Market Overview - The decoration and renovation sector experienced a decline of 0.71% on October 30, with leading stock Jin Tang Lang showing the most significant drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the sector included: - *ST Dongyi (002713): Closed at 10.84, up 5.04% with a trading volume of 374,800 shares and a turnover of 402 million yuan - *ST Jianyi (002789): Closed at 10.65, up 5.03% with a trading volume of 35,200 shares and a turnover of 36.84 million yuan - *ST Baoying (002047): Closed at 2.93, up 5.02% with a trading volume of 18,200 shares and a turnover of 5.34 million yuan [1] - Conversely, significant decliners included: - Jin Bi Bu (002081): Closed at 3.42, down 5.79% with a trading volume of 766,600 shares and a turnover of 266 million yuan - Zheng Zhong Design (002811): Closed at 12.65, down 2.99% with a trading volume of 106,500 shares and a turnover of 136 million yuan - Guangtian Group (002482): Closed at 1.82, down 2.67% with a trading volume of 1,263,000 shares and a turnover of 232 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 126 million yuan from institutional investors, while retail investors contributed a net inflow of 49.94 million yuan [2] - The capital flow for specific stocks indicated: - Jin Bi Bu (002081): Main investor net inflow of 16.4 million yuan, retail net outflow of 22.71 million yuan - ST Ruihe (002620): Main investor net inflow of 5.81 million yuan, retail net outflow of 3.58 million yuan - *ST Jianyi (002789): Main investor net inflow of 4.17 million yuan, retail net outflow of 2.62 million yuan [3]

Group 1 - The core point of the news is that Jin Tanglang's stock price dropped by 5.23% to 3.44 CNY per share, with a trading volume of 186 million CNY and a turnover rate of 2.02%, resulting in a total market capitalization of 9.134 billion CNY [1] - Jin Tanglang is primarily engaged in the design and construction of public decoration projects, including hotels, office buildings, libraries, hospitals, and sports venues, with its main business revenue composition being 84.25% from decoration, 7.23% from curtain wall, 6.85% from design, and 1.26% from other sources [1] - The company was established on January 6, 1993, and was listed on November 20, 2006, located in the Suzhou Industrial Park, Jiangsu Free Trade Zone, China [1] Group 2 - Among the top ten circulating shareholders of Jin Tanglang, a fund under Southern Fund holds a position, specifically the Southern CSI 1000 ETF (512100), which reduced its holdings by 174,400 shares in the third quarter, now holding 14.5693 million shares, accounting for 0.55% of circulating shares [2] - The Southern CSI 1000 ETF (512100) has a current scale of 76.63 billion CNY and has achieved a year-to-date return of 28.54%, ranking 2138 out of 4216 in its category [2] - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for nearly 7 years, with the fund's total asset scale reaching 122.76 billion CNY and a best return of 170.06% during the tenure [3]

证券代码：002081 证券简称：金螳螂 公告编号：2025-042 苏州金螳螂建筑装饰股份有限公司 第八届董事会第二次临时会议决议公告 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。 本议案已经董事会审计委员会审议通过。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）及指定信息披露媒体 披露的《公司 2025 年第三季度报告》及其他相关公告。 （二）会议以赞成票 7 票，反对票 0 票，弃权票 0 票审议通过了《关于 2025 年前三季度计提资产减值准备及核销资产的议案》。 一、董事会会议召开情况 苏州金螳螂建筑装饰股份有限公司（以下称"公司"）第八届董事会第二次 临时会议于 2025 年 10 月 24 日以书面形式发出会议通知，并于 2025 年 10 月 29 日以通讯方式召开。会议应出席董事 7 人，实际出席董事 7 人，公司高级管理人 员列席了会议。会议由公司董事长张新宏先生主持，会议的通知、召集、召开和 表决程序符合《公司法》及《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 会议审议并通过了如下议案： （一）会议以 ...

Core Viewpoint - The company, Jin Tanglang, reported a significant decline in both revenue and net profit for the third quarter of 2025, reflecting challenges in the construction and decoration industry [1] Financial Performance - In Q3 2025, the company achieved revenue of 3.747 billion yuan, a year-on-year decrease of 29.62% [1] - The net profit for Q3 2025 was 23.67 million yuan, down 80.87% year-on-year [1] - For the first three quarters of 2025, the company reported total revenue of 13.275 billion yuan, a decrease of 9.20% compared to the same period last year [1] - The net profit for the first three quarters was 382 million yuan, reflecting an 18.47% year-on-year decline [1] Industry Context - The decline in performance is attributed to two main factors: a decrease in current operating revenue and increased competitive pressure in the construction decoration industry [1] - The overall slowdown in industry growth has led to downward pressure on project management fees, impacting the company's short-term gross margin [1] - The company has strategically taken on some projects with adjusted fees, which are considered manageable risks, to navigate the challenging market conditions [1]

