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 ...

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 编号：2023-01 | 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 | 参与公司 2022 年年度报告网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 9 日 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长、总经理 陈辉 | | 员姓名 | 2、董事、副总经理兼财务总监 李双侠 | | | 3、独立董事 王承远 | | | 4、副总经理兼董事会秘书 管哲 | | | 投资者提出的问题及公司回复情况： | | | 1、家装市场在由新房向老旧房主导的市场转换，公司如何应对？ | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥554,175,110.94, representing a 47.89% increase compared to ¥374,724,270.29 in the same period last year[4]. - The net profit attributable to shareholders was -¥90,293,705.79, an improvement of 62.94% from -¥243,975,761.28 year-on-year[4]. - The basic earnings per share improved to -¥0.22 from -¥0.58, marking a 62.07% increase[4]. - The company reported a significant increase in investment income, which rose by 106.87% to ¥243.98 million compared to ¥117.94 million in the previous year[9]. - The company's net loss for Q1 2023 was RMB 90,293,330.82, compared to a net loss of RMB 64,854,724.02 in the same period last year, indicating a worsening of approximately 39.2%[17]. - The company reported a total comprehensive loss of -87,273,001.56 CNY for Q1 2023, compared to -252,592,027.69 CNY in Q1 2022[19]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of -¥41,045,587.59, which is a 72.06% improvement compared to -¥150,190,964.63 in the previous year[4]. - The cash and cash equivalents at the end of Q1 2023 amounted to RMB 611,377,603.56, up from RMB 512,079,500.83 at the beginning of the year, reflecting an increase of approximately 19.4%[14]. - The net cash flow from operating activities was -41,045,587.59 CNY, an improvement from -146,882,140.90 CNY in the same period last year[21]. - The cash and cash equivalents at the end of the period increased to 594,746,455.12 CNY from 431,525,993.45 CNY, marking a significant increase of approximately 37.9%[21]. - Investment activities generated a net cash flow of 31,648,220.72 CNY, a significant recovery from -365,574,414.26 CNY in Q1 2022[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,243,032,439.99, reflecting a slight increase of 0.41% from ¥3,229,904,163.37 at the end of the previous year[4]. - The total liabilities increased to RMB 3,043,109,263.61 from RMB 2,941,599,012.36, representing an increase of about 3.5%[16]. - The company's short-term borrowings increased to RMB 492,949,760.65 from RMB 361,014,605.36, marking an increase of approximately 36.5%[16]. - The total equity attributable to shareholders decreased to RMB 115,117,441.27 from RMB 205,382,387.15, indicating a decline of about 44%[16]. Operating Costs and Expenses - The total operating costs for Q1 2023 were ¥36,744.85 million, up 46.32% from ¥25,111.81 million in the previous year, primarily due to increased revenue[7]. - The total operating costs for Q1 2023 were RMB 671,271,182.95, a decrease from RMB 712,616,397.31 in the previous year, indicating a reduction of about 5.8%[17]. - The company incurred financial expenses of 9,868,593.04 CNY, up from 6,348,373.20 CNY, representing an increase of about 55.5%[18]. - Research and development expenses were 31,124,478.08 CNY, slightly down from 34,347,166.55 CNY, showing a decrease of about 6.5%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,188, with the largest shareholder holding 48.17% of the shares[11]. - The company's operating revenue from sales of goods and services was 679,191,188.25 CNY, down from 773,717,621.50 CNY in the previous year, reflecting a decrease of approximately 12.2%[20]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge[4].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 2.5 billion yuan in 2022, representing a year-on-year growth of 15%[19]. - The company's operating revenue for 2022 was ¥2,524,016,553.42, a decrease of 41.18% compared to ¥4,290,876,378.03 in 2021[24]. - The net profit attributable to shareholders was -¥751,075,019.37 in 2022, representing a decline of 1,049.66% from ¥79,089,173.50 in 2021[24]. - The net cash flow from operating activities was -¥390,843,600.91, a decrease of 345.07% compared to ¥159,482,364.50 in 2021[24]. - The total assets at the end of 2022 were ¥3,229,904,163.37, down 13.38% from ¥3,728,695,800.00 at the end of 2021[24]. - The company reported a basic earnings per share of -¥1.79 for 2022, a decline of 1,042.11% from ¥0.19 in 2021[24]. - In 2022, the company achieved revenue of CNY 252,401.66 million, a year-on-year decrease of 41.18%[68]. - The net profit attributable to shareholders was CNY -75,107.50 million, with a net profit excluding non-recurring items of CNY -76,014.39 million[68]. Market Expansion and Growth Strategy - The company has set a revenue target of 3 billion yuan