| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2023-065 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 关于计提 2023 年半年度信用减值损失和资产减值损失的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 深圳中天精装股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 28 日召开第四届董事会第四次会议和第四届监事会第四次会议，审议通过 了《关于计提 2023 年半年度信用减值损失和资产减值损失的议案》，现将具体 情况公告如下： 一、计提信用减值损失和资产减值损失情况概述 根据《企业会计准则》《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》等有关规定，为了更加真实、准确、客观地反映公司的 财务状况、资产价值及经营成果，基于谨慎性原则，公司根据相关政策要求，对 公司应收账款、应收票据、其他应收款、存货、合同资产、投资性房地产以及固 定资产等资产进行了全面检查和减值测试，并对截至 2023 年 6 月 3 ...

2、经公司第四届董事会第四次会议审议通过，公司董事会决定本次不向下 修正"精装转债"转股价格，且自本次董事会审议通过之日起的 2 个月内（2023 年 8 月 29 日至 2023 年 10 月 28 日），如再次触发"精装转债"转股价格向下修 正条件，亦不提出向下修正方案。若上述期间之后再次触发"精装转债"转股价 格的向下修正条件，届时公司董事会将再次召开会议决定是否行使"精装转债" 转股价格的向下修正权利。 一、可转换公司债券发行上市及转股价格调整情况 | 证券代码：002989 | 证券简称：中天精装 | 公告编号：2023-060 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 关于不向下修正"精装转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 1、本次触发转股价格修正条件的期间从 2023 年 8 月 8 日起算，截至 2023 年 8 月 28 日，深圳中天精装股份有限公司（以下简称"公司"）股票已出现在 任意连续三十个交易日中至少有 ...

| 证券代码：002989 | 证券简称：中天精装 | | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | 转股价格：人民币 18.50 元/股 转股期限：2022 年 8 月 29 日至 2028 年 2 月 21 日（如遇法定节假日或休 息日延至其后的第 1 个工作日） 本次触发转股价格修正条件的期间从 2023 年 8 月 8 日起算，截止 2023 年 8 月 21 日，公司股票已有 10 个交易日的收盘价低于当期转股价格的 85%，预计 触发转股价格向下修正条款。 | 证券代码：002989 | 证券简称：中天精装 | 公告编号：2023-059 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 深圳中天精装股份有限公司 关于预计触发"精装转债"转股价格向下修正条件的 提示性公告 本公司及董事会全体成员保证信息披露内容的真实、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： 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证监会"证监许可[2021]3769 号"文批准，公司于 2 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2023-054 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 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，深圳中天精装股份有限公司现将 2023 年第二季度主要经营情况公告如下： 注：由于上述相关数据为阶段性数据，且未经审计，因此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。 公司不存在尚未完工的重大项目。 特此公告。 深圳中天精装股份有限公司董事会 2023 年 7 月 14 日 单位：人民币万元 业务类型 新签订单金额 截止报告期末累计已 签约未完工订单金额 已中标尚未 签约订单金额 公共建筑装修 0.00 2,991.94 0.00 住宅装修 1,444.71 161,579.42 14,607.15 装修设计 0.00 2,481.54 0.00 合计 1,444.71 167,052.90 14,607.15 深圳中天精装股份有限公司 2023 年第二季度经营情况简报 本公司及董事会全 ...

