证券代码：002325 证券简称：洪涛股份 公告编号：2023-041 深圳洪涛集团股份有限公司 2023 年第三季度装修装饰业务主要经营情况简报 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，深圳洪涛集团股份有限公司（以下简 称"公司"）2023 年第三季度装修装饰业务主要经营情况如下： 一、按业务类型分类订单汇总表 2、三亚夏日体验广场项目：公司已与发包方签订了项目总承包合同。该项目 土建及配套工程合同暂定总价 9.3 亿元（原始合同 6 亿元，2021 年 12 月 1 日合同 双方签订项目补充协议，合同总价新增 3.3 亿元），合同暂定工期为 24 个月。公 司正按施工进度计划全面施工，截止 2023 年 9 月底工程形象进度：（1）土建已进 入结算阶段；（2）幕墙已进入收尾阶段；（3）室内精装修部分：1#楼商场地下负 1 2 至地上 3 层 10 月 1 日开始试营业，1#楼商场 4 到 6 层销项整改、办理移交中； 3A、3B#楼公寓完 ...

证券代码：002325 证券简称：洪涛股份 公告编号：2023-039 深圳洪涛集团股份有限公司 第六届监事会第五次会议决议公告 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。 深圳洪涛集团股份有限公司（以下简称"公司"）第六届监事会第五次会议 通知于2023年10月26日以电子邮件及送达方式递交公司监事。会议于2023年10 月30日在深圳市南山区高发西路28号洪涛股份大厦22楼会议室以现场结合通讯 方式召开。会议应到监事3名，实到监事3名。本次会议的召集和召开符合《公司 法》及《公司章程》的规定。会议由监事会主席彭兴龙先生主持，经与会监事认 真审议，以记名投票方式逐项表决，作出如下决议： 1 一、审议通过《关于<2023 年第三季度报告>的议案》，表决结果：3 票同意， 0 票反对，0 票弃权。 经审核，监事会认为董事会编制和审核深圳洪涛集团股份有限公司 2023 年 第三季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 《2023 年第三季度报告》全文详见 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥351,260,533.33, a decrease of 62.12% compared to ¥927,307,107.23 in the same period last year[22]. - The net loss attributable to shareholders was ¥160,713,338.24, which is a 19.33% increase from a loss of ¥134,683,183.51 in the previous year[22]. - The total revenue from the construction decoration industry was CNY 341,646,613.49, accounting for 97.26% of total revenue, reflecting a 62.73% decline from CNY 916,577,623.52[46]. - The company's revenue for the reporting period was CNY 351,260,533.33, a decrease of 62.12% compared to CNY 927,307,107.23 in the same period last year[44]. - The company's operating costs decreased by 58.21% to CNY 354,527,335.05 from CNY 848,307,741.65, attributed to reduced new orders and slower construction progress[45]. - The company's revenue from the construction decoration industry was CNY 341,646,613, a decrease of 62.73% compared to the same period last year, with a gross margin of -2.53%[48]. - The company reported a comprehensive loss of CNY 159.24 million for the first half of 2023, compared to a comprehensive loss of CNY 133.75 million in the same period of 2022[142]. Cash Flow and Assets - The net cash flow from operating activities increased by 175.73% to ¥35,161,574.06, compared to ¥12,752,362.07 in the same period last year[22]. - The total assets at the end of the reporting period were ¥8,146,187,458.61, down 2.94% from ¥8,392,763,773.24 at the end of the previous year[22]. - The company's cash and cash equivalents decreased to CNY 73,911,247.9, representing 0.91% of total assets, down from 2.14% at the end of the previous year[50]. - The company's cash and cash equivalents decreased to CNY 73,911,247.91 from CNY 179,641,063.07, representing a decline of approximately 58.76%[132]. - The total cash and cash equivalents at the end of the first half of 2023 were approximately ¥28.01 million, down from ¥42.57 million at the end of the first half of 2022[148]. - The company reported a net increase in cash and cash equivalents of 12,391,121.57 CNY for the first half of 2023, contrasting with a decrease of 323,198,030.31 CNY in the previous year[151]. Research and Development - Research and development investment dropped by 65.92% to CNY 11,775,230.25 from CNY 34,553,481.66, indicating a significant reduction in R&D activities during the reporting period[45]. - The company's research and development expenses decreased to approximately ¥11.78 million in the first half of 2023 from ¥34.55 million in the same period of 2022, a reduction of 65.98%[144]. - Research and development expenses were CNY 11.78 million, significantly reduced from CNY 34.55 million in the first half of 2022, a decrease of 65.9%[141]. Market and Business Strategy - The main business remains focused on high-end public decoration, providing comprehensive decoration solutions for venues such as theaters, libraries, hotels, and hospitals[30]. - The company aims to lead the industry with a vision of becoming a world-renowned brand, focusing on green, low-carbon, and innovative development[30]. - The company is actively expanding its vocational education sector as a secondary industry to complement its main business[30]. - The company is focusing on expanding its market presence through new project contracts and ongoing construction projects[99]. - The company is exploring potential acquisitions to enhance its product offerings and market share[155]. - The company plans to expand its market presence by entering two new regions by the end of 2023[155]. Corporate Governance and Compliance - The company has established a sound corporate governance structure and adheres to a prudent financial policy, effectively controlling debt levels to mitigate risks[72]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[56][58]. - The company has not reported any major litigation or arbitration matters during the reporting period[81]. - The company has not experienced any non-compliance issues regarding external guarantees during the reporting period[78]. - The financial report for the first half of 2023 has not been audited[130]. Shareholder Information - The total number of shares before the change was 322,418,963, which decreased to 317,213,735 after a reduction of 5,205,228 shares[112]. - The total number of common shareholders at the end of the reporting period is 52,868[118]. - Liu Nianxin holds 20.19% of the shares, with a total of 35,140,000 common shares[119]. - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[120]. Risks and Challenges - The company faces uncertainties in future plans due to macroeconomic and market environment factors[4]. - The company faces risks related to macroeconomic fluctuations, market competition, and management challenges due to business expansion[62]. - The report highlights potential risks and countermeasures in the company's operations[4]. Quality Management - The company has implemented a comprehensive quality management system, achieving certifications such as ISO9001:2015 and ISO14001:2015[37]. - The company has received several quality management honors, including recognition as a "Quality Integrity Demonstration Unit" and "National Quality Leading Brand" in the decoration industry[38]. - The company maintains a rigorous project management approach, emphasizing cost, schedule, and quality control throughout the project lifecycle[32].

