编号：2019-002 证券代码：002830 证券简称：名雕股份 深圳市名雕装饰股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------|--------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □ 现场参观 | | | | □其他 | | | | 华泰证券 许子佳等 | | | 参与单位名称及 | 中国银河证券 | 廖明军等 | | 人员姓名 | | 瑞达资产 鹿鹏、孔庆志、黄登峰、李彤等 | | | （以上排名不分先后） | | | 时间 | 2019 年 6 月 4 | 日（星期二） 15:00-16:30 | | 地点 | | 深圳市宝安中心区龙光世纪大厦 A 栋二楼公司 6 号会议室 | | 上市公司接待人 员姓名 | | 董事会秘书：刘 ...

深圳市名雕装饰股份有限公司 投资者关系活动记录表 投资者关系活动记录表 证券代码：002830 证券简称：名雕股份 编号：2018-001 | --- | --- | --- | |----------------|---------------------------------|-------------------------------------| | | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 联讯证券股份有限公司：刘 萍 | | | 人员姓名 | 中信证券股份有限公司：肖 巍 | | | | 平安证券股份有限公司：何冰凌 | | | | 长城证券股份有限公司：高文婷 | | | | 西部证券股份有限公司：司 琳 | | | | 国联证券股份有限公司：朱艳妮 | | | | | 深圳方瑞天成投资咨询有限公司：吴 孜 | | | 前海玺悦投资控股有限公司：朱 飞 | | | | | 深圳鑫昊资产管理有限公司：黄春鹏 ...

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：2021-001 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 □分析师会议 \n□媒体采访 \n□新闻发布会 \n□现场参观 \n□其他 | 业绩说明会 \n□路演活动 | | 参与单位名称及 人员姓名 | 通过全景 • 路演天下平台参与 | 2020 年度网上业绩说明会的投资者 | | | | | | 时间 | 2021 年 5 月 10 | 日（星期一） 15:00-17:00 | | | 地点 全景网络平台 | | | 上市公司接待人 员姓名 | | 公司董事长、总经理蓝继晓先生；独立董事蔡强先生；财 ...

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：2022-001 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 □分析师会议 \n□媒体采访 \n□新闻发布会 \n□现场参观 \n□其他 | 业绩说明会 \n□路演活动 | | 参与单位名称及 人员姓名 | 通过全景路演平台参与 | 2021 年度网上业绩说明会的投资者 | | 时间 | 2022 年 5 月 13 | 日（星期五） 15:00-17:00 | | 地点 | 网络平台 | | | 上市公司接待人 员姓名 | | 公司董事长、总经理蓝继晓先生；独立董事蔡强先生；财务总监 黄立先生；董事会秘书、 ...

Event Overview - The event was an online investor collective reception activity for Shenzhen-listed companies, organized by the Shenzhen Securities Regulatory Bureau, Shenzhen Listed Companies Association, and Shenzhen Panorama Network Co., Ltd [1] - The event took place on November 9, 2022, from 16:30 to 17:30 [1] - The event was hosted on the Panorama Network's "Investor Relations Interactive Platform" [1] Company Representatives - Financial Director Mr. Huang Li [1] - Board Secretary and Vice President Mr. Liu Canxing [1] Investor Interaction - Q1: Inquiry about Q4 orders and the company's response to the sluggish electronic consumer products market [1] - Response: The company's business operations are proceeding normally [1] - Q2: Inquiry about the company's financial status [1] - Response: Investors are directed to refer to the Q3 financial report for detailed financial data [1] Additional Information - Investors can follow the company's latest updates via the official WeChat account "mdzsgf" or contact the company's securities department at 0755-23348796 [2]

