证券代码：002785 证券简称：万里石 公告编号：2023-059 厦门万里石股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 厦门万里石股份有限公司（以下简称"公司"）第五届董事会第三次会议于 2023 年 8 月 14 日以邮件和通讯方式发出会议通知，并于 2023 年 8 月 21 日在厦 门市思明区湖滨北路201号宏业大厦8楼公司大会议室以现场结合通讯的方式召 开临时会议。会议应出席的董事为 6 人，实际出席的董事 6 人，会议由董事长胡 精沛先生主持，公司监事、高级管理人员列席了会议，会议的召集和召开符合《中 华人民共和国公司法》和《公司章程》的有关规定，所做决议合法有效。经表决， 会议审议通过议案情况如下： 二、董事会会议审议情况 1．审议通过《公司 2023 年半年度报告及其摘要》； 经审核，董事会认为公司 2023 年半年度报告的内容真实、准确、完整地反 应了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 2023 年半年度报告摘要》详细内容请参见《证券 ...

厦门万里石股份有限公司 （本页为《厦门万里石股份有限公司独立董事关于第五届董事会第 三 次会议相 关事项的独立意见》签署页） 独立董事签名: 陈泽艺 向 伟 黄 怡 独立董事关于第五届董事会第三次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事规则》、《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》及《厦门万里石股份有限公 司章程》（以下简称"《公司章程》"）等的有关规定，我们对公司第五届董事 会第三次会议有关议案进行了认真审议，并仔细阅读了公司提供的相关资料。现 基于独立判断立场，对公司累计和当期对外担保情况及关联方资金占用情况的专 项说明和独立意见发表如下： （一）截止 2023 年 6 月 30 日，公司无为股东及其关联方提供担保，无超过 净资产 50％部分的担保的情况，存在直接或间接为资产负债率超过 70％的被担 保对象厦门万里石装饰设计有限公司、厦门万里石建筑装饰工程有限公司提供担 保。公司对外担保事项详见公司于同日在巨潮资讯网上发布的《2023 年半年度 报告》"第六节 重要事项 十二、重 ...

证券代码：002785 证券简称：万里石 公告编号：2023-057 注： 1、2023年第二季度公司不存在重大项目（重大项目是指项目金额占公司最 近一个会计年度经审计营业收入10%以上的项目）。 2、以上装修装饰业务数据仅为阶段性数据且未经审计，仅供投资者参阅。 特此公告。 厦门万里石股份有限公司 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信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 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，厦门万里石股份有限公司2023年 第二季度装修装饰业务主要经营情况如下： 单位：万元人民币 | 业务类型 | 报告期新签订单 | 截至报告期末累计 已签约未完工订单 | 截止至报告期末已中 | | --- | --- | --- | --- | | | 金额 | | 标尚未签约订单金额 | | | | 金额 | | | 公共装修 | - | - | - | | 住宅装修 | 3,420.05 | 44,195.91 | 7,000.00 | | 商业装修 | 1 ...

厦门万里石股份有限公司投资者关系活动记录表 证券代码：002785 证券简称：万里石 编号：2023-004 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访  业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（电话会议） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 2023 年 5 月 12 日 (周五) 下午 14:30-17:15 | | 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 | | | 公司董事长：胡精沛先生； | | 上市公司接待 | 公司总裁：邹鹏先生； | | 人员姓名 | 公司副总裁、董事会秘书、财务总监：朱著香女士； | | | 公司独立董事：任力先生； | | | 为进一步加强与投资者的互动交流，厦门万里石股份有限公司（以下简称"公 | | | 司"）参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合举 | | | 办的"2023 年厦门 ...

