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]

来源：环球网 ·第二批810亿元超长期特别国债资金下达 继续支持消费品以旧换新 ·一季度中国家具制造业利润总额37.1亿 下降40.1% ·东莞拟出台新房全装修销售新规 ·嘉寓股份收到股票终止上市决定 ·TOTO关停北京、上海工厂 ·顾家家居雷霆打假 95家侵权店铺曝光 ·"中国家居林"正式落成 ·多家家居企业发布2024年年报 1.第二批810亿元超长期特别国债资金下达 继续支持消费品以旧换新 4月29日，国家发展改革委印发通知，会同财政部及时向地方追加下达今年第二批810亿元超长期特别国 债资金，继续大力支持消费品以旧换新。据了解，国家发展改革委将充分发挥"两新"部际协调机制作 用，强化统筹推进和跟踪调度，督促各地各有关部门加快已拨资金审核兑付，切实减轻企业垫资压力， 确保真金白银优惠直达消费者，推动消费品以旧换新政策发挥更大效果。 2.一季度中国家具制造业利润总额37.1亿 下降40.1% 4月27日，国家统计局数据显示，今年前3个月，中国家具制造业营业收入为1459.8亿元，同比下降 2.2%；营业成本1215.2亿元，同比下降2.2%；利润总额为37.1亿元，同比下降40.1%。木材加工和木、 竹、 ...

Industry Overview - The indoor design industry in China has been expanding, driven by urbanization, rising living standards, and a stable real estate market. The market size is projected to reach approximately 174.39 billion yuan in 2024 and is expected to grow to 213.03 billion yuan by 2029 [1][9]. Industry Definition and Classification - Indoor design is defined as the creation of functional, comfortable, and aesthetically pleasing indoor environments based on the building's usage, location, and relevant standards. The focus is on meeting both material and spiritual needs of individuals, reflecting historical context and architectural style [2][4]. Industry Chain Analysis - The indoor design industry chain includes multiple segments: - Upstream involves design education, talent training, software development, and material supply. - Midstream focuses on design companies and independent designers providing personalized design solutions. - Downstream includes residential and commercial users, with real estate developers and property companies playing significant roles [4]. Current Development Status - The market size of the indoor design industry in China has been continuously increasing, with a strong demand driven by urbanization and the growing real estate market. The demand for renovation and remodeling of second-hand homes is expected to be a new growth point [9][10]. Application Fields - The application fields of the indoor design industry are diverse, with the residential sector dominating at 58%. The commercial sector follows at 27%, covering hotels, restaurants, and office spaces. Other sectors like culture, education, and healthcare account for 15% [10]. Key Enterprises Analysis - The competitive landscape of the indoor design industry is diverse, with key players such as: - Jin Tanglong, known for its full industry chain layout and strong design capabilities. - Zheng Zhong Design, specializing in high-end commercial and hotel design. - Matrix Co., focusing on residential and commercial real estate design. - Yasha Decoration, excelling in innovative fields like prefabricated decoration. - Guangtian Group, emphasizing green and intelligent design [15][19]. Future Development Trends - The industry is expected to see the following trends: - Widespread adoption of intelligent design tools like BIM, VR, and AR, enhancing design efficiency and quality [21]. - A focus on health and human-centered design, prioritizing environmental quality and user comfort [22][23]. - Integration of diverse cultures in design, enriching the creative process and meeting varied client needs [24].

Group 1 - Over 3900 listed companies reported profits in Q1, indicating a strong start to the year, with major banks like ICBC, CCB, ABC, and BOC each exceeding 50 billion yuan in net profit [1] - BYD achieved revenue of 170.36 billion yuan in Q1, a year-on-year increase of 36.35%, with net profit reaching 9.155 billion yuan, up 100.38%, driven by strong growth in the new energy vehicle sector [1] - Sunshine Power reported revenue of 19.036 billion yuan, a 50.92% increase year-on-year, and net profit of 3.826 billion yuan, up 82.52%, with significant growth in inverter and energy storage segments [2] Group 2 - Cambrian Technology reported revenue of 1.111 billion yuan, a staggering increase of 4230.22% year-on-year, and net profit of 355 million yuan, marking a turnaround from losses [2] - Limin Co. turned a profit with net profit rising from a loss of 8.4917 million yuan to 108 million yuan, benefiting from price increases and higher sales in the domestic pesticide sector [2] - Companies like Jintan and Haopeng Technology are optimistic about 2025, focusing on high-margin markets and value customers, with expectations of steady profit growth through cost reduction and technological upgrades [3][4] Group 3 - Jintan plans to increase its old renovation business from 15% to 50% in 2024, while expanding overseas operations in regions like Southeast Asia and the Middle East [3] - GCL-Poly Energy aims to increase the share of energy service revenue to over 50% in the next five years, focusing on building a collaborative ecosystem around energy services [4] - Companies are generally confident about maintaining over 20% growth in revenue and profit by 2025, despite facing external uncertainties [3]

