Core Viewpoint - Jianyi Group, a leading player in the decoration and construction industry, is facing significant operational challenges and potential delisting risks due to various factors including financial difficulties, management inefficiencies, and increased competition [2][5][6]. Company Development - Established in 1994 and listed in 2016, Jianyi Group has evolved from a decoration-focused company to a diversified enterprise with a full construction industry chain [2]. - The acquisition of Zhuhai Zhengfang Group as a controlling shareholder in December 2021 has provided new growth opportunities and strategic upgrades for the company [2][4]. - The company has expanded its business into six strategic areas: construction engineering, decoration, new energy technology, stone mining, health care, and commercial management [4]. Financial Performance - Jianyi Group's net profit has seen a dramatic decline, with figures reported as -0.26 billion, -0.984 billion, 0.11 billion, and -0.528 billion from 2020 to 2023, and an expected loss of 0.52 to 0.72 billion in 2024, totaling an estimated loss of 2.247 billion over five years [5]. - The company is projected to have a negative net asset value by the end of 2024, triggering delisting criteria from the Shenzhen Stock Exchange [5]. Operational Challenges - The company has faced issues with information disclosure, leading to a fine of 2.8 million and penalties for executives totaling 1.3 million, which has damaged its reputation and investor confidence [4][5]. - Performance guarantees made by the former controlling shareholder are expected to fail, with actual losses projected to reach 1.237 billion against a promised profit of 0.06 billion [5]. - Operational inefficiencies, including poor project management and cost control, have contributed to declining profitability [6]. Market Environment - The construction and decoration industry is experiencing intensified competition and changing market conditions, which have not been adequately addressed by Jianyi Group [6]. - The company has also initiated a response to national rural revitalization strategies by establishing Beijing Jianyi Agricultural Ecological Co., Ltd., participating in agricultural modernization [4].

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-078 深圳市建艺装饰集团股份有限公司 关于诉讼的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 三、其他尚未披露的诉讼、仲裁事项 2024 年，深圳市建艺装饰集团股份有限公司（以下简称"公司"）与河南恒 大家居产业园有限公司因票据追索权纠纷向河南省兰考县人民法院（以下简称 "法院"）提起诉讼，具体内容详见公司于 2024 年 12 月 25 日在《证券时报》 《中国证券报》《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于公司提起重大诉讼事项及新增累计诉讼、仲裁情况的公告》（公告 编号：2024-141）。 二、诉讼进展情况 近日，公司收到法院的民事判决书，判决如下： "一、被告河南恒大家居产业园有限公司于本判决生效后十日内支付原告深 圳市建艺装饰集团股份有限公司 10,593,534.9 元及利息； 二、被告恒大地产集团有限公司对上述债务承担连带清偿责任； 三、驳回原告深圳市建艺装饰集团股份有限公司的其他诉讼请求。 如果未按本 ...

北京市中伦（深圳）律师事务所 北京市中伦（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 本所律师根据《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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-077 深圳市建艺装饰集团股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、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、召集人：深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五 届董事会 2、表决方式：现场投票与网络投票相结合的方式 3、会议召开时间： （1）现场会议召开时间：2025 年 4 月 30 日（星期三）15:00 （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为：2025 年 4 月 30 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间：2025 年 4 月 30 日 9:15-15:00。 4、现场会议召开地点：深圳市福田区福田保税区槟榔道 8 号建艺集团 6 楼 会议室 5、会议主持人：公司副董事长郭伟先生 6、会议的通知：公司于 2025 年 4 月 ...

Group 1 - The core viewpoint of the news is that Shenzhen Jianyi Decoration Group Co., Ltd. reported a slight increase in revenue but significant net losses due to asset impairment losses [2][3] - In 2024, the company achieved an operating income of 6.249 billion yuan, a year-on-year increase of 0.79%, while the net loss attributable to shareholders was 829 million yuan, a decline of 47.23% [2] - The substantial losses were primarily driven by a surge in asset impairment losses, totaling 945 million yuan, with bad debt losses from receivables reaching 587 million yuan [2] Group 2 - Financial expenses increased by 10.69% to 228 million yuan, further eroding profit margins alongside rigid management and sales expenses [2] - As of the end of 2024, the company's asset-liability ratio rose to 107.88%, with current liabilities reaching 7.285 billion yuan, indicating significant short-term debt pressure [2] - The company reported that 88% of the bad debt losses were related to receivables from Evergrande, with a 100% provision for bad debts if Evergrande's payables were excluded [2] Group 3 - In response to the industry downturn, the company accelerated its business transformation, with revenue from green energy business growing by 41.49% to 202 million yuan [3] - The company made strategic moves by acquiring mining rights for granite, expanding into the stone industry chain, and achieving breakthroughs in the Hong Kong market with project bids exceeding 100 million yuan [3] - The company has reported negative net profit for three consecutive years, and its negative net assets have triggered delisting risk warnings [3]

Group 1 - The core viewpoint of the reports indicates that despite a slight decline in revenue, the company has shown significant improvement in cash flow, reflecting enhanced operational efficiency in key areas such as supply chain management and accounts receivable [1][3] - The company reported a first-quarter revenue of 765 million yuan, which is a slight decrease compared to the same period last year, but the net cash flow from operating activities surged by 114.74% to 27.14 million yuan [1] - The company has initiated asset and equity transfer plans to improve its asset-liability structure, with estimated transaction prices ranging from 70 million to 100 million yuan for real estate and 924 million to 1.155 billion yuan for equity [2] Group 2 - The company has seen a 30.42% increase in cash and cash equivalents compared to the end of the previous year, supported by effective use of accounts receivable factoring, which provides a strong liquidity cushion against market fluctuations [2] - The strategic focus on core businesses such as construction and decoration, along with diversification into green energy and commercial development, positions the company to leverage new opportunities from policies like new urbanization and urban renewal [3] - The company’s prepayments increased by 214.01% compared to the end of the previous year, indicating proactive market positioning in response to the recovery of downstream infrastructure investments [3]

