证券代码：002789 证券简称：建艺集团 深圳市建艺装饰集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------------------------|----------------------------------|----------------------------|-----------------| | | | | 编号： 2024-001 | | 投资者关系活动类别 ☐特定对象调研 | | ☐分析师会议 | | | | ☐ 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） | | | | 参与单位名称及人员姓名 | 线上参与公司 2023 | 年度业绩说明会的全体投资者 | | | 时间 | 2024年05月13日 | 15:00-17:00 | | | 地点 价值在线（ | | https://www.ir-online.cn/ | ）网络互动 | | | 董事长 唐亮 | | | | | 副董事长 郭伟 | | ...

深 圳 证 券 交 易 所 关于对深圳市建艺装饰集团股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 107 号 深圳市建艺装饰集团股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1.年报显示，2023 年你公司实现营业收入 620,047.77 万元， 同比增长 186.32%，实现归属于上市公司股东的净利润（以下简 称"净利润"）-56,320.34 万元，同比下降 5,142.03%，实现扣除 非经常性损益后归属于母公司股东的净利润（以下简称"扣非净 利润"）-60,216.04 万元，同比下降 270.15%，你公司披露的 2023 年三季度报告显示，公司净利润 0.80 亿元，较去年同期增长 212.67%，而你公司业绩预告显示，你公司由盈转亏且净利润大 幅亏损，你公司称主要原因为计提大额减值准备导致，同时年报 显示你公司 2023 年年度净资产仅为 3,161.04 万元。 1 （1）你公司在《2022 年年报问询函的回复》中称，你公司 主要客户为国内知名房地产企业、行政、事业单位，公司已积极 催收欠款，相关 ...

证券代码：002789 证券简称：建艺集团 公告编号：2024-038 深圳市建艺装饰集团股份有限公司 关于新增累计诉讼、仲裁情况的公告 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。 深圳市建艺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，对公司及控股子公司连续十二个月累计发生的诉 讼、仲裁事项进行了统计，现将有关统计情况公告如下： 一、新增累计诉讼、仲裁事项的情况 截至本公告披露日，除已披露的诉讼、仲裁事项外，公司及控股子公司新增 累计发生的诉讼、仲裁事项涉及金额合计约为人民币 1,693.54 万元，约占公司最 近一期经审计净资产绝对值的 53.58%，均为涉案金额 800 万元以下案件。 截至本公告披露日，公司及控股子公司不存在未披露单个的诉讼、仲裁事项 涉及金额占公司最近一期经审计净资产绝对值 10%以上且绝对金额超过一千万 元的情况。 二、其他尚未披露的诉讼、仲裁事项 截至本公告披露日，公司及控股子公司不存在其他应披露而未披露的诉讼、 仲裁事项。 三、本次公告的诉讼可能对公司造成的影响 鉴于案件处于尚未开庭审 ...

证券代码：002789 证券简称：建艺集团 公告编号：2024-037 深圳市建艺装饰集团股份有限公司 关于放弃控股孙公司股权转让优先购买权 暨关联交易的进展公告 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。 深圳市建艺装饰集团股份有限公司（以下简称 "公司"）控股孙公司广东 建星建造第一工程有限公司（以下简称"第一工程公司"）的少数股东广州市恒 立建筑工程有限公司与广东建星控股集团有限公司签署股权转让协议，广东建星 控股集团有限公司以 1.7 亿元受让广州市恒立建筑工程有限公司持有的第一工程 公司 6%股权。公司的控股子公司广东建星建造集团有限公司作为第一工程公司 的大股东，放弃本次股权转让的优先购买权。交易完成后，公司持有第一工程公 司的股权比例不变。上述事项已经公司第四届董事会第四十一次会议及 2024 年 第一次临时股东大会审议通过。具体内容详见公司于 2024 年 4 月 10 日在《中国 证券报》《证券时报》《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn） 上披露的《关于放弃控股孙公司股权转让优先购买权暨关联交易的公告 ...

