证券代码：002375 证券简称：亚厦股份 公告编号：2025-060 浙江亚厦装饰股份有限公司 关于计提2025年1-9月信用减值损失及资产减值损失 的公告 | 项目 | 本期计提减值准备金额 | 占2024年度经审计归属于上 市公司股东的净利润的比例 | | --- | --- | --- | | 信用减值损失小计 | 14,699.07 | 48.56% | | 存货跌价损失及合同履约 成本减值损失 | 138.97 | 0.46% | | 合同资产减值损失 | -3,256.44 | -10.75% | | 其他非流动资产减值损失 | 542.90 | 1.79% | | 资产减值损失小计 | -2,574.57 | -8.50% | | 减值损失合计 | 12,124.50 | 40.06% | 本次计提资产减值准备计入的报告期间为2025年1月1日至2025年9月30日。 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"）2025年1-9月计提信用减值 损失人民币14,699.07万元、资产减值损失人民币- ...

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：2025-059 浙江亚厦装饰股份有限公司 2025年第三季度经营情况简报 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 2025 年第三季度主要经营 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 | 22.21 | 102.57 | 13.87 | | 其中：公共建筑装饰 | 19.40 | 84.23 | 8.23 | | 住宅装修 | 2.81 | 18.34 | 5.64 | | 装饰设计 | 0.32 | 3.80 | 0.01 | | 装饰制品销售 | 0.36 | 1.42 | 0.02 | | 合计 | 22.89 | 107.79 | 13.90 | 公司 2025 年第三季度新签订单不存在 ...

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"）第七届董事会第二次会议通知 于 2025 年 10 月 23 日以书面、电话、传真、电子邮件等方式通知各位董事。会议于 2025 年 10 月 30 日以通讯表决的方式召开，应参加董事 5 名，实际参加会议董事 5 名，符合《公司法》和《公司章程》的规定。会议经通讯表决形成如下决议： 1、会议以 5 票赞成，0 票反对，0 票弃权，审议通过了《2025 年第三季度报告》 审计委员会 2025 年第四次会议审议并通过了此议案，并同意提交董事会审议。 证券代码：002375 证券简称：亚厦股份 公告编号：2025-057 浙江亚厦装饰股份有限公司 第七届董事会第二次会议决议公告 特此公告。 浙江亚厦装饰股份有限公司 董事会 二〇二五年十月三十日 1 公司董事会审议公司编制的 2025 年第三季度报告后认为：报告期内，公司严格 按照各项法律、法规、规章及其他相关规范性文件的要求规范运作，公司 2025 年第 三季度报告严格按照中国证监会和深圳证券交易所的相关文件规定编制，真实 ...

浙江亚厦装饰股份有限公司 2025 年第三季度报告 证券代码：00 2 3 7 5 证券简称：亚厦股份 公告编号：20 2 5 - 05 8 1 浙江亚厦装饰股份有限公司 2025 年第三季度报告 一、主要财务数据 重要内容提示： 浙江亚厦装饰股份有限公司 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信 息的真实、准确、完整。 2025 年第三季度报告 3.第三季度财务会计报告是否经过审计 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。 □是 否 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包括已计提资产减值准备的冲销部分） | -2,091,007.34 | -3,765,955.16 | － | | 计入当期损益的政府补助（与公司正常经营业务密切相关、 ...

Market Overview - The decoration and renovation sector experienced a decline of 0.71% on October 30, with leading stock Jin Tang Lang showing the most significant drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the sector included: - *ST Dongyi (002713): Closed at 10.84, up 5.04% with a trading volume of 374,800 shares and a turnover of 402 million yuan - *ST Jianyi (002789): Closed at 10.65, up 5.03% with a trading volume of 35,200 shares and a turnover of 36.84 million yuan - *ST Baoying (002047): Closed at 2.93, up 5.02% with a trading volume of 18,200 shares and a turnover of 5.34 million yuan [1] - Conversely, significant decliners included: - Jin Bi Bu (002081): Closed at 3.42, down 5.79% with a trading volume of 766,600 shares and a turnover of 266 million yuan - Zheng Zhong Design (002811): Closed at 12.65, down 2.99% with a trading volume of 106,500 shares and a turnover of 136 million yuan - Guangtian Group (002482): Closed at 1.82, down 2.67% with a trading volume of 1,263,000 shares and a turnover of 232 million yuan [2] Capital Flow - The decoration and renovation sector saw a net outflow of 126 million yuan from institutional investors, while retail investors contributed a net inflow of 49.94 million yuan [2] - The capital flow for specific stocks indicated: - Jin Bi Bu (002081): Main investor net inflow of 16.4 million yuan, retail net outflow of 22.71 million yuan - ST Ruihe (002620): Main investor net inflow of 5.81 million yuan, retail net outflow of 3.58 million yuan - *ST Jianyi (002789): Main investor net inflow of 4.17 million yuan, retail net outflow of 2.62 million yuan [3]

