Financial Performance - The company's operating revenue for Q1 2024 was ¥2,217,526,226.64, representing a 6.11% increase compared to ¥2,089,744,519.08 in the same period last year[3]. - Net profit attributable to shareholders was ¥64,935,447.42, up 4.54% from ¥62,113,379.83 year-on-year[3]. - Total operating revenue for Q1 2024 was CNY 2,217,526,226.64, an increase of 6.13% compared to CNY 2,089,744,519.08 in Q1 2023[14]. - Total operating costs for Q1 2024 were CNY 2,178,033,206.69, up from CNY 2,034,397,040.45 in the same period last year, reflecting a year-on-year increase of 7.09%[14]. - Net profit for Q1 2024 reached CNY 61,263,986.32, compared to CNY 60,315,362.33 in Q1 2023, representing a growth of 1.57%[15]. - The company reported a basic earnings per share of CNY 0.05, consistent with the previous year[16]. Cash Flow - The net cash flow from operating activities improved by 18.30%, reaching -¥1,003,219,007.36 compared to -¥1,227,945,549.65 in the previous year[3]. - Operating cash inflow for the current period was ¥3,143,885,546.26, an increase from ¥2,937,757,798.13 in the previous period, reflecting a growth of approximately 7.0%[17]. - Total cash inflow from investment activities was ¥24,196,151.69, down from ¥75,500,944.89 in the previous period, indicating a decrease of approximately 68.1%[18]. - Net cash flow from investment activities was -¥8,563,730.47, a significant decline from ¥50,720,476.26 in the previous period[18]. - Cash inflow from financing activities totaled ¥563,800,000.00, compared to ¥732,733,034.79 in the previous period, representing a decrease of about 23.1%[18]. - Net cash flow from financing activities was -¥276,354,986.30, worsening from -¥54,224,615.39 in the previous period[18]. - The ending balance of cash and cash equivalents was ¥1,235,112,549.76, down from ¥1,303,784,329.59 in the previous period[18]. - The company reported a decrease in cash received from the recovery of investments, totaling ¥24,000,000.00 compared to ¥70,000,000.00 in the previous period[17]. - The company’s cash outflow for purchasing goods and services was ¥3,327,602,112.49, slightly up from ¥3,240,202,198.91 in the previous period[17]. - The company’s cash outflow for employee payments was ¥394,082,168.57, down from ¥561,148,819.54 in the previous period, indicating a reduction of approximately 29.8%[17]. Assets and Liabilities - Total assets decreased by 8.41% to ¥21,080,198,685.85 from ¥23,015,548,747.86 at the end of the previous year[3]. - The company's equity attributable to shareholders decreased slightly by 0.44% to ¥7,857,357,640.65 from ¥7,892,429,326.30[3]. - Total assets decreased from CNY 23,015,548,747.86 to CNY 21,080,198,685.85, a decline of approximately 8.43%[11]. - The company's total liabilities decreased to CNY 12,920,405,289.18 from CNY 14,817,012,204.44, a reduction of approximately 12.79%[13]. - Current liabilities decreased from CNY 12,633,000,000 to CNY 11,000,000,000, a reduction of approximately 12.92%[11]. - The total current assets decreased from CNY 18,841,289,697.14 to CNY 16,993,302,586.02, a decline of approximately 9.76%[11]. - Cash and cash equivalents decreased from CNY 3,321,365,121.17 to CNY 1,794,238,197.55, a reduction of about 46.96%[10]. - Accounts receivable decreased from CNY 3,909,132,230.02 to CNY 3,346,160,407.30, a decline of approximately 14.39%[10]. - The company has a total of CNY 6,942,165.62 in financing receivables, down from CNY 8,548,036.25[10]. Shareholder Information - The company reported a total of 34,859 common shareholders at the end of the reporting period[8]. - The largest shareholder, Yasha Holdings Co., Ltd., holds 32.77% of the shares, amounting to 439,090,032 shares[8]. Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the report[9]. - Research and development expenses for Q1 2024 were CNY 71,181,284.76, an increase from CNY 66,008,833.52 in Q1 2023, indicating a focus on innovation[14]. Future Outlook - Future outlook includes continued focus on market expansion and product innovation, although specific targets were not disclosed in the report[12].