证券代码：002785 证券简称：万里石 | --- | --- | --- | |--------------------|---------------------------------|----------------------------------------------------| | | | 编号：2023-003 | | | □特定对象调研 | | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □现场参观 | | | | 其他（电话会议） | | | | | | | | | | | | | Chentai Capital、 | | | | | | | | | | 参与单位名称 | | (珠海) | | 及人员姓名 | | | | | | | | | 合伙企业(有限合伙)、 | 、进门财经、西藏合众易晟投资管理有限责 | | | | King Tower | | | Asset Management Co Ltd | 、中国对外经济贸易信托有限公司、深圳市尚城资产有限 | | | | | 时间 2023 年 5 月 3 日 13:30-14:00 地点 线上 | --- | |-- ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥217,897,547.56, a decrease of 19.50% compared to ¥270,673,127.74 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥3,610,096.03, representing a decline of 165.68% from a profit of ¥5,496,738.37 in Q1 2022[4] - The basic earnings per share for Q1 2023 was -¥0.0181, a decrease of 165.82% compared to ¥0.0275 in Q1 2022[4] - Net profit for Q1 2023 was a loss of CNY 4,426,796.09, compared to a profit of CNY 5,302,320.21 in the same period last year[15] - Total comprehensive income for Q1 2023 was a loss of CNY 5,788,971.89, compared to a profit of CNY 5,220,299.94 in Q1 2022[16] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 617.18%, reaching ¥11,070,629.51 compared to ¥1,543,636.60 in the previous year[4] - The company reported a net cash flow from operating activities of CNY 11,070,629.51, an increase from CNY 1,543,636.60 in Q1 2022[18] - The company raised CNY 23,030,000.00 from minority shareholders during the financing activities in Q1 2023[18] - The company has invested ¥16,500,000.00 in the construction of a lithium carbonate production line during the reporting period[7] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,315,393,249.91, down 3.40% from ¥1,361,759,285.02 at the end of the previous year[4] - The company's current assets totaled CNY 951,225,628.85, down from CNY 1,015,686,468.94 at the beginning of the year, indicating a decrease of about 6.3%[13] - The total liabilities increased by 71.28% to ¥33,085,186.39 due to prepayments from customers for materials[7] - The total liabilities decreased to CNY 670,497,075.20 from CNY 739,492,788.85, showing a decline of around 9.3%[14] - The company’s contract liabilities increased to CNY 33,085,186.39 from CNY 19,315,981.11, representing an increase of approximately 71.5%[14] Income and Expenses - The company reported a significant increase in investment income, which rose by 22,008.12% to ¥1,240,181.69 from ¥5,609.62 in the same period last year[8] - The company experienced a 30.07% increase in other income, totaling ¥647,387.07, primarily from government subsidies[8] - The company reported a significant decrease in financial expenses by 30.90%, amounting to ¥3,850,352.57, due to reduced interest expenses[8] - Total operating costs decreased to CNY 227,511,172.29 from CNY 270,997,070.67, reflecting a reduction of 16.0%[15] - The company incurred a credit impairment loss of CNY 2,931,547.41, down from CNY 7,615,636.27 in the previous year[15] Equity - The company's equity increased slightly to CNY 644,896,174.71 from CNY 622,266,496.17, marking an increase of about 3.9%[14] - The total equity attributable to shareholders of the parent company was CNY 592,442,197.04, a slight increase from CNY 591,994,468.16, indicating a growth of about 0.08%[14]

