证券代码：603828 证券简称：ST 柯利达 公告编号：2024-033 苏州柯利达装饰股份有限公司 关于公司董事、高级管理人员增持公司股份的进展 暨增持计划时间过半的公告 ●增持计划进展情况：截至本公告日，本次增持计划时间已过半，顾佳先生 通过上海证券交易所集中竞价交易系统增持公司股份 2,317,300 股，增持金额为 478.11 万元，占公司总股本的 0.3888%；公司副总经理、董事会秘书何利民先生增 持公司股份 100,000 股，增持金额为 19.02 万元，占公司总股本的 0.0168%。本次 增持计划尚未实施完成，顾佳先生、何利民先生将继续实施本次增持计划。 ●相关风险提示：可能存在因资本市场情况发生变化或目前尚无法预判的其 他风险因素导致增持计划的实施无法达到预期的风险，敬请广大投资者注意投资 风险。 苏州柯利达装饰股份有限公司（以下简称"公司"）于2月9日披露《关于公 司董事、高级管理人员增持公司股份及后续增持计划的公告》，本次增持计划时 间已过半，现将董事顾佳先生、高级管理人员何利民先生增持公司股份的进展情 况公告如下： 一、增持主体的基本情况 （一）董事顾佳先生基本情况 1、增持主 ...

关于对苏州柯利达装饰股份有限公司 及有关责任人予以监管警示的决定 上 海 证 券 交 易 所 上证公监函〔2024〕0098 号 苏州柯利达装饰股份有限公司，A 股证券简称：柯利达，A 股证 券代码：603828； 何利民，苏州柯利达装饰股份有限公司时任董事会秘书。 经查明，苏州柯利达装饰股份有限公司（以下简称公司）于 2015 年 2 月首次公开发行募集资金净额 47,327.10 万元。根据公司招股 说明书，募投项目"建筑幕墙投资项目""企业信息化建设项目" 的建设周期分别为 2 年、1 年。公司《2015 年半年度募集资金存放 与实际使用情况的专项报告》中显示，"建筑幕墙投资项目""企 业信息化建设项目"达到预定可使用状态日期分别为 2017 年 2 月和 2016 年 2 月。但根据公司于 2024 年 3 月 20 日披露的补充公告，截 至 2024 年 2 月 29 日，"建筑幕墙投资项目"和"企业信息化建设 项目"的已完成进度分别为 46.84%、84.45%，未能按原定期限建设 完成。直至 2024 年 3 月 16 日，公司披露将前述募投项目予以结项 的公告。 综上，公司在募投项目原达到预定 ...

证券代码：603828 证券简称：柯利达 公告编号：2024—032 苏州柯利达装饰股份有限公司 关于 2023 年度计提信用减值损失及资产减值损失 的更正公告 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个别及连带责任。 苏州柯利达装饰股份有限公司发布的《关于 2023 年度计提信用减值损失及 资产减值损失的公告》（公告编号"2024-023"）。经事后核查，因工作失误，现 就有关内容更正如下： 一、更正前: 2、"本次计提资产减值准备的确认标准和计提方法 （一）金融资产减值（应收账款、其他应收款、应收票据、长期应收款和合 同资产） 本公司对于以摊余成本计量的金融资产、以公允价值计量且其变动计入其他 综合收益的债权投资、合同资产、租赁应收款、贷款承诺及财务担保合同等，以 预期信用损失为基础确认损失准备,2023 年计提应收账款坏账准备 4,847.51 万 元、计提其他应收款坏账准备 373.17 万元、计提应收票据坏账准备-97.03 万元、 计提长期应收款坏账准备 823.53 万元、计提合同资产减值准备 3,932.36 万元 ...

