2023 年年度股东大会的法律意见书 康达股会字[2024]第 1891 号 致：浙江亚厦装饰股份有限公司 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州呼和浩特香港武汉郑州长沙厦门重庆 合肥宁波济南 北京市康达律师事务所 关于浙江亚厦装饰股份有限公司 北京市康达律师事务所（以下简称"本所"）接受浙江亚厦装饰股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2023 年年度股东大会（以 下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则（2022 修订）》（以下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大 会网络投票实施细则（2020 年修订）》、《浙江亚厦装饰股份有限公司章程》（以 下简称"《公司章程》"）等规定，就本次会议的召集和召开程序、召集人和出席 人员的资格、表决程序以及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emp ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-032 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： 1、本次股份质押融资未用于满足上市公司生产经营相关需求； 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 5 月 15 日将其持 有的部分本公司股份以股票质押式回购交易的方式办理了股份质押，具体情况如 下： 一、 实际控制人股份质押的基本情况 本次股份质押的主要原因是其根据自身资金需求所做出的安排。张杏娟女士 质押的股份未负担重大资产重组等业绩补偿义务。详见下表： | 股 | 是否为 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 第一大 | 本次质押 | 占其所 | 占公司 | 是否 | 为补 | 质押 | 质押 | | 质押 | | 名 | 股东及 | 数量 | 持股份 | 总股本 | 为限 | 充质 | 起始日 | 到期日 | 质权人 | 用途 ...

| 股 | 是否为 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大 | 本次质押 | 占其所 | 占公司 | 是否 | | | | | | | 东 | | | | | | 为补 | 质押 | 质押 | | 质押 | | 名 | 股东及 | 数量 | 持股份 | 总股本 | 为限 | 充质 | 起始日 | 到期日 | 质权人 | 用途 | | | 一致行 | （股） | 比例 | 比例 | 售股 | | | | | | | 称 | | | | | | 押 | | | | | | | 动人 | | | | | | | | | | | | | | | | | | | | 上海海 | | | 张 | | | | | | | | | 通证券 | 自身 | | 杏 | 是 | 19,600,000 | 11.60% | 1.46% | 否 | 否 | 2024-5-13 | 2025-5-12 | 资产管 | 资金 | | 娟 | | | | | | | | | 理有限 | ...

证券代码：002375 证券简称：亚厦股份 公告编号：2024-029 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 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 5 月 8 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 5 月 16 日，张杏娟女士将其持有的本公司股份 38,180,000 股以股票 质押式回购交易的方式质押给上海海通证券资产管理有限公司。 2023 年 5 月 18 日，张杏娟女士将其持有的本公司股份 14,600,000 股以股票 质押式回购交易的方式质押给上海海通证券资产管理有限公司，因该笔质押引发 的补充质押数量为 2,260,000 股。 张杏娟女士于 2024 年 5 月 8 日将上述股份办理了股票质押式部分购回。 | | | | | | | 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：2024-028 浙江亚厦装饰股份有限公司 关于股份回购进展及回购实施结果暨股份变动的公告 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。 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；回购期限届满或者回购方案已实施完毕的，上市公司 应当停止回购行为，在两个交易日内披露回购结果暨股份变动公告。截至 2024 年 5 月 6 日，公司本次股份回购期限已届满，回购股份方案已实施完毕。现将公 司股份回购进展、回购实施结果暨股份变动相关情况公告如下： 一、回购股份 ...

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 ...