证券代码：603828 证券简称：ST 柯利达 公告编号：2026-015 苏州柯利达装饰股份有限公司 关于公司股票触及其他风险警示相关事项 的进展的补充公告 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： 公司 2023 年度内部控制被出具否定意见审计报告，根据《上海证券交易 所股票上市规则》第 9.8.1 条规定，公司股票于 2024 年 5 月 6 日起被实施其他风 险警示。公司 2024 年度内部控制被出具否定意见审计报告，公司被继续实施其 他风险警示。 根据《上海证券交易所股票上市规则》第 9.8.5 条："上市公司股票因 9.8.1 条第（二）项至第（五）项规定情形被实施其他风险警示的，在被实施其他风险 警示期间，公司应当至少每月发布 1 次提示性公告，分阶段披露涉及事项的解决 进展情况"。公司将每月披露一次其他风险警示相关事项的进展情况，提示相关 风险。根据《上海证券交易所股票上市规则》9.4.3 条第（六）项，公司出现"首 个会计年度的财务报告内部控制被出具无法表示意见或者否定意见的审计报告， ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2026-014 苏州柯利达装饰股份有限公司 关于公司股票触及其他风险警示相关事项 的进展公告 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： 公司 2023 年度内部控制被出具否定意见审计报告，根据《上海证券交易 所股票上市规则》第 9.8.1 条规定，公司股票于 2024 年 5 月 6 日起被实施其他风 险警示。公司 2024 年度内部控制被出具否定意见审计报告，公司被继续实施其 他风险警示。 根据《上海证券交易所股票上市规则》第 9.8.5 条："上市公司股票因 9.8.1 条第（二）项至第（五）项规定情形被实施其他风险警示的，在被实施其他风险 警示期间，公司应当至少每月发布 1 次提示性公告，分阶段披露涉及事项的解决 进展情况"。公司将每月披露一次其他风险警示相关事项的进展情况，提示相关 风险。 一、关于公司被实施其他风险警示的基本情况 因2023年度容诚会计师事务所（特殊普通合伙）出具了否定意见的《内部控 制审计报告》，触及《上海证券交易所股 ...

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、准确性和完整性承担法律责任。 重要风险提示： 2026 年 3 月 17 日，公司发布《关于收到中国证券监督管理委员会立案 告知书的公告》（公告编号：2026-012），公司及其董事长顾益明先生收到了中国 证监会下发的《立案告知书》，因其涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公 司和顾益明先生立案。 证券代码：603828 证券简称：ST 柯利达 公告编号：2026-013 苏州柯利达装饰股份有限公司 关于实际控制人拟发生变更的进展暨风险提示公告 根据《上市公司股东减持股份管理暂行办法》《上海证券交易所上市公司 自律监管指引第 15 号—股东及董事、高级管理人员减持股份》，上市公司因涉嫌 证券期货违法犯罪，被中国证监会立案调查或者被司法机关立案侦查，或者被行 政处罚、判处刑罚未满六个月的，控股股东、实际控制人不得减持本公司股份。 2026 年 1 月 9 日，苏州柯利达装饰股份有限公司（以下简称"公司"或"上 市公司"）控股股东苏州柯利达集 ...

Group 1 - The core issue involves regulatory actions against Xiangyou Technology and ST Keli Da for suspected violations of information disclosure, with both companies receiving a notice of investigation from the China Securities Regulatory Commission (CSRC) [1] - Xiangyou Technology announced a significant expected loss for 2025, projecting a net profit loss of between 370 million to 550 million yuan, attributed to overdue customer payments and the need to make substantial impairment provisions [3] - ST Keli Da has a history of regulatory issues, including a warning from the Jiangsu Securities Regulatory Bureau for a significant revision of its 2023 annual report, which changed its profit status from profit to loss [5] Group 2 - Xiangyou Technology has been associated with various market concepts, including partnerships with Alibaba and Huawei, and has been favored by speculative investors due to its multiple hot tags in the market [8] - ST Keli Da has capitalized on policy trends, particularly in the prefabricated construction and BIPV sectors, attracting significant investment interest during favorable policy announcements [8] - Despite the speculative appeal of both companies, their underlying financial performance has raised concerns, highlighting the risks associated with investing in companies heavily reliant on market trends and concepts [8]

Group 1 - ST Keli Da (603828.SH) and its chairman Gu Yiming received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected violations of information disclosure laws [1] - The company announced that its production and operations are normal and that the investigation will not affect its business activities [1] - For the year 2025, ST Keli Da expects a net loss attributable to shareholders of 160 million to 200 million yuan, primarily due to the downturn in the construction industry, declining project margins, and increased impairment of receivables [4] Group 2 - Xiangyou Technology (600476.SH) also received a notice from the CSRC for suspected violations of information disclosure laws, with the company stating that its business activities are normal [4] - The company forecasts a net loss attributable to shareholders of 370 million to 550 million yuan for the year 2025 [5] - As of March 16, Xiangyou Technology's stock closed at 12.82 yuan per share, with a total market value of 2.065 billion yuan [5]

