股东持股的基本情况 证券代码：605287 证券简称：德才股份 公告编号：2023-062 德才装饰股份有限公司持股 5%以上股东集中竞价减 持股份结果公告 本公司董事会、全体董事及相关股东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： 截至本公告披露日，股东红塔创新投资股份有限公司（以下简称"红塔创新 投资"）持有德才装饰股份有限公司（以下简称"公司"）股份 11,550,000 股，占公 司总股本的比例为 8.25%。上述股份中，8,250,000 股为公司首次公开发行前取 得，已于 2022 年 7 月 6 日上市流通；3,300,000 股为通过公司资本公积金转增股 本取得。 集中竞价减持计划的实施结果情况 2023 年 8 月 20 日，公司收到股东红塔创新投资出具的《红塔创新投资股份 有限公司关于股份减持计划实施结果的告知函》，截至 2023 年 8 月 20 日，红塔 创新投资未减持公司股份，本次减持区间已届满。具体情况如下： 一、集中竞价减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,549,528,859.41, an increase of 8.33% compared to ¥2,353,591,749.41 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥107,494,111.93, reflecting a growth of 6.16% from ¥101,256,219.84 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 32.17%, amounting to ¥109,469,631.09 compared to ¥82,825,258.08 in the prior year[19]. - The net cash flow from operating activities was ¥390,275,250.78, up 14.39% from ¥341,181,758.30 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were ¥1.07, a 5.94% increase from ¥1.01 in the same period last year[21]. - The comprehensive gross profit margin improved by 2.28 percentage points year-on-year, indicating enhanced profitability[47]. - The company reported a total profit for the first half of 2023 of CNY 141,120,365.07, an increase of 10.8% compared to CNY 127,323,519.03 in the same period last year[172]. - The total comprehensive income for the first half of 2023 was CNY 112,182,153.64, an increase from CNY 101,644,601.60 in the previous year[173]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥11,311,157,555.12, a 12.29% increase from ¥10,073,315,862.80 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased by 6.54% to ¥1,818,995,406.28 from ¥1,707,264,072.79 at the end of the previous year[20]. - The company's total liabilities increased to RMB 9,206,988,295.07 from RMB 8,184,913,682.75, which is an increase of about 12.5%[164]. - The company's total liabilities increased by 40.06% to CNY 542,276,403.18, primarily due to an increase in endorsed but unpaid bills[71]. - The company's asset-liability ratio is high, primarily due to short-term borrowings and payables, which could lead to liquidity pressures if not addressed[84]. Market and Growth Strategy - The company aims to accelerate its green and smart transformation in response to national carbon neutrality goals, focusing on creating a sustainable living environment[30]. - The company is actively responding to national policies aimed at expanding domestic demand and infrastructure development, which are expected to drive growth in the construction industry[27]. - The company is focusing on urban renewal, particularly in old residential area renovations, historical building protection, and municipal infrastructure construction, which are driving its growth strategy[49]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[170]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[194]. Innovation and Technology - The emphasis on innovation and technology is critical for the company's strategy to enhance development quality and efficiency in the construction sector[29]. - The company is focusing on digital technology and is advancing a digital urban foundation through BIM technology, aiming to enhance urban planning and intelligent construction[37]. - Research and development expenses increased by 95.25% to CNY 76,543,949.02, up from CNY 39,203,355.37, due to the complexity of large project technologies and increased competition[67]. - The company has established a national new materials research and development center and a quality testing center for curtain walls and windows, enhancing its capabilities in green technology[107]. Environmental Commitment - The company is committed to environmental management, having passed the ISO 14001:2015 certification and implementing measures to minimize environmental impact during construction[100]. - The company is actively exploring the development of green and eco-friendly materials, utilizing environmentally friendly materials such as ceramic permeable bricks and bamboo in construction projects[107]. - The company is responding to national carbon peak and carbon neutrality goals by leading the transformation towards a low-carbon and environmentally friendly industry[106]. - The company has implemented measures to control VOC emissions and noise pollution during its operations, adhering to relevant environmental standards[102]. Governance and Shareholder Relations - The company held two shareholder meetings during the reporting period, with no proposals rejected or changed from previous meetings[95]. - The controlling shareholder and actual controller, Ye Decai, committed to avoiding related party transactions and ensuring fair practices in any unavoidable transactions[124]. - The company will enhance its governance structure to protect the rights of shareholders, especially minority shareholders[131]. - The company has established a profit distribution policy to ensure a stable return mechanism for shareholders, particularly protecting the interests of minority shareholders[133]. Risks and Challenges - The company faces significant risks from macroeconomic fluctuations, particularly affecting the construction industry, which may impact public building investment scales[81]. - Rising labor and material costs are impacting profitability, necessitating enhanced supply chain management and cost control measures[88]. - The company has a high accounts receivable balance, which poses a risk to cash flow and operational performance if not managed effectively[83]. - There is a growing demand for skilled personnel in design and project management, posing a risk in talent acquisition and retention[86].

