登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603030 证券简称：全筑股份 公告编号：临2025-044 业绩说明会召开时间的公告 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： 会议召开时间：2025年9月25日（星期四）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：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2025年9月18日（星期四）至9月24日（星期三）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份有限公司（以下简称"公司"）已于2025年9月10日在上海证券交易所网站 （http://www.sse.com.cn）披露了《关于召开2025年半年度业绩说明会的公告》（公告编号：临2025- 042）。根据实际工作安排，现调整本次会议召开时间，公司计 ...

Group 1 - The core point of the article is that Quanzhu Co., Ltd. announced a significant share pledge by its major shareholder, which raises concerns about the company's financial stability and potential risks associated with high levels of pledged shares [1] - The major shareholder, Zhu Bin, and his action group, Dayou Technology, hold 105 million shares, accounting for 7.97% of the total share capital of the company [1] - After the pledge, the total number of pledged shares by the major shareholder and his action group amounts to 213 million shares, representing 85.69% of their total holdings [1] Group 2 - For the fiscal year 2024, the revenue composition of Quanzhu Co., Ltd. is as follows: public decoration construction accounts for 49.94%, furniture business 29.19%, design business 14.59%, home decoration construction 3.2%, and other businesses 3.09% [1] - As of the report date, the market capitalization of Quanzhu Co., Ltd. is 3.7 billion yuan [1]

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-043 上海全筑控股集团股份有限公司 关于公司控股股东之一致行动人股份质押的公告 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"）控股股东、实际控制 人朱斌先生的一致行动人大有科融（北京）科技中心（有限合伙）（以下简称"大 有科技"）持有公司股份数量为 105,000,000 股，占公司总股本的比例为 7.97%；本 次大有科技将其持有的全部公司股份办理担保质押，目前其质押股份 105,000,000 股，占其所持公司股份数的 100.00%，占公司总股本的比例为 7.97%。 ●公司控股股东、实际控制人朱斌先生及其一致行动人大有科技合计质押股份 数量（含本次）占其所持公司股份数量比例超过 80%，敬请投资者注意相关风险。 ●本次一致行动人属于担保质押，本次担保质押不设平仓线及预警线，整体质 押风险在可控范围内，不存在可能引发平仓风险或被强制平仓风险的情形。若后续 出现平仓风险，大有科技将采 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-044 会议召开时间：2025 年 9 月 25 日（星期四）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 ： https://roadshow.sseinfo.com/） 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： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 18 日（星期四）至 9 月 24 日（星期三）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份有限公司（以下简称"公司"）已于 2025 年 9 月 10 日 在上海证券交易所网站（http://www.sse.com.cn）披露了《关于召开 2025 年半年 度业绩说明会的公告》（公告编号：临 2025-042）。根据实际工作安排，现 ...

全筑股份公告，公司控股股东、实际控制人朱斌的一致行动人大有科融（北京）科技中心（有限合伙） 质押1.05亿股，占其所持股份比例100.00%，占公司总股本的7.97%。此次质押为担保质押，不涉及重大 资产重组业绩补偿等事项。截至公告披露日，控股股东及其一致行动人累计质押股份数量为2.13亿股， 占其合计持股数量的比例为85.69%。控股股东及其一致行动人具备相应资金偿还能力，质押风险在可 控范围内。 ...

证券代码：603030 证券简称：全筑股份 公告编号：临 2025-042 上海全筑控股集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 上海全筑控股集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度的经营成果、财务状况，公司计划于 2025 年 9 月 24 日 （星期三） 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成果 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 9 月 24 日 （星期三） 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 一、 说明会类型 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 ...

Market Performance - The decoration and renovation sector increased by 1.25% on September 1, with Quan Zhu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Key stocks in the decoration sector showed significant gains, with Quan Zhu Co., Ltd. rising by 6.20% to a closing price of 2.74 [1] - Other notable performers included Zhongtian Jingzhuang, which increased by 5.36% to 35.00, and ST Ruihe, which rose by 5.03% to 5.85 [1] Capital Flow - The decoration sector saw a net inflow of 31.07 million yuan from institutional investors, while retail investors contributed a net inflow of 60.28 million yuan [2] - However, there was a net outflow of 91.35 million yuan from speculative funds [2] Individual Stock Capital Flow - Zhongtian Jingzhuang had a net inflow of 52.03 million yuan from institutional investors, while it experienced a net outflow of 48.39 million yuan from speculative funds [2] - Quan Zhu Co., Ltd. saw a net inflow of 34.87 million yuan from institutional investors, but a net outflow of 16.05 million yuan from speculative funds [2]

