深圳中天精装股份有限公司 董事会 深圳中天精装股份有限公司（以下简称"公司"）根据《公司法》等法律法 规、规范性文件和《公司章程》规定，以及董事会换届选举相关工作需要，为更 好地完善治理层监督机制、持续提升公司治理水平，于 2025 年 12 月 22 日召开 职工代表大会，审议选举职工代表董事有关事项。经与会职工代表表决，职工代 表大会同意选举郑波先生为公司第五届董事会职工代表董事（简历见本公告附 件），任期自决议生效之日起至第五届董事会任期届满之日止。前述事项已于 2025 年 12 月 29 日完成公示且未收到异议，本次职工代表大会会议决议正式生 效。 郑波先生当选公司职工代表董事后，公司第五届董事会成员中担任高级管理 人员以及由职工代表担任的董事人数合计未超过董事总数的二分之一，符合相关 法律法规、规范性文件和《公司章程》的规定。 特此公告。 | 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-105 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 2025 年 12 月 30 日 深圳中天精装股份有限公司 1 关于选举第 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-108 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 关于完成董事会换届选举暨聘任高级管理人员的公告 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、误导性陈述或者重大遗漏。 深圳中天精装股份有限公司（以下简称"公司"）根据 2025 年第五次临时 股东大会以及职工代表大会的相关决议，选举产生第五届董事会董事成员。2025 年 12 月 30 日，公司召开第五届董事会第一次会议，选举第五届董事会董事长、 专门委员会委员，聘任高级管理人员。公司董事会的换届选举已完成，现将具体 情况公告如下： 一、第五届董事会及专门委员会组成情况 （一）第五届董事会组成情况 公司第五届董事会由以下 9 名董事组成，任期至第五届董事会届满之日止： （二）第五届董事会专门委员会组成情况 公司第五届董事会第一次会议选举产生了各专门委员会组成人员，任期与第 五届董事会一致，具体情况如下： | 第五届董事会专门委员会 | 主任委员 | 其他委员 | | - ...

国浩律师（南京）事务所 关 于 深圳中天精装股份有限公司 2025 年第五次临时股东大会 之 法律意见书 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 12 月 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于深圳中天精装股份有限公司 2025年第五次临时股东大会之法律意见书 致：深圳中天精装股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司股东会 规则》（以下简称"《股东会规则》"）的规定，国浩律师（南京）事务所（以下简 称"本所"）接受深圳中天精装股份有限公司（以下简称"公司"）的聘请，指派 本所律师通过现场方式出席并见证了公司于 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-104 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 2025 年第五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、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2025年第五次临时股东大会 2、召集人：深圳中天精装股份有限公司（以下简称"公司"）第四届董事 会 3、主持人：董事长楼峻虎先生 4、会议召开方式：采用现场表决与网络投票相结合的方式 5、会议时间： 7、本次会议的召集、召开符合《公司法》《上市公司股东会规则》（以下 简称"《股东会规则》"）、《深圳证券交易所股票上市规则》等有关法律法规、 1 规范性文件和《公司章程》的有关规定。 （二）会议出席情况 1、股东出席的总体情况 （1）现场会议时间：2025 年 12 月 30 日（星期二）14:50。 （2 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2025-106 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 第五届董事会第一次会议决议公告 一、会议召开情况 深圳中天精装股份有限公司（以下简称"公司"）根据董事会换届、聘任高 级管理人员的工作需要，在 2025 年 12 月 30 日下午召开的 2025 年第五次临时股 东大会结束之后，随即以现场与通讯相结合的方式在公司会议室召开第五届董事 会第一次会议。本次会议以通讯、口头或当面送达的方式通知全体董事及高级管 理人员候选人，全体董事一致同意豁免会议通知时间要求。本次会议由第五届董 事会全体成员推选的董事楼峻虎先生主持，应出席董事 9 名，实际出席董事 9 名，其中郑波先生、舒杰敏先生、伍安媛女士以通讯方式出席会议。本次会议的 召集、召开符合有关法律法规、规范性文件及《公司章程》的规定。 二、会议审议情况 本次会议审议通过了如下议案，并形成如下决议： 1、审议通过《关于选举第五届董事会董事长的议案》； 经与会全体董事审议与表决，第五届董事会董事一致推举楼峻 ...

