证券代码：002375 证券简称：亚厦股份 公告编号：2025-025 （1）现场会议召开时间：2025 年 05 月 20 日（星期二）下午 14:00 （2）网络投票时间：2025 年 05 月 20 日－2025 年 05 月 20 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 05 月 20 日 9:15－9:25，9:30－11:30 和 13:00－15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为：2025 年 05 月 20 日 9:15－15:00 期间的任意时间。 一、召开本次年度股东大会的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：董事会，本次会议由浙江亚厦装饰股份有限公司（以下简 称"公司"）第六届董事会第十四次会议提议召开。 3、会议召开的合法、合规性：公司董事会认为本次股东大会的召开符合《公司 法》、《深圳证券交易所股票上市规则》等有关法律、规范性文件及《公司章程》的规 定。 4、会议召开日期、时间： 浙江亚厦装饰股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2025-024 浙江亚厦装饰股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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于 2025 年 4 月 14 日以专人送达、邮件、电话通知 方式向全体监事发出第六届监事会第十二次会议通知。会议于 2025 年 4 月 25 日下 午 13 时在公司 12 楼会议室以现场表决的形式举行。本次会议应到监事三名，实到 三名，符合召开监事会会议的法定人数，会议由监事会主席王震先生主持。会议程 序符合《公司法》及《公司章程》的相关规定，会议合法有效。会议审议并通过了 如下议案： 1、会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《2024 年年度报告及摘 要》。 经审核，监事会认为：董事会编制和审核《2024 年年度报告及摘要》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。 年报详见公司指定信息披露网站巨潮资讯网（http://www.cninf ...

审计委员会 2025 年第一次会议审议并通过了此议案，并同意提交董事会审议。 年报详见公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn），年报摘 要刊登在 2025 年 4 月 29 日《中国证券报》、《上海证券报》、《证券时报》和公司指 定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）。 证券代码：002375 证券简称：亚厦股份 公告编号：2025-011 浙江亚厦装饰股份有限公司 第六届董事会第十四次会议决议公告 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。 浙江亚厦装饰股份有限公司（以下简称"公司"）第六届董事会第十四次会议于 2025 年 4 月 25 日上午 10 时在公司会议室以现场+通讯表决方式召开。 召开本次会议的通知已于 2025 年 4 月 14 日以书面、电话、传真、电子邮件等方式 通知各位董事。本次会议由董事长丁泽成先生主持，会议应参加董事 7 名，实际参加会 议董事 7 名，公司监事、高管人员列席了会议，此次会议达到法定人数，符合《公司法》 和《公司章程》的规定。经与会董 ...

关于2024年度利润分配预案的公告 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。 一、审议程序 浙江亚厦装饰股份有限公司（以下简称"公司"）于2025年4月25日召开第 六届董事会第十六次会议和第六届监事会第十二次会议，审议通过了《关于2024 年度利润分配预案的议案》，该议案尚须提交公司2024年年度股东大会审议批准。 二、利润分配预案的基本情况 经容诚会计师事务所（特殊普通合伙）审计，公司（母公司）2024年度实现 净利润288,981,382.45元，按10%提取法定盈余公积28,898,138.25元，加年初未分 配利润2,185,796,302.11元，减去2023年度利润分配现金股利25,975,001.88元，截 至2023年12月31日止，母公司未分配利润为2,419,904,544.43元。 公司本年度进行利润分配，以分红派息股权登记日总股本扣除回购账户内股 份数后的最新总股本为基数，向全体股东每10股派发现金红利0.70元（含税）。 公司本年度不进行资本公积转增股本和送红股。 证券代码：002375 证券简称：亚厦股份 公告编号：2025 ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 浙江亚厦装饰股份有限公司 容诚专字|2025|361Z0362 号 会计则 容诚会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.gof.gov.co）"进行变 。 关于浙江亚厦装饰股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]361Z0362 号 浙江亚厦装饰股份有限公司全体股东: 我们接受委托，依据中国注册会计师审计准则审计了浙江亚厦装饰股份有限 公司（以下简称亚厦股份公司）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2025 年 4 月 25 日出具了容诚审字 [2025]361Z0289 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所上市公司 自律监管指南第 1 号――业务办理》的规定，亚厦股份公司管理 ...

RSM 容诚 浙江亚厦装饰股份有限公司 容诚审字|2025|361Z0290 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 此码用于证明该审计报告是否由具有执法 内部控制审计报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 内部控制审计报告 容诚审字[2025]361Z0290 号 浙江亚厦装饰股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了浙江亚厦装饰股份有限公司（以下简称亚厦股份公司）2024年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规 ...

