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年年度股东大会之 法律意见书 北 京 和 儒 律 师 事 务 所 二〇二四年五月 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年年度股东大会之 法律意见书 一、本次股东大会的召集、召开程序 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2024年5月22日 召开的2023年年度股东大会（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 ...

证券代码：002713 证券简称：东易日盛 公告编号：2024-041 东易日盛家居装饰集团股份有限公司 关于2023年年度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 ： （2）网络投票时间：2024 年 5 月 22 日 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：2024 年 5 月 22 日（星期三）下午 14:00 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为 2024 年 5 月 22 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深交所互联网投票系统进行网络投票的具体时间为 2024 年 5 月 22 日上午 9:15 至下午 15:00 的任意时间。 2、现场会议地点：北京市朝阳区酒仙桥北路甲 10 号院电子城 IT 产业园 C3B 座东易大厦会议室 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、 ...

证券代码：002713 证券简称：东易日盛 公告编号：2024-039 东易日盛家居装饰集团股份有限公司 关于控股股东部分股份质押的公告 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。 一、控股股东股份部分质押的基本情况 | 股东 | 是否为控 股股东或 | | 占 其 所 | | 占公司 | 是否 | 是否为 | | | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 东及其一 | 本次质押数 量( 股 ) | 持 | 股 份 | 总股本 | 为限 售股 | 补充质 押 | 起始日 | 解除日期 | 质权人 | 途 | | | 致行动人 | | 比例 | | 比例 | | | | | | | | 东易 天正 | 是 | 16,180,000 | 11.94% | | 3.86% | 否 | 否 | 2024.5.8 | 2024.6.15 | 北京中关村 科技融资担 保有限公司 | 自身资 金需要 | 1、本次股份质押的基本 ...

1 深 圳 证 券 交 易 所 关于对东易日盛家居装饰集团股份有限公司及 董事会秘书管哲的监管函 公司部监管函〔2024〕第 91 号 东易日盛家居装饰集团股份有限公司董事会、管哲： 2024 年 5 月 8 日，你公司披露《更正公告》显示，由于工 作人员失误，你公司《2023 年年度审计报告》《关于对会计师事 务所 2023 年度履职情况的评估报告暨审计委员会履行监督职责 情况的报告》《关于举行 2023 年年度报告网上说明会的通知》的 相关内容信息披露有误。其中，《2023 年年度审计报告》"财务 报表附注（二）持续经营（审计报告 21 页）"相关内容存在错误、 遗漏，不涉及审计意见、财务报表及年报相应内容的更正；在《关 于对会计师事务所 2023 年度履职情况的评估报告暨审计委员会 履行监督职责情况的报告》中将年审会计师对你公司出具了保留 意见的财务报表审计报告和带强调事项段的无保留意见内部控 制审计报告，错误披露为出具了标准无保留意见的审计报告；在 《关于举行 2023 年年度报告网上说明会的通知》中将举办年报 本所希望你公司及全体董事、监事、高级管理人员认真吸取 教训，并提醒你公司及全体董事、监事、 ...

东易日盛家居装饰集团股份有限公司 关于对会计师事务所 2023 年度履职情况的评估报告暨审计委员会履行 监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《独立董事管理办法 》、 《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》和《公司章程》 等规定和要求，东易日盛家居装饰集团股份有限公司(以下简称"公司")董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职。现将董事会对会计师事务所 2023 年度履职评估及审 计委员会履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 (一) 会计师事务所基本情况 1、基本信息 （1）会计师事务所名称：德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤华 永"）； （2）成立日期：德勤华永的前身是 1993 年 2 月成立的沪江德勤会计师事务所有限公司， 于 2002 年更名为德勤华永会计师事务所有限公司，于 2012 年 9 月经财政部等部门批准转制成 为特殊普通合伙企业； （3）组织形式：特殊普通合伙； （4）注册地址：上海市黄浦区延安东路 222 号 30 楼； （5）首席合伙人：付建超； ...

