证券代码：002830 证券简称：名雕股份 公告编号：2023-034 深圳市名雕装饰股份有限公司 关于董事会秘书、副总经理辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 刘灿星先生的辞职不会影响公司相关工作的正常进行。公司将尽快聘任董事 会秘书，在选聘新任董事会秘书之前，由财务总监黄立先生代为履行董事会秘书 职责。 财务总监黄立先生代行董事会秘书职责期间的联系方式如下： 联系电话：（0755）23348796 传 真：（0755）23348796 电子邮箱：mingdiaozhuangshi@yeah.net 联系地址：广东省深圳市宝安区兴华路南侧龙光世纪大厦 1 栋 2-36、37、 38、39、40 近日，董事会收到刘灿星先生提交的书面辞职报告。刘灿星先生原定任期为 2023 年 11 月 04 日，刘灿星先生由于个人原因，申请辞去所担任的公司董事会 秘书、副总经理职务。刘灿星先生辞职后不再担任公司及子公司任何职务。截至 本公告日，刘灿星先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 根据《深圳证券交易所上市公司自律监管指引第 1 ...

证券代码：002830 证券简称：名雕股份 公告编号：2023-033 二、进展情况 2023 年 9 月 4 日，公司收到宏升一号的通知，宏升一号已在中国证券投资 基金业协会完成备案手续，备案信息如下： 基金名称：广州宏升一号创业投资合伙企业（有限合伙） 管理人名称：广东宏升投资管理有限公司 托管人名称：上海浦东发展银行股份有限公司 备案日期：2023 年 08 月 31 日 备案编码：SAAJ00 特此公告。 深圳市名雕装饰股份有限公司董事会 2023 年 09 月 04 日 深圳市名雕装饰股份有限公司 关于参与设立的私募股权投资基金备案完成的公告 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、 基金概述 为进一步提高深圳市名雕装饰股份有限公司（以下简称"公司"）资金使用 效率，合理利用自有资金进行证券投资，获取较好的投资收益，公司全资子公司 广东植顺投资有限公司作为有限合伙人以自有资金人民币 500 万元参与认购广 州宏升一号创业投资合伙企业（有限合伙）（以下简称"宏升一号"）基金份额。 具体内容详见公司于 2023 年 6 月 29 日在巨潮资讯 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥325.84 million, a decrease of 9.06% compared to the same period in 2022[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥7.52 million, representing an increase of 37.28% year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥6.64 million, up 19.74% from the previous year[18]. - Basic and diluted earnings per share for the first half of 2023 were both ¥0.06, reflecting a 50.00% increase year-on-year[18]. - The total operating revenue for the first half of 2023 was CNY 325,839,995.37, a decrease of 9.06% compared to the previous year's ¥358,286,324.90[37]. - Revenue from residential decoration design and construction dropped by 25.15% to CNY 171,312,059.10, accounting for 52.58% of total revenue[41]. - The company reported a net cash flow from operating activities of CNY 60,341,803.94, an increase of 708.10% compared to CNY 7,467,104.14 in the previous year[42]. - The total profit for the first half of 2023 was CNY 25,141,640.84, an increase from CNY 14,367,129.83 in the same period of 2022, representing a growth of approximately 75.5%[143]. - The net profit for the first half of 2023 reached CNY 24,790,503.00, compared to CNY 14,378,879.67 in the first half of 2022, indicating a year-on-year increase of about 72.3%[143]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥1.47 billion, an increase of 0.61% compared to the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥650.02 million, a decrease of 1.29% from the previous year[18]. - The company's total assets at the end of the first half of 2023 were CNY 1,219,907,901.42, an increase from CNY 1,197,999,766.84 at the end of the first half of 2022[136]. - The total liabilities increased to CNY 803,702,970.05 from CNY 781,141,652.53, reflecting a rise of about 2.6%[130]. - The total owner's equity decreased to CNY 665,364,865.85 from CNY 679,077,452.29, a decline of about 2.0%[131]. - The company reported a total of CNY 546,437,030.76 in contract liabilities, an increase from CNY 498,737,187.52, indicating a growth of approximately 9.6%[130]. Cash Flow - The net cash flow from operating activities reached approximately ¥60.34 million, a significant increase of 708.10% compared to the same period last year[18]. - The cash flow from investment activities resulted in a net outflow of CNY 40,893,331.82 for the first half of 2023, contrasting with a net inflow of CNY 38,620,446.15 in the first half of 2022[146]. - The total cash inflow from financing activities increased to 49,777,353.76 