深圳市美芝装饰设计工程股份有限公司 内部控制审计报告 中国·北京 BEIJING CHINA 目 录 1、内部控制审计报告 1-2 China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 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、财务报告内部控制审计意见 我们认为,美芝股份于 2024 年 12 月 31 日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 中审亚太审字（2025）005695 号 深圳市美芝装饰设计工程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 们审计了深圳市美芝装饰设计工程股份有限公司(以下简 ...

Financial Performance - The company's operating revenue for 2024 was ¥703,829,472.42, a decrease of 19.84% compared to ¥878,021,630.85 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥257,050,945.28, representing a decline of 48.14% from -¥173,514,504.18 in 2023[20]. - The basic earnings per share for 2024 was -¥1.90, down 48.44% from -¥1.28 in 2023[20]. - The total assets at the end of 2024 were ¥1,923,231,286.79, a decrease of 11.32% from ¥2,168,740,508.93 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 70.10% to ¥106,294,465.24 at the end of 2024 from ¥355,499,288.41 at the end of 2023[20]. - The cash flow from operating activities for 2024 was -¥48,483,357.25, an improvement of 34.73% compared to -¥74,276,268.54 in 2023[20]. - The company reported a quarterly operating revenue of ¥195,663,035.70 in Q1 2024, followed by ¥170,503,324.50 in Q2, ¥168,133,562.21 in Q3, and ¥169,529,550.01 in Q4[24]. - The net profit attributable to shareholders in Q1 2024 was ¥3,433,307.19, but turned negative in subsequent quarters, reaching -¥196,595,112.41 in Q4[24]. - The company reported that the decoration and renovation segment accounted for 73.77% of total revenue, while the construction engineering segment contributed 25.17%, both experiencing declines of 9.17% and 40.57% respectively[84]. - In 2024, the total operating costs amounted to 792,000,000.00 CNY, with a year-on-year decrease of 12.00% compared to 2023[98]. Market and Industry Overview - The company operates in the construction decoration industry, which has shown significant growth potential due to urbanization and infrastructure investments in China[30]. - In 2024, China's construction industry total output value is projected to reach 32.65 trillion yuan, with a year-on-year growth of 3.85%[32]. - The GDP for 2024 is expected to reach 134.9 trillion yuan, reflecting a year-on-year growth of 5%[33]. - The urbanization rate in China continues to rise, directly driving demand for the construction industry, particularly in public infrastructure investments[33]. - The public building decoration market is expanding, with significant projects in urban commercial complexes, office buildings, and transportation hubs like airports and high-speed rail stations[36]. - The residential decoration market is also growing steadily, with an average full decoration rate of only 10% in China compared to 80% in developed countries, indicating substantial room for growth[38]. - The building curtain wall industry is experiencing rapid demand growth, driven by urbanization and fixed asset investments[40]. - The construction decoration market is characterized by intense competition, with many small enterprises and low market concentration[42]. - Government policies promoting urbanization and infrastructure development are expected to further stimulate demand in the decoration industry[44]. Company Strategy and Operations - The company has a diverse business model, integrating architectural decoration, curtain wall, electromechanical installation, and environmental engineering, primarily serving large clients such as transportation agencies and high-end hotel groups[65]. - The company has a strong focus on technological innovation, holding 60 national patents and 20 provincial construction methods, positioning itself as a leading technology-driven enterprise in the industry[72]. - The company aims to expand its engineering qualifications and enhance project undertaking capabilities by 2025, focusing on comprehensive engineering service systems[116]. - The company plans to increase R&D investment to develop new technologies and