证券代码：603828 证券简称：ST 柯利达 公告编号：2025-064 苏州柯利达装饰股份有限公司 关于召开 2025 年半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： 投资者可于 2025 年 09 月 24 日(星期三) 至 09 月 30 日(星期二)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 zqb@kldzs.com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。 http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 苏州柯利达装饰股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日 在《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（http://www.sse.com.cn）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 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 09 日（星期四） ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2025-047 苏州柯利达装饰股份有限公司 关于 2025 年半年度计提信用减值损失及资产减值 损失的公告 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"）于 2025 年 8 月 28 日召 开了第五届董事会第十五次会议审议通过了《公司关于 2025 年半年度计提信用 减值损失及资产减值损失的议案》，公司 2025 年上半度计提信用减值损失 -4,211.26 万元、计提资产减值损失-1,076.06 万元，合计-5,287.32 万元，具体情 况如下： 一、本次计提减值准备情况概述 为客观和公允地反映公司截止 2025 年 6 月 30 日的财务状况和 2025 年上半 度的经营成果，根据《企业会计准则》和公司会计政策相关规定，公司对合并报 表范围内截止 2025 年 6 月 30 日可能出现减值迹象的各类资产进行了减值测试， 基于谨慎性原则，对存在减值的资产计提了相应的减值准备，具体情况如下： 单位：万元， 币种：人 ...

证券代码：603828 证券简称：ST 柯利达 公告编号：2025-049 1、公司第一期员工持股计划的存续期为24个月，自本员工持股计划草案通过 股东大会审议之日起算（即2016年12月6日起算）。 2、截至2017年2月21日，公司第一期员工持股计划认购的"东吴-宁波-柯利 达1号定向资产管理计划"已通过上海证券交易所证券交易系统购买本公司股票 5,169,543股，成交均价约为人民币24.50元/股，成交金额为人民币 126,658,030.43元，买入股票数量占公司总股本的2.80%，公司第一期员工持股计 划已完成股票购买。本次员工持股计划锁定期为12个月，自公司公告最后一笔标 的股票过户至资产管理计划名下时起算（即2017年2月23日起算）。 3、公司于2018年9月28日召开的第三届董事会第十八次会议审议通过了《关 于公司第一期员工持股计划存续期展期的议案》，同意本计划存续期延长至2020 年12月5日。 4、因市场融资等环境发生变化，公司于2018年10月26日召开第三届董事会第 十九次会议，审议通过了《第一期员工持股计划（草案）（修订稿）及其（草案） 摘要（修订稿）》等相关议案，根据公司实际情 ...

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2025年第二季度主要经营情况如下，供投资者 参阅。 单位：个、人民币亿元、% | 业务名称 | 2025 | 年第二季度 | | 本年累计 签订项目 | 本年累计 签订项目 | 本年累计项 目合同额同 | | --- | --- | --- | --- | --- | --- | --- | | | 新签项 目数量 | 新签项目 | 同比增减 | 数量 | 合同额 | 比增减 | | | | 合同额 | | | | | | 公共建筑 装饰工程 | 5 | 0.34 | 25.93 | 13 | 2.76 | 61.40 | | 建筑幕墙 工程 | 6 | 2.00 | 5.82 | 9 | 3.41 | -76.50 | | 设计业务 | 19 | 0.03 | -50.00 | 36 | 0.10 | -85.71 | | 装配式装 修业务 | 0 | 0.00 | - | 0 | 0 | -100.00 | | 土建业务 | 1 | 0.02 | ...