本公告之经营数据未经审计，敬请投资者审慎使用该等数据并注意投资风险。 特此公告。 苏州柯利达装饰股份有限公司2024年第一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 | 2024 | 年第一季度 | | 本年累计签 订项目数量 | 本年累计签订 项目合同额 | | --- | --- | --- | --- | --- | --- | | | 新签项目 | 新签项目合 | 同比增减 | | | | | 数量 | 同额 | | | | | 公共建筑装饰 工程 | 4 | 1.44 | 30.91 | 4 | 1.44 | | 建筑幕墙工程 | 13 | 12.62 | 1,125.24 | 13 | 12.62 | | 设计业务 | 32 | 0.64 | 433.33 | 32 | 0.64 | | 装配式装修 业务 | 1 | 0.33 | 450.00 | 1 | 0.33 | | 土建业务 | 0 | 0.00 | -100.00 | 0 | 0.00 | | 合计 | 50 | 15.03 | 528.87 | 50 | 15.03 | 注：上述经营指标和数据为初步 ...

证券代码：603828 证券简称：柯利达 公告编号：2024-029 苏州柯利达装饰股份有限公司 2023 年第四季度主要经营数据公告 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个别及连带责任。 苏州柯利达装饰股份有限公司2023年第四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 | 2023 | 年第四季度 | | 本年累计签 订项目数量 | 本年累计签订 项目合同额 | | --- | --- | --- | --- | --- | --- | | | 新签项目 | 新签项目合 | 同比增减 | | | | | 数量 | 同额 | | | | | 公共建筑装饰 工程 | 6 | 2.16 | 74.19 | 45 | 8.02 | | 建筑幕墙工程 | 8 | 3.50 | -58.48 | 37 | 13.34 | | 设计业务 | 16 | 0.07 | 0.00 | 101 | 0.48 | | 装配式装修 业务 | 0 | 0.00 | -100.00 | 9 | 0.89 | | 土建 ...

