| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-076 | | --- | --- | --- | | 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 年第四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议案的情形； 2、 本次股东大会未出现变更以往股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2025 年第四次临时股东大会 2、召集人：深圳中天精装股份有限公司（以下简称"公司"）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： （1）现场会议时间：2025 年 9 月 29 日（星期一）14:50 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 9 月 29 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 ...

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]

Group 1 - The core event is the official launch of the FCBGA packaging substrate project by CoreSys Semiconductor Technology (Dongyang) Co., Ltd., marking a significant step towards addressing the domestic shortage of high-end packaging substrates [1] - CoreSys focuses on the research, design, production, and sales of high-end packaging substrates, aiming to become a global leader in this field, with its main product being FCBGA substrates used in high-performance chips like CPUs, GPUs, and AI applications [1] - The project is planned in three phases, with the goal of achieving domestic substitution of ABF substrates and establishing a demonstration base for high-end FCBGA substrate production in China [1] Group 2 - Zhongtian Precision Decoration's 2025 semi-annual report indicates the company is leveraging opportunities in the accelerating digital and intelligent transformation, focusing on strategic transformation and investment in the semiconductor industry [2] - The company has made indirect investments in CoreSys and other semiconductor-related enterprises, aiming to create synergies with its controlling subsidiaries and enhance business capabilities [2] - Since being acquired by the Dongyang State-owned Assets Supervision and Administration Commission in June 2024, Zhongtian Precision Decoration has rapidly and deeply engaged in the semiconductor self-sufficiency and domestic substitution sectors, with the launch of CoreSys marking a significant advancement in its semiconductor strategy [2]

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 | ...

Market Overview - The decoration and renovation sector experienced a decline of 1.36% on September 25, with Zhongtian Jingzhuang leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the decoration sector included: - ST Ruihe (Code: 002620) with a closing price of 5.97, up 4.92% [1] - *ST Jianyi (Code: 002789) with a closing price of 9.50, up 3.60% [1] - Quanzhu Co., Ltd. (Code: 603030) with a closing price of 3.47, up 3.58% [1] - Major decliners included: - Zhongtian Jingzhuang (Code: 002989) with a closing price of 33.12, down 10.00% [2] - *ST Chuangxing (Code: 600193) with a closing price of 4.13, down 2.13% [2] - ST Keli Da (Code: 603828) with a closing price of 4.61, down 1.91% [2] Capital Flow - The decoration sector saw a net outflow of 73.63 million yuan from institutional investors, while retail investors experienced a net inflow of 14.63 million yuan [2][3] - Key stocks with significant capital flow included: - Quanzhu Co., Ltd. (Code: 603030) with a net inflow of 46.87 million yuan from institutional investors [3] - De Cai Co., Ltd. (Code: 605287) with a net inflow of 22.40 million yuan from institutional investors [3] - ST Ruihe (Code: 002620) with a net inflow of 4.58 million yuan from institutional investors [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]