公司始终践行"致力于改善人居环境"的企业使命，积极推动中国建筑装饰 行业工业化、数字化、绿色化的进程。在城市更新板块，公司助力老旧建筑焕发 崭新活力，延续城市文脉记忆，改善空间生态环境，提升居民生活品质，探索产 城人融合发展，推动城市系统性功能提升，为城市发展注入新的动力；在医疗净 化板块，公司以人文关怀生命、以品质守护健康，将技术标准、人文关怀和生命 健康三者完美融合，为建设净化空间提供高统筹、全方位、立体式的整体服务， 成为净化空间整体解决方案专家；在装配式装修板块，公司紧跟国家双碳战略目 标，聚焦核心技术攻关和产业化应用，融合数字化技术与工业化生产，在提升品 质与效率的同时，最大程度地减少资源浪费与环境污染，打造低碳环保的绿色空 间，推动传统装饰行业的转型升级。 未来，公司将继续坚守品质、坚持创新，引领中国建筑装饰行业的高质量可 持续发展。 特此公告。 苏州金螳螂建筑装饰股份有限公司 股票代码：002081 股票简称：金螳螂 公告编号：2023-040 苏州金螳螂建筑装饰股份有限公司 关于荣获 2022 年度中国建筑装饰行业装饰类和设计类第一的公告 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 ...

