深圳瑞和建筑装饰股份有限公司 独立董事关于第五届董事会 2023 年第五次会议相关事项的独立意见 依据《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》、《上市公司独立董事规则》、《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 1 号——主板上市公司规范运作》等的有 关规定，我们作为深圳瑞和建筑装饰股份有限公司（以下简称"公司"）的独立 董事，我们本着对全体股东及投资者负责的态度，对公司第五届董事会 2023 年 第五次会议相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金和公司对外担保情况的独立 意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》等相关法律法规规定，我们对 2023 年上半年度公司与控股股 东及其他关联方占用公司资金和公司对外担保情况发表如下意见： 我们详细阅读了董事会议案及附件，并结合公司实际情况，我们认为：公司 计提资产减值准备事项依据充分，履行了董事会审批程序，符合《企业会计准则》 和公司相关制度的规定，真实、准确的反映了公司相关会计信息，有助于规范运 作，符合公司整体利益 ...

| 附 表 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 上市公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | | 编制单位：深圳瑞和建筑装饰股份有公司 | | | | | | | | | | 金额单位：人民币万元 | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2 0 2 3年年初占 用资金余额 | 2 0 2 3年半年度占用累计发 生金额（不含利息） | 2 0 2 3年半年度占用资 金的利息（如有） | 2023年半年度偿 还累计发生额 | 2023年半年度期末 占用形成原因 占用资金余额 | | 占用性质 | | 控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | | | | | —— | | ...

证券简称：瑞和股份 证券代码：002620 公告编号：2023-052 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 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 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 2 件，涉案金额合计约为人民币 6,328.81 万元，占公司最近一期经审 计净资产绝对值约 10.27%。 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 1,000 万元的重大诉讼、仲裁事项。 二、是否有其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 ...