Group 1 - ST Keli Da (603828.SH) and its chairman Gu Yiming received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected violations of information disclosure laws [1] - The company announced an expected net profit loss of 160 million to 200 million yuan for 2025, primarily due to the downturn in the construction industry, declining project margins, and increased impairment of receivables [1] - As of March 16, ST Keli Da's stock price was reported at 6.68 yuan per share [2] Group 2 - Xiangyou Technology (600476.SH) also received a notice from the CSRC for suspected violations of information disclosure laws [4] - The company expects a net profit loss of 550 million to 370 million yuan for 2025 [5] - As of March 16, Xiangyou Technology's stock price increased by 0.23% to 12.82 yuan per share, with a total market value of 2.065 billion yuan [6]

证券代码：603828 证券简称：ST 柯利达 公告编号：2026-012 公司指定信息披露媒体为《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》及上海证券交易所网站（www.sse.com.cn），公司发布的信息均以 上述指定媒体披露的信息为准，敬请广大投资者理性投资，注意投资风险。 特此公告。 苏州柯利达装饰股份有限公司董事会 二〇二六年三月十七日 关于收到中国证券监督管理委员会立案告知书 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、准确性和完整性承担法律责任。 苏州柯利达装饰股份有限公司（以下简称"公司"）及公司董事长顾益明先 生于近日分别收到中国证券监督管理委员会（以下简称"中国证监会"）下发的 《立案告知书》（编号：证监立案字 0102026019 号、证监立案字 0102026018 号）。因公司及公司董事长顾益明先生涉嫌信息披露违法违规，根据《中华人民 共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对 公司和顾益明先生立案。 目前，公司生产经营情况一切正常，上述事项不会影响公司正常的生产经营 活动 ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2026-011 苏州柯利达装饰股份有限公司 关于公司股票触及其他风险警示相关事项 的进展公告 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： 公司 2023 年度内部控制被出具否定意见审计报告，根据《上海证券交易 所股票上市规则》第 9.8.1 条规定，公司股票于 2024 年 5 月 6 日起被实施其他风 险警示。公司 2024 年度内部控制被出具否定意见审计报告，公司被继续实施其 他风险警示。 根据《上海证券交易所股票上市规则》第 9.8.5 条："上市公司股票因 9.8.1 条第（二）项至第（五）项规定情形被实施其他风险警示的，在被实施其他风险 警示期间，公司应当至少每月发布 1 次提示性公告，分阶段披露涉及事项的解决 进展情况"。公司将每月披露一次其他风险警示相关事项的进展情况，提示相关 风险。 一、关于公司被实施其他风险警示的基本情况 1、经公司自查及向控股股东苏州柯利达集团有限公司核实，公司控股股东 存在占用上市公司资金的情形。截至 202 ...

Group 1 - The stock price of ST Keli Da (603828) has declined by 5.39% over the past 7 days, with a price fluctuation of 8.44% [2] - The latest closing price is 6.50 yuan, reflecting a single-day drop of 2.55% [2] - Technical indicators show that the stock is underperforming compared to the market, with a MACD in negative territory and KDJ entering an oversold zone [1][2] Group 2 - The trading volume on the latest trading day was 50.25 million yuan, with a turnover rate of 1.29% [2] - The 20-day moving average is at 7.25 yuan, with Bollinger Bands indicating a resistance level at 8.36 yuan and a support level at 6.13 yuan [2]

Core Viewpoint - ST Keli Da (603828.SH) has announced a projected net loss for the year 2025, indicating significant challenges in the construction industry due to macroeconomic weakness and intensified market competition [1][2]. Financial Performance - The company expects a net profit attributable to shareholders of the parent company to be between -160 million to -200 million yuan for 2025 [1]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between -240 million to -310 million yuan [1]. Market Conditions - The domestic construction industry is facing increased downward pressure, with a tightening market environment and intensified competition [1]. - In response to these challenges, the company is narrowing its market focus and reducing the volume of ongoing projects, leading to decreased operating revenue [1]. Management and Governance - Keli Da was established in 2000, focusing on the design and construction of building curtain walls and decorative engineering [2]. - The actual controllers of the company include Gu Yiming, Gu Jia, and Gu Longdi, with Gu Yiming serving as the chairman since 2014 [2]. Executive Compensation - Gu Yiming's salary for 2024 is reported to be 800,000 yuan, a decrease of 23% compared to 1,035,000 yuan in 2023 [3].