关于高级管理人员辞职的公告 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"）董事会于近日收 到公司董事兼副总经理范显锋先生的辞职报告，范显锋先生因个人原因申请辞 去公司副总经理职务，辞去公司副总经理职务后继续在公司担任董事职务。 根据《公司法》和《公司章程》的相关规定，上述辞职报告自送达公司董 事会之日起生效。 证券代码：002789 证券简称：建艺集团 公告编号：2023-099 深圳市建艺装饰集团股份有限公司 截至本公告披露之日，范显锋先生未持有公司股份。 公司对范显锋先生任职副总经理期间所做出的贡献表示感谢！ 特此公告 深圳市建艺装饰集团股份有限公司董事会 2023 年 8 月 15 日 1/1 ...

证券代码：002789 证券简称：建艺集团 公告编号：2023-100 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，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 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 2,493.71 万元，约占公司 最近一期经审计净资产绝对值的 14.71% ，涉案金额 400 万元以上的案件详见附 件一《新增累计诉讼 ...

证券代码：002789 证券简称：建艺集团 公告编号：2023-098 一、案件的基本情况 2022 年 9 月，深圳市建艺装饰集团股份有限公司（以下简称"公司"或"建 艺集团"）收到民事诉讼状，王子森与建艺集团及建艺集团海南分公司的建筑工 程纠纷起诉至海南省澄迈县人民法院（以下简称"澄迈县法院"），具体详见公 司于 2022 年 9 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）、《中国证 券报》、《上海证券报》、《证券日报》及《证券时报》披露的《关于重大诉讼 事项的公告》（公告编号：2022-113）。 二、诉讼进展 根据澄迈县法院出具的《民事裁定书》【（2022）琼 9023 民初 3780 号之 三】，裁定本案管辖权移送至广东省深圳市福田区人民法院（以下简称"福田法 院"）。近日，公司收到福田法院通过"深圳移动微法院"网络平台发送的通知， 上述案件已在福田法院正式受理并立案，案号为(2023)粤 0304 民初 41079 号， 暂未收到相关法律文书。 三、本次公告诉讼进展对公司本期利润或期后利润的可能影响 在诉讼审结之前，暂无法判断对公司本期利润或期后利润的影响。公司将 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,165,602,249.54, representing an increase of 11.18% compared to ¥1,947,823,403.74 in 2021[21]. - The net profit attributable to shareholders of the listed company was ¥11,183,237.16, a significant turnaround from a loss of ¥981,681,538.46 in the previous year, marking a 101.14% improvement[21]. - The basic earnings per share for 2022 was ¥0.07, compared to a loss of ¥6.76 per share in 2021, indicating a 101.04% increase[21]. - Total assets at the end of 2022 reached ¥8,977,440,356.49, a substantial increase of 169.61% from ¥3,329,769,089.24 at the end of 2021[21]. - The net cash flow from operating activities improved to -¥110,174,249.21, an 8.27% improvement from -¥120,110,806.98 in 2021[21]. - The company reported a weighted average return on equity of 7.44% for 2022, a significant recovery from -184.05% in the previous year[21]. - The net profit after deducting non-recurring gains and losses was -¥162,669,101.36, an 83.32% improvement from -¥975,231,066.97 in 2021[21]. - The company's total revenue for Q4 2022 was approximately ¥802.79 million, showing a significant increase compared to previous quarters[26]. - The net profit attributable to shareholders for Q4 2022 was approximately -¥14.52 million, indicating a loss compared to positive profits in earlier quarters[26]. - The company reported a cash flow from operating activities of approximately ¥113.13 million in Q4 2022, a recovery from negative cash flows in previous quarters[26]. Business Expansion and Strategy - The company acquired Guangdong Jianxing Construction Group Co., Ltd., aiming to enhance its full industry chain layout in design, building materials, engineering, and decoration[34]. - The company is focusing on expanding into new business areas such as new energy technology, industrial investment, and urban operations, alongside its core decoration business[35]. - The company has diversified its business to include construction, landscaping, building materials trade, and various engineering services[35]. - The company aims to become a significant player in urban and industrial development, positioning market competition as a core growth channel[34]. - The company has integrated industry investment and招商服务, focusing on emerging industries such as information technology and new energy within the Bay Area[40]. - The company is exploring potential acquisitions to enhance