CNY, compared to 9,815,204.37 CNY in the previous period, reflecting improved financing conditions[150]. - The net cash flow from financing activities was 26,932,669.20 CNY, a recovery from a negative cash flow of -48,245,670.38 CNY in the previous period, showing a positive shift in financing strategy[150]. Research and Development - The company has developed over 130 national patent technologies, showcasing strong R&D capabilities in the home decoration industry[31]. - Research and development expenses decreased by 31.56% to CNY 4,050,070.27 due to a reduction in R&D projects[42]. - The company has allocated 8.789 million yuan for research and development in innovative technologies[162]. Market Strategy and Expansion - The company aims to expand its market presence by replicating its successful operational model across the country[32]. - The company is actively expanding its business coverage in third and fourth-tier cities, targeting new business opportunities in secondary renovations and housing improvement markets[64]. - Future outlook indicates a focus on market expansion and the introduction of new products, aiming for sustained growth in the upcoming quarters[154]. - The company plans to enhance its marketing system and expand sales channels to mitigate seasonal business fluctuations, typically experiencing a peak in the second half of the year[65]. Risks and Challenges - The company faces risks related to the real estate industry policies and seasonal business fluctuations, which may impact future performance[3]. - Rising costs in labor and materials pose operational risks, with the company implementing measures to improve efficiency and optimize procurement management[66][67]. - The management provided a cautious outlook for the second half of 2023, anticipating a challenging market environment[157]. Corporate Governance and Compliance - The company has not engaged in any significant asset or equity sales during the reporting period[56]. - The company has not reported any fundraising activities during the reporting period[55]. - The company has maintained compliance with environmental regulations and has focused on reducing resource consumption and pollution[80]. - The financial report was approved by the board of directors on August 25, 2023, and includes consolidated financial statements from twelve subsidiaries[170]. Shareholder Information - The largest shareholder, Lan Jixiao, holds 22.55% of the shares, amounting to 30,073,000 shares[114]. - The second-largest shareholder, Lin Jincheng, also holds 21.89% of the shares, totaling 29,188,500 shares[114]. - The company has a total of 8,914 common shareholders at the end of the reporting period[113].

1、报告期内，公司无控股股东及实际控制人，公司与关联方资金往来能够严 格遵守相关规定，未发现关联方违规占用上市公司资金的情况。 2、截止 2023 年 06 月 30 日，公司未发生任何形式的对外担保事项，也没有以 前期间发生但延续到报告期的对外担保事项。 深圳市名雕装饰股份有限公司 独立董事关于控股股东及其他关联方对上市公司 非经营性占用资金情况及对外担保的独立意见 我们作为深圳市名雕装饰股份有限公司（以下简称"公司"）的独立董事，根 据中国证监会〔2022〕26 号《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》的要求和规定，对公司 2023 年半年度关联方占用资金和对 外担保情况进行了认真细致的核查，并发表以下独立意见： 独立董事：徐沛、蔡强、罗伟豪 2023 年 08 月 25 日 ...

证券代码：002830 证券简称：名雕股份 公告编号：2023-030 深圳市名雕装饰股份有限公司 2、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 关于会计政策变更的公告 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。 深圳市名雕装饰股份有限公司（以下简称"公司"）根据中华人民共和国财 政部（以下简称"财政部"）颁布的最新规定变更相应的会计政策。公司本次会 计政策变更事项属于根据法律、行政法规或者国家统一的会计制度要求而进行的 会计政策变更，根据《深圳证券交易所股票上市规则》的相关规定，该事项无需 提交公司董事会、股东大会审议，预计不会对公司财务状况、经营成果和现金流 量产生重大影响。具体情况如下： 一、会计政策变更概述 1、变更的原因及日期 2022 年 11 月 30 日，财政部颁布了《企业会计准则解释第 16 号》 (财会 【2022】31 号，以下简称"《准则解释第 16 号》"），规定了"关于单项交易产生 的资产和负债相关 ...

