证券简称：瑞和股份 证券代码：002620 公告编号：2025-021 深圳瑞和建筑装饰股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）第六届董事会 2025 年第二次会议于 2025 年 4 月 27 日召开，会议决议于 2025 年 5 月 23 日召开公司 2024 年年度股东大会，现将本次股东大会的有关事项通知如下： 一、 会议基本情况 1、会议届次： 2024 年年度股东大会。 2、会议召集人：公司董事会（公司第六届董事会 2025 年第二次会议决议召 开本次股东大会）； 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期与时间： （1）现场会议时间：2025 年 5 月 23 日（星期五）下午 14:30 （2）网络投票时间：2025 年 5 月 23 日（星期五），其中通过深圳证券交 易所交易系统进行网络投票的具体时间为 2025 年 5 月 23 日上午 9:15-9: ...

深圳瑞和建筑装饰股份有限公司 监事会对《董事会关于 2024 年度无保留意见审计报告中带有解释性 说明有关事项的专项说明》的意见 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）聘请尤尼泰振青会计 师事务所（特殊普通合伙）（以下简称"尤尼泰振青会计师事务所"）对公司 2024 年度财务报表出具了带有解释性说明的无保留意见的审计报告。公司董事会出具 了《董事会关于 2024 年度无保留意见审计报告中带有解释性说明有关事项的专 项说明》。按照《深圳证券交易所股票上市规则》和《公开发行证券的公司信息 披露编报规则第 14 号——非标准无保留审计意见及其涉及事项的处理》的有关 规定的要求，公司监事会对《董事会关于 2024 年度无保留意见审计报告中带有 解释性说明有关事项的专项说明》进行了认真地审核，并提出如下书面审核意见： 监事会认为，公司董事会对《董事会关于 2024 年度无保留意见审计报告中 带有解释性说明有关事项的专项说明》符合中国证监会、深圳证券交易所相关规 定的要求及公司实际情况。监事会同意董事会对此事项所做的说明，并充分发挥 监事会本职功能，严格监督和督促董事会、管理层将制定的涉及事项具体措施 切实落地 ...

证券简称：瑞和股份 证券代码：002620 公告编号：2025-022 深圳瑞和建筑装饰股份有限公司 第六届监事会 2025 年第二次会议决议公告 四、3票同意、0票反对、0票弃权，审议通过《公司2024年度内部控制自我 评价报告》； 经审核，监事会认为：公司建立了较为完善的内部控制制度体系并能得到有 效的执行。公司内部控制的自我评价报告真实、客观地反映了公司内部控制制度 的建设及运行情况。 本公司及监事保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 深圳瑞和建筑装饰股份有限公司第六届监事会 2025 年第二次会议于 2025 年 4 月 27 日在深圳市罗湖区深南东路 3027 号瑞和大厦召开。本次会议的通知已 于 2025 年 4 月 17 日以书面、电话、传真、电子邮件等方式通知各位监事。本次 会议由监事会主席张映莉女士主持，会议应到监事 3 名，实到监事 3 名，达到法 定人数。会议符合《中华人民共和国公司法》和《公司章程》的有关规定。会议 通过如下决议： 一、3票同意、0票反对、0票弃权，审议通过《2024年度监事会工作报告》， 本议案需提交公司2024年年度股东大会审议； ...

证券简称：瑞和股份 证券代码：002620 公告编号：2025-020 深圳瑞和建筑装饰股份有限公司 第六届董事会 2025 年第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳瑞和建筑装饰股份有限公司第六届董事会 2025 年第二次会议于 2025 年 4 月 27 日以现场方式在深圳市罗湖区深南东路 3027 号瑞和大厦召开。本次会 议的通知已于 2025 年 4 月 17 日以书面、电话、传真、电子邮件等方式通知各位 董事。本次会议由董事长李介平先生主持，会议应到董事 9 名，实到董事 9 名， 公司的监事和高级管理人员列席了会议。会议符合《中华人民共和国公司法》和 《公司章程》的有关规定。会议通过如下决议： 一、9 票同意、0 票反对、0 票弃权，审议通过《2024 年度董事会工作报告》， 本议案需提交 2024 年年度股东大会审议； 《2024 年度董事会工作报告》详见《2024 年年度报告》中相关章节。公司 独立董事高刚先生、赵庆祥先生、杨小磊先生向董事会提交了《2024 年度独立 董事述职报告》，并将在公司 2024 年年度股东大 ...

