证券代码：002081 证券简称：金螳螂 公告编号：2025-028 苏州金螳螂建筑装饰股份有限公司 2024 年度权益分派实施公告 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.2 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.1 元；持股超过 1 年的，不需补缴税款。】 2、自本次利润分配方案披露至实施期间，公司股本总额未发生变化。按照 分配总额固定的原则，实际现金分红总额为265,532,368.90元。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施权益分派距离股东大会通过方案时间未超过两个月。 二、权益分派方案 公司 2024 年年度权益分派方案为：以公司现有总股本 2,655,323,689 股为基 数，向全体股东每 10 股派 1 元人民币现金（含税；扣税后，通过深股通持有股 份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限售股的个 人和证券投资基金每 10 股派 0.9 元；持有首发后限售股、股权激励限售股及无 限售流通股的个人股息红利税实 ...

Meeting Overview - The 2024 Annual General Meeting of Suzhou Jintanglang Architectural Decoration Co., Ltd. was held on May 21, 2025, with a combination of on-site and online participation [1] - A total of 295 shareholders and their authorized representatives attended, representing 1,397,693,707 shares, accounting for 52.6374% of the total voting shares [1] Voting Results - The voting process complied with the Company Law and relevant regulations [2] - Total voting results showed that 1,395,050,657 shares (99.8109%) were in favor, 2,269,750 shares (0.1624%) opposed, and 0.0267% abstained [2] - For minority shareholders, 88,875,345 shares (2.4801%) were in favor, with 373,300 shares abstaining [2] Independent Directors' Reports - Independent directors presented their reports for the 2024 fiscal year during the meeting [11] Legal Opinions - The legal advisor confirmed that the meeting's convening and procedures complied with legal and regulatory requirements, and the voting results were valid [11]

证券代码：002081 证券简称：金螳螂 公告编号：2025-027 苏州金螳螂建筑装饰股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况； 2、本次股东大会无涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 苏州金螳螂建筑装饰股份有限公司（以下简称"公司"）2024 年度股东大会于 2025 年 4 月 29 日发出通知，并于 2025 年 5 月 21 日采取现场会议与网络投票相 结合的方式召开。其中，现场会议于 2025 年 5 月 21 日（星期三）下午 14:30 在 公司运营中心一楼会议室召开；2025 年 5 月 21 日 9:15-9:25、9:30-11:30，13:00- 15:00 通过深圳证券交易所交易系统进行网络投票；2025 年 5 月 21 日 9:15-15： 00 通过深圳证券交易所互联网投票系统进行网络投票。 会议由公司董事会召集，董事长张新宏先生主持。公司部分董事、监事、高 级管理人员及见证律师出席或列席了本次会议，其中， ...

上 海 秉 文 律 师 事 务 所 关于 苏州金螳螂建筑装饰股份有限公司 2024 年度股东大会之 法律意见书 上海秉文律师事务所 关于苏州金螳螂建筑装饰股份有限公司 2024 年度股东大会 之 致：苏州金螳螂建筑装饰股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东 会规则》以及《苏州金螳螂建筑装饰股份有限公司章程》（以下简称"公司章程"） 的规定，上海秉文律师事务所（以下简称"秉文"或"本所"）接受苏州金螳螂 建筑装饰股份有限公司（以下简称"公司"）委托，指派本所居兆律师、王玉律 师出席并见证公司 2024 年度股东大会，并就本次股东大会相关事项出具本法律 意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件资料，包括但不 限于公司章程、公司关于召开本次股东大会的董事会决议、公司关于召开本次股 东大会的通知公告、本次股东大会的会议文件资料以及其他相关文件资料等。公 司已向本所作出保证和承诺，保证公司向本所提供的资料和文件均为真实、准确、 完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实以及本所律师对有关 法律法规的理解发表法律意见。 本法律意见 ...