Core Insights - The company has applied for a utility model patent related to automation in the production of prefabricated decoration materials, specifically a robotic device [1] - Most of the company's patents are focused on the field of prefabricated decoration [1] Group 1 - The company has a leading patent in the field of construction automation and has made advancements in robotic technology [1] - The company is exploring the potential to empower new technologies in construction through robotic integration [1]

Market Performance - The decoration and renovation sector increased by 2.7% compared to the previous trading day, with Haoer Sai leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Highlights - Haoer Sai (002963) closed at 16.96, with a rise of 6.47% and a trading volume of 97,200 shares, amounting to 161 million yuan [1] - De Cai Co., Ltd. (605287) saw a closing price of 27.25, up 5.95%, with a trading volume of 42,600 shares, totaling 113 million yuan [1] - Other notable stocks include Ya Zhi Co., Ltd. (002375) with a 5.85% increase, and ST Dongyi (002713) with a 4.92% rise [1] Capital Flow Analysis - The decoration and renovation sector experienced a net outflow of 49.29 million yuan from institutional investors, while retail investors saw a net inflow of 63.95 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Jin Tanglang (002081) had a net inflow of 11.93 million yuan from institutional investors, while it faced a net outflow of 12.39 million yuan from retail investors [3] - Ya Xia Co., Ltd. (002375) also saw a net inflow of 11.65 million yuan from institutional investors, indicating strong institutional interest despite retail outflows [3] - The overall trend shows that while some stocks attract institutional investment, others are experiencing significant retail selling pressure [3]

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

Core Insights - On October 16, Yasha Co., Ltd. experienced a slight decline of 0.26% in stock price, with a trading volume of 34.12 million yuan [1] - The company reported a net financing outflow of 780,100 yuan on the same day, with total financing and securities balance reaching 193 million yuan [1][2] - For the first half of 2025, Yasha Co., Ltd. achieved a revenue of 4.886 billion yuan, a year-on-year decrease of 15.21%, while net profit attributable to shareholders increased by 5.44% to 153 million yuan [2] Financing and Securities - On October 16, the financing buy-in amount for Yasha Co., Ltd. was 4.7975 million yuan, while the financing repayment was 5.5776 million yuan, resulting in a net financing buy-in of -780,100 yuan [1] - The current financing balance stands at 192 million yuan, accounting for 3.68% of the circulating market value, which is above the 90th percentile of the past year [1] - The company also reported a securities lending situation where 3,400 shares were repaid and 5,600 shares were sold, with a total selling amount of 21,800 yuan [1] Shareholder and Dividend Information - As of October 10, the number of shareholders for Yasha Co., Ltd. was 30,200, a decrease of 0.34% from the previous period, with an average of 43,972 circulating shares per shareholder, an increase of 0.34% [2] - Since its A-share listing, Yasha Co., Ltd. has distributed a total of 846 million yuan in dividends, with 136 million yuan distributed over the last three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 32.2862 million shares, an increase of 7.4529 million shares from the previous period [3]

Market Overview - The decoration and renovation sector increased by 1.75% on October 15, with Haoer Sai leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Haoer Sai (002963) closed at 15.81, up 7.55% with a trading volume of 100,100 shares and a turnover of 155 million [1] - Decai Co., Ltd. (605287) closed at 26.10, up 5.67% with a trading volume of 72,800 shares and a turnover of 187 million [1] - ST Chuangxing (600193) closed at 4.32, up 5.11% with a trading volume of 120,000 shares and a turnover of 51.11 million [1] Other Notable Stocks - ST Dongyi (002713) closed at 7.28, up 5.05% with a trading volume of 14,000 shares and a turnover of 10.20 million [1] - ST Ruihe (002620) closed at 6.06, up 5.03% with a trading volume of 46,600 shares and a turnover of 2.78 million [1] - ST Keli Da (603828) closed at 5.31, up 3.71% with a trading volume of 68,500 shares and a turnover of 36.02 million [1] Market Capital Flow - The decoration and renovation sector saw a net inflow of 5.28 million from institutional investors, while retail investors contributed a net inflow of 8.94 million [2] - Speculative funds experienced a net outflow of 14.23 million [2] Individual Stock Capital Flow - Quanzhu Co. (603030) had a net inflow of 30.46 million from institutional investors, but a net outflow of 13.22 million from speculative funds [3] - ST Chuangxing (600193) saw a net inflow of 13.07 million from institutional investors, with a net outflow of 8.12 million from speculative funds [3] - ST Ruihe (002620) had a net inflow of 5.43 million from institutional investors, while speculative funds experienced a net outflow of 3.42 million [3]