关于举办 2023 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、准确性和完整性依法承担法律责任。 证券代码：605287 证券简称：德才股份 公告编号：2023-061 德才装饰股份有限公司 重要内容提示： 会议问题征集：投资者可于 2023 年 8 月 28 日（星期一）前访问网址 https://eseb.cn/16TqDGdKO5y 或使用微信扫描下方小程序码进行会前提问，德才装 饰股份有限公司（以下简称"公司"或"德才股份"）将通过本次业绩说明会，在 信息披露允许范围内就投资者普遍关注的问题进行回答。 董事长兼总经理叶德才先生，独立董事顾旭芬女士，财务总监兼董事会秘书 王文静女士。（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 投资者可于 2023 年 8 月 28 日（星期 一 ） 14:00-15:00 通过网址 https://eseb.cn/16TqDGdKO5y或使用微信扫描以下小程序码即可进入参与互动交流。 投资者可于 2023 年 8 月 28 日（星期一）前进行会前提问，公司将通过本次业绩 ...

一、《关于2023年半年度募集资金存放与实际使用情况的专项报告的议案》 的独立意见 经审阅，我们认为：《公司关于2023年半年度募集资金存放与实际使用情况 的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏， 客观、如实地反映了公司报告期内募集资金的存放与实际使用情况，募集资金的 存放与使用符合中国证券监督管理委员会、上海证券交易所的相关规定，不存在 违规使用和管理募集资金的情况，不存在损害公司和股东特别是中小股东利益的 情形。因此，我们一致同意《公司关于2023年半年度募集资金存放与实际使用情 况的专项报告》。 关于第四届董事会第十三次会议相关事项的独立意见 德才装饰股份有限公司（以下简称为"公司"）于2023年8月18日在青岛市崂 山区海尔路1号甲5号楼德才大厦7层会议室召开了第四届董事会第十三次会议， 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》等法律法规以 及《公司章程》《公司独立董事工作制度》等有关规定，作为公司独立董事，就 公司第四届董事会第十三次会议相关事项发表如下独立意见： 德才装饰股份有限公司独立董事 （以下无正文） ...

证券代码：605287 证券简称：德才股份 公告编号：2023-059 德才装饰股份有限公司 第四届监事会第八次会议决议公告 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法律责任。 一、监事会会议召开情况 德才装饰股份有限公司（以下简称"公司"或"德才股份"）第四届监事会第八 次会议于 2023 年 8 月 18 日（星期五）在青岛市崂山区海尔路 1 号甲 5 号楼德才 大厦 7 层会议室以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 8 日以 通讯的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席汪艳平女士主持，公司部分高级管理人员列席会议。会议 召开符合《中华人民共和国公司法》等有关法律、法规、规章和《公司章程》的 规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于公司<2023 年半年度报告及摘要>的议案》 监事会认为： 1、公司 2023 年半年度报告的编制和审议程序规范合法，符合法律、法规、 《公司章程》和公司内部管 ...