its supply chain efficiency and product offerings[84]. - The company plans to expand its market presence by entering three new provinces in 2023, aiming for a 25% increase in market share[89]. - The company is actively pursuing non-equity investments to diversify its portfolio and enhance its market presence[117]. Operational Efficiency and Cost Management - The company's operating costs increased by 5.15%, amounting to ¥1,793,053,475.71, up from ¥1,705,226,792.98 in the previous year[52]. - Sales expenses rose significantly by 82.04% to ¥32,115,736.20, primarily due to the establishment of a new marketing system and increased personnel costs[52]. - Management expenses surged by 177.61% to ¥154,677,301.46, attributed to the construction of a diversified business development platform[52]. - The company reported a significant improvement in operational efficiency, with a 12% reduction in production costs due to optimized processes[84]. - The company aims to improve its gross margin by 5% through cost optimization strategies[200]. Research and Development - The company is investing CNY 50 million in R&D for new technologies aimed at enhancing product durability and aesthetic appeal[84]. - R&D investment increased by 7.71% to ¥65,293,558.86 in 2022, while the proportion of R&D investment to operating revenue slightly decreased from 3.11% to 3.02%[92]. - The company is committed to research and development of new products and technologies to meet evolving market demands[194]. - Research and development investments increased by 30%, focusing on sustainable materials and technologies[199]. Market Trends and Challenges - The overall construction and decoration industry in China is facing challenges, but there is still potential for growth in mid-to-high-end market segments[33]. - The company faces risks from macroeconomic fluctuations, real estate industry regulation changes, and rising raw material and labor costs[148][149][151]. - The company has established a specialized team to enhance accounts receivable collection efficiency and is focusing on improving market layout and accelerating cash flow[154]. Governance and Compliance - The company has established a robust internal control system, continuously improving governance levels and ensuring compliance with laws and regulations[161]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[172]. - The company has a comprehensive information disclosure policy, utilizing multiple media outlets to ensure transparency and timely communication with investors[169]. - The company held 6 shareholder meetings during the reporting period, ensuring compliance with relevant regulations and enhancing participation from minority shareholders through online voting[162]. Future Outlook - Future outlook includes a projected revenue growth of 18% for 2023, driven by market expansion and new product introductions[84]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 10% year-over-year[114]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[199].

证券代码：002789 证券简称：建艺集团 公告编号：2023-091 深圳市建艺装饰集团股份有限公司 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。 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 2023 年第二季度 装修装饰业务主要经营情况简报。 特此公告 按业务类型分类的订单情况汇总如下： 注 1：《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》明确从事装修装饰相关业 务的上市公司披露的截至报告期末累计已签约未完工的合同金额不含已完工部分。 注 2：上表中若出现合计数尾数与各单项数据之和尾数不一致的情形，均为四舍五入原因所致。 以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅，敬请注意投资 风险。 | 业务类型 | 2023 年第二季度 新签订单金额（万元） | | 截至报告期末累计 已签约未完工的合同金额 | 2023 年第二季度 已中标尚未签约 | | --- | --- | --- | --- | -- ...