经审议，我们认为：本次计提资产减值准备及核销资产事项符合《企业会计 准则》等相关规定，基于谨慎性原则，根据公司实际状况，计提资产减值准备依 据充分、合理，能够公允地反映公司的财务状况及经营成果，不存在损害公司及 全体股东、特别是中小股东利益的情形。 我们同意该议案，并同意将该议案提交公司董事会审议。 苏州金螳螂建筑装饰股份有限公司 独立董事 2025 年第三次专门会议审议意见 根据《公司法》《上市公司独立董事管理办法》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 及《公司章程》、公司《独立董事工作制度》等有关规定，苏州金螳螂建筑装饰 股份有限公司（以下简称"公司"）全体独立董事召开独立董事专门会议，对会议 审议的相关事项发表意见如下： 一、关于 2025 年前三季度计提资产减值准备及核销资产的审议意见 独立董事：朱雪珍、殷新、杨俊 2025 年 10 月 30 日 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of 2025, primarily due to a decrease in operating income and increased competition in the construction decoration industry [1] Financial Performance - In Q3 2025, the company achieved an operating income of 3.747 billion yuan, a year-on-year decrease of 29.62% [1] - The net profit for Q3 2025 was 23.67 million yuan, reflecting a year-on-year decrease of 80.87% [1] - For the first three quarters of 2025, the company reported an operating income of 13.275 billion yuan, down 9.20% year-on-year [1] - The net profit for the first three quarters was 382 million yuan, a decrease of 18.47% compared to the previous year [1] Industry Context - The decline in performance is attributed to two main factors: a decrease in operating income and the overall slowdown in growth within the construction decoration industry [1] - The industry is facing increasing competition, leading to downward pressure on project management fee rates [1] - The company has strategically taken on some projects with fee adjustments that are considered manageable risks, which has exerted pressure on short-term gross margins [1]

金螳螂公告，第三季度营收为37.47亿元，下降29.62%；净利润为2366.64万元，下降80.87%。前三季度 营收为132.75亿元，下降9.20%；净利润为3.82亿元，下降18.47%。 ...

苏州金螳螂建筑装饰股份有限公司 2025 年第三季度报告 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 证券代码：002081 证券简称：金 螳 螂 公告编号：2025-044 苏州金螳螂建筑装饰股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 3.第三季度财务会计报告是否经过审计 □是 否 1 苏州金螳螂建筑装饰股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 3,747,298,158.37 | - ...

2、上述相关数据为阶段性数据且未经审计，因此上述经营数据与定期报告 披露的数据可能存在差异，仅供投资者参阅。 证券代码：002081 证券简称：金螳螂 公告编号：2025-045 苏州金螳螂建筑装饰股份有限公司 2025 年第三季度经营情况简报 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。 根据《深圳证券交易所股票上市规则》、《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》等相关规定，苏州金螳螂建筑装饰股份有限公司 （以下简称"公司"）2025年第三季度主要经营情况公布如下： 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。 特此公告。 苏州金螳螂建筑装饰股份有限公司 董事会 2025 年 10 月 30 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 58.10 36.44 157.59 住宅 4.12 1.81 12.45 设计 4.31 0.00 23.40 合计 66.53 ...

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。 证券代码：002081 证券简称：金螳螂 公告编号：2025-043 苏州金螳螂建筑装饰股份有限公司 关于 2025 年前三季度计提资产减值准备及核销资产的公告 根据《企业会计准则》、《深圳证券交易所股票上市规则》及公司会计政策的 相关规定要求，为更加真实、准确地反映公司截至2025年9月30日的资产状况和 财务状况，公司及下属子公司对应收票据、应收账款、其他应收款、存货、固定 资产、无形资产、在建工程及商誉等资产进行了全面充分的清查、分析和评估， 对可能发生减值损失的资产计提减值准备。 （二）本次计提减值准备的资产范围、总金额及拟计入的报告期 经过公司及下属子公司对2025年9月末存在可能发生减值迹象的资产，范围 包括应收票据、应收账款、其他应收款、存货、固定资产、无形资产、在建工程 及商誉等，进行全面清查和资产减值测试后，2025年1-9月计提各项资产减值准 备合计10,086.51万元，占公司最近一期即2024年度经审计的归属于上市公司股东 净利润54,383.73万元的绝对值的18.55%。明细如下： 1 ...