证券代码：002325 证券简称：洪涛股份 公告编号：2023-028 2023 年第二季度装修装饰业务主要经营情况简报 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，深圳洪涛集团股份有限公司（以下简 称"公司"）2023 年第二季度装修装饰业务主要经营情况如下： 一、按业务类型分类订单汇总表 单位：万元 | 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 约未完工的合同金额 | | | --- | --- | --- | --- | --- | | 公装 | 18,279.97 | 0 | | 391,284.76 | | 住宅 | 667.26 | 0 | | 38,419.94 | | 设计 | 110.38 | 0 | | 21,456.21 | | 合计 | 19,057.61 | 0.00 | | 451,160.91 | 注：以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅。 二、其他需要说明的项目情况 ...

证券代码：002325 证券简称：洪涛股份 深圳洪涛集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|------------------------------------|------------------------------| | | | 编号：2023-05-12 | | | □特定对象调研 □ | | | | □媒体采访 | | | 投资者关系活动类别 | □新闻发布会 □ | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | | | | 活动参与人员 | | | | | 及通过"互动易"平台参与 | 年度网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 12 日 | | | 地点 | 洪涛股份 | | | 形式 | 线上形式 | | | | 问题 1 | | | | | | | | | | | | | 2022 年深 | | | | http://www.szlh.gov. | | | cn/tzgg/content/post_10354920.html | ）。感 ...

证券代码：002325 证券简称：洪涛股份 公告编号：2023-019 深圳洪涛集团股份有限公司 2023 年第一季度装修装饰业务主要经营情况简报 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，深圳洪涛集团股份有限公司（以下简 称"公司"）2023 年第一季度装修装饰业务主要经营情况如下： 一、按业务类型分类订单汇总表 单位：万元 | 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 | | --- | --- | --- | --- | | | | | 未完工的合同金额 | | 公装 | 11,427.96 | 0.00 | 385,461.65 | | 住宅 | 0.00 | 0.00 | 42,591.29 | | 设计 | 119.06 | 0.00 | 24,019.26 | | 合计 | 11,547.02 | 0.00 | 452,072.20 | 注：以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅。 ...

