证券代码：002830 证券简称：名雕股份 公告编号：2025-007 深圳市名雕装饰股份有限公司 第六届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市名雕装饰股份有限公司（以下简称"公司"）第六届监事会第六次会 议于 2025 年 4 月 24 日在公司 6 号会议室以现场方式召开。会议通知已于 2025 年 4 月 14 日以书面、电子邮件形式向所有监事发出。本次监事会应到监事 3 名， 实到监事 3 名，会议由监事会主席叶荣先生主持，会议的召开符合《公司法》和 《公司章程》的有关规定。 二、监事会会议审议情况 1、审议《2024 年度监事会工作报告》 表决结果：同意 3 票；反对 0 票；弃权 0 票。本议案获得通过。 《2024 年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 本议案尚需提交公司 2024 年度股东大会审议。 2、审议《2024 年度财务决算报告》 表决结果：同意 3 票；反对 0 票；弃权 0 票。本议案获得通过。 监事会认为：《2024 年度财务决 ...

证券代码：002830 证券简称：名雕股份 公告编号：2025-006 深圳市名雕装饰股份有限公司 第六届董事会第七次会议决议公告 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 深圳市名雕装饰股份有限公司（以下简称"公司"）第六届董事会第七次会 议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 4 月 14 日以书面、电子邮件等形式向所有董事发出。本次董事会应到董 事 7 名，实到董事 7 名（其中董事叶绍东先生、独立董事徐沛先生、独立董事罗 伟豪先生和独立董事蔡强先生以通讯方式参加），会议由董事长蓝继晓先生主持， 公司监事及高级管理人员列席了会议，会议的召开符合《公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 1、审议《2024 年度总经理工作报告》 表决结果：同意 7 票；反对 0 票；弃权 0 票。本议案获得通过。 与会董事认真听取了公司总经理蓝继晓先生所作的《2024 年度总经理工作 报告》，认为该报告客观、真实地反映了 2024 年度公司落实董事会及股东大会 决 ...

证券代码：002830 证券简称：名雕股份 公告编号：2025-008 深圳市名雕装饰股份有限公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、审议程序 深圳市名雕装饰股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开的第六届董事会第七次会议和第六届监事会第六次会议，审议通过了《2024 年 度利润分配预案》的议案，本议案尚需提交公司 2024 年度股东大会审议。现将 有关情况公告如下： 二、利润分配预案基本情况 经广东司农会计师事务所（特殊普通合伙）审计，公司 2024 年度经审计合 并后归属于母公司的净利润 40,681,231.21 元，其中母公司 2024 年度实现的净 利润为 86,322,645.28 元，根据《公司法》和《公司章程》的规定，按 2024 年度 母公司实现净利润的 10%提取法定盈余公积金 8,632,264.53 元。截至 2024 年 12 月 31 日，根据《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》有关规定，公司以合并报表、母公司报 ...

深圳市名雕装饰股份有限公司 内部控制审计报告 司农审字[2025]25002000035 号 目 录 报告正文……………………………………………………1-2 内部控制审计报告 司农审字[2025]25002000035 号 深圳市名雕装饰股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了深圳市名雕装饰股份有限公司（以下简称"名雕股份"）2024 年 12 月 31 日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是名雕股份 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财 ...

深圳市名雕装饰股份有限公司 2024 年度审计报告 司农审字[2025]25002000015 号 目 录 | 审计报告……………………………………………… | 1-5 | | --- | --- | | 合并资产负债表……………………………………… | 1 | | 合并利润表…………………………………………… | 2 | | 合并现金流量表……………………………………… | 3 | | 合并所有者权益变动表……………………………… | 4-5 | | 母公司资产负债表…………………………………… | 6 | | 母公司利润表………………………………………… | 7 | | 母公司现金流量表…………………………………… | 8 | | 母公司所有者权益变动表…………………………… | 9-10 | | 财务报表附注………………………………………… | 11-101 | 审 计 报 告 我们审计了深圳市名雕装饰股份有限公司（以下简称"名雕股份"）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以 ...

