Core Viewpoint - *ST Baoying announced that it expects revenue of 720 to 890 million yuan in 2025, a year-on-year decrease; net profit is projected to be between 49 to 63 million yuan, compared to a loss of 742 million yuan in the same period last year, indicating a turnaround to profitability [1] Financial Performance - The significant change in performance is primarily due to the completion of a major asset sale by the end of 2024, which involved divesting underperforming assets [1] - The company anticipates non-recurring income of approximately 90 million yuan in 2025 [1] - However, due to market competition and other factors, the company still expects a loss of 29 to 43 million yuan in net profit after excluding non-recurring items, compared to a loss of 678 million yuan in the previous year [1] Regulatory Concerns - The company has been placed under delisting warning due to issues with relevant indicators in 2024, and if the 2025 annual report reveals similar circumstances, the stock may face the risk of termination of listing [1]

深圳市宝鹰建设控股集团股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-006 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：股票交易已被实施财务类退市风险警示后的首个会计年度、 预计净利润为正值且属于扭亏为盈情形 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | 本会计年度 | | 上年同期 | | | --- | --- | --- | --- | --- | | 利润总额 | 5,100.00 | ～ | 6,700.00 | -77,601.39 | | 归属于上市公司股东的净利润 | 4,900.00 | ～ | 6,300.00 | -74,229.93 | | 扣除非经常性损益后的净利润 | -4,300.00 | ～ | -2,900.00 | -67,803.57 | | 基本每股收益（元/股） | 0.03 | ～ | 0.04 | -0.49 | | ...

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话（Tel.）：（86 755）88265288 传真（Fax.）：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市宝鹰建设控股集团股份有限公司 2026 年第一次临时股东会 法律意见书 信达会字（2026）第019号 致：深圳市宝鹰建设控股集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市宝鹰建设控股集团股 份有限公司（以下简称"贵公司"或"公司"）委托，指派律师出席公司 2026 年第一次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行 见证，并出具本《广东信达律师事务所关于深圳市宝鹰建设控股集团股份有限公 司 2026 年第一次临时 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-005 深圳市宝鹰建设控股集团股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要提示： 1、本次股东会无否决提案的情形。 2、本次股东会不涉及变更前次股东会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间 公司全体董事、全体高级管理人员通过现场及视频方式出席、列席了本次股 东会，广东信达律师事务所指派律师现场对本次股东会进行了见证并出具了法律 意见书。 珠海大横琴集团有限公司直接持有的公司 308,888,983 股对应的表决权，以 及大横琴股份（香港）有限公司管理的资产账户大横琴股份（香港）有限公司－ 1 号－R 直接持有的公司 30,324,645 股对应的表决权，合计 339,213,628 股（占 公司总股本 22.37%）对应的表决权自 2025 年 10 月 24 日起放弃行使，因此，上 述 股 份 未 计 入 公 司 有 表 决 权 的 股 份 总 数 ， 公 司 有 表 决 权 股 份 总 数 为 1,1 ...

Group 1 - The decoration and renovation sector saw an increase of 0.65% on January 21, with ST Mingjiahui leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Key stocks in the decoration sector included ST Mingjiahui, which rose by 11.96% to a closing price of 4.68, and De Cai Co., which increased by 9.99% to 43.69 [1] Group 2 - The main funds in the decoration sector experienced a net outflow of 160 million yuan, while retail investors saw a net inflow of 139 million yuan [2] - The trading volume for ST Mingjiahui was 350,600 shares, with a transaction value of 160 million yuan [1] - The stock performance varied, with some stocks like ST Keli Da and Hainan Development showing declines of 4.94% and 2.64% respectively [2] Group 3 - The net inflow of funds for De Cai Co. was 25.33 million yuan, while it faced a net outflow from retail investors of 13.39 million yuan [3] - ST Chuangxing had a significant net inflow from main funds at 12.87 million yuan, but also saw a net outflow from retail investors of 3.75 million yuan [3] - The overall fund flow indicates a mixed sentiment among institutional and retail investors within the sector [3]

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-004 深圳市宝鹰建设控股集团股份有限公司 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、股票交易异常波动的情况介绍 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）股票（证券代 码：002047，证券简称：*ST 宝鹰）于 2026 年 1 月 15 日、2026 年 1 月 16 日和 2026 年 1 月 19 日连续三个交易日收盘价格涨幅偏离值累计超过 12%，根据《深 圳证券交易所交易规则》等有关规定，公司股票交易属于异常波动的情形。 二、公司关注及核实情况说明 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现说明如 下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项。 5、股票异常波动期间，公司控股股东、实际控制人未买卖公司股票。 关于 ...