Core Viewpoint - Suzhou Jin Tanglang Architectural Decoration Co., Ltd. has announced a valuation enhancement plan due to its stock price being below the audited net asset value per share for 12 consecutive months, which triggers the need for such a plan according to regulatory guidelines [2][3][4]. Group 1: Valuation Enhancement Plan Trigger and Approval - The company’s stock price has been below the audited net asset value per share for 12 consecutive months, necessitating the formulation of a valuation enhancement plan [2][3]. - The board of directors approved the valuation enhancement plan with unanimous support during a meeting held on April 27, 2025 [4]. Group 2: Specifics of the Valuation Enhancement Plan - The company aims to enhance its investment value and shareholder returns through a comprehensive and long-term approach to market value management, focusing on high-quality development [5]. - The plan includes a full industry chain layout, deepening domestic operations while expanding internationally, particularly in Southeast Asia, the Middle East, and Africa [6]. - The company will enhance its digital transformation to build core competitiveness, utilizing AI technology in design and project management to improve efficiency and accuracy [7][8]. Group 3: Growth Strategies and Investor Relations - The company is actively seeking a second growth curve by combining internal growth with external expansion, including potential mergers and acquisitions to strengthen its core business [9]. - The company emphasizes stable and reasonable returns to shareholders, having distributed a total of 4.413 billion yuan in cash dividends since its listing, maintaining consistent dividends even during market fluctuations [10]. - The company plans to explore various capital market tools to enhance employee engagement and align interests between shareholders and management [11][12]. Group 4: Evaluation and Board Opinion - The company will evaluate the implementation of the valuation enhancement plan at the end of each fiscal year and adjust it as necessary based on the evaluation results [14]. - The board believes that the plan is reasonable and feasible, focusing on long-term value creation and investor interests [14].

苏州金螳螂建筑装饰股份有限公司 独立董事 2025 年第一次专门会议审核意见 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审核意见如下： 二、关于公司 2024 年度利润分配方案的审核意见 经审议，我们认为：公司 2024 年度利润分配方案符合公司实际情况，符合 《公司法》《上市公司监管指引第 3 号—上市公司现金分红》等相关法律法规、 规范性文件及《公司章程》等有关规定，符合公司实际情况，不存在损害公司 及全体股东尤其是中小股东利益的情形。同意该议案，并将该议案提交公司董 事会审议。 三、关于公司 2024 年度内部控制自我评价报告的审核意见 经审议，我们认为：公司已建立了较为完善的内部控制制度体系并能得到有 效地执行。公司内部控制机制完整、合理、有效。公司各项经营活动、法人治理 活动均严格按照相关内控制度规范运行，保证了公司生产经营和企业管理 ...

苏州金螳螂建筑装饰股份有限公司 市值管理制度 苏州金螳螂建筑装饰股份有限公司 市值管理制度 第一章 总 则 第一条 为进一步加强与规范苏州金螳螂建筑装饰股份有限公司（以下简称"公 司"）的市值管理工作，切实推动公司提升投资价值，增强投资者回报，维护公司 及投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上市公司监管指引第 10 号——市值管理》等相关 法律、规范性文件和《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》"）等规定，结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指以提高公司质量为基础，为提升公司投资 价值和股东回报能力而实施的战略管理行为。公司应当以高质量发展为基本前提， 稳步提升经营效率和盈利能力，着力将公司打造为经营业绩佳、创新能力强、治理 体系优、市场认可度高的一流上市公司。 第三条 公司质量是公司投资价值的基础和市值管理的关键环节。公司应当立 足提升公司质量，依法依规运用各类方式提升公司投资价值。 第二章 市值管理的目的和基本原则 第四条 市值管理主要目的是通过制定正确、科学的公司战略发展规划、完善 的公 ...

苏州金螳螂建筑装饰股份有限公司 独立董事朱雪珍 2024 年度述职报告 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，本 人以维护公司、股东和投资者的利益为原则，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事规则》《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》等法律法规和《公司章程》《公司独 立董事工作制度》的规定，谨慎、认真、勤勉地行使公司所赋予独立董事的权利 和职责。现就2024年度本人履行职责情况述职如下： 一、独立董事基本情况 本人符合《上市公司独立董事管理办法》《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》等法律法规和规范性文件规定的独立 性要求，并已向公司提交《独立董事独立性自查情况表》。 本人基本情况如下：朱雪珍：女，中国国籍，1966年出生，复旦大学经济学 硕士。现任本公司独立董事、苏州大学商学院副教授、中亿丰罗普斯金材料科技 股份有限公司独立董事。 二、独立董事年度履职概况 1、出席董事会的情况 报告期内，公司共召开五次董事会会议，本人应出席五次，实际出席五次 会议并表决。会前本人认真查阅资料，与相关人 ...

苏州金螳螂建筑装饰股份有限公司 独立董事殷新 2024 年度述职报告 一、独立董事基本情况 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，本 人以维护公司、股东和投资者的利益为原则，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事规则》《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》等法律法规和《公司章程》《公司独 立董事工作制度》的规定，谨慎、认真、勤勉地行使公司所赋予独立董事的权利 和职责。现就2024年度本人履行职责情况述职如下： 本人符合《上市公司独立董事管理办法》《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》等法律法规和规范性文件规定的独立 性要求，并已向公司提交《独立董事独立性自查情况表》。 本人基本情况如下：殷新：男，中国国籍，1962年出生，哈尔滨工业大学建 筑学学士，教授级高工。现任本公司独立董事、苏州市建筑设计评审专家委员会 委员、中国民革苏州科技大学民革主委、江苏省高级职称评审委员会（工程系列） 委员、江苏省土木建筑学会建筑创作委员会委员、住建部建筑设计标准化技术委 员会委员、中亿丰罗普斯金材料科技股份 ...