深圳市名雕装饰股份有限公司 关于非经营性资金占用及其他关联方 资金往来情况的专项审核说明 司农专字[2025]25002000027 号 报告正文……………………………………………………1-2 附件一： 关于深圳市名雕装饰股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 司农专字[2025]25002000027 号 深圳市名雕装饰股份有限公司全体股东： 我们接受委托，依据《中国注册会计师审计准则》审计了深圳市名雕装饰股份 有限公司（以下简称名雕股份）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注，并于 2025 年 4 月 24 日出具了司农审字 [2025]25002000015 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所上市公司 自律监管指南第 1 号——业务办理》的规定，名雕股份管理层编制了后附的深圳 市名雕装饰股份有限公司 2024 年度非经营性资金占 ...

三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3616.2万股，累计占流通股比： 54.1%，较上期变化： 445.11万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 姜鑫 | 814.42 | 12.18 | 650.45 | | 蓝继晓 | 751.83 | 11.25 | 不变 | | 林金成 | 729.71 | 10.92 | 不变 | | 彭旭文 | 729.71 | 10.92 | 不变 | | 深圳泽源私募证券基金管理有限公司-泽源利旺田17号私 募证券投资基金 | 164.18 | 2.46 | 新进 | | 谢心 | 150.00 | 2.24 | 不变 | | 施侃 | 86.52 | 1.29 | 19.11 | | 深圳泽源私募证券基金管理有限公司-泽源多策略2号私 | | | | | 募证券投资基金 | 66.09 | 0.99 | 新进 | | 马超 | 65.74 | 0.98 | 新进 | | 彭有良 | 58.00 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥117,732,243.12, a decrease of 10.27% compared to ¥131,207,521.85 in the same period last year[5] - Net profit attributable to shareholders was ¥2,918,178.43, down 20.80% from ¥3,684,345.55 year-on-year[5] - Basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[5] - Net profit for the current period was ¥3,935,069.31, down 18.1% from ¥4,806,374.69 in the previous period[28] - The company reported a basic earnings per share of ¥0.02, down from ¥0.03 in the previous period[29] - The company recorded investment income of ¥291,194.96, significantly lower than ¥2,664,834.74 in the previous period[27] Cash Flow - The net cash flow from operating activities improved significantly to ¥9,378,313.80, a 113.96% increase from a negative cash flow of ¥67,200,239.42 in the previous year[5] - Cash received from operating activities totaled ¥184,256,044.93, an increase from ¥152,810,840.94 in the previous period[31] - Net cash flow from investing activities decreased by 61.35% to ¥34,952,717.73 compared to ¥90,437,291.95 in the previous year, primarily due to a reduction in the redemption of financial products[13] - Net cash flow from financing activities improved to $5,186,037.49 from a negative $1,483,636.16[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,373,439,386.10, reflecting a 0.91% increase from ¥1,361,094,947.16 at the end of the previous year[5] - The company's total assets reached 1,373,439,386.10 RMB, compared to 1,361,094,947.16 RMB at the beginning of the period, showing a slight increase of approximately 0.9%[22] - Total current assets amounted to 1,009,684,885.69 RMB, up from 964,837,498.38 RMB, indicating an increase of about 4.8%[20] - Total liabilities increased to ¥680,718,238.63 from ¥672,266,488.00, marking a rise of 1.1%[24] - The total current liabilities were reported at 657,962,886.59 RMB, which is an increase from 644,768,281.99 RMB, representing a rise of about 2.0%[23] - The company's non-current liabilities decreased to 22,755,352.04 RMB from 27,498,206.01 RMB, reflecting a decline of approximately 17.1%[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,994, with no preferred shareholders[14] - The top three shareholders collectively hold 66.33% of the company's shares, with the largest shareholder owning 22.55%[15] - The total number of shares repurchased by the company reached 1,950,000 shares, accounting for 1.46% of the total share capital, with a total transaction amount of 20,237,912.00 RMB[17] Other Financial Metrics - Research and development expenses dropped by 62.98% to ¥763,580.63 from ¥2,062,592.79 in the previous year, indicating a reduction in R&D projects[12] - The company's cash and cash equivalents increased to 325,198,085.05 RMB from 279,433,937.61 RMB, reflecting a growth of approximately 16.3%[20] - The accounts receivable decreased to 3,080,721.12 RMB from 4,402,848.73 RMB, indicating a reduction of about 30.0%[20] - The inventory decreased to 18,383,248.74 RMB from 20,730,822.23 RMB, showing a decline of approximately 11.3%[21] - The company's other receivables increased significantly to 17,176,667.78 RMB from 4,475,626.70 RMB, marking an increase of about 284.0%[21] - Total operating costs decreased to ¥114,488,312.81 from ¥129,541,915.02, reflecting a reduction of 11.6%[27] Audit and Accounting Standards - The company has not yet audited the first quarter report[33] - The new accounting standards will be implemented starting in 2025[34]

