证券代码：300506 证券简称：ST 名家汇 公告编号：2025-078 深圳市名家汇科技股份有限公司 关于重大诉讼、仲裁的公告 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。 重要内容提示： 1、案件所处的阶段：已受理、将于 11 月 4 日开庭审理 2、公司所处的当事人地位：原告 3、案件金额合计：57,530,021.88 元 4、对公司损益产生的影响：截至本公告日，案件尚未开庭审理，最终实际 影响需以法院判决或仲裁裁决为准。公司将根据案件进展及时履行信息披露义务， 敬请广大投资者谨慎决策，注意投资风险。 深圳市名家汇科技股份有限公司（以下简称"公司"）因与阿克苏市中汇投 资建设运营有限公司存在建设工程施工合同纠纷，公司向新疆维吾尔自治区阿克 苏地区阿克苏市人民法院提起诉讼。根据《深圳证券交易所创业板股票上市规则》 第 8.7.3 条规定，该案件已达到重大标准，现将情况公告如下： 一、本次重大诉讼的基本情况 （一）建设工程施工合同纠纷 1.当事人 原告：深圳市名家汇科技股份有限公司 （4）请求依法判决被告承担本案诉讼费、保全费、担保费。 被告：阿克苏市 ...

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]

New Stock Issuance - New stock issuance for Aomeisen (证券代码: 920080) is priced at 8.25 RMB per share[1] - The last trading day for Zitian (证券代码: 300280) is in 9 trading days[1] - Zhonghuan Hailu (证券代码: 301040) and Jishi Media (证券代码: 601929) have recent announcements regarding their stock status[1] Market Alerts - Significant abnormal fluctuations reported for Xian Dao Intelligent (证券代码: 300450) and Hangke Technology (证券代码: 688006)[2] - ST Green Kang (证券代码: 002868) and ST Gao Hong (证券代码: 000851) are under scrutiny due to recent trading activities[1] - ST Xin Tong (证券代码: 600289) and ST Ya Zhen (证券代码: 603389) have also been flagged for unusual market behavior[1] Trading Insights - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring and regulatory compliance[1] - The document highlights the importance of tracking stock performance and regulatory updates for informed investment decisions[1]

Market Overview - On September 18, the decoration and renovation sector declined by 0.58% compared to the previous trading day, with Meizhi Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the decoration sector included: - Quanzhu Co., Ltd. with a closing price of 3.31, up 9.97% and a trading volume of 2.74 million shares [1] - Decai Co., Ltd. with a closing price of 21.40, up 3.93% and a trading volume of 54,000 shares [1] - Zhongtian Jingzhuang with a closing price of 38.01, up 2.67% and a trading volume of 190,400 shares [1] - Major decliners included: - Meizhi Co., Ltd. with a closing price of 10.30, down 3.74% and a trading volume of 44,100 shares [2] - ST Jianyi with a closing price of 9.15, down 3.68% and a trading volume of 46,800 shares [2] - Haoersai with a closing price of 12.93, down 3.44% and a trading volume of 71,700 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 7.65 million yuan from institutional investors, while retail investors saw a net inflow of 47.38 million yuan [2][3] - Specific stock capital flows included: - Quanzhu Co., Ltd. had a net inflow of 98.48 million yuan from institutional investors, while retail investors had a net outflow of 32.18 million yuan [3] - Decai Co., Ltd. saw a net inflow of 11.03 million yuan from institutional investors, with retail investors experiencing a net outflow of 740,530 yuan [3] - ST Ruihe had a net inflow of 5.56 million yuan from institutional investors, while retail investors had a net inflow of 170,180 yuan [3]

证券代码：300506 证券简称：ST名家汇 公告编号：2025-077 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成交的进展公告 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。 特别提示： 1、本次司法拍卖网拍阶段已结束，程宗玉先生所持有的公司 20,351,996 股 股份（占公司总股本 2.93%）已网拍成交，标的物最终成交以北京市第一中级人 民法院出具拍卖成交裁定为准。后续将涉及缴款、法院执行法定程序、股权变更 过户等环节，最终结果存在不确定性。公司将密切关注后续进展情况，并及时履 行信息披露义务。 2、程宗玉先生目前持有公司股份 75,648,531 股，占公司总股本 10.88%；累 计被质押股份 55,296,535 股，占其所持股份 73.10%；累计被冻结股份 75,648,531 股，占其所持股份 100%。程宗玉先生的一致行动人程治文先生持有公司股份 350,075 股，占公司总股本的 0.05%，其所持股份不存在质押、冻结、拍卖等权 利受限的情况。 3、若本次司法拍卖最终成交并完成过户，程宗玉先生将被动减持公司股份 ...

Group 1 - The core viewpoint of the article indicates that the decoration and renovation sector experienced a decline of 0.75% on September 17, with Mingdiao Co. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - A detailed table of individual stocks in the decoration and renovation sector shows various closing prices and percentage changes, with ST Mingjia Hui at 3.98, up 2.05%, and ST Jianyi at 9.50, down 0.73% [1] Group 2 - The net capital flow in the decoration and renovation sector showed a net outflow of 135 million yuan from main funds, while retail investors contributed a net inflow of 135 million yuan [3] - The table of capital flow indicates that while main funds and speculative funds saw outflows, retail investors were the primary contributors to the inflow [3]

证券代码：300506 证券简称：ST 名家汇 公告编号：2025-076 深圳市名家汇科技股份有限公司 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》（公告 编号：2023-050）、《关于累计诉讼、仲裁情况的进展公告（二）》（公告编号： 2023-052）、《关于累计诉讼、仲裁情况的进展公告（三）》（公告编号：2023-056）、 《关于累计诉讼、仲裁情况的进展公告（四）》（公告编号：2023-070）、《关 于累计诉讼、仲裁情况的 ...

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]

证券代码：300506 证券简称：ST 名家汇 公告编号：2025-075 深圳市名家汇科技股份有限公司 2025 年第二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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、 召开时间：2025 年 9 月 11 日（星期四）14:30 二、会议出席情况 （一）股东出席的总体情况： 1、出席现场会议的股东或股东代理人 出席本次股东大会现场会议的股东或股东代理人共 2 人，其中 1 人已通过 网络投票方式表决，现场投票表决的 1 人所持有表决权的股份总数为 86,600 股， 占公司有表决权股份总数的 0.0124％ 。 2、参加网络投票的股东 1 本次股东大会通过网络投票系统进行有效表决的股东共 108 人，所持有表 决权的股份总数为 6,626,590 股，占公司有表决权股份总数的 0.9526％ 。通过 网络投票进行表决的股东，由网络投票数据提供机构验证其股东资格。 2、 召开地点：深圳市南山区高新南九道 10 号 ...

的 法律意见书 深圳市福田区大中华国际交易广场西区 15 层 二〇二五年九月 1 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 2025 年第二次临时股东大会 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》； 2 、 公 司 董 事 会 于 2025 年 8 月 26 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）等媒体上发布的《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》（以下简称"《股东大会通知》"） 《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》等； 3、本次股东大会股东到会登记记录及凭证资料； 4、本次股东大会其他相关文件。 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， ...