证券代码：002325 证券简称：洪涛股份 公告编号：2023-014 深圳洪涛集团股份有限公司 董 事 会 关于举行 2022 年度网上业绩说明会并征集问题的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 欢迎广大投资者积极参与。 特此公告。 深圳洪涛集团股份有限公司 公司已于2023年4月29日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》。 为使投资者更全面地了解公司2022年度报告的内容，公司定于2023年5月12 日（星期五）下午14:30-16:30举行2022年度网上业绩说明会，本次年度业绩说明 会将通过深圳证券交易所提供的"互动易"平台举行，活动开始前五个交易日， 投资者可登录"互动易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目 参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于活动开始前五个交易 日登陆"互动易"平台（http://irm.cninfo.com.cn）"云访 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a year-on-year growth of 15%[16] - The company's operating revenue for 2022 was ¥1,330,667,633.09, a decrease of 48.64% compared to ¥2,590,613,384.57 in 2021[22] - The net profit attributable to shareholders was -¥710,329,548.14, representing a decline of 222.84% from -¥220,027,931.80 in the previous year[22] - The cash flow from operating activities showed a significant drop to -¥373,624,405.11, down 793.62% from ¥53,865,571.20 in 2021[22] - The basic earnings per share decreased to -¥0.4610, a decline of 168.02% compared to -¥0.172 in 2021[22] - The total operating revenue for 2022 was ¥1,330,667,633, a decrease of 48.64% compared to ¥2,590,613,384.5 in 2021[60] - The construction decoration industry accounted for 97.84% of total revenue in 2022, with revenue of ¥1,301,963,548.2, down 46.22% year-on-year[60] - The gross profit margin for the construction decoration industry was 4.67%, a decrease of 3.55% from the previous year[64] User Growth and Market Expansion - User data showed a growth in active users, reaching 5 million by the end of 2022, which is a 20% increase compared to the previous year[16] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[20] - The company is exploring opportunities for market expansion in the Guangdong-Hong Kong-Macao Greater Bay Area to leverage regional economic growth[142] Research and Development - Research and development efforts have led to the introduction of two new product lines, expected to contribute an additional 200 million RMB in revenue in 2023[16] - The company has completed technical research on various new products, including eco-friendly fire-retardant coatings and intelligent home design technologies, aimed at enhancing product quality and market competitiveness[82] - The company has developed high-performance new materials to improve sound insulation in residential doors, addressing noise issues effectively[80] - The company has achieved high precision and reliability in GRG decorative construction processes, significantly reducing production costs and time[80] - The company is committed to driving industry-related technological advancements through its research and development efforts[80] Operational Challenges and Risks - The company has identified potential risks in its operational environment, including economic fluctuations and regulatory changes, which may impact future performance[3] - The company's revenue and net profit attributable to shareholders decreased compared to the previous year due to economic downturn and tight funding conditions, leading to a decline in new orders and project progress[55] - The company faces risks from macroeconomic fluctuations that could delay project commencement and affect payment progress[116] - The company is exposed to market competition risks due to a low market concentration in the construction decoration industry[116] Corporate Governance and Management - The company has established a robust internal control system, including management regulations for related party transactions and external guarantees, to enhance operational efficiency and compliance[123] - The company has a fully independent operational structure, with no reliance on the controlling shareholder for business, personnel, assets, or financial matters[125] - The company has committed to continuous improvement in corporate governance to protect investor interests and support sustainable development[123] - The company has established a long-term mechanism for corporate governance to ensure steady and healthy growth[123] Financial Management and Cash Flow - The net cash flow from operating activities turned negative at -¥373,624,405.11 in 2022, compared to a positive ¥53,865,571.20 in 2021, marking a 793.62% decline[84] - The company approved the use of up to 498 million yuan of idle raised funds to temporarily supplement working capital, with a maximum of 138 million yuan from non-public stock issuance and 360 million yuan from convertible bonds[98] - The company plans to use the remaining raised funds primarily for daily operational capital and to repay bank loans[107] Employee and Shareholder Relations - The company has implemented a competitive salary policy, providing comprehensive social insurance and housing funds for all employees[156] - The company’s profit distribution policy was strictly followed, with no cash dividends or stock bonuses planned for the year[159] - The company has established a performance evaluation mechanism for senior management, linking their performance to personal income based on the completion of annual financial budgets and operational targets[162] Community Engagement and Social Responsibility - The company actively participates in social welfare activities, contributing to education and community development, and has made donations to various institutions[172] - The company has received multiple awards for its commitment to environmental protection and sustainable development, including the "Top Ten Technological Innovation Achievements in China's Architectural Decoration" award[171] - The company emphasizes the protection of both shareholder and creditor rights, maintaining a strong debt repayment capability through prudent financial policies and risk control mechanisms[170]

