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].

证券代码：002789 证券简称：建艺集团 公告编号：2023-012 深圳市建艺装饰集团股份有限公司 2022 年第四季度装修装饰业务主要经营情况简报 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。 特此公告 深圳市建艺装饰集团股份有限公司董事会 2023 年 2 月 2 日 1/1 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 2022 年第四季度 装修装饰业务主要经营情况简报。 | 业务类型 | 2022 年第四季度 | | 截至报告期末累计 已签约未完工的合同金额 | 2022 年第四季度 已中标尚未签约 | | ...

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：2016-003 | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □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 | 华融证券股份有限公司 | 王玉婷 | | 人员姓名 | 中融国际信托有限公司 | 周晓峰 | | | 深圳前海京石投资管理有限公司 | 魏立成 | | 时间 | 2016 年 6 月 2 | 日下午 3:30-4:30 | | 地点 | | 深圳市福田区振兴路三号建艺大厦 19 层公司会议室 | | 上市公司接待人 | 副总经理、董事会秘书：高仲华 | | | 员姓名 | 证券 ...

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：2016-002 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 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 | | 中国国际金融股份有限公司：廖明兵 | | 人员姓名 | | 中国中投证券有限责任公司：焦俊、叶宗新 | | | 华泰柏瑞基金管理有限公司：盛夏 | | | | 前海开源基金管理有限公司：谭倓 | | | 时间 | 2016 年 5 月 25 | 日下午 2:30-3:30 | | 地点 | 深圳市福田区振兴路三号建艺大厦 | 19 层公司会议室 | | 上市公司接 ...

1 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：2016-004 | --- | --- | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | | | 类别 | □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 | 国信证券：刘萍 | | | | | 人员姓名 | 长城证券金融研究所：竺艺、郝悦 | | | | | | | 世纪证券研究所：陈宣铭、牛晓红、朱小飞 | | | | | 英大证券：孙超 | | | | | | 中信证券：熊斐 | | | | | | | 深圳前海汇杰达理资 ...