证券代码：300506 证券简称：*ST 名家 公告编号：2025-098 深圳市名家汇科技股份有限公司 关于第一次债权人会议情况及表决结果的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 广东省高级人民法院（以下简称"广东高院"）于2025年9月26日作出（2025) 粤破申1号《民事裁定书》，依法受理了深圳市名家汇科技股份有限公司（以下 简称"名家汇"）破产重整一案，并指定深圳市正源清算事务有限公司为名家汇 重整管理人。 二、本次会议议程 1．法院宣读债权人会议职权 2．管理人作《阶段性工作报告》 1 根据广东高院通知，名家汇重整案于2025年11月12日上午10时以现场和网络 相结合的会议方式召开第一次债权人会议，对《重整计划（草案）》进行表决。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司自律 监管指引第14号——破产重整等事项》等相关规定，现将会议的召开及表决情况 公告如下： 一、会议召开情况 1.会议时间：2025 年 11 月 12 日上午 10:00 2.会议地点：广东省高级人民法院四楼大法庭 3.会议主持：名家汇重 ...

Core Insights - The decoration and renovation sector saw a slight increase of 0.28% on November 12, with *ST Baoying leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - *ST Baoying (002047) closed at 3.76, up 5.03% with a trading volume of 799,000 shares and a turnover of 291 million yuan [1] - Other notable gainers included *ST Dongyi (002713) at 16.82, up 4.99%, and *ST Mingjia (300506) at 5.42, up 4.43% [1] - Conversely, *ST Jianyi (002789) fell 5.03% to 11.33, with a trading volume of 72,000 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 187 million yuan [2][3] - Major stocks like Quanzhu Co. (603030) had a net inflow of 41.13 million yuan from institutional investors, while *ST Baoying had a net inflow of 22.31 million yuan [3]

Core Viewpoint - Shenzhen Mingjiahui Technology Co., Ltd. has successfully passed the resolution for its restructuring plan, indicating a significant step towards financial recovery and stability [2][9]. Meeting Details - The meeting was named the "Shenzhen Mingjiahui Technology Co., Ltd. Investor Group Meeting" and took place on November 11, 2025, at 14:30 [3]. - The meeting was held both in-person and online, organized by the restructuring manager, Shenzhen Zhengyuan Liquidation Co., Ltd. [3]. - The meeting complied with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange rules [3]. Attendance - A total of 137 shareholders attended the meeting, representing 157,977,220 shares, which is 22.7110% of the total voting shares [4]. - Among them, 4 shareholders voted in person, representing 56,096,610 shares (8.0645%), while 133 shareholders voted online, representing 101,880,610 shares (14.6465%) [5][6]. - 132 minority shareholders participated, representing 27,323,913 shares (3.9281%), all of whom voted online [7]. Voting Results - The resolution for the restructuring plan was approved with 157,565,320 shares in favor, accounting for 99.7393% of the valid votes cast [9]. - Minority shareholders voted 26,912,013 shares in favor, representing 98.4925% of their valid votes [10]. - The resolution was classified as a special resolution, requiring more than two-thirds of the votes to pass [11]. Legal Opinion - The legal opinion provided by Guangdong Shengtang Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with the Company Law and Bankruptcy Law [12]. Reference Documents - The resolution from the investor group meeting and the legal opinion from Guangdong Shengtang Law Firm are available for review [13].

证券代码：300506 证券简称：*ST 名家 公告编号：2025-097 深圳市名家汇科技股份有限公司 出资人组会议决议公告 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、 本次出资人组会议不存在否决议案的情形。 2、 本次出资人组会议不涉及变更以往股东大会已通过的决议。 3、 本次出资人组会议表决通过了《深圳市名家汇科技股份有限公司重整计 划（草案）之出资人权益调整方案》。 一、会议召开情况 1、 会议名称：深圳市名家汇科技股份有限公司出资人组会议 2、 召开时间：2025 年 11 月 11 日（星期二）14:30 3、 召开地点：深圳市南山区高新南九道 10 号深圳湾科技生态园 10 栋 A 座 20 层会议室 4、 召开方式：现场结合网络 5、 召集人：重整管理人深圳市正源清算事务有限公司 6、 主持人：重整管理人代表郑瑞琼女士 7、 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所上市公司自律监管指引第 14 号——破产重整等事项》《深圳证券交易所创 业板股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《 ...

深圳市福田区大中华国际交易广场西区 15 层 二〇二五年十一月 广东盛唐律师事务所 关于 深圳市名家汇科技股份有限公司 出资人组会议的 法律意见书 法律意见书 广东盛唐律师事务所 关于深圳市名家汇科技股份有限公司出资人组会议的 法律意见书 致：深圳市名家汇科技股份有限公司 广东盛唐律师事务所（以下简称"本所"）接受深圳市名家汇科技股份有限 公司（以下简称"公司"或"名家汇"）的委托，指派本所律师公司出席《公司 重整计划(草案)》中涉及的出资人权益调整方案进行审议表决的出资人组会议(以 下简称"本次出资人组会议")。 本所律师依据《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》"）、《中华人民共和国企业破产 法》（以下简称"《破产法》"）等法律、法规、规范性文件和《深圳市名家汇 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次出资人 组会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表 决结果等事宜进行见证，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1、《公司章程》； 法律意见 ...

