| 证券代码：002822 | 证券简称：ST | 中装 | 公告编号：2024-051 | | --- | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转2 | | | 深圳市中装建设集团股份有限公司 关于中装转2预计触发转股价格向下修正条件的提示 性公告 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、债券代码：127033 2、债券简称："中装转2" 3、转股价格：5.14元/股 4、转股期限：2021年10月22日至2027年4月15日 5、自2024年5月20日至2024年5月31日，深圳市中装建设集团股份有限公司 （以下简称"公司"）股票已有十个交易日的收盘价格低于当期转股价格的85%， 预计触发转股价格向下修正条件。若触发条件，公司将于触发条件当日召开董 事会审议决定是否修正转股价格，并及时履行信息披露义务。敬请广大投资者 注意投资风险。 一、可转换公司债券基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可[2021]666 号"文核准，公司于 2021 年 4 月 16 日公 ...

二、公司违规对外担保情况 截至本报告披露日，公司不存在违规对外担保的情况。 | 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2024-050 | | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转2 | | 深圳市中装建设集团股份有限公司 关于被债权人申请重整及预重整的专项自查报告 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。 2024年5月24日，深圳市中装建设集团股份有限公司（以下简称"公司"或 "中装建设"）收到债权人东莞市铭尚贸易有限公司（以下简称"申请人"）发 来的《通知书》，申请人以公司不能清偿到期债务且明显缺乏清偿能力，但具有 重整价值为由，向深圳市中级人民法院（以下简称"深圳中院"）申请对公司进 行重整，并申请启动预重整程序。公司已于2024年5月25日披露了《关于被债权 人申请重整及预重整的提示性公告》（公告编号：2024-049）。截至本报告披露 日，公司尚未收到法院对申请人申请公司重整与预重整事项的法律文书，申请人 的申请是否被法院受理存在不确定性。 根据《深圳证券交易所股票上市规则 ...

深 圳 证 券 交 易 所 关于对深圳市中装建设集团股份有限公司的 关注函 公司部关注函〔2024〕第 100 号 深圳市中装建设集团股份有限公司董事会： 你公司于 2024 年 5 月 25 日披露的《关于被债权人申请重整 及预重整的提示性公告》（以下简称《公告》）显示，你公司债权 人东莞市铭尚贸易有限公司（以下简称"铭尚贸易"）以你公司 不能清偿到期债务 353.12 万元且明显缺乏清偿能力，但具备重 整价值为由向深圳市中级人民法院申请对公司进行重整，并申请 启动预重整程序。截至公告日，你公司尚未收到法院关于被申请 预重整的文件，公司是否能进入预重整及重整程序尚存在不确定 性。我部对此高度关注，请你公司核实并说明以下事项： 1.公开信息披露显示，你公司近年未披露过发生重大债务违 约和未能清偿到期重大债务的有关情况。请你公司详细说明公告 中披露的不能清偿到期债务的具体情况及真实性，包括但不限于 债权人名称、与你公司的关联关系、债务产生原因、债务金额、 1 还款期限、偿付情况、履行的信息披露义务及审议程序等，并说 明你公司本次被申请重整及预重整的依据是否充分、是否合理合 规，是否符合《企业破产法》等相关规定， ...

