证券代码：300506 证券简称：*ST 名家 公告编号：2025-054 深圳市名家汇科技股份有限公司 关于累计及重大诉讼、仲裁情况的进展公告（十二） 部分案件尚在开庭审理程序之中，尚未出具终局的有效裁决。公司将按照各 案件的具体情况，依据有关会计准则的要求和实际情况进行相应的会计处理，并 将密切关注相关案件后续进展情况，及时履行信息披露义务，敬请广大投资者理 性投资，注意投资风险。 三、备查文件 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，并于 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 ...

证券代码：300506 证券简称：*ST 名家 公告编号：2025-053 深圳市名家汇科技股份有限公司 关于控股股东所持部分股份司法拍卖过户完成的公告 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。 一、股份司法拍卖情况概述 深圳市名家汇科技股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日披露《关于控股股东所持部分股份司法拍卖成交的进展公告》，控股股东程宗 玉先生所持有的 61,157,497 股（占公司总股本 8.79%）公司股份已网拍成交，拍 卖结果如下： | 标的物名称 | | 成交数量（股） | 成交金额（元） | 竞买人 | 占被拍卖人所 | 占公司总股本 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 持股份比例 | 比例 | | *ST | 名家股票 | 3,000,000 | 9,572,000 | 魏恒彬 | 2.19% | 0.43% | | *ST | 名家股票 | 58,157,497 | 141,021,173 | 张宇 | 42.51% | 8. ...

证券代码：300506 证券简称：*ST 名家 公告编号：2025-052 深圳市名家汇科技股份有限公司 关于增聘副总裁的公告 特此公告。 深圳市名家汇科技股份有限公司 董 事 会 2025年4月28日 附件 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。 深圳市名家汇科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开第五届董事会第四次会议，审议通过了《关于增聘副总裁的议案》，现将具体 情况公告如下： 根据公司发展及管理水平强化的需要，为充实管理层力量，经总裁程宗玉先 生提名，董事会提名委员会审核任职资格，董事会同意增聘周家槺先生为副总裁， 分管战略并购、投融资、对外关系维护等工作；董事会同意增聘周渭根先生为副 总裁，负责统筹公司工程项目全过程管控、技术支持、结算等事务。 上述人员的任期均自本次董事会审议通过之日起至第五届董事会任期届满 之日止。 公司兼任高级管理人员职务的董事为三名，未超过公司董事总人数的二分 之一。 公司董事会提名委员会已经审议通过上述高级管理人员的任职资格，上述人 员的简历详见本公告附件，其具备与行使职权相适应的 ...

证券代码：300506 证券简称：*ST 名家 公告编号：2025-051 深圳市名家汇科技股份有限公司 关于变更董事会秘书的公告 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。 一、董事会秘书辞职情况 深圳市名家汇科技股份有限公司（以下简称"公司"）于近日收到公司董事、 董事会秘书周家槺先生的《关于辞去董事会秘书职务的报告》，其因个人工作岗 位职责发生变动而辞去董事会秘书职务，辞职后仍继续在公司任职董事。 李海荣先生已取得深圳证券交易所颁发的《上市公司董事会秘书资格证书》， 具备担任董事会秘书相关的专业知识和管理能力，其任职资格符合相关法律法规、 规范性文件的规定，不存在不得担任公司高级管理人员的情形。 董事会秘书的联系方式如下： 电话：0755-26067248 周家槺先生董事会秘书职务的原定任期至 2028 年 1 月 6 日届满，根据《公 司法》《公司章程》的有关规定，其自《关于辞去董事会秘书职务的报告》送达 董事会之日起不再担任公司董事会秘书职务。周家槺先生持有公司 15 万股股份， 不存在股份转让方面的自愿性承诺事项。 周家槺先生的工作岗位调整不会 ...

证券代码：300506 证券简称：*ST 名家 公告编号：2025-049 深圳市名家汇科技股份有限公司 第五届监事会第四次会议决议公告 本公司及监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。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 《第五届监事会第四次会议决议》 特此公告。 一、监事会会议召开情况 深圳市名家汇科技股份有限公司（以下简称"公司"）第五届监事会第四次会 议于 2025 年 4 月 25 日（星期五）在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 层会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 22 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人，实际出 席监事 3 人，其中，监事侯艳丽以通讯方式出席。 会议由监事会主席胡艳君主持，公司部分高级管理人员列席会议。会议召开 符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对各项议案 进行了认真审议并做出了如下决议： 二、监事会会议审议情况 审议通过《关于<2025 年第一季度报告>的议案》 监事会认为：公司《20 ...

