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东易日盛(002713) - 董事会决议公告
2025-04-28 19:11
证券代码:002713 证券简称:东易日盛 公告编号:2025-033 东易日盛家居装饰集团股份有限公司 第六届董事会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")第六届董事会第四次 会议通知于2025年4月17日以邮件形式向各位董事发出,会议于2025年4月27日以现场表 决的方式召开。 会议应出席董事 7 名, 实际出席董事 7 名,公司全体监事及高级管理人员列席了本 次会议。会议的召开符合《中华人民共和国公司法》及《公司章程》的规定,决议合法 有效。会议由公司董事长陈辉先生主持,经各位董事审议并投票表决,形成如下决议: 一、审议通过《公司 2024 年度总经理工作报告》 表决结果:7 票赞成,0 票反对,0 票弃权。 二、审议通过《公司 2024 年度财务决算报告》 公司第六届董事会审计委员会于 2025 年 4 月 27 日召开第九次会议,全票审议通 过了《公司 2024 年度财务决算报告》,审计委员会同意将该议案提交董事会审议。 表决结果:7 票赞成,0 票反对,0 票弃权。 该议 ...
东易日盛(002713) - 关于2024年度拟不进行利润分配的专项说明
2025-04-28 19:10
证券代码:002713 证券简称:东易日盛 公告编号:2025-035 东易日盛家居装饰集团股份有限公司 关于2024年度拟不进行利润分配的专项说明 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2025年4月27日 召开的第六届董事会第四次会议、第六届监事会第四次会议审议通过《关于公司 2024年度利润分配预案的议案》,现将相关内容公告如下: 司章程》的有关规定,董事会同意本次方案,并同意提交股东大会审议。 四、监事会意见 经审核,监事会认为:公司 2024 年度利润分配预案是依据公司实际情况制定 的,符合《公司法》、《公司章程》等有关规定,本次利润分配方案符合公司实际 情况,具备合法性、合规性、合理性,不存在损害公司股东特别是中小股东利益的 情形。监事会对公司 2024 年度利润分配预案无异议,并同意提交公司股东大会审 议。 一、公司2024度利润分配预案 经大华会计师事务所(特殊普通合伙)审计,公司 2024 年度实现归属于上市 公司股东的净利润-117,134.52 万元。根据《公司法》和《公司章程》 ...
东易日盛(002713) - 2025-039 关于公司股票交易被实施退市风险警示及其他风险警示暨股票交易停牌的公告
2025-04-28 19:10
证券代码:002713 证券简称:东易日盛 公告编号:2025-039 东易日盛家居装饰集团股份有限公司 关于公司股票交易被实施退市风险警示及其他风险警示暨股票交易停牌的公告 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.东易日盛家居装饰集团股份有限公司(以下简称"公司")股票于2025年4月29日 (星期二)开市起停牌一天,并于2025年4月30日(星期三)开市起复牌; 2.公司股票自2025年4月30日起被实施退市风险警示及其他风险警示,股票简称由"东 易日盛"变更为"*ST东易",证券代码仍为"002713"; 3.被实施风险警示后,公司股票交易的日涨跌幅限制为5%。 东易日盛家居装饰集团股份有限公司(以下简称"公司")于2025年4月29日披露了 《2024年年度报告》,经审计后的年度报告数据显示,公司2024年度末经审计归属于母公司 净资产为负值,根据《深圳证券交易所股票上市规则》第 9.3.1 条的规定,公司股票交易 将被实施退市风险警示。同时,大华会计师事务所(特殊普通合伙)(以下简称"大华 所")对公司出具了带持续经营重大不确定性 ...