| | | 往来方与 | 上市公司 | | 年半年度占 2023 | 2023 年半 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金 | 资金往来方名称 | 上市公司 | 核算的会 | 2023 年期初占用 | 用累计发生金额 | 年度占用 | 2023 年半年度偿 | 2023 年 6 月 30 | 占用形 | | 占用性 | | 往来 | | 的关联关 | 计科目 | 资金余额 | （不含利息） | 资金的利 | 还累计发生金额 | 日占用资金余额 | 成原因 | | 质 | | | | 系 | | | | 息(如有) | | | | | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | 不适用 | 不适用 | 不适用 | 不适用 | 不适用 | 不适用 | 不适用 | 不适用 | 不适用 | | 不适用 | | 附属企业 | | | | | | | | | | | | | | 东莞市名启木制品 | 子公司 | 其他应 | ...

证券代码：002830 证券简称：名雕股份 公告编号：2023-027 深圳市名雕装饰股份有限公司 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，深圳市名雕装饰股份有限公司 2023 年第二季度装修装饰业务主要经营情况如下： 按业务类型分类订单汇总表 单位：万元 | 项目类型 | 年第二季度新 2023 | 截至报告期末累 计已中标未签订 | 截至报告期末累计 已签约未完工订单 | | --- | --- | --- | --- | | | 签订单金额 | | | | | | 单金额 | 金额 | | 住宅装饰设计与施工 | 13,257.12 | - | 57,670.47 | | 公共装饰设计与施工 | 0.00 | - | 182.40 | | 合计 | 13,257.12 | - | 57,852.87 | 注：1、"截至报告期末累计已签约未完工订单金额"中不包含已完工部分金额。 2、2023 年第二季度公司不存在重大项目。3、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。 特此公告 ...

深圳市名雕装饰股份有限公司 投资者关系活动记录表 编号：2023-001 升工程 管理，形成了行业领先的"金钻工程"质量管理体系和 工程智能现场管理系统，全方位、严格保障每一项工程的品质。 公司拥有工艺与材料的 130 余项国家专利、多项自主品牌产品等 研发成果，是行业内鲜有的研发能力强、拥有较多自主知识产权 的企业之一。公司拥有住宅装饰设计领域最高等级的资质《建筑 装饰工程设计专项甲级》以及《建筑装修装饰工程专业承包壹级》 资质。"名雕设计"被国家工商总局认定为"中国驰名商标"。公 司在中国建筑装饰协会发布的"2015 中国家居产业百强企 业榜 单"中，位列家居装饰类十强。此外，公司及下属公司曾获"全 国住宅装饰装修行业知名品牌企业"、"全国住宅装饰 装修行业 百强企业"、"全国家居装饰优秀标兵企业"、"广东省守合同重信 用企业"、"全国住宅装饰装修行业明星标杆 企业"、"中国家居 产业家装领军品牌"、"2017~2018 年度深圳室内设计最具创意机 构"、2022 首批全国家装行业企业信用评价"五星级"企业、广 东省"岭南杯"建筑装饰行业最具影响力企业等重量级奖项和荣 誉，以及新浪家居、腾讯家居、乐居家居 ...

