德才装饰股份有限公司 简式权益变动报告书 上市公司名称：德才装饰股份有限公司 股票上市地点：上海证券交易所 股票简称：德才股份 股票代码：605287 信息披露义务人：青岛城世私募基金管理有限公司－青岛城高世纪基金投资管理中心 （有限合伙）（以下简称"城世基金"） 住所/通讯地址：山东省青岛市市北区龙城路39号二十二世纪大厦6楼 权益变动性质：股份减少（协议转让） 签署日期：2025年9月10日 信息披露义务人声明 一、本报告书系信息披露义务人依据《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》 及其他相关法律、法规及规范性文件的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人章程或内部规章中的任何条款，或与之相冲突。 三、依据《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》的规定，本报告书已全面 披露信息披露义务人在德才装饰股份有限公司拥有权益的股份变动情况。截至本报告书 签署之日，除本报告书披露的持股信息 ...

Core Viewpoint - The transfer of shares from Qingdao Chengshi Private Fund Management Co., Ltd. to Shanghai Gaoyi Private Fund Management Co., Ltd. does not change the control of the company [1] Summary by Sections Share Transfer Details - Chengshi Fund plans to transfer 7,596,983 shares of Decai Co., accounting for 5.43% of the total share capital, to Gaoyi Chenyang [1] - The share transfer agreement was signed on September 10, 2025 [1] Control and Ownership - The completion of this equity change will not result in a change of the company's controlling shareholder or actual controller [1] - There will be no change in the company's control [1]

Market Overview - On September 8, the decoration and renovation sector rose by 1.27% compared to the previous trading day, with Decai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Performers - Decai Co., Ltd. (Code: 605287) closed at 18.00, up 6.64% with a trading volume of 133,400 shares and a transaction value of 241 million [1] - ST Ruihe (Code: 002620) closed at 6.18, up 4.92% with a trading volume of 33,200 shares and a transaction value of 20.3 million [1] - *ST Baoying (Code: 002047) closed at 2.49, up 4.62% with a trading volume of 259,200 shares and a transaction value of 64.2 million [1] Market Capital Flow - The decoration and renovation sector saw a net inflow of 16.2 million from institutional investors, while retail investors contributed a net inflow of 19.9 million [2] - However, speculative funds experienced a net outflow of 36.1 million [2] Individual Stock Capital Flow - Decai Co., Ltd. had a net inflow of 24.73 million from institutional investors, but saw a net outflow of 8.28 million from speculative funds and 16.45 million from retail investors [3] - ST Ruihe experienced a net inflow of 6.37 million from institutional investors, with net outflows from both speculative and retail investors [3] - *ST Yuying (Code: 002047) had a net inflow of 11.23 million from institutional investors, while speculative and retail investors showed net outflows [3]

Market Performance - The decoration and renovation sector increased by 1.24% on September 5, with Dechai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - Dechai Co., Ltd. (code: 605287) closed at 16.88, with a rise of 4.98% and a trading volume of 50,000 shares, amounting to 82.48 million yuan [1] - Zhongda Precision Decoration (code: 002989) closed at 37.75, up 4.86%, with a trading volume of 99,200 shares, totaling 371 million yuan [1] - Zhengzhong Design (code: 002811) saw a closing price of 12.11, increasing by 4.04% with a trading volume of 137,100 shares, amounting to 164 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net inflow of 48.4 million yuan from institutional investors, while retail investors saw a net outflow of 18.0 million yuan [2] - The main capital flow data indicates that Zhongda Precision Decoration had a net outflow of 16.43 million yuan from institutional investors [3] Individual Stock Capital Flow - Full Construction Co., Ltd. (code: 603030) had a net inflow of 12.89 million yuan from institutional investors, while it faced a net outflow of 6.99 million yuan from retail investors [3] - Zhengzhong Design (code: 002811) recorded a net inflow of 12.49 million yuan from institutional investors, with a net outflow of 1.05 million yuan from retail investors [3]

Core Viewpoint - The company, Decai Co., announced a share buyback program, indicating a commitment to enhancing shareholder value through capital return strategies [2] Summary by Categories Share Buyback Details - As of September 3, 2025, the company has repurchased a total of 2,820,800 shares, which represents 2.0149% of the total share capital [2] - The highest purchase price for the shares was 15.96 CNY per share, while the lowest was 10.15 CNY per share [2] - The total amount spent on the share buyback was 34,197,283.00 CNY, excluding transaction fees such as stamp duty and commissions [2]

