证券代码：603828 股票简称：柯利达 公告编号：2023-039 苏州柯利达装饰股份有限公司 第五届监事会第二次会议决议公告 本公司监事会及全体监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（以下简称"公司"）第五届监事会第二次会 议于 2023 年 8 月 29 日在公司三楼会议室召开。会议应参加监事 3 人，实际参加 监事 3 人，会议由公司监事会主席周慧春女士主持，本次会议全体监事均行使了 表决权。会议的召集、召开符合相关法律及本公司章程、监事会议事规则的规定， 合法有效。 会议审议并一致通过了以下议案： 一、审议通过《关于公司 2023 年半年度报告及其摘要的议案》 表决结果: 同意 3 票，反对 0 票，弃权 0 票。 经监事会对公司 2023 年半年度报告及其摘要审核，监事会认为： 1、公司 2023 年半年度报告及其摘要编制和审议的程序符合法律、法规、公 司章程和公司内部管理制度等各项规定。 2、公司 2023 年半年度报告及其摘要的内容和格式符合证监会和上海证券交 易所的各项规定，内容真实、 ...

苏州柯利达装饰股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号-上市公司募集资金管 理和使用的监管要求》(2022 年修订)及上海证券交易所《上市公司自律监管指引第 1 号—规范运作》等有关的规定，现将苏州柯利达装饰股份有限公司（以下简称"本公 司"或"公司"）2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）2015 年首次公开发行股票 经中国证券监督管理委员会证监发行字[2015]192 号文核准，本公司于 2015 年 2 月向社会公开发行人民币普通股（A 股）3000 万股，每股发行价为 17.20 元，应募集 资金总额为人民币 51,600.00 万元，根据有关规定扣除发行费用 4,272.90 万元后，实 际募集资金金额为 47,327.10 万元。该募集资金已于 2015 年 2 月到账。上述资金到账 情况业经致同会计师事务所（特殊普通合伙）致同验字（20 ...

证券代码：603828 证券简称：柯利达 公告编号：2023-041 苏州柯利达装饰股份有限公司 关于第一期员工持股计划延期的公告 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个别及连带责任。 苏州柯利达装饰股份有限公司（以下简称"公司"）第一期员工持股计划（以 下简称"本员工持股计划"）的存续期将于2023年12月5日届满，2023年8月29日 公司召开第五届董事会第二次会议，审议通过了《关于公司第一期员工持股计划 延期的议案》，同意将公司第一期员工持股计划存续期延长24个月，即延长至2025 年12月5日，现将有关情况公告如下： 一、员工持股计划基本情况 7、公司于2021年8月27日召开的第四届董事会第二十次会议审议通过了《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2022 年12月5日。 8、公司于2022年8月29日召开的第四届董事会第三十次会议审议通过了《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2023 年12月5日。 9、截至本公告日，公司第一期员工持股计划仍持有 ...

表决结果：同意 6,525 万份；占出席持有人会议的持有人所持有表决权份额 总数的 100%；反对 0 份；弃权 0 份。 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（以下简称"公司"）第一期员工持股计划第 七次持有人会议于 2023 年 8 月 25 日召开，会议由公司第一期员工持股计划管理 委员会召集，由管理委员会主任鲁崇明先生主持，参加本次会议的持有人共计 32 人，代表员工持股计划份额 6,525 万份，占公司第一期员工持股计划总份额的 100%，符合公司第一期员工持股计划的相关规定。会议审议通过了如下议案： 一、 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》 鉴于公司第一期员工持股计划即将到期，基于对公司未来持续稳定发展的信 心及公司股票价值的判断，同时为了维护公司首期员工持股计划持有人的利益， 同意对公司第一期员工持股计划存续期延长至 2025 年 12 月 5 日。 证券代码：603828 证券简称：柯利达 公告编号：2023-042 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 公告编号：2023-043 苏州柯利达装饰股份有限公司 2023 年第二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 | 2023 | 年第二季度 | | 本年累计签 | 本年累计签订 项目合同额 | | --- | --- | --- | --- | --- | --- | | | 新签项目 | 新签项目合 | 同比增减 | 订项目数量 | | | | 数量 | 同额 | | | | | 公共建筑装饰 工程 | 21 | 4.42 | 56.18 | 33 | 5.52 | | 建筑幕墙工程 | 19 | 4.54 | -6.00 | 25 | 5.57 | | 设计业务 | 49 | 0.20 | 33.33 | 72 | 0.32 | | 装配式装修 业务 | 2 | 0.50 | -10.71 | 4 | 0.56 | | 土建业 ...

