第四届董事会第十四次会议决议公告 | 证券代码：002811 | 证券简称：郑中设计 | 公告编号：2023-043 | | --- | --- | --- | | 债券代码：128066 | 债券简称：亚泰转债 | | 深圳市郑中设计股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 深圳市郑中设计股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日以 电话、电子邮件等方式向全体董事发出召开第四届董事会第十四次会议的通知， 会议于 2023 年 10 月 30 日以现场结合通讯表决方式在公司四楼会议室召开。 三、备查文件 1、第四届董事会第十四次会议决议。 特此公告 深圳市郑中设计股份有限公司董事会 本次会议应出席董事 7 名，实际出席会议董事 7 名。独立董事靳庆军先生以 通讯方式参加表决。本次会议由公司董事长郑忠先生主持，监事会全体成员及部 分高管列席了本次会议。会议的召开符合《中华人民共和国公司法》和《公司章 程》的规定。 二、董事会会议审议情况 1、审议通过了《公司 2023 年第三季度报告》的议案 ...

| | | 深圳市郑中设计股份有限公司 特别提示： 证券代码：002811，证券简称：郑中设计 债券代码：128066，债券简称：亚泰转债 转股价格：人民币 8.77 元/股 2023 年第三季度可转债转股情况的公告 转股时间：2019 年 10 月 23 日至 2025 年 4 月 17 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律 监管指引第 15 号——可转换公司债券》的有关规定，深圳市郑中设计股份有限 公司（以下简称"公司"）现将 2023 年第三季度可转换公司债券（以下简称"可转 债"）转股及公司股份变动的情况公告如下： 一、可转换公司债券发行上市概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可[2019]260 号"文核准，公司于 2019 年 4 月 17 日公开发行了 480 万张可转换公司债券，每张面值 100 元，发行总额 48,000 万元。 （二）可转换公司债券上市情况 经深交所"深证上[2019]269 号"文同意，公司 48,000 万元可 ...

| 证券代码：002811 | 证券简称：郑中设计 | 公告编号：2023-042 | | --- | --- | --- | | 债券代码：128066 | 债券简称：亚泰转债 | | 深圳市郑中设计股份有限公司 关于获得专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市郑中设计股份有限公司（以下简称"公司"）及全资子公司深圳市可 室生活艺术有限公司、深圳市鱼眼设计有限公司于近日取得两项发明专利、八项 实用新型专利及八项外观设计专利，并收到中华人民共和国国家知识产权局颁发 的专利证书，具体情况如下： | 序 | | | 专利 | 专利名称 | 专利号 | | | | 专利申请日 | | | | | 证书号 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 类别 | | | | | | | | | | | | | | 发 | 1 | | 明 | 一种模块墙系统 | ZL ...