Group 1: Overseas Business and Market Expansion - The company's overseas business revenue accounted for nearly 8% in 2024, focusing on Southeast Asia, the Middle East, Central Asia, and Africa since acquiring HBA in 2013 [2][4] - The company has localized operations in regions such as Hong Kong, Macau, Cambodia, Vietnam, Dubai, the Philippines, and Malaysia, implementing local management strategies and risk management systems [2][4] - The company aims to seek new growth opportunities and enhance international project competitiveness through resource and technology accumulation [2][4] Group 2: Urban Renewal and Project Advantages - In 2024, the company’s urban renewal projects accounted for nearly 15% of its construction projects, with successful cases including Suzhou Kaiming Grand Theatre and Kashgar High Platform Residence [3][7] - The Ministry of Housing and Urban-Rural Development reported over 60,000 urban renewal projects in 2024, with an investment of approximately CNY 2.9 trillion, indicating a significant market opportunity [3][7] - The company is committed to providing comprehensive services in urban renewal, combining various professional management systems [3][7] Group 3: Public Decoration and Strategic Focus - Public decoration projects constituted nearly 90% of the company's business in 2024, with government projects making up over half of this segment [5] - The company plans to deepen its regional strategy and focus on high-growth industries such as new infrastructure, renewable energy, and biopharmaceuticals [6][15] - The company will continue to enhance its capabilities in EPC contracting, urban renewal, and medical purification as core business areas [6][15] Group 4: Financial Performance and Cash Flow - The net cash flow from operating activities for 2024 is projected to be CNY 405 million, reflecting a year-on-year growth of 17.68% [8] - Both 2023 and 2024 have shown positive cash flow growth, indicating potential for continued financial stability [8] Group 5: Technological Integration and Future Directions - The company has implemented BIM technology in over 100 projects, achieving significant efficiency improvements and cost savings [10] - The company is exploring cross-industry collaborations in smart home and IoT sectors, focusing on intelligent space design and data platform development [13] - The company aims to leverage digital technology and innovation to enhance competitiveness and profitability [15][16]

Industry Overview - The construction decoration industry value decreased to CNY 4.93 trillion in 2023 but is expected to grow to CNY 8.16 trillion by 2027, indicating a stable growth trend [2] - The company focuses on the public decoration market, which has high entry barriers due to strict requirements on construction techniques and project management [2] Future Development Directions - In 2025, the company will focus on overseas business and old renovation projects, aiming to optimize business structure and achieve high-quality growth [3] - The old renovation business is projected to account for nearly 15% in 2024, with plans to increase this to 50% in 2025 [3] Business Structure and Performance - In 2024, public decoration projects will constitute nearly 90% of the company's business, with government projects making up over half [4] - The company plans to strategically reduce its home decoration business and selectively divest low-margin projects to enhance overall profitability [5] Profitability Challenges - The company's gross margin in 2024 is expected to be pressured by intense industry competition, extended payment cycles, and a focus on stable cash flow over profit margins [6] Financial Performance - The company reported a year-on-year increase in revenue and net profit in Q1 2025, demonstrating strong operational resilience [8] - Future profitability is anticipated to improve due to ongoing financial strategies and business structure optimization [8] Domestic Business Expansion - Significant growth in domestic orders was noted, with Beijing orders increasing by 56% and Jiangsu by 35% in 2024 [9] - The company will continue to focus on the Jiangsu, Zhejiang, and Shanghai regions to strengthen market position [9] Cleanroom Business Development - The cleanroom business spans medical purification, industrial/biological purification, and laboratories, with plans to enhance technology investment in high-end cleanroom projects [10] - The company aims to innovate business models and collaborate with quality private enterprises to expand market share in high-end cleanroom engineering [10]

证券代码：002081 股票简称：金螳螂 公告编号：2025-025 苏州金螳螂建筑装饰股份有限公司 关于 2024 年员工持股计划第一个锁定期届满的提示性公告 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 2024 年 3 月 12 日召开第七届董事会第一次临时会议、第七届监事会第一次临时会议，并于 2024 年 3 月 29 日召开 2024 年第一次临时股东大会，审议通过了《关于<公司 2024 年 员工持股计划（草案）>及其摘要的议案》《关于<公司 2024 年员工持股计划管理 办法>的议案》等内容，具体内容详见在深圳证券交易所网站（http://www.szse.cn） 及巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》和《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》等相关规定，现将 公司 2024 年员工持股计划（以下简称"本员工持股计划"）相关情况公告如下： 一、本员工持股计划的持 ...