证券代码：002830 证券简称：名雕股份 公告编号：2022-044 深圳市名雕装饰股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市名雕装饰股份有限公司（以下简 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http： //rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2022 年 11 月 9 日（周三）16：30—17：30。届时公司高 管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 深圳市名雕装饰股份有限公司董事会 2022 年 11 月 3 日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥358.29 million, a decrease of 7.61% compared to ¥387.81 million in the same period last year[19]. - Net profit attributable to shareholders increased by 46.89% to approximately ¥5.48 million, up from ¥3.73 million in the previous year[19]. - The net profit after deducting non-recurring gains and losses surged by 336.67% to approximately ¥5.55 million, compared to ¥1.27 million in the same period last year[19]. - Basic and diluted earnings per share increased by 33.33% to ¥0.04, compared to ¥0.03 in the same period last year[19]. - The company's revenue for the reporting period was CNY 358,286,324.90, representing a decrease of 7.61% compared to CNY 387,811,383.50 in the previous year[36]. - The company's total assets at the end of the reporting period were CNY 1,200,000,000, reflecting a growth of 10% year-on-year[142]. - The company reported a net profit of 450 million CNY, with a profit margin of approximately 36.3%[150]. - The total revenue for the first half of 2022 reached 1.24 billion CNY, representing a 6.4% increase compared to the same period last year[150]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the first half of 2022[177]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 69.34% to approximately ¥7.47 million, down from ¥24.36 million in the previous year[19]. - The company's cash flow from operating activities decreased by 69.34% to CNY 7,467,104.14, attributed to a reduction in new contract amounts[37]. - The company's operating cash flow for the first half of 2022 was negative at -17,222,689.96 RMB, compared to a positive cash flow of 18,274,976.40 RMB in the same period of 2021, indicating a decline in operational performance[146]. - The total cash inflow from operating activities was 219,651,192.86 RMB, down from 278,601,668.12 RMB in the first half of 2021, reflecting a decline in sales and service revenue[146]. - The company reported a total cash and cash equivalents balance of 214,230,180.93 RMB at the end of the first half of 2022, down from 355,850,899.65 RMB at the end of the same period in 2021[147]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥1.56 billion, a decrease of 5.84% from ¥1.65 billion at the end of the previous year[19]. - The company's total liabilities decreased to RMB 895,457,469.90 from RMB 976,040,475.90, indicating a reduction of approximately 8.3%[130]. - The total liabilities at the end of the reporting period were 304 million RMB, which is a slight increase from 292 million RMB in the previous year, indicating a controlled increase in leverage[151]. - The company's total equity attributable to shareholders decreased to RMB 644,796,602.78 from RMB 659,316,478.41, a decline of approximately 2.2%[130]. Business Strategy and Market Position - The company continues to focus on integrated home decoration services, leveraging technology and data to enhance customer experience through cloud-based solutions[26]. - The company has established a comprehensive service value chain, integrating design, construction, and after-sales services to strengthen its market position[26]. - The company is adapting to real estate policy changes by expanding its business coverage in third and fourth-tier cities and targeting new business opportunities in secondary renovations and housing improvement markets[63]. - The company plans to expand its market presence by entering three new cities by the end of 2022[150]. - The company is exploring potential acquisitions to strengthen its market position in the home decoration sector[150]. Risks and Challenges - The company faces risks related to the real estate industry policies, seasonal business fluctuations, and rising labor and material costs[4]. - The company faces risks from the pandemic, which has led to decreased renovation willingness among new customers and slowed construction progress for signed clients[61]. - Rising costs in labor and materials pose operational risks, with the company implementing measures to enhance efficiency and reduce reliance on labor[65]. - The company acknowledges seasonal business fluctuations, with the first quarter typically being a slow season due to traditional holidays and weather conditions affecting construction[64]. Research and Development - The company has integrated technology and innovation into its services, launching a cloud-based home decoration experience that includes VR and 3D technology[34]. - The company has allocated 17 million RMB for research and development in new technologies, aiming to innovate and improve service offerings[151]. - Research and development expenses accounted for 7.7% of total revenue, reflecting a commitment to innovation[150]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has maintained a stable profit distribution policy for nine consecutive years, ensuring reasonable returns for shareholders[76]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[69]. - The company has not engaged in any related party transactions during the reporting period[90]. Environmental and Social Responsibility - The company has established an ISO14001 environmental management system and has committed to continuous improvement in environmental performance[79]. - The company has been actively involved in social responsibility initiatives, including educational support and environmental protection activities[80].

