具体内容详见公司在指定信息披露媒体《证券时报》、《证券日报》、《上海证券 报》、《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于日常 关联交易的公告》（公告编号：2023-067）。 公司独立董事对本议案发表了事前认可意见和独立意见，具体内容详见同日刊登于 中国证监会指定信息披露网站《独立董事关于第四届董事会第三十二次会议相关事项的 事前认可意见》和《独立董事关于第四届董事会第三十二次会议相关事项的独立意见》。 （二）审议通过《关于调整公司组织架构的议案》 证券代码：002856 证券简称：美芝股份 公告编号：2023-065 深圳市美芝装饰设计工程股份有限公司 第四届董事会第三十二次会议决议公告 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 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）第四届董事会第三十 二次会议于 2023 年 10 月 13 日上午在公司会议室以现场结合通讯的方式召开，本次会 议的通知已于 2023 年 10 月 10 日以书面和电话通知的形式传达。本次会议由董 ...

证券代码：002856 深圳市美芝装饰设计工程股份有限公司 独立董事关于第四届董事会第三十二次会议相关事项的事前认可意见 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）第四届董事会第三十 二次会议将于 2023 年 10 月 13 日召开，会议将要审议《关于日常关联交易的议案》。根 据《深圳证券交易所股票上市规则》、《上市公司独立董事管理办法》和《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》等法律、法规和规范性文 件以及《公司章程》、《公司独立董事工作细则》等相关条款的要求，作为公司的独立董 事，对上述事项发表如下意见： 麦志荣 庄志伟 徐勇伟 证券代码：002856 （本页无正文，仅用于深圳市美芝装饰设计工程股份有限公司独立董事关于第四届董事 会第三十二次会议相关事项的事前认可意见的签署页） 独立董事签署： 一、关于日常关联交易的议案 公司佛山市分公司与广东省构建工程建设有限公司的日常关联交易事项为正常生 产经营所需，符合公司业务发展及实际经营的需要，不会对公司本期以及未来财务状况、 经营成果产生不利影响。关联交易价格以招投标定价、市场同类产品或服务的价格为定 价依据，定 ...

关于调整公司组织架构的公告 证券代码：002856 证券简称：美芝股份 公告编号：2023-068 深圳市美芝装饰设计工程股份有限公司 1 附件： 2 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"））于2023年10月13日召 开第四届董事会第三十二次会议，审议通过《关于调整公司组织架构的议案》，为提升 公司管理水平和运营效率，结合公司发展规划，董事会同意对公司组织架构进行调整。 本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动产生重大影 响。调整后的公司组织架构图详见附件。 特此公告。 深圳市美芝装饰设计工程股份有限公司董事会 2023 年 10 月 17 日 ...

