Group 1 - The company plans to borrow RMB 135 million from its controlling shareholder, Zhuhai Zhengfang Group, with an annual interest rate of 5% and a term of 10 working days [1] - The board of directors approved the borrowing proposal with unanimous consent, and the independent director held a special meeting to review the proposal [1][5] - The transaction constitutes a related party transaction as Zhuhai Zhengfang Group is the controlling shareholder of the company [1][3] Group 2 - Zhuhai Zhengfang Group has total assets of approximately RMB 47.61 billion and total liabilities of about RMB 39.29 billion, indicating a solid financial position [2] - The group reported a net loss of RMB 640.52 million for the year 2024, reflecting challenges in its operations [2] - The group is not classified as a "dishonest executor," indicating its ability to fulfill contractual obligations [3] Group 3 - The company will provide collateral in the form of fixed assets to secure the loan from Zhuhai Zhengfang Group [4] - The pricing of the loan is based on market principles, ensuring fairness and not harming the interests of the company or minority shareholders [4][5] - The loan is intended to address the company's funding needs and reflects the controlling shareholder's support for the company's development [4][5] Group 4 - The company has engaged in various related party transactions with Zhuhai Zhengfang Group totaling approximately RMB 690 million from the beginning of 2025 to April 30, 2025 [4]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-092 深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五届董事会第八 次会议于 2025 年 7 月 2 日以书面传签表决的方式召开。本次会议的会议通知以 电子邮件方式送达全体董事。会议应出席表决董事 9 人，实际出席董事 9 人，会 议的召开和表决程序符合《公司法》和《公司章程》等有关规定。 公司拟向控股股东珠海正方集团有限公司（以下简称"正方集团"）借款人 民币 1.35 亿元，借款年化利率 5%，借款期限为 10 个工作日，在上述额度内， 公司拟以合并报表范围内的固定资产抵押等方式向正方集团提供相应的反担保， 具体反担保方式及金额以反担保协议为准。 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。 一、董事会会议召开情况 二、董事会会议审议情况 具体内容详见同日披露于《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于控股股东提供借款 及向其提供反担保暨关联交易的公告》。 公司独 ...

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on July 18, 2025, at 15:00 [1] - Voting will be conducted both on-site and via online platforms, with specific voting times outlined [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Voting Rights and Procedures - All shareholders registered by July 14, 2025, are entitled to attend and vote, with provisions for proxy voting [2][3] - Shareholders holding more than 5% of shares, such as Mr. Liu Haiyun, will not exercise voting rights due to a commitment to waive them [2] - The meeting will include a proposal regarding loans from the controlling shareholder and related transactions, with separate counting for small investors [2][3] Registration and Attendance - Personal shareholders must present valid identification and proof of shareholding to attend [3][4] - Legal representatives of corporate shareholders must provide appropriate documentation to verify their authority [4] - Remote shareholders can register via mail or fax, with a deadline set for July 17, 2025 [4] Voting Process - The voting process for the meeting is non-cumulative, and shareholders must indicate their voting preferences clearly [6] - In case of duplicate votes, the first vote will be considered valid [6] - Detailed instructions for online voting are provided, including identity verification requirements [6]

Group 1 - The company announced that its subsidiary, Beijing Gangyuan Construction Decoration Engineering Co., Ltd., has won the bid for the Xiong'an International Trade Center Hotel decoration project with a contract value of approximately 188 million yuan [1] - The contract amount represents about 0.84% of the company's projected revenue for the year 2024 [1] - The project is expected to have a total construction period of 449 days and will be located in the Xiong'an New Area, becoming the first commercial complex in the region upon completion [1]

江河集团（601886）公告，控股子公司北京港源建筑装饰工程有限公司中标雄安国贸中心酒店精装修项 目，中标金额约1.88亿元，约占公司2024年度营业收入的0.84%。项目位于雄安新区，预计总工期449 天，建成后将成为雄安新区首个集高端酒店、商务办公、航空服务等多功能为一体的商业综合体。 ...

Group 1 - The core point of the announcement is that Shenzhen Meizhi Decoration Design Engineering Co., Ltd. has reached an agreement with Nanhai City Construction Investment Co., Ltd. to extend the loan amount of 493,858,600 yuan for one year, with interest waived during the extension period [1][2][6] - The loan extension is aimed at alleviating the company's debt pressure, optimizing its asset-liability structure, and enhancing its operational sustainability [1][6] - The company will not provide any guarantees for this transaction, and the interest waiver is a unilateral benefit to the company without any payment or obligations [2][8] Group 2 - Nanhai City Construction Investment Co., Ltd. is a wholly-owned subsidiary of Nanhai State-owned Assets, holding 75.95% of the equity of the company's controlling shareholder, Guangdong Yijian Equity Investment Partnership [2][5] - The financial data as of December 31, 2024, shows total assets of 803,838.90 million yuan, net assets of 541,918.49 million yuan, operating income of 75,541.23 million yuan, and a net loss of 2,845.29 million yuan [4] - The company has a total outstanding loan principal and interest of 29,812,028.20 yuan as of December 31, 2024, which will be reduced by the interest waiver [7][9] Group 3 - The independent directors unanimously agreed that the transaction would provide solid support for the company's daily operations, ensure business development, and reduce financial costs, thereby enhancing profitability and capital efficiency [11] - The company has applied to the Shenzhen Stock Exchange for an exemption from the shareholders' meeting review process for this related party transaction [2][10] - The total amount of various related party transactions that have occurred with the related party amounts to 30,509,603.97 yuan, including new loan principal within the approved limit [10]