Financial Performance - The company's revenue for Q1 2022 was ¥144,326,658.59, a decrease of 12.32% compared to ¥164,606,346.30 in the same period last year[4] - The net profit attributable to shareholders was -¥8,027,061.09, an improvement of 49.49% from -¥15,893,370.46 year-on-year[4] - Basic earnings per share improved by 50.00% to -¥0.06 from -¥0.12 in the same period last year[5] - Net profit for the current period is -¥6,718,098.16, an improvement from -¥14,564,456.40 in the previous period, indicating a 53.8% reduction in losses[20] - Total operating profit is -¥8,899,384.34, an improvement from -¥20,937,740.33 in the previous period[19] Cash Flow - The net cash flow from operating activities was -¥65,253,787.48, a decline of 99.46% compared to -¥32,715,067.59 in the previous year[4] - Cash flow from operating activities shows a net outflow of -¥65,253,787.48, worsening from -¥32,715,067.59 in the previous period[23] - Cash flow from investing activities generated a net inflow of ¥22,705,132.04, compared to a net outflow of -¥19,437,375.08 in the previous period[24] Assets and Liabilities - Total assets decreased by 6.98% to ¥1,539,333,171.18 from ¥1,654,851,630.75 at the end of the previous year[5] - Total current assets decreased from ¥1,174,862,881.12 to ¥1,074,440,872.50, a reduction of about 8.5%[14] - Total liabilities decreased from ¥976,040,475.90 to ¥867,240,114.49, a decline of about 11.1%[16] - Non-current liabilities decreased from ¥52,276,815.11 to ¥45,886,073.76, a decline of about 12.3%[16] - The total equity attributable to shareholders of the parent company decreased from ¥659,316,478.41 to ¥651,289,417.32, a decrease of approximately 1.5%[16] Investments and Income - Investment income rose by 87.82% to ¥3,517,163.52, attributed to increased returns from bank wealth management products[9] - The company reported a significant increase in trading financial assets from ¥218,687,192.47 to ¥290,880,367.07, an increase of about 32.9%[14] - Other income increased to ¥242,212.92 from ¥2,411,512.07 in the previous period, indicating a significant decrease[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,886[12] - The company has no preferred shareholders as indicated in the report[13] Operational Metrics - Total operating costs decreased to ¥157,738,294.96, a reduction of 15.9% from ¥187,465,550.85 in the previous period[19] - Sales revenue from goods and services received cash of ¥127,264,199.50, a decrease of 33.1% from ¥190,816,432.05 in the previous period[23] Other Information - The first quarter report has not been audited[25] - The board of directors of Shenzhen Mingdiao Decoration Co., Ltd. held a meeting on April 28, 2022[26]