RSM 容诚 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.not.gov.cn）"进行查验 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.not.gov.cn）"进行查验 。 目 | 序号 | 内 容 | 项码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | ਰੇ - 115 | 审计报告 浙江亚厦装饰股份有限公司 容诚审字[2025]361Z0289 号 容诚会计师事务所(特殊普通合伙) 审计 报告 容诚审字[2025]361Z0289 号 浙江亚厦装饰股份有限公司全体股东: 一、审计意见 我们审计了浙江亚厦装饰股份有限公司(以下简称亚 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,781,337,686.75, a decrease of 19.67% compared to ¥2,217,526,226.64 in the same period last year[4] - Net profit attributable to shareholders increased by 2.78% to ¥66,742,654.92 from ¥64,935,447.42 year-on-year[4] - The company reported a net profit margin of approximately 1.0% for the current period, down from 1.8% in the previous period[17] - Operating profit increased to ¥64,833,806.97 from ¥62,322,625.80, reflecting a growth of approximately 4.0%[18] - Net profit rose to ¥61,626,256.52 compared to ¥61,263,986.32, an increase of about 0.6%[19] - Total comprehensive income for the period was ¥61,626,256.52, slightly up from ¥61,263,986.32[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 32.74%, reaching -¥674,730,135.94, compared to -¥1,003,219,007.36 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥674,730,135.94, improving from a net outflow of ¥1,003,219,007.36 in the previous period[21] - Cash and cash equivalents decreased to CNY 1,796,782,381.21 from CNY 2,569,617,598.06, representing a decline of 30.0%[13] - Cash and cash equivalents at the end of the period decreased to ¥1,114,460,698.72 from ¥1,235,112,549.76, a decline of approximately 9.8%[21] Assets and Liabilities - Total assets decreased by 6.35% to ¥21,323,077,101.94 from ¥22,768,478,211.60 at the end of the previous year[4] - Total liabilities decreased to CNY 12,933,427,728.02 from CNY 14,440,841,705.49, a reduction of 10.4%[16] - Total equity increased to CNY 8,389,649,373.92 from CNY 8,327,636,506.11, reflecting a growth of 0.7%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,395[10] - The largest shareholder, 亚厦控股有限公司, holds 32.77% of the shares, with 313,350,000 shares pledged[10] Cost Management - Total operating costs for the current period amount to CNY 1,763,679,692.42, down 19.0% from CNY 2,178,033,206.69 in the previous period[17] - Sales expenses decreased to ¥53,556,948.96 from ¥69,083,014.22, a reduction of approximately 22.5%[18] - R&D expenses decreased to ¥56,533,446.75 from ¥71,181,284.76, a reduction of about 20.5%[18] - The company reported a decrease in financial expenses to ¥8,504,421.89 from ¥13,289,736.47, a reduction of about 36.5%[18] Investment and Future Plans - The company reported a significant decrease of 283.03% in investment income compared to the same period last year[8] - The company’s investment income showed a loss of ¥888,689.78 compared to a gain of ¥485,534.68 in the previous period[18] - The company plans to continue focusing on improving cash flow and managing operational costs in the upcoming quarters[8] - The company plans to focus on market expansion and new product development in the upcoming quarters[12] Equity and Returns - The company's equity attributable to shareholders increased by 0.84% to ¥8,086,030,555.26 from ¥8,019,036,603.00 at the end of the previous year[4] - The weighted average return on equity was 0.83%, slightly down from 0.85% in the previous year[4] - The company’s basic and diluted earnings per share remained stable at ¥0.05[19] Accounts Receivable and Inventory - Accounts receivable decreased to CNY 3,661,648,759.40 from CNY 4,325,276,568.76, a reduction of 15.3%[14] - Inventory increased to CNY 2,300,404,402.27 from CNY 2,202,372,892.25, reflecting a growth of 4.5%[14]