Financial Performance - The company's operating revenue for 2023 reached ¥6,200,477,700, representing a 186.32% increase compared to ¥2,165,602,240 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥563,203,415, a significant decrease of 5,142.03% from ¥981,681,538 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥602,160,404, down 270.15% from ¥975,231,066 in the previous year[24]. - The net cash flow from operating activities was ¥388,528,402, a decline of 252.65% compared to ¥110,174,249 in 2022[24]. - The company's total revenue for the reporting period reached ¥6,200,477,705.68, representing a year-on-year increase of 186.32% compared to ¥2,165,602,249.54 in the previous year[56]. - The operating cost increased to ¥5,452,893,027.74, a rise of 204.11% from ¥1,793,053,475.71 in the previous year, primarily due to business scale expansion[56]. - The company reported a net cash inflow from financing activities of ¥704,005,347.66, which is a 3.22% increase from ¥682,031,858.38 in the previous year[56]. - The company reported a significant increase in labor costs for the decoration design business, rising 139.78% to ¥22,968,569[66]. - The company reported a total revenue of 1.4 billion in 2023, reflecting a growth of 51% compared to the previous year[102]. - The gross margin improved to 34%, up from 30% in the previous year[102]. Strategic Initiatives - The company aims to enhance its technical capabilities and management skills to improve brand building and market expansion as part of its strategic layout[37]. - The company has adopted a "2+2+1" strategic layout, focusing on construction and decoration as main businesses while exploring green energy and certification as innovative sectors[37]. - The company plans to focus on urban development and market-oriented competition as core growth channels moving forward[37]. - The company is actively expanding into green energy technology, focusing on distributed photovoltaic, charging stations, and energy storage, aligning with the national "dual carbon" strategy[42]. - The company plans to leverage its state-owned enterprise background to seek business cooperation breakthroughs in key regions and expand its business channels[53]. - The company aims to integrate resources from its controlling shareholder to achieve new business layouts and enhance operational efficiency[53]. - The company is committed to technological innovation, focusing on digital, prefabricated, and intelligent construction methods to improve operational efficiency[137]. - The company aims to improve its brand influence and ensure steady revenue growth through optimized business layouts in the decoration sector[127]. Acquisitions and Investments - The company has completed the acquisition of Jianxing Construction, enhancing its capabilities across the entire construction industry chain, including design, materials, engineering, and decoration[39]. - The company completed the acquisition of 100% equity in Guangdong Mingzhi Intelligent Energy Co., Ltd. during the reporting period[103]. - The company has engaged in strategic acquisitions, including a notable investment in Guangdong Intelligent Technology Group[100]. - The company has established 5 high-tech enterprises and 3 specialized and innovative enterprises, showcasing its commitment to technological innovation[52]. Research and Development - The research and development expenses surged by 210.58% to ¥202,788,242.46, up from ¥65,293,558.86 in the previous year, reflecting increased investment in innovation[56]. - The number of R&D personnel rose by 238.75% to 271 in 2023 from 80 in 2022, with a significant increase in the number of bachelor's degree holders to 174, up 335%[86]. - The company is developing a new decorative ceiling system aimed at improving installation efficiency and stability, which has been accepted and is expected to enhance future market competitiveness[75]. - The company is also working on a prefabricated stone green construction installation structure to improve construction efficiency and safety, addressing current market needs[76]. - The company is focusing on improving construction efficiency and quality through a new curtain wall installation system, which aims to enhance durability and ensure safety[78]. Governance and Compliance - The financial statements have been audited by Da Hua Certified Public Accountants, ensuring compliance and accuracy[23]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[154]. - The company has established an independent financial accounting system, enabling it to make autonomous financial decisions without sharing bank accounts with the controlling shareholder[158]. - The company has implemented strict information disclosure practices, ensuring timely and accurate reporting of significant operational matters[151]. - The company held 10 shareholder meetings during the reporting period, ensuring compliance with regulations and enhancing participation from minority shareholders through online voting[144]. Market and Economic Conditions - The construction industry in China saw a total output value growth of 5.8% in 2023, despite a 9.6% decline in real estate development investment[37]. - The company anticipates challenges from macroeconomic risks, including reduced construction activity and tighter funding conditions in the real estate sector[128]. - The company will continue to monitor government policies affecting the real estate market to adapt its strategies accordingly[134]. Employee Management - The total number of employees at the end of the reporting period is 2,174, with 1,905 from major subsidiaries and 269 from the parent company[196]. - The company has established a competitive salary system based on job value, comprehensive ability, and performance contributions[197]. - The company provides a complete welfare guarantee including "five insurances and one fund" for its employees[197]. - The company has established a comprehensive training system to enhance employee skills and management capabilities, focusing on talent development and innovation[199].

