关于深圳市中装建设集团股份有限公司 广东华商律师事务所 2026 年第一次临时股东会的 法律意见书 2026 年 1 月 深圳市福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 广东华商律师事务所 关于深圳市中装建设集团股份有限公司 2026 年第一次临时股东会的 法律意见书 致：深圳市中装建设集团股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）及中国证券监督管理委员会《上市公司股东会规 则》（以下简称《股东会规则》）等法律、法规及规范性文件的规定，广东华商律 师事务所（以下简称"本所"）接受深圳市中装建设集团股份有限公司（以下简称 "公司"）的委托，指派刘丽萍律师、张梅林律师出席了公司2026年第一次临时股 东会（以下简称"本次股东会"），就本次股东会的有关问题，依法出具本法律意 见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资格、 召集人资格、会议表决程序是否符合法律、法规及《公司章程》的规定以及表决结 果是否合法有效发表意见，并不对本次股东会所审议的议案内容以及该等议案 ...

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]

Group 1 - Northeast Securities expects a net profit of 1.477 billion yuan in 2025, a year-on-year increase of 69.06% [1] - Gansu Energy anticipates a net profit of 1.95 billion to 2.1 billion yuan in 2025, representing a year-on-year growth of 18.6% to 27.72% [2] - Ningbo Bank reports a projected net profit of 29.333 billion yuan in 2025, with an 8.13% year-on-year increase [3] Group 2 - Qianyuan Power forecasts a net profit of 567 million to 633 million yuan in 2025, indicating a year-on-year growth of 160% to 190% [5] - Batian Co. expects a net profit of 890 million to 980 million yuan in 2025, reflecting a year-on-year increase of 117.53% to 139.53% [6] - Tongfu Microelectronics anticipates a net profit of 1.1 billion to 1.35 billion yuan in 2025, with a year-on-year growth of 62.34% to 99.24% [7] Group 3 - Zhongyuan Nepe expects a net profit of 368 million to 428 million yuan in 2025, representing a year-on-year increase of 80.47% to 109.9% [8] - Huajin Co. predicts a net loss of 1.6 billion to 1.9 billion yuan in 2025, compared to a loss of 2.795 billion yuan in the previous year [9] - Xinghua Co. anticipates a net loss of 420 million to 560 million yuan in 2025, up from a loss of 380 million yuan in the previous year [4] Group 4 - Huayuan Holdings expects a net profit of 107 million to 118 million yuan in 2025, a year-on-year increase of 50.98% to 66.82% [12] - Taishan Petroleum forecasts a net profit of 130 million to 165 million yuan in 2025, indicating a year-on-year growth of 30.88% to 66.11% [13] - Jiuqi Software anticipates a net profit of 40 million to 60 million yuan in 2025, recovering from a loss of 156 million yuan in the previous year [21] Group 5 - Jin Fang Energy expects a net profit of 109 million to 143 million yuan in 2025, reflecting a year-on-year increase of 123.97% to 193.7% [16] - He Sheng New Materials anticipates a net profit of 152 million to 171 million yuan in 2025, representing a year-on-year growth of 55% to 75% [24] - Yuedong Microelectronics predicts a net loss of 340 million to 425 million yuan in 2025 [14] Group 6 - Aibo Medical plans to acquire at least 51% of Demai Medical, with an estimated valuation of the target company not exceeding 1 billion yuan [26] - Zhaoshang Shipping intends to build four 3000TEU container ships with a total investment of no more than 1.324 billion yuan [18] - Zhongtung High-tech's subsidiary has confirmed an increase in mineral resources, adding significant quantities of tungsten and other metals [27]

Group 1 - The company *ST Zhongzhuang has completed its restructuring plan, and the Shenzhen Stock Exchange has approved the removal of the delisting risk warning due to the court's acceptance of the restructuring [1] - The company's stock will be suspended for one day starting January 21, 2026, and will resume trading on January 22, 2026, with the delisting risk warning lifted [1] - The stock's abbreviation will change from "*ST Zhongzhuang" to "ST Zhongzhuang," while the security code remains "002822," and the daily price fluctuation limit will continue to be 5% [1] Group 2 - In February 2024, the company's main bank accounts were frozen, triggering an "other risk warning" as per the Shenzhen Stock Exchange listing rules [2] - On March 21, 2025, the company received an administrative penalty notice indicating false financial disclosures for the years 2017-2021, leading to additional risk warnings [2] - As of the announcement date, the company continues to face multiple risk warnings due to unresolved issues from previous disclosures and audit reports indicating uncertainty in its ability to continue as a going concern [2]