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 | 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2022年度业绩说明会的全体投资者 | | 时间 | 2023年05月12日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 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 | | 上市公司接待人员姓名 | 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 张子晖先生 | | | 1.公司计划不派发现金红利，不送红股，不以公积金转增股 | | | 本。留存的利润如何支配？ | | 投资者关系活动主要内容 | 答:您好！公司2022年度利润分配预案是基于公司2022年度经 | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 835,372,000.68, representing a 93.48% increase compared to CNY 431,768,136.73 in the same period last year[5] - Net profit attributable to shareholders was CNY 10,432,935.48, up 141.43% from CNY 4,321,331.74 year-on-year[5] - The total operating revenue for the first quarter of 2023 was CNY 835,372,000.68, a significant increase of 93.5% compared to CNY 431,768,136.73 in the same period last year[16] - The net profit for Q1 2023 reached CNY 23.13 million, up from CNY 4.32 million in Q1 2022, marking an increase of approximately 436.5%[18] - The total profit for Q1 2023 was CNY 30.81 million, compared to CNY 4.14 million in Q1 2022, reflecting an increase of approximately 642.5%[17] Earnings and Shares - Basic and diluted earnings per share increased by 118.00% to CNY 0.0654 from CNY 0.0300 in the same period last year[5] - The company reported a basic and diluted earnings per share of CNY 0.0654 for Q1 2023, compared to CNY 0.0300 in the previous year, indicating a growth of 118%[18] Cash Flow - The net cash flow from operating activities improved by 54.43%, reaching CNY -42,275,027.96, compared to CNY -92,764,525.82 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 42.28 million in Q1 2023, an improvement from a net outflow of CNY 92.76 million in Q1 2022[20] - The company reported a significant increase in cash received from operating activities, totaling CNY 2.75 billion in Q1 2023, compared to CNY 379.66 million in Q1 2022[20] - The company's cash and cash equivalents decreased to CNY 523,995,274.59 from CNY 566,352,635.44 at the beginning of the year, reflecting a decline of approximately 7.5%[13] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 369.59 million, compared to CNY 27.97 million at the end of Q1 2022, representing a substantial increase[21] Expenses - The company reported a significant increase in sales expenses by 445.78%, totaling CNY 16,034,934.55, due to the establishment of a new marketing system[9] - Management expenses surged by 279.05% to CNY 54,587,064.21, attributed to the development of a diversified business platform[9] - The company incurred research and development expenses of CNY 14.62 million in Q1 2023, slightly up from CNY 13.57 million in the same period last year[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,814,265,823.66, a decrease of 1.82% from CNY 8,977,440,356.49 at the end of the previous year[5] - The total liabilities decreased to CNY 8,483,773,153.69 from CNY 8,662,254,377.88, showing a reduction of approximately 2.1%[14] - The company's contract liabilities increased significantly to CNY 805,610,109.59 from CNY 568,389,918.95, representing an increase of about 41.8%[14] - The company experienced a 41.74% increase in contract liabilities, amounting to CNY 805,610,109.59, due to higher pre-received project and goods payments[9] - Accounts receivable amounted to CNY 3,313,601,812.33, down from CNY 3,495,583,230.28, indicating a decrease of about 5.2%[13] - The total equity attributable to shareholders of the parent company was CNY 178,171,160.13, up from CNY 169,497,472.12, reflecting an increase of approximately 5.0%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,369, with the largest shareholder, Zhuhai Zhengfang Group, holding 29.95% of the shares[10] - The number of shares held by the top ten shareholders accounted for a significant portion of the total shares, with the top two shareholders alone holding over 51%[10]

证券代码：002789 证券简称：建艺集团 公告编号：2023-057 深圳市建艺装饰集团股份有限公司 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。 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 2023 年第一季度 装修装饰业务主要经营情况简报。 | 业务类型 | 2023 年第一季度 | | 截至报告期末累计 已签约未完工的合同金额 | 2023 年第一季度 已中标尚未签约 | | --- | --- | --- | --- | --- | | | 新签订单金额（万元） | | （万元）1 | 订单金额（万元） | | 公共装修 | | 95,726.34 | 178,764.46 | 387.20 | | 住宅装修 | | 418.86 | 66,637.31 | 1,014.37 | | 设计业务 | | 1,856.09 | 3,431.15 | 0.00 | | 园林市政 | | 2,474.22 | 16,641.63 ...