证券代码：002856 证券简称：美芝股份 公告编号：2023-066 深圳市美芝装饰设计工程股份有限公司 公司第四届监事会第二十三次会议决议。 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。 特此公告。 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"）第四届监事会第二十 三次会议于 2023 年 10 月 13 日上午在公司会议室以现场结合通讯的方式召开，本次会 议的通知已于 2023 年 10 月 10 日以书面通知形式传达。本次会议由监事会主席黎敬良 先生召集并主持，应出席监事 3 名，实到 3 名，本次会议召开符合《公司法》和《公司 章程》的有关规定。 二、监事会会议审议情况 （一）审议《关于日常关联交易的议案》 表决结果：同意 1 票，回避 2 票，反对 0 票，弃权 0 票。 本次日常关联交易事项，公司关联监事黎敬良先生、林志萍女士回避表决。在关联 监事回避表决后，非关联监事人数不足监事会人数半数以上，监事会无法形成有效决议。 第四届监事会第二十三次会议决议公告 三、备查文件 深圳市美芝装饰设计工程股份有限公司监事会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥368,921,278.36, a decrease of 50.01% compared to ¥737,986,035.13 in the same period last year[26]. - The net profit attributable to shareholders for the first half of 2023 was ¥2,299,132.63, down 38.23% from ¥3,722,063.25 in the previous year[26]. - The basic earnings per share for the first half of 2023 was ¥0.0170, a decrease of 38.18% from ¥0.0275 in the same period last year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.53 million yuan, down 28.54% compared to the same period last year[35]. - The company's operating profit for the first half of 2023 was CNY 2,073,471.87, down 73.6% from CNY 7,858,703.47 in the same period last year[176]. - The net profit for the first half of 2023 was CNY 350,908.92, a significant decline of 90.6% from CNY 3,722,063.25 in the first half of 2022[177]. - The company reported a net loss of CNY 88,688,808.30, an improvement from a loss of CNY 90,987,940.93 at the beginning of the year[169]. - The total comprehensive income for the first half of 2023 was CNY 6,742,761.90, compared to CNY 6,136,931.65 in the same period of 2022[180]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥24,152,906.17, compared to a negative cash flow of ¥194,905,054.78 in the same period last year, marking an increase of 112.39%[26]. - The cash and cash equivalents increased by 269.48% to CNY 92,459,910.87 from CNY 25,024,334.91 year-on-year[48]. - The cash flow from financing activities generated a net inflow of CNY 100,825,807, a decrease from CNY 274,897,521 in the prior period[185]. - The cash outflow for debt repayment was CNY 56,500,000.00, which is an increase from CNY 49,745,306.33 in the prior period[185]. - The cash and cash equivalents at the end of the period totaled CNY 115,795,222.51, an increase from CNY 89,040,688.15 at the end of the first half of 2022[183]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,238,172,004.24, a slight decrease of 0.50% from ¥2,249,399,519.50 at the end of the previous year[26]. - The company's total liabilities were CNY 1,679,771,214.97, slightly down from CNY 1,686,330,775.49, indicating a decrease of approximately 0.4%[169]. - The company's long-term investments in real estate increased significantly to CNY 180,620,282.16 from CNY 69,015,825.40, showing a growth of approximately 161%[168]. - Short-term borrowings rose to CNY 226,304,487.18, an increase of 6.68% from CNY 77,066,250.00 at the end of the previous year[55]. Operational Strategy and Market Position - The company is focusing on improving its operational efficiency and exploring new market opportunities as part of its future strategy[7]. - The company has expanded its business coverage across multiple regions, including Guangdong, Beijing, Tianjin, and Shanghai, establishing a nationwide operational structure[44]. - The company is focused on optimizing its decoration and renovation business structure and expanding its engineering qualifications to enhance its operational environment[46]. - The company aims to enhance its core competitiveness through increased investment in BIM technology and prefabricated construction methods[85]. - The company is committed to reducing costs and increasing efficiency by optimizing human resources and inventory management[87]. Governance and Compliance - The company emphasizes investor rights protection and maintains a structured governance system to ensure transparency and accountability[98]. - The company adheres to labor laws and provides a fair compensation system, ensuring employee rights and welfare[99]. - The company has not reported any significant changes in the feasibility of ongoing projects[71]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[107]. Legal and Litigation Matters - The company is involved in a legal dispute regarding a lease contract, with a claim amounting to approximately 6,670.8 thousand yuan[111]. - The company has a total of 43 ongoing litigation cases, with a cumulative amount involved of 8091.17 million yuan[113]. - The estimated liabilities from ongoing litigation cases amount to 2783.89 million yuan[113]. - The company has incurred litigation costs of 395.54 million yuan related to a dispute with Longsheng Industrial Co., Ltd.[113]. Shareholder and Equity Changes - Shareholder Li Suhua's stake decreased from 22.41% to 13.54% due to judicial auction, resulting in a reduction of 12,000,000 shares, which is 8.87% of the total share capital[138]. - The total number of ordinary shareholders at the end of the reporting period is 10,368[153]. - The largest shareholder, Guangdong Yijian Equity Investment Partnership, holds 40,580,300 shares, accounting for 29.99% of the total share capital[153]. - The company has not conducted any repurchase transactions among the top 10 ordinary shareholders during the reporting period[155]. Awards and Recognition - The company has been recognized with multiple awards, including 4 provincial excellence awards and 3 municipal excellence awards during the reporting period, reflecting its strong market reputation[37]. - The company holds 31 national patents and has received 29 national construction technology innovation achievement awards, showcasing its commitment to technological innovation[36]. - The company maintains ISO9001 quality management standards and has received multiple awards, including the Luban Award and the China Architectural Decoration Award, ensuring high project quality and market reputation[100].

证券代码：002856 证券简称：美芝股份 公告编号：2023-060 深圳市美芝装饰设计工程股份有限公司 特此公告。 深圳市美芝装饰设计工程股份有限公司董事会 2023 年 8 月 1 日 单位：人民币万元 业务类型 2023 年第二季度 新签订单金额 截至报告期末累计已 签约未完工订单金额 2023 年第二季度已 中标尚未签约订单 金额 公共装修 511.44 36,403.01 45.18 住宅装修 13,151.76 19,230.01 - 幕墙装修 4,258.80 12,008.03 - 材料销售 - 1,397.17 - 设计业务 - 4,589.96 - 合计 17,922.00 73,628.18 45.18 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，深圳市美芝装饰设计工程股份有限公司 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 注：以上数据仅为阶段性数据且未经审计，上述经营指标和数据与定期报告披露的数据可能 存在差异，仅供投资者参阅，敬请注意投资风险。 2023 年第二季度装修装饰业务 ...