Group 1 - The company *ST Zhongzhuang (002822.SZ)* has completed its restructuring plan, and the Shenzhen Stock Exchange has approved the removal of the delisting risk warning due to the court's acceptance of the restructuring [1] - The company's stock will be suspended for one day starting January 21, 2026, and will resume trading on January 22, 2026, with the delisting risk warning lifted and the stock name changed from "*ST Zhongzhuang" to "ST Zhongzhuang" [1] - The stock code remains "002822," and the daily price fluctuation limit for the company's stock continues to be set at 5% [1] Group 2 - In February 2024, the company's main bank accounts were frozen, triggering an "other risk warning" as per the Shenzhen Stock Exchange's listing rules [2] - On March 21, 2025, the company received an administrative penalty notice from the Shenzhen Securities Regulatory Bureau due to false financial disclosures from 2017 to 2021, leading to additional risk warnings [2] - A qualified audit report issued by Zhongshun Zhonghuan Accounting Firm on April 25, 2025, indicated uncertainty regarding the company's ability to continue as a going concern, resulting in further risk warnings [2]

| 证券代码：002822 | 证券简称：*ST | 中装 | 公告编号：2026-009 | | --- | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转2 | | | 3、2024年2月，因公司主要银行账户被冻结，根据《深圳证券交易所股票 上市规则》第9.8.1条第（六）项"公司主要银行账号被冻结"的规定，公司股 票交易触及了"其他风险警示"情形。公司股票自2024年2月27日起被实施其他 风险警示。2025年3月21日，公司及相关当事人收到中国证券监督管理委员会深 圳监管局（以下简称"深圳证监局"）出具的《行政处罚事先告知书》（[2025]6 号），公司披露的2017-2021年度报告财务指标存在虚假记载，触及《深圳证券 交易所股票上市规则》第9.8.1条第（八）项的情形，公司股票被叠加实施其他 风险警示。2025年4月25日，中审众环会计师事务所（特殊普通合伙）（以下简 1 深圳市中装建设集团股份有限公司 关于撤销退市风险警示并继续实施其他风险警示暨 临时停牌的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特 ...

| | | | | | | | 主体等级 债项等级 | 评级展望 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券简称 中装转 2 | 上一次评级时间 2025 | 年 | 11 | 月 | 10 | 日 | 上一次评级结果 CC CC | 稳定 | 截至 2025 年 12 月 30 日，公司重整计划已执行完毕。因执行重 整计划，公司控股股东及实际控制人变更。上海恒涔企业管理咨询有 限公司（以下简称"上海恒涔"）作为产业投资人投资 5.46 亿元受 让的312,000,000股转增股份已于2025年12月30日完成过户登记， 上海恒涔持有公司 16.00%的股份，成为公司第一大股东。公司控股股 东由庄小红女士变更为上海恒涔，公司实际控制人则由庄小红女士、 庄展诺先生变更为龙吉生先生。根据上海恒涔及龙吉生先生收到公司 股东庄小红女士出具的《承诺函》，庄小红女士不可撤销地放弃其所 持中装建设 97,500,000 股股份对应的表决权，亦不委托任何其他方 行使前述权利。表决权放弃后，庄小红女士及其一致行动人合计持有 表决权比例占公司总股本 ...

深圳市中装建设集团股份有限公司 关于公司控股股东股份质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 深圳市中装建设集团股份有限公司（以下简称"中装建设"或"公司"） 控股股东上海恒涔企业管理咨询有限公司（以下简称"上海恒涔"）质押股份 作为并购贷款质押担保，本次质押股份数量占其所持公司股份数量比例达到 100.00%，本次股份质押无警戒线或平仓线。请投资者注意相关风险。 公司于近日接到控股股东上海恒涔的通知，获悉上海恒涔将其所持有的公司 股份办理了股票质押业务，相关登记手续已办理完毕，具体事项如下： 一、股东股份质押的基本情况 | | 是否 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 为控 | | | | | 是 | | | | | | | 股股 | | | | 是否为 | | | | | | | | | 本次 | | | | 否 | | | | | | 股 | 东或 | | 占其所 | 占公司 | 限 ...

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]

Core Viewpoint - The article discusses the legal developments regarding Zhongzhuang Construction (002822) and the ongoing investor compensation claims due to false statements made by the company [1][3]. Group 1: Legal Proceedings - On January 15, 2026, a new investor compensation case for Zhongzhuang Construction was filed in the Shenzhen Intermediate People's Court, indicating significant progress in the ongoing legal battle [1][3]. - The Shenzhen Intermediate Court has ruled in favor of investors in a first-instance judgment related to the compensation claims against Zhongzhuang Construction [1][3]. Group 2: Financial Misconduct - Zhongzhuang Construction and its subsidiary, Shenzhen Zhongzhuang Municipal Garden Engineering Co., Ltd., were found to have misclassified internal contracting projects as self-operated projects, leading to understated costs and inflated profits [2][4]. - The inflated profit amounts from 2017 to 2021 were reported as follows: 18.33 million (9.06%), 12.92 million (5.26%), 43.99 million (14.74%), 13.02 million (3.91%), and 16.10 million (8.88%), which resulted in false disclosures in the annual reports for those years [2][4]. Group 3: Investor Compensation Eligibility - Investors who purchased Zhongzhuang Construction shares between April 16, 2018, and December 16, 2023, and sold or continued to hold the shares after December 16, 2023, are still eligible to initiate compensation claims [3][5]. - The law firm representing the investors has a history of successfully handling compensation cases, with nearly 200 cases won or settled favorably for investors [3][5].