processes, aiming to improve construction precision and efficiency[116]. - The company will continue to focus on core business while exploring new business areas through capital operations to find new growth points[118]. - The company intends to enhance project management by implementing a project manager responsibility system and improving communication between parties[121]. - The company will actively seek long-term cooperation with reliable clients, including government departments and large state-owned enterprises, to ensure sustained performance growth[119]. Governance and Compliance - The company held 4 shareholder meetings, 9 board meetings, and 8 supervisory meetings during the reporting period, ensuring compliance with legal and regulatory requirements[132]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, and finance, with no related party transactions that could lead to conflicts of interest[133]. - The company has established an independent financial accounting department and a financial decision-making system, ensuring no interference from the controlling shareholder in fund usage[142]. - The company has established a multi-tier governance structure to protect the legal rights of all shareholders, including a board of directors, supervisory board, and management team[198]. - The company completed the election of the board of directors and supervisory board during the reporting period, ensuring effective decision-making and operational compliance[198]. Employee and Management Structure - The total number of employees at the end of the reporting period is 350, with 237 in the parent company and 113 in major subsidiaries[182]. - The company has a total of 344 employees receiving salaries during the reporting period[182]. - The professional composition includes 146 production personnel, 29 sales personnel, 73 technical personnel, 26 financial personnel, and 76 administrative personnel[182]. - The company has implemented a performance evaluation system based on job value, work ability, and performance contribution to ensure controllable salary levels[184]. - The training plan focuses on corporate culture, job skills, professional knowledge, and management skills to support employee development and align with corporate strategy[185]. Financial Risks and Challenges - The company has a high proportion of accounts receivable due to the characteristics of the construction decoration industry, which may lead to financial risks if collections are delayed[127]. - The company plans to establish a comprehensive risk control system to manage financial risks throughout the project lifecycle, ensuring timely cash flow[127]. - The company faced challenges in compliance management and risk assessment related to the acquisition of Jinhong, leading to litigation[171]. - The company has faced management instability due to changes in the core management team, which has adversely affected business operations[171]. - The company needs to ensure that the promised 6 billion business support is fulfilled to maintain ongoing operations in 2024[172]. Environmental and Social Responsibility - The company is committed to sustainability initiatives, aiming for a 25% reduction in carbon footprint by 2025[147]. - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[196]. - No administrative penalties were imposed on the company or its subsidiaries for environmental issues during the reporting period[196]. - The company emphasizes safety education and continuous professional training for employees to improve workplace safety[199]. Future Outlook - The company plans to expand its market presence in 2024, targeting a 15% increase in market share[147]. - New product development initiatives are underway, focusing on innovative technologies expected to launch in early 2025[147]. - The company has set a performance guidance of 10% revenue growth for the next fiscal year[147]. - A strategic acquisition is being considered to enhance the company's technological capabilities[147].