东易日盛(002713) - 2024 Q4 - 年度财报
2025-04-28 19:00
Financial Performance - The company's operating revenue for 2024 was ¥1,295,951,564.11, a decrease of 55.84% compared to ¥2,934,413,103.18 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥1,171,345,157.80, representing a decline of 461.88% from -¥208,468,903.76 in 2023[6]. - The net cash flow from operating activities improved slightly to -¥105,239,104.72 in 2024, a 5.26% increase from -¥111,083,505.91 in 2023[6]. - The total assets at the end of 2024 were ¥1,683,324,773.86, down 42.56% from ¥2,930,747,294.52 at the end of 2023[6]. - The net assets attributable to shareholders were -¥1,106,831,502.80 at the end of 2024, a significant decrease of 1,816.70% from ¥64,474,317.82 at the end of 2023[6]. - The basic and diluted earnings per share for 2024 were both -¥2.79, a decrease of 458.00% from -¥0.50 in 2023[6]. - The weighted average return on equity was -224.75% in 2024, compared to -206.40% in 2023, indicating a worsening financial performance[6]. - The company reported a total revenue after deducting rental income from investment properties of ¥1,252,763,191.28 in 2024, down from ¥2,892,904,367.31 in 2023[6]. - The company experienced significant losses in all four quarters of 2024, with the fourth quarter net profit attributable to shareholders at -¥590,199,843.56[29]. - Non-recurring losses totaled -¥229,224,326.75 in 2024, reflecting the impact of various one-time expenses and adjustments[31]. Restructuring and Financial Risks - The company has signed restructuring investment agreements with both industrial and financial investors, receiving full guarantee deposits[7]. - The company is actively cooperating with the court and relevant parties to address debt issues and develop future operational plans[7]. - The company has initiated a pre-restructuring process as of October 2024, with ongoing efforts to formulate a restructuring plan[7]. - The company is currently undergoing a pre-restructuring process initiated by the Beijing First Intermediate People's Court, aiming to resolve debt issues and improve operational development[85]. - The company faces risks related to macroeconomic fluctuations, which could significantly impact its home decoration business and lead to substantial performance volatility[86]. - The success of the restructuring process remains uncertain, and failure could result in the company's stock facing delisting risks[89]. - The company is experiencing liquidity risks, with cash flow being tight and overdue bank loans, necessitating the exploration of diverse financing channels[89]. - The company has been under risk warnings due to negative net profits for the last three accounting years, excluding non-recurring gains and losses[6]. - The company has received a non-standard audit opinion report indicating significant uncertainty regarding its ability to continue as a going concern[7]. - The company's audited net assets at the end of 2024 were negative, triggering a delisting risk warning according to the Shenzhen Stock Exchange regulations[4]. Market and Industry Trends - The home decoration market in China is expected to reach a scale of 3,781.7 billion by 2025, with a compound annual growth rate (CAGR) of 7.6%[35]. - The home decoration industry is experiencing a shift towards renovation of existing homes, with a focus on second-hand and stock housing as key customer acquisition areas[35]. - The trend of digitalization in the home decoration industry is expected to enhance customer experience and improve delivery efficiency through advanced technologies like AI and big data[36]. - The company is focusing on a one-stop service model that integrates design, construction, material procurement, and soft decoration, which is gaining market share[37]. - The company is committed to providing flexible DIY home decoration solutions through AI and digitalization, enhancing cost-effectiveness and replicability[38]. Governance and Management - The company held 6 shareholder meetings during the reporting period, with all resolutions passed in compliance with legal and regulatory requirements[94]. - The board of directors convened 9 meetings, ensuring efficient operation and compliance with governance standards[95]. - The company maintained independence from its controlling shareholder in terms of business, assets, personnel, and finance, ensuring no interference in operations[97]. - The company is committed to enhancing its governance structure and internal control systems for sustainable development[96]. - The company has established a long-term mechanism for corporate governance to ensure compliance with laws and regulations[96]. - The company plans to continue enhancing its internal control mechanisms and has adopted recommendations from independent directors[118]. Employee and Compensation - The total remuneration paid to the board of directors, supervisors, and senior management for the year 2024 amounted to 2.8245 million yuan[111]. - The chairman and general manager, Chen