东易日盛家居装饰集团股份有限公司 上市公司名称：东易日盛家居装饰集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST 东易 股票代码：002713 信息披露义务人一：陈辉 住所：北京市朝阳区*** 通讯地址：北京市朝阳区酒仙桥北路甲 10 号院电子城 IT 产业园 C3B 座 信息披露义务人二：天津东易天正投资有限公司 住所：天津生态城动漫中路 126 号动漫大厦 C 区二层 209（天津好邦商务秘书有 限公司托管第 2034 号） 通讯地址：北京市朝阳区酒仙桥北路甲 10 号院电子城 IT 产业园 C3B 座 股份变动性质：减少 签署日期：二〇二五年六月二十六日 声 明 天津东易天正投资有限公司（简称"东易天正"）系 信息披露义务人二 指 一、本报告书依据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内 容与格式准则第 15 号—权益变动报告书》、《公开发行证券的公司信息 披露内容与格式准则第 16 号—上市公司收购报告书》等法律、法规和规 范性文件编写。 二、本报告书已全面披露信息披露义务人在东易日盛家居装饰集团股 份有限公司（以下 ...

广大特材：上半年净利润同比预增367.51%左右 重要公告： 泰凌微：上半年净利润同比预增267%左右 新洋丰：拟11.5亿元投建新型作物专用肥项目 京东方A：拟以48.49亿元收购彩虹光电30%股权 中国建筑：近期获得多个重大项目 金额合计215.3亿元 沪市重要公告： 中国建筑：近期获得多个重大项目 金额合计215.3亿元 中国建筑（601668）公告，近期，公司获得多个重大项目，项目金额合计215.3亿元，占2024年度经审 计营业收入的1%。 宝钛股份：拟2.87亿元以增资扩股方式取得万豪钛金51%股权 宝钛股份（600456）公告，公司拟以增资扩股方式取得陕西万豪钛金特材科技有限公司（简称"万豪钛 金"）51%股权，增资价款2.87亿元。本次交易完成后，万豪钛金成为公司的控股子公司，并拟更名 为"陕西宝钛万豪钛业有限公司"。公司通过本次增资可快速新增2.5万吨—2.8万吨/年的熔炼产能，解决 实际生产需求。 建龙微纳：筹划取得上海汉兴能源科技股份有限公司不少于51%股份 建龙微纳（688357）公告，公司正在筹划以支付现金受让股权的方式合计取得上海汉兴能源科技股份有 限公司（简称"标的公司"）不少于 ...

豪尔赛科技集团股份有限公司 章程 豪尔赛科技集团股份有限公司 章 程 豪尔赛科技集团股份有限公 司 章程 目 录 豪尔赛科技集团股份有限公司 章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，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》）和其他有关规定，制订本章程。 第二条 豪尔赛科技集团股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定成立的股份有限公司，公司由豪尔赛照明技术集团有限公司整体 变更发起设立，在北京市市场监督管理局注册登记，领取营业执照，统一社会信 用代码 91110108723950093X。 第三条 公司于 2019 年 9 月 12 日经中国证券监督管理委员会（简称"中国 证监会"）核准，首次向社会公众公开发行人民币普通股 3,759 万股，于 2019 年 第四条 公司注册名称：豪尔赛科技集团股份有限公司。 英文名称：Haoersai Technology Group Corp., Ltd. 第五条 公司住所：北京市海淀区中关村南大街 17 号 3 号楼 19 层 1903， ...

Group 1 - The company, Shenzhen Jianyi Decoration Group Co., Ltd., is involved in a major lawsuit against Shenzhen Airport Aviation City Development Co., Ltd. regarding a decoration contract dispute, which has been filed in the Bao'an District People's Court of Shenzhen [1] - Recently, the court issued a civil judgment rejecting all claims made by the company in this lawsuit [2] - The company is currently applying for an appeal against the first-instance judgment, and the impact on the company's current and future profits remains uncertain [3] Group 2 - The company has incurred a court fee of 249,074.52 yuan, which it must bear itself [2] - As of the date of the announcement, the company and its subsidiaries do not have any other undisclosed litigation or arbitration matters [2] - The company will closely monitor the case and take necessary measures to protect its legal rights while fulfilling its information disclosure obligations [3]