会议由董事长程宗玉主持，监事、高管列席。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： 证券代码：300506 证券简称：*ST 名家 公告编号：2025- 048 深圳市名家汇科技股份有限公司 第五届董事会第四次会议决议公告 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。 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"）第五届董事会第四次会 议于 2025 年 4 月 25 日（星期五）在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 层会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 22 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（其中：通讯方式出席董事 7 人）。 二、董事会会议审议情况 （一）审议通过《关于<2025 年第一季度报告>的议案》 李海荣先生为董事会秘书，任期自本次董事会审议通过之日起至第五届董事会 任期届满之日止。 董事会认为：公司《2025 年第一季度报告》的编制程序符合法律、法 ...

Financial Performance - The company's revenue for Q1 2025 was ¥26,057,750.14, representing a 5.12% increase compared to ¥24,788,957.08 in Q1 2024[5] - The net loss attributable to shareholders was ¥16,640,094.10, a significant decline of 247.87% from a profit of ¥11,252,968.55 in the same period last year[5] - Basic and diluted earnings per share were both -¥0.02, down 200.00% from ¥0.02 in Q1 2024[5] - Operating profit for the current period was reported at -¥17,000,419.31, compared to a profit of ¥11,329,119.80 in the previous period, indicating a significant decline[23] - Net profit for the current period was -¥16,657,988.19, a stark contrast to the net profit of ¥11,202,132.80 from the previous period[23] Cash Flow - The net cash flow from operating activities was -¥52,931,999.86, a drastic decrease of 11,715.76% compared to -¥447,977.92 in Q1 2024[5] - Operating cash inflow for the current period was ¥46,872,142.35, a decrease of 54.4% compared to ¥102,684,915.97 in the previous period[25] - Total cash outflow from operating activities was ¥99,804,142.21, slightly down from ¥103,132,893.89 in the previous period[26] - Cash received from other operating activities was ¥28,730,252.15, down from ¥38,997,871.63 in the previous period[25] - Cash outflow for employee payments increased to ¥15,053,629.93, up 30.5% from ¥11,508,976.17 in the previous period[26] Assets and Liabilities - Total assets decreased by 6.25% to ¥743,177,243.69 from ¥792,729,388.46 at the end of the previous year[5] - Total liabilities decreased to ¥663,080,481.02 from ¥695,974,637.60, reflecting a decline of about 4.73%[20] - The company's equity attributable to shareholders fell by 17.25% to ¥79,800,007.77 from ¥96,440,101.87 at the end of the previous year[5] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,371[11] - The largest shareholder, Cheng Zongyu, holds 19.67% of shares, totaling 136,806,028 shares, with 75% of his shares pledged[11] - The company has a total of 74,556,697 shares held by China Emerging Group, representing 10.72% of the total shares[11] - The total number of restricted shares held by Cheng Zongyu at the end of the period is 102,604,521, after a release of 5,216,976 shares[14] Expenses - The company reported a 79.96% reduction in sales expenses, primarily due to a change in accounting policy that reclassified certain costs[8] - Research and development expenses decreased by 79.86% to ¥473,049.11, reflecting reduced investment in R&D projects[8] - Research and development expenses for the current period were ¥473,049.11, significantly lower than ¥2,348,812.46 in the previous period, indicating a reduction of about 79.9%[23] Legal Matters - The company reported a total of 4,308.73 million yuan in new litigation and arbitration, accounting for 29.90% of the audited net assets for 2023[16] - The company is involved in a contract dispute regarding the sale of 55% equity in Zhejiang Yongqi Lighting Engineering Co., with a claim amount of approximately 78,691,196.53 yuan[16] Other Financial Metrics - The company experienced a 96.54% decrease in cash used for debt repayment, as it entered pre-restructuring and suspended various loan payments[9] - Operating cash receipts from sales and services dropped by 71.49% to ¥18,139,704.74, primarily due to a decrease in project payments received[9] - The company reported a significant increase in credit impairment losses, amounting to ¥962,509.71, compared to ¥25,357,584.34 in the previous period[23] Accounting and Reporting - The company did not undergo an audit for the first quarter report[28] - The company will not apply the new accounting standards starting from 2025[27]

2、因公司最近三个会计年度扣除非经常性损益前后净利润孰低者均为负值， 且最近一个会计年度审计报告显示公司持续经营能力存在不确定性，关于公司前 期被实施其他风险警示的情形未消除，公司股票自2024年年度报告披露后将被继 续实施其他风险警示。 敬请广大投资者理性投资，注意投资风险。 特此公告。 证券代码：300506 证券简称：*ST 名家 公告编号：2025-046 深圳市名家汇科技股份有限公司 关于申请撤销退市风险警示的进展公告 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。 一、申请撤销退市风险警示的进展情况 中兴华会计师事务所（特殊普通合伙）为公司出具了带持续经营重大不确定 性段落的无保留意见的《2024 年度审计报告》和标准无保留意见的《内部控制 审计报告》。公司于 2025 年 3 月 21 日向深圳证券交易所提交了《关于申请撤销 退市风险警示并继续实施其他风险警示的说明》，目前正在补充材料阶段。 二、风险提示 1、公司已向深圳证券交易所提交撤销对公司股票交易实施退市风险警示的 申请，目前正在补充材料阶段，最终能否获得核准尚具有不确定性。 深圳市名家汇 ...

