深圳瑞和建筑装饰股份有限公司 第六届董事会 2025 年第五次会议决议公告 证券简称：ST 瑞和 证券代码：002620 公告编号：2025-065 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 年第五次会议于 2025 年 11 月 10 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 2025 年 11 月 5 日以通信方式通知各 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《关于修订〈公司章程〉及 其附件的议案》，并同意提交公司 2025 年第三次临时股东大会审议。 提请股东大会授权公司相关职能部门办理工商变更登记。《公司章程》修订 的内容最终以登记机关核准登记内容为准。 具体内容详见公司于 2025 年 11 月 11 日在巨潮资讯网（www.cninf ...

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-064 除历次已专项、累计披露过的诉讼、仲裁案件外，本次公告不涉及单个涉案 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。 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、累 计披露过的诉讼/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 20 件，涉案金额合计约为人民币 1,162.65 万元（其中 2025 年 10 月 30 日星期四当日统计归档 2 个案件材料，金额为 332.47 万元），超过 公司最近一期经审计净资产绝对值 10%。 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 ...

Core Viewpoint - Shenzhen Ruihe Decoration Co., Ltd. announced its financial results for the third quarter of 2025, including significant asset impairment provisions and changes in key financial metrics, reflecting the company's current operational challenges and adjustments in asset valuation [4][6][12]. Financial Performance Summary - The company reported a total asset impairment provision of -9.2346 million yuan for the first three quarters of 2025, which will increase the total profit for this period by the same amount [5][6]. - The company’s accounts receivable at the end of September 2025 amounted to 495,160.13 million yuan, with a recoverable amount of 215,520.65 million yuan, leading to a provision for bad debts of -790.79 million yuan [7][8]. - The company’s revenue for the current period decreased by 257.42 million yuan, a reduction of 43.76% compared to the same period last year, primarily due to a decrease in business activities [24]. Asset and Liability Changes - The company’s inventory decreased by 20,521,753.01 yuan, a reduction of 57.89%, attributed to a decrease in ongoing projects and the transfer of some inventory to costs [22]. - The balance of contract liabilities decreased by 10,971,184.59 yuan, a reduction of 48.18%, mainly due to a decrease in advance payments for projects [22]. - The balance of non-current liabilities due within one year increased by 645,774,472.05 yuan, an increase of 297.15%, primarily due to reclassification of report items [23]. Cash Flow Analysis - The net cash flow from operating activities increased by 19,665,372.28 yuan, an increase of 162.76%, mainly due to a reduction in the proportion of payments for project materials and labor compared to the previous period [29]. - The net cash flow from investing activities decreased by 2,687,201.72 yuan, a reduction of 71.40%, due to a decrease in cash recovered from the disposal of fixed assets and other long-term assets [29]. - The net cash flow from financing activities increased by 73,663,513.36 yuan, an increase of 91.09%, mainly due to a reduction in repayments of loan principal and interest [29]. Governance and Compliance - The board of directors and the supervisory board confirmed the accuracy and completeness of the financial reports, ensuring compliance with relevant regulations [19][34]. - The supervisory board approved the asset impairment provisions, affirming that the measures taken reflect the company's actual situation and comply with accounting standards [14][35].

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-062 深圳瑞和建筑装饰股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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。 三、 本次计提减值准备情况说明 深圳瑞和建筑装饰股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日分别召开了第六届董事会2025年第四次会议和第六届监事会2025年第四次会 议，会议审议通过了《关于 2025 年前三季度计提资产减值准备的议案》。根据相 关规定，将 2025 年前三季度计提资产减值准备的具体情况公告如下： 一、 本次计提资产减值准备情况概述 1、 本次计提资产减值准备的原因 根据《企业会计准则》、《深圳证券交易所上市公司规范运作指引》相关规定 的要求，且为了更加真实、准确地反映公司截止 2025 年 9 月 30 日的资产状况和 财务状况，公司及下属子公司对截止 2025 年 9 月 30 日存货、应收款项、固定资 产等资产进行了全面清查。在清查的基础上，对各类存货的可变现净值、应收款 项回收可能性、固定资产的可变性进行了充分的分析和 ...

证券简称： ST 瑞和 证券代码：002620 公告编号：2025-063 深圳瑞和建筑装饰股份有限公司 单位：万元 | 业务 | 2025 年第三季度 | 截至 2025 年 9 月 30 日累计 | 2025 年第三季度已中 | | --- | --- | --- | --- | | 类型 | 新签订单金额 | 已签约未完工的合同金额 （不含已完工部分）注 | 标尚未签约订单金额 | | 公共 装修 | 2,386.45 | 26,535.10 | 0.00 | | 住宅 | 0.00 | 91,049.70 | 0.00 | | 装修 | | | | | 其他 | 0.00 | 6,885.31 | 0.00 | | 装修 | | | | | 设计 | 0.00 | 18,397.36 | 0.00 | | 业务 | | | | | 合计 | 2,386.45 | 142,867.47 | 0.00 | 注：根据最新《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，上市公司应当披露公 司"上一季度截至报告期末累计已签约未完工的合同金额（不含已完 ...

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-060 深圳瑞和建筑装饰股份有限公司 第六届监事会 2025 年第四次会议决议公告 二、3票同意、0票反对、0票弃权，审议通过《关于2025年前三季度计提资 产减值准备的议案》； 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。 监事会认为：公司本次依照企业会计准则和有关规定进行资产减值计提，符 合公司的实际情况，能够更加充分、公允地反映公司的资产状况，监事会同意本 次计提资产减值准备。 深圳瑞和建筑装饰股份有限公司第六届监事会 2025 年第四次会议于 2025 年 10 月 27 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。本 次会议的通知已于 2025 年 10 月 22 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： 特此公告。 一、3票同意、0票反对、0票弃权，审议通过《关于审议<2025年第三季度报 告>的 ...

