证券代码：002830 证券简称：名雕股份 公告编号：2025-026 深圳市名雕装饰股份有限公司 第六届董事会第九次会议决议公告 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 深圳市名雕装饰股份有限公司（以下简称"公司"）第六届董事会第九次会议 于 2025 年 9 月 25 日在公司 6 号会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 9 月 20 日以书面、电子邮件等形式向所有董事发出。本次董事会应到 董事 7 名，实到董事 7 名（其中董事叶绍东先生、独立董事徐沛先生、独立董事 罗伟豪先生和独立董事蔡强先生以通讯方式参加），会议由董事长蓝继晓先生主 持，公司监事及高级管理人员列席了会议，会议的召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）和《深圳市名雕装饰股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>的议案》 表决结果：同意 7 票；反对 0 票；弃权 0 票。本议案获得通过。 为贯彻落实新《公司法》，同时根据《关于新〈公司 ...

Group 1 - The company plans to invest 120 million yuan to establish a wholly-owned subsidiary named Guangdong Yaobang Digital Technology Co., Ltd. (tentative name) [1] - The company's controlling subsidiary, Shenzhen Meijia Shibang Building Materials Co., Ltd. (referred to as "Meijia Shibang"), intends to invest 200 million yuan to set up a wholly-owned subsidiary named Guangdong Ruiju Supply Chain Co., Ltd. (tentative name) [1] - The chairman or other authorized personnel will be responsible for handling the related matters of this external investment [1]

智通财经APP讯，名雕股份(002830.SZ)公告，公司拟以自有资金1.2亿元投资设立全资子公司广东曜邦 数居有限公司(暂定名)，公司控股子公司深圳市美家世邦建材有限公司(简称"美家世邦")拟以自有资金2 亿元投资设立全资子公司广东睿聚供应链有限公司(暂定名)，同时授权董事长或其他授权人负责办理本 次对外投资相关事宜。 ...

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]

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]

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]

数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 2025年1-4月，家具制造业企业数（以下数据涉及的企业，均为规模以上工业企业，从2011年起，规模 以上工业企业起点标准由原来的年主营业务收入500万元提高到年主营业务收入2000万元）为7418个， 和上年同期相比，增加了88个，同比增长1.2%，占工业总企业的比重为1.43%。 2016-2025年1-4月家具制造业企业数统计图 上市公司：方大集团（000055），海螺新材（000619），北新建材（000786），中旗新材（001212）， 兔宝宝（002043），宝鹰股份（002047），亚厦股份（002375），北京利尔（002392），垒知集团 （002398），青龙管业（002457），名雕股份（002830），美芝股份（002856），豪尔赛（002963）， 中天精装（002989） 相关报告：智研咨询 ...

Market Overview - On September 15, the decoration and renovation sector rose by 0.67% compared to the previous trading day, with Quan Zhu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the decoration and renovation sector showed varied performance, with Quan Zhu Co., Ltd. closing at 3.08, up 10.00% with a trading volume of 927,400 shares and a transaction value of 279 million [1] - Other notable performers included Mingdiao Co., Ltd. at 18.52, up 5.11%, and ST Ruihe at 6.16, up 3.36% [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 18.43 million from institutional investors, while retail investors saw a net inflow of 69.25 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Quan Zhu Co., Ltd. had a net inflow of 79.67 million from institutional investors, but saw a net outflow of 44.24 million from retail investors [3] - Hainan Development had a net inflow of 10.84 million from institutional investors, while retail investors contributed a net inflow of 1.01 million [3]

矩阵股份（301365）旗下子公司暗壳科技是深圳市福田区政府首批人工智能产业生态联盟40家核心成员 单位。同时，暗壳AI原创设计项目《矩阵架空层可持续社区概念方案》荣获美国《室内设计》中文版 (Interior Design China)金外滩奖"AIGC设计奖金奖"和"年度大奖.提名奖"双项荣誉，暗壳AI作为深圳市人 工智能设计应用的代表企业受邀参加2025全球人工智能终端展暨第六届深圳国际人工智能展览会 (GAIE)，并荣获"最佳AI标杆应用"奖项。 今年8月，国务院印发《关于深入实施"人工智能+"行动的意见》，提出加快实施六大重点行动，在"人 工智能+"科学技术、"人工智能+"产业发展、"人工智能+"消费提质等领域加快培育发展新质生产力，使 全体人民共享人工智能发展成果。 此外，多部门也密集出台相关政策，推动人工智能在多行业应用场景落地。在刚刚闭幕的2025世界智能 产业博览会上，智能网联新能源汽车、数字城市、智能机器人、智能居家、低空经济五大专业板块，全 面展示了各类人工智能新技术、新应用、新场景。 随着AI技术的不断成熟和应用场景的持续拓展，人工智能产业正在国家政策和市场需求的双重驱动下 进入高速发 ...

根据国家统计局数据可知：2025年4月全国家具制造业出口货值为113.5亿元，同比下降12.1%；2025年 1-4月全国家具制造业累计出口货值为464.3亿元，累计同比下降4.7%。 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 2019年-2025年1-4月全国家具制造业出口货值统计图 数据来源：国家统计局，智研咨询整理 上市公司：方大集团（000055），海螺新材（000619），北新建材（000786），中旗新材（001212）， 兔宝宝（002043），宝鹰股份（002047），亚厦股份（002375），北京利尔（002392），垒知集团 （002398），青龙管业（002457），名雕股份（002830），美芝股份（002856），豪尔赛（002963）， 中天精装（002989） 相关报告：智研咨询发布的《2025-2031年中国家具制造行业市场产销状况及投资潜力研判报告》 ...