深 圳 证 券 交 易 所 关于对深圳瑞和建筑装饰股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 258 号 深圳瑞和建筑装饰股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1.年报显示，你公司 2023 年营业收入为 15.52 亿元，同比 下降 27.80%；归属于上市公司股东的净利润（以下简称"归母 净利润"）为-3.73 亿元，同比下降 4,003.35%；经营活动产生的 现金流量净额为 2,674.39 万元，同比下降 76.40%。你公司分季 度营业收入分别为 3.36 亿元、3.88 亿元、4.66 亿元和 3.62 亿 元，归母净利润分别为 111.21 万元、-993.65 万元、-7,315.68 万元、-29,061.21万元，经营活动现金流量净额分别为-3,470.43 万元、-4,803.35 万元、6,455.03 万元、4,493.14 万元。请你 公司： （1）结合主营业务开展情况、行业经营环境变化、同行业 请你公司年审会计师结合上述情况，说明认为你公司 2023 年持续经营能力不存在重 ...

证券简称：瑞和股份 证券代码：002620 公告编号：2024-023 深圳瑞和建筑装饰股份有限公司 关于举办2023年度网上业绩说明会的公告 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网上披露了《2023 年年度报告》。为便于广大投资者更加全面深入 地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 24 日（星期五） 16:00-17:00 在"价值在线"（www.ir-online.cn）举办深圳瑞和建筑装饰股份 有限公司 2023 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 05 月 24 日（星期五）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议召开时间：2024 年 05 月 24 日（星期五）16:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 0 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥222,083,523.82, a decrease of 34.00% compared to ¥336,471,406.80 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥17,621,376.38, representing a decline of 1,684.54% from a profit of ¥1,112,082.06 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 222,083,523.82, a decrease of 34% compared to CNY 336,471,406.80 in the same period last year[32] - Net profit for Q1 2024 was a loss of CNY 13,886,681.77, compared to a profit of CNY 5,195,599.30 in Q1 2023, indicating a significant decline in profitability[33] - The total comprehensive income for the first quarter was -13,886,681.77 CNY, compared to 5,195,599.30 CNY in the previous period[34] - The net loss attributable to the parent company was -17,621,376.38 CNY, while the previous period showed a profit of 1,112,082.06 CNY[34] - Basic and diluted earnings per share were both -0.05 CNY, compared to 0.00 CNY in the previous period[34] Cash Flow and Liquidity - The net cash flow from operating activities improved by 38.67%, amounting to -¥21,283,724.09, compared to -¥34,704,331.66 in the same period last year[20] - Cash inflows from operating activities totaled 322,406,349.68 CNY, down from 388,421,368.63 CNY in the previous period, representing a decrease of approximately 17%[35] - Cash outflows from operating activities amounted to 343,690,073.77 CNY, compared to 423,125,700.29 CNY in the previous period, indicating a decrease of about 19%[36] - The net cash flow from operating activities was -21,283,724.09 CNY, an improvement from -34,704,331.66 CNY in the previous period[36] - The cash and cash equivalents at the end of the period were 50,347,012.59 CNY, down from 115,631,085.95 CNY in the previous period[36] - The company reported a net cash outflow from financing activities of -21,084,634.79 CNY, compared to -112,196,135.55 CNY in the previous period, showing a significant improvement[36] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,907,950,207.91, a decrease of 3.93% from ¥4,067,725,163.63 at the end of the previous year[5] - Total liabilities decreased to CNY 3,414,279,134.98 from CNY 3,557,600,141.90, a decline of approximately 4%[30] - The company's total assets decreased to CNY 3,907,950,207.91 from CNY 4,067,725,163.63, representing a reduction of about 3.93%[30] - The total equity attributable to shareholders decreased to CNY 216,152,841.63 from CNY 236,341,485.04, a decline of about 8.5%[30] Research and Development - The company's R&D expenses decreased by 47.17%, totaling ¥6,564,000.00, down from the previous year's figures[16] - Research and development expenses for Q1 2024 were CNY 6,568,257.17, down from CNY 12,432,474.55, indicating a reduction of approximately 47%[33] Credit and Impairment - The company reported a significant increase in credit impairment losses, which rose by 122.18% to ¥12,307,000.00 due to higher provisions for bad debts[17] - The company reported a significant increase in credit impairment losses, amounting to CNY -12,336,743.87 compared to CNY -5,552,478.90 in the previous year[33] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,286, with the largest shareholder holding 20.21% of the shares[22] Corporate Governance - The company held a board meeting on January 30, 2024, to discuss the election of an independent director[26] Product Development and Future Guidance - The company reported no significant new product launches or technological developments during this quarter[5] - The company has not provided specific guidance for future performance or new product developments in the current report[33] - The company has not disclosed any new product developments or market expansion strategies in this report[34]

