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。 浙江亚厦装饰股份有限公司（以下简称"公司"或者"亚厦股份"）于近日 接到控股股东亚厦控股有限公司（以下简称"亚厦控股"）的通知，获悉亚厦控 股于 2023 年 9 月 7 日将其持有的部分本公司股份办理了质押，具体情况如下： 一、 亚厦控股股份质押的基本情况 本次股份质押的主要原因是其根据自身经营的资金需求所做出的安排。亚 厦控股质押的股份未负担重大资产重组等业绩补偿义务。详见下表： | 股 | 是否为 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 控股股 | 本次质押 | 占其所 | 占公司 | 是否 | 为补 | 质押 | 质押 | | 质押用 | | | 东及其 | 数量 | 持股份 | 总股本 | 为限 | | | | 质权人 | | | 名 | 一致行 | （股） | 比例 | 比例 | 售股 | 充质 | 起始日 | 到期日 | | 途 | | 称 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 5,686,278,988, representing a 4.50% increase compared to CNY 5,441,297,927.93 in the same period last year[25]. - Net profit attributable to shareholders was CNY 127,962,231.56, up 7.42% from CNY 119,120,039.92 year-on-year[25]. - The basic earnings per share increased to CNY 0.10, reflecting an 11.11% growth compared to CNY 0.09 in the previous year[25]. - The company's operating costs increased to ¥4,963,924,822.57, reflecting a 4.70% rise from ¥4,741,077,001.27 year-on-year[72]. - The company reported a significant decrease in financial expenses by 30.13%, down to ¥21,575,199.58 from ¥30,880,163.89, primarily due to reduced interest expenses[72]. - The income tax expense decreased by 84.15% to ¥4,810,180.77, compared to ¥30,346,252.03 in the previous year, attributed to an increase in the proportion of R&D expense deductions[72]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 22,287,267,956.30, a decrease of 3.85% from CNY 23,180,146,268.43 at the end of the previous year[25]. - The net assets attributable to shareholders increased by 1.41% to CNY 7,764,925,510.76 from CNY 7,656,911,837.72[25]. - Cash and cash equivalents at the end of the reporting period were ¥2,234,622,313, down 5.25% from ¥3,542,223,591 at the end of the previous year[76]. - Accounts receivable increased to ¥4,219,959,420, representing 18.93% of total assets, up from 15.55% the previous year[76]. - The company reported a significant increase of 183.16% in revenue from the Northeast region, reaching ¥6,891,700, which accounted for 0.12% of total revenue[74]. Operational Efficiency - The net cash flow from operating activities was CNY 111,035,287.93, an increase of 18.89% compared to CNY 93,393,077.25 in the same period last year[25]. - The company has established a centralized procurement platform to optimize purchasing processes and reduce costs[49]. - The management emphasizes high-quality delivery through improved project management and execution strategies[44]. - In the first half of 2023, the company launched over 400 information technology features and 120 management reports to enhance operational efficiency and support business decision-making[50]. Strategic Initiatives - The company aims to expand its capabilities in new business areas such as artificial intelligence, new energy, and industrial parks[44]. - The company is committed to a digital transformation strategy to enhance project management and operational efficiency[42]. - The company has developed a comprehensive service capability across the entire lifecycle of planning, construction, management, and operation, leveraging IoT, big data, and AI technologies[54]. - The company is committed to developing green building materials and smart construction as part of its long-term strategy, aligning with national policies[120]. Market Position and Recognition - The company has received a total of 78 Luban Awards and 4 Tianyou Awards as of June 30, 2023, showcasing its strong industry presence and project quality[59]. - The company has been recognized as the second-best in China's construction decoration industry for 17 consecutive years, reflecting its brand strength and market position[59]. - The company continues to lead in high-end public building decoration projects, having undertaken numerous prestigious projects across major cities[65]. Risks and Challenges - The company faces risks including macroeconomic fluctuations, real estate policy adjustments, and market competition[5]. - Future strategies and development plans are subject to market conditions and do not constitute a commitment to investors[5]. - The company faces risks related to macroeconomic fluctuations, which could affect business demand and performance, emphasizing the need for effective risk management strategies[119]. - The proportion of accounts receivable to total assets remains high, indicating potential risks in cash flow and operational performance if economic conditions worsen[122]. Investments and Acquisitions - The total investment amount for the reporting period is CNY 80 million, with no previous investment amount reported[86]. - The company has committed to investing CNY 20,038.30 million in the second phase of the stone products factory project, which has undergone changes[96]. - The total amount of funds raised for the acquisition of 65% equity in Xiamen Wan'an Intelligent Co., Ltd. is CNY 39,843.70 million, with a cumulative investment of CNY 39,843.70 million, also achieving 100% investment progress[102]. Employee Engagement - The investor participation rate in the annual general meeting was 56.99%, reflecting a moderate level of shareholder engagement[130]. - The employee stock ownership plan includes 13 key employees holding a total of 5,380,000 shares, representing 0.40% of the company's total equity[133]. - A total of 19 employees, including directors and supervisors, hold 16,920,000 shares, accounting for 1.26% of the company's total equity[133]. Legal and Compliance - There were no significant legal disputes or arbitration matters during the reporting period[152]. - The company did not engage in any major related party transactions during the reporting period[159]. - The half-year financial report has not been audited[148].