Financial Performance - The company's operating revenue for 2022 was ¥828,305,766.88, a decrease of 6.35% compared to ¥884,470,709.96 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥18,948,730.75, down 34.98% from ¥29,142,425.18 in 2021[17]. - Basic and diluted earnings per share for 2022 were both ¥0.14, representing a decrease of 36.36% from ¥0.22 in 2021[17]. - The total assets at the end of 2022 were ¥1,448,184,893.89, a decrease of 12.49% from ¥1,654,851,630.75 at the end of 2021[17]. - The total operating revenue for 2022 was ¥306,259,762.96 from decoration construction, a decrease of 2.60% compared to ¥314,433,026.26 in 2021[73]. - The revenue from residential decoration design and construction increased by 5.67% to ¥519,248,634.35, accounting for 62.69% of total revenue[64]. - The revenue from building materials and wooden products sales decreased by 21.93% to ¥264,902,942.10, representing 31.98% of total revenue[64]. - The company's net profit for 2022 was RMB 18,948,730.75, with the parent company achieving a net profit of RMB 32,944,225.80[163]. - The total distributable profit as of December 31, 2022, was determined to be RMB 240,076,075.69[163]. Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders, based on a total of 133,340,000 shares[3]. - The company declared a cash dividend of RMB 1.20 per 10 shares for 2022, amounting to RMB 16,000,800, with no stock dividends or capital reserve transfers[161]. - The cash dividend accounted for 100% of the total profit distribution for the year[161]. - The company allocated 10% of the 2022 net profit to statutory surplus reserves, amounting to RMB 3,294,422.58[163]. Business Operations and Strategy - The company operates in the residential decoration industry, facing risks from real estate policies and seasonal business fluctuations[3]. - The company has developed the M-BOSS system for intelligent management, which integrates customer information management and analysis[11]. - The company has a diversified portfolio with subsidiaries focusing on high-end decoration and building materials[11]. - The company plans to enhance its market position through strategic initiatives in product development and market expansion[28]. - The company aims to stabilize its business with the expected recovery in the real estate market due to relaxed regulatory policies, which will boost residential decoration demand[29]. - The company is committed to building high-end large lifestyle experience centers to enhance customer experience and expand its market presence[113]. - The company is expanding its business coverage in third and fourth-tier cities to capture new demand in the residential decoration market[116]. - The company is targeting opportunities in secondary renovations, shantytown renovations, and refined decoration markets to drive sustainable development[116]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[3]. - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[18]. - Rising labor costs and material prices pose operational risks, with increased costs for construction materials and logistics impacting profitability[118]. - The company is responding to the risk of real estate policy impacts by adapting its strategies to align with the changing market conditions[115]. Innovation and Technology - The company focuses on continuous innovation and technology integration, launching a cloud-based home decoration service that enhances customer interaction and service delivery[31]. - The company has developed a leading "Golden Diamond Project" quality management system and an intelligent on-site management system, supported by 78 national patents and multiple proprietary brand products[29]. - The company has established a big data resource library and launched a cloud-based home decoration service, integrating technology and internet thinking into the service process[62]. - Investment in research and development has increased by 20% compared to the previous year, emphasizing innovation in design and construction techniques[141]. Corporate Governance - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independence from the controlling shareholder[132]. - The company has maintained compliance with relevant regulations and governance standards throughout the reporting period[165]. - The internal control system was reported to be effective, with no significant deficiencies identified[165]. - The audit committee conducted its work diligently, adhering to relevant laws and regulations[151]. Market Trends - The residential decoration industry is projected to grow, with the market size expected to reach ¥3.7 trillion by 2025[28]. - The residential decoration industry in China has a market concentration of only 5% for chain home decoration companies and 18.6% for companies with over 100 million yuan in scale[29]. - The residential decoration market is influenced by government policies aimed at promoting healthy housing consumption, which is expected to benefit the industry in the long term[108]. - The trend towards personalized, diversified, and intelligent home decoration solutions is expected to continue, driven by increasing consumer demand for quality living environments[109]. Employee Management - The total number of employees at the end of the reporting period was 1,162, including 971 from the parent company and 191 from major subsidiaries[156]. - The company employed 290 design personnel and 491 engineering personnel, indicating a strong focus on design and engineering capabilities[157]. - The company has established various compensation policies to ensure competitive benefits for employees, including "five insurances and one fund" and statutory holidays[158]. - Training programs are designed to enhance employee skills and align with the company's development strategy, focusing on customer satisfaction[159]. Future Outlook - The company expects to achieve a revenue of RMB 830 million in 2023, representing a year-on-year growth of 0.20%, and a net profit of RMB 27.31 million, up 14.32% year-on-year[114]. - Future outlook indicates a commitment to market expansion, particularly in the residential and commercial decoration sectors, aiming for a growth rate of over 10% in the next fiscal year[143]. - The company has set a performance guidance of achieving a revenue target of 100 million for the next fiscal year, reflecting a growth ambition of approximately 12.8%[143]. - The company plans to enhance its operational efficiency through strategic acquisitions and partnerships within the industry[140].