2024年6月5日，上海证券交易所向公司发出监管工作函，要求补充披露预付资金的具体流向及是否具备 商业实质等信息。公司回复称该笔资产交易不存在进行资金体外循环或流向公司控股股东、实际控制人 及其关联方的情形，该项交易具有商业实质，但相关信息披露不真实、不准确。 2024年4月30日，公司披露2023年年度报告和内控审计报告显示，2023年10月，公司全资子公司苏州柯 利达资产管理有限公司与上海英众电子销售有限公司签订3.99亿元的服务器采购合同。因上述事项，年 审会计师对公司2023年度财务会计报告出具保留意见的审计报告。上述重大交易未及时披露，且与该重 大采购等相关事项未经公司董事会审议。 上海证券交易所对苏州柯利达装饰股份有限公司、控股股东苏州柯利达集团有限公司及时任董事长顾益 明、时任总经理鲁崇明、时任财务总监孙振华、时任董事会秘书何利民予以通报批评。通报批评将记入 证券期货市场诚信档案数据库。 南方财经8月28日电，ST柯利达(603828.SH)公告，上海证券交易所对苏州柯利达装饰股份有限公司、控 股股东苏州柯利达集团有限公司及有关责任人予以通报批评。违规行为包括控股股东非经营性资金占用 和重大交易 ...

Core Points - The Shanghai Stock Exchange issued a disciplinary decision against Suzhou KeLida Decoration Co., Ltd. (ST KeLida) and its controlling shareholder for various violations [1][2] - The violations include the misuse of non-operating funds by the controlling shareholder and failure to disclose significant transactions in a timely manner [1][2] Group 1: Violations - The controlling shareholder and related parties occupied company funds through third-party suppliers, with a server procurement business amounting to 170 million yuan in 2023, leading to accounting errors in the financial statements [1] - A significant transaction involving a 399 million yuan server procurement contract was not disclosed in a timely manner and lacked proper board approval, indicating major internal control deficiencies [1] Group 2: Regulatory Actions - The Shanghai Stock Exchange criticized ST KeLida, its controlling shareholder, and several key executives, including the chairman and general manager, for their roles in the violations [2] - The company has taken corrective measures to recover the occupied funds, which has somewhat mitigated the negative impact of the violations [2]

Market Performance - The decoration and renovation sector increased by 0.59% on August 25, with Mingdiao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers - Mingdiao Co., Ltd. (002830) closed at 19.14, up 10.00% with a trading volume of 41,000 shares and a transaction value of 76.77 million yuan [1] - ST Ruihe (002620) closed at 4.92, up 4.90% with a trading volume of 75,900 shares and a transaction value of 37.04 million yuan [1] - Weiye Co., Ltd. (300621) closed at 9.83, up 3.15% with a trading volume of 146,800 shares and a transaction value of 145 million yuan [1] Top Losers - ST Zhongzhuang (002822) closed at 3.39, down 3.69% with a trading volume of 305,300 shares and a transaction value of 104 million yuan [2] - ST Chuangxing (600193) closed at 4.36, down 2.68% with a trading volume of 148,900 shares and a transaction value of 65.53 million yuan [2] - Meizhi Co., Ltd. (002856) closed at 11.71, down 2.66% with a trading volume of 59,900 shares and a transaction value of 70.68 million yuan [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 130 million yuan from institutional investors, while retail investors saw a net inflow of 83.44 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Mingdiao Co., Ltd. had a net inflow of 17.93 million yuan from institutional investors, while it faced net outflows from both retail and speculative investors [3] - Jianghe Group (601886) saw a net inflow of 3.78 million yuan from institutional investors, but also experienced outflows from other investor types [3] - ST Keli Da (603828) had a significant net outflow of 5.34 million yuan from institutional investors, indicating weaker institutional interest [3]

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]

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

Group 1 - ST Keli Da (603828) closed at 4.35 yuan on August 13, 2025, with a 1.64% increase and a turnover rate of 2.41% [1] - The company experienced a net outflow of main funds amounting to 10.41 million yuan, accounting for 16.99% of the transaction amount [1] - The latest quarterly report shows total revenue of 430 million yuan, a year-on-year decrease of 29.43%, and a net profit attributable to shareholders of 12.77 million yuan, down 34.76% year-on-year [1] Group 2 - Suzhou Keli Da Decoration Co., Ltd. was established in 2000 and is primarily engaged in construction decoration and other construction industries [2] - The company has made investments in 16 enterprises and participated in 2,912 bidding projects [2] - The company holds 47 trademark registrations and 394 patent registrations, along with 13 administrative licenses [2]