本次工法大赛旨在促进工程建设行业高质量发展，鼓励企业在工程建设过程 中积极采用数字化、工业化及绿色低碳技术，推动工程施工方法的优化、升级和 创新，提升工程技术质量、绿色低碳和降本增效水平。 证券代码：002375 证券简称：亚厦股份 公告编号：2023-039 浙江亚厦装饰股份有限公司 关于荣获首届工程建设企业数字化、工业化、绿色低碳施 工工法大赛工法的公告 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。 近日，中国施工企业管理协会主办的"首届工程建设企业数字化、工业化、 绿色低碳施工工法大赛"评选结果揭晓，浙江亚厦装饰股份有限公司（以下简称 "公司"）申报的"超大型装饰实木空心圆柱挂板合拢施工工法"荣获一等工法， "大型穹顶多轴式金属饰面板施工工法"荣获二等工法。 公司一直将技术创新、自主研发作为企业持续发展的核心竞争力，本次公司 两项工法分别获得一等工法、二等工法是对公司科研创新工作的高度肯定，彰显 了公司对技术创新、成果转化和高质量发展的深耕力度。 未来，公司将紧跟绿色低碳政策，持续推动建筑信息化、产业数字化，保持 对工业化装配式领域的研发力度，继续深耕 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2023-038 浙江亚厦装饰股份有限公司 2023年第二季度经营情况简报 二〇二三年七月三十日 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 37.05 147.78 18.45 其中：公共建筑装饰 27.71 107.12 9.78 住宅装修 9.34 40.66 8.67 装饰设计 0.63 4.54 0.10 装饰制品销售 1.41 2.76 1.08 合计 39.09 155.08 19.63 公司 2023 年第二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 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 ...

证券代码：002375 证券简称：亚厦股份 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 投 资 者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他（请文字说明其他活动内容） 董事长：丁泽成先生 独立董事：傅黎瑛女士 活动参与人员 财务总监：孙华丰先生 董事会秘书：戴轶钧先生 会议记录人：梁晓岚女士 时间 2023 年 05 月 10 日（星期三）下午 15:00-17:00 地点 亚厦中心 A 座会议室 形式 "亚厦股份投资者关系"微信小程序 公司于 2023 年 5 月 10 日下午举办了网上业绩说明会， 与网上投资者进行了充分交流沟通，主要内容如下： 1、问：2022 年度净利润同比上涨幅度较大，请问是什 么原因？ 答：2022 年上市公司股东的净利润 1.86 亿，主要系公司 交 流 内容及具 经营能力提升导致本年度毛利率增加以及上年度个别房地产 体问答记录 开发商的坏账单项计提所致。 2、问：亚夏股份今年公司业务在哪些方面准备去重大突 破？ 答：尊敬的投资者，您好！2023 年是公司追求高质量发 展的一年，聚焦提升组织质量、订单质量、交付质量，通过 浙江 ...

