证券代码：002081 证券简称：金螳螂 公告编号：2023-035 苏州金螳螂建筑装饰股份有限公司 关于 2023 年前三季度计提资产减值准备及核销资产的公告 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。 苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）于2023年10月30日召 开第七届董事会第六次会议和第七届监事会第六次会议，会议审议通过《关于 2023年前三季度计提资产减值准备及核销资产的议案》。现将有关情况说明如下： 一、计提资产减值准备情况 （一）计提资产减值准备概述 二、核销资产情况 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2023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2023年9月末存在可能发生减值迹象的资产，范围 包括 ...

独立董事关于第七届董事会第六次会议相关事项的独立意见 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《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市公司治理 准则》、《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，作为苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）的 独立董事，我们对公司第七届董事会第六次会议相关事项发表独立意见如下： 一、关于 2023 年前三季度计提资产减值准备及核销资产的独立意见 证券代码：002081 证券简称：金螳螂 公告编号：2023-037 苏州金螳螂建筑装饰股份有限公司 经审查，我们认为：本次计提资产减值准备及核销资产的事项符合《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。同意本次计提资产减值准备及核销资产的事项。 独立董事：朱雪珍、赵增耀、殷新 二〇二三年十月三十 ...

二〇二三年十月三十一日 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 48.30 39.78 189.51 住宅 9.26 5.55 27.30 设计 6.50 0.00 23.55 合计 64.06 45.33 240.36 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"）2023年第三季度主要经营情况公布如下： 注：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 证券代码：002081 证券简称：金螳螂 公告编号：2023-038 苏州金螳螂建筑装饰股份有限公司 2023 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。 ...

特此公告。 证券代码：002081 证券简称：金螳螂 公告编号：2023-033 苏州金螳螂建筑装饰股份有限公司 《公司 2023 年第三季度报告》请见公司 2023-036 号公告，《公司 2023 年第 三季度报告》刊登于巨潮资讯网（www.cninfo.com.cn）供投资者查询。 二、会议以赞成票 9 票，反对票 0 票，弃权票 0 票审议通过了《关于 2023 年前三季度计提资产减值准备及核销资产的议案》。 为真实、准确、客观反映公司截止2023年9月30日的财务状况和2023年第三 季度的经营成果，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，公司对合并报表范围内截止2023年9月30日可能出 现减值迹象的各类资产进行了减值测试，基于谨慎性原则，同意公司2023年1-9 月计提各项资产减值准备26,464.47万元、核销资产9,570.76万元。具体情况请参 见公司2023-035号公告。 公司监事会、独立董事对该事项均发表了同意意见，具体情况请参见公司 2023-034号、2023-037号公告。 第七届董事会第六次会议决议公告 本公司及董事会全体成员保证信 ...