深圳市郑中设计股份有限公司 投资者关系活动记录表 证券代码:002811 证券简称:郑中设计 债券代码:128066 债券简称:亚泰转债 深圳市郑中设计股份有限公司 投资者关系活动记录表 编号:2023-004 □√ 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系 □新闻发布会 路演活动 活动类别 □现场参观 □其他 参与单位名称 及人员姓名 建信基金:张正一 时间 2023 年 9 月 14 日 10:00-11:30 地点 公司会议室 刘云贵(总经理) 上市公司接待 王小颖(副总经理、董事会秘书) 人员姓名 罗桂梅(副总经理、财务负责人) 梁欢欢(证券事务代表) 1、公司获取业务的方式是什么? 答:公司主要依靠自身的品牌优势和积极进行市场拓展来获 取业务。郑中设计是室内设计领域的国际领先企业之一,公 投资者关系活动主 司设计品牌 Cheng Chung Design(CCD)设计能力已获得诸多 要内容介绍 国际品牌认可,不断吸引客户与公司合作。同时,公司积极 进行市场拓展,深度挖掘更多领域,不断开拓更多类型的客 户,包括新能源、科技、金融、消费等领域。 1 深圳市郑中设计股份有限公司 投资 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 20% growth compared to the same period last year[15]. - The net profit for the first half of 2023 was RMB 80 million, an increase of 15% year-over-year, indicating strong operational efficiency[15]. - The company's revenue for the first half of 2023 was CNY 525,202,920.94, a decrease of 10.22% compared to the same period last year[34]. - Net profit attributable to shareholders was CNY 8,482,088.46, down 27.02% year-on-year[34]. - The net profit for the first half of 2023 was CNY 16,532,582.98, representing a 83.6% increase compared to CNY 9,021,914.79 in the same period of 2022[164]. - Operating profit increased to CNY 22,962,568.66, up 92.3% from CNY 11,932,204.30 year-on-year[164]. - The company reported a total comprehensive income of CNY 14,609,429.90 for the first half of 2023, down from CNY 18,660,400.01 in the same period of 2022[162]. - The company reported a total comprehensive income of 1.2 billion yuan for the first half of 2023, an increase of 7.4% compared to the same period last year[176]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[15]. - The company is exploring strategic acquisitions to enhance its service capabilities and expand its portfolio, with a focus on firms specializing in sustainable design[15]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 15% revenue contribution from this region by 2025[176]. - A strategic acquisition of a local design firm is expected to be finalized by the end of Q4 2023, which will enhance the company's service offerings[176]. - The company aims to increase its market share through strategic acquisitions and partnerships in the design industry[184]. Research and Development - The company has allocated RMB 20 million for research and development in innovative design technologies, aiming to enhance service offerings and improve project delivery efficiency[15]. - Research and development expenses increased by 20% to 124 million yuan, reflecting the company's commitment to innovation[176]. - The company has received authorization for 36 new patents during the reporting period, enhancing its product offerings and technological capabilities[57]. - The company has achieved significant advancements in technology research and development, focusing on originality and independent intellectual property rights[53]. Operational Efficiency - Future guidance indicates an expected revenue growth of 15-20% for the second half of 2023, driven by increased project acquisitions and market expansion efforts[15]. - The company emphasizes continuous talent development, attracting global design elites to its team, which enhances its creative capabilities[46]. - The company has adopted the EPC (Engineering-Procurement-Construction) model as its primary business model, ensuring seamless integration of design and construction, which enhances project quality and efficiency[49]. - The company aims to control project costs and timelines effectively through the EPC model, ensuring projects meet client expectations[52]. Sustainability and Corporate Responsibility - The company emphasizes sustainable design practices and has set comprehensive carbon neutrality goals, aligning with national energy-saving initiatives[37]. - The company is committed to sustainability and innovation, as evidenced by its recent patent applications for eco-friendly products[57]. - The company has implemented measures to ensure compliance with environmental regulations and has not faced any administrative penalties during the reporting period[91]. - The company prioritizes employee rights and has implemented labor laws to ensure fair treatment and social insurance for its employees[93]. Awards and Recognition - The company received several prestigious design awards, including the German iF Design Award and the American IDA Design Award for various projects[35]. - The company has received multiple international design awards, enhancing its reputation in the industry[44]. - Cheng Chung Design (CCD) ranked first in the "2022 Global Top Ten Hotel Space Design List" published by Interior Design magazine, showcasing its brand strength[40]. Financial Health and Stability - The total assets at the end of the reporting period were CNY 2,548,546,876.38, a decrease of 3.77% from the end of the previous year[34]. - The company's cash and cash equivalents decreased by 40.40% to -¥87,855,045.55 from -¥147,396,149.43 in the previous year[58]. - The total equity attributable to shareholders increased to CNY 1,223,848,144.54 from CNY 1,210,081,398.32, reflecting a growth of approximately 1.1%[154]. - The company's asset-liability ratio improved to 51.98% from 54.31% year-on-year, a decrease of 2.33%[148]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,584[125]. - The largest shareholder, Shenzhen Yatai Yizhao Investment Co., Ltd., holds 52.18% of the shares, totaling 141,961,700 shares[125]. - The company's total share capital increased from 272,042,826 shares to 272,043,168 shares due to the conversion of convertible bonds[123]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[129].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》、《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》等相关规定，深圳市郑中设计股份有限公司（以 下简称"公司"）2023年第二季度装修装饰业务主要经营情况如下： 一、按业务类型分类订单汇总表 单位：万元 深圳市郑中设计股份有限公司 | 项目 类型 | 2023 年第二季度 新签订单金额 | | 截至报告期末累计 已中标未签订单金额 | 截至报告期末累计 已签约未完工订单金额 | | --- | --- | --- | --- | --- | | 设计 | | 23,660.44 | 5,276.08 | 250,863.07 | | 软装 | | 8,197.53 | 1,543.07 | 27,834.92 | | 工程 | | 6,270.86 | 7,200.00 | 31,628.41 | | 合计 | | 38,128.83 | 14,019.15 | 310,326.40 | 2023 年第二季度装修装饰业务主要经营情况简报 | 证券代码：002811 | ...