注：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，敬请注意投资风险。 特此公告 深圳市美芝装饰设计工程股份有限公司董事会 2023 年第一季度装修装饰业务主要经营情况简报 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。 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，深圳市美芝装饰设计工程股份有限公司 2023 年第一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 证券代码：002856 证券简称：美芝股份 公告编号：2023-013 深圳市美芝装饰设计工程股份有限公司 2023 年 4 月 27 日 单位：人民币万元 业务类型 2023 年第一季度 新签订单金额 截至报告期末累计已 签约未完工订单金额 2023 年第一季度已 中标尚未签约订单 金额 公共装修 3,821.27 45,063.42 470.00 住宅装修 502.23 12,997.10 13,151.76 幕墙装修 770.54 9,983.11 6,564.39 材料销售 - 1,397.17 - 设计 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,667,193,794.58, representing a 183.58% increase compared to ¥587,913,089.53 in 2021[21] - The net profit attributable to shareholders was -¥143,140,539.58, an improvement of 11.18% from -¥161,151,687.99 in the previous year[21] - The net cash flow from operating activities improved by 49.94%, reaching -¥27,996,153.74 compared to -¥55,923,330.95 in 2021[21] - Total assets increased by 40.45% to ¥2,249,399,519.50 at the end of 2022, up from ¥1,601,546,141.88 at the end of 2021[21] - The company's net assets attributable to shareholders decreased by 19.72% to ¥534,240,698.71 from ¥665,461,480.20 in 2021[21] - Basic and diluted earnings per share were both -¥1.06, showing a 10.92% improvement from -¥1.19 in the previous year[21] - The weighted average return on equity was -24.10%, a decline from -21.53% in 2021[21] - The company reported a significant increase in revenue despite ongoing challenges, indicating potential for future growth[21] - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures[21] Revenue Breakdown - The revenue from the decoration and renovation segment was ¥1,416,659,744.25, accounting for 84.97% of total revenue, with a year-on-year growth of 153.71%[80] - The construction engineering segment generated revenue of ¥218,426,100.48, with a gross profit margin of 15.99%[80] - The revenue from the Central South region surged to ¥1,577,144,291.65, which is 94.60% of total revenue, marking a significant increase of 231.90% year-on-year[78] - The company reported that the top five customers accounted for 53.86% of total sales, with total sales amounting to ¥897,888,325.53[90] Market Opportunities - The company is positioned in the building decoration and renovation industry, which is expected to benefit from ongoing urbanization and infrastructure investments in the Guangdong-Hong Kong-Macau Greater Bay Area[35] - The government has implemented policies to support the building decoration industry, including reforms in qualification management and bidding processes, creating new market opportunities[33] - The construction decoration market is expected to grow due to increased demand for renovation and urban renewal projects, as highlighted in the 2022 government work report[34] - The company has identified a significant market opportunity in the secondary renovation and modification of properties, driven by urbanization and housing rental trends[34] - The public building decoration market is expected to grow significantly, with the addition of 136 new airports by 2025, leading to increased demand for construction decoration services[36] Challenges and Risks - The industry faces challenges such as small enterprise scale and limited financing options, which may hinder growth and operational efficiency[51] - The construction decoration industry is significantly influenced by real estate market regulation policies, which may impact short-term consumer demand and developer investment speed, but long-term effects are expected to be minimal due to low urbanization rates compared to developed countries[52] - The industry is characterized by intense competition, with many small enterprises leading to a fragmented market structure[42] Strategic Initiatives - The company plans to upgrade its management systems in 2023 to meet new operational requirements, indicating a focus on enhancing project management capabilities[121] - The company is actively pursuing market expansion through new project investments and technology upgrades, reflecting a growth-oriented strategy[121] - The company aims to implement refined project management practices to enhance overall management capabilities and achieve project goals[141] - The company is committed to increasing investment in R&D, particularly in BIM technology and prefabricated construction methods[140] Governance and Management - The company has established rules for shareholder meetings to ensure fair treatment of all shareholders and provide both on-site and online voting options[147] - The board of directors consists of 9 members, including 3 independent directors, complying with relevant laws and regulations[150] - The company maintains independence from its controlling shareholder in terms of personnel, assets, finance, and operations, ensuring a complete and independent business capability[156] - The company has a complete and independent business system for bidding, design, construction, material procurement, and quality management, not relying on shareholders or related parties[160] Future Outlook - The company has set a revenue guidance of 1.5 billion RMB for the fiscal year 2023, indicating a growth target of 25%[180] - The company is exploring potential acquisitions to enhance its service portfolio, with a budget of 300 million RMB allocated for this purpose[180] - The financial outlook for the upcoming year remains positive, with expectations for continued growth in revenue and market share[172] - The company aims to reduce operational costs by 15% through improved supply chain management in 2023[180]

