Group 1 - The core point of the announcement is that the controlling shareholder, Tianjin Dongyi Tianzheng Investment Co., Ltd., will reduce its pledged shares due to a notification from Shanxi Securities, with a maximum reduction of 3.2 million shares, accounting for 0.7627% of the company's total share capital [1][2]. - The reduction will occur through centralized bidding transactions in the secondary market within three months after the announcement date, specifically from 15 trading days after the announcement until October 29, 2025 [1]. - The passive reduction plan does not violate any previously disclosed holding intentions or commitments by Dongyi Tianzheng [2]. Group 2 - The company assures that the reduction of shares will not affect its governance structure or daily operations [2]. - The company will disclose the progress of the reduction plan in accordance with relevant regulations [2].

公司公告汇总 深圳瑞和建筑装饰股份有限公司（证券简称：ST瑞和，证券代码：002620）发布了关于累计诉讼、仲 裁情况的公告。公告指出，公司及控股子公司在连续十二个月内累计涉及12件诉讼、仲裁事项，涉案金 额合计约为人民币1,541.80万元。其中，2025年7月8日统计归档的3个案件材料，金额为1,121.33万元， 超过了公司最近一期经审计净资产绝对值的10%。公司及控股子公司没有单项涉案金额占公司最近一期 经审计净资产绝对值10%以上且绝对金额超过人民币1,000万元的重大诉讼、仲裁事项。此外，公司及 控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。由于这些案件尚处于未开庭审理或未出具判 决结果或判决结果尚未生效等阶段，因此对公司本期利润或期后利润的影响存在不确定性。公司将依据 有关会计准则的要求和实际情况进行相应的会计处理，并及时按照规则要求履行信息披露义务。公司提 醒广大投资者注意投资风险。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 交易信息汇总：7月8日主力资金净流出99.58万元，游资资金净流入141.4万元 ...

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-040 深圳瑞和建筑装饰股份有限公司 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、 误导性陈述或重大遗漏。 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）根据《深圳证券交易 所股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所股票上市规则》有关规定：上市公司连续十二个月内 发生的诉讼、仲裁事项应当采取累计计算的原则，截至目前，除历次已专项披露 过的诉讼/仲裁案件外，公司及控股子公司连续十二个月内累计诉讼、仲裁事项 涉案件共计 12 件，涉案金额合计约为人民币 1,541.80 万元（其中 2025 年 7 月 8 日星期二当日统计归档 3 个案件材料，金额为 1,121.33 万元），超过公司最近一 期经审计净资产绝对值 10%。 公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产绝对值 二、是否有其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、 ...

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]

智通财经7月1日电，江河集团(601886.SH)公告称，公司控股子公司北京港源建筑装饰工程有限公司近 日中标雄安国贸中心酒店精装修项目，中标金额约为1.88亿元，约占公司2024年度营业收入的0.84%。 该项目预计总工期449天，位于雄安新区，建成后将成为雄安新区首个商业综合体。 江河集团：控股子公司中标雄安国贸中心酒店精装修项目 ...

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 ...