证券代码：002375 证券简称：亚厦股份 公告编号：2024-049 浙江亚厦装饰股份有限公司 1、会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《2024 年第三季度报 告》。 经审核，监事会认为：董事会编制和审核浙江亚厦装饰股份有限公司《2024 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、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 《浙江亚厦装饰股份有限公司 2024 年第三季度报告》详见公司指定信息披 露媒体《中国证券报》、《上海证券报》、《证券时报》及公司指定信息披露网 站巨潮资讯网（http://www.cninfo.com.cn）。 特此公告。 浙江亚厦装饰股份有限公司 监事会 二〇二四年十月三十日 第六届监事会第十一次会议决议公告 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 2024 年 10 月 23 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十一次会议通知。会议于 2024 年 10 月 30 日下午 13 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-047 浙江亚厦装饰股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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 2024 年 09 月 19 日将其持有的部分本公司股份办理了解除质押及再质押， 具体情况如下： 一、 控股股东部分股份解除质押及再质押的基本情况 1、亚厦控股将其所持有的部分本公司股份办理了解除质押。 2021 年 09 月 27 日，亚厦控股将其持有的本公司股份 68,000,000 股质押给 杭州银行股份有限公司绍兴分行。该笔质押经过多次部分解除质押操作后，质押 数量为 11,000,000 股。 二、控股股东及其一致行动人股份质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | -- ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-046 浙江亚厦装饰股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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 2024 年 09 月 12 日将其持有的部分本公司股份办理了解除质押及再质押， 具体情况如下： 一、 控股股东部分股份解除质押及再质押的基本情况 1、亚厦控股将其所持有的部分本公司股份办理了解除质押。 2021 年 09 月 27 日，亚厦控股将其持有的本公司股份 68,000,000 股质押给 杭州银行股份有限公司绍兴分行。该笔质押经过部分解除质押操作后，质押数量 为 40,000,000 股。 亚厦控股于 2024 年 09 月 12 日将上述股份办理了解除部分质押的操作。 | 股东名称 | | 是否为控 股股东及 | 本次解除质 押数量 | 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 | ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-045 浙江亚厦装饰股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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 2024 年 09 月 09 日将其持有的部分本公司股份办理了解除质押，2024 年 09 月 10 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、 控股股东部分股份解除质押及再质押的基本情况 1、亚厦控股将其所持有的部分本公司股份办理了解除质押。 2021 年 09 月 27 日，亚厦控股将其持有的本公司股份 68,000,000 股质押给 杭州银行股份有限公司绍兴分行。 亚厦控股于 2024 年 09 月 09 日将上述股份办理了解除部分质押的操作。 | 股东名称 | | 是否为控 股股东及 | 本次解除质 押数量 | 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 | | --- ...

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。 证券代码：002375 证券简称：亚厦股份 公告编号：2024-044 浙江亚厦装饰股份有限公司 关于计提2024年半年度信用减值损失及资产减值损失 公司对截至2024年6月末的应收账款、合同资产、应收票据、其他应收款、 存货等资产进行了减值测试，判断存在发生减值的迹象，需要计提减值准备。 公司本次计提各项信用减值损失及资产减值损失7,118.38万元，占公司最近一期 即2023年度经审计的归属于上市公司股东净利润25,018.54万元的28.45%。本次 计提的信用减值损失及资产减值损失具体情况如下： 单位：万元 | 项目 | 本期计提减值准备金额 | 占2023年度经审计归属于上 | | --- | --- | --- | | | | 市公司股东的净利润的比例 | | 应收票据坏账损失 | 11,784.97 | 47.11% | | 项目 | 本期计提减值准备金额 | 占2023年度经审计归属于上 市公司股东的净利润的比例 | | --- | --- | --- | | 应收账款坏账损失 | 125 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | 年初 2024 | 年半年度 2024 | 2024 | 年半年 | 2024 | 年半 | 年 2024 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 占用资金 | 占用累计发生 | | 度占用资金 | 年度偿还累 | | 月末占用 | 占用形成 | 占用性 | | 资金占用 | | 司的关联关系 | 的会计科目 | 余额 | 金额(不含利息) | | 的利息(如有) | 计发生金额 | | 资金余额 | 原因 | 质 | | 控股股 | － | － | － | － | | － | － | | － | － | － | － | | 东、实际 控制人及 | － | － | － | － | | － | － | | － | － | － | － | | 其附属企 业 | － | － | － | － | | － | － | | － | ...