深圳市郑中设计股份有限公司 投资者关系活动记录表 证券代码：002811 证券简称：郑中设计 债券代码：128066 债券简称：亚泰转债 深圳市郑中设计股份有限公司 投资者关系活动记录表 编号：2023-002 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系 □新闻发布会 路演活动 活动类别 □现场参观 □其他 参与单位名称 及人员姓名 全体投资者 时间 2023 年 5 月 12 日 15:00-17:00 地点 全景网 "投资者关系互动平台" （http://ir.p5w.net/） 郑 忠（董事长） 刘云贵（总经理、董事） 上市公司接待 王小颖（副总经理、董事会秘书） 人员姓名 罗桂梅（副总经理、财务总监） 陈燕燕（独立董事） 1、简单看了年报，给董事会和管理层一些建议：1、主业做 大做强的思路是正确的，应该继续坚持；2、几个亿沉淀资金 投资者关系活动主 做理财，不如提前归还借款及债券，或拿出部分拓展其他新 要内容介绍 兴行业。3、在合法合规的前提下，利用二级市场造势，提振 股价，提高公司知名度，对开拓市场有积极作用；4、参考银 行化解不良，用多种手段维护合法权益，比如第三方、律师 1 ...

| 证券代码：002811 | 证券简称：郑中设计 | 公告编号：2023-027 | | --- | --- | --- | | 债券代码：128066 | 债券简称：亚泰转债 | | 深圳市郑中设计股份有限公司 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信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》、《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》等相关规定，深圳市郑中设计股份有限公司（以 下简称"公司"）2023年第一季度装修装饰业务主要经营情况如下： 一、按业务类型分类订单汇总表 单位：万元 | 项目 类型 | 2023 | 年第一季度 新签订单金额 | 截至报告期末累计 已中标未签订单金额 | 截至报告期末累计 已签约未完工订单金额 | | --- | --- | --- | --- | --- | | 设计 | | 19,566.54 | 10,309.25 | 242,953.87 | | 软装 | | 6,166.24 | 3,016.21 | 23,666.14 | | 工程 | | ...

