Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,336,230,488.10, representing a 38.67% increase compared to ¥963,590,973.89 in the same period last year[22]. - The net profit attributable to shareholders was -¥149,793,166.85, an improvement of 60.88% from -¥384,575,746.38 in the previous year[22]. - The net cash flow from operating activities was -¥22,154,896.95, showing an 81.01% improvement compared to -¥120,998,970.85 in the same period last year[22]. - The basic earnings per share were -¥0.36, a 60.44% improvement from -¥0.92 in the previous year[22]. - The company achieved operating revenue of 1,336.23 million yuan, a year-on-year increase of 38.67%, with a net profit attributable to shareholders of 149.79 million yuan[45]. - The company reported a total revenue of 8,070.14 million for its subsidiary, with a net profit loss of 471.35 million[88]. - The company faced a net profit loss of 815.17 million in another subsidiary, indicating challenges in the sales segment[88]. - The company reported a total comprehensive loss of CNY 145.72 million, compared to a loss of CNY 396.23 million in the first half of 2022[164]. - The company reported a net profit of 216 million, maintaining a stable profit margin of 5.6%[174]. - The net profit attributable to shareholders was 134 million yuan, showing a decrease of 9.6% compared to the same period last year[175]. - The company reported a net loss of 245.8 million yuan for the first half of 2023, indicating a challenging financial period[185]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,240,273,088.90, a slight increase of 0.20% from ¥3,229,904,163.37 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 71.74% to ¥58,971,546.42 from ¥205,382,387.15 at the end of the previous year[22]. - The company's cash and cash equivalents rose to ¥721,987,399.64, representing 22.28% of total assets, up from 15.84% at the end of the previous year[78]. - The total current liabilities rose to RMB 2,300,000,000.00, up from RMB 2,200,000,000.00, indicating an increase of about 4.5%[155]. - The total liabilities as of June 30, 2023, amounted to CNY 3,095,578,592.46, compared to CNY 2,942,023,547.67 at the start of the year, indicating an increase of 5.2%[159]. - The total equity attributable to shareholders decreased to CNY 159,906,680.57 from CNY 319,239,821.40, a decline of 50.0%[160]. - The company's total assets at the end of the reporting period amounted to 853.2 million yuan, reflecting the company's asset management strategy[185]. Market and Business Strategy - The company focuses on high-end home decoration services, integrating design, construction, and material supply, targeting middle to high-end consumer groups[29]. - The company has developed a digital full-case home decoration product that emphasizes personalized design and high-quality living experiences[29]. - The company employs a direct sales model through standardized stores and a franchise model to expand its market presence[39]. - The company has expanded its online marketing efforts to include platforms like Douyin and Xiaohongshu, focusing on high-quality content to engage customers[42]. - The company is focusing on high-end home decoration branding and has implemented various marketing strategies to enhance brand exposure and customer engagement[51]. - The company plans to pursue equity investments through mergers and acquisitions, which carry inherent strategic and operational risks[91]. - The company plans to expand its market presence by entering three new cities by the end of 2023[174]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[175]. - The company is focusing on strategic acquisitions to strengthen its market presence and operational capabilities[181]. Risks and Challenges - The company has identified several risk factors, including macroeconomic fluctuations and rising raw material costs, which may impact future performance[3]. - The company highlighted risks related to macroeconomic fluctuations, which could significantly impact its home decoration business[89]. - Rising costs of raw materials and home products pose a risk to the company's operational expenses and customer demand[91]. - The company anticipates future labor cost increases due to demographic changes and a shrinking labor pool, impacting its construction operations[91]. - Seasonal fluctuations in performance were noted, with the first quarter typically showing net losses due to reduced construction activity during winter[90]. Innovation and Technology - The company has implemented new digital systems to enhance project management and customer service processes[15]. - The company developed multiple patented technologies, including an AI-based space division method that enhances design efficiency and customer satisfaction[45]. - The launch of the "Zhenjia AIGC" design tool and two AI applications significantly improved customer experience and decision-making efficiency[47]. - The company launched the "DIM+ Digital Design System," which integrates home decoration design management and 3D design systems, enhancing operational efficiency[68]. - The "Xingyao SaaS System" enables intelligent management across the entire lifecycle of home decoration projects, improving customer engagement and trust[67]. - The company is focusing on enhancing its digital services, aiming for a 10% increase in digital revenue by the end of the fiscal year[174]. - Research and development expenses increased by 20%, totaling 400 million, to support innovation initiatives[177]. Corporate Governance and Structure - The company's governance structure remains stable, with no changes in board members or senior management during the reporting period[94]. - The company did not engage in any significant asset or equity sales during the reporting period[85]. - The company has not experienced any violations regarding external guarantees during the reporting period[111]. - The semi-annual financial report has not been audited[112]. - The company has not made any provisions for special reserves during this period, maintaining a conservative financial approach[184]. Sustainability and Environmental Practices - The company adheres to a green and environmentally friendly philosophy, establishing a high-standard environmental management system[99]. - The main materials used by the company include water-based paints and electrostatic powder coating technology, which are low in VOCs and free from formaldehyde[100]. - The company is focusing on sustainability initiatives, aiming to reduce operational costs by 15% through energy efficiency measures[177].

