证券代码：300506 证券简称：*ST 名家 公告编号：2025-085 深圳市名家汇科技股份有限公司 关于召开出资人组会议的通知 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。 重要提示： 1. 出资人组会议召开日期：2025年11月11日14:30 2. 出资人组会议采用的网络投票系统：深圳证券交易所出资人组会议网络 投票系统 3. 表决议案：《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》 广东省高级人民法院于2025年9月26日出具《民事裁定书》（2025）粤破申1 号，依法裁定受理中山市古月灯饰制造有限公司对深圳市名家汇科技股份有限公 司（以下简称"公司"）的重整申请，并指定深圳市正源清算事务有限公司为公司 重整期间的管理人。 根据《中华人民共和国企业破产法》第八十五条规定，重整计划草案涉及出 资人权益调整事项的，应当设出资人组，对该事项进行表决。因《公司重整计划 （草案）》涉及出资人权益调整事项，由管理人召集并定于2025年11月11日14:30 召开出资人组会议。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 ...

Core Viewpoint - Shenzhen Mingjia Technology Co., Ltd. has been granted permission by the Guangdong High People's Court to continue operations and manage its assets during the restructuring process, which aims to maintain operational value and protect the interests of creditors [1][2]. Group 1: Court Decision Overview - On October 9, 2025, the company applied to the Guangdong High People's Court for permission to continue operations during restructuring [2]. - The court's decision on October 20, 2025, allows the company to operate under the supervision of a manager, as it has maintained its business activities and governance structure [2]. - The court noted that there were no indications of asset concealment or transfer that would harm creditors' interests, thus supporting the company's ability to manage its affairs effectively [2]. Group 2: Information Disclosure - The company's board of directors is responsible for information disclosure, with the board secretary being Li Hairong [3]. - The company will actively cooperate with the court and the manager during the restructuring process and fulfill its information disclosure obligations in a timely manner [4]. Group 3: Risks and Warnings - The company's stock has been subject to risk warnings due to significant uncertainties regarding its ability to continue as a going concern, as indicated in the 2024 audit report [5]. - Following the court's acceptance of the restructuring application, the company's stock is now under delisting risk warning [5][6]. - If the restructuring fails, there is a risk of bankruptcy and potential termination of the company's stock listing [6].

Core Viewpoint - *ST Mingjia (300506.SZ) has received approval from the Guangdong Provincial High Court to continue operations and manage its assets and business affairs under the supervision of a manager [1] Group 1 - The Guangdong Provincial High Court issued a decision on October 20, 2025, allowing the company to continue its operations [1] - The court's decision is documented as (2025) Yue Po No. 1 [1] - The company will manage its assets and business affairs independently while under the supervision of a designated manager [1]

证券代码：300506 证券简称：*ST 名家 公告编号：2025-083 深圳市名家汇科技股份有限公司 关于法院准许公司在重整期间继续营业 并自行管理财产和营业事务的公告 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。 特别提示： 1、深圳市名家汇科技股份有限公司（以下简称"公司"或"名家汇公司"） 于2025年10月20日收到广东省高级人民法院（以下简称"省高院"）的《决定书》 【(2025)粤破1号】，省高院已准许公司继续营业，并在管理人的监督下自行管 理财产和营业事务。 2、公司股票此前已实施其他风险警示，根据《深圳证券交易所创业板股票 上市规则》第10.4.1条第（九）项规定，因省高院裁定受理公司重整，公司股票 已被实施退市风险警示。 3、省高院虽正式受理公司重整，但后续仍然存在因重整失败而被宣告破产 的风险。如果公司因重整失败而被宣告破产，根据《深圳证券交易所创业板股票 上市规则》10.4.18条第（八）项的规定，公司股票将面临被终止上市的风险。 一、法院《决定书》概述 2025年10月9日，公司向省高院提出申请，请求省高院许可公司在重整期间 继续 ...

证券代码：300506 证券简称：*ST 名家 公告编号：2025-084 深圳市名家汇科技股份有限公司 截至本公告披露日，前述披露的部分案件于近期取得进展，具体情况详见本 公告附件《诉讼、仲裁案件进展情况统计表》。 关于累计及重大诉讼、仲裁情况的进展公告（十七） 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。 一、已披露的诉讼、仲裁情况 深圳市名家汇科技股份有限公司（以下简称"公司"、"名家汇"）根据《深 圳证券交易所创业板股票上市规则》（2024 年修订）第 8.6.3 规定，于 2023 年 4 月 27 日对公司及控股子公司在最近十二个月内发生的诉讼、仲裁事项进行了披 露，详见《关于累计诉讼、仲裁情况的公告》（公告编号：2023-042），并于 2023 年 5 月 29 日、6 月 29 日、7 月 31 日、8 月 30 日、10 月 9 日、11 月 8 日、12 月 8 日、2024 年 1 月 9 日、2 月 8 日、3 月 8 日、4 月 8 日、5 月 8 日披露了前述诉 讼、仲裁事项的进展情况，详见《关于累计诉讼、仲裁情况的进展公告》（ ...

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

Core Insights - The decoration and renovation sector saw a slight increase of 0.39% on October 14, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - *ST Dongyi (002713) closed at 6.93, up 5.00% with a trading volume of 579,800 shares and a transaction value of 400 million yuan [1] - Kexin Development (600234) closed at 12.00, up 4.80% with a trading volume of 246,000 shares and a transaction value of 293 million yuan [1] - Haosai (002963) closed at 14.70, up 3.67% with a trading volume of 86,400 shares and a transaction value of 126 million yuan [1] - Other notable performers include Decai Co. (605287) and Hainan Development (002163), with increases of 3.39% and 2.52% respectively [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 83.82 million yuan from institutional investors, while retail investors saw a net inflow of 61.98 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Quanzhu Co. (603030) had a net inflow of 70.91 million yuan from institutional investors, but a net outflow of 23.58 million yuan from speculative funds [3] - Other stocks like Haosai (002963) and Hainan Development (002163) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]

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。 一、董事会会议召开情况 深圳市名家汇科技股份有限公司（以下简称"公司"）第五届董事会第六次 会议于 2025 年 10 月 9 日（星期四）以通讯的方式召开。会议通知已于 2025 年 9 月 29 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席 董事 9 人。 会议由董事长程宗玉主持，监事、高级管理人员列席了本次会议。会议召 开符合有关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会 议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司申请继续营业及在重整期间自行管理财产和营 业事务的议案》 证券代码：300506 证券简称：*ST 名家 公告编号：2025-082 广东省高级人民法院已依法作出裁定，受理了公司的重整申请。根据《中华 人民共和国企业破产法》第七十三条的规定：在重整期间，经债务人申请，人民 法院批准，债务人可以在管理人的监督下自行管理财产和营业事务。 深圳市名家汇科技股份有限公司 第五届董事会第六次会议决议公告 董事会认为：公司具备专业化的管理团队和 ...

ST名家汇公告，公司近日收到广东省高级人民法院的《决定书》，法院已裁定受理中山市古月灯饰制 造有限公司对公司的重整申请，并指定深圳市正源清算事务有限公司为重整期间的管理人。债权人应于 2025年10月30日前向管理人申报债权。尽管法院已受理公司重整，但后续仍存在因重整失败而被宣告破 产的风险，若重整失败，公司股票将面临被终止上市的风险。公司股票交易将被实施退市风险警示。 ...