证券代码：002375 证券简称：亚厦股份 公告编号：2024-020 浙江亚厦装饰股份有限公司 关于举办投资者接待日活动的公告 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。 为提高浙江亚厦装饰股份有限公司（以下简称“公司”）投资者关系管理的 水平，更好地与投资者进行沟通交流，使广大投资者深入全面地了解公司情况， 公司将举办投资者接待日活动，现将有关事项公告如下： 一、接待时间 2024 年5月21 日（星期二）上午9:30-11:30。 二、接待地点 浙江省杭州市西湖区沙秀路 99号亚厦中心 A座12楼会议室 三、预约方式 参与投资者请按以下方式预约： 时间：2024年5 月15日-16日，上午9:00-11:30，下午13:00-17:00。 联系人：梁晓岚 电话：0571-28208786 ...

公司 2024 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：2024-027 浙江亚厦装饰股份有限公司 2024年第一季度经营情况简报 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2024 年第一季度主要经营 情况公布如下，供各位投资者参阅。 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 | 27.33 | 137.35 | 19.43 | | 其中：公共建筑装饰 | 23.08 | 104.29 | 11.82 | | 住宅装修 | 4.25 | 33.06 | 7.61 | | 装饰设计 | 0.23 | 4.64 | 0.03 | | 装饰制品销售 | 0.79 | 3.43 | 0.07 | | ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥12.87 billion, representing a 6.21% increase compared to ¥12.12 billion in 2022[17]. - Net profit attributable to shareholders for 2023 was approximately ¥250.19 million, a significant increase of 34.33% from ¥186.24 million in 2022[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥203.20 million, up 38.06% from ¥147.18 million in the previous year[17]. - Basic and diluted earnings per share for 2023 were both ¥0.19, reflecting a 35.71% increase from ¥0.14 in 2022[17]. - Total assets at the end of 2023 were approximately ¥23.02 billion, a slight decrease of 0.71% from ¥23.18 billion at the end of 2022[17]. - Net assets attributable to shareholders increased to approximately ¥7.89 billion, up 3.08% from ¥7.66 billion in 2022[17]. - The company achieved operating revenue of CNY 1,286,878.87 million and a net profit attributable to shareholders of CNY 25,018.54 million, with basic earnings per share of CNY 0.19[43]. - As of December 31, 2023, total assets amounted to CNY 2,301,554.87 million, and equity attributable to shareholders was CNY 789,242.93 million[43]. Cash Flow and Investments - The net cash flow from operating activities surged to approximately ¥204.37 million, marking a 717.79% increase from ¥24.99 million in 2022[17]. - The company reported a net cash outflow of ¥11,983,744.48 in 2023, a decrease of 95.44% compared to a net outflow of ¥262,633,430.14 in 2022[105]. - Investment activities generated a net cash inflow of ¥23,549,716.52 in 2023, a significant turnaround from a net outflow of ¥7,574,938.19 in 2022[106]. - The company experienced a 56.88% decrease in cash inflow from investment activities, totaling ¥91,061,333.67 in 2023 compared to ¥211,187,659.43 in 2022[105]. Market and Industry Trends - The overall construction industry is experiencing a slowdown due to macroeconomic changes and adjustments in the real estate market, which may impact future performance[28]. - The construction industry in China saw a total output value of CNY 31.59 trillion in 2023, with a year-on-year growth of 5.77%, reflecting a stable position in the national economy[28]. - The construction decoration industry accounted for 95.94% of total revenue, with a revenue of ¥12,346,647,533.28, up 6.89% from the previous year[82]. - The gross profit margin for the construction decoration industry was 11.19%, a decrease of 1.33% from the previous year[85]. - The East China region generated 61.24% of total revenue, amounting to ¥7,880,565,572.81, reflecting a growth of 6.77% year-on-year[82]. Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.20 per 10 shares to all shareholders[3]. - The company is focusing on green building trends and has initiated several pilot projects for prefabricated decoration, aligning with national policies for sustainable development[29]. - The company plans to expand its market presence through new technology and product development, particularly in smart construction and digital transformation[29]. - The company aims to lead the industry towards industrialization, intelligence, and digitalization, aligning with national strategies such as the "Yangtze River Delta Integration" and "Guangdong-Hong Kong-Macao Greater Bay Area" initiatives[35]. - The company is actively pursuing government and state-owned projects, particularly in emerging sectors like industrialization and urban renewal, to diversify its project portfolio[133]. Research and Development - The company has obtained a total of 5,556 patents, including 265 invention patents, and 171 software copyrights[57]. - R&D investment amounted to ¥388,818,758.08 in 2023, an increase of 4.70% compared to ¥371,367,991.64 in 2022[104]. - The company is focusing on the development of prefabricated wall systems that can be applied in various environments, enhancing adaptability and user support[100]. - The company has completed the research and application of a new technology for installing large glass partitions, which aims to enhance installation efficiency and safety, potentially leading to a more sustainable construction management approach[100]. Corporate Governance - The company adheres strictly to the regulations of the Shenzhen Stock Exchange, ensuring transparency and effective investor relations management[151]. - An independent audit committee, comprising more than half of independent directors, oversees financial reporting and internal audit effectiveness[152]. - The company has established a dedicated internal audit department to monitor financial information and internal control systems[152]. - The company has a comprehensive risk management framework in place, including a risk investment management system established in 2017[154]. - The company is committed to continuous improvement in governance practices, as evidenced by the frequent updates to its governance documents[153]. Human Resources and Training - The total number of employees at the end of the reporting period is 5,006, with 2,269 in the parent company and 2,737 in major subsidiaries[189]. - The company conducted 1,436 training sessions in 2023, with a total of 168,707 participants and an average of 27 training hours per employee[191]. - The company has implemented a compensation strategy that emphasizes market orientation and internal and external fairness[190]. - The company has initiated a "Leading Talent" training program for 35 project managers, focusing on enhancing their skills through specialized training[191]. Challenges and Risks - The company acknowledges risks related to macroeconomic fluctuations, real estate policy adjustments, and market competition[3]. - The company is facing challenges in expanding its market presence and optimizing its internal processes, requiring further talent acquisition and long-term planning[51]. - The company has a significant amount of accounts receivable, which poses a risk to cash flow and operational efficiency if not managed properly[145]. - The company emphasizes the importance of green development and industrialization in its strategic planning, aligning with national goals for sustainable construction[144].

