每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 胡玲） 每经AI快讯，江河集团（SH 601886，收盘价：8.43元）8月27日发布公告称，公司第七届第四次董事会 会议于2025年8月26日以现场和通讯方式召开。会议审议了《2025年半年度报告全文及摘要》等文件。 2025年1至6月份，江河集团的营业收入构成为：装修装饰业占比93.82%，医疗健康业占比6.18%。 ...

Group 1 - The company, Guangtian Group, announced the convening of its sixth board meeting on August 8, 2025, which will be held in a hybrid format of in-person and communication methods [2] - The meeting will review the proposal for nominating candidates for non-independent directors of the sixth board [2] - For the year 2024, the company's revenue composition shows that the decoration and renovation industry accounts for 98.48% of total revenue, while other businesses contribute 1.52% [2]

Group 1 - The core business of Guangtian Group is primarily in the decoration and renovation industry, accounting for 98.48% of its total revenue for the year 2024 [1] - Other business segments contribute a minor share of 1.52% to the company's overall revenue [1] Group 2 - On August 8, Guangtian Group announced the resignation of Mr. Zheng Zhiyuan from his positions as director, committee member, and financial director due to job relocation [3] - The resignation will not affect the board's legal member count or the company's normal operations [3] - Mr. Li Hui has been appointed as the new financial director, recommended by the controlling shareholder Shenzhen Special Zone Construction Group Co., Ltd. [3]

单位：亿元人民币 | 业务类型 | 新签订单金额 | 截至报告期末累计已签 约未完工订单金额 | 已中标尚未签约 订单金额 | | --- | --- | --- | --- | | 装饰施工 | 22.34 | 114.99 | 15.91 | | 其中：公共建筑装饰 | 18.52 | 91.79 | 13.20 | | 住宅装修 | 3.82 | 23.20 | 2.71 | | 装饰设计 | 0.13 | 4.00 | 0.07 | | 装饰制品销售 | 0.40 | 1.58 | 0.27 | | 合计 | 22.87 | 120.57 | 16.25 | 公司 2025 年第一季度新签订单不存在占最近一个会计年度经审计营业收入 10%以上的重大项目。 注：由于存在各种不确定性，上述经营指标和数据与定期报告披露的数据可 能存在差异，因此相关数据为阶段性数据仅供参考。 证券代码：002375 证券简称：亚厦股份 公告编号：2025-029 浙江亚厦装饰股份有限公司 2025年第一季度经营情况简报 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。 根据《深 ...