为便于投资者了解公司各季度经营情况，根据《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》的相关规定，特编制公司 2025 年第一季度 装修装饰业务主要经营情况简报。 | 业务类型 | 2025 年第一季度 | 截至报告期末累计 | 2025 年第一季度 | | --- | --- | --- | --- | | | 新签订单金额 | 已签约未完工的合同金额 | 已中标尚未签约订单金 | | | （万元） | （万元）1 | 额（万元） | | 公共装修 | 17,413.05 | 110,644.59 | 0.00 | | 住宅装修 | 19,957.57 | 68,880.84 | 0.00 | | 设计业务 | 0.00 | 3,725.84 | 0.00 | | 园林市政 | 1,445.68 | 38,102.57 | 0.00 | | 合计 | 38,816.30 | 221,353.85 | 0.00 | 证券代码：002789 证券简称：*ST 建艺 公告编号：2025-076 深圳市建艺装饰集团股份有限公司 2025 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 ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-074 深圳市建艺装饰集团股份有限公司 第五届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五届监事会第三 次会议于 2025 年 4 月 29 日以现场结合通讯的方式召开。本次会议的会议通知已 于 2025 年 4 月 27 日以电子邮件方式送达全体监事。会议应出席表决监事 3 人， 实际出席监事 3 人，会议的召开和表决程序符合《公司法》和《公司章程》等有 关规定。 二、监事会会议审议情况 （一）审议通过《2025 年第一季度报告》 经审核，监事会认为：公司《2025 年第一季度报告》的编制和审议程序符合 法律、法规和公司章程等的规定，其内容和格式符合中国证监会和证券交易所的 各项规定，其所载资料真实、准确、完整，不存在任何虚假记载、误导性陈述或 重大遗漏。 具体内容详见公司披露于《证券时报》《中国证券报》《上海证券报》《证券 日报》及巨潮资讯网（http://www.cninfo.com. ...

证券代码：002789 证券简称：*ST 建艺 公告编号：2025-073 深圳市建艺装饰集团股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市建艺装饰集团股份有限公司（以下简称"公司"）第五届董事会第五 次会议于 2025 年 4 月 29 日以现场和通讯相结合的方式召开。本次会议的会议通 知已于 2024 年 4 月 27 日以电子邮件方式送达全体董事。会议应出席表决董事 8 人，实际出席董事 8 人，会议的召开和表决程序符合《公司法》和《公司章程》 等有关规定。 二、董事会会议审议情况 具体内容详见公司披露于《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）的《2025 年第一季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议； 2、深交所要求的其他文件。 特此公告 深圳市建艺装饰集团股份有限公司董事 ...

Financial Performance - The company's revenue for Q1 2025 was ¥765,184,525.79, a decrease of 10.10% compared to ¥851,122,452.21 in the same period last year[5] - The net loss attributable to shareholders was ¥31,436,055.28, representing a decline of 630.86% from a profit of ¥5,921,697.83 in the previous year[5] - The basic and diluted earnings per share were both -¥0.1969, a decrease of 630.73% from ¥0.0371 in the previous year[5] - Net profit for the current period was a loss of ¥33,395,600.75, compared to a profit of ¥13,139,686.82 in the previous period[20] - The total comprehensive income for the current period was a loss of ¥33,395,595.00, compared to a gain of ¥13,139,437.77 in the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥27,144,375.13, a significant increase of 114.74% compared to a negative cash flow of ¥184,147,281.01 in the same period last year[5] - Cash inflow from operating activities was ¥2,123,165,779.13, down from ¥2,659,379,520.26 in the previous period[22] - The net cash flow from operating activities was $27.14 million, a significant improvement from a net outflow of $184.15 million in the previous period[23] - The company reported a net increase in cash and cash equivalents of $187.81 million, contrasting with a decrease of $79.85 million in the same period last year[23] - The ending balance of cash and cash equivalents stood at $775.22 million, up from $446.46 million year-over-year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,108,433,620.53, down 0.85% from ¥10,195,192,264.90 at the end of the previous year[5] - The total liabilities decreased from ¥9,342,332,430.81 to ¥9,137,772,252.60, showing a reduction of approximately 2.2%[16] - The company's total liabilities amounted to ¥10,676,768,305.22, slightly down from ¥10,728,521,586.94 in the previous period[17] - The total equity attributable to the parent company was negative at ¥836,212,734.48, compared to negative ¥803,184,579.99 in the previous period[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,734[10] - The largest shareholder, Zhuhai Zhengfang Group, holds 29.95% of the shares, totaling 47,811,853 shares[10] - Liu Haiyun, a natural person, holds 20.86% of the shares, totaling 33,291,651 shares, with 24,968,738 shares pledged[10] Operational Metrics - Total operating revenue for the current period was ¥765,184,525.79, a decrease of 10.1% compared to ¥851,122,452.21 in the previous period[19] - Total operating costs decreased to ¥830,936,461.07, down 3.1% from ¥857,577,831.12 in the previous period[19] - Research and development expenses were ¥19,742,015.78, a decrease of 8.2% from ¥21,495,202.27 in the previous period[20] Investment and Financing Activities - Cash inflow from financing activities reached $954.57 million, compared to $647.01 million in the prior period, indicating a 47.4% increase[23] - The company plans to transfer 77% of its stake in Guangdong Jianyi Mining Co., with an estimated transaction price between ¥924 million and ¥1.155 billion[13] - The company signed a housing sale intention agreement with its controlling shareholder, with an estimated transaction price between ¥70 million and ¥100 million[12]