登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002789 证券简称：*ST建艺 公告编号：2025-149 深圳市建艺装饰集团股份有限公司 2025年第十一次临时股东会决议公告 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、本次股东会无增加、变更、否决议案的情况。 一、会议召开情况 1、召集人：深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五届董事会 2、表决方式：现场投票与网络投票相结合的方式 3、会议召开时间： （1）现场会议召开时间：2025年12月3日（星期三）15:00 （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2025年12月3日9:15-9:25，9:30- 11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间：2025年12月3日9:15- 15:00。 2、本次股东会不涉及变更前次股东会决议。 4、现场会议召开地点：深圳市福田区福田保税区槟榔道8号建艺集团6楼会议室 5、会议主持人：公司董事长石访先生 6、会议的通知：公司于2025年11月18日在《证 ...

Core Viewpoint - The company, Yasha Co., reported that as of November 28, 2025, the total number of shareholders is 30,040 according to the statistics from China Securities Depository and Clearing Corporation Limited [2] Summary by Category - **Shareholder Information** - The total number of shareholders for Yasha Co. is 30,040 as of the latest statistics [2]

（即"GOLDMANTIS(HK)CONSTRUCTIONDECORATIONLIMITED"）通过相关团体向灾区捐赠100万 元港币，用于应急救助、受灾群众过渡安置及灾后重建工作。我们向火灾中不幸逝去的生命致以深切哀 悼，向受灾市民及遇难者家属表示诚挚慰问，也向持续奋战在一线的消防、医护及所有救援人员致以崇 高敬意。公司自成立以来，始终秉持"主动担当、回报社会"的理念，将履行社会责任深度融入企业发展 战略。公司将持续关注灾情救援与恢复重建工作，公司坚信，受灾同胞定能战胜困难，早日走出灾情阴 霾，重回正常生活。未来，公司将继续深化公益合作，致力于为更多困境群体提供切实帮助，以实际行 动诠释企业担当。 格隆汇12月3日丨金螳螂(002081.SZ)公布，公司高度关注香港大埔区宏福苑火灾灾情，决定由公司全资 子公司金螳螂（香港）建筑装饰有限公司 ...

Core Viewpoint - Hainan Development announced a board meeting to discuss asset replacement and related transactions involving its subsidiary Shenzhen Sanxin Technology Development Co., Ltd. [1] Company Summary - Hainan Development's revenue composition for the first half of 2025 is as follows: 78.57% from the construction decoration industry, 20.81% from glass and deep processing manufacturing, 0.71% from other businesses, and -0.09% from internal offsets [1]. - As of the report, Hainan Development has a market capitalization of 11.9 billion yuan [1].

Core Viewpoint - The major shareholder, Hongta Innovation, has completed its share reduction plan, selling a total of 1.4 million shares, which represents 1.00% of the company's total equity [1] Summary by Relevant Sections - **Share Reduction Details** - The share reduction occurred between September 13, 2025, and November 28, 2025, through centralized bidding [1] - The price range for the shares sold was between 21.12 and 32.05 yuan per share, resulting in a total reduction amount of 34.308 million yuan [1] - **Current Shareholding Status** - After the reduction, Hongta Innovation holds 8.75 million shares, which is 6.25% of the total equity, down from 10.15 million shares or 7.25% prior to the reduction [1]

Core Viewpoint - ST Zhongzhuang's stock closed at 4.21 yuan, with a decline of 4.97%, currently in a state of breaking [1] Fundraising Summary - ST Zhongzhuang was listed on the Shenzhen Stock Exchange on November 29, 2016, with an initial public offering of 75 million shares at a price of 10.23 yuan per share [1] - The total amount raised from the IPO was 76.725 million yuan, with a net amount of 67.6032 million yuan, which was 317,700 yuan less than the original plan [1] - The funds were intended for various projects including factory production, marketing center construction, R&D center construction, information system construction, and working capital [1] Convertible Bond Issuance - In 2019, ST Zhongzhuang issued convertible bonds with a total face value of 525 million yuan, netting 512.3069 million yuan after deducting issuance costs [2] - The funds were deposited into a special account on April 1, 2019, and the process was verified by Tianzhi International Accounting Firm [2] - In 2021, the company issued convertible bonds with a total face value of 1.16 billion yuan, netting 1.1364 billion yuan after costs [3] - The funds from the 2021 issuance were also verified and deposited on April 22, 2021 [3] Total Fundraising - The total amount raised from the three fundraising events is 2.452 billion yuan [4] Dividend Announcement - On June 7, 2017, ST Zhongzhuang announced a dividend plan of 1:1 bonus shares and a pre-tax dividend of 2 yuan per 10 shares [4]

Group 1 - The core viewpoint of the article is that Jianghe Group is steadily advancing its overseas photovoltaic curtain wall business, which has already expanded to regions such as the Middle East and Singapore [1] Group 2 - Jianghe Group responded to an investor inquiry on an interactive platform regarding the rapid development of photovoltaic curtain walls overseas [1] - The company's overseas business is currently in a stable progression phase [1]

Core Viewpoint - The photovoltaic curtain wall technology patents are owned by the listed company, not by the major shareholder [1] Group 1 - The listed company holds the relevant technology patents for the photovoltaic curtain wall [1]

Group 1 - The core point of the article is that 亚厦股份 (Axiha Co., Ltd.) announced a board meeting to discuss extending the employee stock ownership plan, amidst a challenging financial environment [1] - For the first half of 2025, the revenue composition of 亚厦股份 shows that the construction decoration industry accounted for 97.7%, manufacturing accounted for 1.58%, and other businesses accounted for 0.72% [1] - As of the report, the market capitalization of 亚厦股份 is 5.3 billion yuan [1] Group 2 - The article also highlights that another company, identified by the code 688496, is under investigation by the China Securities Regulatory Commission due to a significant loss exceeding 100 million yuan shortly after its IPO [1] - The primary product of this company has been severely impacted as its largest customer has reduced procurement by opting for self-supply [1]

Group 1: Investor Relations Activity - The company participated in the "2025 Annual Shenzhen Listed Companies Investor Online Reception Day" to enhance interaction with investors [2] - The event was held on November 20, 2025, from 14:30 to 17:00 via the "Panorama Network" investor relations interactive platform [2] - Key company representatives included the Chairman and President Zhu Jiafu, Vice President and Secretary of the Board Shen Qian, and Financial Director Hu Jianfeng [2] Group 2: Financial Performance and Management - The company has not received any notifications or plans regarding mergers and acquisitions [2] - Bad debt provisions are made in accordance with accounting standards and are influenced by the long project cycles and cash flow patterns in the construction decoration industry [3] - The company aims to improve operational quality and profitability through enhanced project execution and cost control in the fourth quarter [4] Group 3: Project Updates - The company recently won a total contract amounting to RMB 2.086 billion for the Macau University project, which is not associated with Huafa Group [3] - The company has previously engaged in projects related to data infrastructure but has not yet entered core data infrastructure construction [3] Group 4: Shareholder Concerns - Shareholders are implementing a share reduction plan disclosed on September 15, 2025, with the deadline for the plan set for January 13, 2026 [4] - The company acknowledges concerns regarding its market capitalization, which is influenced by macroeconomic conditions and market preferences, rather than solely by project wins [4][5] - The company emphasizes compliance with disclosure regulations and aims to maintain investor trust through transparent communication [5]