证券代码：002713 证券简称：东易日盛 公告编号：2024-038 东易日盛家居装饰集团股份有限公司 更正公告 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。 东易日盛家居装饰集团股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《2023 年年度审计报告》、《关于对会计师事务 所 2023 年度履职情况的评估报告暨审计委员会履行监督职责情况的报告》、《关于举行 2023 年 年度报告网上说明会的通知》，经事后自查，发现因工作人员失误致部分文件内容有误，现将 有关更正内容公告如下： 1、《2023 年年度审计报告》 现对上述审计报告中"财务报表附注（二）持续经营（审计报告 21 页）"相关内容进行 补充、更正，具体内容详见公司于同日披露在巨潮资讯网(www.cninfo.com.cn) 上的《2023 年年度审计报告 (更正后)》。本项更正不涉及审计意见、财务报表及年报相应内容的更正。 2、《关于对会计师事务所 2023 年度履职情况的评估报告暨审计委员会履行监督职责情况的 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥439,587,627.86, a decrease of 20.68% compared to ¥554,175,110.94 in the same period last year[5] - The net loss attributable to shareholders for Q1 2024 was ¥116,004,253.57, representing a 28.47% increase in loss from ¥90,293,705.79 in the previous year[5] - The basic and diluted earnings per share for Q1 2024 were both -¥0.28, a decrease of 27.27% from -¥0.22 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 439.59 million, a decrease of 20.6% compared to CNY 554.18 million in Q1 2023[18] - Net loss for Q1 2024 was CNY 114.85 million, compared to a net loss of CNY 87.32 million in Q1 2023, representing a 31.6% increase in losses[19] Cash Flow - The net cash flow from operating activities improved by 12.98%, amounting to -¥35,717,549.48 compared to -¥41,045,587.59 in the same period last year[5] - Total cash inflow from operating activities was 564,203,818.42 CNY, down 22.1% from 724,027,631.56 CNY year-over-year[20] - Cash outflow from operating activities totaled 599,921,367.90 CNY, a decrease of 21.6% compared to 765,073,219.15 CNY in the previous year[20] - The net cash flow from financing activities was -124,011,297.19 CNY, compared to a positive net cash flow of 107,304,598.89 CNY in Q1 2023[21] - The ending cash and cash equivalents balance decreased to 317,752,305.72 CNY from 594,746,455.12 CNY, reflecting a decline of 46.6% year-over-year[21] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,739,338,374.99, a decrease of 6.53% from ¥2,930,747,294.52 at the end of the previous year[5] - The company's cash and cash equivalents decreased to ¥338,205,406.00 from ¥499,988,666.23, representing a decline of approximately 32.3%[15] - Total liabilities decreased to CNY 2.66 billion in Q1 2024 from CNY 2.72 billion in Q1 2023, a reduction of 2.3%[17] - The total equity attributable to the parent company was -CNY 51.56 million in Q1 2024, down from CNY 64.47 million in Q1 2023[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,006, with the top ten shareholders holding significant stakes[11] - The equity attributable to shareholders was -¥51,555,569.10, a significant decline of 179.96% from ¥64,474,317.82 at the end of the previous year[5] Operational Metrics - The company experienced a 20.68% decline in total operating income primarily due to reduced progress in home decoration project construction[9] - The weighted average return on equity was -849.26%, a drastic decline of 794.05% compared to -55.21% in the previous year[5] - Research and development expenses increased to CNY 34.26 million in Q1 2024, up from CNY 31.12 million in Q1 2023, reflecting a 10.5% increase[18] Other Financial Details - The company reported non-operating income of ¥4,595,904.92, which included government subsidies and other income[6] - The goodwill remained unchanged at ¥267,162,384.03[15] - The company did not undergo an audit for the Q1 2024 report[22]

