Group 1 - The company announced a change in the upper-level equity structure of its controlling shareholder, Zhuhai Dahengqin Group Co., Ltd., which was transferred to Zhuhai Zhuguang Group Co., Ltd. without compensation [2] - The transfer involved 90.21% of the equity of Dahengqin Group, and this change does not affect the company's controlling shareholder or actual controller [2] - The company has completed the industrial and commercial registration procedures related to this equity change [3] Group 2 - The company issued a second risk warning regarding the potential termination of its stock listing due to financial issues, including negative equity and audit opinions [5][6] - The company reported that its estimated net profit for 2025 would be between 49 million and 63 million, with a projected net loss (excluding non-recurring gains and losses) between 43 million and 29 million [14] - The company is currently undergoing an audit for its 2025 annual report, and the final financial data will be disclosed in that report [14]

深圳市宝鹰建设控股集团股份有限公司 关于公司股票可能被终止上市的第二次风险提示公告 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-011 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。 特别提示： 1、深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日披露了《关于公司股票交易被实施退市风险警示叠加其他风险警示 暨股票停牌的提示性公告》（公告编号：2025-027），公司股票于 2025 年 4 月 28 日开市起被实施退市风险警示叠加其他风险警示。若公司出现《深圳证券交 易所股票上市规则》（以下简称"《股票上市规则》"）第 9.3.12 条规定的情 形，公司股票存在被终止上市的风险。 2、根据《股票上市规则》第 9.3.6 条的规定，"上市公司因触及本规则第 9.3.1 条第一款第一项至第三项情形，其股票交易被实施退市风险警示后，应当 在其股票交易被实施退市风险警示当年会计年度结束后一个月内，披露股票可能 被终止上市的风险提示公告，在首次风险提示公告披露后至年度报告披露前，每 十个交易日披露一次风险提 ...

深圳市宝鹰建设控股集团股份有限公司 关于控股股东上层股权结构变动进展暨完成工商变更登记的公告 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-012 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、公司控股股东上层股权结构变动情况概述 2025 年 4 月 10 日，深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"） 收到控股股东珠海大横琴集团有限公司（以下简称"大横琴集团"）的通知，珠海市 人民政府国有资产监督管理委员会（以下简称"珠海市国资委"）将大横琴集团成建 制无偿划转至珠海市珠光集团控股有限公司（以下简称"珠光集团"）。2025 年 9 月 3 日，公司收到珠光集团出具的《收购报告书摘要》，珠海市国资委、珠光集团及 大横琴集团已于 2025 年 9 月 1 日共同签署了《珠海大横琴集团有限公司 90.21%股权 无偿划转协议》，珠海市国资委将持有的大横琴集团 90.21%股权无偿划转至珠光集 团。2025 年 9 月 10 日，公司收到珠光集团出具的《收购报告书》等相关文件并履行 信息披露义务。本次权益变动不涉及公司控股股 ...

Core Viewpoint - The company *ST Baoying announced that its stock will be subject to delisting risk warnings starting from April 28, 2025, and may face termination of listing if certain conditions are met after the 2025 annual report is disclosed [1] Financial Performance Summary - The company expects a net profit attributable to shareholders for 2025 to be between 49 million and 63 million [1] - The non-recurring net profit is projected to be between -43 million and -29 million [1] - Revenue is anticipated to range from 720 million to 890 million [1] - The year-end equity attributable to shareholders is estimated to be between 41 million and 55 million [1] Risk Warnings - This is the company's second announcement regarding related risk warnings [1]

Core Viewpoint - The decoration and renovation sector experienced a notable increase, with a 2.04% rise on February 3, led by Mingdiao Co., which surged by 10.01% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1]. - Mingdiao Co. (002830) led the sector with a closing price of 28.14 and a significant increase of 10.01%, with a trading volume of 155,500 shares and a transaction value of 424 million yuan [1]. - Other notable performers included Decai Co. (605287) with a 7.31% increase, closing at 51.51, and ST Dongyi (002713) with a 5.02% increase, closing at 9.62 [1]. Group 2: Capital Flow - The decoration and renovation sector saw a net inflow of 2.3796 million yuan from institutional investors, while retail investors contributed a net inflow of 8.916 million yuan [2]. - The sector experienced a net outflow of 91.5404 million yuan from speculative funds [2]. - Key stocks like Decai Co. and Mingdiao Co. had varying capital flows, with Decai Co. experiencing a net outflow of 23.9912 million yuan from institutional investors [3].