Financial Performance - The company's operating revenue for 2023 was CNY 1,551,943,228, a decrease of 27.80% compared to CNY 2,149,564,670 in 2022[17]. - The net profit attributable to shareholders for 2023 was CNY 372,593,261, reflecting a significant decline of 4,003.35% from CNY 9,620,486.25 in the previous year[17]. - The net cash flow from operating activities decreased by 76.40% to CNY 26,743,871.7, down from CNY 113,327,777 in 2022[17]. - Basic and diluted earnings per share for 2023 were both CNY -0.99, a decrease of 3,400.00% compared to CNY 0.03 in 2022[17]. - Total assets at the end of 2023 were CNY 4,067,725,163, a decrease of 15.20% from CNY 4,796,667,163 at the end of 2022[17]. - The company reported a total of CNY 74,492,784.83 in non-recurring gains and losses for 2023, compared to CNY 111,703,038.70 in 2022[25]. - The net profit attributable to shareholders for the fourth quarter of 2023 was CNY -290,612,059.10, marking a significant decline from previous quarters[23]. Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares for the year[4]. - The company has outlined potential risks and countermeasures in its future development outlook section[3]. - The company has actively responded to national policies promoting green building and sustainable development, emphasizing the use of eco-friendly materials and technologies[30]. - The company aims to enhance construction efficiency and reduce costs through the development of a new composite stone assembly installation technology, which is expected to improve processing and installation efficiency while minimizing environmental pollution[75]. - The company is committed to sustainable development, aiming to enhance its market competitiveness and corporate image in the green construction sector[73]. - The company aims to optimize its business structure and enhance technological innovation, focusing on high-quality architectural decoration services and strategic partnerships with state-owned enterprises and large real estate companies[97]. Industry Trends and Innovations - The construction decoration industry is experiencing increased competition and cost pressures, but also significant opportunities due to urbanization and technological advancements[30]. - Future trends in the industry include a focus on personalized services and the integration of smart technologies to enhance living and working environments[31]. - The company is expanding its market share in green building and energy-saving solutions through innovative construction technologies[71]. - The company is actively exploring the photovoltaic building integration market, leveraging its expertise in construction and photovoltaic systems[46]. - The photovoltaic construction industry is experiencing unprecedented growth opportunities, with increasing market demand and government support for renewable energy[34]. Research and Development - The company has accumulated 264 patent technologies, including 26 invention patents, indicating strong innovation in green building and construction technology[39]. - The company has established multiple technology research and development platforms, including a BIM technology center and a green construction technology center, to enhance innovation capabilities[47]. - The company aims to enhance its market competitiveness through innovative technologies that lower construction procedures and improve labor and material cost efficiency[72]. - The company is focused on developing technologies that simplify the installation process of solar panels, enhancing safety and operational efficiency[72]. - The company is committed to promoting sustainable development in the construction industry through its research and development initiatives[74]. Financial Management and Governance - The company has established a sound corporate governance structure, with a clear separation of powers among the shareholders, board of directors, and management[117]. - The company operates an independent financial department, adhering to accounting laws and regulations, and maintains its own bank accounts[118]. - The company has implemented a performance-based remuneration system for its directors and senior management, aligning compensation with industry standards and individual performance[138]. - The company has established a compensation committee to oversee the remuneration process for its executives[138]. - The company is committed to maintaining compliance with relevant regulations and enhancing corporate governance[146]. Human Resources and Talent Development - The company emphasizes talent development and retention, focusing on recruiting R&D and market expansion talents to support future growth[100]. - The company has a total of 12 employees with a master's degree or above, and 228 employees with a bachelor's degree[153]. - The company has established a salary policy that links employee compensation to performance, contribution, and ability, while also considering market conditions[154]. - The company plans to conduct training programs that align with its strategic goals and employee career development needs, focusing on both internal and external training[155]. Market Presence and Customer Engagement - The company is expanding its market presence, targeting new regions in Southeast Asia, aiming for a 25% increase in market share within two years[133]. - User data indicates a growing customer base, with active users increasing by 20% to reach 500,000 by the end of the year[133]. - The company plans to enhance its digital marketing efforts, increasing the budget by 30% to improve brand visibility and customer engagement[133]. Compliance and Risk Management - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. - The company is aware of potential risks from real estate industry policy adjustments that may affect demand for residential decoration services[101]. - The company is cautious in project selection to reduce accounts receivable risks, focusing on partnerships with financially strong and reputable enterprises[103].