| 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2024-049 | | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转2 | | 深圳市中装建设集团股份有限公司 关于被债权人申请重整及预重整的提示性公告 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、2024年5月24日，深圳市中装建设集团股份有限公司（以下简称"公司" 或"中装建设"）收到债权人东莞市铭尚贸易有限公司（以下简称"申请人"） 发来的《通知书》，申请人以公司不能清偿到期债务且明显缺乏清偿能力，但具 有重整价值为由，于2024年5月24日向深圳市中级人民法院（以下简称"深圳中 院"）申请对公司进行重整，并申请启动预重整程序。公司尚未收到法院对申请 人申请公司重整及预重整的受理文件，申请人的重整及预重整申请能否被法院裁 定受理，以及具体时间尚存在不确定性。 2、根据《深圳证券交易所股票上市规则》（2024年修订）相关规定，如果 法院裁定受理申请人提出的重整申请，则深圳证券交易所将对公司股票交易实施 退市风险警示。 3、如果法院裁 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,212,020,691.14, a decrease of 16.98% compared to ¥6,278,172,603.61 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥11,177,955.56, representing a significant decline of 87.62% from ¥90,295,934.40 in 2021[25]. - The net cash flow from operating activities was ¥210,631,345.65, an increase of 60.69% compared to ¥535,848,849.94 in 2021[25]. - The total assets at the end of 2022 were ¥9,609,526,400, an increase of 4.51% from ¥9,195,175,440 in 2021[26]. - The company's basic earnings per share for 2022 was ¥0.02, down 84.62% from ¥0.13 in 2021[25]. - The weighted average return on net assets for 2022 was 0.32%, a decrease from 3.03% in 2021[25]. - The total equity attributable to shareholders at the end of 2022 was ¥3,541,573,259.01, a slight decrease of 0.37% from ¥3,662,736,293.84 in 2021[26]. - The company reported a net profit excluding non-recurring gains and losses of ¥95,028,687.60 in 2022, compared to ¥78,945,578.80 in 2021[25]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit excluding non-recurring gains and losses has been negative for the last three accounting years[27]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its core competencies in the construction sector[8]. - Future development prospects include strategic expansions and potential mergers and acquisitions[8]. - The company is focusing on expanding its service offerings in areas such as smart technology, property management, and new energy, enhancing its competitive edge[41]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[196]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and operational capabilities[133]. Corporate Governance and Compliance - The board of directors confirmed the accuracy and completeness of the financial report, highlighting potential risks from macroeconomic fluctuations and market competition[4]. - The company maintains a robust governance structure, ensuring independence in assets, personnel, and financial management[116]. - The company operates independently from its controlling shareholders and has established an efficient organizational structure with complete systems for construction, design, research and development, procurement, and sales[117]. - The company has committed to maintaining high standards of corporate governance and transparency in its operations[123]. - The company emphasizes compliance with national laws and regulations regarding related party transactions[199]. Social Responsibility and Sustainability - The company is committed to social responsibility and environmental sustainability initiatives[9]. - The company is committed to becoming a provider of comprehensive solutions for green living environments, aligning with national carbon neutrality goals[43]. - The company donated a total of 1,290,000 RMB to various social welfare activities, demonstrating its commitment to corporate social responsibility[177]. - A new strategic initiative focuses on sustainability, with a target to reduce carbon emissions by 30% by 2025[133]. Research and Development - The company has developed 20 patents related to the renewable energy sector, focusing on solar energy projects since 2011[46]. - The company plans to invest RMB 300 million in new technology development and product innovation in the upcoming year[133]. - Investment in new product development increased by 25% in 2022, focusing on innovative construction technologies[187]. - The company has allocated 200 million RMB for research and development in innovative construction technologies over the next year[192]. Financial Management and Investment - The company reported a positive net profit available for distribution to shareholders but decided not to propose a cash dividend distribution plan for 2022[152]. - The company has a high accounts receivable level, which is considered in its decision to retain profits for future business development[152]. - The company has committed to invest a total of 29,730 million CNY in the component manufacturing plant project, with a cumulative investment of 22,498 million CNY as of December 31, 2020, achieving 100.66% of the planned investment[93]. - The company has undergone multiple rounds of fundraising to support its growth strategy and market expansion[89]. Operational Efficiency - The management team is focused on improving operational efficiency and reducing costs to enhance profitability[126]. - Cost reduction initiatives are projected to save approximately 50 million RMB annually, enhancing overall profitability[186]. - The company aims to reduce operational costs by 15% through efficiency improvements and technology integration[194]. Employee Management - The total number of employees at the end of the reporting period was 6,360, with 972 in the parent company and 5,388 in major subsidiaries[147]. - The company has implemented a salary policy based on job grading, performance, and capability, ensuring alignment between position and compensation[149]. - The company has established a comprehensive training system focusing on employee development, including onboarding, skills training, and management philosophy training[150]. Audit and Internal Control - The audit committee held five meetings during the reporting period to review financial reports and compliance with accounting standards[144]. - The internal control audit report issued on April 27, 2023, confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[173]. - The company has no significant defects in internal control for both financial and non-financial reporting in 2022[172].

深圳市中装建设集团股份有限公司 2024 年第一季度报告 深圳市中装建设集团股份有限公司 2024 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 | 证券代码：002822 | 证券简称：ST | 中装 | 公告编号：2024-038 | | --- | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转 | 2 | | 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 461,1 ...

| 证券代码：002822 | 证券简称：ST 中装 | 公告编号：2024-043 | | --- | --- | --- | | 债券代码：127033 | 债券简称：中装转2 | | 深圳市中装建设集团股份有限公司 关于举行2023年度业绩说明会并征集问题的公告 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。 重要内容提示： 1、会议召开时间：2024年5月9日（星期四）15:00-17:00 4 、 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 5 月 9 日前访问网址 https://eseb.cn/1e2P4xuJ2BG或使用微信扫描下方小程序码进行会前提问，深圳 市中装建设集团股份有限公司（以下简称"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。 公司董事、总裁庄展诺先生；独立董事黄泽民先生；财务总监何应胜先生； 董事会秘书庄粱先生。 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《2023 年年度报告摘要》。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 1 2、 ...