Financial Performance - Revenue for the reporting period was RMB 5,762,194,913.02, a year-on-year increase of 1.34%[9] - Net profit attributable to shareholders of the listed company was RMB 145,102,539.94, a year-on-year increase of 13.39%[9] - Basic earnings per share were RMB 0.11, a year-on-year increase of 10.00%[9] - Revenue for the first half of 2024 reached 5.762 billion yuan, with net profit attributable to the parent company of 145 million yuan[15] - Revenue for the reporting period increased by 1.34% to 5.762 billion yuan compared to the same period last year[26] - Net profit for the first half of 2024 was 144,405,825.61, up from 130,884,758.24 in the same period of 2023[88] - Net profit for the first half of 2024 increased to RMB 100,392,765.45, up from RMB 60,336,285.17 in the same period of 2023[90] - Operating profit for the first half of 2024 rose to RMB 124,976,193.55, compared to RMB 57,574,125.64 in the first half of 2023[90] - Total comprehensive income for the first half of 2024 was RMB 100,392,765.45, up from RMB 60,336,285.17 in the same period of 2023[91] - Comprehensive income for the first half of 2024 was 144.41 million yuan, with a net loss attributable to minority shareholders of 696,714.33 yuan[97] - Comprehensive income for the period totaled RMB 127,962,231.56[101] - Comprehensive income for the period contributed RMB 100,392,765.45 to owner's equity[104] - The comprehensive income for the period contributed 60,336,285.17 yuan to the owner's equity[106] Cash Flow and Liquidity - Net cash flow from operating activities was RMB -966,816,304.93, a year-on-year improvement of 12.93%[9] - The company's cash flow from operating activities improved by 12.93%, reducing the net outflow to 966.82 million yuan[26] - Cash flow from operating activities for the first half of 2024 was negative RMB 966,816,304.93, an improvement from negative RMB 1,110,369,886.94 in the same period of 2023[92] - Operating cash flow for the first half of 2024 was -205.65 million yuan, an improvement from -349.27 million yuan in the same period of 2023[94] - Cash flow from investing activities for the first half of 2024 was negative RMB 14,858,066.16, compared to negative RMB 17,303,221.87 in the first half of 2023[93] - Cash flow from financing activities for the first half of 2024 was negative RMB 310,151,619.76, compared to negative RMB 20,857,212.74 in the same period of 2023[93] - Net cash flow from financing activities in the first half of 2024 was -303.52 million yuan, compared to -172.90 million yuan in the same period of 2023[94] - Total cash and cash equivalents at the end of the first half of 2024 decreased to RMB 1,231,424,322.76 from RMB 2,523,250,273.89 at the beginning of the period[93] - Total cash and cash equivalents at the end of the first half of 2024 were 901.35 million yuan, down from 975.20 million yuan at the end of the same period in 2023[95] - Total cash inflows from operating activities for the first half of 2024 were RMB 5,748,336,621.82, compared to RMB 5,759,325,172.39 in the first half of 2023[92] - Total cash outflows from operating activities for the first half of 2024 were RMB 6,715,152,926.75, down from RMB 6,869,695,059.33 in the same period of 2023[93] - Cash received from other operating activities in the first half of 2024 was 883.51 million yuan, slightly higher than 881.08 million yuan in the same period of 2023[94] - Cash paid for goods and services in the first half of 2024 was 2.899 billion yuan, down from 2.940 billion yuan in the same period of 2023[94] - Cash paid to employees in the first half of 2024 was 232.72 million yuan, a decrease from 263.17 million yuan in the same period of 2023[94] Assets and Liabilities - Total assets at the end of the reporting period were RMB 22,089,518,184.65, a year-on-year decrease of 4.02%[9] - Equity attributable to