for 2023, indicating an ambitious growth forecast of 20%[19]. - User data indicates that the company has expanded its customer base, with a total of 1.2 million active users by the end of 2022, up 20% from the previous year[19]. - Market expansion plans include entering three new provinces in China, aiming to increase market share by 10% in these regions by the end of 2023[19]. - New product launches include a line of eco-friendly home decor items, which are expected to contribute an additional 200 million yuan in sales in 2023[19]. - The company has completed a strategic acquisition of a local design firm for 50 million yuan, which is expected to enhance its service offerings and design capabilities[19]. Operational Efficiency and Technology Investment - The company is investing heavily in technology development, with a budget of 150 million yuan allocated for the enhancement of its digital home design platform[19]. - The company is focused on improving operational efficiency through the implementation of a new integrated management system, projected to reduce costs by 5% annually[19]. - The company has developed an industry-leading 3D-VR rendering engine and AI+3D cloud design, significantly enhancing customer experience and conversion rates[52]. - The company has implemented an intelligent logistics management platform, "Yiritong," ensuring efficient supply chain operations and quality assurance in the home decoration industry[62]. - The company has established a comprehensive management system that enhances operational efficiency and quality control across its extensive service chain[61]. Challenges and Risks - The management highlighted potential risks, including fluctuations in raw material prices and regulatory changes in the real estate sector, which could impact future performance[4]. - The company experienced negative net profits for the last three accounting years, indicating ongoing financial challenges[25]. - The company has faced significant operational challenges due to real estate market fluctuations and regulatory changes[36]. - The company anticipates potential risks from macroeconomic fluctuations that could impact the real estate market and, consequently, its home decoration business[121]. - The company reported that the rising prices of raw materials and home products pose a risk to operational costs, potentially impacting customer demand[123]. Corporate Governance and Management - The company held 4 shareholder meetings during the reporting period, all conducted in compliance with legal and regulatory requirements[127]. - The board of directors convened 11 meetings, ensuring effective governance and oversight of the company's operations[128]. - The company emphasizes maintaining independence from its controlling shareholder, ensuring no interference in decision-making processes[127]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management to enhance management performance[128]. - The company is committed to strengthening corporate governance and improving internal control systems to support sustainable development[129]. Innovation and Design Focus - The company has over 200 patents and has established a leading technology home decoration model through digital marketing and management systems, achieving full lifecycle control of home decoration projects[38]. - The company focuses on high-end consumer groups with its digital home decoration products, emphasizing personalized design and transparent consumption[41]. - The company is adapting to the trend of younger consumers who demand higher quality and personalized home decoration experiences, leveraging digital technology for better customer interaction[38]. - The company aims to create multi-functional living spaces that cater to diverse family structures and modern work-from-home needs[43]. - The company is committed to maintaining a high-end positioning and focusing on design and product innovation to meet customer demands for personalized and high-quality home decoration[116]. Employee Development and Training - The company has established a comprehensive training plan to support employee development and ensure alignment with strategic goals[160]. - The company conducts annual training programs for employees at different levels to enhance professional knowledge and skills[175]. - The company has organized six "Master Designer Classes" led by foreign chief designers, providing valuable learning and exchange opportunities for young designers[175]. - The company has established a designer rating system across five dimensions, promoting professional advancement and creating a conducive environment for designers' growth[175]. - The total number of employees at the end of the reporting period was 6,149, with 1,491 in major subsidiaries[158].