证券代码：002081 证券简称：金螳螂 公告编号：2025-030 本公司及监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。 一、监事会会议召开情况 苏州金螳螂建筑装饰股份有限公司（以下称"公司"） 第七届监事会第二次 临时会议于 2025 年 6 月 17 日以书面方式发出会议通知，并于 2025 年 6 月 20 日 在公司会议室召开。会议应到会监事 3 人，实际到会监事 3 人。会议由监事会主席 钱萍女士主持，公司董事会秘书朱雯雯女士列席会议。会议程序符合《公司法》及 《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 会议审议并通过了如下议案： （一）会议以赞成票 3 票，反对票 0 票，弃权票 0 票审议通过了《关于取消 公司监事会并修订 <公司章程> 的议案》，并同意将该议案提交公司 2025 年第一 次临时股东大会审议； 苏州金螳螂建筑装饰股份有限公司 为进一步提升公司规范运作水平，完善公司治理结构，根据《公司法》《证 券法》《上市公司章程指引》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司规范运作指引》等法律法规及规范性文件的要求，并 ...

6月20日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 绿通科技：美国"双反"调查终裁结果公布 预计将对公司未来在美国市场开拓造成较大不利影响 绿通科技公告，美国商务部对进口自中国的特定低速载人车辆发起的反倾销和反补贴调查的终裁结果公 布。公司被裁定的反倾销税保证金率为119.33%，反补贴税保证金率为31.45%。尽管公司美国收入占比 已呈下降趋势，但仍占公司总体收入一定份额，如按终裁税率执行，预计将对公司未来在美国市场开拓 造成较大不利影响。 张小泉：法院裁定受理控股股东重整申请 张小泉公告，公司收到控股股东杭州张小泉集团有限公司（简称"张小泉集团"）出具的告知函，获悉浙 江省杭州市富阳区人民法院已正式裁定受理张小泉集团的重整申请，张小泉集团进入重整程序。 康缘药业：肖伟辞去董事长职务 中国建筑：前五月新签合同总额18412亿元 同比增长1.7% 中国建筑发布1—5月经营情况简报，1—5月新签合同总额18412亿元，同比增长1.7%。 【签大单】 康缘药业公告，公司董事长肖伟因个人原因，申请辞去公司第八届董事会董事长职务，辞去上述职务 后，肖伟仍将继 ...

Group 1 - The company *ST Jianyi disclosed that as of June 17, it has faced new lawsuits and arbitration cases with a total amount exceeding 83.67 million yuan, accounting for approximately 10.42% of its latest audited net assets [3] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with a final penalty issued in April 2023 [3][4] - The company has been fined 1.5 million yuan by the Shenzhen Securities Regulatory Bureau for failing to disclose information properly, particularly regarding transactions with subsidiaries of Evergrande Group [3][4] Group 2 - As of the end of 2024, *ST Jianyi's audited net assets are negative, leading to a delisting risk warning from the Shenzhen Stock Exchange [4] - The company has faced continuous operating capability uncertainties, with negative net profits for the last three accounting years [4] - Shareholders may seek compensation due to the company's information disclosure violations, as per the Civil Code and Securities Law [4]

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-088 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 深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五届董事会第七 次会议于 2025 年 6 月 13 日以现场结合通讯表决方式召开。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。 二、董事会会议审议情况 根据《公司法》及《公司章程》等有关规定，公司董事会选举董事石访先生 为公司第五届董事会董事长，任期自本次会议通过之日起至第五届董事会任期届 满为止。 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《关于选举公司董事长及 副董事长的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 按照《公司章程》等相关规定，公司董事会下设审计委员会、提名委员会、 薪酬与考核委员 ...

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds despite triggering conditions for a downward adjustment, aiming to maintain investor confidence and protect their interests [1][2]. Group 1: Meeting Details - The fifth board meeting of the company was held on June 11, 2025, with all five directors present, including two independent directors [1]. - The meeting was conducted in compliance with relevant laws and regulations, ensuring its legality and validity [1]. Group 2: Bond Conversion Price Decision - The board unanimously approved the proposal not to adjust the conversion price of the "Zhongzhuang Zhuan 2" bonds, despite the stock price being below 85% of the conversion price for at least 15 trading days [1]. - The current conversion price is set at 4.08 yuan per share, and the decision was made after considering the company's fundamental situation and stock price trends [1]. - The board indicated that if the conditions for adjustment are triggered again, they will convene another meeting to decide on the matter [1].

北京市君泽君（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 法律意见书 北京市君泽君（深圳）律师事务所 广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 邮编：518035 电话：0755-33988188 传真：0755-33988199 北京市君泽君（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 法律意见书 （2025）君深意字第 179 号 致：深圳市建艺装饰集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证券监 督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规则》（以 下简称"《股东大会规则》"）的有关规定，北京市君泽君（深圳）律师事务所（以 下简称"本所"）受深圳市建艺装饰集团股份有限公司（以下简称"公司"）委托， 指派律师出席公司 2025 年第四次临时股东大会（以下简称"本次股东大会"）， 并就本次股东大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表 决程序及表决结果等事宜发表如下法律意见： 一、本次股东大会的召集、召开程序 为召开本次股东大会，公司董事会于 2025 年 5 月 27 日在中国证监 ...

