）会议召开情况 1、会议届次：2025年第五次临时股东大会 2、召集人：深圳中天精装股份有限公司（以下简称"公司"）第四届董事 会 3、主持人：董事长楼峻虎先生 4、会议召开方式：采用现场表决与网络投票相结合的方式 5、会议时间： 7、本次会议的召集、召开符合《公司法》《上市公司股东会规则》（以下 简称"《股东会规则》"）、《深圳证券交易所股票上市规则》等有关法律法规、 1 规范性文件和《公司章程》的有关规定。 （二）会议出席情况 1、股东出席的总体情况 （1）现场会议时间：2025 年 12 月 30 日（星期二）14:50。 （2 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-106 | | --- | --- | --- | | 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 第五届董事会第一次会议决议公告 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"）根据董事会换届、聘任高 级管理人员的工作需要，在 2025 年 12 月 30 日下午召开的 2025 年第五次临时股 东大会结束之后，随即以现场与通讯相结合的方式在公司会议室召开第五届董事 会第一次会议。本次会议以通讯、口头或当面送达的方式通知全体董事及高级管 理人员候选人，全体董事一致同意豁免会议通知时间要求。本次会议由第五届董 事会全体成员推选的董事楼峻虎先生主持，应出席董事 9 名，实际出席董事 9 名，其中郑波先生、舒杰敏先生、伍安媛女士以通讯方式出席会议。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： 1、审议通过《关于选举第五届董事会董事长的议案》； 经与会全体董事审议与表决，第五届董事会董事一致推举楼峻 ...

Core Viewpoint - The company Zhongtian Precision Decoration announced its involvement in a semiconductor packaging business through its equity stake in CoreSys Semiconductor Technology (Dongyang) Co., Ltd, which focuses on FCBGA high-end packaging substrates for high-performance chips [1] Group 1: Company Developments - CoreSys is set to launch its first phase of production in September 2025, focusing on packaging for TPU, CPU, GPU, and AI chips [1] - The company is currently in the process of creating samples for certain clients, with progress reported as smooth [1] - Zhongtian Precision Decoration will continue to monitor and support the operational development of its equity stake in CoreSys, committing to timely information disclosure regarding any significant external investment or capital operation plans that may impact the company [1]

Core Viewpoint - Zhongtian Precision Decoration (002989) is focusing on AI integration services and plans to concentrate on value-added big data and artificial intelligence research and development, targeting sectors such as AI healthcare, AI film, AI education, and edge computing [1] Group 1 - The subsidiary Zhejiang Zhongtian Shucan Technology Co., Ltd. is primarily engaged in AI integration services [1] - The company has started to develop some business operations related to AI integration services [1] - Current revenue from these AI-related businesses is relatively small and will not significantly impact the company's operating performance for the fiscal year 2025 [1]

Core Viewpoint - Zhongtian Jingzhuang (002989.SZ) is focusing on AI integration services and aims to enhance its presence in the big data industry and artificial intelligence research, targeting sectors such as AI healthcare, AI film, AI education, and edge computing [1] Group 1 - The subsidiary Zhejiang Zhongtian Shusuan Technology Co., Ltd. is primarily engaged in AI integration services [1] - The company has initiated some business activities in this area, although the current revenue scale is small [1] - The ongoing business activities are not expected to have a significant impact on the company's operating performance for the fiscal year 2025 [1]

Group 1 - The core viewpoint of the article is that Zhongtian Precision (002989) has announced its involvement in a semiconductor technology company, Kerius Semiconductor Technology (Dongyang) Co., Ltd., which specializes in high-end FCBGA packaging substrate business [1] - Kerius's products are applied in the packaging of high-performance chips such as TPU, CPU, GPU, and AI chips [1] - The first phase of the project is set to commence production in September 2025, and Kerius is currently in the process of prototyping for some clients, with progress reported to be smooth [1]

Core Viewpoint - The company is making progress in AI and computing power, focusing on AI integrated services and targeting various industries such as healthcare, film, education, and edge computing [1]. Group 1: Company Developments - The subsidiary Zhejiang Zhongtian Shusuan Technology Co., Ltd. is primarily engaged in AI integrated services [1]. - The company aims to concentrate on value-added services in the big data industry and artificial intelligence research and development [1]. - As of now, the company has initiated some business activities in this area, although the current revenue scale is small and will not significantly impact the company's operating performance for the fiscal year 2025 [1].

证券日报网讯12月24日，中天精装（002989）在互动平台回答投资者提问时表示，公司当前处于业务转 型过程中，近年围绕战略发展方向、纵深布局半导体产业链，后续以有关新业务为主要发展方向。公司 现阶段平稳运营装修装饰业务，在运营策略方面，公司坚持"保质量、保交付、保回款"的原则，对项目 订单以回款及时性、现金支付比例为重点进行风险导向型筛选，审慎研判业务机会、对订单进行战略取 舍；同时强化"一体化服务"，持续深化与央企/地方国企的战略合作关系，积极把握城市更新、保障性 住房等国家政策大力支持方向，尽可能获取更优质的项目。 ...

Group 1 - The core viewpoint of the article is that Zhongtian Jingzhuang (002989.SZ) clarified that its affiliated company, Keri Semiconductor Technology (Dongyang) Co., Ltd., is currently not involved in the optical module business [1]

Core Viewpoint - The decoration and renovation sector experienced a significant increase, with a 2.34% rise on December 22, led by *ST Mingjia, while the overall market indices also showed positive performance [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3917.36, up by 0.69% [1] - The Shenzhen Component Index closed at 13332.73, up by 1.47% [1] Group 2: Sector Performance - The decoration and renovation sector saw a net inflow of 309 million yuan from main funds, while retail investors experienced a net outflow of 140 million yuan [1] - The following companies led the sector in terms of stock performance: - *ST Mingjia: Closed at 3.79, up by 19.94% with a trading volume of 4444.9 lots [1] - Hainan Development: Closed at 66.51, up by 9.97% with a trading volume of 452,400 lots [1] - *ST Jianyi: Closed at 8.64, up by 4.98% with a trading volume of 15,400 lots [1] - ST Keli Da: Closed at 8.43, up by 4.98% with a trading volume of 76,300 lots [1] - *ST Dongyi: Closed at 10.97, up by 4.98% with a trading volume of 445,400 lots [1] - Zhengzhong Design: Closed at 14.06, up by 4.54% with a trading volume of 144,300 lots [1] - Zhongtian Jingzhuang: Closed at 30.08, up by 4.19% with a trading volume of 108,100 lots [1] - Jintanglang: Closed at 3.33, up by 2.15% with a trading volume of 423,100 lots [1] - Decai Co., Ltd.: Closed at 26.29, up by 1.82% with a trading volume of 29,300 lots [1] - Guotian Group: Closed at 1.74, up by 0.58% with a trading volume of 470,300 lots [1]