证券代码：002989 证券简称：中天精装 债券代码：127055 债券简称：精装转债 深圳中天精装股份有限公司 投资者关系活动记录表 编号：2023-002 | 投资者关系活 | □ 特定对象调研 □ 分析师会议 | | --- | --- | | 动类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 2023 年 5 月 9 日 (周二) 下午 16:30~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程的方式召开 | | | 业绩说明会 | | 上市公司接待 | 1、中天精装 董事长乔荣健 | | 人员姓名 | 2、中天精装 董事、总经理张安 | | | 3、中天精装 董事、董事会秘书、财务负责人毛爱军 | | | 4、中天精装 独立董事郜树智 | | | 5、中天精装 独立董事罗鑫 | | | 6、中信证券 投资银行部 总监李旭华 | | | 7 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,992,753,611.39, a decrease of 22.39% compared to ¥2,567,491,364.13 in 2021[12] - The net profit attributable to shareholders for 2022 was ¥67,349,696.36, down 37.87% from ¥108,392,858.16 in 2021[12] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,225,564.44, a decrease of 43.98% from ¥87,877,647.77 in 2021[12] - Basic earnings per share for 2022 were ¥0.40, a decline of 44.44% from ¥0.72 in 2021[12] - Diluted earnings per share for 2022 were also ¥0.40, reflecting the same 44.44% decrease from ¥0.72 in 2021[12] - The weighted average return on equity for the company was 3.84% in 2022, down from 6.60% in 2021, indicating a decline of 2.76%[19] - Total assets increased by 6.77% year-over-year, reaching ¥3,623,761,713.58 at the end of 2022, compared to ¥3,393,915,195.56 at the end of 2021[19] - Net assets attributable to shareholders rose by 5.42% to ¥1,763,579,303.60 at the end of 2022, up from ¥1,672,972,075.71 in 2021[19] Cash Flow - The net cash flow from operating activities increased by 58.79% to ¥271,622,737.86 in 2022, compared to ¥171,060,252.67 in 2021[12] - The net cash flow from operating activities was negative in Q1 and Q2 2022, with a net outflow of ¥1,393,647.99 and ¥16,761,345.35 respectively, before turning positive in Q3 and Q4[22] - The company achieved a cash inflow from operating activities of approximately 2.328 billion, significantly higher than the operating revenue of about 2 billion[37] - The net cash flow from investment activities turned positive at CNY 54,184,513.74, a significant improvement of 323.38% year-on-year[89] - The total cash inflow from financing activities surged by 309.01% to CNY 578,397,960.58, primarily due to funds raised from convertible bonds[90] - The net increase in cash and cash equivalents was CNY 176,455,194.39, a turnaround of 208.50% from the previous year's negative cash flow[91] - The company's cash and cash equivalents at year-end reached CNY 1,064,388,025.77, representing 29.37% of total assets, up from 14.14% at the beginning of the year[94] Market Environment - The real estate development investment in China decreased by 10.0% in 2022, impacting the overall market environment for the company[29] - The number of newly opened residential projects in China fell by 42.2% year-over-year in 2022, indicating a significant contraction in the market[31] - The real estate industry experienced a 42% decline in sales, leading to a noticeable slowdown in business orders for the company[38] - The government emphasized the need for stable housing prices and increased supply of affordable housing, which may influence the company's future strategies[33] Business Strategy - The company plans to collaborate with creditworthy central and local state-owned enterprises to enhance its business share[39] - The company aims to explore the affordable housing market and government clients, aligning with policy directions[40] - The company emphasizes the need to transition from a rough management model to a refined manufacturing model in the decoration industry[40] - The company continues to focus on high-quality development in the construction industry, which is crucial for stabilizing the economy[36] Research and Development - The company completed multiple R&D projects aimed at improving management efficiency and reducing costs, which are expected to enhance product value and market competitiveness[84] - The company has focused on developing new materials and technologies, including waterproofing and interface agents, to reduce construction complexity and costs[84] - The company aims to enhance the economic efficiency of its construction processes through innovative design and technology improvements[85] - The research on prefabricated wall panel installation techniques is expected to reduce labor and material costs while improving operational efficiency[84] Governance and Compliance - The company has a well-defined corporate governance structure, including a board of directors, supervisory board, and independent directors[151] - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements[139] - The company has a dedicated audit committee responsible for overseeing financial reporting and internal controls[143] - The company has maintained a stable governance structure with the election of new supervisory board members[165] Remuneration and Employee Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 582.08 million[172] - The chairman, Qiao Rongjian, received a pre-tax remuneration of CNY 1.8877 million[171] - The total number of employees at the end of the reporting period was 1,135, with 412 in production, 24 in sales, 634 in technical roles, 40 in finance, and 25 in administration[182] - A total of 432 internal online courses were launched by the end of 2022, with an average of 60.31 hours of training per employee[185] Internal Control - The internal control system has been continuously improved, ensuring compliance with regulations and effective execution, with no major defects identified[191] - The internal control self-assessment report was disclosed on April 28, 2023, confirming the effectiveness of the internal control system[193] - The company has not encountered any significant internal control deficiencies during the reporting period[192] Shareholder Relations - The company has committed to enhancing its information disclosure and investor relations management to protect shareholder interests[125] - The cash dividend policy is compliant with the company's articles of association and shareholder resolutions, ensuring transparency and protection of minority shareholders' rights[187] - The proposed profit distribution for 2022 includes a cash dividend of RMB 6 per 10 shares, with no stock dividends or capital reserve transfers planned[189]

