深圳中天精装股份有限公司 2024年度独立董事述职报告 （伍安媛女士） 尊敬的深圳中天精装股份有限公司全体股东： 作为深圳中天精装股份有限公司（以下简称"公司"）的独立董事，自2024 年7月任职以来，严格按照《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》《上市公司独立董事管理办法》等法律法规以及《深圳中 天精装股份有限公司章程》《深圳中天精装股份有限公司独立董事工作制度》的 相关规定和要求，忠实勤勉地履行职责，切实维护公司利益和全体股东尤其是中 小股东的合法权益，对公司规范、稳定、健康地发展起到了较好的推动作用。 自2024年7月起，本人任公司第四届董事会独立董事，并任第四届董事会审 计委员会主任委员、提名委员会委员、薪酬与考核委员会委员。现将本人2024年 度任职期间履职情况报告如下： 一、独立董事的基本情况 伍安媛女士，1979年出生，中国国籍，毕业于湖南大学会计专业。持有注册 会计师证书、注册税务师证书。曾于2011年1月至2013年12月在湖南楚天有限责 任会计师事务所担任审计一部主任，于2014年1月-2016年5月在长沙新河三角洲 开发建设有限公司担任计划财务部长，201 ...

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 董事会 2025 年 4 月 28 日 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等相关规定，独立董事应当每年对独立性 情况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立 性情况进行评估并出具专项意见，与年度报告同时披露。基于此，深圳中天精装 股份有限公司（以下简称"公司"）董事会，就公司 2024 年度在任独立董事郜 树智先生、舒杰敏先生及伍安媛女士的独立性情况进行评估并出具如下专项意见： 经核查公司独立董事郜树智先生、舒杰敏先生及伍安媛女士的任职经历以及 签署的相关自查文件，公司董事会认为上述人员均能够胜任独立董事的职责要求， 其未在公司担任除独立董事以外的任何职务，也未在公司主要股东处担任任何职 务，与公司以及主要股东之间不存在妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》中关于独立董事的 任职资格及独立性的 ...

深圳中天精装股份有限公司 2024年度独立董事述职报告 （郜树智先生） 尊敬的深圳中天精装股份有限公司全体股东： 郜树智先生，1960年出生，中国国籍，本科学历、硕士学位，教授职称，中 国注册会计师资格。郜树智先生于1984年至2000年供职于江西财经大学，任财政 税务系副主任、法律系主任、硕士研究生导师。2000年至2020年供职于深圳市商 业银行、平安银行，任深商行总行办公室总经理、政府同业部总经理，平安银行 深圳分行支行行长、分行公司业务营销总监。现担任深圳警翼智能科技股份有限 公司（非上市）独立董事、广东道氏技术股份有限公司独立董事。 作为公司的独立董事，经自查，本人未在公司担任除独立董事以外的任何职 务，也未在公司主要股东处担任任何职务，与公司以及公司主要股东之间不存在 妨碍本人进行独立客观判断的关系，不存在影响独立董事独立性的情况。 二、独立董事年度履职概况 在本人任职期间，本人忠实、勤勉、尽责地履行独立董事职责，出席公司董 1 事会、股东大会以及专门委员会会议的具体情况如下： 公司在2024年召集、召开的董事会、股东大会符合法定程序，重大经营决策 事项和其他重大事项均履行了相关程序，合法有效，会 ...

深圳中天精装股份有限公司 2024年度独立董事述职报告 （舒杰敏先生） 尊敬的深圳中天精装股份有限公司全体股东： 作为深圳中天精装股份有限公司（以下简称"公司"）的独立董事，自2024 年7月任职以来，严格按照《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》《上市公司独立董事管理办法》等法律法规以及《深圳中 天精装股份有限公司章程》《深圳中天精装股份有限公司独立董事工作制度》的 相关规定和要求，忠实勤勉地履行职责，切实维护公司利益和全体股东尤其是中 小股东的合法权益，对公司规范、稳定、健康地发展起到了较好的推动作用。 自2024年7月起，本人任公司第四届董事会独立董事，并任第四届董事会提 名委员会主任委员、战略发展委员会委员、审计委员会委员、薪酬与考核委员会 委员。现将本人2024年度任职期间履职情况报告如下： 公司在2024年本人任职期间召集、召开的董事会、股东大会符合法定程序， 重大经营决策事项和其他重大事项均履行了相关程序，合法有效，会议各项议案 未损害股东的利益，尤其是中小股东的利益。2024年度本人任职期间，本人对公 司董事会的各个议案均投赞成票，没有反对、弃权的情形。 （二） ...