Financial Performance - The company reported a revenue of 1.2 billion yuan for the year 2023, representing a year-on-year increase of 15%[5]. - The net profit attributable to shareholders was 150 million yuan, up 10% compared to the previous year[5]. - The company's operating revenue for 2023 was ¥2,934,413,103.18, representing a 16.26% increase compared to ¥2,524,016,553.42 in 2022[21]. - The total revenue for 2023 reached ¥2,934,413,103.18, representing a year-on-year increase of 16.26% compared to ¥2,524,016,553.42 in 2022[74]. - Home decoration revenue accounted for ¥2,531,284,050.65, which is 86.26% of total revenue, with a year-on-year growth of 15.84%[74]. - The gross margin for home decoration revenue improved to 31.22%, an increase of 4.22% from the previous year[75]. - The company reported a net profit of 562.40 million from its subsidiary Shanxi Dongyi, showcasing profitability in the decoration design segment[102]. - The company reported a total revenue of 355.1 million in 2023, with a year-on-year increase of 88%[121]. - The net profit for the year was 267.1 million, reflecting a significant growth compared to the previous year[121]. - The company reported a significant increase in revenue for the first quarter of 2023, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 15%[139]. User Growth and Market Expansion - User data showed an increase in active users to 500,000, reflecting a growth of 20% year-on-year[5]. - User data showed an increase in active users, reaching 2 million by the end of Q1 2023, up from 1.8 million in the previous quarter, indicating a growth rate of approximately 11.1%[139]. - The company is expanding its market presence in Southeast Asia, with plans to open five new stores by the end of 2024[5]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[140]. - The company is focusing on expanding its market presence and enhancing product development capabilities, as evidenced by the appointment of experienced professionals in key positions[126]. Research and Development - Investment in R&D increased by 25% in 2023, totaling 100 million yuan, aimed at enhancing digital design capabilities[5]. - The company aims to enhance its digital full-case home decoration business, providing a one-stop solution from design to delivery, targeting high-quality and personalized home decoration needs[37]. - The company plans to strengthen its artificial intelligence capabilities across the entire business chain to improve efficiency and reduce costs[38]. - The company has launched three AI design products, including "Creative Master," which can generate hundreds of design proposals in one hour, enhancing customer satisfaction[61]. - Research and development investments increased by 30%, focusing on innovative home decoration technologies[174]. Strategic Initiatives - The company plans to launch three new product lines in 2024, focusing on smart home solutions and sustainable materials[5]. - The company has initiated a strategic partnership with a tech firm to develop AI-driven home design tools[5]. - The company is focusing on sustainable and environmentally friendly materials and processes in response to increasing consumer demand for green products[35]. - The company is exploring potential acquisitions to enhance its service offerings and expand its customer base[174]. - A strategic acquisition of a local competitor is in progress, expected to enhance the company's market position and increase annual revenue by an estimated 300 million yuan[140]. Corporate Governance - The company held 8 shareholder meetings during the reporting period, approving all agenda items in compliance with legal regulations[110]. - The board of directors convened 14 meetings, ensuring efficient operation and compliance with governance standards[111]. - The supervisory board held 10 meetings, effectively overseeing financial and managerial compliance[111]. - The company maintains independence from its controlling shareholders in business, personnel, assets, and finance, ensuring a complete operational system[114]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management to enhance management performance[111]. Sustainability and Social Responsibility - The company is focusing on sustainability initiatives, with a goal to reduce carbon emissions by 30% by 2025 through eco-friendly materials and practices[140]. - The company has committed to social responsibility by providing quality home decoration products and services, contributing to a better living environment[162]. - In July 2023, the company donated emergency supplies, including generators and water, to support disaster relief efforts in Fangshan District, Beijing, demonstrating corporate social responsibility[165]. - The subsidiary engaged in high-quality, environmentally friendly wood production has passed ISO9001, ISO environmental management, and OHS occupational health and safety management system certifications, enhancing product quality and green production[165]. Financial Management - The company has established a robust internal control system that is effective and covers major operational aspects, ensuring no significant omissions[153]. - The company has implemented a unified financial and business information system across subsidiaries to streamline data collection and process flow[155]. - The company has invested 1.256 billion yuan in bank wealth management products, with no overdue amounts[200]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[180]. - The company has not reported any penalties from securities regulatory authorities for its directors and senior management in the past three years[130]. Future Outlook - Future guidance indicates a projected revenue growth of 12% for 2024, targeting 1.34 billion yuan[5]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[174]. - The company plans to enhance its marketing competitiveness by collaborating with major media platforms like Baidu and Tencent, aiming to increase exposure and customer engagement[104]. - The company aims to enhance customer satisfaction through a digital evaluation system that includes feedback mechanisms like comments and ratings[105]. - The company has set ambitious performance guidance for the next fiscal year, targeting further revenue growth[121].

证券代码：002713 证券简称：东易日盛 公告编号：2024-032 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 二〇二四年四月二十九日 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 52,578 124,636 精工装业务 866 4,702 公装业务 6,019 13,020 合 计 59,463 142,358 东易日盛家居装饰集团股份有限公司 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 2024 年第一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 公告编号：2024-019 东易日盛家居装饰集团股份有限公司 关于控股股东部分股份解除质押及质押的公告 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。 东易日盛家居装饰集团股份有限公司（以下简称"公司"）于近日收到公司 控股股东天津东易天正投资有限公司（以下简称"东易天正"）的通知，获悉其 所持有本公司的部分股份已办理解除质押及质押的手续，具体情况如下： 一、控股股东股份解除质押及质押的基本情况 | 股东 名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | 本次解除质押股 份数量( 股 ) | 占其所持股 份比例 | 占公司总股 本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 东易天正 | 是 | 17,000,000 | 12.55% | 4.05% | 2024.2.5 | 2024.3.29 | 北京中关村 科技融资担 保有限公司 | 1、本次股份解除质押的基本情况 二、控股股东股份累计质押情况 截至 ...