Hui, received a pre-tax remuneration of 369,000 yuan[112]. - The vice general manager, Cai Shuang, received a pre-tax remuneration of 466,300 yuan[112]. - The company currently has 11 members in the board of directors, supervisors, and senior management[111]. - The company has seen the departure of two directors who also served as senior management, one supervisor, and one senior management personnel during the reporting period[111]. - The company employs a performance management and compensation management mechanism to incentivize employees based on quarterly and annual assessments[126]. - The company has established an annual training plan to support employee growth and align with strategic development[127]. Legal and Compliance Issues - The company is involved in a lawsuit with China Railway 12th Bureau Group Co., Ltd. regarding a construction contract dispute, with a claimed amount of CNY 26.8973 million, which has not formed a provision for liabilities[152]. - The company has a construction contract dispute with Lingshui Daxi Agricultural Tourism Development Co., Ltd., with a claimed amount of CNY 16.3977 million, which has been mediated[152]. - The company is in a legal dispute with KNAUF New Building System (Tianjin) Co., Ltd. regarding a sales contract, with a claimed amount of CNY 13.1794 million, which has been provisioned for liabilities and is pending execution[152]. - The company has a dispute with Tianjin Beixin Wood Industry Co., Ltd. over a sales contract, with a claimed amount of CNY 10.6529 million, which has been provisioned for liabilities and is yet to be heard[153]. - The company is involved in a dispute with Beijing Zhiheng Trading Co., Ltd. regarding a sales contract, with a claimed amount of CNY 9.0955 million, which has been provisioned for liabilities and is yet to be heard[153]. - The company has a dispute with Meifite (Beijing) Coating Co., Ltd. regarding a sales contract, with a claimed amount of CNY 10.5433 million, which has been provisioned for liabilities and is in the execution phase[153]. - The company has a dispute with Industrial Bank Co., Ltd. regarding a loan contract, with a claimed amount of CNY 50.4539 million, which has been provisioned for liabilities and is in the appeal stage[153]. - The company has a labor dispute arbitration involving 101 employees, with a claimed amount of CNY 10.6132 million, which has been provisioned for employee compensation[153]. Shareholder and Equity Changes - The total number of shareholders at the end of the reporting period was 24,235, with a decrease of 21,725 from the previous month[181]. - Tianjin Dongyi Tianzheng Investment Co., Ltd. held 27.12% of the shares, totaling 113,780,381 shares, with a decrease of 21,725,608 shares during the reporting period[181]. - The largest shareholder, Chen Hui, held 1.36% of the shares, totaling 5,711,520 shares, with an increase of 4,283,640 shares during the reporting period[181]. - The total number of restricted shares at the end of the period was 579,346, with 22,624 shares added and 46,059 shares released during the reporting period[178]. - The company’s actual controller, Chen Hui, and Dongyi Tianzheng constitute a concerted action relationship, holding 98.78% of the shares[182]. Internal Controls and Audit - The internal control self-evaluation report for 2024 indicates no significant or important deficiencies were found during the reporting period[132]. - The internal control evaluation report includes that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements[132]. - The internal control audit report states that the company maintained effective financial reporting internal controls as of December 31, 2024[133]. - The audit committee reviewed the 2023 annual audit report and internal control self-assessment plan, ensuring compliance with relevant regulations[120]. - The audit opinion was issued with a significant uncertainty paragraph regarding the company's ongoing operations[195].
东易日盛(002713) - 2025 Q1 - 季度财报
2025-04-28 19:00
Financial Performance - The company's operating revenue for Q1 2025 was ¥166,823,876.33, a decrease of 62.05% compared to ¥439,587,627.86 in the same period last year[6] - The net loss attributable to shareholders was ¥18,892,418.84, an improvement of 83.71% from a loss of ¥116,004,253.57 in the previous year[6] - Basic and diluted earnings per share were both -¥0.05, showing an improvement of 82.14% from -¥0.28 in the previous year[6] - Net profit for the current period was a loss of ¥20,883,884.26, compared to a loss of ¥114,846,403.96 in the previous period, representing a 81.8% improvement[21] - The company recorded a total comprehensive loss of ¥21,407,392.67, compared to a loss of ¥114,889,126.21 in the previous period, indicating a significant reduction in losses[22] Cash Flow - The net cash flow from operating activities was negative at ¥38,584,507.95, which is an increase in loss of 8.03% compared to ¥35,717,549.48 in the same period last year[6] - Cash flow from operating