证券代码：002789 证券简称：建艺集团 公告编号：2023-053 深圳市建艺装饰集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日在巨潮资讯网上披露了《2022 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 2023 年 5 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办深圳市建艺 装饰集团股份有限公司 2022 年度业绩说明会，与投资者进行沟通和交流，广泛 会议召开时间：2023 年 5 月 12 日（星期五）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（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 5 月 12 日 前 访 问 网 址 https://eseb.cn/13Yo2HZnvCo 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,165,602,249.54, representing an increase of 11.18% compared to ¥1,947,823,403.74 in 2021[21]. - The net profit attributable to shareholders of the listed company was ¥11,183,237.16, a significant turnaround from a loss of ¥981,681,538.46 in the previous year, marking a 101.14% improvement[21]. - The basic earnings per share for 2022 was ¥0.07, compared to a loss of ¥6.76 per share in 2021, reflecting a 101.04% increase[21]. - Total assets at the end of 2022 reached ¥8,977,440,356.49, a substantial increase of 169.61% from ¥3,329,769,089.24 at the end of 2021[21]. - The company reported a total of 173,852,338.52 CNY in non-recurring gains for 2022, a significant recovery from a loss of 6,450,471.49 CNY in 2021[28]. - The company reported a total revenue of 25.0 million in 2022, reflecting a growth of 100% compared to the previous year[109]. - The company reported a total revenue of 84.4 million in 2022, reflecting a growth of 5.95% compared to the previous year[112]. - The company reported a total revenue of 720 million in 2022, reflecting an increase of 80% compared to the previous year[114]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[199]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥110,174,249.21, an improvement of 8.27% from -¥120,110,806.98 in 2021[21]. - The net cash flow from investing activities decreased significantly by 3,393.41% to -¥213,677,831.37, mainly due to payments for the acquisition of Guangdong Jianxing Construction Group[52]. - The net cash flow from financing activities increased dramatically by 1,900.08% to ¥682,031,858.38, driven by substantial borrowings from the parent company and new financing leases[52]. - The company reported a net increase in cash and cash equivalents of ¥358,185,773.56, a 488.79% increase attributed to financing activities[54]. - The company reported a significant increase in accounts payable to ¥4,082,897,183.79, which accounted for 45.48% of total liabilities, primarily due to the acquisition of Guangdong Jianxing Construction Group[100]. - The company reported a total fundraising amount of RMB 58,412 million, with RMB 8,644.4 million already utilized, representing 14.69% of the total[119]. Business Strategy and Expansion - The company acquired Guangdong Jianxing Construction Group Co., Ltd., aiming to enhance its full industry chain layout in design, building materials, engineering, and decoration[34]. - The company is focusing on expanding into new business areas such as renewable energy technology, urban operation, and commercial management, enhancing its service offerings[35]. - The company aims to become a significant player in urban and industrial development, leveraging its four major business segments[34]. - The company has diversified its business model to include various new services such as landscaping, concrete production, and smart engineering[35]. - The company plans to launch three new product lines in 2023, focusing on eco-friendly materials and innovative designs[83]. - Future outlook includes a projected revenue growth of 25% for 2023, driven by market expansion and new product introductions[85]. - The company is exploring potential acquisitions to enhance its service offerings and strengthen its market position[83]. - The company is focusing on long-term investments in energy and construction sectors, with plans to establish new subsidiaries in these areas[114]. Operational Efficiency and Cost Management - The company's operating costs amounted to ¥1,793,053,475.71, reflecting a 5.15% increase year-on-year[52]. - Sales expenses surged by 82.04% to ¥32,115,736.20, primarily due to the establishment of a new marketing system and increased personnel costs[52]. - Management expenses rose significantly by 177.61% to ¥154,677,301.46, attributed to the construction of a diversified business development platform[52]. - The company aims to improve operational efficiency and reduce costs in response to declining revenues[190]. - The company has implemented new operational strategies that are expected to improve efficiency by 15% over the next year[199]. Research and Development - Research and development expenses rose by 7.71% to CNY 65,293,558.86, indicating ongoing investment in innovation[71]. - The company is investing 100 million RMB in technology research and development to innovate its product offerings[199]. - The company is committed to ongoing research and development of new products and technologies to meet market demands[109]. Market Trends and Competitive Landscape - The construction and decoration industry remains competitive, with a trend towards consolidation among mid-to-high-end enterprises due to market changes[33]. - The company faces risks from macroeconomic fluctuations, real estate industry regulations, and rising raw material and labor costs, which could impact future performance[146][147][149]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[181]. Governance and Compliance - The company has established a robust internal control system, continuously improving its governance structure and operational compliance[159]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and financial operations[161]. - The company has held multiple shareholder meetings, with attendance rates ranging from 29.99% to 32.59%[178]. Future Outlook - The company has set a performance guidance for 2023, aiming for a revenue target of 1.5 billion RMB, which would represent a 25% increase[89]. - The company plans to expand its market presence by entering three new provinces in 2023, targeting a 25% increase in market share[89]. - The company has indicated a cautious outlook for 2023, with expectations of gradual recovery in the market[190].