| 业务类型 | 2024 年第一季度 新签订单金额 | | 截至 年 累计已签约未完工订单 | 2024 | 3 月 31 | 日 | 2024 年第一季度 已中标尚未签约订单金额 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 金额： | | | | | | | 公共装修 | | 31,462.79 | | | 487,427.75 | | | 1,526.67 | | 住宅装修 | | 147.76 | | | 131,826.93 | | | 1,102.30 | | 设计业务 | | 886.32 | | | 38,886.29 | | | | | 园林市政 | | 6,506.99 | | | 13,431.29 | | | | | 合计 | | 39,003.86 | | | 671,572.26 | | | 2,628.97 | 以上数据仅为阶段性数据且未经审计，上述经营指标和数据与定期报告披露 的数据可能存在差异，仅供投资者参阅。 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 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[3]. - Net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[3]. - The company's operating revenue for the first half of 2023 was ¥1,628,939,115.51, a decrease of 24.66% compared to ¥2,162,025,719.11 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of ¥57,432,783.62, representing a decline of 468.03% from a profit of ¥15,605,603.97 in the previous year[22]. - The company reported a total revenue of 51,230 million CNY for the first half of 2023, representing a 3.92% increase compared to the previous year[59]. - The company reported a total revenue of 3.4 billion yuan for the first half of 2023, which is a decrease of 9.9% compared to the same period in 2022[193]. - The company reported a total of 62,811,970 shares held by domestic natural persons, which decreased to 56,700,937 shares, reflecting a change in ownership from 8.80% to 7.95%[134]. - The company reported a total comprehensive income for the first half of 2023 was a loss of CNY 54,599,289.51, compared to a profit of CNY 8,854,030.46 in the previous year[182]. Investment and Development - The company plans to invest RMB 300 million in new product development and technology research in the next fiscal year[3]. - The company has invested in various sectors including property management, new energy, and technology innovation, with a focus on enhancing cash flow and exploring new business opportunities[32]. - The company is investing 200 million RMB in research and development for innovative construction technologies over the next two years[99]. - The company has allocated 70 million for research and development of new products in the upcoming year[190]. - The company has allocated 1.2 billion yuan for research and development in the current fiscal year, aiming to enhance innovation capabilities[194]. Market Expansion - The company has expanded its market presence by entering three new provinces, increasing its operational footprint by 20%[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[100]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[109]. - The company plans to expand its market presence and invest in new technologies to drive future growth[190]. Strategic Acquisitions - A strategic acquisition of a local competitor was completed for RMB 500 million, expected to enhance market share by 10%[3]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market share by 15%[101]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[194]. Operational Efficiency - User data indicates a growth of 25% in active users, reaching 1.5 million by the end of June 2023[3]. - The company aims to reduce operational costs by 10% through process optimization initiatives[101]. - The gross profit margin improved to 35%, up from 30% in the previous year, reflecting better cost management[100]. - The company has developed a leading DRP information system for project lifecycle management, significantly improving operational efficiency and management capabilities[34]. Risk Management - The management highlighted potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[3]. - The company is committed to sustainable development in line with national carbon neutrality goals, actively pursuing green building practices[33]. Shareholder Matters - The company has not engaged in any securities or derivative investments during the reporting period[54][55]. - The company has not reported any major changes in shareholding or significant shareholder matters during the reporting period[132]. - The company’s stock structure reflects a significant portion of shares under unlimited sale conditions, accounting for 91.20% of total shares[134]. Legal Matters - The company is currently involved in a significant arbitration case with Shenzhen International Arbitration Court, with a claim amounting to 60,276,453.75 CNY[111]. - The company is facing a lawsuit from Tianjin New Zheng Construction Co., Ltd. regarding a contract dispute, with a claim amount of 1,778.37 CNY[112]. - The company has received a lawsuit from Nanjing Yuyangdong Real Estate Development Co., Ltd. concerning a decoration contract dispute, with a claim amount of 2,097.88 CNY[113]. Future Guidance - The company has provided a positive outlook for the second half of 2023, projecting a revenue increase of 20% to 1.8 billion RMB[101]. - Future guidance includes maintaining a net profit margin of at least 12% for the upcoming fiscal year[99]. - The management has provided a performance guidance of 5% growth in revenue for the second half of 2023 compared to the first half[193].