activities resulted in a net outflow of ¥38,584,507.95, slightly worse than the previous period's outflow of ¥35,717,549.48[23] - Cash inflows from operating activities totaled ¥173,020,385.47, down 69.3% from ¥564,203,818.42 in the previous period[23] - Cash flow from financing activities showed a net outflow of -$10,408,233.42, compared to -$124,011,297.19 in the previous period, indicating a reduction in cash outflow[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,492,923,981.56, down 11.31% from ¥1,683,324,773.86 at the end of the previous year[6] - Total current assets decreased to ¥706,431,932.76 from ¥889,322,067.26, a reduction of approximately 20.5%[16] - Total liabilities decreased to ¥2,488,880,130.49 from ¥2,657,873,530.12, a reduction of 6.4%[18] - The total equity attributable to the parent company was -¥1,126,038,026.69, slightly worse than -¥1,106,831,502.80 in the previous period[18] Investment Activities - The company reported a net cash inflow from investing activities of ¥6,387.77, a substantial increase of 17,252.98% compared to -¥37.24 in the previous year[10] - The net cash flow from investment activities was $63,877,721.80, a significant improvement compared to a net cash flow of -$372,360.83 in the previous period[24] - Total cash inflow from investment activities amounted to $118,357,785.03, while cash outflow was $54,480,063.23, resulting in a positive net cash flow[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,798[12] - The largest shareholder, Tianjin Dongyi Tianzheng Investment Co., Ltd., holds 24.26% of shares, amounting to 101,780,381 shares, with 92,544,392 shares pledged[12] Operational Efficiency - The company experienced a 77.35% reduction in selling expenses, which amounted to ¥3,654.44 compared to ¥16,137.45 in the previous year[10] - Research and development expenses decreased by 63.26% to ¥1,258.75 from ¥3,426.35 in the previous year, reflecting a reduction in business activities[10] - Research and development expenses decreased to ¥12,587,468.46, down 63.3% from ¥34,263,515.26 in the previous period[21] Restructuring Efforts - The company has received a total of ¥183.56 million in full guarantee deposits from investors as part of its restructuring process[14] - The company is undergoing a pre-restructuring process initiated by the Beijing First Intermediate People's Court, with a temporary manager appointed[13] - The company signed restructuring investment agreements with 12 financial investors, indicating ongoing efforts to stabilize its financial situation[13] Accounting and Audit - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[25] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[26]
东易日盛重整获关键进展:13家投资人确定,“AI+家装”战略落地可期
Cai Fu Zai Xian· 2025-04-18 09:28
Core Viewpoint - Dongyi Risheng has made significant progress in its restructuring efforts by signing an investment agreement with financial investors, marking a crucial step in addressing its debt crisis and facilitating business transformation [1][2]. Investment and Financial Details - A total investment of 11 billion yuan will be injected into Dongyi Risheng, with 3.45 billion yuan coming from industrial investor Huazhu Technology and 8.006 billion yuan from financial investors, corresponding to a 28.05% equity stake at a price of 3 yuan per share, reflecting a discount rate of 37.4% compared to the average price of 4.79 yuan per share over the previous 60 trading days [2][3]. - The total investment of 11.46 billion yuan will primarily be used for bankruptcy expenses, debt repayment, and to supplement the company's working capital, addressing immediate financial pressures [2][4]. Company Background and Challenges - Established in 1997, Dongyi Risheng was once a benchmark in the home decoration industry but has faced significant challenges due to the real estate market downturn and the impact of the pandemic, leading to three consecutive years of losses exceeding 1.5 billion yuan [3][4]. - As of Q3 2024, the company's debt-to-asset ratio reached 117.98%, with a negative net asset of 517 million yuan, necessitating external intervention for restructuring [3]. Strategic Value and Future Prospects - Despite recent operational difficulties, Dongyi Risheng retains substantial market value due to its established brand and customer base, which are critical for its restructuring efforts [4]. - Huazhu Technology's involvement not only provides financial support but also strategic resources, enabling Dongyi Risheng to transition towards a dual business model of "home decoration + computing power" [4][5]. - The integration of AI technology, such as the "True Home AIGC" system, is expected to enhance operational efficiency significantly, with potential improvements in user experience and service delivery [5]. - The dual-driven model combining traditional and emerging business areas is anticipated to open new growth avenues, positioning Dongyi Risheng for a potential V-shaped recovery in performance over the next two to three years [5].