证券简称：瑞和股份 证券代码：002620 公告编号：2025-026 深圳瑞和建筑装饰股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《证券法》、《公司法》和《深圳证券交易所股票上市规则》的有关规定， 深圳瑞和建筑装饰股份有限公司（以下简称"公司"或"瑞和股份"）于 2025 年 4 月 27 日召开了第六届董事会 2025 年第二次会议以及第六届监事会 2025 年 第二次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，本议案尚 需提交公司 2024 年度股东大会审议。现将有关事项公告如下： 一、本次利润分配预案基本情况 经尤尼泰振青会计师事务所(特殊普通合伙)审计，2024 年度瑞和股份实现 的母公司净利润为 -182,109,095.70 元；截至 2024 年 12 月 31 日，瑞和股份母 公司实现的可供分配利润为-1,623,997,286.15 元。为保障公司正常生产经营和 未来发展，2024 年度公司拟不派发现金红利、不送红股、不以资本公积转增股 本。 根据中国证券监 ...

证券简称：瑞和股份 证券代码：002620 公告编号：2025-028 4、公司股票被实施其他风险警示后，股票简称由"瑞和股份"变为"ST 瑞 和"，公司证券代码不变，仍为"002620"，公司股票交易的日涨跌幅限制由 10%变为 5%。 一、股票的种类、简称、股票代码、被实施其他风险警示起始日以及日涨跌 深圳瑞和建筑装饰股份有限公司 关于公司股票交易将被实施其他风险警示 暨股票停牌的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、因公司最近三个会计年度扣除非经常性损益前后净利润孰低者均为负 值，且尤尼泰振青会计师事务所(特殊普通合伙)为公司 2024 年度财务报告出具 了带有解释性说明的无保留意见的审计报告，主要内容为"与持续经营相关的 重大不确定性"和"强调事项"。根据《深圳证券交易所股票上市规则》第 9.8.1 条第（七）款规定："最近三个会计年度扣除非经常性损益前后净利润孰低者 均为负值，且最近一个会计年度审计报告显示公司持续经营能力存在不确定 性"，深圳证券交易所将对公司股票实施其他风险警示。 2、截至 2024 年 12 月 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥110,732,660.96, a decrease of 50.14% compared to ¥222,083,523.82 in the same period last year[5] - The net loss attributable to shareholders was ¥20,091,432.71, representing a 14.02% increase from a loss of ¥17,621,376.38 in the previous year[5] - The net profit for the current period is -15,210,043.13, compared to -13,886,681.77 in the previous period, indicating a decline of approximately 9.6%[35] - Operating profit for the current period is -11,908,013.46, compared to -9,836,332.06 in the previous period, reflecting a decrease of about 21.0%[35] - Total comprehensive income for the current period is -15,210,043.13, compared to -13,886,681.77 in the previous period, representing a decline of approximately 9.6%[36] - Basic and diluted earnings per share remain at -0.05 for both periods[36] Cash Flow - The net cash flow from operating activities improved by 84.80%, amounting to -¥3,236,082.88 compared to -¥21,283,724.09 in the same period last year[5] - Cash flow from operating activities shows a net outflow of -3,236,082.88, an improvement from -21,283,724.09 in the previous period[36] - The company reported cash inflows from operating activities totaling 140,081,674.54, down from 322,406,349.68 in the previous period, a decline of approximately 56.7%[36] - Cash outflows from operating activities totaled 143,317,757.42, compared to 343,690,073.77 in the previous period, a decrease of about 58.3%[36] - The net cash flow from investing activities surged by 20,247.83% to ¥558,840.00, primarily due to cash recovered from the disposal of fixed and intangible assets[20] - The net cash flow from investing activities is 561,600.00, compared to 2,760.00 in the previous period, indicating a significant increase[37] - The net cash flow from financing activities is -325,860.00, an improvement from -21,084,634.79 in the previous period[37] Assets and Liabilities - The total assets decreased by 3.52% to ¥3,358,286,231.65 from ¥3,480,854,188.34 at the end of the previous year[5] - Current liabilities increased to ¥3,087,496,735.42 from ¥2,546,809,240.16, representing an increase of 21.23%[31] - The total liabilities decreased from ¥3,232,001,572.36 to ¥3,128,075,262.46, a reduction of 3.23%[32] - The total equity attributable to shareholders decreased by 57.90% to ¥17,100,819.79 from ¥40,623,856.17 at the end of the previous year[5] - Cash and cash equivalents decreased from ¥170,048,990.77 to ¥148,636,249.24, a decrease of 12.55%[31] - Cash and cash equivalents at the end of the period are 17,652,557.61, down from 50,347,012.59 in the previous period, a decrease of about 65.0%[37] - Inventory decreased from ¥35,448,514.22 to ¥32,128,036.13, a decline of 9.00%[31] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,633[22] - The largest shareholder, Li Jieping, holds 20.21% of shares, totaling 76,305,925 shares, with 57,229,444 shares pledged or frozen[22] - Shenzhen Ruizhan Industrial Development Co., Ltd. holds 19.54% of shares, totaling 73,770,075 shares, all of which are pledged[22] - Guangzhou Yuhuang Trading Co., Ltd. holds 4.01% of shares, totaling 15,123,108 shares[22] - The report includes details on the shareholding structure and the status of major shareholders, emphasizing the concentration of ownership[22] Financial Challenges and Restructuring - The company has received a notice for restructuring due to inability to repay debts, indicating a significant financial challenge[23] - The company is undergoing a self-examination regarding potential forced delisting and has found no major violations that could lead to such an outcome[24] - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[24] - The report indicates that there are no major defects in information disclosure or operational norms that could lead to delisting[24] - The company has disclosed its involvement in a restructuring process initiated by creditors, highlighting ongoing financial difficulties[23] - There is uncertainty regarding the company's entry into pre-restructuring and restructuring procedures, which may affect its operational stability[27] - The company faces risks of being subject to delisting warnings if the court accepts the restructuring application[27] - If the restructuring is successful, it could improve the company's asset-liability structure and promote healthy development[28] - There remains a risk of bankruptcy and liquidation if the restructuring fails[28] - The company will closely monitor the progress of relevant matters and disclose updates in accordance with regulations[28] Cost Management - The company experienced a 99.08% reduction in operating expenses, decreasing to ¥9,000.00, indicating improved cost management[18] - Total operating costs for the current period were ¥122,318,702.06, down 47.24% from ¥231,242,592.60 in the previous period[34] - Operating costs included ¥91,580,506.64 in operating expenses, which decreased by 53.00% from ¥194,660,602.24 in the previous period[34] - Research and development expenses decreased by 76.59% to ¥1,537,000.00, reflecting reduced investment in R&D activities[13] - Research and development expenses for the current period were ¥1,537,355.61, a significant decrease of 76.70% compared to ¥6,568,257.17 in the previous period[34] Equity and Returns - The weighted average return on equity was -65.71%, a decline of 57.97% from -7.74% in the previous year[5] - The total equity attributable to shareholders decreased from ¥40,623,856.17 to ¥17,100,819.79, a decline of 57.94%[32]