股票代码：002081 股票简称：金螳螂 公告编号：2023-039 苏州金螳螂建筑装饰股份有限公司 关于荣获多项中国建设工程鲁班奖的公告 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。 近日，由中国建筑业协会组织开展的"2022～2023 年度第二批中国建设工 程鲁班奖（国家优质工程）"（以下简称"鲁班奖"）入选名单揭晓，苏州金螳螂 建筑装饰股份有限公司（以下简称"金螳螂"或"公司"）参建的多个项目荣膺 8 项"鲁班奖"。至此，公司已累计荣获 144 项"鲁班奖"，获奖数继续领跑国内 建筑装饰企业。 国优奖项的获得是对金螳螂的肯定和激励。公司秉持以客户为中心的服务理 念，以技术赋能，精益管理、精益生产、精益服务，参建的多个项目凭借高质量 的施工赢得行业公认。 今后，公司将继续以高质量、可持续发展为目标，加强风控管理，紧抓市场 需求，优化业务结构，大力布局装饰工程总承包（EPC）、装配式建筑、医养净化 空间、城市更新等业务板块，积极开拓新能源、半导体、人工智能、生物医药等 新型企业客户，着力提升新兴业务竞争力和技术水平，推进公司进入更好的发展 阶段。 特此公告 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥5,898,573,566.57, a decrease of 4.82% compared to ¥6,197,108,190.50 in the same period last year[11] - Net profit attributable to shareholders was ¥238,167,094.61, down 29.20% from ¥336,475,514.78 year-on-year[11] - Basic earnings per share decreased to ¥0.0897, down 29.20% from ¥0.1267 in the same period last year[11] - The company reported a total comprehensive income of ¥876,658,770.68, down from ¥1,284,256,525.68 in the previous year[4] - The return on equity (ROE) for the reporting period was 1.83%, down from 2.76% in the previous year[11] - The net profit for the current period is CNY 851,049,267.10, a decrease of approximately 30.2% compared to CNY 1,220,158,107.41 in the previous period[69] - The total profit for the current period is CNY 938,717,126.46, compared to CNY 1,350,164,182.11 in the previous period, representing a decline of about 30.5%[69] - The operating profit for the current period is CNY 936,671,431.48, down from CNY 1,350,263,837.93, indicating a decrease of about 30.6%[69] Cash Flow - The net cash flow from operating activities was -¥490,691,801.98, an improvement of 15.36% compared to -¥579,730,031.82 in the previous year[11] - The net cash flow from investment activities was -¥8,032,582.28, compared to -¥117,157,717.91 in the same period last year[11] - The net cash flow from financing activities was -¥508,238,305.90, an improvement from -¥1,839,240,973.87 year-on-year[11] - Cash flow from financing activities increased by 72.37% compared to the previous period, mainly due to less repayment of borrowings[55] - Cash received from investment recoveries increased by 75.16% compared to the previous period, mainly due to a higher redemption of financial products[29] - Cash flow from investment activities increased by 93.14% compared to the previous period, primarily due to a higher redemption of financial products[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥37,335,885,278.86, reflecting a 0.80% increase from the previous year[11] - Total liabilities decreased to ¥23,905,944,935.38 from ¥24,223,273,773.33, indicating a reduction of about 1.31%[68] - The company's equity attributable to shareholders increased to ¥13,117,424,506.04 from ¥12,502,492,013.27, reflecting a growth of approximately 4.92%[68] - Accounts receivable increased by 54.54% compared to the end of the previous year, mainly due to an increase in bill settlements during the period[13] - Fixed assets increased by 33.16% compared to the end of the previous year, primarily due to the increase in properties acquired through receivables[14] - Other current assets decreased by 31.94% compared to the end of the previous year, mainly due to a reduction in deductible taxes[48] Investment Activities - The company reported a total investment of 1500.00 million in low-risk financial products with a return rate of 1.05%, yielding an actual profit of 3.19 million[63] - A total of 10000.00 million was invested in low-risk financial products, achieving a return rate of 1.05% and an actual profit of 9.49 million[63] - The company has a projected annualized return rate of 1.30% for an investment of 6000.00 million, with an expected profit of 16.45 million[63] - The company has consistently invested in low-risk financial products, with multiple investments ranging from 410.00 million to 10000.00 million, all achieving positive returns[63] - The highest actual profit recorded from a single investment was 21.95 million from an investment of 7000.00 million at a return rate of 1.05%[63] - The company has a strategy of diversifying investments across various low-risk financial products to ensure stable returns[63] - The average return rate across multiple investments is approximately 1.05% to 1.30%[63] - Future investment plans include continuing to allocate funds to low-risk financial products to maintain steady growth[63] Impairment and Recovery - Credit impairment losses increased by 1741.99% compared to the previous period, mainly due to an increase in provisions for receivables impairment[26] - The company has established a strategy to ensure that asset preservation can cover the net receivables exposure[65] - The impairment losses and asset recovery efforts are based on prudent assessments due to the ongoing debt risks associated with certain subsidiaries[65] - The company has completed the first batch of asset recovery amounting to CNY 47,745.39 million, which includes CNY 7,709.30 million in cash and CNY 40,036.09 million in real estate[65] - The company is currently processing physical assets worth CNY 144,345.15 million for offsetting receivables[65] Operational Efficiency - Total operating costs for the current period amount to ¥15,301,524,693.83, down from ¥16,141,344,271.10, indicating a reduction of about 5.22%[68] - Research and development expenses decreased to CNY 516,860,424.33 from CNY 620,173,669.23, reflecting a reduction of approximately 16.7%[69] - The company reported a decrease in employee compensation liabilities to ¥981,739,667.94 from ¥1,380,389,341.16, a reduction of about 29.00%[68] Tax and Compliance - Income tax expenses decreased by 32.57% compared to the previous period, mainly due to a decrease in total profit and the corresponding tax provision[51] - The income tax expense for the current period is CNY 87,667,859.36, compared to CNY 130,006,074.70 in the previous period, reflecting a decrease of approximately 32.5%[69] - The company has implemented new accounting standards starting January 1, 2023, affecting various financial statement items[73]

证券代码：002081 证券简称：金螳螂 公告编号：2023-034 苏州金螳螂建筑装饰股份有限公司 第七届监事会第六次会议决议公告 二、会议以赞成票 3 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》。 经审核，监事会认为：公司本次按照《企业会计准则》、《深圳证券交易 所股票上市规则》及公司相关会计政策的规定进行资产减值计提及核销资产， 符合公司的实际情况，计提资产减值准备及核销资产后能够更加充分、公允地 反映公司的资产状况，公司董事会就该事项的决策程序合法合规。监事会同意 公司本次计提资产减值准备及核销资产事项。 特此公告。 苏州金螳螂建筑装饰股份有限公司 监事会 二〇二三年十月三十一日 本公司及监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（以下称"公司"）第七届监事会第六次会 议于二〇二三年十月二十日以书面方式发出会议通知，并于二〇二三年十月三十 日在公司会议室召开。会议应到会监事三人，实际到会监事三人，符合召开监事 会会议的法定人数。会议由监事会主席钱萍女士主持，公司 ...

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 ...