亚厦股份（002375）公告，2025年第一季度营业收入17.81亿元，同比下降19.67%。净利润6674.27万 元，同比增长2.78%。 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥12.14 billion, a decrease of 5.70% compared to ¥12.87 billion in 2023[14]. - Net profit attributable to shareholders increased by 21.00% to approximately ¥302.73 million, up from ¥250.19 million in the previous year[14]. - The net profit after deducting non-recurring gains and losses rose by 36.21% to approximately ¥276.78 million, compared to ¥203.20 million in 2023[14]. - The net cash flow from operating activities was approximately ¥243.17 million, an increase of 18.98% from ¥204.37 million in 2023[14]. - Basic earnings per share increased by 21.05% to ¥0.23, compared to ¥0.19 in the previous year[14]. - Total assets at the end of 2024 were approximately ¥22.77 billion, a decrease of 1.07% from ¥23.02 billion at the end of 2023[14]. - Net assets attributable to shareholders increased by 1.60% to approximately ¥8.02 billion, compared to ¥7.89 billion at the end of 2023[14]. - The company achieved operating revenue of 12.136 billion yuan and a net profit attributable to shareholders of 303 million yuan, with a basic earnings per share of 0.23 yuan[37]. - As of December 31, 2024, the company's total assets amounted to 22.768 billion yuan, and the equity attributable to shareholders was 8.019 billion yuan[37]. - The company achieved an operating profit of 346 million yuan, representing a year-on-year increase of 28.32%, and a net profit attributable to the parent company of 303 million yuan, up 21% year-on-year[57]. Revenue Breakdown - The construction decoration industry accounted for 95.67% of total revenue, generating ¥11,609,727,740.70, down 5.97% from the previous year[75]. - The company’s total revenue for the construction decoration business was approximately CNY 6.78 billion, a decrease of 5.73% compared to the same period last year, with a gross margin of 13.67%, up 1.16% year-on-year[77]. - The total revenue for the curtain wall decoration business was approximately CNY 4.15 billion, down 3.12% year-on-year, with a gross margin of 10.11%, an increase of 2.58% compared to the previous year[77]. - The company reported a total of CNY 10.94 billion in revenue from renovation services, with a gross margin of 12.32%[78]. - The company’s revenue from the East China region increased by 9.17% to ¥8,603,056,919.57, representing 70.89% of total revenue[75]. Cash Flow and Investments - Operating cash inflow decreased by 16.78% from ¥14,818,504,133.76 in 2023 to ¥12,331,537,322.70 in 2024, while operating cash outflow decreased by 17.28% from ¥14,614,131,051.41 to ¥12,088,371,603.29[97]. - Net cash flow from investment activities decreased significantly by 882.46%, primarily due to a reduction in large bank deposit redemptions and increased housing payment expenditures[98]. - Net cash flow from financing activities decreased by 157.44%, mainly due to a decrease in the recovery of margin related to financing and payments for share repurchases[98]. - The net increase in cash and cash equivalents was negative at -¥558,713,239.71, a significant decline compared to -¥11,983,744.48 in 2023, reflecting a 4,562.26% decrease[97]. - The company made significant equity investments totaling ¥70,000,000.00 during the reporting period, with a focus on new establishments in the interior decoration sector[108]. Market Position and Industry Trends - The company has been recognized as the second top enterprise in China's construction decoration industry for 18 consecutive years, indicating strong market positioning[29]. - The total output value of the national construction industry in 2024 was approximately ¥32.65 trillion, reflecting a year-on-year growth of 3.85%[25]. - The construction industry is experiencing stable growth driven by new urbanization and green policies, leading to increased market concentration and opportunities for leading companies[37]. - The company is focusing on smart construction and digitalization as key trends for future growth in the building decoration industry[26]. - The company is actively participating in the establishment of industry standards for prefabricated decoration and green buildings, having published multiple technical regulations and standards by 2024[33]. Technological Innovation and Development - The company aims to enhance its technological innovation and talent development to adapt to the evolving market demands and competition[28]. - The company is focusing on the development of prefabricated decoration and digital transformation, aligning with national strategies for green and low-carbon industries[32]. - The company has accumulated 6,169 patents, including 1,036 invention patents, and has received 700 national construction decoration technology awards, showcasing its innovation capabilities[53]. - The company has independently developed the industrialized building material "Kena Wall Panel," which has received the Chinese Green Building Material Three-Star Certification, becoming an officially recognized green building material[56]. - The company is focusing on developing new technologies and products, including a noise-reducing window system aimed at the healthcare sector, enhancing its market competitiveness in green building materials[94]. Risk Management and Governance - The company has acknowledged risks related to macroeconomic fluctuations, real estate policy adjustments, and market competition[4]. - The company faces risks from macroeconomic fluctuations and real estate policy adjustments, which could impact business demand and performance[128][129]. - The company has established a comprehensive internal control system in accordance with relevant laws and regulations, continuously optimizing it to enhance risk management capabilities[192]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements[193]. - The company has not identified any significant internal control deficiencies during the reporting period[193]. Human Resources and Training - The total number of employees at the end of the reporting period is 4,211, with 1,882 in the parent company and 2,329 in major subsidiaries[171]. - The company conducted 1,604 training sessions with a total of 59,536 participants, achieving an average of 14.54 training hours per employee[174]. - The company has implemented a comprehensive talent development strategy, including a training system that covers the entire career lifecycle of employees, enhancing the professional and vocational levels of the team[56]. - The company aims to train 150 employees through its "一级建造师" (First-Class Constructor) project, enhancing professional skills and preparing for high-quality bidding orders[175]. - The company has adopted a systematic training framework to enhance project management capabilities among its employees[174]. Corporate Governance - The company has disclosed various governance systems, with the latest updates on the management of fundraising and information disclosure management systems as of April 30, 2023[143]. - The company has implemented a series of amendments to its articles of association, with the most recent amendment dated December 9, 2023[143]. - The company maintains a robust investor relations management system, with updates made as recently as April 30, 2022[142]. - The company has established a risk investment management system, with the latest revision on December 9, 2023[143]. - The company has a structured approach to managing stock trading by directors and senior management, with the latest update on April 30, 2022[142]. Social Responsibility and Environmental Measures - The company’s self-reported environmental measures include the development of low-carbon, recyclable products certified by environmental standards[197]. - The company plans to publish its 2024 Social Responsibility Report on April 29, 2025[198]. - The company did not engage in poverty alleviation or rural revitalization efforts in 2024[199].