Core Viewpoint - The equity change involves the reduction of shareholding by the controlling shareholder and actual controller, resulting in a cumulative change of 12.30% without altering the control of the company [2]. Group 1: Basic Situation of Equity Change - Cheng Zongyu reduced his holdings by 11,223,100 shares from September 17 to November 5, 2021, leading to a 1.71% decrease in equity [3]. - The company issued 40,550,793 shares on December 30, 2021, increasing the total share capital to 695,596,569 shares, which caused Cheng Zongyu's equity to decrease by 1.28% due to passive dilution [3]. - A court-ordered execution on Cheng Zongyu's 25,952,503 shares will occur from August 28 to November 27, 2024, resulting in a forced sale of 6,955,968 shares, leading to a 1.00% decrease in equity [3]. - A public auction of 58,157,497 shares will take place on JD.com from March 27 to March 28, 2025, with the successful bidder being Zhang Yu, resulting in an 8.36% decrease in equity [3]. Group 2: Information on Equity Change Individuals - Cheng Zongyu, born in 1970, is the controlling shareholder and actual controller, holding 78,648,531 shares, which is 11.31% of the total share capital [4]. - Cheng Zhiwen, born in 1997, is the son of Cheng Zongyu and a concerted actor, holding 350,075 shares, which is 0.05% of the total share capital [4]. - Zhang Yu, born in 1992, did not hold any shares before the equity change but will hold 58,157,497 shares post-change, representing an increase to over 5% of the total share capital [9]. Group 3: Shareholding Situation Before and After Equity Change - Before the equity change, Cheng Zongyu held 154,985,096 shares, accounting for 23.66% of the total share capital [7]. - After the equity change, Cheng Zongyu and his concerted actors hold a total of 78,998,606 shares, which is 11.36% of the total share capital, maintaining their status as controlling shareholders [7]. - Zhang Yu's shareholding increased to 58,157,497 shares, which is 8.36% of the total share capital, marking a significant increase [9].

Meeting Overview - The annual general meeting of Shenzhen Mingjiahui Technology Co., Ltd. was held on April 11, 2025, at 14:30, combining both in-person and online attendance [1] - The meeting was convened by the board of directors and presided over by Chairman Cheng Zongyu [1] Attendance - A total of 131 shareholders attended the meeting, representing 87,983,486 shares, which is 12.6486% of the total voting shares [2] - Among them, 3 shareholders attended in person, representing 78,950,531 shares (11.3500%), while 128 shareholders participated online, representing 9,032,955 shares (1.2986%) [2] Small Shareholders Attendance - 128 small shareholders attended, representing 8,684,880 shares, which is 1.2486% of the total voting shares [3] - Of these, 1 small shareholder attended in person, representing 2,000 shares (0.0003%), and 127 participated online, representing 8,682,880 shares (1.2483%) [3] Proposal Voting Results - The meeting adopted a combination of in-person and online voting for various proposals, including the 2024 Annual Board Work Report, which was approved with 86,696,716 shares in favor (98.5375%) [5][6] - The 2024 Annual Supervisory Board Work Report was also approved with the same voting results [8][9] - The 2024 Financial Settlement Report received 86,694,756 shares in favor (98.5353%) [10][11] - The 2024 Annual Report was approved with 86,696,716 shares in favor (98.5375%) [12][13] - The profit distribution plan for 2024 was approved with 86,634,586 shares in favor (98.4669%) [15] - The proposal for determining the comprehensive remuneration for directors in 2024 and basic remuneration for 2025 was approved with 7,578,730 shares in favor (84.3498%) [17] - The proposal for determining the comprehensive remuneration for supervisors in 2024 and basic remuneration for 2025 was approved with 86,597,336 shares in favor (98.4245%) [19] - The proposal regarding unmade losses reaching one-third of the paid-in capital was approved with 86,535,206 shares in favor (98.3539%) [21][23] Legal Opinion - The legal opinion provided by Guangdong Shengtang Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws and regulations [24]