shareholders of the listed company was RMB 7,861,549,825.15, a year-on-year decrease of 0.39%[9] - The company's total assets at the end of the reporting period were RMB 22,089,518,184.65, a decrease from RMB 23,015,548,747.86 at the beginning of the period[80][81] - The company's monetary funds decreased from RMB 3,321,365,121.17 at the beginning of the period to RMB 1,895,934,117.35 at the end of the period[80] - Accounts receivable increased from RMB 3,909,132,230.02 at the beginning of the period to RMB 4,034,285,625.62 at the end of the period[80] - The company's inventory increased from RMB 2,527,311,066.62 at the beginning of the period to RMB 2,582,179,710.72 at the end of the period[80] - The company's total current liabilities decreased from RMB 13,984,075,801.89 at the beginning of the period to RMB 13,294,312,269.02 at the end of the period[81] - The company's short-term borrowings decreased from RMB 1,659,824,694.02 at the beginning of the period to RMB 1,557,330,623.60 at the end of the period[81] - The company's accounts payable decreased from RMB 8,665,878,275.26 at the beginning of the period to RMB 8,225,632,450.63 at the end of the period[81] - The company's contract liabilities decreased from RMB 468,950,567.24 at the beginning of the period to RMB 407,901,054.20 at the end of the period[81] - The company's total non-current assets decreased slightly from RMB 4,174,259,050.72 at the beginning of the period to RMB 4,121,292,923.44 at the end of the period[81] - The company's long-term equity investments increased slightly from RMB 150,263,648.84 at the beginning of the period to RMB 150,595,916.77 at the end of the period[81] - Total liabilities decreased from RMB 14,817,012,204.44 to RMB 13,922,557,856.71, a reduction of approximately 6%[82] - Total owner's equity decreased slightly from RMB 8,198,536,543.42 to RMB 8,166,960,327.94[83] - Current assets decreased from RMB 10,433,796,998.59 to RMB 9,804,781,405.13, a reduction of approximately 6%[84] - Non-current assets decreased from RMB 3,654,277,736.65 to RMB 3,610,825,509.28[84] - Total assets decreased from RMB 14,088,074,735.24 to RMB 13,415,606,914.41, a reduction of approximately 4.8%[86] - Current liabilities decreased from RMB 8,417,548,099.13 to RMB 7,821,347,729.41, a reduction of approximately 7.1%[85] - Non-current liabilities decreased from RMB 12,529,972.04 to RMB 11,851,796.57[86] - Total liabilities decreased from RMB 8,430,078,071.17 to RMB 7,833,199,525.98, a reduction of approximately 7.1%[86] - Owner's equity decreased from RMB 5,657,996,664.07 to RMB 5,582,407,388.43[86] - Total liabilities and owner's equity decreased from RMB 14,088,074,735.24 to RMB 13,415,606,914.41, a reduction of approximately 4.8%[86] - Total owner's equity at the end of the first half of 2024 was 8.199 billion yuan, a decrease of 31.58 million yuan from the beginning of the period[97] - The company's total owner's equity as of the end of the first half of 2024 is RMB 8,166,960,327.94, with minority interests amounting to RMB 305,410,502.79[99] - The company's undistributed profit decreased by RMB 25,975,001.88 due to profit distribution[98] - The company's capital reserve increased by RMB 3,678,925.13 compared to the previous year, reaching RMB 1,895,254,033.46[99] - The company's total owner's equity at the beginning of 2024 was RMB 7,956,836,860.37, with a year-on-year increase of RMB 110,936,199.72[100] - The company's undistributed profit increased by RMB 109,202,280.59 during the first half of 2024[100] - Owner's equity decreased by RMB 1,188,607.55 due to capital reduction[101] - Profit distribution resulted in a decrease of RMB 18,759,950.97[101] - Total owner's equity at the end of the period was RMB 8,067,773,060.09[102] - Capital reserve increased by RMB 150,007,039.21 during the period[104] - Undistributed profit increased