Financial Performance - The company's operating revenue for Q1 2024 was ¥851,122,452.21, representing a 1.89% increase compared to ¥835,372,000.68 in the same period last year[5] - Net profit attributable to shareholders decreased by 43.24% to ¥5,921,697.83 from ¥10,432,935.48 year-on-year[5] - Basic and diluted earnings per share fell by 43.27% to ¥0.0371 from ¥0.0654 in the same period last year[5] - Net profit for Q1 2024 was CNY 13,139,686.82, a decrease of 43.2% from CNY 23,134,110.64 in Q1 2023[18] - The company's gross profit margin for Q1 2024 was approximately 16.0%, down from 20.0% in Q1 2023[18] Cash Flow - The net cash flow from operating activities was negative at -¥184,147,281.01, a decline of 335.59% compared to -¥42,275,027.96 in the previous year[5] - Cash inflow from financing activities totaled CNY 647,005,747.78, significantly up from CNY 264,465,953.40 in Q1 2023, marking an increase of 144.4%[20] - The total cash outflow from operating activities was CNY 2,843,526,801.27, an increase of 1.8% from CNY 2,792,302,097.54 in the previous year[19] - The cash inflow from investment activities was CNY 28,033,816.38, a significant increase from CNY 3,387,267.34 in Q1 2023[19] - The net cash flow from investment activities was -CNY 35,852,005.03, compared to -CNY 11,748,236.70 in the same period last year[19] Assets and Liabilities - Total assets decreased by 5.62% to ¥9,540,146,908.86 from ¥10,108,528,731.05 at the end of the previous year[5] - Total liabilities decreased to CNY 9,258,842,403.10, down 6.0% from CNY 9,851,036,984.01 in the previous year[16] - The company's cash and cash equivalents decreased from ¥677,123,824.78 to ¥608,823,528.65, a decline of approximately 10.1%[14] - Accounts receivable decreased from ¥3,653,084,150.27 to ¥3,542,535,911.74, a reduction of about 3.0%[14] - Inventory increased from ¥248,812,176.70 to ¥305,572,089.53, an increase of approximately 22.8%[14] Expenses - Research and development expenses increased by 46.98% to ¥21,495,202.27, driven by the hiring of additional R&D personnel and increased material costs[9] - Financial expenses rose by 84.68% to ¥51,174,719.71 due to an increase in interest expenses from higher interest-bearing liabilities[9] - The company reported a significant increase in credit impairment losses, rising 5719.68% to ¥12,389,000.94, primarily due to the reversal of impairment provisions for receivables[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,606[11] - The largest shareholder, Zhuhai Zhengfang Group, holds 29.95% of shares, totaling 47,811,853 shares[11] - The total number of preferred shareholders is not applicable, indicating no preferred shares issued[12] - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[11] Other Information - The company recorded a total of ¥8,197,563.06 in non-recurring gains and losses for the period[6] - The company increased its investment in a subsidiary by ¥40 million, raising the registered capital of the subsidiary from ¥10 million to ¥50 million[12] - The company has not undergone an audit for the Q1 2024 report[21]

证券代码：002789 证券简称：建艺集团 公告编号：2024-035 深圳市建艺装饰集团股份有限公司 关于举办 2023 年度业绩说明会的公告 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。 重要内容提示： 二、参加人员 董事长唐亮先生，副董事长郭伟先生，董事兼总经理张有文先生，独立董事 顾增才先生，副总经理林卫民先生，财务负责人高志强先生，副总经理兼董事会 秘书林振栋先生，独立财务顾问中信证券股份有限公司张子晖先生。（如遇特殊 情况，参会人员可能进行调整）。 三、投资者参加方式 深圳市建艺装饰集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨潮资讯网上披露了《2023 年年度报告》及其摘要。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 13 日 （星期一）15:00-17:00 在"价值在线"（www.ir-online.cn）举办深圳市建艺装饰集 1 会议召开时间：2024 年 05 月 13 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线 ...

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。 证券代码：002789 证券简称：建艺集团 公告编号：2024-036 深圳市建艺装饰集团股份有限公司 2024 年 4 月 29 日 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 2024 年第一季度 装修装饰业务主要经营情况简报。 | 业务类型 | 2024 年第一季度 | 截至报告期末累计 | 2024 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 | 12,471.80 | 119,179.74 | 4,878.92 | | 住宅装修 | 19,595.79 | 71,945.95 | 1,433.72 | | 设计业务 | 482.38 | 6,900.19 | 0.00 | | 园林市政 | 2,629.27 ...

证券代码：002789 证券简称：建艺集团 公告编号：2024-023 深圳市建艺装饰集团股份有限公司 2024 年第一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"或"上 市公司"）第四届董事会 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：2024 年 4 月 25 日（星期四）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：2024 年 4 月 25 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：2024 年 4 月 25 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 2024 ...

法律意见书 国枫律股字[2024]C0032 号 致：深圳市建艺装饰集团股份有限公司（贵公司） 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市建艺装饰集团股份有限公司 2024 年第一次临时股东大会的 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2024 年第一次临时股东大会（以下简称"本次会议"）。 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）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《深圳市建艺装饰集团股份有限公司章程》（以下简 称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表 ...