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]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

Core Insights - The company *ST Jianyi (002789) reported a total operating revenue of 6.249 billion yuan for 2024, a year-on-year increase of 0.79%, but the net profit attributable to shareholders was -0.829 billion yuan, a year-on-year decrease of 47.23%, indicating a significant decline in profitability despite revenue growth [1] - In the fourth quarter, the total operating revenue was 1.778 billion yuan, a year-on-year decrease of 32.32%, with a net profit attributable to shareholders of -0.833 billion yuan, a year-on-year decrease of 40.75%, reflecting increased operational pressure at year-end [2] Financial Performance - Key financial indicators show a drastic decline in profitability, with a gross margin of 10.96%, down 9.08% year-on-year, and a net margin of -12.85%, down 51.03% year-on-year [7] - Earnings per share were -5.19 yuan, a decrease of 47.03% year-on-year, and the net asset per share was -5.03 yuan, a decrease of 2640.89% year-on-year [3][7] Revenue Composition - The main revenue sources include construction engineering business at 4.61 billion yuan (73.77% of total revenue) with a gross margin of 12.77%, and decoration engineering business at 1.202 billion yuan (19.23%) with a gross margin of 1.15% [7] - The company also reported revenue from new energy business at 202 million yuan (3.23%) with a gross margin of 13.05%, and commercial development business at 126 million yuan (2.02%) with a gross margin of 29.56% [7] Regional Distribution - Revenue distribution shows that the southern region contributed 5.544 billion yuan (88.72%) with a gross margin of 11.21%, while the eastern region contributed 536 million yuan (8.58%) with a gross margin of 9.95% [7] Cash Flow and Debt - The net cash flow from operating activities increased by 121.35% year-on-year, primarily due to enhanced collection efforts, while cash flow from investing activities increased by 109.31% [9] - However, the cash flow from financing activities decreased by 105.54% year-on-year, indicating a challenging financing environment [9] - The company’s cash position shows a cash to current liabilities ratio of only 25.04%, and the interest-bearing debt has increased by 20.96% to 3.447 billion yuan [7][9]

中信证券股份有限公司 关于深圳市建艺装饰集团股份有限公司 重大资产购买 2024 年度业绩承诺实现情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"独立财务顾问"）作为深圳市 建艺装饰集团股份有限公司（以下简称"建艺集团"或"上市公司"）以支付现金的方 式购买广东建星建造集团有限公司（以下简称"建星建造"）80%股权交易的独立财务顾 问，根据《上市公司重大资产重组管理办法》《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》等相关法律、法规的规定，对上市公司本次交易 2024 年度业绩承诺实现情况进行了审慎核查，具体核查情况如下： 一、业绩承诺情况 （一）业绩承诺期及业绩承诺金额 根据建艺集团与蔡光、王爱志、万杰和广东建星控股集团有限公司（以下简称"建 星控股"）签订的《广东建星控股集团有限公司、蔡光、王爱志、万杰与深圳市建艺装 饰集团股份有限公司关于广东建星建造集团有限公司之股权转让协议》（以下简称"《股 权转让协议》"）中关于业绩承诺及业绩补偿安排的约定，建星控股作为业绩承诺方，就 本次交易向建艺集团的利润承诺期间为 2022 年度、2023 年度、2024 年度、202 ...

本报讯 （记者王镜茹 见习记者刘晓一） 4月24日晚间，深圳市建艺装饰集团股份有限公司（以下简称"建艺集团"）发布2024年年报。公司全年 实现营业收入62.49亿元。 2024年，公司经营性现金流净额实现转正，达8293.3万元，持续释放流动性改善信号，货币资金余额较 年初增长81%至12.27亿元，体现了公司以现金安全管理为核心的经营策略。同时公司应付账款规模压 缩至44.4亿元，同比减少5.5%，有效释放无息负债压力。 业务拓展上，建艺集团主动优化订单结构，降低客户风险，成效显著。2024年第一季度到第四季度，建 艺集团新签订单金额分别为3.5亿元、3.4亿元、2.1亿元、7.17亿元，整体保持良性的增长态势。 控股股东层面，自2021年底入主以来，珠海正方集团有限公司（以下简称"正方集团"）始终以战略投资 者的角色为建艺集团注入发展动能。2024年，在正方集团的支持下，建艺集团加大资产盘活力度，加速 非核心资产变现。今年1月份，建艺集团与正方集团签署《房屋买卖意向协议》，将交易价格预估在 7000万元至1亿元的物业资产出售给控股股东正方集团或其关联方。4月初，建艺集团拟将持有的建艺矿 业77%的股权转 ...

Core Viewpoint - Jianyi Group reported a significant decline in net profit for 2024, primarily due to historical receivables provisions and industry cycle impacts, but showed positive operating cash flow, indicating liquidity improvement [1][2] Financial Performance - In 2024, Jianyi Group achieved operating revenue of 6.25 billion yuan, but recorded a net loss attributable to shareholders of 830 million yuan due to large provisions for historical receivables [1] - The operating cash flow net amount turned positive at 82.93 million yuan, with cash and cash equivalents increasing by 81% to 1.227 billion yuan [2] - The company reduced sales, management, and R&D expenses by 9.47%, 12.74%, and 3.27% respectively, further lowering operational costs [2] Strategic Actions - Jianyi Group's major shareholder, Zhengfang Group, has taken decisive actions to support the company, including signing a property sale agreement estimated between 70 million to 100 million yuan and transferring 77% of Jianyi Mining's equity for an estimated 924 million to 1.155 billion yuan [1] - These transactions are expected to significantly improve Jianyi Group's financial condition and enhance its risk resistance capabilities [1] Business Development - The company adjusted its market strategy to maintain stable order growth while optimizing order structure to reduce customer risk, resulting in a healthy order intake throughout 2024 [2] - New orders signed in 2024 were 350 million yuan, 340 million yuan, 210 million yuan, and 717 million yuan for each quarter, with a notable increase in the proportion of state-owned and quality private enterprise clients [2] Support from Major Shareholder - Since taking control in late 2021, Zhengfang Group has acted as a strategic investor, providing 3.2 billion yuan in guarantee limits for Jianyi Group, which aids in stabilizing existing credit and expanding financing channels [3] - The company is leveraging Zhengfang Group's resources and asset scale of 50.2 billion yuan to strengthen its business foundation [3] Industry Outlook - Despite facing pressures from historical receivables and market demand contraction, the construction and decoration industry is expected to benefit from ongoing urbanization and rising demand for quality housing, including green buildings and smart home solutions [3]

深圳市建艺装饰集团股份有限公司 重大资产重组业绩承诺实现情况说明的 重 大 资 产 重 组 业 绩 承 诺 实 现 审核报告 德皓核字[2025]00000858 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao InternationalCertified PublicAccountants(Limited Liability Partnership) 深圳市建艺装饰集团股份有限公司 重大资产重组业绩承诺实现情况说明的审核报告 目 录 页 次 一、 重大资产重组业绩承诺实现情况说明的 审核报告 1-2 二、 深圳市建艺装饰集团股份有限公司重大资产 重组业绩承诺实现情况说明 1-3 情 况 说 明 的 审 核 报 告 德皓核字[2025]00000858 号 深圳市建艺装饰集团股份有限公司全体股东： 我们审核了后附的深圳市建艺装饰集团股份有限公司（以下简 称建艺集团）编制的《深圳市建艺装饰集团股份有限公司重大资产 重组业绩承诺实现情况说明》。 一、管理层的责任 按照《上市公司重大资产重组管理办法》的有关规定，编制《深 圳市建艺装饰集团股份有限公司重大 ...