Financial Performance - The company's operating revenue for Q1 2023 was ¥204,359,678, a decrease of 40.66% compared to ¥344,395,641 in the same period last year[5] - Net profit attributable to shareholders was ¥31,490,983, down 11.11% from ¥35,426,557 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥23,255,362, representing a decline of 26.75% from ¥31,747,362 in the previous year[5] - Total operating revenue for Q1 2023 was ¥204,359,678, a decrease of 40.7% compared to ¥344,395,641 in Q1 2022[25] - Net profit for Q1 2023 was ¥31,490,983, representing a decline of 11.5% from ¥35,426,557 in Q1 2022[27] - Basic and diluted earnings per share for Q1 2023 were both ¥0.17, down from ¥0.23 in Q1 2022[28] - The company reported a gross profit margin of approximately 1.0% for Q1 2023, compared to 4.3% in Q1 2022[25] Cash Flow - The net cash flow from operating activities increased significantly to ¥46,991,360, compared to a negative cash flow of ¥1,393,648 in the same period last year, marking a 3,471.82% increase[5] - The net cash flow from operating activities for Q1 2023 was ¥46,991,360.05, a significant improvement compared to a negative cash flow of ¥1,393,647.99 in Q1 2022[30] - Total cash inflow from operating activities was ¥409,551,675.13, while cash outflow was ¥362,560,315.08, resulting in a net inflow[30] - The net cash flow from investing activities was -¥210,620,251.59, compared to a positive cash flow of ¥230,925,907.36 in the same period last year[30] - Cash inflow from financing activities was ¥24,439,180.61, with total cash outflow of ¥40,000,000.00, leading to a net cash flow of -¥15,560,819.39[31] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥395,008,041.11, down from ¥574,197,752.04 at the beginning of the quarter[31] - The company received tax refunds related to operating activities totaling ¥8,871,641.64 in Q1 2023[30] - Cash paid for purchasing goods and services was ¥294,423,879.02, compared to ¥566,896,037.10 in Q1 2022, indicating a reduction in expenditure[30] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,484,820,003, a decrease of 3.83% from ¥3,623,761,714 at the end of the previous year[5] - Total liabilities as of the end of Q1 2023 were ¥1,689,501,444, down from ¥1,860,182,410 at the end of Q1 2022[24] - The total current liabilities amounted to CNY 1,198,000,000.00, with significant components including accounts payable of CNY 627,486,482.11[23] - The company has short-term borrowings of CNY 24,439,180.61 as of the end of the first quarter[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,100[11] - The largest shareholder, Shenzhen Zhongtian Jian Investment Co., Ltd., holds 29.06% of shares, totaling 52,800,000 shares[11] - Shenzhen Zhongtian An Investment Co., Ltd. holds 21.81% of shares, with 39,621,873 shares, of which 12,000,000 shares are pledged[11] Investment and Fund Usage - The company has raised a total of RMB 928,082,000 from its initial public offering, with a net amount of RMB 781,805,774 after deducting fees[14] - As of March 31, 2023, the company has used RMB 1,047.17 million of the raised funds this year, with a cumulative usage of RMB 44,166.97 million[15] - The remaining balance of raised funds is RMB 34,332.27 million, with RMB 14.72 million in the storage account[15] - The company issued convertible bonds totaling RMB 57,700.00 million, with a net amount of RMB 571,294,778.77 after fees[16] - As of March 31, 2023, the company has used RMB 4,339.34 million of the convertible bond funds, with a remaining balance of RMB 11,666.55 million[16] - The company has invested RMB 28,500.00 million of raised funds in bank financial products[17] - The company has a total of RMB 46,000.00 million in entrusted financial management, with no overdue amounts[17] Research and Development - The company’s research and development expenses decreased by 49.50% to ¥6,901,133 from ¥13,664,370 in the previous year, reflecting reduced investment in R&D[9] - The company incurred research and development expenses of ¥6,901,133 in Q1 2023, a decrease of 49.6% from ¥13,664,370 in Q1 2022[25] Fair Value and Investment Income - The company experienced a 281.85% increase in fair value gains to ¥3,231,667, attributed to the increase in the fair value of financial products[10] - The company recorded a fair value gain of ¥3,231,667 in Q1 2023, compared to a loss of ¥1,777,083 in the same period last year[27] - The company’s investment income turned negative at -¥78,126, a decline of 101.92% compared to a profit of ¥4,067,694 in the same period last year, due to no maturing investment products[9] Litigation and Non-Current Assets - The company reported a total of CNY 6,265.11 million in ongoing litigation, which is not expected to form a provision for liabilities[21] - The company has a total of CNY 14,329,409.03 in investment properties, an increase from CNY 7,832,180.07[23] - The non-current assets totaled CNY 567,089,325.67, slightly up from CNY 560,204,944.62 at the beginning of the year[23] Audit Status - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[32]

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2023-032 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | 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。 单位：人民币万元 业务类型 新签订单金额 截止报告期末累计已 签约未完工订单金额 已中标尚未 签约订单金额 公共建筑装修 0.00 4,873.07 0.00 住宅装修 14,125.08 218,154.10 6,639.91 装修设计 0.00 2,530.62 0.00 合计 14,125.08 225,557.79 6,639.91 特此公告。 深圳中天精装股份有限公司董事会 深圳中天精装股份有限公司 2023 年 4 月 26 日 2023 年第一季度经营情况简报 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，深圳中天精装股份有限公司现将 2023 年第一季度主要经营情况公告如下： 注：由于上述相关数据为阶段性数据，且未经审计，因此上述经营指标和数据与定 ...

| 证券代码：002989 | 证券简称：中天精装 | 公告编号：2023-031 | | --- | --- | --- | | 债券代码：127055 | 债券简称：精装转债 | | （问题征集专题页面二维码） 关于召开 2022 年度业绩说明会并征集问题的公告 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。 深圳中天精装股份有限公司（以下简称"公司"）定于 2023 年 5 月 9 日（周 二）下午 16:30-17:30 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会 将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长乔荣健先生，董事、总经理张安先生， 董事、财务总监兼董事会秘书毛爱军女士，独立董事郜树智先生和罗鑫先生，保 荐机构代表李旭华先生和秦晗女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 8 日（周一 ...