证券代码：002081 证券简称：金螳螂 公告编号：2025-026 苏州金螳螂建筑装饰股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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"）2024 年度报告已于 2025 年 4 月 29 日披露，为使广大投资者进一步了解公司 2024 年度经营情况，公司定 于 2025 年 5 月 19 日（星期一）在价值在线（www.ir-online.cn）召开 2024 年度 网上业绩说明会，就公司经营情况、财务状况、发展战略等情况与投资者进行在 线沟通交流。现将有关事项公告如下： 一、说明会召开的时间、方式和地点 会议召开时间：2025 年 5 月 19 日（星期一）15:30-17:00 会议召开方式：网络互动方式 会议召开平台：价值在线路演广场（www.ir-online.cn） 二、参加人员 公司董事长张新宏先生，副总经理、财务总监王振龙先生，副总经理、董事 会秘书朱雯雯女士，独立董事殷新先生。（如遇特殊情况，参会人员可能进行调 整）。 三、投资者参加方 ...

Group 1: Business Performance and Strategy - In 2024, the company's public decoration business accounted for nearly 90% of its operations, with a slight growth in new contracts driven by office space and public transportation projects [2][3] - The company's revenue from outside provinces reached 69% in 2024, focusing on key regions like Beijing, Guangzhou, and Sichuan-Chongqing [2] - The company plans to increase its old renovation business from 15% to 50% in 2024, with an average of over 60,000 old renovation projects annually from 2021 to 2024 [2][3] Group 2: Financial Metrics - The asset-liability ratio for 2024 is approximately 60%, attributed to the maturity of factoring loans, maintaining financial stability without operational bank loans [4] - Management expense ratio increased due to strategic adjustments, technology investments, and incentive mechanisms, impacting short-term costs but aiming for long-term competitiveness [5] - The net cash flow from operating activities reached 405 million yuan in 2024, a year-on-year increase of 17.68%, driven by a focus on stable cash flow projects [8] Group 3: Market Trends and Opportunities - The global semiconductor capital expenditure is expected to grow at a compound annual growth rate of 7.33% from 2023 to 2028, with China accounting for about 50% [8] - The cleanroom market is projected to reach 194.3 billion yuan globally and 58.3 billion yuan in China by 2025, indicating strong demand driven by semiconductor industry growth [8] Group 4: Technological Advancements - The company established an AI R&D department in 2024 to enhance design processes, aiming to shorten design cycles and improve efficiency [12] - Future R&D will focus on high-end cleanroom technology and smart construction equipment, with plans to assess the feasibility of in-house development and potential acquisitions [6][12] Group 5: International Expansion - The total contract amount for overseas construction projects in 2024 is 534 million yuan, with plans to expand into Africa while managing risks associated with market fluctuations and compliance [9]

Group 1: Government Initiatives - The second batch of 81 billion yuan of ultra-long-term special government bond funds has been allocated to support the consumption of old-for-new consumer goods [1] Group 2: Furniture Manufacturing Industry Performance - In the first quarter, China's furniture manufacturing industry reported a total profit of 3.71 billion yuan, a decline of 40.1% year-on-year [2] - The industry's operating revenue was 145.98 billion yuan, down 2.2% year-on-year, with operating costs also decreasing by 2.2% to 121.52 billion yuan [2] Group 3: Regulatory Changes in Real Estate - Dongguan plans to implement new regulations for fully furnished new housing sales starting May 1, 2025, emphasizing quality and transparency in the renovation process [3] Group 4: Company-Specific News - Jiayu Co. received a decision for stock delisting due to its stock price being below 1 yuan for 20 consecutive trading days [4] - TOTO announced the closure of its factories in Beijing and Shanghai, citing a 20.4% decline in revenue from the Chinese market and a significant asset impairment charge of 34 billion yen [5] - Kuka Home exposed 95 unauthorized stores selling non-official products, emphasizing the importance of consumer protection [6] Group 5: Annual Reports of Furniture Companies - Diou Home reported a net loss of 569 million yuan for 2024, a year-on-year increase of 13.53% in losses, with revenue down 27.12% to 2.741 billion yuan [8] - Henglin Co. achieved a net profit of 263 million yuan, a slight decrease of 0.02%, with revenue up 34.59% to 11.029 billion yuan [7] - Qusleep Technology reported a net profit of 28.97 million yuan, a year-on-year increase of 21.4%, with revenue growing by 13.93% to 347 million yuan [7] - Kuka Home's net profit for 2024 was 1.417 billion yuan, down 29.38% year-on-year, with revenue decreasing by 3.81% to 18.48 billion yuan [8] - Other companies like Zhihong Home, Haolaike, and Juran Smart Home reported significant declines in net profits, with losses ranging from 2.15 billion yuan to 11.71 billion yuan [8][9][10]