证券代码：605287 证券简称：德才股份 公告编号：2023-060 德才装饰股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 （二）募集资金使用和结余情况 截至 2023 年 6 月 30 日，公司募集资金实际使用及结余情况为： | | 项 | 目 | 金 | 额（元） | | --- | --- | --- | --- | --- | | 募集资金总额 | | | | 789,000,000.00 | | 减：发行费用 | | | | 77,980,000.00 | 1 | 募集资金净额 | 711,020,000.00 | | --- | --- | | 加：尚未支付的发行费用 | 17,631,132.07 | | 自筹资金预先支付发行费用 | 5,118,867.93 | | 减：已使用募集资金 | 651,755,772.07 | | 其中：置换预先投入的募集资金项目自筹资金 | 12,331,009.98 | | 置换预先投入的发行费用自筹资金 | 5,118,867.93 | | 支付发行费用 | 17,631,132.07 | | 建筑工业化装饰部品部件生产项目 ...

证券代码：605287 证券简称：德才股份 公告编号：2023-058 德才装饰股份有限公司 第四届董事会第十三次会议决议公告 二、董事会会议审议情况 （一）审议通过《关于公司<2023 年半年度报告及摘要>的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《德 才股份 2023 年半年度报告》及《德才股份 2023 年半年度报告摘要》。 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项 报告的议案》 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。 一、董事会会议召开情况 德才装饰股份有限公司（以下简称"公司"或"德才股份"）第四届董事会第十 三次会议于 2023 年 8 月 18 日（星期五）在青岛市崂山区海尔路 1 号甲 5 号楼德 才大厦 7 层会议室以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 8 日 以通讯的方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人。 会议由董事长叶德 ...

证券代码：605287 证券简称：德才股份 公告编号：2023-057 德才装饰股份有限公司 关于为子公司提供担保的进展公告 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： 被担保人名称：青岛德才高科新材料有限公司（以下简称"德才高科"）， 前述被担保人为德才装饰股份有限公司（以下简称"公司"）合并报表范围内的 全资子公司。 本次担保金额及已实际为其提供的担保余额：公司本次为德才高科提供 的担保金额为 6,000 万元整。截至本公告披露日，公司及子公司已实际为德才高 科提供的担保余额为 10,227.08 万元。 一、担保情况概述 （一）担保基本情况 为满足子公司德才高科日常经营和业务发展需求，保证子公司生产经营活动 的顺利开展，公司为德才高科向金融机构申请融资提供连带责任保证，具体情况 如下： 2023 年 8 月 16 日，公司与北京银行股份有限公司青岛分行签订了《最高额 保证合同》，作为保证人向德才高科在北京银行股份有限公司青岛分行的借款提 供不超过人民币 6,000 万元的连带责任担保。 （二）担保事项 ...

2023 年第一季度报告 证券代码：605287 证券简称：德才股份 德才装饰股份有限公司 2023 年第一季度报告 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。 | 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 | 891,871,465.72 | 39.48 | | 归属于上市公司股东的净利润 | 47,425,788.51 | 11.07 | | 归属于上市公司股东的扣除非经 | 46,693,519.67 | 23.95 | | 常性损益的净利润 | | | | 经营活动产生的现金流量净额 | -64,155,184.39 | -146.20 | | 基本每股收益（元/股） | 0.47 | 9.30 | 1 / 13 2023 年第一季度报告 | 稀释每股收益（元/股） | | 0.47 | | | 9.30 | | --- | --- | --- | --- | --- | --- | | 加权平均净资产收益率（%） | ...