Financial Performance - The company's revenue for Q1 2025 was ¥63,049,275.24, representing a decrease of 67.78% compared to ¥195,663,035.70 in the same period last year[5]. - The net loss attributable to shareholders was ¥21,240,345.10, a decline of 718.66% from a profit of ¥3,433,307.19 in the previous year[5]. - Basic and diluted earnings per share were both -¥0.1570, down 718.11% from ¥0.0254 in the previous year[5]. - The company reported a significant decrease in operating income, which was primarily due to a decline in performance compared to the previous year[7]. - Total operating revenue for the current period was ¥63,049,275.24, a decrease of 67.8% compared to ¥195,663,035.70 in the previous period[18]. - The net loss for the current period was ¥30,434,708.85, compared to a net profit of ¥3,247,304.14 in the previous period, indicating a significant decline in profitability[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥9,492,841.00, a 79.86% increase compared to -¥47,131,791.22 in the same period last year[5]. - Operating cash flow for the current period was -9,492,841.00 CNY, an improvement from -47,131,791.22 CNY in the previous period, indicating a significant reduction in cash outflow[20]. - Total cash inflow from operating activities was 195,905,919.89 CNY, down 30.0% from 279,873,800.76 CNY in the previous period[20]. - Cash outflow from operating activities totaled 205,398,760.89 CNY, a decrease of 37.1% compared to 327,005,591.98 CNY in the previous period[20]. - The company's cash and cash equivalents increased to ¥92,449,899.94 from ¥90,051,486.22, reflecting a growth of approximately 2.66%[15]. - The ending cash and cash equivalents balance was 38,253,638.90 CNY, an increase from 34,748,625.57 CNY in the previous period[21]. Assets and Liabilities - Total assets decreased by 4.99% to ¥1,827,264,723.92 from ¥1,923,231,286.79 at the end of the previous year[5]. - Total current assets decreased to ¥1,322,147,189.62 from ¥1,411,751,902.71, a decline of approximately 6.30%[15]. - Total liabilities decreased from ¥1,812,733,808.42 to ¥1,746,113,562.87, a decline of about 3.7%[17]. - Shareholders' equity attributable to the parent company fell by 18.96% to ¥86,142,511.67 from ¥106,294,465.24 at the end of the previous year[5]. - The equity attributable to the parent company decreased from ¥106,294,465.24 to ¥86,142,511.67, representing a drop of approximately 18.9%[17]. Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 10,848[10]. - The largest shareholder, Guangdong Yijian Equity Investment Partnership, holds 29.99% of shares, totaling 40,580,300 shares[10]. Operational Changes - The company experienced a 94.53% reduction in notes payable, down to ¥669,147.40 from ¥12,229,681.40, due to the maturity and payment of notes[7]. - The company reported a significant drop in contract assets from ¥438,045,925.37 to ¥331,230,527.68, a decrease of approximately 24.36%[15]. - The company has not disclosed any new product or technology developments in the current reporting period[11]. - There were changes in the board of directors and supervisory board, with several resignations and appointments occurring in early 2025[12][13]. - The company has not reported any mergers or acquisitions in the current period[11]. Future Outlook - The company’s cash flow management strategies may need reassessment given the substantial decline in both revenue and net profit[19]. - Future outlook includes potential strategies for market expansion and product development to recover from the current financial downturn[19]. Accounting and Audit - The company did not undergo an audit for the first quarter report[22]. - The company plans to implement new accounting standards starting from 2025[22]. - The board of directors meeting was held on April 29, 2025[23].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）因经营发展需要，已于近日搬迁至新地址办 公，公司办公地址由深圳市罗湖区泥岗西路1066号1-5层变更为深圳市福田区梅林街道梅丰社区梅华路 深华科技工业园1号厂房4层，邮政编码变更为518000。除上述变更外，公司注册地址、投资者热线、传 真、电子邮箱、官方网址等信息均保持不变，现将公司办公地址变更后的联系方式公告如下： 办公地址：深圳市福田区梅林街道梅丰社区梅华路深华科技工业园1号厂房4层 邮政编码：518000 投资者热线：0755-83262887 传真：0755-83227418 电子邮箱：king@szmeizhi.com 官方网址：https://www.szmeizhi.com 证券代码：002856 证券简称：美芝股份 公告编号：2025-022 深圳市美芝装饰设计工程股份有限公司 关于变更办公地址的公告 特此公告。 深圳市美芝装饰设计工程股份有限公司董事会 2025年4月8日 证券代码：0028 ...