Financial Performance - The company's operating revenue for Q1 2023 was ¥153,477,954.02, a decrease of 66.43% compared to ¥457,210,261.84 in the same period last year[5]. - The net profit attributable to shareholders was -¥117,307,721.74, representing a decline of 47.40% from -¥79,582,893.69 year-on-year[5]. - The company reported a gross profit margin of approximately -76.00% for the first quarter, compared to a positive margin in the previous year[26]. - Net profit for the first quarter was a loss of CNY 121,992,698.05, compared to a loss of CNY 84,913,030.60 in the same period last year, indicating a worsening of approximately 43.73%[26]. - Operating revenue for the first quarter was CNY 153,477,954.02, a significant decrease from CNY 457,210,261.84 in the previous year, representing a decline of about 66.40%[25]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 45.48%, amounting to -¥145,913,894.88 compared to -¥267,657,974.34 in the previous year[5]. - Cash and cash equivalents decreased from CNY 179,641,063.07 to CNY 83,382,504.53, a decline of about 53.60%[22]. - Total cash inflow from financing activities was 376,721,839.42 CNY, while cash outflow was 372,866,528.72 CNY, resulting in a net cash flow of 3,855,310.70 CNY[29]. - Operating cash inflows totaled 476,224,732.84 CNY, down from 766,139,459.90 CNY in the previous period[28]. - The company incurred cash outflows of 622,138,627.72 CNY from operating activities, compared to 1,033,797,434.24 CNY last year[28]. - The net cash flow from investment activities was -15,000.00 CNY, an improvement from -37,542.03 CNY in the previous year[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,314,367,395.93, a decrease of 0.93% from ¥8,392,763,773.24 at the end of the previous year[5]. - Total current assets decreased from CNY 6,387,344,839.88 at the beginning of the year to CNY 6,327,815,211.22, a decline of approximately 0.93%[22]. - Accounts receivable decreased significantly from CNY 2,421,419,058.23 to CNY 1,820,679,280.09, representing a reduction of about 24.85%[22]. - Total liabilities increased from CNY 5,309,101,292.03 to CNY 5,353,331,009.50, an increase of approximately 0.83%[23]. - The company’s total assets decreased from CNY 8,392,763,773.24 to CNY 8,314,367,395.93, a decrease of approximately 0.93%[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,572, with the largest shareholder holding 22.19% of the shares[18]. - The company’s equity attributable to shareholders decreased from CNY 3,019,155,659.10 to CNY 2,901,718,650.71, a decline of about 3.91%[23]. - The total comprehensive income attributable to the parent company was -118,796,160.94 CNY, compared to -79,850,552.77 CNY in the previous period, reflecting a significant decline[27]. Expenses - The company's management expenses increased by 39.53% due to higher intermediary fees incurred during the reporting period[13]. - Research and development expenses decreased by 76.32%, reflecting reduced investment in R&D activities[14]. - Total operating costs decreased from CNY 518,932,739.15 to CNY 264,085,128.33, a reduction of approximately 48.36%[25]. Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.0668, a decrease of 15.97% from -¥0.0576 in the same period last year[5]. - The company reported a basic and diluted earnings per share of -0.0668 CNY, compared to -0.0576 CNY in the same period last year[27]. Other Information - The company received government subsidies amounting to ¥531,612.49 during the reporting period[6]. - The company experienced a foreign exchange loss of -1,238.59 CNY during the period[29]. - The company did not conduct an audit for the first quarter report[30].

证券代码：002325 证券简称：洪涛股份 公告编号：2023-005 深圳洪涛集团股份有限公司 2022 年第四季度装修装饰业务主要经营情况简报 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，深圳洪涛集团股份有限公司（以下 简称"公司"）2022 年第四季度装修装饰业务主要经营情况如下： | 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 | 4,134.90 | 0.00 | 383,562.65 | | 住宅 | 3,342.96 | 0.00 | 44,641.68 | | 设计 | 258.67 | 0.00 | 23,953.08 | | 合计 | 7,736.53 | 0.00 | 452,157.42 | 一、按业务类型分类订单汇总表 注：以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅。 二、其他需要说明的项目情况 ...