| | | 上海全筑控股集团股份有限公司 同意《关于提请召开"全筑转债"2023 年第一次债券持有人会议的议案》 《关于召开"全筑转债"2023 年第一次债券持有人会议的通知》详见刊登 于 2023 年 9 月 15 日《证券日报》《证券时报》《上海证券报》《中国证券报》和 上海证券交易所网站 www.sse.com.cn 披露的公告。（公告编号：临 2023-129） 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案无需提交股东大会审议。 特此公告。 关于公司第五届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"）第五届董事会第十次 会议于 2023 年 9 月 15 日以通讯方式举行。会议通知于 2023 年 9 月 11 日以电 话方式发出。会议由董事长朱斌先生召集并主持，会议应出席董事 7 人，实际出 席董事 7 人。会议符合《中华人民共和国公司法》和《上海全筑控股集团股份有 限公司章程》等有关规定。 本次董事会就以下议案进行了审议 ...

| 证券代码：603030 | 证券简称：*ST 全筑 | 公告编号：临 | 2023-129 | | --- | --- | --- | --- | | 债券代码：113578 | 债券简称：全筑转债 | | | 上海全筑控股集团股份有限公司 关于召开"全筑转债"2023 年第一次债券持有人会议的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 特别提示 1、根据《上海全筑建筑装饰集团股份有限公司公开发行可转换公司债券募 集说明书》（以下简称《可转债募集说明书》）及《可转换公司债券持有人会议 规则》的规定，债券持有人会议作出的决议，须经出席会议的二分之一以上未偿 还债券面值的持有人（或债券持有人代理人）同意方为有效。 2、债券持有人会议决议自表决通过之日起生效，但其中需经有权机构批准 的，经有权机构批准后方能生效。依照有关法律法规、《可转债募集说明书》及 《可转换公司债券持有人会议规则》的规定，债券持有人会议审议通过的决议， 对全体债券持有人（包括所有出席会议、未出席会议、反对决议或放弃投票权的 债券持有人，以及在相 ...

| 证券代码：603030 | 证券简称：*ST 全筑 | 公告编号：临 | 2023-127 | | --- | --- | --- | --- | | 债券代码：113578 | 债券简称：全筑转债 | | | 上海全筑控股集团股份有限公司 关于被债权人申请破产重整及预重整进展暨风险提示公告 一、进展情况 1、2023年4月18日，公司收到债权人上海森西实业有限公司（以下简称"森 西实业"或"申请人"）的《通知书》，因公司不能清偿到期债务且明显缺乏清 偿能力，但具有重整价值为由，森西实业将于2023年4月19日向上海市第三中级 人民法院（以下简称"上海三中院"或"法院"）申请对公司进行预重整（公告 编号临2023-064）。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"或"上市公司"或"全 筑股份"）根据《上海证券交易所股票上市规则》和《上海证券交易所上市公司 自律监管指引第13号——破产重整等事项》的相关规定，将每月披露一次预重整 事项的进展情况。现将相关进展情况公告 ...

股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 上海全筑控股集团股份有限公司（以下简称"公司"）股票于2023年9月6日、 9月7日及9月8日连续三个交易日内收盘价格涨幅偏离值累计达12%，根据《上海 证券交易所交易规则（2023年修订）》的相关规定，属于股票交易异常波动情形。 | 证券代码：603030 | 证券简称：*ST 全筑 | 公告编号：临 | 2023-126 | | --- | --- | --- | --- | | 债券代码：113578 | 债券简称：全筑转债 | | | 上海全筑控股集团股份有限公司 一、股票交易异常波动的具体情况 2023年9月6日、9月7日、9月8日，公司股票连续三个交易日内收盘价格涨幅 偏离值累计达到12％。根据《上海证券交易所交易规则（2023年修订）》的相关 规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 公司目前生产经营情况正常，近期公司经营情况及内外部经营环境没有发 生重大变化。 （二）重大事项情况 ...