Financial Performance - Investment income for the period amounted to ¥12,589,190.48, contributing 1.87% to total profit[3] - The company reported an asset impairment of ¥136,848,103.19, which accounted for 20.29% of total profit[3] - The company's operating revenue for the first half of 2023 was ¥10,574,345,778.23, a decrease of 6.47% compared to the same period last year[36] - The net profit attributable to shareholders of the listed company was ¥612,899,882.66, down 29.26% year-on-year[36] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥469,196,171.85, a decrease of 23.34% compared to the previous year[36] - The basic earnings per share for the period was ¥0.2308, reflecting a decline of 28.83% from the same period last year[36] - The total assets at the end of the reporting period were ¥36,177,110,135.35, a decrease of 2.33% from the end of the previous year[36] - The net assets attributable to shareholders of the listed company increased by 3.07% to ¥12,886,712,103.82 compared to the end of the previous year[36] - The net cash flow from operating activities was -¥337,459,280.17, an improvement of 12.39% compared to the same period last year[36] - The weighted average return on net assets was 4.78%, down from 7.48% in the same period last year[36] Assets and Liabilities - As of June 30, 2023, cash and cash equivalents were ¥5,409,822,397.42, representing 14.95% of total assets, a decrease of 1.41% from the previous year[4] - Accounts receivable stood at ¥12,905,954,070.60, making up 35.67% of total assets, a slight decrease of 0.40% year-on-year[4] - The company has a total of ¥524,098,678.81 in restricted assets due to court freezes and pledges[7] - Contract liabilities decreased to ¥1,650,380,160.74, accounting for 4.56% of total assets, down by 0.40% year-on-year[4] Dividends and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[15] - The company did not distribute cash dividends or issue new shares from capital reserves in the first half of 2023[94] - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[93] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[103] - The company has not reported any significant changes in its accounting policies or errors that require restatement of previous financial data[34] Legal and Dispute Matters - The company is involved in multiple construction contract disputes, with a total amount of approximately RMB 10,367.25 million pending from a case with Zunyi Daoqiao Construction Group Co., Ltd.[1] - A court ruling has mandated the payment of RMB 9,266 million in project funds and interest from the aforementioned dispute, which is currently under execution[1] - The company has reached a settlement in a dispute with Guiyang Hongyi Real Estate Development Co., Ltd., with a property valued at RMB 2,826.05 million provided as compensation[1] - The company is currently executing a court ruling requiring the payment of RMB 4,022.48 million from a dispute with Guizhou Qing'an Construction Group Co., Ltd.[1] - The company has ongoing disputes with several entities, with amounts ranging from RMB 1,372.04 million to RMB 4,452.05 million pending resolution[2] - The financial impact of ongoing disputes remains uncertain, pending final court rulings[2] - The company is actively managing its legal disputes, with several cases still in execution or awaiting court decisions[2] - The company is facing uncertainty regarding the impact of various ongoing legal disputes on its current and future profits, as many cases are still pending judgment[115][116] Business Strategy and Market Position - The company is actively engaged in the EPC (Engineering, Procurement, and Construction) business model, which is becoming the mainstream trend in the industry, offering advantages such as simplified management and cost savings[48] - The company has been focusing on the research and development of prefabricated technology and has led the drafting of the CBDA standard for residential prefabricated decoration technology, which is significant for the industry[53] - The construction decoration industry is experiencing rapid growth, driven by urbanization and increasing housing demand, but faces challenges such as overcapacity and talent shortages[48] - The company holds multiple high-level qualifications, including Class I General Contracting for Construction Engineering and Class I Professional Contracting for Decoration Engineering, positioning it as one of the most qualified enterprises in the industry[51] - The company is adapting to market changes and enhancing service quality to maintain competitiveness in a rapidly evolving industry landscape[48] - The company is focusing on prefabricated construction, which is expected to become a major trend in the industry, driven by efficiency and cost-saving advantages[57] Technology and Innovation - The company is leveraging advanced technologies, such as AI in design processes, to reduce labor costs and improve operational efficiency[61] - The company applies BIM technology in over 100 projects annually, making it one of the most advanced firms in the domestic decoration industry in terms of digital construction applications[60] - The company has upgraded its project management system to version 2.0, capable of managing over 1,000 ongoing projects, utilizing technologies like RFID for data analysis and risk warning[60] Risk Management - The company faces risks related to macroeconomic fluctuations, accounts receivable bad debts, and market competition[15] - The company faces risks related to high accounts receivable, which could impact cash flow and operational performance if not managed effectively, especially in a tightening monetary environment[74] - The company is committed to enhancing its risk control measures and optimizing accounts receivable turnover to improve liquidity and ensure sustainable growth[74] - The company emphasizes the importance of risk management in its financial strategies to mitigate potential losses[167] Subsidiaries and Performance - The company’s subsidiary, Suzhou Meiruidi Decoration Co., Ltd., reported a net profit of approximately CNY 20.53 million, contributing significantly to the overall profitability of the group[71] - Suzhou Jintanglang Curtain Wall Co., Ltd. generated operating income of approximately CNY 939.91 million, with a net profit of around CNY 10.07 million, indicating strong performance in the decorative components production sector[71] - The company’s subsidiaries collectively reported substantial total assets, with Suzhou Jintanglang Decoration Co., Ltd. holding total assets of approximately CNY 2.54 billion[71] Rental Income - The company received a total rental income of CNY 1.05 million from Jiangsu Dongyi Software Technology Co., Ltd. for 2023, consistent with the previous year[86] - Rental income from Suzhou Bolangming Technology Co., Ltd. remained stable at CNY 1.05 million for both 2023 and 2022[86] - The company reported a rental income of CNY 1.26 million from Suzhou Jinnuo Commercial Factoring Co., Ltd. for 2023, unchanged from 2022[86] - Rental income from Shanghai Tangjinmei Data Technology Co., Ltd. totaled CNY 0.84 million, with two other leases generating CNY 0.63 million each for 2023, consistent with 2022 figures[86] - The rental income from Suzhou Sugaoxin Digital Technology Co., Ltd. increased significantly to CNY 369,500 in 2023, compared to CNY 84,000 in 2022, marking a growth of 340.48%[86] Future Outlook - The company has plans for market expansion, focusing on increasing its presence in Suzhou and surrounding areas[162] - Future outlook indicates a focus on improving customer engagement and retention strategies to boost overall performance[162] - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[162] - The financial report indicates a steady growth trajectory, with a year-on-year increase in revenue expected[162]

2023 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。 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"）2023年第二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。 2、上述相关数据为阶段性数据，且未经审计，因此上述经营指标和数据与 定期报告披露的数据可能存在差异，仅供投资者参阅。 特此公告。 证券代码：002081 证券简称：金螳螂 公告编号：2023-027 苏州金螳螂建筑装饰股份有限公司 苏州金螳螂建筑装饰股份有限公司 董事会 二〇二三年七月二十八日 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 50.19 29.93 171.96 住宅 5.87 5.88 46.10 设计 4.26 0.00 20.75 合计 60.32 3 ...