Financial Performance - The company reported a profit distribution plan for 2023, stating no cash dividends will be distributed and no capital increase will occur[5]. - The company's operating revenue for 2023 was CNY 2,539,595,172.47, representing a 21.72% increase compared to CNY 2,086,399,306.87 in 2022[20]. - The net profit attributable to shareholders improved significantly, reaching CNY -128,384,525.80, a 62.56% increase from CNY -342,927,068.71 in the previous year[20]. - The cash flow from operating activities showed a remarkable recovery, with a net amount of CNY 155,703,021.74, up 167.54% from CNY -230,517,475.98 in 2022[20]. - Basic earnings per share improved to CNY -0.22, a 60.71% increase from CNY -0.56 in 2022[21]. - The weighted average return on equity was -16.07%, an improvement from -33% in the previous year[22]. - The total assets at the end of 2023 were CNY 5,241,157,769.81, a slight decrease of 0.10% from CNY 5,246,181,162.68 in 2022[20]. - The company reported a significant increase in non-recurring gains, with a total of CNY 27,963,399.41 for 2023, compared to CNY 29,140,026.40 in 2022[26]. - The fourth quarter net profit was CNY -143,971,333.55, primarily due to increased credit impairment losses and asset impairment losses[23]. - The company’s net assets attributable to shareholders decreased by 14.88% to CNY 734,586,166.92 at the end of 2023[20]. Operational Highlights - The company achieved operating revenue of 2.54 billion yuan, a year-on-year increase of 21.72%[28]. - The company secured new contracts totaling 2.285 billion yuan, including 800 million yuan for decoration projects and 1.334 billion yuan for curtain wall projects[28]. - The company ranked first in the public bidding for curtain wall projects in Suzhou, securing several major public construction projects[28]. - The company has established six major business segments, including building curtain walls, architectural decoration, prefabricated decoration, design, architectural design and EPC, and photovoltaic building integration, focusing on technological innovation and market expansion[39]. - The company has successfully undertaken significant projects, including the Asian Infrastructure Investment Bank headquarters and the Suzhou Bay Cultural Center, showcasing its capabilities in high-profile construction[40]. Innovation and Technology - The company has obtained 27 utility model patents, 5 software copyrights, and 2 invention patents related to prefabricated decoration technology[30]. - The company is focusing on the development of smart construction and industrialization, aiming to enhance engineering quality and safety through digital and intelligent upgrades, which is expected to stimulate domestic demand and foster new economic growth points[35]. - The company is actively pursuing the photovoltaic building integration market, leveraging its expertise in building curtain walls to provide comprehensive solutions from design to maintenance[43]. - The company has a strong foundation in technology and has established a smart construction system for prefabricated decoration, positioning itself as a leader in this emerging market[44]. - The company is leveraging AI technology to optimize design solutions and improve operational efficiency, with potential cost savings of 30%-35% in project costs[96]. Governance and Compliance - The audit report issued by Rongcheng Accounting Firm contains a qualified opinion, indicating potential concerns that investors should review[5]. - The company maintained a strict governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholders' rights, especially for minority shareholders[104]. - The board of directors and supervisory board operated in accordance with established rules, with independent directors actively contributing to the company's overall interests[105]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[105]. - The company has not faced any regulatory measures from authorities during the reporting period, indicating compliance with information disclosure obligations[105]. Market and Industry Trends - The construction industry is increasingly focusing on green building development, aligning with national policies for energy conservation and emission reduction[34]. - The Ministry of Housing and Urban-Rural Development emphasizes the need for high-quality housing, indicating a shift towards quality, new technology, and better services in the real estate sector, which presents opportunities for companies that adapt[36]. - In 2023, infrastructure investment growth remains stable, supported by government policies aimed at accelerating urban village renovations and public infrastructure projects, which are crucial for stabilizing investment and growth[37]. - The construction decoration industry aims for a market value of 6.5 trillion yuan by 2025, with over 50 billion yuan annual output for leading companies[87]. - By 2025, prefabricated buildings are expected to account for 50% of new construction area, and prefabricated decoration for 30% of new finished housing area[88]. Legal and Regulatory Matters - The company has no major litigation or arbitration matters reported for the year[164]. - The company has successfully recovered a total of 100 million RMB from shareholder Rong Haijie, and 396.39 million RMB from shareholder Shao Jingtao[166]. - The company is in the process of enforcing payment from shareholders Hu Zhiqiang and Nan Daxing, with amounts of 57.17 million RMB and 6.05 million RMB respectively[166]. - The company has initiated legal proceedings against several parties for unpaid debts, with claims amounting to 5,158.44 thousand yuan and 1,390.41 thousand yuan[167]. - The company won a lawsuit regarding the Chengdu Shui Dian He project, resulting in a compensation of 3.5165 million yuan[168]. Employee and Management Structure - The company reported a total of 887 employees, with 537 in the parent company and 340 in major subsidiaries[131]. - The company has 411 design and R&D personnel, indicating a strong focus on innovation and product development[132]. - The company has implemented a comprehensive training program, focusing on various skills and management capabilities to enhance workforce quality[134]. - The company follows a performance-based salary policy, adjusting employee compensation based on company performance and individual contributions[133]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 4.6178 million yuan[121]. Future Outlook and Strategic Plans - The company plans to enhance its competitive edge by focusing on core products and leveraging technological advancements in BIPV[92]. - The company aims to promote digital transformation and improve overall productivity through data management and engineering productization[93]. - The company plans to enter two new international markets by the end of 2024, aiming for a 15% increase in global sales[113]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 200 million allocated for this purpose[114]. - The company plans to use idle raised funds to temporarily supplement working capital, with a total amount not exceeding RMB 163.6 million, for a period not exceeding 12 months[186].