| 证券代码：603030 | 证券简称：*ST 全筑 | 公告编号：临 | 2023-125 | | --- | --- | --- | --- | | 债券代码：113578 | 债券简称：全筑转债 | | | 受理梵廊朵公司对全品公司的破产清算申请。 上海全筑控股集团股份有限公司 关于全资子公司上海全品室内装饰配套工程有限公司 收到《民事裁定书》《决定书》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"）全资子公司上海全品 室内装饰配套工程有限公司（以下简称"全品公司"）前期接到被申请破产清算 的通知。全品公司提出异议，称不同意申请人的破产申请，全品公司不存在资不 抵债的情况。2023年9月7日全品公司收到上海市第三中级人民法院（以下简称"三 中院"）案号为"（2023）沪03破636号"《民事裁定书》、《决定书》。现将有 关事项公告如下： 一、裁定书内容 申请人梵廊朵装饰设计工程（上海）有限公司（以下简称"梵廊朵公司"） 以被申请人全品公司不能清偿到期债务且明显 ...

| 证券代码：603030 | 证券简称：*ST 全筑 | 公告编号：临 | 2023-124 | | --- | --- | --- | --- | | 债券代码：113578 | 债券简称：全筑转债 | | | 上海全筑控股集团股份有限公司 关于累计诉讼与仲裁的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、累计诉讼与仲裁的基本情况 2022年8月31日，公司在上海证券交易所网站（www.sse.com.cn）披露《上海 全筑控股集团股份有限公司关于累计诉讼与仲裁的公告》称，公司于2022年4月 30日披露累计涉及诉讼及仲裁的公告至今，新增420起案件处于审理阶段（包括 一审、上诉、判决生效阶段），新增涉案金额约17,855.82万元（未考虑延迟支付 的利息及违约金、诉讼费用等）。 2022 年 10 月 31 日，公司在上海证券交易所网站（www.sse.com.cn）披露 新增案件所处的诉讼与仲裁阶段：33起案件处于审理阶段（包括一审、上诉、 判决生效阶段） 上市公司所处的当事人地位：被告 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥534.92 million, a decrease of 44.44% compared to ¥962.87 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was approximately ¥30.73 million, a significant turnaround from a loss of ¥651.52 million in the previous year, representing an increase of 104.72%[19]. - The net cash flow from operating activities was approximately ¥6.69 million, an increase of 54.41% compared to ¥4.33 million in the same period last year[19]. - The total assets decreased by 55.36% to approximately ¥2.69 billion from ¥6.03 billion at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was ¥0.05, compared to a loss of ¥1.12 per share in the same period last year, marking an increase of 104.72%[20]. - The weighted average return on equity increased by 64.68 percentage points to -16.65% from -81.33% in the previous year[20]. - The company reported a net profit excluding non-recurring gains and losses of approximately -¥61.05 million, an improvement of 90.70% compared to -¥656.53 million in the same period last year[19]. Market and Industry Outlook - The construction decoration industry is expected to benefit from a recovery in the real estate sector, with a weak recovery observed since early 2023, particularly in high-energy cities[26]. - The PMI indices for April and May 2023 were 54.4 and 52.9, respectively, indicating a return to expansion in the construction decoration industry post-pandemic[25]. - Infrastructure investment in China showed a year-on-year growth rate of 10.82% and 9.8% in March and April 2023, respectively, supporting stable growth in public decoration demand[29]. - The company anticipates that the demand for commercial renovations will increase as offline consumption activities recover post-pandemic, particularly in major cities[28]. - The government has introduced policies to support urban renewal and the transformation of old residential areas, which will likely drive demand for decoration services[31]. - The market for decoration services is expected to consolidate, with larger firms gaining market share as smaller companies exit the market due to financial pressures[32]. - The company expects a stable growth phase in the decoration industry, driven by government-led infrastructure investments focusing on education, healthcare, and cultural projects[29]. - The overall economic recovery remains fragile, necessitating stronger support for investment and consumption to sustain growth in the decoration sector[29]. Business Strategy and Operations - The company has established five major business segments: design, construction, manufacturing, home furnishing, and technology, providing comprehensive solutions for urban development and renewal[37]. - The construction segment has a team of over 100 engineers and operates in more than 80 cities across 20 provinces, maintaining long-term partnerships with over 300 developers[39]. - The company focuses on green building development, aiming to reduce carbon emissions intensity as outlined in the 14th Five-Year Plan and the 2023 Vision Outline[34]. - The company is actively promoting the application of BIM technology to enhance information technology capabilities in the construction industry, as part of its strategy to improve efficiency and reduce carbon emissions[34]. - The home furnishing segment has completed over a thousand luxury real estate projects, including high-end villa decorations, showcasing its expertise in the luxury market[41]. - The company is developing a standardized custom home decoration brand based on metaverse technology, aiming to provide innovative and sustainable home solutions[41]. - The technology segment focuses on providing one-stop green office space customization services, promoting decarbonization in the construction industry[42]. - The company is committed to enhancing its market position through the development of proprietary BIM software and establishing a BIM cloud service platform[34]. - The company has a strategic focus on expanding its operations in key regions such as the Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta[34]. - The company is leveraging its accumulated green energy-saving technology to capture market share in the traditional high-pollution industries undergoing transformation[35]. - The company plans to reduce reliance on private real estate clients