证券代码：002482 证券简称：*ST广田 公告编号：2023-064 2、《深圳证券交易所股票上市规则》（2023 年修订）第 9.4.10 条规定："上 市公司股票交易因本节规定被实施退市风险警示期间，应当至少每五个交易日 披露一次公司股票可能被终止上市的风险提示公告，直至相应情形消除或者本 所终止其股票上市。"根据上述规定，公司应当至少每五个交易日披露一次公司 股票可能被终止上市的风险提示公告。 敬请广大投资者理性投资，注意投资风险。 一、公司股票可能被终止上市的原因 公司于 2023 年 7 月 25 日在指定信息披露媒体上发布了《关于法院裁定受理 公司重整并指定管理人暨公司股票交易将被叠加实施退市风险警示的公告》，深 圳市中级人民法院（以下简称"深圳中院"）裁定受理深圳风铭顺金属制品有限公 司对公司的重整申请，根据《深圳证券交易所股票上市规则》（2023 年修订）第 9.4.1条相关规定，公司股票交易于2023 年7 月25日被叠加实施"退市风险警示"。 深圳广田集团股份有限公司 关于公司股票可能被终止上市的风险提示公告 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 ...

证券代码：002482 证券简称：*ST广田 公告编号：2023-063 深圳广田集团股份有限公司 关于公司股票可能被终止上市的风险提示公告 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。 特别风险提示： 司对公司的重整申请，根据《深圳证券交易所股票上市规则》（2023 年修订）第 9.4.1 条相关规定，公司股票交易于 2023 年 7 月 25 日被叠加实施"退市风险警示"。 根据《中华人民共和国企业破产法》的相关规定，虽然法院正式受理了重整 申请，但后续仍然存在因重整失败而被宣告破产并被实施破产清算的风险。如果 公司因重整失败而被宣告破产，根据《深圳证券交易所股票上市规则》（2023 年 修订）第 9.4.17 条的相关规定，公司股票将被终止上市。 二、风险提示 1、法院已裁定公司进入重整程序。根据《深圳证券交易所股票上市规则》 （2023 年修订）第 9.4.1 条相关规定，深圳证券交易所已于 2023 年 7 月 25 日对 公司股票交易叠加实施"退市风险警示"。虽然法院正式受理重整申请，但后续仍 然存在因重整失败而被宣告破产并被实施破产清算的风险。 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002482 证券简称：*ST 广田 公告编号：2023-060 深圳广田集团股份有限公司 2023 年第二季度装修装饰业务主要经营情况简报 单位：人民币亿元 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 0.21 42.24 1.32 其中：公共建筑装饰 0.12 25.63 0.52 住宅全装修 0.09 16.61 0.80 装饰设计 0.01 0.71 0.24 合计 0.22 42.95 1.56 根据《深圳证券交易所股票上市规则》（2023年修订）、《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》等相关规定，深圳广田集团股份 有限公司（以下简称"公司"）现将2023年第二季度装修装饰业务主要经营情况公 告如下： 注："截至报告期末累计已签约未完工订单金额"中不包含已完工部分金额。 由于上述相关数据为阶段性数据，且未经审计，因此上述经营指标和数据与定期 报告披露的数据可能存在差异，仅供投资者参阅，请投资者注意投资风险。 特此公 ...

深圳广田集团股份有限公司 2023 年第一季度报告 证券代码：002482 证券简称：ST 广田 公告编号：2023-030 深圳广田集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、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。 3.第一季度报告是否经审计 □是 否 1 深圳广田集团股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 150,347,025.30 | 917,969,935.23 | | -83.62% ...