Financial Performance - The company's revenue for Q1 2023 was ¥120,795,180.73, a decrease of 16.30% compared to ¥144,326,658.59 in the same period last year[5] - The net loss attributable to shareholders was ¥5,177,881.75, an improvement of 35.49% from a loss of ¥8,027,061.09 in the previous year[5] - The total operating revenue for Q1 2023 was RMB 120,795,180.73, a decrease of 16.3% compared to RMB 144,326,658.59 in the same period last year[21] - Net profit for Q1 2023 was CNY -4.07 million, an improvement from CNY -6.72 million in the same period last year, reflecting a decrease in net loss of about 39.5%[23] - Operating profit improved to CNY -4.29 million from CNY -8.90 million, indicating a reduction in operating loss of approximately 52.2% year-over-year[22] Cash Flow and Assets - The net cash flow from operating activities was ¥5,722,334.46, a significant increase of 108.77% compared to -¥65,253,787.48 in Q1 2022[12] - Cash and cash equivalents increased to RMB 606,906,838.47 from RMB 415,924,222.18 at the beginning of the year, representing a growth of 45.8%[17] - Cash flow from operating activities generated a net inflow of CNY 5.72 million, compared to a net outflow of CNY -65.25 million in the previous year[25] - Cash and cash equivalents at the end of the period increased to CNY 553.39 million from CNY 247.65 million, representing a significant increase of approximately 123%[27] - Investment activities generated a net cash inflow of CNY 204.91 million, compared to CNY 22.71 million in the previous year, marking a substantial increase[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,425,882,236.26, down 1.54% from ¥1,448,184,893.89 at the end of the previous year[5] - Total liabilities decreased to RMB 751,112,993.04 from RMB 769,344,351.33, a decline of 2.4%[20] - The company's total equity decreased to RMB 674,769,243.22 from RMB 678,840,542.56, a decrease of 0.9%[20] - Accounts receivable decreased to RMB 3,192,844.23 from RMB 4,493,567.92, a decline of 29.0%[18] - Inventory rose to RMB 16,695,546.92 from RMB 15,560,983.22, an increase of 7.3%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,026[13] - The top three shareholders held a combined 66.33% of the shares, with the largest shareholder owning 22.55%[14] Operational Efficiency - The weighted average return on equity improved to -0.79% from -1.22% year-on-year[5] - The company reported a decrease in accounts payable by 38.90% to ¥31,889,063.72, due to increased payments for project settlements[11] - Total operating costs decreased to CNY 128.59 million from CNY 157.74 million, a reduction of approximately 18.46% year-over-year[22] - The company reported a decrease in sales expenses to CNY 23.38 million from CNY 28.35 million, a reduction of about 17.5% year-over-year[22] - Research and development expenses slightly decreased to CNY 2.31 million from CNY 2.77 million, a decline of approximately 16.7%[22] Future Outlook and Strategy - The company expects a revenue growth forecast of 10-15% for the next quarter, driven by new product launches[29] - Investment in R&D has increased by 25% year-over-year, focusing on innovative design technologies[29] - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[29] - A strategic acquisition of a local design firm is expected to enhance service offerings and increase market competitiveness[29] - New product lines are anticipated to contribute an additional 200 million RMB in revenue by the end of 2023[29] Customer and Market Insights - User data indicates an increase in active users by 20% compared to the previous quarter, reaching 500,000 users[29] - Customer satisfaction scores have improved by 15%, reflecting enhanced service quality and user experience[29] Miscellaneous - The company did not report any new product launches or significant technological advancements during this quarter[24] - There were no mergers or acquisitions reported in the first quarter of 2023[24] - The company reported a significant increase in investment income, which decreased by 75.46% to ¥862,971.15 due to the redemption of bank wealth management products[11] - The cash flow from investing activities surged by 802.48% to ¥204,910,383.71, attributed to the redemption of wealth management products[12] - Contract liabilities increased to ¥525,654,492.21 from ¥498,737,187.52, an increase of 5.4%[19] - Deferred tax assets increased to RMB 4,472,475.79 from RMB 2,285,437.45, an increase of 96.1%[19] - The company has implemented a digital transformation strategy, aiming to increase operational efficiency by 20%[29] - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[29]