证券代码：002785 证券简称：万里石 公告编号：2023-026 厦门万里石股份有限公司 2023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信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 厦门万里石股份有限公司董事会 2023年04月28日 注： 1、2023年第一季度公司不存在重大项目（重大项目是指项目金额占公司最 近一个会计年度经审计营业收入10%以上的项目）。 2、以上装修装饰业务数据仅为阶段性数据且未经审计，仅供投资者参阅。 特此公告。 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，厦门万里石股份有限公司2023年 第一季度装修装饰业务主要经营情况如下： 单位：万元人民币 | 业务类型 | 报告期新签订单 | 截至报告期末累计已 | 截止至报告期末已中 | | --- | --- | --- | --- | | | 金额 | 签约未完工订单金额 | 标尚未签约订单金额 | | 公共装修 | - | 118.12 | - | | 住宅装修 | 14,866.09 | 46,002.17 | ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year increase of 15%[14] - The net profit attributable to shareholders was 150 million RMB, which is a decrease of 10% compared to the previous year[14] - The company's operating revenue for 2022 was ¥1,305,585,751.66, representing a 13.00% increase compared to ¥1,155,380,405 in 2021[19] - The net profit attributable to shareholders was -¥27,173,962.21, a decrease of 17.66% from -¥23,094,652.60 in the previous year[19] - The net cash flow from operating activities improved significantly to ¥21,346,098.32, compared to -¥22,446,127.56 in 2021, marking a 195.10% increase[19] - The total assets at the end of 2022 were ¥1,361,759,285.02, a slight increase of 0.72% from ¥1,352,034,394 at the end of 2021[19] - The company reported a basic earnings per share of -¥0.1359, down 17.66% from -¥0.1155 in 2021[19] - The company aims to achieve a revenue target of 1.5 billion RMB for 2023, reflecting a growth rate of 25%[14] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in that region over the next two years[14] - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency[14] - The company aims to enhance its product structure and expand application areas in response to the challenges in the stone industry[29] - The company is targeting both domestic and international markets, with a focus on major cities in China and expanding into the U.S., Japan, and ASEAN markets[89] - The company plans to continue enhancing its "full industry chain" model to strengthen cost control and maintain competitive advantages[38] Product Development and Innovation - New product development includes the launch of a sustainable stone product line, expected to contribute an additional 50 million RMB in revenue in 2023[14] - The company launched the "Gelorni" artificial stone brand, leading to significant growth in sales and installation of high-fidelity artificial stone products[32] - New product development includes the launch of a cutting-edge stone processing technology, expected to enhance production efficiency by 30%[126] Operational Efficiency and Cost Management - The average gross margin for construction projects increased to 7.75%, up from 7.21% in the previous year, reflecting a 0.54% improvement[33] - The company has improved cost management through production technology and process innovation, leading to significant cost control results[45] - The gross profit margin for the stone processing manufacturing sector was 13.20%, reflecting a 4.92% increase from the previous year[54] Research and Development - The company has allocated 100 million RMB for research and development in new technologies related to stone processing[14] - The company has invested CNY 10 million in a new energy venture, holding a 16.67% stake in Xiamen Wanli Lithium New Energy Venture Capital Partnership[46] - The company approved the investment proposal for a production line with an annual capacity of 5,000 tons of battery-grade lithium carbonate, which is expected to enhance business transformation and growth[140] Corporate Governance and Compliance - The company emphasizes the importance of information disclosure and investor relations, ensuring compliance with legal requirements and enhancing communication channels[91] - The governance structure includes a board of six members, with three independent directors, ensuring compliance with legal and regulatory requirements[99] - The company has established a comprehensive internal control system covering financial, operational, and compliance aspects, ensuring accurate and timely reporting[104] - The company emphasizes strict compliance with information disclosure regulations, ensuring timely and accurate reporting through designated media channels[105] Shareholder Relations and Incentives - The company reported a total of 758 employees at the end of the reporting period, with 277 in the parent company and 481 in major subsidiaries[142] - The company has implemented a stock option and restricted stock incentive plan in 2022 to enhance employee motivation and align interests among shareholders, the company, and employees[144] - The company maintains a profit distribution policy that ensures at least 10% of the distributable profit is allocated as cash dividends annually[147] Challenges and Market Conditions - The stone industry faced challenges in 2022, with imports down 19.66% and exports down 12.13% compared to the previous year[29] - The outlook for 2023 indicates a significant increase in demand for the decoration and renovation industry due to ongoing infrastructure investments and urbanization efforts[28] - The domestic decoration industry saw a growth of 3.92% in 2022, with a total output value of ¥12,898.93 billion, an increase of ¥487.31 billion from the previous year[27] Employee Development and Training - The company has established a comprehensive training program to enhance employee skills and promote internal talent development[145] - The company emphasizes a competitive compensation strategy to attract and retain talent, including performance-based incentives[144] Legal and Regulatory Matters - The company is involved in several ongoing litigations, with a total amount in dispute of approximately 58.4 million RMB related to Beijing Wanli Stone Co., Ltd.[183] - The company reported a total of 101.75 million RMB in arbitration claims against Shenzhen Architectural Decoration Group Co., Ltd., which is currently pending[184] - The company has not reported any significant penalties or rectification issues reported during the period[185]

证券代码：002785 证券简称：万里石 公告编号：2023-003 厦门万里石股份有限公司 2022年第四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信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 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，厦门万里石股份有限公司2022年 第四季度装修装饰业务主要经营情况如下： 单位：万元人民币 | 业务类型 | 报告期新签订单 | 截至报告期末累计已 | 截止至报告期末已中 | | --- | --- | --- | --- | | | 金额 | 签约未完工订单金额 | 标尚未签约订单金额 | | 公共装修 | 118.12 | 4,049.54 | - | | 住宅装修 | 13,024.81 | 38,308.52 | - | | 商业装修 | 450.00 | 1,445.34 | - | | 合计 | 13,592.93 | 43,803.40 | - | 注： 1、2022年第四季度公司不存在重大项目（重大项目是指项目金额占公司最 近一个会计年度经审计营业 ...