Financial Performance - The company reported a negative audited net asset value for 2022, triggering delisting risk warnings according to the Shenzhen Stock Exchange regulations[5]. - The company has faced continuous operating capability uncertainties as indicated in the 2022 audit report[5]. - The company has experienced negative net profits for the last three accounting years, both before and after deducting non-recurring gains and losses[5]. - The company's operating revenue for 2022 was ¥3,563,727,754.69, a decrease of 55.66% compared to ¥8,036,388,718.56 in 2021[24]. - The net profit attributable to shareholders was -¥5,311,067,932.22, showing a slight improvement of 4.96% from -¥5,588,058,530.22 in the previous year[24]. - The cash flow from operating activities was -¥900,342,599.70, a marginal improvement of 0.49% compared to -¥904,796,362.24 in 2021[24]. - The total assets at the end of 2022 were ¥10,785,958,108.61, down 33.50% from ¥16,218,959,279.97 at the end of 2021[24]. - The net assets attributable to shareholders were -¥4,771,588,377.25, a significant decline of 1,009.29% from ¥524,757,928.74 in 2021[24]. - The basic and diluted earnings per share for 2022 were both -¥3.45, an improvement of 5.22% from -¥3.64 in 2021[24]. - The company reported a decrease in new orders and project commencement rates due to the debt default of Evergrande Group, impacting overall performance[25]. - The company experienced a net loss of -¥4,875,151,891.51 in the fourth quarter, contributing significantly to the annual loss[29]. Operational Challenges - The company has been under pre-restructuring since May 30, 2022, with uncertainty regarding its ability to enter formal restructuring[6]. - The company has faced significant liquidity pressure due to the debt default of its largest client, leading to a substantial decline in new orders[54]. - The company has experienced a decline in operational scale due to debt defaults from its largest client and several real estate companies, leading to increased financial and operational pressure[41]. - The company is currently undergoing a pre-restructuring process due to its inability to repay due debts, with a temporary administrator appointed by the court[59]. - The company has faced multiple lawsuits due to financial difficulties, impacting its operational stability[105]. - The company acknowledges macroeconomic risks that could adversely affect demand for public building decoration services[101]. - The company is experiencing competitive pressures in the architectural decoration sector, with many firms enhancing their capabilities and entering the capital market[102]. Strategic Initiatives - The company aims to enhance its core business focus on the entire chain of architectural decoration, improving specialization and scale[100]. - The company is promoting technological innovations, including modular and mass-produced building products, to adapt to new industry trends[100]. - The company plans to launch the GT Modular Interior Decoration System 1.0 in 2023, which is based on three structural systems and includes various modular products[50]. - The company aims to develop integrated photovoltaic wall technology and aging-friendly renovation technology, which are expected to impact future growth positively[78]. - The company is focusing on smart and low-carbon transformation in its construction practices, particularly in public infrastructure and affordable housing[100]. - The company has established a project management academy to cultivate a competitive project management team, enhancing its operational capabilities[52]. - The company aims to expand its market presence and enhance its technological innovation in the construction decoration industry[138]. - The company plans to continue its investment in research and development for new products and services in the construction industry[140]. Governance and Compliance - The company has a board of directors consisting of nine members, including three independent directors, with a term of three years[114]. - The company has established various internal regulations to ensure compliance with laws and regulations, including rules for board meetings and independent director duties[115]. - The company has implemented a comprehensive internal control system covering key areas such as financial reporting, related party transactions, and project management[120]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[125]. - The company has a dedicated internal control center reporting directly to the audit committee of the board, enhancing the effectiveness of internal control management[121]. - The company actively manages investor relations and has established a structured information disclosure system to ensure timely and accurate communication with investors[123]. - The company has committed to not engaging in any business that competes with its controlling shareholders, ensuring operational independence[126]. - The company has established a performance management system for evaluating the remuneration of senior management[152]. Research and Development - The company has developed over 400 national patents and software copyrights, showcasing its strong capabilities in technological innovation and research and development[50]. - The company completed 8 R&D projects and 22 utility model patent projects in 2022, focusing on innovative technologies such as prefabricated decoration and BIM applications[57]. - R&D investment decreased by 53.37% to ¥112,246,470.35 in 2022 from ¥240,699,449.29 in 2021, while the R&D investment as a percentage of revenue increased to 3.15% from 3.00%[78]. - The number of R&D personnel dropped by 41.55% to 384 in 2022 from 657 in 2021, with a significant reduction in all educational backgrounds[78]. Social Responsibility and Environmental Commitment - The company emphasizes a commitment to environmental protection, utilizing eco-friendly materials to reduce carbon emissions[177]. - The company has implemented ISO14001 environmental management system certification to ensure compliance with environmental regulations[180]. - The company actively pursues social responsibility alongside economic benefits, promoting a harmonious balance of economic, social, and ecological outcomes[178]. - The company has engaged in discussions regarding the performance and compensation of senior management for the year 2021[160]. - The company has actively engaged in social responsibility initiatives, organizing 17 volunteer service groups with a total of 127 participants, serving over 20,000 citizens since 2022[184]. Future Outlook - Future outlook includes leveraging new technologies and expanding into new markets to drive revenue growth[138]. - The company plans to continue its investment in research and development for new products and services in the construction industry[140]. - Future outlook indicates a projected revenue growth of 25% for 2023, driven by new product launches and market expansion strategies[149]. - The company aims to enhance its compliance and risk management framework, with a budget increase of 30% for the compliance department in 2023[149].

2023 年第一季度装修装饰业务主要经营情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002482 证券简称：ST 广田 公告编号：2023-037 深圳广田集团股份有限公司 根据《深圳证券交易所股票上市规则》、《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》等相关规定，深圳广田集团股份有限公司（以下 简称"公司"）现将2023年第一季度装修装饰业务主要经营情况公告如下： | 单位：人民币亿元 | | --- | | 业务类型 | 新签订单金额 | | 截至报告期末累计已签 | 已中标尚未签 | | --- | --- | --- | --- | --- | | | | | 约未完工订单金额 | 约订单金额 | | 装饰施工 | | 0.61 | 44.71 | 0.82 | | 其中：公共建筑装饰 | | - | 27.20 | 0.51 | | 住宅全装修 | | 0.61 | 17.51 | 0.31 | | 装饰设计 | | 0.03 | 0.75 | 0.06 | | 合计 | | 0.64 | 45.46 | 0 ...

证券代码：002482 证券简称：ST 广田 公告编号：2023-006 单位：人民币亿元 注："截至报告期末累计已签约未完工订单金额"中不包含已完工部分金额。 由于公司出现部分到期债务无法清偿，主要银行账户被冻结情形，可能导致公司 部分合同解除或部分项目停工停产。 由于上述相关数据为阶段性数据，且未经审计，因此上述经营指标和数据与 定期报告披露的数据可能存在差异，仅供投资者参阅，请注意投资风险。 特此公告。 深圳广田集团股份有限公司董事会 二〇二三年一月三十一日 深圳广田集团股份有限公司 2022 年第四季度装修装饰业务主要经营情况简报 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》、《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》等相关规定，深圳广田集团股份有限公司（以下 简称"公司"）现将2022年第四季度装修装饰业务主要经营情况公告如下： | 业务类型 | 新签订单金额 | 截至报告期末累计 | 已中标尚未签约订 | | | --- | --- | --- | --- | --- | | | | 已签约 ...