| 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 ...

Financial Performance - The company reported a net profit attributable to the parent company of -1.20 billion RMB for the year 2022, with total equity attributable to the parent company at -200 million RMB as of December 31, 2022[6]. - The company's operating revenue for 2022 was approximately RMB 2.01 billion, a decrease of 50.30% compared to RMB 4.04 billion in 2021[27]. - The net profit attributable to shareholders for 2022 was approximately -RMB 1.20 billion, compared to -RMB 1.29 billion in 2021, indicating a slight improvement[27]. - The net cash flow from operating activities was RMB 50.15 million in 2022, a significant recovery from -RMB 249.16 million in 2021[27]. - The total assets at the end of 2022 were approximately RMB 6.03 billion, down 35.03% from RMB 9.28 billion at the end of 2021[27]. - The basic earnings per share for 2022 was -RMB 2.06, slightly better than -RMB 2.34 in 2021[28]. - The weighted average return on equity for 2022 was -284.69%, a decrease of 208.64 percentage points from -76.05% in 2021[28]. - The company reported a quarterly revenue of RMB 617.26 million in Q4 2022, which was the highest among the four quarters[30]. - The net profit attributable to shareholders in Q4 2022 was -RMB 487.07 million, contributing to the overall annual loss[30]. Cash and Liabilities - As of December 31, 2022, the company's cash and cash equivalents amounted to 273 million RMB, with 151 million RMB frozen due to litigation and guarantees, leaving 122 million RMB available for use[6]. - The company's current liabilities totaled 5.72 billion RMB, including short-term borrowings of 915 million RMB, indicating significant short-term repayment pressure[6]. - The company faces potential risks of large contingent liabilities and uncollectible receivables due to the bankruptcy proceedings of its subsidiary, Shanghai Quanzhu Decoration Co., Ltd., with a guarantee balance of approximately 460 million RMB[7]. - The company has ongoing litigation issues amounting to approximately 770 million RMB due to failure to repay debts, which may impact its financial statements[8]. - The subsidiary's accounts receivable amounted to 2.73 billion RMB with a provision for impairment of 1.11 billion RMB as of December 31, 2022, but the company could not obtain sufficient audit evidence regarding their recoverability[9]. Strategic Focus and Market Position - The company plans to focus on market expansion and new product development in the upcoming year[1]. - The company is exploring potential mergers and acquisitions to enhance its market position[1]. - The company aims to increase investment in high-quality decoration to adapt to the shift from "high turnover" to "quality competition" in the real estate sector[52]. - The company has established a comprehensive service platform for high-end villa decoration, completing thousands of luxury real estate projects[62]. - The company is leveraging AI technology to advance smart construction and prefabricated technology, leading innovation in the smart living sector[57]. - The company has a strategic focus on differentiated competition through its "two wings and one arrow" strategy, enhancing its future market position[55]. - The company is expanding its global footprint with design centers in Australia, North America, and Southeast Asia, enhancing its supply chain capabilities[62]. Research and Development - The company has accumulated over 300 national patents and more than 60 software copyrights, focusing on technological innovation and research[67]. - The company has developed a cloud platform called "Zhu Yi Cloud" to enhance marketing, design, construction scheduling, and supply chain management for renovation enterprises[68]. - The company invested ¥58,839,038.32 in research and development, accounting for 2.93% of total revenue[83]. - The total number of R&D personnel is 193, representing 15.8% of the company's total workforce[84]. Operational Challenges - The company faces significant liquidity risks due to its largest client, Evergrande, which has affected the recovery of receivables and put pressure on operational funds[107]. - The company has reported substantial losses due to impairment losses on receivables from Evergrande projects, indicating a risk of not meeting expectations[108]. - The company is exposed to market competition risks as many decoration companies are entering the residential renovation market, increasing competition in the sector[111]. - The company is at risk of rising costs due to potential increases in raw material and labor costs, which could pressure profit margins[112]. - The company has faced over 2,000 lawsuits in the past two years, with claims exceeding 1.1 billion yuan, primarily related to liquidity issues stemming from Evergrande[113]. Governance and Compliance - The company established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and managers[123]. - The company maintained compliance with information disclosure obligations, ensuring timely, fair, and accurate information release without regulatory penalties during the reporting period[124]. - The company’s controlling shareholder, Zhu Bin, ensured the independence of the company’s assets, personnel, finance, and operations, with no actions affecting independence reported[125]. - The company held five temporary shareholder meetings in 2022, approving various proposals including guarantees for subsidiaries and financial institution credit applications[128][129]. - The company’s board of directors and senior management maintained transparency in their shareholding changes and remuneration during the reporting period[131]. Environmental and Social Responsibility - The company invested 5.49 million yuan in social responsibility initiatives, including donations of sanitary products during the Shanghai pandemic[169]. - The company implemented a carbon offset measure, successfully offsetting 551.92 tons of CO2 equivalent emissions for the year[168]. - The company has not been classified as a key pollutant discharge unit and adheres to environmental protection laws[167]. - The company has established an environmental protection mechanism and complies with national environmental regulations[165]. Future Outlook - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5% over the next year[143]. - The company provided guidance for the next fiscal year, projecting revenue growth of 25% and aiming for $1.875 billion[143]. - The company aims to leverage its new leadership to drive future growth and innovation in its product offerings[135].

