| | | 减持均价 | | 减持股数 | | 占总股本比例 | | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 减持方式 | 减持期间 | | | | | | | | （元/股） | | （股） | （%） | | | 东易天正 | 集中竞价 | | 4.47 | 2,042,253 | 0.4868 | | | | | 本次减持前持有股份 | | | 本次减持后持有股份 | | | 股东名称 | 股份性质 | | 占总股本 | | | 占总股本比例 | | | 股数(股) | | | 股数(股) | | | | | | 比例(%) | | | (%) | | | 合计持有股份 | | 69,780,381 | 16.63 | 67,738,128 | 16.15 | | | 东易天正 | 其中：无限售条件股份 | 69,780,381 | | 16.63 | 67,738,128 | 16.15 | | 有限售条件股份 | | 0 | 0 | 0 | 0 | | | 二、其他相关说明 | | | | | | | 证券代码：002713 证券简称：* ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-108 深圳市建艺装饰集团股份有限公司 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。 特别提示： 截至本公告披露日，公司及控股子公司对外担保金额超过公司最近一期经审 计净资产的 100%，敬请投资者充分关注担保风险。 以上担保金额在公司已经履行审议程序的担保额度以内，无需履行其他审议、 审批程序。 被担保方是公司合并报表范围内的控股子公司，公司对其日常经营管理及财 务方面有控制权，为其担保的财务风险在公司可控范围内。 一、担保审议情况概述 为支持深圳市建艺装饰集团股份有限公司（以下简称"上市公司" "公司"） 及子公司的业务发展及日常经营资金需求，保障上述主体融资事宜顺利进行，公 司召开第四届董事会第五十三次会议及 2024 年第五次临时股东大会，审议通过 了《关于公司及子公司对外担保额度预计的议案》，同意公司及下属控股公司 和巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司及子公司对外担保额度 预计的公告》（公告编号：2024-135）。 二、担保进展情况 星建造"）与中 ...

Group 1 - The company held its fifth board meeting on August 4, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The board proposed to appoint Ms. Zeng Yan as a non-independent director, pending approval from the shareholders' meeting [1][2] - The board also approved the appointment of Ms. Zeng Yan as the vice general manager and financial officer, effective immediately upon approval [2] Group 2 - The voting results for both proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] - The company will disclose further details in major financial newspapers and on its official website [1][2]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-107 深圳市建艺装饰集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 议案，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》等的规定。 现场会议召开时间为：2025 年 8 月 20 日（星期三）15:00 网络投票时间为： 关于召开 2025 年第七次临时股东大会的通知 通过深圳证券交易所交易系统投票的具体时间为：2025 年 8 月 20 日 9:15- 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 8 月 20 日 （4）根据相关法规应当出席股东大会的其他人员。 本次股东大会采取现场表决与网络投票相结合的方式召开。公司将通过深圳 证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司全体股 东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决 权。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while ensuring the preservation and appreciation of state-owned assets [1] - Shenzhen Bauing Construction Holding Group Co., Ltd. was established in accordance with the Company Law and other relevant regulations [2] - The company was registered on December 31, 2001, with a registered capital of RMB 1,516,248,693 [2][4] Business Objectives and Scope - The company's business objective is to create a perfect space and establish a century-old enterprise [5] - The business scope includes smart system engineering design, technology consulting, smart city project investment, and various construction-related services [5] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6] - The total number of shares issued by the company is 1,516,248,693, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise company operations [12][34] - Shareholders must comply with laws and regulations, and they are liable for their subscribed shares [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][52] - Shareholder proposals must be submitted in writing and are subject to specific timelines for notification and discussion [58][60] Board of Directors - The board of directors is responsible for managing the company and must report to the shareholders annually [74] - Directors are required to attend shareholder meetings and respond to inquiries from shareholders [75]

Group 1 - The company has approved a share repurchase plan using its own funds and bank loans, with a maximum repurchase price of RMB 18.80 per share and a total repurchase amount between RMB 35 million and RMB 70 million [1] - As of July 31, 2025, the company has repurchased a total of 2,710,400 shares, accounting for 1.9360% of the total share capital, with a maximum purchase price of RMB 14.55 per share and a minimum of RMB 10.15 per share, totaling RMB 32,440,628.00 spent [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]

Group 1 - The company is a leading player in the curtain wall and decoration renovation industry and is exploring potential business opportunities in Israel and Iran [2] - The company has received curtain wall product orders from Israel, indicating an existing business relationship in the region [2] - The company is evaluating international market dynamics and will consider its development strategy, risk management, and investment returns when assessing opportunities in these areas [2] Group 2 - The company provides curtain wall product sales to new markets in Europe and Central Asia without the need to establish local subsidiaries [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 北京大成（广州）律师事务所 关于深圳市美芝装饰设计工程股份有限公司 2025年第二次临时股东大会的法律意见书 北京大成（广州）律师事务所 www.dentons.cn 中国广州市珠江新城珠江东路6号周大福金融中心（东塔）14-15楼全层（510623） 14/F, 15/F, CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town,Guangzhou,P.R.China,510623 Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 致：深圳市美芝装饰设计工程股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简 称"《公司法》"）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》"） 等法律、法规和其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"）接受深 圳市美芝装饰设计工程股份有限公司（以下简称"公司"）的委托，指派律师通过现场和视频方式参加公 司2025年第 ...

苏州金螳螂建筑装饰股份有限公司 2025年第二季度经营情况简报 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002081 证券简称：金螳螂公告编号：2025-038 2025年7月31日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第3号一一行业信息 披露》等相关规定，苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）2025年第二季度主要经营情 况公布如下： 单位：亿元人民币 ■ 注：1、根据《深圳证券交易所上市公司自律监管指引第3号一一行业信息披露》的要求，本公告中"截 至报告期末累计已签约未完工订单金额"不含已完工部分。 2、基于谨慎性原则，除特别说明外，自本公告起"截至报告期末累计已签约未完工订单金额"不含已签 约未完工的恒大集团所有施工设计订单金额。 3、上述相关数据为阶段性数据且未经审计，因此上述经营数据与定期报告披露的数据可能存在差异， 仅供投资者参阅。 特此公告。 苏州金螳螂建筑装饰股份有限公司 董事会 ...

Core Viewpoint - Suzhou Jintanglang Architectural Decoration Co., Ltd. has disclosed its major operating conditions for the second quarter of 2025, emphasizing the importance of accurate and complete information disclosure in compliance with relevant regulations [1] Group 1: Financial Data - The announcement includes key financial data presented in billions of RMB [1] - The cumulative amount of signed but uncompleted orders as of the reporting period is highlighted, excluding completed portions [1] - The company has adopted a cautious principle, excluding all signed but uncompleted construction design orders from Evergrande Group [1] Group 2: Regulatory Compliance - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The announcement adheres to the Shenzhen Stock Exchange's listing rules and self-regulatory guidelines for industry information disclosure [1] - The data provided is preliminary and unaudited, indicating potential discrepancies with periodic report disclosures [1]