and strengthen partnerships with state-owned enterprises, aiming for stable cash flow and lower business risks[55]. - The company will continue to enhance its design business, leveraging its competitive advantage and integrating global design resources to create a new industry structure led by design[56]. Financial Management and Risks - The company has received multiple high-level qualifications in the construction decoration industry, enhancing its competitive edge[52]. - The company emphasizes project risk control, focusing on client credit assessments and ensuring stable cash flow from projects[57]. - The company faces liquidity risks due to significant receivables from its largest client, impacting cash flow and operational activities[79]. - The company is exposed to market competition risks due to a low market concentration in the domestic construction decoration industry[82]. - The company plans to enhance strategic investments and R&D to improve core competitiveness and explore new business growth points[82]. - The company's net assets attributable to the parent company were negative at the end of 2022, leading to a risk warning for delisting[83]. - The company held its first extraordinary general meeting on January 16, 2023, where it approved the proposal to change the accounting firm[89]. - The second extraordinary general meeting on March 24, 2023, approved the election of non-independent and independent directors for the fifth board[89]. - The annual general meeting on May 31, 2023, approved the 2022 financial report and the proposal for profit distribution, which included a significant loss warning due to unremedied losses reaching one-third of the paid-in capital[89]. Legal and Compliance Issues - The company is involved in significant litigation with claims exceeding 10 million CNY, including a case involving a loan of 39 million CNY and associated interest[107]. - Another ongoing case involves a loan of 74.5 million CNY, with the company being requested to assume joint guarantee responsibility[107]. - The company has initiated legal proceedings to recover debts from various defendants, ensuring priority in debt recovery through property auctions[110]. - The company is actively managing its financial disputes to mitigate potential losses and ensure liquidity[110]. - The company is focused on securing its financial interests through legal channels and asset recovery strategies[110]. Environmental and Social Responsibility - The company is committed to environmental protection and has passed the ISO14001:2004 environmental management system certification, ensuring compliance with national environmental laws[97]. - The company promotes green construction and has been involved in research and development related to energy-saving and environmental protection since 2014[99]. - The company ensures indoor air quality by using formaldehyde-free materials and conducts third-party inspections before handing over properties to customers[99]. - The company is committed to promoting green construction through prefabricated technology, having established the first 100% prefabricated residential project in 2018[100]. - The company encourages a low-carbon operation and green culture by integrating energy-saving and environmental protection concepts into daily work and life[100]. - The company has implemented a paperless office initiative, reducing paper consumption and promoting electronic communication channels[100]. Shareholder and Capital Structure - The total number of ordinary shareholders as of the end of the reporting period was 20,504[126]. - The top shareholder, Zhu Bin, holds 142,788,581 shares, representing 24.61% of the total shares[128]. - The second-largest shareholder, Chen Wen, holds 39,969,420 shares, accounting for 6.89%[128]. - The company has a total of 580,122,820 shares outstanding after the recent changes[128]. - The net proceeds from the issuance of convertible bonds in 2020 amounted to RMB 373,643,962.26 after deducting fees[135]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[131]. - The total amount of convertible bonds before the recent changes was 383,800,000 yuan, with a decrease of 251,000 yuan due to conversions, resulting in a total of 383,549,000 yuan after the changes[138]. - The company's total assets as of June 30, 2023, are 2,692,799,443.96 yuan, while total liabilities are 2,760,924,368.13 yuan, resulting in a debt-to-asset ratio of 103%[143]. - The company's credit rating has been downgraded multiple times in 2023, with the latest rating being "B-" for both the company and the "Quan Zhu Convertible Bond," with a negative outlook[144][145]. - The conversion price for the "Quan Zhu Convertible Bond" was adjusted downwards to 3.20 yuan per share effective June 29, 2023[142]. Future Outlook and Strategic Planning - The company plans to manage future debt repayments primarily through cash flows from operating activities and financing from banks and other financial institutions[146]. - The company is focused on maintaining a strong capital base while navigating market challenges, as evidenced by its financial adjustments and strategies[193]. - The company has assessed its ability to continue as a going concern and found no significant doubts regarding its operational sustainability for the next 12 months[200].

