浙江亚厦装饰股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 3.第一季度报告是否经审计 一、主要财务数据 （二）非经常性损益项目和金额 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 （三）主要会计数据和财务指标发生变动的情况及原因 2、应收款项融资期末数较期初数增加 616.83%，主要系报告期内银行承兑汇票结算增加所致； 5、财务费用较上年同期减少 78.11%，主要系报告期内公司借款利息支出减少，保证金利息收入增加所 致； 8、资产减值损失本期计提较上年同期计提减少 188.18%，主要系报告期内合同资产款项收回所致； 11、营业外支出本期发生额较上年同期发生额减少 57.23%，主要系上期公司税收滞纳金支出较多所致； 12、所得税费用本期发生额较上年同期发生额减少 96.87%，主要系本期利润总额较上期减少以及本期研 发费用加计扣除比例变动所致； 3 上述股东关联关系或一 致行动 ...

Audit and Governance - The company held three audit committee meetings in 2022, approving the 2021 annual report and the 2022 first quarter report, among other proposals[3]. - The company nominated Ms. Lü Li as the head of the audit department, considering her significant contributions during her tenure[3]. - The company reported no objections from the supervisory board regarding the supervision matters during the reporting period[5]. - The company is committed to listening to and adopting valuable professional suggestions from its board members[3]. - The company has not reported any issues in the use and disclosure of raised funds during the reporting period[151]. - The company has not experienced any risk findings during the supervisory activities of the board of supervisors in the reporting period[156]. Training and Talent Development - The company selected 27 project managers for the "Dengfeng Plan" aimed at enhancing their capabilities through systematic training and practical business experience[20]. - A total of 33 participants were selected for the "Flagship Training Camp" to improve bidding and on-site management skills, utilizing a combination of online learning and practical workshops[21]. - The company emphasizes the importance of risk management and profit enhancement in its training programs for project managers[20]. - The company is focused on continuous talent development to build a "value-oriented" project management team[20]. - In 2022, the company conducted training courses with a total of 75,125 participants, enhancing employee skills and supporting strategic goals[49]. - The company has implemented a training program called "Sailing Plan" to cultivate high-potential marketing talents, with 70 trainees completing all courses and passing exams[135]. Financial Performance - The company reported a net profit of 39,057,709.05 CNY for 2022, a decrease from 53,890,826.35 CNY in 2021, indicating a decline of approximately 27.6%[46]. - Total revenue for 2022 was approximately ¥12.12 billion, a slight increase of 0.33% compared to ¥12.08 billion in 2021[77]. - The construction decoration industry accounted for 95.34% of total revenue, generating ¥11.55 billion, down 0.62% from the previous year[77]. - Manufacturing revenue increased by 29.00% to ¥433 million, representing 3.57% of total revenue[77]. - The gross profit margin for the decoration business was 11.79%, while the design business achieved a gross profit margin of 26.51%[78]. - The gross profit margin for the construction decoration industry was 12.52%, which represents an increase of 5.88% compared to the previous year[103]. Market Position and Strategy - The company aims to strengthen its market position by focusing on large-scale projects and overseas markets, particularly through the promotion of prefabricated decoration[52]. - The company has collaborated with authoritative institutions to develop standards for industrialized assembly-type decoration, enhancing its competitive edge[29]. - The company is actively involved in the development of BIM training materials to standardize vocational skills training in the industry[71]. - The company is focusing on developing low-carbon building solutions to enhance its competitiveness in the market[127]. - The company aims to achieve a stable industry leadership position by focusing on large-scale projects and overseas markets, while controlling costs and improving efficiency[66]. Risk Management - The company has outlined potential