深圳市美芝装饰设计工程股份有限 公司关于重大仲裁的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.案件所处的仲裁阶段：收到受理通知 2.上市公司所处的当事人地位：申请人 3.涉案的金额：暂合计为12,735,377.5元 4.对上市公司损益产生的影响：由于本案尚未开庭审理，该仲裁事项对公司本期利润或期后利润的影响 尚存在不确定性。公司将密切关注案件后续进展，积极采取相关措施维护公司和股东利益，并根据案件 进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002856 证券简称：美芝股份 公告编号：2025-076 一、本次重大仲裁受理的基本情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）于近日收到北京仲裁委员会送达的关于 （2025）京仲案字第10082号仲裁案受理通知，公司因《博鳌研究型医院项目（一期）工程门窗幕墙及 金属屋面专业分包合同》及《博鳌研究型医院项目（一期）工程铝板吊顶专业分包合同》纠纷，对海南 博鳌乐城国际医疗旅游先行区的博鳌研究型医院项目（ ...

Core Viewpoint - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. is involved in two significant lawsuits related to contract disputes, which may impact the company's financial performance in the future [1][5]. Group 1: Lawsuit Details - The first lawsuit (Case One) involves a contract dispute with China Railway Electrification Bureau Group regarding the supply of materials for the Guangqing Intercity Rail Transit Project, with a total contract value of RMB 48,854,679.50 [2][3]. - The second lawsuit (Case Two) pertains to a contract dispute with Henan Laojun Mountain Cultural Tourism Group for the interior installation and decoration of the Laojun Mountain Visitor Center, with a total contract value of RMB 14,450,000 [4]. Group 2: Financial Implications - The company claims a total of RMB 18,434,135.14 in unpaid amounts from Case One, calculated with interest from January 17, 2023, until payment is made [3]. - In Case Two, the company seeks a total of RMB 13,672,338.59, including interest calculated from September 26, 2011, until payment is made [4]. Group 3: Other Legal Matters - As of the announcement date, the company has disclosed a total of five legal matters, with a cumulative amount of RMB 7.7544 million, representing 7.30% of the company's latest audited net assets [5].