by RMB 74,417,763.57[104] - Owner's equity decreased by RMB 150,007,039.21 due to owner's capital reduction[104] - The company's total owner's equity at the end of the period was 5,582,407,388.43 yuan, showing an increase compared to the previous period[105] - The undistributed profit decreased by 25,975,001.88 yuan due to profit distribution to owners (or shareholders)[105] - The capital reserve decreased by 1,188,607.55 yuan, primarily due to other reductions in owner's equity[106] - The undistributed profit increased by 41,576,334.20 yuan, driven by comprehensive income and other factors[106] - The owner's equity at the end of the previous period was 5,458,727,315.76 yuan, which increased to 5,499,115,042.41 yuan by the end of the current period[107] - The undistributed profit at the end of the current period was 2,048,965,594.75 yuan, reflecting an increase from the previous period[107] - The capital reserve at the end of the current period was 1,774,919,730.74 yuan, showing a slight decrease from the previous period[107] Expenses and Costs - Operating costs rose by 1.42% to 5.034 billion yuan, reflecting a slight increase in expenses[26] - Sales expenses decreased by 7.47% to 126.26 million yuan, indicating cost optimization efforts[26] - Financial expenses surged by 25.81% to 27.14 million yuan, primarily due to increased cash outflows for stock repurchases[26] - The company's R&D investment decreased by 2.98% to 185.91 million yuan, reflecting a slight reduction in innovation spending[26] - The company's asset impairment losses increased by 78.57% to 52.85 million yuan, mainly due to a decrease in bad debt provisions[26] - R&D expenses for the first half of 2024 were 185,910,715.19, a decrease from 191,624,485.17 in the first half of 2023[88] - Financial expenses for the first half of 2024 were 27,142,958.11, compared to 21,575,199.58 in the first half of 2023[88] - Parent company's R&D expenses for the first half of 2024 were 85,542,426.02, compared to 84,514,403.76 in the first half of 2023[89] - Parent company's financial expenses for the first half of 2024 were 18,761,623.01, up from 12,677,655.55 in the first half of 2023[89] Revenue Breakdown - Manufacturing revenue grew significantly by 39.26% to 199.29 million yuan, highlighting strong performance in this sector[27] - Revenue from the construction decoration sector accounted for 95.88% of total revenue, with a slight increase of 0.48%[27] - Revenue from the Northeast region saw a substantial increase of 311.93%, reaching 28.39 million yuan[27] - Revenue from the construction decoration industry reached 5.52 billion yuan, with a gross margin of 11.39%, a decrease of 0.88% year-over-year[28] - Revenue from architectural decoration engineering increased by 4.17% year-over-year to 2.99 billion yuan, with a gross margin of 11.91%[28] - Revenue from curtain wall decoration engineering decreased by 1.39% year-over-year to 2.19 billion yuan, with a gross margin of 10.19%[28] - Revenue from the East China region decreased by 0.84% year-over-year to 3.71 billion yuan, with a gross margin of 14.56%[28] - Sales revenue from goods and services for the first half of 2024 was RMB 5,449,466,365.27, slightly up from RMB 5,380,568,209.69 in the same period of 2023[92] - Sales revenue from goods and services in the first half of 2024 was 2.705 billion yuan, up from 2.525 billion yuan in the same period of 2023[94] Investments and Subsidiaries - The company invested 50 million yuan in establishing Zhejiang Yasha Decoration Nanjing Construction Technology Co., Ltd., with a 100% ownership stake[34] - The total investment amount for the reporting period was 50 million yuan, a decrease of 37.50% compared to the same period last year[33] - The company's investment in Hainan Airport (stock code: 600515) had an initial cost of 4,905,041.90 yuan, with a