证券简称：ST 瑞和 证券代码：002620 公告编号：2025-059 二、9票同意、0票反对、0票弃权，审议通过《关于2025年前三季度计提资 产减值准备的议案》。 深圳瑞和建筑装饰股份有限公司 第六届董事会 2025 年第四次会议决议公告 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 年第四次会议于 2025 年 10 月 27 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 2025 年 10 月 22 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《关于审议<2025 年第三季 度报告>的议案》； 《2025年第三季度报告》全文于2025年10月29日刊登在巨潮资讯网 （www.cninfo.com.cn）。 ...

Financial Performance - The company's operating revenue for the third quarter was ¥100,005,418.96, a decrease of 43.18% compared to the same period last year[5] - The net profit attributable to shareholders was -¥33,070,628.50, down 28.36% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥34,739,373.84, a decrease of 44.45% compared to the previous year[5] - Total operating revenue for the current period was CNY 330,804,053, a decrease of 43.7% compared to CNY 588,219,783.20 in the previous period[34] - Net profit for the current period was a loss of CNY 38,144,166.97, compared to a loss of CNY 90,057,358.50 in the previous period, indicating an improvement of approximately 57.6%[36] - Total comprehensive income for the current period was a loss of CNY 38,144,166.97, compared to a loss of CNY 90,057,358.50 in the previous period, showing a 57.6% improvement[36] - The total revenue from sales of goods and services received was CNY 489,269,598.65, down from CNY 655,290,524.28, a decline of approximately 25.4%[37] Cash Flow - The cash flow from operating activities showed a net increase of ¥31,748,006.00, representing a growth of 162.76% year-on-year[5] - Operating cash flow for the current period was CNY 31,748,006.00, an increase from CNY 12,082,633.72 in the previous period, reflecting a significant improvement in cash generation[38] - The net cash flow from financing activities was CNY -7,206,945.99, an improvement from CNY -80,870,459.35 in the previous period, indicating a significant reduction in cash outflows[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,135,766,687.21, a decrease of 9.91% from the end of the previous year[5] - Total current assets decreased to CNY 2,347,105,243.60 from CNY 2,637,830,414.23, a decline of 11.0%[30] - Total liabilities decreased to CNY 2,931,375,404.19 from CNY 3,232,001,572.36, a reduction of 9.3%[32] - The company's total assets decreased to CNY 3,135,766,687.21 from CNY 3,480,854,188.34, a decline of 9.9%[29] - Non-current liabilities decreased significantly to CNY 36,077,293.41 from CNY 685,192,332.20, a decline of 94.7%[32] - The company's equity attributable to shareholders decreased to CNY -22,031,736.84 from CNY 40,623,856.17, indicating a negative shift in equity[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,599[26] - The largest shareholder, Li Jieping, holds 20.21% of the shares, totaling 76,305,925 shares[26] Research and Development - The company's research and development expenses decreased by ¥8,548,330.64, a reduction of 51.52% year-on-year[17] - The company reported a decrease in research and development expenses to CNY 8,045,040.72 from CNY 16,593,371.36, a reduction of approximately 51.6%[35] Operating Costs and Expenses - Total operating costs for the current period were CNY 366,163,644.27, a decrease from CNY 607,141,400.08 in the previous period, representing a reduction of approximately 39.6%[35] - The company reported a decrease in sales expenses to CNY 7,140,973.08 from CNY 8,550,709.94, a reduction of approximately 16.5%[35] Accounts Receivable and Cash Equivalents - Accounts receivable increased to CNY 958,332,753.51 from CNY 879,747,802.89, reflecting a growth of 8.9%[31] - Cash and cash equivalents increased to CNY 174,065,728.50 from CNY 170,048,990.77, a growth of 2.4%[30] - Cash and cash equivalents at the end of the period increased to CNY 46,270,560.32 from CNY 27,688,587.38, representing a growth of approximately 67.5%[39] Impairment Loss - The company incurred a net credit impairment loss of CNY -277,899,132.34, worsening from CNY -220,219,271.21 in the previous period[35]

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]

Market Overview - The decoration and renovation sector increased by 1.75% on October 15, with Haoer Sai leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Haoer Sai (002963) closed at 15.81, up 7.55% with a trading volume of 100,100 shares and a turnover of 155 million [1] - Decai Co., Ltd. (605287) closed at 26.10, up 5.67% with a trading volume of 72,800 shares and a turnover of 187 million [1] - ST Chuangxing (600193) closed at 4.32, up 5.11% with a trading volume of 120,000 shares and a turnover of 51.11 million [1] Other Notable Stocks - ST Dongyi (002713) closed at 7.28, up 5.05% with a trading volume of 14,000 shares and a turnover of 10.20 million [1] - ST Ruihe (002620) closed at 6.06, up 5.03% with a trading volume of 46,600 shares and a turnover of 2.78 million [1] - ST Keli Da (603828) closed at 5.31, up 3.71% with a trading volume of 68,500 shares and a turnover of 36.02 million [1] Market Capital Flow - The decoration and renovation sector saw a net inflow of 5.28 million from institutional investors, while retail investors contributed a net inflow of 8.94 million [2] - Speculative funds experienced a net outflow of 14.23 million [2] Individual Stock Capital Flow - Quanzhu Co. (603030) had a net inflow of 30.46 million from institutional investors, but a net outflow of 13.22 million from speculative funds [3] - ST Chuangxing (600193) saw a net inflow of 13.07 million from institutional investors, with a net outflow of 8.12 million from speculative funds [3] - ST Ruihe (002620) had a net inflow of 5.43 million from institutional investors, while speculative funds experienced a net outflow of 3.42 million [3]