证券代码：002856 证券简称：美芝股份 公告编号：2025-026 深圳市美芝装饰设计工程股份有限公司 第五届监事会第十次会议决议公告 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 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）第五届监事会第十次会 议于 2025 年 4 月 25 日上午在广东省佛山市南海区桂城街道金科大厦 3 座 21 楼会议室 以现场结合通讯的方式召开，本次会议的通知已于 2025 年 4 月 14 日以书面、电话通知 及其他形式传达。本次会议由监事会主席召集并主持，应出席监事 3 名，实到 3 名。本 次会议召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和《深圳市美 芝装饰设计工程股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 （一）审议通过《关于<2024年年度报告>及其摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：董事会编制和审核公司《2024年年度报告》及其摘要的程序符合法律、 行政法规及中国证监会的规定，报告内 ...

证券代码：002856 深圳市美芝装饰设计工程股份有限公司监事会 2025 年 4 月 25 日 1 根据《企业内部控制基本规范》《上市公司自律监管指引第 1 号——主板上市公司 规范运作》和《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等相关规 定，深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）监事会对公司 2024 年 度内部控制建立健全及运行情况进行了检查，并对董事会出具的公司《2024 年度内部控 制自我评价报告》进行了审议并发表如下意见： 公司根据中国证监会、深圳证券交易所关于加强上市公司内部控制的规定，结合公 司生产经营管理实际情况，建立健全了各环节的内部控制制度和组织体系，有效保证了 公司经营活动的健康运行及经营风险的控制。公司 2024 年度内部控制自我评价报告真 实、完整地反映了公司内部控制制度建立、健全和执行的现状，对内部控制的总体评价 客观、准确。 监事会认为，公司《2024 年度内部控制自我评价报告》真实、完整地反映了公司内 部控制制度建立、健全和执行的现状，对内部控制的总体评价客观、准确。 深圳市美芝装饰设计工程股份有限公司监事会 关于公司 2024 年度内部控 ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-025 深圳市美芝装饰设计工程股份有限公司 第五届董事会第十一次会议决议公告 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。 具体内容详见公司同日在指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）披露 的《2024 年年度报告》及《2024 年年度报告摘要》（公告编号：2025-024），《2024 年年度报告摘要》同步刊登于《中国证券报》。 一、董事会会议召开情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）第五届董事会第十一次 会议于 2025 年 4 月 25 日上午在广东省佛山市南海区桂城街道金科大厦 3 座 21 楼会议 室以现场结合通讯的方式召开，本次会议的通知已于 2025 年 4 月 14 日以书面、电话通 知及其他形式传达。本次会议由董事长召集并主持，应出席董事 9 名，实到 9 名，公司 监事和高级管理人员列席了会议。本次会议召开符合《中华人民共和国公司法》（以下 简称"《公司法》"）和《深圳市美芝装饰设计工程股份有限公司章程》（以下简称"《公 司章程 ...

1. 公司 2024 年度利润分配预案为：不向股东派发现金股利及红股，不以资本公 积金转增股本。 2. 公司利润分配预案不触及《深圳证券交易所股票上市规则》第 9.8.1 条相关规 定的可能被实施其他风险警示情形。 一、审议程序 证券代码：002856 证券简称：美芝股份 公告编号：2025-030 深圳市美芝装饰设计工程股份有限公司 关于2024年度拟不进行利润分配的公告 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。 特别提示： 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第五届董事会第十一次会议及第五届监事会第十次会议，审议通过了《关于 <2024 年度利润分配方案>的议案》。根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《深圳市美芝装饰设计工程股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，公司 2024 年度利润分配预案为：不向股东派发现金股利及红股，不以 资本公积金转增股本。该议案尚需提交股东大会审议。 二、2024 年度利润分配方案的基本情况 经中审亚太会计师事务所（特殊普通 ...

Financial Performance - The company reported a basic earnings per share of -1.90 yuan for 2024, a decrease of 48.44% compared to -1.28 yuan in 2023 [1] - The net profit for 2024 was -2.57 billion yuan, which is a 47.7% increase in losses from -1.74 billion yuan in 2023 [1] - The operating revenue decreased by 19.82% to 7.04 billion yuan in 2024 from 8.78 billion yuan in 2023 [1] - The return on equity was -113.25% in 2024, a significant decline from -38.66% in 2023 [1] - The net asset per share dropped by 69.96% to 0.79 yuan in 2024 from 2.63 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 49.6892 million shares, accounting for 41.39% of the circulating shares, which is a decrease of 4.6109 million shares from the previous period [2] - Shenzhen Shanhuai Investment Management Co., Ltd. remains the largest shareholder with 40.5803 million shares, representing 33.79% of the total share capital [3] - New entrants among the top shareholders include He Yuchan, Li Zhicheng, Liang Lihong, Dong Caimin, Zhan Yongcun, He Jianfeng, and Liang Fengyi, while several previous shareholders have exited the top ten list [3][4] Dividend Policy - The company has announced no distribution or capital increase for the current period [5]

目 录 | | | 关于深圳市美芝装饰设计工程股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中国·北京 BEIJING CHINA 2、附表 3 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 您可使用手机"扫一扫"或进入"出册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 China Audit Asia Pacific Certified Public Accountants LLP 关于深圳市美芝装饰设计工程股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中审亚太审字(2025)005691 号 深圳市美芝装饰设计工程股份有限公司全体股东: 我们接受委托,在审计深圳市美芝装饰设计工程股份有限公司(以下简称"美 芝股份") 2024年 12月 31 目的合并及公司资产负债表,2024 年度的合并及公 司利润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附 注的基础上,对后附的《上市公司 20 ...

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].