Market Overview - The decoration and renovation sector increased by 0.53% on January 16, with Kexin Development leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Top Performers - Kexin Development (600234) closed at 13.73, up 10.02% with a trading volume of 85,100 shares and a turnover of 113 million yuan [1] - Mingdiao Co., Ltd. (002830) closed at 22.22, up 10.00% with a trading volume of 55,400 shares and a turnover of 120 million yuan [1] - Decai Co., Ltd. (605287) closed at 39.52, up 6.18% with a trading volume of 143,000 shares and a turnover of 534 million yuan [1] Underperformers - ST Keli Da (603828) closed at 8.76, down 4.99% with a trading volume of 74,500 shares and a turnover of 65.63 million yuan [2] - ST Dongyi (002713) closed at 10.17, down 4.95% with a trading volume of 192,200 shares and a turnover of 198 million yuan [2] - Hainan Development (002163) closed at 16.90, down 4.63% with a trading volume of 786,600 shares and a turnover of 1.345 billion yuan [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 56.89 million yuan from institutional investors, while retail investors saw a net inflow of 160 million yuan [2] - The capital flow for individual stocks shows that Jintanglang (002081) had a net outflow of 57.68 million yuan from institutional investors [3] - Mingdiao Co., Ltd. (002830) had a net inflow of 29.86 million yuan from institutional investors [3]

Market Performance - The decoration and renovation sector increased by 1.24% on January 12, with Meizhi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers - Meizhi Co., Ltd. (002856) closed at 14.60, up 10.02% with a trading volume of 135,400 shares and a transaction value of 193 million [1] - ST Ruihe (002620) closed at 6.01, up 5.07% with a trading volume of 63,000 shares and a transaction value of 37.65 million [1] - ST Keli Da (603828) closed at 8.80, up 5.01% with a trading volume of 4,900 shares and a transaction value of 4.31 million [1] Top Losers - ST Zhongzhuang (002822) closed at 3.70, down 3.14% with a trading volume of 275,600 shares and a transaction value of 103 million [2] - ST Jianyi (002789) closed at 10.19, down 2.58% with a trading volume of 61,400 shares and a transaction value of 63.03 million [2] - ST Baoying (002047) closed at 3.91, down 2.25% with a trading volume of 287,700 shares and a transaction value of 114 million [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 24.35 million from main funds, while retail funds saw a net inflow of 86.47 million [2] - The sector's individual stock capital flow indicates varying levels of net inflow and outflow among different companies [3] Individual Stock Capital Flow - Meizhi Co., Ltd. had a main fund net outflow of 41.00 million, with retail funds also showing a net outflow of 25.69 million [3] - Zhongtian Jingzhuang (002989) had a main fund net inflow of 17.10 million, while retail funds experienced a net outflow of 15.29 million [3] - ST Ruihe (002620) saw a main fund net inflow of 6.28 million, with retail funds showing a net outflow of 3.30 million [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002047 证券简称：*ST宝鹰 公告编号：2026-001 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第三十七次会议决议公告 本议案在提交董事会审议前，已经公司第八届董事会第十二次独立董事专门会议以3票同意、0票反对、 0票弃权的表决结果审议通过，同时已经公司第八届董事会审计委员会第二十二次会议以3票同意、0票 反对、0票弃权的表决结果审议通过。 本次交易构成关联交易。本次关联交易尚需提交公司2026年第一次临时股东会审议。为提高决策效率， 董事会提请股东会授权公司管理层在上述借款额度和有效期内办理与本次借款相关的具体事宜，并签署 相关合同文件。 具体内容详见公司同日于指定信息披露媒体《证券时报》《证券日报》《上海证券报》《中国证券报》 及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于向海南世通纽投资有限公司借款暨关联交易及 向子公司提供借款的公告》（公告编号：2026-002）。 2、会议以8票同意，0票反对，0票弃权，审议通过了《关于向全资子公司提供借款的议案》； 因经营发展需要，公司拟向全资子公司澜兴科技提 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2026-002 深圳市宝鹰建设控股集团股份有限公司 关于向海南世通纽投资有限公司借款暨关联交易及向子公司提供 借款的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 1、深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）拟向海南世通 纽投资有限公司（以下简称"世通纽"）申请总金额为人民币 7,100 万元的借款额度， 借款额度期限为 1 年，借款年化利率为 5%，实际借款金额以双方签订的合同为准。 2、公司拟向全资子公司珠海澜兴科技有限公司（以下简称"澜兴科技"）提供 总金额为人民币 1.42 亿元的借款额度，本次借款资金来源分别为公司向控股股东珠 海大横琴集团有限公司（以下简称"大横琴集团"）申请的人民币 7,100 万元借款， 以及公司本次拟向世通纽申请的人民币 7,100 万元借款。借款额度期限为 1 年，借款 年化利率为 5%，实际借款金额以双方签订的合同为准。 3、上述交易不会对公司的财务状况、经营成果及独立性造成重大影响，公司不 会因此而对关联方形成依赖，不会影响公 ...