东易日盛家居装饰集团股份有限公司 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：东易日盛家居装饰集团股份有限公司 单位：万元 | | | | | | | 2023 半年度 | 2023 半年度 | 2023 半年度 | | | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金 | 资金往来方名称 | 往来方与上市公司的 | 上市公司核算 | 2 023 | 年期初往来 | 往来累计发 | 往来资金的利 | 偿还累计发 | 2023 | 半年度期末 | 往来形成原因 | （经营性往 | | 往来 | | 关联关系 | 的会计科目 | | 资金余额 | 生金额（不 | 息（如有） | 生金额 | | 往来资金余额 | | 来、非经营性 | | | | | | | | 含利息） | | | | | | 往来） | | | 网家科技有限责任公司 | 受同一控股股东控制 | 应收账款 | | 125.94 | 19.06 | | 0.00 | | ...

公司能够认真贯彻执行《公司法》、《证券法》、《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》等法律法规和《公司章程》的有 关规定，严格控制对外担保风险。报告期内，公司不存在新增对外担保事项，没有 发生控股股东及其他关联方占用公司资金等情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关联方占用公司资金等情况。 独立董事：丁芸、詹向阳、靳文静 二〇二三年八月二十九日 东易日盛家居装饰集团股份有限公司独立董事 关于公司关联方资金占用及对外担保情况的专项说明及独立意见 根据《上市公司独立董事管理办法》、《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》、《东易 日盛家居装饰集团股份有限公司章程》（以下简称"《公司章程》"）、《东易日 盛家居装饰集团股份有限公司独立董事制度》及《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》等规定和要求，作为公司的独立董事，我 们本着对公司、全体股东及投资者负责的态度，按照实事求是的原则，对公司 2023 年上半年控股股东及其他关联方占用公司资金及公司 ...

法律意见书 法律意见书 北京和儒律师事务所 关于东易日盛家居装饰集团股份有限公司 2023年第三次临时股东大会之 北 京 和 儒 律 师 事 务 所 二〇二三年八月 法律意见书 北京和儒律师事务所 关于东易日盛家居装饰集团股份有限公司 2023年第三次临时股东大会之 法律意见书 致：东易日盛家居装饰集团股份有限公司 北京和儒律师事务所（以下简称"本所"）接受东易日盛家居装饰集团股份 有限公司（以下简称"公司"）的委托，指派律师出席了公司于2023年8月21日 召开的2023年第三次临时股东大会（以下简称"本次股东大会"），并依据《 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》 （以下简称《证券法》）、《上市公司股东大会规则（2022年修订）》（以下 简称《股东大会规则》）等我国法律、行政法规、规章、规范性文件以及现行 有效的《东易日盛家居装饰集团股份有限公司公司章程》（以下简称《公司章 程》）的有关规定，就公司本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会有关的 文件资料。公司已向本所保证所提供给本所的文件和材料是真实、准确、完整 ...

证券代码：002713 证券简称：东易日盛 公告编号：2023-059 东易日盛家居装饰集团股份有限公司 关于2023年第三次临时股东大会决议的公告 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 或者重大遗漏。 特别提示 ： 1、本次股东大会没有增加、变更或否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、会议时间： （1）现场会议召开时间：2023 年 8 月 21 日（星期一）下午 14:30 （2）网络投票时间：2023 年 8 月 21 日 3、会议召开方式：现场表决和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：因公司董事长陈辉先生不能亲临主持会议，根据《中华人民 共和国公司法》第 101 条及《公司股东大会议事规则》的相关规定，由半数以上 董事共同推举董事刘浩先生主持本次会议。 6、本次会议的召集、召开与表决程序符合《中华人民共和国公司法》、《上 市公司股东大会规则》、《深圳证券交易所股票上市规则》等法律法规、规范性 文件及《公司章程》的规定。 二、会议出席情况 1、出席会议股东总体情况 参加本次股东大会现场会 ...