证券简称：瑞和股份 证券代码：002620 公告编号：2024-019 深圳瑞和建筑装饰股份有限公司 2024 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 2024 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 | 2024 年第一季度 | 截至 2024 年 3 月 31 日累计 | 2024 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 | 24,308.29 | 87,654.97 | 976.44 | | 装修 | | | | | 住宅 | 16.70 | 116,261.22 | 342.52 | | 装修 | | | | | 其他 | ...

证券简称：瑞和股份 证券代码：002620 公告编号：2024-012 深圳瑞和建筑装饰股份有限公司 关于公司实际控制人、董事长被留置的公告 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（以下简称"公司"、"瑞和股份"）近日 收到深圳市监察委员会出具的《留置通知书》，公司实际控制人、董事长李介平 先生被实施留置。留置通知书显示，该留置系对李介平先生个人实施的措施，通 知书送达被留置人员所在单位。 瑞和股份拥有上市公司完善的组织架构和规范的治理体系，以及成熟高效的 生产业务流程。目前，其他董事、监事和高级管理人员均正常履职，日常经营管 理由经营管理团队负责，且已针对相关事项做了妥善安排。公司董事会、监事会 依法有效运作，公司及子公司生产经营秩序正常，各项业务正稳步有序推进，本 事项不会对公司日常生产经营产生重大影响。公司董事会及经营管理团队将带领 公司全体员工，按照公司在建筑装饰、光伏新能源等产业领域双轮驱动的既定发 展战略，持续扎实开拓各项工作。 截至本公告披露日，公司尚未知悉留置的进展及结论，同时密切关注上述事 项的最新进展情况，并 ...

证券简称：瑞和股份 证券代码：002620 公告编号：2024-011 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 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。 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： 原告江苏省建工集团有限公司，被告深圳市深汕特别合作区瑞和产业园发展 有限公司及瑞和股份，案由：建设工程施工合同纠纷一案，涉案工程款4,997.94 万元。截至本次披露日该案件尚未开庭审理。 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 38 件，涉案金额合计约为人民币 6,554.2 ...

一、9 票同意、0 票反对、0 票弃权，审议通过《关于补选公司第五届董事 会审计委员会委员及主任委员的议案》； 公司董事会审议通过该项议案，同意补选独立董事杨小磊先生为公司第五 届董事会审计委员会委员，并担任主任委员，任期自本次董事会通过之日起至 第五届董事会任期届满之日止。杨小磊先生简历详见附件。 证券简称：瑞和股份 证券代码：002620 公告编号：2024-010 二、9票同意、0票反对、0票弃权，审议通过《关于补选公司第五届董事会 战略委员会委员的议案》。 深圳瑞和建筑装饰股份有限公司 第五届董事会 2024 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五届董事会 2024 年第二次会议于 2024 年 3 月 20 日在深圳市罗湖区深南东路 3027 号瑞和大厦四楼多功能会议厅以现 场结合通讯方式召开。本次会议的通知已于 2024 年 3 月 14 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、部分高管列席了会 ...

深圳瑞和建筑装饰股份有限公司 关于公司高级管理人员辞职的公告 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。 证券简称：瑞和股份 证券代码：002620 公告编号：2024-009 截至本公告前一交易日，邓本军先生持有公司股票 1,150,689 股，且不存在 应当履行而未履行的承诺事项。邓本军先生离任后将继续遵守法律法规有关所持 公司股份及其变动的规定。 特此公告。 深圳瑞和建筑装饰股份有限公司 董事会 二〇二四年二月二十六日 公司于近日收到副总裁邓本军先生的辞职报告，邓本军先生因个人退休原因 申请离职。根据相关法律、法规和《公司章程》的规定，其辞职报告自送达本公 司董事会时生效。邓本军先生辞去公司副总裁职务后，将不再在公司担任其他职 务。根据《《中华人民共和国公司法》《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》等有关规定，邓本军先生的辞职申请自送 达公司董事会之日生效。 ...

深圳瑞和建筑装饰股份有限公司 2024 年第一次临时股东大会决议公告 证券简称：瑞和股份 证券代码：002620 公告编号：2024-008 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。 一、 重要提示 1、本次股东大会召开期间没有增加、否决或者变更议案的情况发生； 2、本次股东大会采取现场会议与网络投票相结合的方式召开； 3、本次股东大会所有议案对中小股东表决单独计票； 4、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开的情况 1、召集人：深圳瑞和建筑装饰股份有限公司第五届董事会； 2、召开方式：本次股东大会采取现场投票与网络投票相结合的方式； 了会议。 三、会议出席情况 3、现场会议召开时间：2024 年 2 月 23 日（星期五）下午 14:30； 4、网络投票时间：2024 年 2 月 23 日，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 2024 年 2 月 23 日上午 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统开始投票的时间为 2024 年 2 月 23 ...