1、本次司法拍卖标的为公司持股 5%以上股东李苏华先生持有的 12,466,805 股股 份，占其所持公司全部股份的 81.96%，占公司总股本的 9.21%。如本次其所涉司法 拍卖股份全部拍卖成功，李苏华先生持有公司的股份将减少至 2,744,348 股，占公司 总股本的 2.03%，将被动减持至公司持股 5%以下股东。 2、李苏华先生不属于公司控股股东、实际控制人，本次拍卖事项不会导致公司 实际控制权变更，亦不会对公司生产、经营造成重大不利影响。 证券代码：002856 证券简称：美芝股份 公告编号：2025-023 深圳市美芝装饰设计工程股份有限公司 关于持股5%以上股东部分股份被司法拍卖的提示性公告 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。 重要内容提示： 注：李苏华先生持有公司 15,211,153 股股票性质为无限售流通股，因其于 2024 年 11 月 19 日起不在公司担任董事职务，离任至今未满 6 个月，该股份仍为高管锁定股。 3、本次拍卖事项尚处于公示阶段，后续可能涉及竞拍、流拍、缴款、股权变更 过户等环节，拍卖结果存在不确定性。 深 ...

深圳市美芝装饰设计工程股份有限公司 关于变更办公地址的公告 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。 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）因经营发展需要， 已于近日搬迁至新地址办公，公司办公地址由深圳市罗湖区泥岗西路 1066 号 1-5 层 变更为深圳市福田区梅林街道梅丰社区梅华路深华科技工业园 1 号厂房 4 层，邮政编 码变更为 518000。除上述变更外，公司注册地址、投资者热线、传真、电子邮箱、 官方网址等信息均保持不变，现将公司办公地址变更后的联系方式公告如下： 办公地址：深圳市福田区梅林街道梅丰社区梅华路深华科技工业园 1 号厂房 4 层 邮政编码：518000 证券代码：002856 证券简称：美芝股份 公告编号：2025-022 特此公告。 深圳市美芝装饰设计工程股份有限公司董事会 2025 年 4 月 8 日 投资者热线：0755-83262887 传真：0755-83227418 电子邮箱：king@szmeizhi.com 官方网址：https://www.szmeizhi.com ...

Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]

证券代码：002856 证券简称：美芝股份 公告编号：2025-021 深圳市美芝装饰设计工程股份有限公司 关于三级子公司收到项目中标通知书的公告 一、中标项目主要内容 （一）标段（包）名称：南海医院西侧商业地块项目施工总承包 （二）招标人：佛山市南海金颐投资有限公司 （三）招标代理机构：广东隆之兴工程管理有限公司 （四）工程规模：项目建设规模：总建筑面积：34,965.47 ㎡，土地用途为零售商 业用地兼容餐饮用地、旅馆用地、商务金融用地、娱乐用地、其他商服用地、医疗卫 生用地。目标地块容积率为≤2.8，建筑密度为≤50%，绿地率为≥25%，建筑高度为 59.75 米。其中：商业部分面积 10,939.38 ㎡；酒店部分面积 11,567.15 ㎡；规划条件 配套设施面积 895.52 ㎡。建筑层数：地上十四层，地下二层（其中负一层为普通地 下室，负二层为人防地下室）。上述建设规模、范围、内容及投资以发包人提供的最 终建设需求或书面通知为准。本项目总投资约 18,608.04 万元。 （五）中标人：中国建筑一局（集团）有限公司、广东劲捷建设工程有限公司。 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 ...

公司于 2025 年 3 月 6 日召开了 2025 年第一次临时股东大会，审议通过了《关于补 选第五届董事会独立董事的议案》，同意补选江振雄先生为公司第五届董事会独立董事， 并担任公司第五届董事会战略委员会委员，任期自股东大会审议通过之日起至本届董事 会届满之日止。补选完成后，公司第五届董事会专门委员会组成情况如下： 战略委员会委员：何伏信（主任委员）、何申健、胡蝶、江振雄 审计委员会委员：麦志荣（主任委员）、徐勇伟、胡蝶 证券代码：002856 证券简称：美芝股份 公告编号：2025-020 深圳市美芝装饰设计工程股份有限公司 关于独立董事、监事补选完成并选举监事会主席的公告 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、公司独立董事补选完成情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）董事会收到公司独立 董事林小利先生提交的书面辞职报告，林小利先生因个人原因，申请辞去公司第五届董 事会独立董事职务，同时一并辞去所担任的董事会战略委员会相应职务。具体内容详见 公司于 2025 年 1 月 13 日在巨潮资讯网（http://www.cn ...

北京大成（广州）律师事务所 关于深圳市美芝装饰设计工程股份有限公司 2025 年第一次临时股东大会的 法律意见书 北 京 大 成 （ 广 州 ） 律 师 事 务 所 www.dentons.cn 中国广州市珠江新城珠江东路 6 号周大福金融中心（东塔）14-15 楼全层（510623） 14/F, 15/F, CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town,Guangzhou,P.R.China,510623 Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 北京大成（广州）律师事务所 关于深圳市美芝装饰设计工程股份有限公司 2025 年第一次临时股东大会的法律意见书 致：深圳市美芝装饰设计工程股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、 法规和其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本 ...