Financial Performance - The company's operating revenue for 2022 was RMB 5,637,800,589.42, representing an increase of 11.87% compared to RMB 5,039,505,623.28 in 2021[22] - The net profit attributable to shareholders of the listed company was RMB 199,916,993.68, a growth of 43.09% from RMB 139,717,087.06 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 169,718,659.10, which is an increase of 25.70% compared to RMB 135,022,171.82 in 2021[22] - The net profit attributable to shareholders of the listed company for 2022 was CNY 1,707,264,072.79, an increase of 12.15% compared to CNY 1,522,275,446.22 in 2021[23] - Basic earnings per share for 2022 were CNY 2.00, a 25.00% increase from CNY 1.60 in 2021[24] - The weighted average return on equity decreased to 12.38% from 12.74% in the previous year, a decline of 0.36 percentage points[24] - The net cash flow from operating activities was CNY 191,147,508.35, up 51.63% from CNY 126,064,278.66 in 2021[25] - The company reported a quarterly revenue of CNY 2,259,256,894.87 in Q4 2022, contributing to a total annual revenue increase[27] - Non-recurring gains and losses amounted to CNY 30,198,334.58 for 2022, compared to CNY 4,694,915.24 in 2021[30] - The gross profit margin for the construction decoration industry was 14.21%, reflecting a slight increase of 0.32 percentage points year-on-year[89] - The gross profit margin for the construction engineering segment was 83.55%, indicating strong profitability in this area[92] Dividend and Capital Plans - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling an estimated distribution of RMB 20 million[7] - The company intends to increase capital reserves by issuing 4 additional shares for every 10 shares held, without issuing bonus shares[7] Risk Management and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9] - The company has not violated any decision-making procedures in providing guarantees[9] - The company has detailed potential risks in its report, particularly in the section discussing future development[9] - The audit report issued by He Xin Accounting Firm confirmed the financial report's authenticity and completeness[6] - The company is committed to maintaining transparency and accuracy in its financial disclosures, as stated by its management[5] Market and Project Development - The company plans to continue expanding its market presence and investing in new product development to drive future growth[23] - The total amount of new projects signed in 2022 was 10.086 billion yuan, representing a year-on-year growth of 47.10%, with the backlog of orders at 8.301 billion yuan, an increase of 27.08%[34] - The company focused on urban renewal and new infrastructure, with new projects in old community renovations, historical building protection, and municipal infrastructure construction growing by 26.21%, 416.92%, and 144.83% respectively, accounting for approximately 35.10% of new projects[36] - The company has established a marketing network covering major economic regions in China, with new project signing exceeding 10 billion yuan in 2022, a year-on-year increase of 47.10%[43] - The company has adopted the EPC general contracting model, with EPC project revenue increasing by approximately 321% year-on-year[47] Technological Advancements - The company is accelerating its green and smart transformation, with projects like the Qingdao Guoxin Haotian Center receiving the highest "LEED Platinum Certification" and exploring photovoltaic building applications[48] - The company has implemented advanced digital technologies such as Archicad and Rhino3DNURBS, enhancing construction efficiency and quality through BIM applications in key projects like Qingdao Metro Line 6 and Qingdao Biomedicine Collaborative Innovation Center[49] - The company has established a design integration service model, enhancing its capabilities in various design fields, including BIM, VR, and AR technologies[76] Human Resources and Management - The total number of employees in the parent company and major subsidiaries is 2,269, with 1,178 in the parent company and 1,091 in subsidiaries[200] - The company has a total of 381 design personnel and 1,414 engineering personnel, indicating a strong focus on technical and design capabilities[200] - There are 2,103 employees with education levels above junior college, reflecting a highly educated workforce[200] Strategic Initiatives and Future Outlook - The company aims to achieve "zero waste, zero inventory, zero defects, zero accidents, zero rework, zero complaints, zero accountability, zero delays, and zero debts" through lean construction practices[140] - The company plans to enhance its production capacity in green building materials and explore new markets such as passive buildings and zero-energy buildings[138] - The company is exploring international markets, with plans to enter Southeast Asia by the end of the next fiscal year[184] - Future outlook remains positive, with expectations of continued revenue growth driven by market expansion strategies[181] Governance and Shareholder Engagement - The company held one annual general meeting, ensuring compliance with legal regulations and equal treatment of all shareholders[165] - The board of directors consists of eight members, including three independent directors, and has held eight meetings during the reporting period[168] - The supervisory board conducted four meetings and found no violations of laws or regulations by the board or management[169] - The company received a "B" rating in the information disclosure work evaluation from the Shanghai Stock Exchange during the reporting period[173] - The company actively engaged in investor relations management, participating in various channels such as investor meetings and online performance briefings to enhance communication with investors[174]