Financial Performance - The company's revenue for Q1 2023 was ¥132,733,432.87, a decrease of 24.72% compared to ¥176,316,264.86 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥5,255,081.23, representing a decline of 1,510.68% from a profit of ¥372,522.44 in the previous year[5]. - The company's net profit for Q1 2023 was -6,457,691.62 CNY, compared to a profit of 372,522.44 CNY in Q1 2022, indicating a significant decline[29]. - Operating revenue for Q1 2023 was 264,860,037.38 CNY, up from 168,852,490.52 CNY in the same period last year, representing a growth of approximately 56.8%[32]. - The total operating costs for Q1 2023 were 127,190,303.15 CNY, down from 166,561,443.40 CNY in Q1 2022, showing a decrease of about 23.6%[29]. - The total operating revenue for the current period is CNY 132,733,432.87, a decrease of 24.7% compared to CNY 176,316,264.86 in the previous period[28]. - The total operating costs for the current period amount to CNY 154,998,666.82, down from CNY 184,918,293.89 in the previous period[28]. - The total comprehensive income for Q1 2023 was -6,457,691.62 CNY, compared to 372,522.44 CNY in Q1 2022, reflecting a substantial decrease[30]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥25,161,860.00, a 68.98% increase compared to -¥81,112,071.86 in the same period last year[5]. - The company's cash flow from operating activities for Q1 2023 was -25,161,860.00 CNY, an improvement from -81,112,071.86 CNY in Q1 2022[35]. - The company's cash and cash equivalents increased to CNY 35,088,002.27 from CNY 30,748,177.83 at the beginning of the year, reflecting a growth of 7.3%[24]. - The cash and cash equivalents at the end of Q1 2023 were 27,024,875.13 CNY, down from 134,390,463.84 CNY at the end of Q1 2022[35]. - Total assets at the end of the reporting period were ¥2,131,635,045.51, down 5.24% from ¥2,249,399,519.50 at the end of the previous year[5]. - The total assets decreased to CNY 2,131,635,045.51 from CNY 2,249,399,519.50, a decline of 5.2%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,887[13]. - The largest shareholder, Guangdong Yijian Equity Investment Partnership, holds 29.99% of shares, totaling 40,580,300 shares[13]. - The second-largest shareholder, Li Suhua, holds 13.54% of shares, totaling 18,319,700 shares, which are frozen[13]. - The shareholding of the second-largest shareholder, Li Suhua, decreased from 22.41% to 13.54% due to judicial auction, representing a reduction of 8.87% of the total share capital[22]. Governance and Regulatory Matters - The company has undergone changes in its board of directors, with multiple resignations and a new non-independent director candidate proposed[19]. - The company appointed He Fuxin as a non-independent director and member of the audit committee, enhancing its governance structure[20]. - The company planned a non-public offering of up to 40,593,842 A-shares, aiming to raise a total of no more than RMB 200 million[15]. - The non-public offering was approved by the Foshan Nanhai District State-owned Assets Supervision and Administration Commission on March 18, 2022[15]. - The company terminated the application for the non-public offering on November 25, 2022, due to regulatory feedback[16]. - The company received a notice from the China Securities Regulatory Commission on March 24, 2023, terminating the review of the non-public offering application[17]. Expenses and Liabilities - Management expenses increased by 62.41% to ¥17,298,826.26, attributed to an expanded consolidation scope compared to the previous year[10]. - The company incurred financial expenses of 6,375,849.44 CNY in Q1 2023, compared to 4,201,969.98 CNY in Q1 2022, marking an increase of approximately 51.8%[29]. - The total liabilities decreased to CNY 1,576,865,262.63 from CNY 1,686,330,775.49, showing a reduction of 6.5%[27]. - The total liabilities of the company increased, with a significant portion attributed to interest expenses, which rose to 6,526,021.37 CNY in Q1 2023 from 3,861,029.99 CNY in Q1 2022[29].

证券代码：002856 证券简称：美芝股份 公告编号：2023-013 深圳市美芝装饰设计工程股份有限公司 2022 年第四季度装修装饰业务主要经营情况简报 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。 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，深圳市美芝装饰设计工程股份有限公司 2022 年第四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：人民币万元 | 业务类型 | 2022 年第四季度 新签订单金额 | 截至报告期末累计已 签约未完工订单金额 | 2022 年第四季度已 中标尚未签约订单 | | --- | --- | --- | --- | | | | | 金额 | | 公共装修 | 13,546.16 | 50,303.53 | - | | 住宅装修 | 44.28 | 12,561.23 | - | | 幕墙装修 | 7,484.80 | 11,303.97 | - | | 材料销售 | - | 1,397.17 | - | | 设计业务 | 62.40 ...