Group 1: Macro Insights - The manufacturing PMI in May showed a seasonal rebound but remains in the contraction zone, while the non-manufacturing PMI slightly decreased [4] - Key signals include a rebound in supply and demand, an increase in import and export orders, and a slight decline in price indices, indicating ongoing pressure on prices [4] - The overall economic outlook suggests that internal demand issues remain prominent, with a need for policy intervention to support growth [4] Group 2: Market Analysis - The market is currently experiencing limited downside potential, with the probability of returning to previous lows being negligible [5] - A mid-term bullish trend is confirmed across multiple indices, indicating the beginning of a new bull market phase [6] - Investors are encouraged to position themselves strategically during this market adjustment phase, as opportunities are expected to arise [6] Group 3: Fixed Income Insights - In the first quarter of 2025, Jiangsu showed strong economic growth with a focus on debt reduction, while Guangdong faced economic adjustments due to global trade uncertainties [9][10] - The overall market environment is expected to improve post mid-June, with potential for interest rates to decline further, creating more opportunities in the bond market [11] - The central bank's actions are aimed at maintaining liquidity, with a stable performance in certificates of deposit [12] Group 4: Industry-Specific Developments - The automotive sector is witnessing significant advancements, with the launch of the Huawei and JAC Motors' ZunJie S800, which has already seen strong pre-orders [19][20] - The smart driving industry is expected to enter a golden growth period, with increasing penetration of advanced driver-assistance systems (ADAS) in new vehicles [21] - The stablecoin regulatory framework in Hong Kong marks a significant step in financial innovation, benefiting various segments of the digital asset ecosystem [24] Group 5: Company Performance - Ideal Auto's Q1 2025 gross margin exceeded expectations, with projected sales and revenue growth for the next three years [31] - Xiaomi Group is expected to maintain strong revenue growth driven by core technology advancements, with significant contributions from its automotive segment [32] - Honglu Steel Structure is positioned for recovery with a notable increase in orders and production, benefiting from demand restoration and operational efficiencies [34]

Core Viewpoint - The report outlines the issuance of convertible bonds by Shenzhen Zhongzhuang Construction Group Co., Ltd., detailing the bond's approval, terms, and the impact of recent changes in the shareholding structure of the company [3][16][20]. Summary by Sections Convertible Bond Approval and Details - The issuance of the convertible bonds has been approved by the company's board and shareholders, with a total face value of RMB 1.16 billion [3][4]. - The bonds are convertible into A-shares of the company and will be listed on the Shenzhen Stock Exchange [4][5]. - The bonds have a maturity period of six years, from April 16, 2021, to April 15, 2027, with an annual interest rate starting at 0.30% in the first year [4][5]. Shareholding Changes - The actual controller of the company, Ms. Zhuang Xiaohong, sold 38,130,390 shares through judicial auction, reducing her stake from 18.72% to 13.53% of the total share capital [16][19]. - Following the sale, Ms. Zhuang holds 153,972,668 shares, representing 20.96% of the total share capital, with a significant portion being subject to judicial freeze [19][20]. Impact on Company Governance - The reduction in shareholding does not change the control of the company, and it is not expected to have a significant impact on the company's governance structure or ongoing operations [19][20]. - The company will continue to monitor the situation closely to ensure the interests of bondholders are protected [20].

Group 1 - The company held its second employee representative meeting on May 29, 2025, in Qingdao, which was conducted in accordance with relevant laws and regulations [1] - The meeting approved the proposal for the 2025 Employee Stock Ownership Plan (ESOP) and its summary, which aims to enhance the sharing of interests between employees and shareholders, improve corporate governance, and boost employee motivation and creativity [2][3] - The proposal for the management measures of the 2025 Employee Stock Ownership Plan was also unanimously approved, ensuring the plan's smooth implementation and protecting the interests of all stakeholders [3] Group 2 - The employee stock ownership plan complies with the Company Law, Securities Law, and other relevant regulations, emphasizing voluntary participation and risk-bearing by employees [2] - The plan was developed after consulting employees and does not involve any forced participation or harm to the company's or shareholders' interests [2][3] - Both proposals will be submitted for further review at the shareholders' meeting [2][3]

Core Viewpoint - The company establishes a long-term mechanism to prevent major shareholders and related parties from occupying company funds, ensuring the protection of the company's financial resources and the interests of other shareholders [1][2]. Group 1: Definition and Scope of Fund Occupation - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions in production and non-operational occupation involving payments for wages, benefits, and other expenses without genuine transactions [2]. - The company prohibits major shareholders and related parties from using various methods to directly or indirectly occupy company funds and assets, ensuring the protection of the company's and other shareholders' interests [2][3]. Group 2: Preventive Measures - The company must prevent major shareholders and related parties from occupying funds through prepayments or other means, and must not provide funds or resources to them [3]. - The company will implement strict checks on non-operational fund occupation and establish a long-term mechanism to prevent such occurrences, with regular audits by the finance and audit departments [3][4]. Group 3: Responsibilities of the Board and Management - The board of directors and senior management are required to diligently fulfill their responsibilities to safeguard the company's funds and assets [4]. - The board must take effective measures to stop any asset occupation by major shareholders and report to regulatory authorities if necessary [4][5]. Group 4: Accountability and Penalties - Major shareholders and related parties who violate the regulations and cause losses to the company will be held liable for compensation, and responsible individuals may face disciplinary actions [5]. - The board of directors must carefully manage external guarantees to mitigate debt risks and may face joint liability for any losses incurred from improper guarantees [5].