Financial Performance - The company's revenue for Q1 2023 was ¥242,353,754.75, a decrease of 19.94% compared to ¥302,699,130.77 in the same period last year[6] - Net profit attributable to shareholders increased by 15.89% to ¥6,252,828.56 from ¥5,395,623.44 year-on-year[6] - Total operating revenue for Q1 2023 was CNY 242,353,754.75, a decrease of 20% compared to CNY 302,699,130.77 in Q1 2022[19] - Net profit for Q1 2023 was CNY 6,252,828.56, an increase of 16% from CNY 5,395,623.44 in Q1 2022[21] - The company reported a profit before tax of CNY 9,030,700.49, compared to CNY 6,536,549.63 in the previous year, an increase of about 38%[21] Cash Flow - The net cash flow from operating activities decreased by 34.04% to ¥41,753,956.61, down from ¥63,298,265.48 in Q1 2022[6] - Cash inflow from operating activities totaled ¥400,109,245.24, down 18.7% from ¥492,671,796.68 in Q1 2022[22] - Cash outflow from operating activities was ¥358,355,288.63, a reduction of 16.6% compared to ¥429,373,531.20 in the previous year[22] - The cash flow from investment activities showed a net outflow of ¥29,279,523.49, worsening from a net outflow of ¥11,778,535.95 in Q1 2022[22] - The net cash flow from financing activities was negative at ¥7,488,184.86, compared to a larger negative of ¥47,057,411.37 in the previous year[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,555,014,275.61, a decline of 3.52% from ¥2,648,298,116.12 at the end of the previous year[6] - Total liabilities decreased to CNY 1,341,500,664.88 from CNY 1,438,216,717.80, representing a reduction of approximately 6.7%[18] - The equity attributable to shareholders of the parent company increased to CNY 1,213,513,610.73 from CNY 1,210,081,398.32, a slight increase of about 0.2%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,486[12] - The largest shareholder, Shenzhen Yatai Investment Co., Ltd., holds 52.18% of the shares, totaling 141,961,723 shares[12] - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder, Zheng Zhong, owning 11.22% of the company[13] Research and Development - Research and development expenses decreased by 35.42% to ¥10,464,507.36 from ¥16,203,430.19 in the same period last year[10] - Research and development expenses for Q1 2023 were CNY 10,464,507.36, down from CNY 16,203,430.19 in Q1 2022, indicating a reduction of approximately 35%[19] Investment Income - The company reported an investment income of ¥2,044,942.41, a significant improvement from a loss of ¥3,936,818.89 in Q1 2022[10] - The company received cash from investment returns amounting to ¥2,492,189.79, a significant increase from ¥471,339.72 in the same period last year[22] - The cash received from the recovery of investments was ¥186,925,000.00, compared to ¥80,741,125.01 in Q1 2022, indicating strong recovery efforts[22] Other Financial Metrics - The company's basic and diluted earnings per share remained unchanged at ¥0.02[6] - The company experienced a decrease in other comprehensive income, reporting a loss of CNY 3,011,372.36 compared to a loss of CNY 1,184,347.42 in the previous year[21] - Total operating costs for Q1 2023 were CNY 230,846,711.28, down from CNY 289,679,446.63 in the previous year, reflecting a reduction of approximately 20%[19]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year 2022, representing a growth of 15% compared to the previous year[1]. - The net profit for 2022 was recorded at 150 million RMB, which is a 10% increase year-on-year[1]. - The company's operating revenue for 2022 was ¥1,096,168,642.58, a decrease of 42.46% compared to ¥1,904,897,545.49 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥174,944,795.39, representing a decline of 1,090.66% from a profit of ¥17,659,391.30 in 2021[21]. - The net cash flow from operating activities was ¥260,933,189.51, down 15.60% from ¥309,158,135.05 in 2021[21]. - The total assets at the end of 2022 were ¥2,648,298,116.12, a decrease of 11.54% from ¥2,993,648,119.82 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 19.08% to ¥1,210,081,398.32 at the end of 2022 from ¥1,495,335,197.60 at the end of 2021[21]. - The basic earnings per share for 2022 was -¥0.65, compared to ¥0.07 in 2021, marking a decline of 1,028.57%[21]. - The company reported a weighted average return on equity of -13.04% for 2022, down from 1.15% in 2021[21]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, with a loss of -¥189,849,957.70 in 2022 compared to a profit of ¥9,435,948.36 in 2021, a decline of 2,111.99%[21]. Market Expansion and Strategy - The company plans to invest 200 million RMB in new product development and technology research in 2023, focusing on sustainable design solutions[1]. - Future outlook suggests a projected revenue growth of 12% for 2023, driven by increased market demand and expansion into new regions[1]. - The company has initiated a market expansion strategy targeting Southeast Asia, with