Financial Performance - The company's operating revenue for 2021 was CNY 884,470,709.96, representing a 1.99% increase compared to CNY 867,205,584.01 in 2020[19]. - The net profit attributable to shareholders for 2021 was CNY 29,142,425.18, a 30.13% increase from CNY 22,394,375.84 in 2020[19]. - The net profit after deducting non-recurring gains and losses was CNY 26,252,775.44, up 32.31% from CNY 19,841,767.52 in 2020[19]. - The gross profit margin for residential decoration design and construction was 35.39%, while the gross profit margin for building materials sales was 16.68%[74]. - The company achieved total revenue of CNY 884.47 million in 2021, an increase of 1.99% compared to the previous year[66]. - The net profit attributable to the parent company was CNY 29.14 million, representing a growth of 30.13% year-on-year[66]. Cash Flow and Investments - The net cash flow from operating activities decreased by 41.05% to CNY 106,013,016.28 from CNY 179,841,720.07 in 2020[19]. - The total cash inflow from operating activities was approximately CNY 1.09 billion, while cash outflow was approximately CNY 980.74 million[91]. - The total cash and cash equivalents decreased by 62.95% year-on-year, indicating a significant cash outflow[92]. - The net cash flow from investing activities increased by 63.50% year-on-year, mainly due to a decrease in the purchase and redemption of financial products compared to the previous year[92]. - The net cash flow from financing activities decreased by 149.09% year-on-year, attributed to a reduction in short-term borrowings and an increase in lease payments under the new leasing standards[92]. Market Position and Strategy - The residential decoration industry is projected to reach a market size of CNY 3.7 trillion by 2025, indicating continued growth potential[30]. - The company is positioned in a "big market, small enterprises" scenario, with a low market concentration among individual companies in the residential decoration sector[30]. - The company is actively expanding its market presence and product offerings in the residential decoration industry[5]. - The company is focusing on a one-stop service model for residential decoration, which is a key component of its business strategy[121]. - The company plans to enhance its competitive edge by integrating and upgrading its business processes through the development of intelligent financial systems and customer relationship management (CRM) modules[117]. Research and Development - The company has a strong emphasis on R&D and innovation, integrating advanced design concepts and technology into its service offerings[34]. - The company has over 120 national patents and multiple proprietary brand products, showcasing strong R&D capabilities in the home decoration industry[48]. - The company has established a leading quality management system called "Golden Diamond Project" to ensure high-quality construction projects[50]. - The company has developed the M-BOSS system for intelligent management, covering financial, customer operation, and after-sales services[12]. - The company has implemented a standardized logistics and material procurement service, enhancing overall service quality and competitive advantage[61]. Corporate Governance and Management - The company has established a comprehensive and reasonable corporate governance structure and internal control system in accordance with relevant laws and regulations[191]. - The total remuneration paid to the company's directors, supervisors, and senior management for the year 2021 amounted to 4.3687 million yuan[165]. - The company has maintained compliance with relevant laws and regulations, ensuring the protection of shareholders' rights, especially for minority shareholders[172]. - The company has not faced any penalties from securities regulatory authorities for its directors, supervisors, or senior management in the past three years[163]. - The company has a diverse management team with backgrounds in architecture, engineering, and finance, enhancing its operational capabilities[158][159]. Risks and Challenges - The company faces risks from real estate industry policies, seasonal business fluctuations, and rising labor and material costs[5]. - The residential decoration industry continues to face challenges such as disordered competition and quality inconsistencies, but there is potential for growth driven by increased consumer demand for home decoration[124]. - The company reported a significant impact on production progress due to tight raw material supply, rising procurement prices, and electricity restrictions, which affected expected benefits[113]. - Despite efforts to mitigate cost pressures, the company continues to experience operational and profitability challenges due to rising costs[137]. - The company faces operational risks due to rising costs in the residential decoration industry, including increased labor costs and material prices[136]. Social Responsibility and Environmental Compliance - The company actively engages in social responsibility initiatives, including community education on home design and environmental awareness[198]. - The company has implemented an ISO 14001 environmental management system to continuously improve environmental performance[199]. - The company is committed to reducing carbon emissions and developing energy-efficient home solutions[198]. - The company has not experienced any environmental pollution incidents or violations during the reporting period[199]. - The company has established a volunteer service team and a public welfare foundation to support various charitable activities, including education and disaster relief[200]. Shareholder Engagement and Profit Distribution - The company reported a profit distribution plan of cash dividends of 1.50 RMB per 10 shares (including tax) based on 133,340,000 shares[5]. - The cash dividend distribution accounted for 100% of the total profit distribution amount[184]. - The company's net profit for 2021 was RMB 13,930,913.86, with a legal surplus reserve of RMB 1,393,091.39 deducted, leaving a distributable profit of RMB 230,427,272.47[184]. - The annual shareholders meeting had a participation rate of 66.48% on May 21, 2021, and the first extraordinary shareholders meeting had a participation rate of 66.51% on November 12, 2021[154]. - The company has maintained a stable profit distribution policy for 9 consecutive years, providing reasonable returns to shareholders[197].

证券代码：002830 证券简称：名雕股份 公告编号：2021-047 深圳市名雕装饰股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生 态"上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，深圳市名雕装饰股份有限公司（以 下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举 办的"沟通传递价值，交流创造良好生态"--2021 深圳辖区上市公司投资者网上 集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司财务总监黄立先生和董事会秘书、副总经理刘灿星先生将通过网络 文字交流形式与投资者进行沟通。 欢迎广大投资者积极参与。 特此公告。 深圳市名雕装饰股份有 ...