格隆汇7月30日丨金螳螂(002081.SZ)公布，2025年第二季度新签订单金额合计62.54亿元，中标未签订单 金额合计34.50亿元；截至报告期末累计已签约未完工订单金额合计210.19亿元。 ...

人民财讯7月30日电，金螳螂（002081）7月30日晚间公告，公司2025年第二季度新签订单金额62.54亿 元。 ...

证券代码：002081 证券简称：金螳螂 公告编号：2025-038 苏州金螳螂建筑装饰股份有限公司 2025 年第二季度经营情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 董事会 2025 年 7 月 31 日 单位：亿元人民币 | 项目类型 | 新签订单金额 | 中标未签订单金额 | 截至报告期末累计已签 约未完工订单金额 | | | --- | --- | --- | --- | --- | | 公装 | 52.99 | 33.84 | | 165.88 | | 住宅 | 5.48 | 0.66 | | 20.07 | | 设计 | 4.07 | 0.00 | | 24.24 | | 合计 | 62.54 | 34.50 | | 210.19 | 注：1、根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息 披露》的要求，本公告中"截至报告期末累计已签约未完工订单金额"不含已完工 部分。 2、基于谨慎性原则，除特别说明外，自本公告起"截至报告期末累计已签约 未完工订单金额"不含已签约未完工的恒大集团所有施工设计订单金额。 3、上述相关 ...

Core Viewpoint - The company, King Tanglang, addresses concerns regarding its reputation and resource consumption due to numerous lawsuits, asserting that these issues are common in the decoration industry and manageable through risk control measures [2]. Group 1: Company Performance - In the first quarter of 2025, the company reported a year-on-year increase in both operating revenue and net profit [2]. - The overseas business revenue grew by 20% year-on-year, while the old renovation business saw a significant increase of 67% [2]. Group 2: Industry Context - The decoration industry is characterized by long project cycles and diverse stakeholders, making lawsuits a common issue [2]. - The company has implemented measures such as enhanced risk control, client selection, and process management to mitigate the impact of lawsuits [2]. Group 3: Financial Health - The company indicated that the amount involved in lawsuits is projected to account for approximately 6% of its revenue in 2024, with sufficient provisions already made [2]. - The company maintains a strong liquidity position with ample bank deposits and stable asset quality [2].

Group 1 - The company reported a new order scale of 6.203 billion yuan in Q1 2025, representing a year-on-year growth of 2.53%, indicating a steady growth trend [1] - The business structure shows significant contributions from hotel, public space, and public transportation projects, with public transportation benefiting from national new infrastructure construction [1] - The company is leveraging technological innovation to strengthen its core competitiveness in smart construction and green low-carbon fields, providing solid support for performance growth [1] Group 2 - The company has entered the cleanroom business, forming a full industry chain service capability covering high-end manufacturing fields such as semiconductors and biomedicine [2] - The company has built a global leading design capability through the acquisition of HBA, which serves top international hotel groups, creating a global design service network [2] - The company is recognized as a national "prefabricated building industry base" by the Ministry of Housing and Urban-Rural Development, providing a competitive advantage in the application of prefabricated technology for hotel projects [2]

Group 1: Company Performance and Orders - In Q1 2025, the company signed new orders worth 6.203 billion yuan, a year-on-year increase of 2.53% [2] - Significant contributions came from hotel, public space, and public transportation projects, with public transportation benefiting from national infrastructure initiatives [2] - The company is involved in major projects like the Beijing Daxing International Airport and Chengdu Shuangliu International Airport [2] Group 2: Technology and Innovation - The company has developed its own BIM (Building Information Modeling) technology, integrating AI and virtual reality for immersive project experiences [4] - Over 100 BIM projects are implemented annually, maintaining industry leadership in digital construction [3] - AI technology is being integrated into the design process to enhance efficiency and accuracy, with a dedicated AI R&D department established in 2024 [5] Group 3: Cleanroom Business and Strategic Focus - The cleanroom business covers high-end manufacturing sectors such as semiconductors and biomedicine, with a full-service capability [4] - Future investments will focus on cleanroom projects in strategic emerging industries to enhance market share [4] Group 4: Shareholder Returns and Talent Incentives - The company has established a multi-tiered incentive system, including restricted stock incentives and employee stock ownership plans [6] - The annual dividend payout ratio remains stable, aiming to create sustainable value for investors [6] Group 5: International Market Expansion - The company acquired the international design firm HBA in 2013, focusing on Southeast Asia, the Middle East, and Africa [7] - In Q1 2025, overseas business revenue grew by 20% year-on-year, enhancing brand influence in the global high-end construction market [8] Group 6: Market Valuation and Business Resilience - The company's public decoration business accounts for nearly 90% of its operations, with limited impact from fluctuations in the residential real estate sector [9] - The company maintains a strong financial position with ample cash flow, supporting business transformation and growth [9] Group 7: Hotel Business Outlook - The national urban renewal investment scale is projected to reach 2.9 trillion yuan in 2024, with over 60% of luxury hotels needing renovation [10] - The company leverages its acquisition of HBA to enhance its global design capabilities and competitive advantage in hotel projects [10] Group 8: Future Strategic Deployment - The company aims to focus on strategic emerging sectors, accelerate digital transformation, and optimize global resource allocation [11][12] - Plans include exploring new business opportunities and enhancing core business competitiveness through technology and innovation [12]