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 35 million and RMB 70 million, aimed at employee stock ownership plans or equity incentives [1][2] - The repurchase period is set from January 17, 2025, to January 16, 2026, with a maximum repurchase price of RMB 18.80 per share [1][2] - As of September 3, 2025, the company has repurchased a total of 2,820,800 shares, representing 2.0149% of the total share capital, with a total expenditure of RMB 34,197,283 [2] Group 2 - The highest purchase price for the repurchased shares was RMB 15.96 per share, while the lowest was RMB 10.15 per share [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]

证券代码：605287 证券简称：德才股份 公告编号：2025-064 德才装饰股份有限公司 关于以集中竞价交易方式回购股份比例累计达 2%暨 一、回购股份的基本情况 公司于 2025 年 1 月 17 日召开了第四届董事会第二十四次会议，审议通过了 《关于以集中竞价交易方式回购股份方案的议案》，同意公司用自有资金及银行股 票回购专项贷款以集中竞价交易方式回购公司股份，回购价格不超过人民币 18.80 元/股（含），回购期限自公司董事会审议通过本次回购股份方案之日起 12 个月内, 本次回购资金总额不低于人民币 3,500 万元（含），不超过人民币 7,000 万元（含）， 回购的股份用于员工持股计划或股权激励。具体详见公司于 2025 年 1 月 18 日在 上海证券交易所网站(www.sse.com.cn)披露的《德才股份关于以集中竞价方式回 购股份的回购方案暨获得股份回购资金贷款支持的公告》（公告编号：2025-001）。 二、回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，在回购股份期间，回购股份占公司总股本的比例每增加 1%的，上市公司应 当在事实发 ...

Group 1 - The company, 德才股份 (605287.SH), has repurchased a total of 2,820,800 shares, which represents 2.0149% of its total share capital [1] - The shares were repurchased through centralized bidding, with a maximum purchase price of 15.96 CNY per share and a minimum price of 10.15 CNY per share [1] - The total amount spent on the share repurchase is 34,197,283.00 CNY, excluding stamp duty and transaction commissions [1]

Market Overview - On September 4, the decoration and renovation sector rose by 0.39% compared to the previous trading day, with Haoer Sai leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Key stocks in the decoration and renovation sector showed varied performance, with Haoer Sai (002963) closing at 12.93, up 3.19% with a trading volume of 113,500 shares and a turnover of 147 million yuan [1] - Other notable performers included Weiye Co. (300621) with a closing price of 9.02, up 2.85%, and Hainan Development (002163) at 9.25, up 2.32% [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 2.1656 million yuan from institutional investors, while retail investors saw a net inflow of 10.5 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Zhongtian Jingzhuang (002989) had a significant net outflow of 44.7235 million yuan from institutional investors, indicating a bearish sentiment [3] - Hainan Development (002163) saw a net inflow of 847.92 thousand yuan from institutional investors, suggesting some positive interest [3] - The capital flow data highlights the divergence in investor sentiment across different stocks within the sector [3]

Core Viewpoint - De Cai Co., Ltd. (stock code: 605287.SH) is the first construction company listed on the main board of A-shares in Shandong Province, leveraging its full industry chain advantage to explore new opportunities in both domestic and international markets while responding to national development strategies [1][2] Financial Performance - In the first half of 2025, the company achieved a revenue of 1.253 billion yuan and a net profit attributable to shareholders of 47 million yuan [1] - The net cash flow from operating activities improved significantly to 151 million yuan compared to the same period last year [1] Market Expansion Strategy - The company is actively expanding into first-tier cities and has established a marketing system covering major economic circles in China, focusing on cities like Beijing, Shanghai, Shenzhen, and Chongqing [2] - De Cai Co., Ltd. has undertaken several high-quality projects during the reporting period, including the renovation of the Shenzhen Natural History Museum and the second phase of the Bao'an District Traditional Chinese Medicine Hospital [2] Internationalization Efforts - The company is steadily advancing its international market expansion, particularly in the Middle East and Southeast Asia, leveraging resources from the London DCHD Design Institute [2] - On August 4, De Cai Co., Ltd. signed a partnership agreement with a representative delegation from the Middle East, establishing a dealership for its Starry Sky Windows brand and completing brand authorization, marking a shift from simple product exports to a complete industry chain with overseas production, installation, and after-sales service capabilities [2] Competitive Advantage and Future Outlook - Through continuous strategic optimization and full industry chain upgrades, the company is reinforcing its core competitiveness, enhancing brand influence and industry value [2] - The company aims to uphold the craftsmanship of construction and create high-quality building benchmarks, contributing to the high-quality development of the construction industry [2]