上海全筑控股集团股份有限公司 | 证券代码：603030 | 证券简称：*ST 全筑 | 公告编号：临 | 2023-119 | | --- | --- | --- | --- | | 债券代码：113578 | 债券简称：全筑转债 | | | 关于被债权人申请破产重整及预重整进展暨风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"或"上市公司"或"全 筑股份"）根据《上海证券交易所股票上市规则》和《上海证券交易所上市公司 自律监管指引第13号——破产重整等事项》的相关规定，将每月披露一次预重整 事项的进展情况。现将相关进展情况公告如下： 一、进展情况 1、2023年4月18日，公司收到债权人上海森西实业有限公司（以下简称"森 西实业"或"申请人"）的《通知书》，因公司不能清偿到期债务且明显缺乏清 偿能力，但具有重整价值为由，森西实业将于2023年4月19日向上海市第三中级 人民法院（以下简称"上海三中院"或"法院"）申请对公司进行预重整（公告 编号临2023-06 ...

证券代码：603030 证券简称：*ST 全筑 公告编号： 临 2023-104 会议召开时间：2023 年 07 月 07 日(星期五) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 上海全筑控股集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 30 日(星期五) 至 07 月 06 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@trendzone.com.cn 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 上海全筑控股集团股 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海全筑控股集团股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日 披露了《关于召开 2022 年度业绩说明会的公告》（公告编号：2023-075） 因相关工作安排的原因，原定于 2023 年 6 月 2 日（星期五）下午 16:00- 17:00 召开的公司 2022 年度业绩说明会暂时取消。公司将另行安排业绩说明会 的时间，具体请以公司后续公告为准。 本次调整给投资者带来不便，公司深表歉意，敬请广大投资者谅解。 特此公告。 上海全筑控股集团股份有限公司董事会 | 证券代码：603030 | 证券简称：*ST 全筑 公告编号：临 2023-083 | | --- | --- | | 债券代码：113578 | 债券简称：全筑转债 | 上海全筑控股集团股份有限公司 关于 2022 年度业绩说明会调整的公告 2023 年 5 月 29 日 ...