Financial Performance - The company's operating revenue for 2024 was ¥673,861,171.13, a decrease of 14.07% compared to ¥784,152,946.01 in 2023[6] - Net profit attributable to shareholders for 2024 was ¥40,681,231.21, representing a 4.08% increase from ¥39,088,119.15 in 2023[6] - The net cash flow from operating activities decreased significantly by 71.21% to ¥25,162,798.25 in 2024 from ¥87,395,323.67 in 2023[6] - Basic and diluted earnings per share for 2024 were both ¥0.31, up 6.90% from ¥0.29 in 2023[6] - Total assets at the end of 2024 were ¥1,361,094,947.16, down 6.34% from ¥1,453,271,504.43 at the end of 2023[6] - The company's net assets attributable to shareholders decreased by 1.63% to ¥670,275,356.52 at the end of 2024 from ¥681,351,528.31 at the end of 2023[6] - Total revenue for 2024 was ¥673,861,171.13, a decrease of 14.07% compared to ¥784,152,946.01 in 2023[67] - Revenue from residential decoration design and construction was ¥355,708,244.81, accounting for 52.79% of total revenue, down 17.04% from ¥428,751,530.24 in 2023[67] - Revenue from building materials and wood products sales was ¥275,547,186.39, representing 40.89% of total revenue, a decrease of 11.24% from ¥310,439,075.18 in 2023[67] - Rental income from self-owned properties increased by 53.18% to ¥11,803,973.27, compared to ¥7,705,927.87 in 2023[67] Market Environment - The company operates in the building decoration and renovation industry, facing risks from real estate policies and seasonal business fluctuations[4] - The home decoration market in China is projected to reach ¥37,802 billion by 2025, indicating strong growth potential[27] - The company is positioned in the building decoration and renovation industry, which is closely linked to the real estate market's performance[28] - The company anticipates a favorable market environment for growth due to recent real estate policy adjustments aimed at stabilizing the market[28] - The home decoration market is expected to maintain stable growth, driven by favorable policies, economic development, and technological innovation, despite challenges such as intensified market competition and fluctuating raw material prices[29] - The home decoration industry in China has reached a market size of approximately 2.77 trillion yuan in 2023, accounting for 5.9% of the total retail sales of consumer goods[103] - The government has introduced multiple policies to support the home decoration industry, including the "Action Plan for Promoting Large-Scale Equipment Updates and Replacement of Consumer Goods" issued on March 13, 2024[104] - The home decoration industry is expected to transition from extensive expansion to refined operations over the next 3-5 years, driven by policy support, technological innovation, and upgraded consumer demand[105] Business Strategy and Operations - The company has established a complete industrial chain system covering home design, engineering construction, material distribution, wood product production, and after-sales service, providing a one-stop home decoration service experience[31] - The company focuses on high-end customers, offering integrated decoration design and construction services, with a strong emphasis on original design and quality control[33] - The company actively promotes a multi-brand operation strategy to meet the differentiated needs of various consumer groups, with key brands including Mingdiao High-end Home Decoration and Mingdiao Dandi[34] - The company has successfully expanded its service network to key cities such as Guangzhou, Huizhou, Foshan, and Changsha, enhancing its market penetration[39] - The company has expanded its business into public space decoration design and construction services, focusing on high-end commercial projects, leveraging its residential decoration expertise[45] - The company is pursuing a replicable business model, focusing on the "productization" of home decoration services, supported by a robust digital home decoration platform[49] - The company has developed a comprehensive digital home decoration system, "Mingdiao SAAS," which integrates cloud computing, AI, and big data for efficient management and customer service[51] - The company aims to vertically integrate the home decoration industry chain, improving efficiency and reducing operational costs[60] Quality and Innovation - The company holds over 160 national patents in craftsmanship and materials, showcasing its strong R&D capabilities and independent intellectual property rights[31] - The integration of digital technology in home