Core Viewpoint - *ST Baoying (stock code: 002047) has issued a significant risk warning, indicating the possibility of being delisted due to financial difficulties [1][3]. Financial Performance - The company estimates a net profit attributable to shareholders for the year 2025 to be between 49 million and 63 million yuan, but the net profit after deducting non-recurring gains and losses is expected to be a loss ranging from -43 million to -29 million yuan [3]. - Projected operating revenue for 2025 is estimated to be between 720 million and 890 million yuan, while the equity attributable to shareholders is expected to be only between 41 million and 55 million yuan by the end of 2025 [3]. Risk of Delisting - The company's stock has been under "delisting risk warning" and "other risk warning" since April 28, 2025. If the audited net assets at the end of 2025 are negative, it will trigger mandatory delisting conditions as per the Shenzhen Stock Exchange's regulations [3]. Company Background - *ST Baoying, officially known as Shenzhen Baoying Construction Holding Group Co., Ltd., was established on April 30, 1993, and was listed on the Shenzhen Stock Exchange on May 31, 2005. The company is headquartered in Futian District, Shenzhen, Guangdong Province [3]. - The main business focuses on the design and construction of comprehensive building decoration and renovation projects, with decoration and renovation revenue accounting for 61.06%, construction engineering for 29.92%, and other businesses for 9.02% [3]. Leadership Changes - In August 2025, the former chairman, Lv Haitao, resigned due to personal reasons, and Li Peng succeeded him as chairman. Li Peng, born in 1980, holds a bachelor's degree in civil engineering from Northeast University and is a senior engineer in construction management [4]. Market Outlook - Given the critical situation of net assets nearing the warning line, the market will closely monitor whether *ST Baoying can reverse its fortunes before the annual report audit to avoid delisting [5].

Group 1 - The company *ST Baoying announced the resignation of its board secretary, Liu Cheng, due to work adjustments, while he will continue to serve as the deputy general manager [1] - Liu Cheng was recognized for his diligence and responsibility during his tenure, and Yang Yali has been appointed as the new board secretary after approval from the board [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis on the Shuibei Gold platform revealed a 40-fold leverage bet, indicating that the platform incurs losses as gold prices rise [1] - Investors reported that the proposed redemption plan offers only 20% of the principal, which they find unacceptable [1]

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-010 深圳市宝鹰建设控股集团股份有限公司 关于聘任副总经理及变更董事会秘书的公告 电话：0755-82924810 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。 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日召开了第八届董事会第三十八次会议，审议通过《关于聘任公司副总经理的议案》 《关于变更公司董事会秘书的议案》，具体情况如下： 一、关于聘任公司副总经理的具体情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规、规范 性文件及《深圳市宝鹰建设控股集团股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，为进一步完善公司治理结构，强化高管团队建设，结合公司经营管理及 战略发展需要，经公司总经理提名，第八届董事会提名委员会审核通过，董事会同意 聘任傅相德先生、杨芳女士、刘成先生为公司副总经理（简历详见附件），任期自公 司第八届董事会第三十八次会议审议通过之日起至本届董事会任期届满之日止。 二、关于变更公司董事会秘书的具体情况 近 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-009 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第三十八次会议决议公告 一、董事会会议召开情况 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第三 十八次会议通知于 2026 年 1 月 27 日以电话、电子邮件等方式向全体董事及高级管理 人员发出，会议于 2026 年 1 月 29 日在公司会议室以通讯表决方式召开。本次会议由 董事长李鹏先生主持，会议应出席董事 8 名，实际出席董事 8 名，公司全体高级管理 人员列席本次会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等有关法律、行政法规、规范性文件和《深圳市宝鹰建 设控股集团股份有限公司章程》（以下简称"《公司章程》"）的规定，合法有效。 二、董事会会议审议情况 1、会议以 8 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司副总经 理的议案》； 根据《公司法》等法律法规、规范性文件及《公司章程》等相关规定，为进一步 完善公司治理结构，强化高管团队建设，结合公司经营管理及战略发展需要，经公司 总经理提名，第八 ...

Core Viewpoint - The company, Shenzhen Baoying Construction Holding Group Co., Ltd., anticipates a turnaround in its financial performance for the year 2025, projecting a positive net profit after a significant asset sale in December 2024 [1][2]. Financial Performance Forecast - The company expects a net profit attributable to shareholders of between 49 million and 63 million RMB for 2025, indicating a recovery from previous losses [17]. - The projected operating revenue for 2025 is estimated to be between 720 million and 890 million RMB, reflecting a decrease compared to prior periods due to the impact of the asset sale [3][17]. - The anticipated non-recurring income for 2025 is approximately 90 million RMB, which is expected to significantly contribute to the net profit turnaround [2]. Asset Management and Strategic Focus - The company completed a major asset sale in December 2024, which has allowed it to divest underperforming assets and improve its operational outlook for 2025 [2][3]. - Future efforts will focus on consolidating resources into its subsidiary, Guangdong Baoying Construction Technology Co., Ltd., and investing in high-end optical coupling industries through Zhuhai Lanxing Technology Co., Ltd. [3]. Equity and Financial Health - By the end of 2025, the company expects its equity attributable to shareholders to be between 41 million and 55 million RMB, primarily due to the anticipated net profit turnaround [3][17]. - The company has communicated with its auditing firm regarding the financial data related to the performance forecast, and there are no discrepancies noted [1][2]. Non-Recurring Income Details - The company has reported non-recurring income from two significant transactions: - A 50.10% stake in Danhua Renewable (Zhuhai) New Energy Technology Co., Ltd. was sold, expected to impact the 2025 profit by approximately 30 million RMB [4]. - The sale of investment properties in Shenzhen for approximately 86.87 million RMB, anticipated to contribute around 60 million RMB to the 2025 profit [5].