Financial Performance - The company's operating revenue for 2024 was ¥782,737,166.86, a decrease of 49.56% compared to ¥1,551,943,228.60 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥185,864,848.19, showing an improvement of 50.12% from -¥372,593,261.90 in 2023[18]. - The net cash flow from operating activities increased by 13.69% to ¥30,403,904.30 in 2024, compared to ¥26,743,871.71 in 2023[18]. - The basic and diluted earnings per share for 2024 were both -¥0.49, a 50.51% improvement from -¥0.99 in 2023[18]. - Total assets at the end of 2024 were ¥3,480,854,188.34, a decrease of 14.43% from ¥4,067,725,163.63 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 82.81% to ¥40,623,856.17 at the end of 2024, down from ¥236,341,485.04 at the end of 2023[18]. - The company reported a significant reduction in net profit after deducting non-recurring gains and losses, which was -¥255,038,932.57 in 2024 compared to -¥447,086,046.73 in 2023, a decrease of 42.96%[18]. - The company reported a net loss for the year, continuing to face operational challenges despite efforts to stabilize operations and secure funding[44]. Revenue Breakdown - The decoration business accounted for ¥648,356,717.34, or 82.83% of total revenue, down 54.05% from ¥1,410,932,879.93 in the previous year[45]. - The photovoltaic business saw a slight increase in revenue to ¥100,514,620.74, up 3.15% from ¥97,446,806.97 in 2023, representing 12.84% of total revenue[45]. - The company’s revenue after deducting certain amounts was ¥767,818,798.87 in 2024, compared to ¥1,540,172,265.15 in 2023[19]. - The company's total revenue for Q1 2024 was approximately CNY 222.08 million, showing a decline in subsequent quarters with Q2 at CNY 190.12 million, Q3 at CNY 176.01 million, and Q4 at CNY 194.52 million[23]. Operational Challenges - The company highlighted ongoing risks and uncertainties regarding its ability to continue as a going concern, as noted in the audit report[18]. - The company has a significant unfinished project amounting to ¥4,473,575,560.05, with ¥2,507,285,179.56 recognized in revenue and ¥1,966,290,380.49 remaining[50]. - The company is undergoing a restructuring process initiated by creditors due to an inability to repay debts, with a restructuring application filed on February 17, 2025[159]. - The company faces market competition risks due to a large number of players in the construction decoration industry, and it will take measures to strengthen its competitive advantage[83]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The company plans to optimize its business structure and promote technological innovation and transformation upgrades in the future[81]. - The company aims to establish a modern management system and enhance risk prevention awareness to support high-quality development[81]. - The company is actively developing integrated photovoltaic building technologies, combining photovoltaic systems with construction and decoration services to create systematic solutions[38]. Research and Development - R&D investment fell by 53.41% from ¥49,163,239.74 in 2023 to ¥22,904,003.82 in 2024, with the R&D expenditure as a percentage of revenue decreasing from 3.17% to 2.93%[67]. - The company is committed to integrating green low-carbon technologies into its construction processes, aiming to lead the industry towards sustainable practices[66]. - The company aims to establish an indoor pollutant prediction model to enhance its competitive position in the decoration and construction market[61]. - The company is developing modular prefabricated ceiling systems to address traditional construction challenges, aiming for a lightweight, standardized approach[66]. Governance and Management - The company has established a sound corporate governance structure, with a clear separation of powers among the shareholders' meeting, board of directors, and supervisory board[95]. - The company has maintained independence from its controlling shareholder in terms of assets, business, personnel, and financial matters, ensuring autonomous operational capabilities[93]. - The company has a complete and independent personnel management system, with all employees under formal labor contracts[93]. - The company actively engages with investors through various channels, ensuring timely and transparent communication[91]. Environmental and Social Responsibility - The company actively adheres to national environmental laws and regulations, integrating green development principles into its strategic decisions[144]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[145]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[144]. Market Position and Future Outlook - The company ranks among the top ten in the architectural decoration industry and has been recognized as a high-tech enterprise in China[30]. - The photovoltaic building market is expected to grow significantly, driven by technological innovation and policy support, with a focus on achieving carbon neutrality[33]. - The company plans to continue expanding its market presence and developing new products and technologies[120].