东易日盛(002713) - 关于与财务投资人签署重整投资协议暨预重整进展的公告
2025-04-16 11:01
证券代码:002713 证券简称:东易日盛 公告编号:2025-030 东易日盛家居装饰集团股份有限公司 关于与财务投资人签署重整投资协议暨预重整进展的公告 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。 重要内容提示: 1、预重整为法院正式受理重整前的程序,法院同意公司预重整,不代表法院最 终裁定受理公司重整,公司后续是否进入重整程序尚存在不确定性。公司将密切关 注相关情况并根据进展及时履行信息披露义务。 2、公司股票交易存在被实施退市风险警示的风险:若法院裁定受理公司重整, 根据《深圳证券交易所股票上市规则》的相关规定,公司股票将被实施退市风险警 示。 3、公司股票存在终止上市的风险:如果法院正式受理对公司的重整申请且公司 顺利实施重整并执行完毕重整计划,将有利于改善公司资产负债结构,推动公司健 康、可持续发展。但即使法院正式受理对公司的重整申请,公司仍存在因重整失败 而被宣告破产的风险。如果公司被宣告破产,公司将被实施破产清算,根据《深圳 证券交易所股票上市规则》的相关规定,公司股票将面临被终止上市的风险。 4、重整投资协议的履约风险:关于本次重整投资协议, ...
东易日盛(002713) - 关于控股股东部分股份被司法冻结的公告
2025-04-14 10:00
证券代码:002713 证券简称:东易日盛 公告编号:2025-029 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")近日通过查询中国证券登 记结算有限责任公司业务系统,获悉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)所持有本公司的部分股份被司法冻结,具体情况如下: 二、股东股份累计被冻结的情况 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被司法冻结的公告 注: 1.上表中"持股比例"的分母为公司总股本419,536,980股。 2.公司于2024年11月4日披露了《关于控股股东部分股份被司法冻结的公告》(公告 编号:2024-118),控股股东东易天正持有的公司34,180,000股股份被司法冻结。 截至本公告披露日,除上述被司法冻结股份外,公司控股股东所持公司股份不存在其 他被司法冻结的情况。 三、其他情况说明 1.东易天正正积极与法院进行沟通,力争尽快妥善解决相关问题,但不排除上述 被冻结股份后期被法院强制执行的可能,敬请投资者注意投资风险。 截至公告披露日,上述股东及其一致行动人 ...
东易日盛(002713) - 关于新增累计诉讼、仲裁情况的公告
2025-04-11 10:16
证券代码:002713 证券简称:东易日盛 公告编号:2025-028 东易日盛家居装饰集团股份有限公司 特此公告。 关于新增累计诉讼、仲裁情况的公告 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。 东易日盛家居装饰集团股份有限公司(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: 截至本公告披露日,公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的累计诉讼、仲裁事项对公司本期利润或期后利润的可能影响 鉴于上述案件处于尚未开庭审理、尚未出具判决结果、判决结果尚未生效或已判决尚 未执行等阶段,其对公司本期利润或期后利润的影响存在不确定性。公司将依据有关会计 准则的要求和实际情况进行相应的会计处理,并及时按照规则要求履行信息披露义务。敬 请广大投资者注意投资风险。 一、新增累计诉讼、仲裁事项的基本情况 截至目前,除公司已披露的诉讼、仲裁事项外,公司新增累计发生的诉讼、仲裁事项 金额合计约为人民币2,007.30万元,超过公司最近 ...
东易日盛(002713) - 关于股东减持股份计划完成的公告
2025-04-01 11:35
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 12 月 20 日披露了《关于持股 5%以上股东减持股份的预披露公告》(公告编号:2024-141 号)。公司股东小米科技(武汉)有限公司(以下简称"小米科技")计划自 2025 年 1 月 13 日至 2025 年 4 月 11 日以集中竞价交易方式减持不超过 4,195,369 股(占 公司总股本的比例不超过 1%)股份。 公司于近日收到小米科技出具的《股东减持股份实施情况告知函》,小米科 技以集中竞价交易方式已减持 4,195,300 股股份,占公司总股本的 1%,减持股份 计划已实施完毕。具体情况如下: 一、股东减持情况 证券代码:002713 证券简称:东易日盛 公告编号:2025-027 东易日盛家居装饰集团股份有限公司 关于股东减持股份计划完成的公告 公司股东小米科技(武汉)有限公司保证向本公司提供的信息披露内容的真实、准确和完 整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 二、其他相关说明 1、本次减持计划的实施符合《证券法》《上市公司收购管理办法》《上市公司 ...