risks including macroeconomic changes and market competition that could impact future performance[9]. - The company promotes a factory production and assembly construction management system, leveraging advanced technologies such as ERP, IoT, and BIM to improve project quality and reduce operational costs[64]. Investment and Financial Assets - The company’s investment income was reported at -CNY 14.13 million, contributing -5.69% to total profit, indicating a loss primarily due to debt restructuring[115]. - The total amount of accounts receivable was CNY 3.60 billion, representing 15.55% of total assets, a decrease of 1.98% from the previous year[115]. - The company’s inventory increased to CNY 2.82 billion, which is 12.18% of total assets, reflecting a 2.22% increase from the previous year[115]. - The total amount of financial liabilities remains zero, indicating no new debt incurred during the reporting period[117]. - The company has a total of CNY 58,269,362.11 in financial assets, with CNY 54,462.60 purchased during the reporting period[163]. Research and Development - The company has completed research and application of several new technologies, including a modular heating system that simplifies installation and improves quality, enhancing market competitiveness[127]. - The number of R&D personnel increased by 12.34% from 859 in 2021 to 965 in 2022, with the proportion of R&D personnel rising from 12.54% to 15.98%[128]. - The company has developed a new technology for large-scale composite floor leveling, simplifying installation processes and improving user satisfaction[128]. - The company has introduced a new technology for dry-hanging ceramic tiles, improving installation stability and reducing quality issues in wall tiles[128]. - The company has developed 156 types of 3D printing materials from solid waste, aiming to contribute to energy conservation and carbon reduction goals[99]. Corporate Culture and Internal Control - The company is committed to enhancing corporate culture and internal control systems to ensure long-term benefits for employees, customers, and the company itself[75]. - The company has not implemented any stock incentive plans for its executives or employees as of now[34]. Future Directions - The company is committed to enhancing organizational quality, order quality, and delivery quality to strengthen its core competitive advantages and promote high-quality development[185]. - The company is prioritizing the expansion of high-quality general contracting business and focusing on key sectors such as AI, new energy, and industrial parks[188]. - The company is advancing its digital transformation by developing a digital platform that supports real-time decision-making and execution[191]. - The company has a commitment to digitalization and innovation as part of its strategy for high-quality development during the "14th Five-Year Plan" period[191].

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中 装修装饰业的要求，结合公司经营情况，现将本公司 2023 年第一季度主要经营 情况公布如下，供各位投资者参阅。 公司 2023 年第一季度新签订单不存在占最近一个会计年度经审计营业收入 10%以上的重大项目。 证券代码：002375 证券简称：亚厦股份 公告编号：2023-025 浙江亚厦装饰股份有限公司 2023年第一季度经营情况简报 特此公告。 浙江亚厦装饰股份有限公司 董事会 注：由于存在各种不确定性，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，因此相关数据为阶段性数据仅供参考。 二〇二三年四月二十七日 1 单位：亿元人民币 业务类型 新签订单金额 截至报告期末累计已签 约未完工订单金额 已中标尚未签约 订单金额 装饰施工 33.73 146.82 17.68 其中：公共建筑装饰 20.24 103.58 10.37 住宅装修 13.49 43.24 7.31 装饰设计 0.49 4.22 0.04 装饰制品销售 0.29 2 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2023-004 浙江亚厦装饰股份有限公司 2022年第四季度经营情况简报 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中 装修装饰业的要求，结合公司经营情况，现将本公司 2022 年第四季度主要经营 情况公布如下，供各位投资者参阅。 公司 2022 年第四季度新签订单不存在占最近一个会计年度经审计营业收入 10%以上的重大项目。 注：由于存在各种不确定性，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，因此相关数据为阶段性数据仅供参考。 特此公告。 浙江亚厦装饰股份有限公司 董事会 二〇二三年一月三十日 1 单位：亿元人民币 业务类型 新签订单金额 截至报告期末累计已签 约未完工订单金额 已中标尚未签约 订单金额 装饰施工 44.10 139.01 13.71 其中：公共建筑装饰 33.72 100.85 7.19 住宅装修 10.38 38.16 6.52 装饰设计 0.70 4.18 0.15 装饰制品销售 1.36 3.2 ...