证券简称：瑞和股份 证券代码：002620 公告编号：2025-018 深圳瑞和建筑装饰股份有限公司 关于累计诉讼、仲裁情况的公告 四、累计诉讼、仲裁案件情况说明 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）根据《深圳证券交易 所股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所股票上市规则》有关规定：上市公司连续十二个月内 发生的诉讼、仲裁事项应当采取累计计算的原则，截至目前，除历次已专项披露 过的诉讼/仲裁案件外，公司及控股子公司连续十二个月内累计诉讼、仲裁事项 涉案件共计 22 件，涉案金额合计约为人民币 3,302.78 万元（其中 2025 年 4 月 27 日星期日当日统计归档 1 个案件材料，金额为 1,246.41 万元），占公司最近 一期经审计净资产绝对值约 13.97%。 公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产绝对 值 10%以上，且绝对金额超过人民币 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）根据《深圳证券交易 所股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 证券简称：瑞和股份 证券代码：002620 公告编号：2025-017 深圳瑞和建筑装饰股份有限公司 关于累计诉讼、仲裁情况的公告 三、本次公告的累计诉讼、仲裁事项对公司本期利润或期后利润的可能影响 鉴于案件处于尚未开庭审理或尚未出具判决结果或判决结果尚未生效等阶 段，其对公司本期利润或期后利润的影响存在不确定性。公司将依据有关会计准 则的要求和实际情况进行相应的会计处理，并及时按照规则要求履行信息披露义 务。敬请广大投资者注意投资风险。 除历次已专项披露过的诉讼、仲裁案件外，本次公告单个涉案金额人民币 1,000 万元以上案件仅 1 个，说明如下： 四、累计诉讼、仲裁案件情况说明 公司收到温州市鹿城区人民法院诉讼材料，张贤华作为原告起诉公司等三名 被告建设工程合同纠纷一案，涉案工程款 2,238.6 ...