decoration design has improved consumer participation and satisfaction, driving the industry towards digitalization and intelligence[29] - The company emphasizes the importance of quality management through its "Mingdiao TQM" quality management system, ensuring high-quality project delivery[34] - The company has established a strict quality management system with 108 acceptance criteria and ten key acceptance nodes to ensure project quality and efficiency[53] - The company has implemented a digital transformation strategy since 2008, developing the "Mingdiao SAAS Digital Home Decoration Platform" to enhance operational efficiency[64] - The company focuses on developing innovative, eco-friendly materials and processes, promoting low-carbon and healthy living environments[158] Corporate Governance - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operations[115] - The board of directors comprises 7 members, including 3 independent directors, complying with legal requirements[116] - The company has a complete and independent financial accounting system, with independent financial decision-making and tax obligations[120] - The company operates independently in terms of assets, personnel, finance, organization, and business, meeting regulatory independence requirements[118] - The company has established specialized committees under the board of directors to oversee strategic investments, audits, nominations, and compensation[116] - The company has a comprehensive internal control system that is continuously improved to adapt to changing external and internal management requirements[150] - The company is committed to adhering to legal regulations and improving corporate governance practices[135] Employee and Community Engagement - The company employed a total of 773 staff members, with 190 in design and 204 in engineering roles[141] - The employee education level shows that 149 employees hold a bachelor's degree or higher, while 330 have an associate degree[141] - The company has established various compensation policies to ensure competitive benefits for employees, including social insurance and paid leave[142] - Training programs are tailored to different employee roles and development stages, focusing on enhancing skills and overall quality[143] - The Mingdiao Foundation, established in 2018, continues to expand its public welfare initiatives, including donations of educational materials and funds to multiple schools in 2024[161] - The Mingdiao Foundation was awarded the "3A Level Social Organization" title in Shenzhen for 2023, reflecting its commitment to social responsibility[162] Risks and Challenges - The company faces risks related to the real estate market's policy impacts, which could lead to fluctuations in residential decoration demand[108] - Seasonal fluctuations in business are anticipated, particularly in the first quarter due to traditional customs and weather conditions affecting construction activities[109] - Rising costs in labor and materials pose a risk to the company's profitability, despite efforts to improve operational efficiency and procurement strategies[110] - The company is committed to optimizing its engineering management processes and enhancing production efficiency to mitigate the impact of rising costs[110] Shareholder Information - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total of 131,390,000 shares[4] - The total distributable profit as of December 31, 2024, was determined to be RMB 312,603,825.93 after accounting for the legal surplus reserve of RMB 8,632,264.53[147] - The cash dividend distribution will not involve capital reserve conversion into shares or stock bonuses, with remaining undistributed profits carried forward to future periods[148] - The total cash dividend amount, including other methods, reached RMB 53,043,031.00, representing 100% of the profit distribution total[145] - The participation rate for the 2024 first extraordinary general meeting was 66.41%[121] - The participation rate for the 2023 annual general meeting was 67.33%[123]

深圳市名雕装饰股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 三次会议审议通过了《关于使用闲置自有资金进行现金管理的议案》，同意公司 及子公司使用总额度不超过人民币 100,000 万元（含）的闲置自有资金购买由商 业银行及其他金融机构发行的中低风险、流动性好的理财产品。在上述额度内， 资金可以滚动使用。授权期限自公司 2023 年度股东大会审议批准之日起一年内 有效。上述议案已经 2023 年度股东大会审议通过。具体内容详见《关于使用闲 置自有资金进行现金管理的公告》（公告编号：2024-026）、《2023 年度股东大 会决议公告》（公告编号：2024-033）。 据上述决议，公司就近期使用自有资金购买的理财产品相关事宜公告如下： 一、购买理财产品的基本情况： （一）购买理财产品的情况 | | 金额 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 序 | 产品 | | 理财 | 预期 | 受托人 | | | 产品名称 | | （万 | 起始日期 | | | | | 号 | 类 ...