Financial Performance - The company's operating revenue for 2023 was ¥3,857,373,479.67, a decrease of 25.99% compared to ¥5,212,020,691.14 in 2022[24]. - The net profit attributable to shareholders was -¥702,097,387.85, representing a significant decline of 6,381.09% from a profit of ¥11,249,167.96 in the previous year[24]. - The net cash flow from operating activities was ¥48,514,287.93, an increase of 123.03% compared to ¥210,631,345.65 in 2022[24]. - The total assets at the end of 2023 were ¥8,107,198,145.84, down 15.63% from ¥9,603,838,400.00 at the end of 2022[24]. - The net assets attributable to shareholders decreased by 20.52% to ¥2,814,852,980.99 from ¥3,626,352,610.00 in 2022[24]. - The basic earnings per share for 2023 was -¥0.98, a decrease of 5,000.00% from ¥0.02 in 2022[24]. - The company reported a significant decline in net profit before and after deducting non-recurring gains and losses, with both figures being negative[24]. - The company's total revenue for 2023 was approximately CNY 3.86 billion, a decrease of 25.99% compared to CNY 5.21 billion in 2022[45]. - The construction decoration segment accounted for 82.76% of total revenue, amounting to CNY 3.19 billion, down 31.03% from CNY 4.63 billion in the previous year[45]. - The property management and services segment saw a revenue increase of 13.93%, reaching CNY 664.98 million, compared to CNY 583.67 million in 2022[45]. Audit and Compliance - The audit report from Zhongshun Zhonghuan Accounting Firm indicates a qualified opinion due to significant uncertainties regarding the company's ability to continue as a going concern[4]. - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the audit report[24]. - The company has established a comprehensive corporate governance structure to protect investor rights and ensure timely and accurate information disclosure[174]. - The company is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, but this does not affect the audit opinion on internal controls[172]. - The company has maintained effective internal control systems, with no significant defects identified in financial or non-financial reporting[170]. Strategic Initiatives - The company is expanding its business into property management, new energy, and technology innovation sectors, diversifying its service offerings[37]. - The company has a strategic focus on the property management sector, which is expected to enhance cash flow and provide significant growth potential in the future[38]. - The company aims to leverage its digital transformation initiatives to improve project management efficiency and overall operational performance[40]. - The company is actively pursuing opportunities for mergers and acquisitions to bolster its market position[134]. - The company plans to enhance its product offerings and invest in research and development to stay competitive in the market[134]. Market Position and Growth - The company ranked seventh in the national decoration industry from 2019 to 2022, reflecting its strong market position[36]. - The architectural decoration industry is expected to benefit from urban renewal projects and the promotion of green buildings, providing new growth opportunities[35]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[144]. - A strategic acquisition of a local construction firm is anticipated to enhance operational capabilities and is expected to close by Q3 2024[144]. - The company has reported a stable user base, indicating strong customer retention and satisfaction[134]. Research and Development - The company has invested 50 million RMB in R&D for innovative construction technologies, aiming to improve efficiency by 20%[144]. - The company has a strong commitment to green construction and prefabricated buildings, aligning with industry trends[136]. - The company has been actively involved in the photovoltaic new energy business since 2011 and has established a subsidiary dedicated to this sector, indicating a strong commitment to green energy solutions[39]. - The company holds 20 patents related to the new energy field, showcasing its capabilities in solar wall and roof photovoltaic project construction[42]. Corporate Governance - The company has established a management system for the use of raised funds to protect investor rights, which includes a dedicated account for fund storage and usage[88]. - The company has signed tripartite supervision agreements with several banks to ensure the proper management of raised funds[90]. - The company has a well-defined organizational structure that operates independently from controlling shareholders, ensuring effective management and operational autonomy[129]. - The company has established a talent strategy that promotes a culture of respect for knowledge and talent, aiming to maximize talent effectiveness through proper job matching[122]. Social Responsibility - The company has donated a total of several million yuan to various social welfare activities, including education and poverty alleviation, in response to national initiatives[176]. - The company donated 50,000 yuan to an ethnic high school in Guangxi for educational poverty alleviation and 495,000 yuan to support rural revitalization in Guizhou[176]. - There were no environmental penalties or issues reported during the period[174]. Future Outlook - Future guidance suggests continued revenue growth and market expansion in the upcoming fiscal year[134]. - The company provided a future outlook, projecting a revenue growth of 12% for the next fiscal year, targeting 11.2 billion RMB[184]. - The company has set a revenue guidance of 1.5 billion RMB for the next fiscal year, projecting a growth rate of 25%[144].