2024 年第一季度报告 证券代码：603828 证券简称：柯利达 苏州柯利达装饰股份有限公司 2024 年第一季度报告 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 608,664,798.64 | 68.03 | | 归属于上市公司股东的净利润 | 19,581,385.18 | 225.77 | | 归属于上市公司股东的扣除非经常性 损益的净利润 | 11,832,427.86 | 118.48 | | 经营活动产生的现金流量净额 | 142,529,766.72 | 229.72 | | 基本每股收益（元/股） | 0.03 | 200 | | 稀释每股收益（元/股） | 0.03 | 200 | | 加权平均净资产收益率（%） | 2.63 | 281.16 | 1 / 13 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 公司董事会、监 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately -128.38 million yuan for the year 2023, with a net profit of approximately -156.35 million yuan after deducting non-recurring gains and losses[2]. - The previous profit forecast estimated a net profit of 18.00 million to 27.00 million yuan, indicating a significant downward revision[3]. - The net profit for the same period last year was -342.93 million yuan, with a net profit of -372.07 million yuan after deducting non-recurring gains and losses[5]. Impairment Losses - The main reason for the profit revision is the provision for impairment losses related to real estate projects and accounts receivable, totaling approximately -132.93 million yuan[5]. - The company recorded an impairment provision of approximately -24.61 million yuan due to a decline in real estate prices[5]. - Specific provisions for accounts receivable and contract assets amounted to approximately -108.32 million yuan, with significant risks identified in projects related to Jiangsu Construction Engineering Group and Henan Zhengshang Group[5]. Communication and Transparency - The company has communicated with its auditors to ensure the accuracy of the revised financial data, which is subject to final confirmation in the annual report[6]. - The company has expressed sincere apologies to investors for the discrepancies in the profit forecast and is committed to improving communication with auditors to enhance the accuracy of future forecasts[7].

关于对《苏州柯利达装饰股份有限公司股票 异常波动问询函》的回函 苏州柯利达装饰股份有限公司: 贵公司于 2024年4月16 日送达的《苏州柯利达装饰股份有限公 司股票交易异常波动问询函》已收悉。本公司作为贵公司的控股股东, 经认真核实,现回复如下: 截至本间询函签署之日,除贵公司已公告事项外,本公司不存在 影响贵公司股票交易异常波动的重大事项,不存在涉及贵公司应披露 而未披露的重大信息,包括但不限于重大资产重组、股份发行、收购、 债务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、 破产重组、重大业务合作、引进战略投资者等。你公司本次股票异常 波动期间,本公司不存在买卖柯利达股票的行为。 控股股东:苏州柯利议 2024年4月16日 关于对《苏州柯利达装饰股份有限公司股票 异常波动问询函》的回函 苏州柯利达装饰股份有限公司: 本人作为柯利达实际控制人之一，经过自查确认除柯利达已披 露事项外，不存在涉及柯利达应披露而未披露的重大信息，包括但 不限于重大资产重组、股份发行、收购、债务重组、业务重组、资 产剥离、资产注入、股份回购、股权激励、破产重组、重大业务合 作、引进战略投资者等。 贵公司于2024年4月 ...

苏州柯利达装饰股份有限公司 证券代码：603828 证券简称：柯利达 编号：2024-017 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、准确性和完整性承担个别及连带责任。 重要内容提示： 苏州柯利达装饰股份有限公司（以下简称"公司"）股票价格于2024年4 月12日、4月15日、4月16日连续三个交易日内收盘价格跌幅偏离值累计超过20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 经公司自查及发函问询控股股东及实际控制人，截至本公告披露日，无 应披露而未披露的重大事项。 敬请广大投资者理性投资，注意二级市场交易风险。 一、股票交易异常波动的具体情况 公司股票价格于2024年4月12日、4月15日、4月16日连续三个交易日内收盘 价格跌幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动。 二、公司关注并核实的相关情况 （一）生产经营情况 经核实，公司目前生产经营情况正常，未发生重大变化。 经公司自查和问询公司控股股东苏州柯利达集团有限公司及实际控制人顾 益明、顾龙棣、顾 ...