证券代码：002081 证券简称：金螳螂 苏州金螳螂建筑装饰股份有限公司 投资者关系活动记录表 编号：2023-05-12 □特定对象调研 □分析师会议 投资者关系 □媒体采访 ■业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 全体投资者 时间 2023 年 5 月 12 日 (周五) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 络远程的方式召开业绩说明会 上市公司接待 张新宏（董事长、总经理）、王振龙（副总经理、财务总监）、宁波（副 人员姓名 总经理、董事会秘书）、殷新（独立董事） 公司以远程网络的方式召开 2022 年度业绩说明会，就投资者关心的 问题与投资者沟通与交流，部分问题和回复内容摘录如下： 1、请问今年预计的新签合同大概为多少 尊敬的投资者您好，公司目前以高质量发展为主，2023 年度仍将全 力以赴争取更多更优质的订单。 2、EPC 的比重在 2023 年是否有提高 投资者关系 尊敬的投资者，您好。EPC 是行业招投标形式的重要变革，它打破 活动主要内容 了原有的设计和施工分 ...

苏州金螳螂建筑装饰股份有限公司 2022 年年度报告全文 苏州金螳螂建筑装饰股份有限公司 2022 年年度报告 2023 年 04 月 l 苏州金螳螂建筑装饰股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 公司负责人张新宏、主管会计工作负责人王振龙及会计机构负责人(会计 主管人员)王振龙声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司可能存在宏观经济景气度变化风险、应收账款坏账的风险、市场竞 争风险及业务扩张带来的管理风险，敬请投资者注意投资风险。具体内容请 查阅本报告"第三节 管理层讨论与分析"之"十一、公司未来发展的展望" 的"2、公司可能面临的风险和应对措施" 公司经本次董事会审议通过的利润分配预案 ...

Financial Performance - The company's revenue for Q1 2023 was ¥5,092,858,819.48, a decrease of 12.87% compared to ¥5,845,141,298.71 in the same period last year[4] - Net profit attributable to shareholders was ¥273,107,770.08, down 45.23% from ¥498,671,445.68 year-on-year[4] - Total operating revenue for the current period is CNY 5,092,858,819.48, a decrease of 12.8% from CNY 5,845,141,298.71 in the previous period[34] - Net profit attributable to the parent company is CNY 273,107,770.08, down 45.3% from CNY 498,671,445.68 in the previous period[37] - The company reported a net profit of CNY 269,971,675.63 for the current period, a decrease of 45.0% compared to CNY 492,163,147.40 in the previous period[36] - Earnings per share for the current period is CNY 0.1029, compared to CNY 0.1867 in the previous period[37] Cash Flow - The net cash flow from operating activities was -¥1,322,641,726.26, showing an improvement of 4.53% compared to -¥1,385,412,979.44 in the previous year[4] - Total cash inflow from operating activities was 6,642,466,322.45 CNY, down from 7,583,569,480.07 CNY year-over-year, indicating a decrease of approximately 12.4%[41] - Cash outflow from operating activities totaled 7,965,108,048.71 CNY, a decrease of about 11.5% from 8,968,982,459.51 CNY in the previous period[41] - The net cash flow from financing activities was 34,205,867.04 CNY, a recovery from -902,062,065.00 CNY in the previous period[41] - Cash inflow from financing activities totaled 131,208,592.03 CNY, compared to 12,180,481.07 CNY in the previous period, indicating a substantial increase[41] Assets and Liabilities - The total assets at the end of the reporting period were ¥34,785,580,892.19, a decrease of 6.08% from ¥37,036,348,694.90 at the end of the previous year[4] - The company's cash and cash equivalents were CNY 4,666,138,400.32, down from CNY 6,059,386,016.70[28] - Total liabilities amount to CNY 21,714,310,327.06, a decrease of 10.4% from CNY 24,223,267,601.42 in the previous period[34] - The total liabilities increased to CNY 30,083,645,185.29 from CNY 32,394,279,557.97, reflecting a decrease of about 7.2%[28] - The company has a total of CNY 1,736,993,942.63 in contract liabilities, down from CNY 1,837,286,305.22[28] Investments - The company reported a 268.81% increase in investment income, primarily due to the redemption of financial products during the period[9] - The company has a diversified investment strategy, including low-risk financial products with various banks[18] - The company reported a total of CNY 437.91 million in expected returns from financial products during the reporting period[25] - The company has ongoing low-risk financial products with expected annual returns ranging from 1.30% to 2.40%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 78,715, with the largest shareholder, Suzhou Jin Tanglang Enterprise (Group) Co., Ltd., holding 24.58% of shares[13] - Goldenfeather Corporation, the second-largest shareholder, holds 23.92% of shares, totaling 635,042,264 shares[13] - The top ten shareholders collectively hold significant stakes, with the smallest among them, Shanghai Yicun Investment Management Co., Ltd., holding 0.56%[13] Research and Development - Research and development expenses for the current period are CNY 145,144,090.07, down 17.5% from CNY 175,784,272.48 in the previous period[34]

2、上述相关数据为阶段性数据，且未经审计，因此上述经营指标和数据与 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：2023-021 苏州金螳螂建筑装饰股份有限公司 2023 年第一季度经营情况简报 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"）2023年第一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 二〇二三年四月二十九日 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 47.64 32.52 169.43 住宅 7.54 4.27 52.15 设计 4.95 0 19.66 合计 60.13 36.7 ...