第五届董事会第二次会议决议公告 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（以下简称"公司"或"柯利达"）第五届董 事会第二次会议于 2023 年 8 月 29 日在公司三楼会议室召开，以通讯表决的方式 进行了审议表决，会议应出席董事 9 名，实际出席董事 9 名。会议由公司董事长 顾益明先生主持，会议的召集、召开符合《公司法》和《公司章程》规定，决议 合法有效。 证券代码：603828 证券简称：柯利达 公告编号：2023 -038 苏州柯利达装饰股份有限公司 本次会议审议情况如下： 一、 审议通过《关于公司 2023 年半年度报告及其摘要的议案》 表决结果：同意 9 票，无反对或弃权票。 2023 年半年度报告摘要已于同日披露于上海证券交易所网站 （www.sse.com.cn）及《中国证券报》、《证券时报》、《上海证券报》和《证券日报》； 2023 年半年度报告全文已于同日披露于上海证券交易所网站。 二、审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》 表决结果：同 ...

证券代码：603828 证券简称：柯利达 编号：2023-025 苏州柯利达装饰股份有限公司 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个别及连带责任。 重要内容提示： http://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 6 月 1 日(星期四) 至 6 月 7 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 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。 苏州柯利达装饰股份有限公司（以下简称"公司"）已于 2023 年 4 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 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 年经营成果、财务状况，公司计划于 2023 年 6 月 8 日下午 14:00-15:00 举行 ...