东易日盛家居装饰集团股份有限公司 章程 二〇二三年八月 东易日盛家居装饰集团股份有限公司章程 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 东易日盛家居装饰集团股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据 《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》（以下简 称《证券法》） ...

三、其它说明 以上质押股份不存在平仓或被强制过户风险；本次股份质押展期事项不会导 致公司实际控制权发生变更；公司将持续关注股东的股票质押情况及质押风险情 况，并按规定及时做好相关信息披露工作，敬请投资者注意投资风险。 四、备查文件 证券代码：002713 证券简称：东易日盛 公告编号：2023-058 东易日盛家居装饰集团股份有限公司 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 述或者重大遗漏。 一、本次质押展期的基本情况 东易日盛家居装饰集团股份有限公司（以下简称"公司"）近日收到控股股 东天津东易天正投资有限公司（以下简称"东易天正"）通知，获悉其所持有公 司的部分股份办理了质押展期手续，现将相关事项公告如下： | 股东 | 持股数量（股）持股比 | | 本次质押前 | 本次质押后质 | 占其所持 | 占公司总 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 例 | 质押股份数 量（股） | 押股份数量 （股） | 股 ...

Group 1: Market Environment and Policy Impact - The market environment showed improvement in Q1 2023, but consumer confidence declined in Q2 2023 due to various factors [2] - Recent government measures, including policies to "ensure delivery of buildings" and promote home consumption, are expected to benefit the company directly [2] - Policies aimed at promoting housing demand and urban village renovations are particularly advantageous for the company, which operates mainly in large cities [2] Group 2: Digital Home Decoration Products - The company introduced a new "digital home decoration" product in 2022, which utilizes digital technology to enhance customer experience and operational efficiency [2] - Key components of the digital system include a digital marketing acquisition and conversion system, a design system (AIGC and DIM+), and a SaaS-based intelligent operation management system [3] - The digital tools improve customer engagement and transparency, addressing common consumer concerns in the home decoration industry [3] Group 3: Changes and Benefits from Digitalization - Customer experience and satisfaction have improved, with the time from customer entry to signing contracts significantly reduced, achieving contracts in as little as half a day [3] - The digital model allows for bundled sales of materials and furnishings, increasing average transaction value [3] - The use of vertical supply chains has reduced material costs, leading to improved gross margins and competitive pricing [3] Group 4: Future Plans and Goals - The company aims to continue iterating on existing products and develop new tools, such as AI supervision, to enhance customer satisfaction and operational efficiency [4] - With the stimulus from real estate and home decoration policies, the company expects to improve operational quality and reduce losses significantly in 2023 [4] - The long-term goal is to expand market share and achieve technology output, positioning the company as a technology-driven entity in the home decoration sector [4]

证券代码：002713 证券简称：东易日盛 公告编号：2023-049 注 2：以上数据仅为阶段性数据且未经审计，供各位投资者参阅。 特此公告。 东易日盛家居装饰集团股份有限公司 董事会 二〇二三年七月二十九日 单位：万元 业务类型 新签订单合同金额[工程 （含配套）、设计产值合计] 截至报告期末累计已签约 未完工合同金额 家装业务 71,159 144,271 精工装业务 3,139 5,814 公装业务 5,845 13,810 合 计 80,143 163,895 东易日盛家居装饰集团股份有限公司 2023年第二季度装修装饰业务主要经营情况简报 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 述或者重大遗漏。 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，东易日盛家居装饰集团股份有限 公司 2023 年第二季度装修装饰业务主要经营情况如下： 注 1：公司不存在重大项目。 ...

证券代码： 002713 证券简称：东易日盛 东易日盛家居装饰集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|----------------------------------------------------------| | 投资者关系活动 | 特定对象调研 □ | 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 国泰君安证券、华安证券、方正证券 | | | 人员姓名 | | 金鹰基金、泰康资产、中航基金、方正富邦基金 | | 时间 | 2023 年 7 月 17 日 | | | 地点 | 东易日盛总部大厦 | | | 上市公司接待人 | 董事长、总经理 陈辉 | | | 员姓名 | 副总经理、董事会秘书 管哲 | | | | 投融资部总经理 杨金睿 | | | | 一、体验公司数字化系统及参 ...