证券代码：002375 证券简称：亚厦股份 公告编号：2024-021 浙江亚厦装饰股份有限公司 关于召开 2023 年度网上业绩说明会的通知 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 2024 年 4 月 30 日 在巨潮资讯网（http://www.cninfo.com.cn/）披露了《2023 年年度报告》。 为便于广大投资者进一步了解公司 2023 年年度经营情况，公司定于 2024 年 05 月 10 日（星期五）下午 15:00 至 17:00 时在"亚厦股份 IR"小程 序举行 2023 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 IR"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。 特此公告。 浙江亚厦装饰股份有限公司 董事会 二〇二四年四月二十八日 方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"亚厦股份 IR"小程序，即可参与交流。 出席本次年度业绩说明会的人员有：董 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-013 浙江亚厦装饰股份有限公司 关于回购股份比例达到 3%的进展公告 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"或者"亚厦股份"）于 2024 年 2 月 5 日召开第六届董事会第十次会议，审议通过了《关于回购股份方案的议 案》，并于 2024 年 2 月 7 日披露了《回购报告书》，上述内容详见《上海证券 报》、《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等相关规定，公司应当在回购股份占上市公司总股本的比 例每增加 1%的事实发生之日起三个交易日内披露回购进展情况公告。现将公司 回购股份情况公告如下： 截至 2024 年 4 月 23 日，公司通过回购专用证券账户以集中竞价交易方式实 施回购股份，累计回购股份数量 41,246,404 股，占公司总股本的 3.08%，最高成 交价位 4.16 元/股，最低成交 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-012 浙江亚厦装饰股份有限公司 关于回购股份的进展公告 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"或者"亚厦股份"）于 2024 年 2 月 5 日召开第六届董事会第十次会议，审议通过了《关于回购股份方案的议 案》，并于 2024 年 2 月 7 日披露了《回购报告书》，上述内容详见《上海证券 报》、《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截 至上月末的回购进展情况。现将公司回购股份情况公告如下： 截至 2024 年 3 月 31 日，公司通过回购专用证券账户以集中竞价交易方式实 施回购股份，累计回购股份数量 27,604,704 股，占公司总股本的 2.06%，最高成 交价为 4.16 元/股，最低成交价为 3.28 元/股，累计成交金额为 99,998,5 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-011 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"）为扩大信息披露的覆盖面， 进一步做好投资者关系管理工作，决定自 2024 年 4 月 1 日起增加《中国证券报》 为公司指定信息披露媒体。增加后，公司指定的信息披露媒体为《中国证券报》、 《上海证券报》、《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 公司所有公开披露的信息均以在《中国证券报》、《上海证券报》、《证券时报》 和巨潮资讯网（www.cninfo.com.cn）刊登的正式公告为准，敬请广大投资者理性 投资，注意投资风险。 特此公告。 浙江亚厦装饰股份有限公司 董事会 二〇二四年三月二十九日 浙江亚厦装饰股份有限公司 关于增加指定信息披露媒体的公告 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-010 浙江亚厦装饰股份有限公司 截至 2024 年 3 月 25 日，公司通过回购专用证券账户以集中竞价交易方式实 施回购股份，累计回购股份数量 27,203,904 股，占公司总股本的 2.03%，最高成 交价位 4.16 元/股，最低成交价为 3.28 元/股，累计成交金额为 98,417,383.46 元 （不含交易费用）。 本次回购股份实施过程中由于操作回购账户的人员对规则不够熟悉，导致 2024 年 3 月 14 日，2024 年 3 月 15 日在开盘集合竞价进行股份回购的委托买入 公司股份合计 21.89 万股，成交金额为 85.43 万元（不含交易费用）。 上述操作并非主观故意违反《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》第十八条的规定，也不存在利用回购股份操纵公司股价或进行利 益输送的情形。公司对上述失误给投资者带来的不便致歉，公司充分重视上述问 题，将加强对交易人员的培训与学习，在后续回购进程中严格遵守各项规则规定， 避免类似事件的再次发生。 除上述情况外，公司回购的其他事项均符合《深圳证券交易所上市公司 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-009 关于实际控制人股份质押部分购回的公告 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。 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 接到实际控制人张杏娟女士的通知，获悉张杏娟女士于 2024 年 3 月 11 日将其持 有的部分本公司股份办理了股票质押式部分购回，具体情况如下： 一、 实际控制人股份解除质押的基本情况 2023 年 12 月 7 日，张杏娟女士将其持有的本公司股份 31,250,000 股以股票 质押式回购交易的方式质押给海通证券股份有限公司。 张杏娟女士于 2024 年 3 月 11 日将上述股份办理了股票质押式部分购回。 | 股东名称 | 是否为控 股股东及 | 本次质押购 回数量 | 占其所 持股份 | 占公司总 股本比例 | 起始日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行 | （股） | 比例 | | | | | | | 动人 | | ...