plans to establish a local office in Vietnam by Q3 2023[1]. - A merger with a local design firm is under consideration, which could enhance the company's service offerings and market presence[1]. - The company has expanded its client base across various industries, including new energy, technology, finance, and consumer sectors[38]. - The company aims to expand its market share by enhancing brand recognition and offering multi-brand services, including soft decoration design[117]. - In 2023, the company plans to strengthen its soft decoration business and team, leveraging past successful cases to enhance service capabilities[118]. Research and Development - The company is investing 50 million RMB in research and development to innovate new design technologies over the next two years[140]. - The company has established a smart material platform with over 1,000 suppliers and more than 190,000 types of materials, enhancing designer efficiency[44]. - The company emphasizes sustainable design practices and has set comprehensive carbon neutrality goals, receiving certification from the Shenzhen Emission Trading Exchange[45]. - The company has reported a significant increase in its patent portfolio, reflecting its commitment to technological advancement and market leadership[60]. - The company has completed research on minimalist interior design principles, focusing on sustainable development and energy efficiency[79]. - The company aims to enhance its core competitiveness through innovative design theories and practices in sustainable architecture[79]. Operational Challenges and Risks - The company has identified rising labor costs as a potential risk, which may impact profit margins if not managed effectively[1]. - The cyclical nature of the real estate industry poses risks, as downturns may lead to reduced orders for high-end hotel and residential decoration projects[120]. - The "Three Public Consumption" suppression policies may lead to cautious investment in high-end hotels, affecting the company's business volume in this sector[120]. - The company faces risks from macroeconomic fluctuations, which could impact demand for high-end public building decoration projects[119]. Corporate Governance and Management - The company emphasizes the importance of risk awareness among investors, particularly regarding fluctuations in the real estate market and operational challenges[1]. - The company has a strategic plan for future growth, including potential mergers and acquisitions[132]. - The management team consists of experienced professionals with diverse backgrounds in design and finance[133]. - The company has established a comprehensive performance evaluation and compensation management system to incentivize employees[156]. - The company has a commitment to avoid direct or indirect competition with its business, which has been fulfilled normally since September 8, 2016[177]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,590, with 1,242 in the parent company and 348 in major subsidiaries[155]. - The company has implemented a training program to enhance employees' professional skills and career development[157]. - The number of R&D personnel decreased by 11.51% from 469 in 2021 to 415 in 2022[84]. - The company has no plans for stock option incentives or employee stock ownership plans during the reporting period[161]. Financial Management and Investments - The company reported a total investment income of CNY 2,140,160.30, accounting for -1.10% of total profit[89]. - The company has a commitment to invest 9,351.7 CNY in the Foshan Nanhai project, with 89.97% of the investment completed by the end of the reporting period[104]. - The company reported a 100% decrease in investment amount for the reporting period, with no investments made compared to 36,883,700.94 CNY in the previous year[98]. - The company has not sold any significant assets during the reporting period[110]. Awards and Recognition - The company has been recognized as an international leader in interior design, winning 165 top international awards, including the Gold Key Awards for best hotel design[33]. - The company has received multiple international design awards in 2022, including the Best Design Award from Interior Design magazine and the Red Dot Award[51]. - Cheng Chung Design (CCD) ranked first in the "2022 Global Top 10 Hotel Space Design" list by Interior Design magazine[46]. Sustainability Initiatives - The company has established a comprehensive carbon neutrality goal and action plan, promoting sustainable design practices across its operations[169]. - The company has developed an online material design platform, IDEAFUSION, which includes a library of environmentally friendly materials for designers[169]. - The company has received "carbon neutrality certification" from the Shenzhen Emission Trading Exchange for itself and six subsidiaries[169].