Financial Performance - The company's operating revenue for Q1 2023 was ¥282,277,268.10, representing a decrease of 43.01% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company was -¥42,978,739.34, a decline of 223.62% year-on-year[6] - Basic earnings per share were -¥0.07, reflecting a decrease of 270.46% compared to the same period last year[6] - Net loss for Q1 2023 was ¥44,962,656.75, compared to a net loss of ¥12,736,026.86 in Q1 2022, representing an increase in losses of 253.5%[29] - The company reported a comprehensive loss of ¥42,809,274.63 for Q1 2023, compared to a comprehensive loss of ¥17,724,054.84 in Q1 2022[30] Cash Flow and Assets - The net cash flow from operating activities was -¥16,755,425.11, down 214.60% from the previous year[6] - The company's total current assets amounted to 4,628,884,341.50 CNY, a decrease from 4,869,450,784.71 CNY as of December 31, 2022[24] - The company's cash and cash equivalents decreased to 192,265,249.27 CNY from 273,207,880.58 CNY[24] - The total cash and cash equivalents at the end of Q1 2023 were approximately $105.48 million, down from $144.40 million at the end of Q1 2022[33] Liabilities and Equity - The equity attributable to shareholders of the listed company was -¥242,305,607.02, down 21.25% from the previous year[6] - The company's total liabilities amounted to ¥5,914,829,438.85, a slight decrease from ¥6,121,510,909.83 in the previous quarter[26] - The total equity attributable to shareholders of the parent company was -¥242,305,607.02, worsening from -¥199,843,025.92 in the previous quarter[26] Legal and Regulatory Issues - The company faced significant legal fees and penalties related to lawsuits, particularly influenced by the Evergrande situation[8] - The company reported a total of over 2,000 lawsuits in the past year, involving approximately 900 million CNY, primarily due to liquidity issues related to the Evergrande situation[20] - The company has been included in the list of dishonest executors due to failure to repay debts, leading to legal actions from suppliers and bondholders[18] Operational Challenges - The decline in operating revenue was primarily due to a reduction in ongoing projects and fewer new projects[8] - The company’s subsidiary, Shanghai Quanzhu Decoration Co., Ltd., is facing bankruptcy proceedings initiated by creditors, which may impact overall operations[14] - The company has triggered the downward adjustment clause for the "Quan Zhu Convertible Bonds" as the stock price has been below 90% of the conversion price (5.25 CNY/share) for at least 10 out of 20 consecutive trading days[16] - The company has decided to terminate the major asset sale due to the bankruptcy application of the asset involved, which was a significant factor in the decision[19] - The company is facing a pre-restructuring application from creditors due to its inability to repay due debts, indicating significant financial distress[20] Government Support and Income - The company received government subsidies amounting to ¥45,313.60 during the reporting period[7] - The company recorded other income of ¥191,241.30 in Q1 2023, compared to ¥400,794.84 in Q1 2022[28] Research and Development - Research and development expenses for Q1 2023 were ¥5,222,190.25, down 43.8% from ¥9,281,315.14 in Q1 2022[28] Cash Flow from Activities - In Q1 2023, the cash inflow from operating activities was approximately $454.69 million, a decrease of 48.6% compared to $885.46 million in Q1 2022[32] - The cash inflow from investment activities totaled approximately $78.84 million, down from $79.64 million in Q1 2022[33] - The cash inflow from financing activities was approximately $54.77 million, a decrease of 54.0% compared to $119.00 million in Q1 2022[33] - The company experienced a negative impact of approximately -$862,549 from exchange rate fluctuations on cash and cash equivalents[33]

| 证券代码：603030 | 证券简称：全筑股份 | 公告编号：临 | 2022-075 | | --- | --- | --- | --- | | 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 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"）已于 2023 年 4 月 29 日 在上海证券交易所网站（www.sse.com.cn）披露了 2022 年年度报告，为便于广大 投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司定于 2023 年 6 月 2 日（星期五）16:00-17:00 举行 2022 年度业绩说明会，就投资者关心的问 题进行交流。 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 会议召开时间：2023年6月2日（星期五）16: ...

上海全筑控股集团股份有限公司 | | | 2023 年第一季度经营情况简报 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 2023 年第一季度经营情况如下： | | | | | 季末累计新签合同金 | 新签流转中合同金 | 截止报告期末累计已 | | --- | --- | --- | --- | | | 额 | 额 | 签约待实施合同金额 | | 设计 | 23,538,937.20 | | 316,935,797.34 | | 施工总计 | 27,609,470.44 | 97,680,000.00 | 3,900,013,980.26 | | 其中：全装修施工 | 5,348,076.69 | | 2,902,866,770.71 | | 公装施工 | 21,520,351.61 | 97,680,000.00 | 967,622,256.90 | | 家装施工 | 741,042.14 | | 29,524,952.65 | | 木制品 | 1,000,002.70 | 320,00 ...