Market Overview - The decoration and renovation sector saw a slight increase of 0.2% on August 21, with *ST Zhongzhuang leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - *ST Zhongzhuang (002822) closed at 3.70, up 5.11% with a trading volume of 42,700 lots and a turnover of 15.78 million yuan [1] - Other notable performers included ST Ruihe (002620) with a 2.52% increase, and Mingdiao Co. (002830) with a 1.74% increase [1] - Conversely, stocks like Zhengzhong Design (002811) and *ST Chuangxing (600193) experienced declines of 1.57% and 1.53% respectively [2] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 40.88 million yuan from institutional investors, while retail investors saw a net inflow of 57.27 million yuan [2][3] - The largest net inflow from retail investors was observed in *ST Zhongzhuang, with a net inflow of 750.75 million yuan, despite a net outflow from institutional and speculative investors [3]

Group 1 - The core viewpoint of the news is that Quanzhu Co., Ltd. reported a mixed financial performance for the first half of 2025, with a slight increase in revenue but a significant decline in net profit [1] - The total operating revenue for the first half of 2025 was 450 million yuan, representing a year-on-year increase of 3.39% [1] - The net profit attributable to shareholders was -69.49 million yuan, a year-on-year decrease of 737.22% [1] Group 2 - In Q2 2025, the operating revenue was 238 million yuan, showing a year-on-year increase of 0.79% [1] - The gross profit margin decreased to 11.5%, down 26.49% year-on-year, while the net profit margin was -14.38%, a decline of 1018.92% [1] - The company’s accounts receivable accounted for 53.7% of the latest annual revenue, indicating a large volume of receivables [1] Group 3 - The company’s financial metrics showed a total of 87.43 million yuan in sales, management, and financial expenses, which accounted for 19.42% of revenue, a slight decrease of 0.82% year-on-year [1] - The earnings per share were -0.05 yuan, reflecting a year-on-year decrease of 400% [1] - The company’s cash flow from operations per share was -0.03 yuan, an improvement of 73.6% year-on-year [1] Group 4 - Historical data indicates that the company's return on invested capital (ROIC) has been relatively low, with a median ROIC of 8.95% since its listing [3] - The company has experienced three years of losses since its IPO, suggesting a fragile business model [3] - The cash flow situation is concerning, with cash and cash equivalents covering only 24.01% of current liabilities [3]

Core Viewpoint - The company aims to improve operational quality and profitability through the "Quality Improvement and Efficiency Enhancement" action plan for 2024 and 2025, responding to market challenges and enhancing shareholder value [5][10]. Group 1: Company Overview - The company is Shanghai Quanzhu Holdings Group Co., Ltd., with a focus on construction and design services [5]. - The company reported a significant decline in financial performance for 2024, with operating revenue of 782 million yuan, a decrease of 24.78%, and a net profit attributable to shareholders of -110 million yuan, a drop of 216.07% [5]. Group 2: Financial Performance - The company experienced a 43.11% decrease in revenue from public decoration construction, while other business segments did not meet expectations [5][6]. - Operating costs decreased by 36.70% year-on-year, but this was insufficient to offset the revenue decline [5]. Group 3: Action Plan and Strategy - The 2024 action plan focuses on consolidating traditional business advantages, enhancing design brand influence, and diversifying into sectors like education and healthcare [10]. - The company plans to expand its overseas market presence and strengthen partnerships with high-quality clients [6][10]. Group 4: Shareholder Engagement - Major shareholders and management have increased their holdings by 6,600,200 shares, amounting to approximately 12.65 million yuan, to stabilize market confidence [7]. - The company has outlined a three-year shareholder return plan, prioritizing cash dividends, although no dividends were issued for 2024 due to losses [7][15]. Group 5: Information Disclosure and Investor Communication - The company emphasizes improving information disclosure quality and enhancing communication with investors through various channels [8][15]. - The company is committed to adhering to legal requirements for transparency and accuracy in its disclosures [8][15].