Core Viewpoint - Suzhou Jintenglong Enterprise Group, the parent company of the listed company Jintenglong, is facing allegations of usury and illegal lending through its wholly-owned online micro-lending subsidiary, Guangzhou Jinnuo Internet Micro-loan Co., Ltd. [1] Group 1: Company Overview - Jinnuo Micro-loan was established in March 2016 with a registered capital of 200 million, significantly below the regulatory minimum of 1 billion for online lending companies [1] - The legal representative and chairman of Jinnuo Micro-loan is Zhuang Haihong, who directly holds 5.2% of Jintenglong Enterprise Group [1] - Jinnuo Micro-loan operates several lending apps, including "Xinyongqian" and "Subei Wallet," which are currently in operation [1] Group 2: Business Operations - Jinnuo Micro-loan has registered 18 loan-related trademarks, indicating its focus on lending services [5] - The "Subei Wallet" app has over 100,000 downloads on various platforms, while "Xinyongqian" has several thousand downloads [5] Group 3: Customer Complaints - Users have reported issues with "Subei Wallet," including difficulties in account cancellation and high service fees [7][9] - Complaints also highlight a lack of customer service support, with users unable to reach representatives [10] Group 4: Regulatory Concerns - Allegations have emerged regarding the unauthorized sharing of personal information by Jinnuo Micro-loan's products with multiple loan platforms [15][16] - The company has been linked to other entities that have faced regulatory penalties for illegal lending practices [16] Group 5: Financial Performance - Jintenglong's 2024 annual report indicates a total revenue of 18.329 billion, a year-on-year decline of 9.20%, and a net profit of 544 million, down 46.89% [17] - The company's total assets decreased by 4.83% to 35.289 billion [17]

Group 1 - The company held its first temporary board meeting of the eighth session on July 11, 2025, with all seven directors present, and the meeting was deemed legal and effective [1] - Zhang Xinhong was elected as the chairman of the eighth board of directors, with a term starting from the date of the meeting until the end of the current board's term [1] - The meeting approved the formation of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, Strategic Committee, and Risk Control and Compliance Committee, with specific members appointed to each [2] Group 2 - The company appointed Zhai Heng as the general manager, with a term starting from the date of the meeting until the end of the current board's term [2] - Wang Zhenlong was appointed as the deputy general manager and financial director, with the same term conditions [2] - Zhu Wenwen was appointed as the deputy general manager and board secretary, with her qualifications verified and approved by the board's nomination committee [3] Group 3 - Qian Ping was appointed as the internal audit head, and Wang Yang was appointed as the securities affairs representative, both with terms aligned with the current board's term [4][4] - All appointed personnel's qualifications were reviewed and approved by the respective committees, ensuring compliance with relevant laws and regulations [3][4] Group 4 - Zhang Xinhong, the newly elected chairman, has a background in engineering and has held various managerial positions within the company [6] - Zhai Heng, the new general manager, holds an EMBA and has extensive experience in the company's operations [7] - Wang Zhenlong, the financial director, is a certified public accountant with a master's degree in finance [8] - Zhu Wenwen, the board secretary, has a legal master's degree and has previously worked in significant legal and corporate roles [9]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on July 11, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xinhong via video communication [1] Attendance and Voting - A total of 344 participants attended the meeting, representing 1,382,412,881 shares, which accounts for 52.0619% of the company's voting shares [2] - Among the attendees, 3 participants were present at the on-site meeting, while 341 were small investors and their authorized representatives, representing 76,237,569 shares or 2.8711% of the voting shares [2] Proposal Review and Voting Results - The proposals were reviewed and voted on using a combination of on-site and online voting [2] - The overall voting results showed that 1,353,192,824 shares (97.8863%) voted in favor, while 28,932,157 shares (2.0929%) opposed, and 0.0208% abstained [2] - For small shareholders, 47,017,512 shares (37.9500%) voted in favor, with 287,900 shares abstaining [2] Election of Directors - The meeting elected Zhang Xinhong, Zhu Ming, and Zhai Heng as non-independent directors for a term of three years [6] - The voting results for the election of non-independent directors showed 1,372,475,827 shares (99.2812%) in favor [6] Legal Opinion - The legal advisor, Shanghai Bingwen Law Firm, confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [8]

Core Viewpoint - The legal opinion issued by Shanghai Bingwen Law Firm confirms that the 2025 first extraordinary general meeting of shareholders of Suzhou Jin Tanglang Architectural Decoration Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [2][10]. Group 1: Meeting Procedures - The meeting was convened with a notice published 15 days prior, detailing the agenda, convenor, and voting procedures [3][4]. - The meeting was chaired by the company's chairman via video communication, and the meeting records were prepared and signed by the attendees [3][5]. Group 2: Attendance and Voting - A total of 3 shareholders attended the meeting in person, representing 1,306,175,312 shares, which is a significant portion of the company's total shares [5]. - An additional 341 shareholders participated through the internet voting system, representing 76,237,569 shares, accounting for 2.8711% of the total shares [5][6]. Group 3: Proposals and Voting Results - The proposals included the cancellation of the supervisory board, amendments to internal governance rules, and the election of the eighth board of directors [7][8]. - Proposal 1 received 1,353,192,824 votes in favor, representing 97.8863% of the valid votes [8]. - Proposal 2, which included multiple amendments, also received overwhelming support, with the highest approval rate being 99.7413% for the remuneration management system [8][9]. Group 4: Conclusion - The legal opinion concludes that all procedures, attendance qualifications, and voting results of the meeting were valid and in accordance with legal requirements [10].