Financial Performance - The company's operating revenue for 2022 was approximately RMB 2.09 billion, a decrease of 19.06% compared to RMB 2.58 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was a loss of approximately RMB 342.93 million, an improvement of 7.93% from a loss of RMB 372.48 million in 2021[22]. - The basic earnings per share for 2022 was -0.56 RMB, showing an 8.20% improvement from -0.61 RMB in 2021[22]. - The weighted average return on equity for 2022 was -33.00%, a decline of 6.50 percentage points from -26.50% in 2021[22]. - The net cash flow from operating activities for 2022 was -230.52 million RMB, a decrease of 20.13% compared to -191.88 million RMB in 2021[22]. - The total assets at the end of 2022 were approximately RMB 5.25 billion, an increase of 1.01% from RMB 5.19 billion at the end of 2021[22]. - The company achieved a revenue of 2.086 billion RMB, a year-on-year decrease of 19.06%[51]. - The net profit attributable to shareholders was -343 million RMB, an increase of 7.93% year-on-year[51]. - Total assets amounted to 5.246 billion RMB, reflecting a year-on-year increase of 1.01%[51]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company has not faced any substantial risks from macroeconomic fluctuations or policy changes during the reporting period[8]. - The company is addressing the risks associated with high accounts receivable and potential bad debts due to the industry's economic conditions and regulatory environment[106]. - The company is exposed to raw material price volatility, which significantly affects its project profitability and operational performance[107]. - The company acknowledges the intense competition in the building decoration industry and the need for continuous improvement in design, production, and management to maintain market share[109]. Governance and Compliance - The company’s financial report has been audited by Rongcheng Accounting Firm, which issued a standard unqualified opinion[5]. - The company’s board of directors and supervisory board members confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has not faced any regulatory measures from relevant authorities during the reporting period, indicating good governance practices[113]. - The company has maintained compliance with information disclosure obligations, ensuring that all disclosed information was true, accurate, complete, and effective[113]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[113]. Operational Challenges - The company faced significant challenges in 2022, including tight funding, personnel deployment difficulties, and insufficient project commencement rates due to ongoing real estate regulation and industry pressures[28]. - The company reported a quarterly net profit of -347.61 million RMB in Q4 2022, primarily due to increased credit impairment losses and asset impairment losses[23]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[8]. Project and Market Development - The company achieved significant progress in market expansion, focusing on local quality projects while successfully breaking into markets in Sichuan and Shandong[30]. - The company has consistently ranked among the top 50 in the national building curtain wall industry and has undertaken numerous large-scale projects, including the Asian Infrastructure Investment Bank headquarters and Suzhou Bay Cultural Center[40]. - The company has secured significant projects such as the Suzhou Yangcheng Lake Scenic Area Hotel project and the Linyi Qiyang Airport terminal expansion, showcasing its strong brand image and construction capabilities[40]. - The company is focusing on prefabricated construction and BIM technology, aiming to lead the green construction trend and expand its market presence in commercial real estate and high-end hotels[42]. Research and Development - The company invested in R&D, adding 8 utility model patents and 2 invention patents, and completed several national standards related to prefabricated construction[29]. - The total R&D expenditure for the period was 100,553,886.13 yuan, accounting for 4.82% of operating revenue[63]. - The number of R&D personnel was 393, representing 41.24% of the total workforce[65]. - The company has established a 55,000 square meter R&D center to advance BIM technology, successfully applying it in major projects like the Beijing AIIB headquarters and Daxing International Airport[102]. Employee and Management Practices - The company has implemented a performance-based salary system, with annual salary adjustments based on company performance and individual contributions[140]. - The company has a comprehensive training program aimed at enhancing employee skills and capabilities, including various training formats such as external lectures and online courses[141]. - The company has established a talent strategy plan focusing on recruiting and developing high-quality personnel in design, construction, and management[141]. - The management team remains stable, which is crucial for the company's rapid development in the mature construction decoration industry[50]. Legal and Arbitration Matters - The company is involved in a lawsuit with Enshi City Yayi Lijing Agricultural Development Co., Ltd. regarding a construction contract worth approximately RMB 39.6 million[164]. - The company has initiated arbitration against Jiangsu Lanhua Construction Co., Ltd. for a procurement dispute involving RMB 339.16 million[164]. - The company has ongoing disputes related to various construction contracts, with amounts involved including 166.89 million, 935.19 million, and 868.24 million[165]. - The company received a favorable arbitration ruling on April 19, 2023, regarding a contract dispute valued at 351.65 million[166]. Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of 25% and aiming for $1.875 billion[121]. - Future guidance indicates a cautious outlook, with management highlighting the need for operational adjustments in response to market conditions[120]. - The company plans to enter the European market in 2023, targeting a revenue contribution of $100 million in the first year[122]. - The company is actively exploring mergers and acquisitions as part of its growth strategy, although specific targets were not mentioned[120].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 362,230,716.30, a decrease of 21.60% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 6,010,717.62, an increase of 116.03% year-on-year[5]. - Basic earnings per share for the period was CNY 0.01, reflecting a 116.67% increase[6]. - The net loss for the first quarter was RMB 29,697,581.34, an improvement from a loss of RMB 35,708,298.96 in the same period last year[15]. - In Q1 2023, the company reported a net profit of ¥5,659,819.05, a significant recovery from a net loss of ¥39,136,700.87 in Q1 2022, marking a turnaround of approximately 114.5%[18]. - Operating profit for Q1 2023 was ¥8,363,037.17, compared to an operating loss of ¥39,214,456.81 in the same period last year, indicating a substantial improvement[18]. - The company's total revenue from sales of goods and services in Q1 2023 was ¥697,739,174.52, down from ¥796,179,643.58 in Q1 2022, reflecting a decrease of about 12.4%[21]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 109,878,145.26, a decrease of 0.97% compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥109,878,145.26 in Q1 2023, slightly worse than the outflow of ¥108,823,592.04 in Q1 2022[22]. - The company's cash and cash equivalents decreased to RMB 330,295,005.42 from RMB 358,966,875.45 as of December 31, 2022, representing a decline of 8.5%[13]. - Total cash inflow from operating activities was 1,050,801,189.22 RMB, down 34.8% from 1,611,330,412.82 RMB in the same period last year[30]. - Cash outflow from operating activities totaled 1,284,884,863.11 RMB, a decrease of 4.6% compared to 1,346,220,322.71 RMB in Q1 2022[30]. - The ending balance of cash and cash equivalents was 24,703,346.96 RMB, down from 103,504,741.49 RMB in Q1 2022[31]. Assets and Liabilities - Total assets at the end of the period were CNY 4,847,831,342.22, down 7.59% from the end of the previous year[6]. - Current liabilities totaled RMB 3,082,878,579.45, down from RMB 3,673,967,328.47, reflecting a decrease of 16.1%[14]. - Total liabilities decreased to RMB 3,937,645,954.06 from RMB 4,341,655,593.57, a reduction of 9.3%[15]. - The company's total assets as of March 31, 2023, were RMB 4,847,831,342.22, down from RMB 5,246,181,162.68, a decline of 7.6%[15]. - The company's total liabilities decreased from CNY 3,552,561,075.95 to CNY 3,236,936,375.89, a reduction of approximately 8.9%[27]. Inventory and Receivables - The company experienced a 61.96% decrease in inventory, attributed to reduced stock of raw materials and prefabricated decoration products[8]. - Accounts receivable decreased to RMB 658,138,280.41 from RMB 841,700,099.66, a reduction of 21.7%[13]. - Inventory levels dropped significantly to RMB 7,555,916.52 from RMB 19,862,737.23, indicating a decrease of 62.0%[13]. - The company’s inventory decreased from CNY 9,506,211.08 to CNY 2,401,004.26, a significant decline of about 74.7%[25]. Investment and Financing - Investment income increased by 121.15%, primarily due to higher investment returns from a partnership in Ningbo Meishan Free Trade Port Area[8]. - The company raised ¥681,000,000.00 through borrowings in Q1 2023, compared to ¥218,700,000.00 in Q1 2022, representing an increase of approximately 211.5%[23]. - The company reported investment income of ¥7,086,687.33 in Q1 2023, a significant recovery from an investment loss of ¥33,511,450.32 in the same quarter last year[18]. - Cash inflow from financing activities reached 831,923,000.00 RMB, an increase of 138.5% compared to 348,595,817.98 RMB in the previous year[31]. - The net cash flow from financing activities was 184,321,324.16 RMB, recovering from -164,953,462.68 RMB in Q1 2022[31]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,290[9]. - The total equity increased slightly from CNY 840,724,686.65 to CNY 847,368,500.63, reflecting a growth of about 0.8%[27].

公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □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 2022 年第三季度报告 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 2022 年第三季度报告 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： | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 583,328,253.13 | -13.22 | 1,648,459,898.30 | -12.13 ...