Core Viewpoint - Shenzhen MingJiaHui Technology Co., Ltd. announced the resignation of its non-independent director Li Taiquan due to personal job changes, and the appointment of Wang Yishen as his successor [1][2]. Group 1: Director Changes - Li Taiquan submitted his resignation report after the fifth meeting of the fifth board of directors, effective upon delivery to the board [1]. - Wang Yishen has been recommended by the second largest shareholder, China Emerging Group, to replace Li Taiquan as a non-independent director and vice chairman [2]. - The board approved Wang Yishen's appointment, which will last until the end of the current board's term on January 6, 2028 [2]. Group 2: Wang Yishen's Background - Wang Yishen, born in May 1980, holds a bachelor's degree in accounting from Nankai University and a master's degree in logistics and supply chain management from the University of Gothenburg, Sweden [2]. - His previous roles include project manager at China Electronics Import and Export International Electronic Services Co., and various financial positions within China Emerging Group [2]. - Wang Yishen does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3].

Summary of Key Points Core Viewpoint - The financial data indicates significant non-operating fund occupation and inter-company transactions within Shenzhen Mingjiahui Technology Co., Ltd, highlighting potential liquidity issues and reliance on related parties for funding [1][2]. Group 1: Non-Operating Fund Occupation - The report shows that there is a total of non-operating fund occupation from controlling shareholders and their subsidiaries, but specific amounts are not disclosed [1]. - The non-operating fund occupation is categorized under various related parties, indicating a lack of transparency in financial dealings [1]. Group 2: Inter-Company Transactions - The company has substantial inter-company transactions with its subsidiaries, including: - Mingjiang Zhihui (Zhongshan) Technology Co., Ltd with a balance of 733.34 million in other receivables [1]. - Beijing Dahua Shenyuan Technology Development Co., Ltd with a balance of 1,689.95 million in other receivables [1]. - Anhui Mingjiahui Industrial Park Development Management Co., Ltd with a balance of 13,847.74 million in other receivables [1]. - The total amount of inter-company transactions reported is 20,169.34 million, with a significant portion classified as non-operating [2].

Fundraising Overview - The company raised a total of 246,649,287.68 yuan through a private placement of 40,550,793 shares, with the funds received on December 21, 2021 [1][2] - As of June 30, 2025, the net amount of funds raised was 215,724,010.20 yuan directly invested in projects, with an additional 31,227,227.00 yuan used for permanent working capital [1][2] Fund Usage and Management - The company has established special accounts at multiple banks for the management of raised funds, ensuring strict approval procedures for fund usage [3][4] - As of June 30, 2025, the balance in the fundraising special account was 1,084,782.41 yuan, with a total interest income of 159,760.66 yuan after deducting fees [1][2][4] Issues and Adjustments - The company faced challenges in fund recovery due to slow progress in receivables and project acceptance delays, leading to significant pressure on working capital [4][5] - A total of 3,000,000 yuan of idle funds was temporarily used to supplement working capital, with the repayment deadline extended due to financial constraints [4][8] - The company terminated the "Headquarters Base Construction Project" and plans to use the returned land price of 3,122.72 million yuan for permanent working capital [8][9] Project Performance - The company reported that the "Night Tourism Environment Enhancement Project" faced multiple design changes from the owner, resulting in reduced project volume and lower actual settlement amounts compared to the contract [8][9] - The "China Phoenix Ancient City • Fengxianjing • Forest Hot Spring Art Town" project has not commenced due to the construction carrier not being completed, delaying the use of raised funds for project construction [4][9]