fair value change loss of -742,384.72 yuan during the reporting period, resulting in a final book value of 4,162,657.18 yuan[35] - The subsidiary Zhejiang Yasha Curtain Wall Co., Ltd. reported total assets of 6,822,199,954.51 yuan, net assets of 1,898,760,755.41 yuan, and a net profit of 53,360,757.44 yuan[38] - The subsidiary Shanghai Blue Sky Housing Decoration Engineering Co., Ltd. reported a net loss of -13,761,711.02 yuan, with total assets of 1,636,296,767.59 yuan and net assets of 383,830,514.92 yuan[38] - The subsidiary Zhejiang Yasha Industrial Investment Development Co., Ltd. reported a net profit of 13,794,034.55 yuan, with total assets of 1,512,308,810.62 yuan and net assets of 1,304,198,841.00 yuan[38] - The subsidiary Xiamen Wan'an Intelligent Co., Ltd. reported a net profit of 595,909.60 yuan, with total assets of 1,357,637,226.64 yuan and net assets of 846,318,463.91 yuan[38] - The subsidiary Zhejiang Quanpin Building Materials Technology Co., Ltd. reported a net profit of 7,064,302.28 yuan, with total assets of 1,267,165,015.22 yuan and net assets of 108,554,795.01 yuan[38] - The company engaged in bank wealth management products using its own funds, with a total investment of 2,400 million yuan[67] - The company invested a total of 24 million yuan in non-principal guaranteed floating income financial products, with actual returns of 307,000 yuan during the reporting period[68] - The company's largest single investment in financial products was 10 million yuan, with a reference annualized return rate of 2.41% and actual returns of 171,000 yuan[68] - The company's smallest investment in financial products was 400,000 yuan, with a reference annualized return rate of 2.68% and actual returns of 6,000 yuan[68] Strategic Initiatives and Market Focus - The company continues to focus on strategic regions such as the Yangtze River Delta and Pearl River Delta, enhancing market dominance in Zhejiang and expanding to Guangdong[16] - Key projects include the Mile Cultural Museum, Fenghua Xikou Zizhangtai Health Center, and Xiamen New Airport Terminal Area Project[16] - The company emphasizes "accompanying service" to build customer loyalty and improve project bidding rates and quality[16] - Strategic focus on government, state-owned, and industrial capital projects, with increased participation in public bidding[16] - The company is committed to green, low-carbon development and digital transformation, aligning with national "dual carbon" goals[14] - The company has launched 5 enterprise standards for prefabricated interior systems, including "Prefabricated Wall System - Kejing Fiberglass Wall Panel" and "Prefabricated Kitchen System - Aluminum Honeycomb Ceiling"[20] - The company has participated in the compilation of 2 documents and 1 atlas, including "Guidelines for Prefabricated Interior Design" and "Technical Points for Prefabricated Interior Construction in Zhejiang Province"[20] - The

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 8 月 28 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： 证券代码：002375 证券简称：亚厦股份 公告编号：2024-040 浙江亚厦装饰股份有限公司 关于实际控制人股份质押部分购回的公告 4、公司控股股东及其一致行动人质押股份风险可控，目前不存在平仓风险， 对公司生产经营、公司治理等不产生实质性影响。公司将持续关注其质押变动情 况及风险，并及时进行披露。敬请投资者注意风险。 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。该笔质押经过部分购回操 作后，质押数量为 25,900,000 股。 张杏娟女士于 2024 年 8 月 28 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 其一致行 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-038 | 股东名称 | 是否为控 股股东及 | 本次解除质 押数量 | 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 | | | | | | | | 亚厦控股 | | | | | | | 杭州银 | | | | | | | | | 行股份 | | | 是 | 28,000,000 | 6.38% | 2.09% | 2022-06-30 | 2024-08-19 | 有限公 | | | | | | | | | 司绍兴 | | | | | | | | | 分行 | | 合 | 计 | 28,000,000 | 6.38% | 2.09% | | | | 浙江亚厦装饰股份有限公司 二、控股股东及其一致行动人股份质押情况 关于控股股东股份解除质押的公告 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 ...