证券简称：瑞和股份 证券代码：002620 公告编号：2023-049 注：以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅，并注意投 资风险。 深圳瑞和建筑装饰股份有限公司 2023 年第二季度装修装饰业务主要经营情况简报 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《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，深圳瑞和建筑装饰股份有限公司（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： 单位：万元 | 业务 | 2023 年第二季度 | 截至 2023 年 6 月 30 日累计 | 2023 年第二季度已中 | | --- | --- | --- | --- | | 类型 | 新签订单金额 | 已签约未完工的合同金额 | 标尚未签约订单金额 | | | | （不含已完工部分）注 | | | 公共 | 360.81 | 83,362.26 | 20,162.30 | | 装修 | | | | | 住宅 | 15,686.29 | 156,301.97 | ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 2.15 billion, a decrease of 38.89% compared to CNY 3.52 billion in 2021[23]. - The net profit attributable to shareholders of the listed company was CNY 96.20 million, a significant recovery from a loss of CNY 1.84 billion in the previous year, representing a 100.52% improvement[23]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 102.08 million, an improvement of 94.48% from a loss of CNY 1.85 billion in 2021[23]. - The net cash flow from operating activities was CNY 113.33 million, a turnaround from a negative cash flow of CNY 125.88 million in the previous year, marking a 190.03% increase[23]. - Basic earnings per share were CNY 0.03, compared to a loss of CNY 4.87 per share in 2021, reflecting a 100.62% improvement[23]. - The total operating revenue for 2022 was CNY 2,149,564,670.44, a decrease of 38.89% compared to CNY 3,517,414,463.39 in 2021[61]. - The revenue from decoration business was CNY 1,941,917,077.99, accounting for 90.34% of total revenue, down 40.92% from CNY 3,287,103,777.70 in 2021[61]. - The photovoltaic revenue increased slightly to CNY 133,411,690.07, representing 6.21% of total revenue, with a year-on-year growth of 0.71%[62]. - The gross profit margin for the decoration business was 9.97%, showing a slight increase of 0.19% compared to the previous year[64]. - The company reported a significant decline in residential decoration revenue, which fell by 58.36% to CNY 639,870,571.72[62]. Assets and Liabilities - Total assets at the end of 2022 were approximately CNY 4.80 billion, a decrease of 3.35% from CNY 4.96 billion at the end of 2021[23]. - The net assets attributable to shareholders of the listed company were CNY 615.95 million, down 1.51% from CNY 625.38 million at the end of 2021[23]. - The company has reported significant uncertainties regarding its ability to continue as a going concern due to negative retained earnings and liabilities exceeding current assets[5]. - As of the end of 2022, cash and cash equivalents amounted to ¥401,397,595, representing 8.37% of total assets, an increase of 2.18% from the beginning of the year[84]. - Accounts receivable increased to ¥943,090,173, accounting for 19.66% of total assets, up by 6.62% from the beginning of the year[84]. - Contract assets were reported at ¥2,053,175,170, which is 42.80% of total assets, showing a slight increase of 0.76%[85]. - Short-term borrowings stood at ¥1,025,378,170, accounting for 21.38% of total assets, with a marginal increase of 0.01%[85]. Strategic Initiatives - The company aims to enhance its market strategy by focusing on commercial and public building sectors due to the slowdown in the residential market[36]. - The company has established a technology research and development center, focusing on green building and refined construction technology innovations[41]. - The company has adopted a strategy to optimize its business structure and enhance profitability by targeting high-quality clients such as state-owned enterprises and central enterprises[45]. - The company aims to build a leading centralized procurement platform to enhance resource integration, reduce costs, and improve efficiency[59]. - The company plans to increase R&D investment to enhance the technical innovation level of its platforms, including the "BIM + Green Construction Engineering Technology Center" and "Prefabricated Building Industry Base" in Guangdong Province[98]. Research and Development - The company has reported a total of 241 patent achievements, including 26 invention patents, 211 utility model patents, and 4 design patents[41]. - The company obtained 3 invention patents and 22 utility model patents in the field of prefabricated decoration during the reporting period, along with 2 patents in building photovoltaic integration technology[51]. - The company is committed to developing green construction technologies that align with national energy-saving and emission reduction policies[77]. - The company is focusing on factory-standardized production and assembly to promote the industrialization and standardization of construction techniques[77]. - The company is developing modular partition wall technology that reduces wall weight while lowering construction costs and energy consumption[78]. Governance and Compliance - The company strictly adheres to the requirements of the Company Law and relevant regulations, ensuring compliance with corporate governance standards set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[108]. - The company has established a complete and independent personnel management system, with all employees under formal labor contracts, ensuring no conflicts of interest with the controlling shareholder[115]. - The company has independent financial management, with a dedicated finance department and a complete accounting system, ensuring no fund occupation by the controlling shareholder[118]. - The company emphasizes the protection of minority shareholders' rights, ensuring their interests are not compromised[109]. - The company is committed to maintaining transparency and compliance in its financial reporting and audit processes[150]. Market Challenges - The company faces risks related to real estate policy adjustments, which may impact demand for residential decoration services[101]. - The competitive landscape in the architectural decoration industry remains intense, prompting the company to adopt strategies to strengthen its competitive advantages and market position[104]. - The company is addressing management risks associated with business expansion by strengthening its management systems and talent acquisition[103]. Employee and Management - The total number of employees at the end of the reporting period is 574, with 247 in production, 29 in sales, 183 in technology, 29 in finance, and 86 in administration[152]. - The company has established a comprehensive training system to develop multi-skilled talents to meet external competition[59]. - The company has implemented an equity incentive system for senior management and key technical personnel to enhance employee motivation[59]. - The company emphasizes performance-based compensation, linking employee salaries closely to job responsibilities and work performance[154]. Legal Matters - The company is currently involved in a lawsuit with Hainan Guo Shenhua Industry Co., Ltd. for ¥4,730.33 million, which is still under first-instance trial[197]. - The company has initiated arbitration against Pingtan Zhongnuo Development Co., Ltd. for ¥5,376.09 million, with a ruling already made but not yet executed[197]. - The company is also in a lawsuit with Tianjin Tianfang Construction Engineering Co., Ltd. for ¥4,962.44 million, which is currently under first-instance trial[197]. Environmental Responsibility - The company has actively responded to national environmental protection policies and has not faced any major environmental issues during the reporting period[176]. - The company has integrated environmental protection principles into its strategic decision-making and business operations[176].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 336,471,406.80, a decrease of 33.35% compared to CNY 504,843,399.29 in the same period last year[5] - The net profit attributable to shareholders was CNY 1,112,082.06, down 88.51% from CNY 9,679,035.99 year-on-year[5] - The net profit for Q1 2023 was CNY 5,195,599.30, a decrease of 59.8% compared to CNY 12,902,872.52 in Q1 2022[22] - Operating profit for Q1 2023 was CNY 7,930,637.23, down from CNY 18,166,223.94 in the same period last year, reflecting a decline of 56.4%[22] - Total revenue from sales of goods and services received in Q1 2023 was CNY 374,096,313.79, a decrease of 38.1% from CNY 605,037,987.20 in Q1 2022[25] - The company reported a total comprehensive income of CNY 5,195,599.30 for Q1 2023, down from CNY 12,902,872.52 in Q1 2022[23] Cash Flow and Assets - The net cash flow from operating activities improved by 78.07%, reaching CNY -34,704,331.66 compared to CNY -158,263,416.43 in the previous year[5] - The net cash flow from investing activities increased by 98.49%, reaching CNY 14,068,055.22, due to reduced cash payments for fixed assets[12] - The company's cash and cash equivalents decreased to RMB 242,639,314.00 from RMB 401,397,595.71 at the beginning of the year, representing a decline of 39.5%[17] - Cash and cash equivalents at the end of Q1 2023 were CNY 115,631,085.95, an increase from CNY 44,341,030.29 at the end of Q1 2022[26] Expenses and Liabilities - Total operating costs for Q1 2023 were RMB 338,786,628.45, down 30.7% from RMB 488,822,389.23 in the previous year[21] - The company experienced a 97.60% decrease in other income, amounting to CNY 2,055,046.58, primarily due to reduced government subsidies received[8] - The financial expenses increased by 57.04% to CNY 5,947,330.00, attributed to higher interest payments on short-term loans[8] - Financial expenses increased to CNY 16,373,817.39 in Q1 2023, compared to CNY 10,426,487.39 in Q1 2022, marking a rise of 56.8%[22] - The company incurred a total tax expense of CNY 3,104,725.98 in Q1 2023, down from CNY 5,165,464.86 in Q1 2022, a decrease of 40.0%[22] Assets and Shareholder Information - The total assets at the end of the reporting period were CNY 4,563,725,493.82, a decrease of 4.86% from CNY 4,796,667,167.74 at the end of the previous year[5] - Total assets as of March 31, 2023, were RMB 4,563,725,493.82, down from RMB 4,796,667,167.74 at the beginning of the year, reflecting a decrease of 4.9%[19] - Total liabilities decreased to RMB 3,667,756,523.70 from RMB 3,910,625,203.47, a reduction of 6.2%[19] - The company's total current liabilities were RMB 3,590,500,529.83, down 6.4% from RMB 3,834,311,639.13 at the beginning of the year[19] - The equity attributable to the parent company increased slightly to RMB 621,790,503.99 from RMB 615,947,015.38, an increase of 1.4%[19] - The number of ordinary shareholders at the end of the reporting period was 28,044, with the largest shareholder holding 20.21% of the shares[13] Other Financial Metrics - The company's basic and diluted earnings per share dropped to CNY 0.00, a decline of 100% compared to CNY 0.03 in the previous year[5] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.00, compared to CNY 0.03 in Q1 2022[23] - Research and development expenses in Q1 2023 were CNY 12,432,474.55, down 16.5% from CNY 14,901,236.46 in Q1 2022[22] - The company approved a proposal to repurchase and cancel part of the restricted stock on March 28, 2023[15]