Market Overview - The decoration and renovation sector increased by 0.78% compared to the previous trading day, with *ST Mingjia leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Mingjia (300506) closed at 5.06, up 10.00% with a trading volume of 337,400 shares and a turnover of 167 million yuan [1] - *ST Baoying (002047) closed at 3.73, up 5.07% with a trading volume of 1.28 million shares and a turnover of 466 million yuan [1] - *ST Dongyi (002713) closed at 15.26, up 5.02% with a trading volume of 48,400 shares and a turnover of 7.39 million yuan [1] - ST Keli Da (603828) closed at 7.23, up 4.93% with a trading volume of 134,100 shares and a turnover of 9.63 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 127 million yuan from institutional investors, while retail investors saw a net inflow of 175 million yuan [2] - The main capital inflow was observed in Jin Tanglang (002081) with a net inflow of 16.18 million yuan, while Jianghe Group (601886) had a net inflow of 11.85 million yuan [3] - *ST Mingjia (300506) recorded a net inflow of 11.04 million yuan from main capital, despite a net outflow from retail investors [3]

Group 1 - The company, Shenzhen Mingjiahui Technology Co., Ltd., has entered a restructuring process initiated by creditors due to its inability to repay debts and lack of repayment capacity, despite having restructuring value [3][4] - On February 28, 2025, the company signed a pre-restructuring investment agreement with New Yu Ling Jiu Investment Management Center (Limited Partnership) and other financial investors, committing a total investment of 1,203,440,000 yuan to acquire shares [4][73] - The restructuring plan includes a capital increase of 730,000,000 shares, with the new total share count reaching 1,425,596,569 shares post-restructuring [79] Group 2 - The financial investors involved in the restructuring include Chongqing International Trust Co., Ltd., Shenzhen Zhaoping Huanzhe Investment Partnership (Limited Partnership), and others, collectively acquiring 32.55% of the company's shares [6][79] - The investment from financial investors is based on a share price of 1.96 yuan per share, which is 50% of the average trading price over the previous 120 trading days [78] - The restructuring agreement stipulates a lock-up period of 12 months for the shares acquired by financial investors after the restructuring is completed [80] Group 3 - The restructuring process is crucial for the company to improve its financial structure and resolve its debt crisis, potentially leading to a change in control with New Yu Ling Jiu Investment Management Center becoming the new controlling shareholder [81] - The company has received a court ruling to accept the restructuring application, and the management is tasked with developing a restructuring plan to be submitted to the court and creditors [4][81] - The restructuring agreement is a necessary step for the company to proceed with its restructuring efforts and aims to restore its operational and profitability capabilities [81]

Company Restructuring Overview - Shenzhen Mingjia Hui Technology Co., Ltd. has entered a restructuring process initiated by creditors due to its inability to repay debts and lack of repayment capacity, despite having restructuring value [3] - The Guangdong High People's Court has accepted the restructuring application and appointed a management company to oversee the process [4] Investment Agreement Details - The company signed a restructuring investment agreement with Newyu Lingjiu Investment Management Center and 11 financial investors, committing a total investment of CNY 1.20344 billion (approximately USD 173 million) [54] - The investment will result in the issuance of 664 million new shares, with Newyu Lingjiu contributing CNY 294 million for 200 million shares, while financial investors will contribute CNY 909.44 million for 464 million shares [54] Financial Investors' Information - The financial investors include Chongqing International Trust Co., Ltd., Shenzhen Zhaoping Huanzhe Investment Partnership, and others, with no related party relationships among them [5][6][9] - Each investor's funding sources are primarily from their own capital or specific trust plans [10][13][18] Share Capital Increase Plan - The restructuring plan involves a capital increase based on the existing total share capital of 695,596,569 shares, with a proposed ratio of 10 shares for every 10.5 shares, resulting in an additional 730 million shares [55][61] - After the restructuring, Newyu Lingjiu is expected to hold 14.03% of the company, while financial investors will collectively hold 32.55% [61] Lock-up Period and Share Transfer - Financial investors will face a lock-up period of 12 months for the newly issued shares following the restructuring [62] - The agreement stipulates that the investors cannot reduce their holdings through any means during this period, with certain exceptions for transfers within the same controlling entity [57] Impact of the Restructuring Agreement - The signing of the restructuring investment agreement is a crucial step in the company's restructuring process, aimed at improving its financial structure and resolving its debt crisis [63] - Successful completion of the restructuring may lead to changes in company control, with potential new major shareholders emerging [63]

Core Viewpoint - *ST Mingjia (300506.SZ) has signed a restructuring investment agreement with 11 financial investors, indicating a significant step towards financial recovery and restructuring [1] Group 1 - The company, along with its management and industrial investors, has entered into a restructuring investment agreement with various financial institutions [1] - The involved financial investors include Chongqing International Trust Co., Ltd., Shenzhen Zhaoping Huanze Investment Partnership, and several others, totaling 11 parties [1] - The agreements consist of both a primary restructuring investment agreement and a supplementary agreement, highlighting the complexity and seriousness of the restructuring process [1]

证券代码：300506 证券简称：*ST名家 公告编号：2025-096 深圳市名家汇科技股份有限公司 关于与重整财务投资人签署重整投资协议及补充协议的公告 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。 重要内容提示： 1．关于本次重整投资协议，可能存在因重整投资人筹措资金不到位等无法 按照协议约定履行投资义务的风险。虽然《重整投资协议》已经签署，但仍可能 存在协议被终止、解除、撤销、认定为未生效、无效或不能履行等风险。 2．因公司 2024 年度财务报表被出具带有持续经营重大不确定性段落的无保 留意见审计报告，公司股票交易在 2024 年年度报告披露后被继续实施其他风险 警示。因公司被广东省高级人民法院裁定受理重整，根据《深圳证券交易所创业 板股票上市规则》（以下简称"《上市规则》"）第 10.4.1 条规定，公司股票于 2025 年 10 月 9 日被实施退市风险警示。 3．公司已进入重整程序，但仍存在因重整失败而被宣告破产的风险。如后 续被宣告破产，公司将被实施破产清算，根据《上市规则》第 10.4.18 条的规 定，公司股票将面临被终止上市的风险。 ...