Commercial Aerospace - Dongfang Precision Engineering denied rumors that its subsidiary, Jiaten Robotics, has orders exceeding 23 billion [1] - Zhonghang Optoelectronics is supplying connectors and optoelectronic integrated components for the commercial aerospace sector [1] - Jiangsu Jingzhu has entered the supply chain of core aerospace manufacturers, including Aerospace Science and Technology Corporation [1] - Nanjing Steel is supplying ship plates for rocket recovery vessels [1] Energy Storage - Trina Solar expects to ship over 5 GWh of energy storage products in Q4 2025, with total annual shipments exceeding 8 GWh [1] Robotics - Zhongtian Precision Decoration's subsidiary, Kuiris, is currently sampling for several clients, with progress reported as smooth [2] Oil and Gas - Deshi Co., Ltd.'s high-temperature screw drill tools are widely used in oil and gas development for deep well drilling projects in Xinjiang and Sichuan [2] Power Transmission - Gaolan Co., Ltd. has provided thermal management products for dozens of domestic and international UHVDC transmission projects [2] Commercial Vehicles - Tianrun Industrial's electric steering business for commercial vehicles has entered the supplier system [2]

Core Viewpoint - The company Zhongtian Precision Decoration announced its involvement in a semiconductor packaging business through its equity stake in CoreSys Semiconductor Technology (Dongyang) Co., Ltd, which focuses on FCBGA high-end packaging substrates for high-performance chips [1] Group 1: Company Developments - CoreSys is set to launch its first phase of production in September 2025, focusing on packaging for TPU, CPU, GPU, and AI chips [1] - The company is currently in the process of creating samples for certain clients, with progress reported as smooth [1] - Zhongtian Precision Decoration will continue to monitor and support the operational development of its equity stake in CoreSys, committing to timely information disclosure regarding any significant external investment or capital operation plans that may impact the company [1]

Core Viewpoint - Zhongtian Precision Decoration (002989) is focusing on AI integration services and plans to concentrate on value-added big data and artificial intelligence research and development, targeting sectors such as AI healthcare, AI film, AI education, and edge computing [1] Group 1 - The subsidiary Zhejiang Zhongtian Shucan Technology Co., Ltd. is primarily engaged in AI integration services [1] - The company has started to develop some business operations related to AI integration services [1] - Current revenue from these AI-related businesses is relatively small and will not significantly impact the company's operating performance for the fiscal year 2025 [1]

Investment Rating - The industry rating is optimistic [1] Core Views - Since 2025, the economy has shown signs of weak recovery, with infrastructure maintaining strong resilience and real estate focusing on stability. The issuance of special bonds has exceeded the annual plan by 104.36%, indicating effective investment expansion [6][24] - The central economic work conference has set a tone for proactive fiscal and loose monetary policies, which, along with the support of ultra-long-term special bonds, is expected to accelerate the pace of key project implementation, aiding the stabilization and recovery of demand in real estate and infrastructure [6][24] - New housing transaction area and second-hand housing transaction volume have increased month-on-month, signaling a potential bottoming out in the real estate market, although pressures remain [6][34] Summary by Sections Weekly Market Review - The construction decoration sector outperformed the CSI 300 index, with a weekly decline of 0.10% compared to a 0.28% drop in the CSI 300 [8][9] - Among the sub-sectors, professional engineering rose by 1.08%, while housing construction II increased by 0.59% [9] Industry Valuation - As of December 21, the construction decoration industry's PE (TTM) is 12.50 times, ranking in the 74.77% percentile over the past 10 years, but still low compared to other industries, ranking 30 out of 31 [18] - The PB (LF) is 0.78 times, also in a low position, ranking 30 out of 31 [18] Industry Data Tracking 1) Bond Issuance Data - The issuance of urban investment bonds decreased, with a net financing amount of -177.48 billion yuan, indicating a net withdrawal of funds [22][24] - New special bonds have seen high issuance heat, with a total of 45,916.68 billion yuan issued this year, surpassing the planned issuance [24] 2) Investment Data - From January to November, fixed asset investment reached 44.40 trillion yuan, with a year-on-year decrease of 2.6% [32] 3) Operational Data - The construction PMI for November was 49.60%, indicating a slight increase in new orders, with the business activity expectation index at 57.9% [34] 4) High-frequency Data - Cement shipment rates remained stable at 31.62%, while prices for both bagged and bulk cement showed differentiated fluctuations [36]

Core Viewpoint - Zhongtian Jingzhuang (002989.SZ) is focusing on AI integration services and aims to enhance its presence in the big data industry and artificial intelligence research, targeting sectors such as AI healthcare, AI film, AI education, and edge computing [1] Group 1 - The subsidiary Zhejiang Zhongtian Shusuan Technology Co., Ltd. is primarily engaged in AI integration services [1] - The company has initiated some business activities in this area, although the current revenue scale is small [1] - The ongoing business activities are not expected to have a significant impact on the company's operating performance for the fiscal year 2025 [1]