证券简称：瑞和股份 证券代码：002620 公告编号：2023-027 深圳瑞和建筑装饰股份有限公司 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《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，深圳瑞和建筑装饰股份有限公司（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： 一、按业务类型分类订单汇总表 单位：万元 | 业务 | 2023 年第一季度 | 截至 2023 年 3 月 31 日累计 | 2023 年第一季度已中 | | --- | --- | --- | --- | | 类型 | 新签订单金额 | 已签约未完工的合同金额 | 标尚未签约订单金额 | | | | （不含已完工部分）注 | | | 公共 | 10,210.62 | 106,334.03 | 347.81 | | 装修 | | | | | 住宅 | 7,039.39 | 163,071.96 | 4,724.48 | | 装修 | | | | ...

证券简称：瑞和股份 证券代码：002620 公告编号：2023-004 深圳瑞和建筑装饰股份有限公司 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《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，深圳瑞和建筑装饰股份有限公司（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： 一、按业务类型分类订单汇总表 单位：万元 | 业务 | 2022 年第四季度 | 截至 2022 年 12 月 31 日累 | 2022 年第四季度已中 | | --- | --- | --- | --- | | 类型 | 新签订单金额 | 计已签约未完工的合同金 | 标尚未签约订单金额 | | | | 额（不含已完工部分）注 | | | 公共 | 31,270.59 | 124,120.91 | 2,377.26 | | 装修 | | | | | 住宅 | 47,737.96 | 155,194.37 | 12,171.18 | | 装修 | | ...