Core Viewpoint - The company has conducted an asset impairment test as of June 30, 2025, and has recognized a total impairment loss of 46.91 million RMB, reflecting a cautious approach to asset valuation and financial reporting [1][2][3] Summary by Category Asset Impairment - The company performed impairment tests on various assets including accounts receivable, long-term receivables, inventory, and fixed assets, determining that the recoverable amounts were below their book values [1][2] - The total impairment loss recognized for the first half of 2025 amounts to 46,906,245.72 RMB, with significant contributions from accounts receivable and contract assets [1][2] Breakdown of Impairment Losses - The impairment losses include: - Contract asset impairment loss: 16,430,484.87 RMB - Accounts receivable bad debt provision: 25,004,666.04 RMB - Other receivables bad debt provision: 5,631,896.45 RMB - Long-term receivables bad debt provision: -17,923.52 RMB - Non-current assets due within one year bad debt provision: -142,878.12 RMB [1][2] Compliance and Reporting - The impairment losses are in accordance with the "Enterprise Accounting Standards" and the company's accounting policies, ensuring that the financial statements accurately reflect the company's financial condition and asset values as of June 30, 2025 [2][3]

每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 曾健辉） 截至发稿，ST名家汇市值为27亿元。 每经AI快讯，ST名家汇（SZ 300506，收盘价：3.85元）8月25日晚间发布半年度业绩报告称，2025年上 半年营业收入约3976万元，同比减少50.43%；归属于上市公司股东的净利润亏损约8088万元；基本每 股收益亏损0.12元。2024年同期营业收入约8021万元；归属于上市公司股东的净利润亏损约1425万元； 基本每股收益亏损0.02元。 ...

Group 1 - The core point of the article is that ST Mingjiahui announced the convening of its fifth board meeting on August 25, 2025, to discuss various proposals, including the revision of the audit committee's annual work regulations [1] - For the year 2024, ST Mingjiahui's revenue composition is as follows: engineering construction accounts for 81.1%, product sales for 16.88%, other businesses for 0.88%, engineering design for 0.6%, and contract energy management for 0.54% [1] - As of the report, ST Mingjiahui has a market capitalization of 2.7 billion yuan [1]

2、会议召集人：董事会。第五届董事会第五次会议审议通过了关于召开本 次股东大会的议案。 1、会议届次：2025 年第二次临时股东大会 证券代码：300506 证券简称：ST 名家汇 公告编号：2025-072 深圳市名家汇科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 深圳市名家汇科技股份有限公司（以下简称"公司"）定于2025年9月11日（星 期四）14:30召开2025年第二次临时股东大会，本次会议采取现场表决与网络投 票相结合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 9 月 11 日（星期四）14:30 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 11 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通 ...

证券代码：300506 证券简称：ST 名家汇 公告编号：2025-069 深圳市名家汇科技股份有限公司 第五届监事会第五次会议决议公告 本公司及监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、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"）第五届监事会第五次 会议于 2025 年 8 月 25 日（星期一）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 8 月 15 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。 监事会认为：公司《2025 年半年度报告》全文及摘要的编制和审核程序符 合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司 2025 年半年度的经营情况和财务状况，不存在虚假记载、误导性陈述或重大 遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度报告》全文及摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《 ...

证券代码：300506 证券简称：ST 名家汇 公告编号：2025-068 深圳市名家汇科技股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第五届董事会第五次 会议于 2025 年 8 月 25 日（星期一）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 8 月 15 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<2025 年半年度报告>全文及摘要的议案》 董事会认为：公司《2025 年半年度报告》全文及摘要的编制程序符合法律、 法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年半年度的经 ...

深圳市名家汇科技股份有限公司 第一章 总则 第一条 为规范深圳市名家汇科技股份有限公司(以下简称"公司")募集资 金管理和使用，提高募集资金使用效益，保护公司及股东的合法权益，根据《上 市公司证券发行注册管理办法》《上市公司募集资金监管规则》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业 板上市公司规范运作》等有关法律、法规和规范性文件以及《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，结合本公司的实际 情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划 募集的资金。 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和相 关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业务， 有利于增强公司竞争能力和创新能力。 第三条 公司的控股股东、实际控制人及其他关联人不得占用公司募集资金， 不得利用公司募集资金投资项目获取不正当利益。 公司发现控股股东、实际控制人及其他关联人占用募集资金的，应当及时要 求归还，并披 ...