Financial Performance - Total operating revenue for the current period is $2,089,744,519.08, an increase of 2.4% compared to $2,041,050,923.60 in the previous period[16] - Total operating costs for the current period are $2,034,397,040.45, up from $2,003,563,219.10, reflecting a rise of 1.5%[16] - Net profit for the current period is $60,315,362.33, down 30.5% from $86,761,404.09 in the previous period[17] - The total profit for the current period is $60,785,925.67, compared to $101,785,559.00 in the previous period, indicating a significant decrease[16] - Net profit attributable to shareholders was ¥62,113,379.83, a decrease of 27.74% from ¥85,957,133.25 year-on-year[43] - The net profit after deducting non-recurring gains and losses was ¥54,245,007.70, down 31.18% from ¥78,822,003.57 in the previous year[43] - Basic earnings per share decreased by 28.57% to ¥0.05 from ¥0.07 in the same period last year[43] Cash Flow - The net cash flow from operating activities decreased to $2,785,113,590.53 from $3,090,750,345.80, a decline of 9.9%[17] - The net cash flow from operating activities was -¥1,227,945,549.65, showing an improvement of 4.26% compared to -¥1,282,550,501.53 last year[43] - The cash inflow from operating activities was 2,937,757,798.13, down from 3,269,189,828.28, reflecting a decrease in operational cash generation[58] - The net cash flow from investment activities increased by 156.48% compared to the same period last year, primarily due to the recovery of investment funds[29] - Cash inflow from investment activities totaled 75,500,944.89, down from 100,607,298.32 in the previous period, while the net cash flow from investment activities improved to 50,720,476.26 from -89,794,978.73[58] - The net cash flow from financing activities decreased by 131.81% compared to the same period last year, primarily due to net outflows from borrowings[47] - The net cash flow from financing activities was -54,224,615.39, a significant decline compared to a positive cash flow of 170,445,229.00 in the previous period[61] Assets and Liabilities - The total assets decreased from CNY 23,180,146,268.43 at the beginning of the year to CNY 22,002,206,990.29, a reduction of approximately 5.08%[14] - The total liabilities decreased from CNY 15,223,309,408.06 to CNY 13,985,054,767.59, a decline of about 8.14%[14] - The total equity increased from CNY 7,956,836,860.37 to CNY 8,017,152,222.70, reflecting a growth of approximately 0.76%[14] - Total assets at the end of the reporting period were ¥22,002,206,990.29, down 5.08% from ¥23,180,146,268.43 at the end of the previous year[43] - Shareholders' equity attributable to the parent company increased by 0.81% to ¥7,719,025,217.55 from ¥7,656,911,837.72 at the end of the previous year[43] Receivables and Inventory - Accounts receivable decreased by 3.57% from CNY 3,603,522,857.10 to CNY 3,475,106,785.53[12] - The company's inventory increased from CNY 2,822,871,951.38 to CNY 3,437,965,456.34, an increase of about 21.8%[12] - The financing receivables increased significantly by 616.83% from CNY 2,925,453.72 to CNY 20,970,592.84, mainly due to an increase in bank acceptance bill settlements during the reporting period[7] Expenses and Impairments - Financial expenses decreased by 78.11% compared to the same period last year, primarily due to reduced interest expenses on loans and increased interest income from deposits[7] - Asset impairment losses decreased by 188.18% year-on-year, mainly due to the recovery of contract asset payments during the reporting period[7] - Income tax expenses decreased by 96.87% compared to the same period last year, attributed to a decrease in total profit and changes in the R&D expense deduction ratio[7] Other Income - The company reported a 149.42% increase in non-operating income, mainly due to penalties received during the period[47] - Investment income decreased by 818.56% compared to the same period last year, primarily due to increased interest expenses from the termination of bill discounting[29] - Asset disposal income increased by 1344.9% compared to the same period last year, mainly due to the disposal of right-of-use assets[29] - The company's management reported a 30.84% increase in contract liabilities compared to the beginning of the period, mainly due to an increase in advance payments for projects[28]

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].

证券代码：002375 证券简称：亚厦股份 公告编号：2023-019 浙江亚厦装饰股份有限公司 关于召开 2022 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的内容真实、准确、完整，公告不 存在虚假记载、误导性陈述或重大遗漏。 浙江亚厦装饰股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日 在巨潮资讯网（http://www.cninfo.com.cn/）披露了《2022 年年度报告》。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 05 月 10 日（星期三）下午 15:00 至 17:00 时在"亚厦股份投资者关 系"小程序举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网 络远程的方式举行，投资者可登陆"亚厦股份投资者关系"小程序参与互动 交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道 自发出公告之日起开放。 具体参与方式如下： 方式一：在微信小程序中搜索"亚厦股份投资者关系"； 出席本次年度业绩说明会的人员有：董事长丁泽成先生、董事会秘书戴 轶钧先生、财务总监孙华丰先生、独立董事傅黎瑛女士。 敬请广 ...

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 ...