证券代码：002375 证券简称：亚厦股份 公告编号：2026-002 浙江亚厦装饰股份有限公司 关于对外投资设立澳厦建筑（澳门）一人有限公司的公告 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、对外投资概述 1、对外投资的基本情况 浙江亚厦装饰股份有限公司（以下简称"公司"）拟以自有资金全资设立澳 厦建筑（澳门）一人有限公司（以下简称"澳厦建筑"，暂定名，最终以登记机 关核准的名称为准），该公司注册资本 25,000 元澳门币。 董事会授权公司法定代表人或法定代表人指定人士办理注册澳门子公司相 关事宜，包括但不限于提交备案、注册手续、签署相关合同文件等。 2、董事会审议表决情况 公司已于 2026 年 1 月 19 日召开第七届董事会第四次会议，审议通过了《关 于对外投资设立澳厦建筑（澳门）一人有限公司的议案》，本次对外投资的审议 权限在公司董事会审批权限内，无需提交股东会审议，尚需有关政府部门审批或 备案，以及取得澳门主管机关的审批或登记。 3、是否构成关联交易 本次对外投资设立澳厦建筑事项不涉及关联交易，也不构成《上市公司重大 资产重组管理办法》规 ...

浙江亚厦装饰股份有限公司 第七届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）第七届董事会第四次会议于 2026 年 1 月 19 日上午 9:30 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 2026 年 1 月 13 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 5 名，实际参加会议董事 5 名， 公司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。经与会董事认真审议并在议案表决票上表决签字，审议通过了如下决议： 1、会议以 5 票赞成，0 票反对，0 票弃权，审议通过了《关于对外投资设立澳 厦建筑（澳门）一人有限公司的议案》。 根据公司业务拓展和战略发展需要，同意拟投资 25,000 元澳门币设立澳厦建筑 （澳门）一人有限公司，公司出资 100%。设立澳门子公司是公司实施走出去发展战 略的重要举措，对于公司未来发展具有积极推动意义。 证券代码：002375 证券简称：亚厦股份 公 ...

Group 1 - The company, Yasha Co., stated that as of December 31, 2025, the total number of shareholders is 29,654 [2]

Core Insights - The construction decoration industry is transitioning from extensive growth to high-quality development by 2025, driven by policy support [1] - Yasha Co., a leading player in the industry, reported significant improvements in gross margin and net profit growth, outperforming the industry average [1] - Innovation is identified as the key to navigating industry cycles, with a focus on technological advancements [1][2] Financial Performance - In the first three quarters of 2025, Yasha Co. achieved total revenue of 6.873 billion yuan and a net profit of 265 million yuan, marking a year-on-year increase of 4.78% [1] - The gross margin rose to 14.63%, up from 12.55% in the first half of 2025, indicating a positive trend in profitability [1] Innovation and Technology - The continuous optimization of gross margin is attributed to the large-scale application of prefabricated technology and an increase in high-value project structures [2] - As of the end of Q2 2025, Yasha Co. holds a total of 6,240 patents, including 1,119 invention patents, supporting its competitive edge in high-end projects [2] Digital Transformation - Yasha Co. has enhanced its smart collaborative management platform, improving data flow efficiency across the entire project lifecycle [3] - The company employs a project rating system to avoid high-risk projects, contributing to risk management [3] - The integration of digitalization and prefabricated technology has led to the completion of projects with significantly reduced carbon emissions [3] Market Opportunities - The construction decoration industry faces challenges such as demand differentiation and profit pressure, but structural opportunities in green transformation and urban renewal are emerging [4] - Yasha Co. has identified two key strategic directions: deepening the prefabricated development strategy and expanding smart building solutions [5] - The company aims to align with national strategies and leverage innovation and digital capabilities to enhance living environments [5]

Group 1 - The construction decoration sector continues to strengthen, with DeCai Co., Ltd. hitting the daily limit increase [1] - Other companies such as Meizhi Co., Ltd., Shikong Technology, ST Ruihe, Roman Co., Ltd., and Yaxia Co., Ltd. also experienced gains [1]

Group 1 - The company Zhejiang Yasha Decoration Co., Ltd. has decided to deregister its subsidiary Zhejiang Yasha Future Building Technology Co., Ltd. due to changes in the market environment, which led to no actual capital injection or substantial business activities [3][15][16] - The company invested a total of 100 million yuan in Future Building Technology, with 80% (80 million yuan) contributed by the company and 20% (20 million yuan) by Hangzhou Yasha Enterprise Management Consulting Partnership [2][14] - The deregistration process has been completed, and the company has received the deregistration certificate from the market supervision administration [6][16] Group 2 - Hangzhou Yasha Enterprise Management has a total capital contribution of 10 million yuan, with the company's wholly-owned subsidiary contributing 500,000 yuan (5%) and the current chairman contributing 9.5 million yuan (95%) [4][9] - The decision to deregister Future Building Technology was made to effectively integrate company resources, reduce management costs, and improve operational efficiency [3][15] - The deregistration does not constitute a major asset restructuring as defined by the relevant regulations [7]

Core Viewpoint - Yasha Co., Ltd. (002375.SZ) announced the cancellation of Future Construction Technology due to changes in the market environment, as it has not made actual investments or engaged in substantial business activities [1] Group 1 - The decision to cancel Future Construction Technology was made to effectively integrate company resources [1] - The cancellation aims to reduce management costs and improve operational efficiency [1]

格隆汇12月29日丨亚厦股份(002375.SZ)公布，由于市场环境的变化，未来建筑科技尚未进行实际注 资，亦未开展实质性经营活动。为有效整合公司资源、降低管理成本、提高经营效率，经双方协商一 致，决定注销未来建筑科技。 ...

Core Viewpoint - The company announced the decision to deregister Future Building Technology, a joint investment established in 2021, due to changes in the market environment and the lack of operational activities [1] Group 1: Company Actions - The company, along with Asiaxia Enterprise Management, invested 100 million yuan to establish Future Building Technology, with the company holding an 80% stake [1] - The decision to deregister Future Building Technology was made to integrate resources and reduce costs [1] - The company has completed the business deregistration procedures, and this action does not constitute a major asset restructuring or a restructuring listing [1] Group 2: Impact and Relationships - The deregistration is classified as a related party transaction, as Asiaxia Enterprise Management is jointly controlled by the company's wholly-owned subsidiary and the chairman [1] - The company stated that this matter will not have a significant adverse impact on its operations [1]

证券代码：002375 证券简称：亚厦股份 公告编号：2025-065 浙江亚厦装饰股份有限公司 关于注销控股子公司暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 （一）关联交易基本情况 浙江亚厦装饰股份有限公司（以下简称"公司"）于 2021 年 8 月 7 日召开 了第五届董事会第十五次会议审议通过了《关于对外投资暨关联交易的议案》， 公司与杭州亚厦企业管理咨询合伙企业（有限合伙）（以下简称"亚厦企业管理"） 签署《出资协议书》，共同投资设立浙江亚厦未来建筑科技有限公司（以下简称 "未来建筑科技"）。未来建筑科技投资 10,000 万元，其中，公司以货币方式 认缴出资 8,000 万元，该出资额占未来建筑科技出资比例的 80%；亚厦企业管理 以货币方式认缴出资 2,000 万元，该出资额占未来建筑科技出资比例的 20%。 《关于对外投资暨关联交易的公告》刊登在 2021 年 8 月 10 日《中国证券报》、 《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）。 2021 年 ...