Financial Performance - The company's operating revenue for 2024 was ¥361,673,793.51, a decrease of 56.05% compared to ¥822,862,890.35 in 2023[17]. - The net profit attributable to shareholders for 2024 was -¥428,364,264.79, representing a significant decline of 5,239.15% from ¥8,335,312.67 in 2023[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥410,119,198.95, a decrease of 3,232.16% compared to -¥12,307,909.15 in 2023[17]. - The basic earnings per share (EPS) for 2024 is -2.36 CNY, a decrease of 4,820.00% compared to 0.05 CNY in 2023[19]. - Total assets decreased by 22.73% to 2,293,686,539.15 CNY in 2024 from 2,968,524,990.68 CNY in 2023[19]. - The net profit attributable to shareholders for 2024 is -319,507,207.05 CNY in Q4, with a total annual revenue of 361,673,793.51 CNY, down from 822,862,890.35 CNY in 2023[23]. - The company reported a net profit of -¥42,901.60 million in 2024, with significant variances in cash flow due to non-cash factors like asset impairment and depreciation[81]. Cash Flow and Investments - The net cash flow from operating activities improved to ¥23,640,860.46, a 129.50% increase from -¥80,133,668.15 in 2023[17]. - The company reported a net cash flow from operating activities of 33,200,481.63 CNY in Q4 2024, following a negative cash flow in the earlier quarters[23]. - Operating cash inflow totaled ¥569,828,817.81 in 2024, a decrease of 54.44% compared to ¥1,250,702,786.74 in 2023[79]. - Investment cash inflow surged to ¥1,824,615,972.66 in 2024, up 218.46% from ¥572,958,360.92 in 2023[80]. - The net cash flow from investment activities was -¥13,459,632.48 in 2024, an improvement of 59.18% from -¥32,970,774.63 in 2023[80]. - The net increase in cash and cash equivalents was -¥72,190,432.77 in 2024, a 78.99% improvement from -¥343,670,987.55 in 2023[79]. Strategic Direction and Market Position - The company is strategically expanding into the high-end semiconductor field (FCBGA) to create new growth points amid a challenging market environment[29]. - The company has entered the semiconductor industry through the Coreis project, focusing on the R&D and manufacturing of high-end packaging substrates, with applications in high-performance chips[35]. - The company aims to integrate semiconductor ABF substrates, advanced packaging, and AI computing infrastructure to strengthen industry collaboration and optimize resource allocation[36]. - The company is actively pursuing market expansion through these investments, aiming to strengthen its position in the consulting and technology sectors[92]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its market reach[169]. Risk Management and Operational Strategy - The company has outlined potential risks and corresponding countermeasures in the management discussion section of the report[4]. - The company has adopted a cautious operational strategy, focusing on cash flow management and project risk assessment[29]. - The company is committed to improving operational efficiency through process reengineering and cost control measures[125]. - The company is facing risks related to the real estate market downturn, which may impact order volume and revenue[129]. - The company is implementing a dynamic raw material price monitoring mechanism to mitigate procurement costs and enhance labor cost control amid intensified market competition and fluctuating material prices[134]. Corporate Governance and Management - The board of directors has been expanded from 5 to 9 members, with 3 independent directors, ensuring compliance with legal requirements and enhancing governance[144]. - The company has implemented a comprehensive internal control management system to improve operational standards and governance practices[142]. - The company maintains effective communication with investors through various channels, enhancing transparency and protecting the rights of minority investors[150]. - The company has established a robust corporate governance structure, including various committees under the board of directors[156]. - The company is focused on maintaining transparency and accountability in its operations, fostering investor confidence[169]. Human Resources and Employee Development - The total number of employees at the end of the reporting period is 321, with 133 in production, 14 in sales, 124 in technology, 22 in finance, and 28 in administration[185]. - 146 employees hold a bachelor's degree or above, while 175 have a diploma or below, indicating a workforce with 45.5% higher education[187]. - The company has launched 514 internal online courses, with an average of 28.65 hours of training per employee in 2024[187]. - The company emphasizes systematic training and assessment to enhance employee quality and talent reserves[187]. - The company has implemented strict management control over subsidiaries, ensuring compliance with laws and regulations[191]. Investment and Fund Management - The total amount of funds raised in the 2020 IPO was RMB 928.08 million, with a net amount of RMB 781.81 million after deducting issuance costs[102]. - As of December 31, 2024, the company has cumulatively used RMB 643.68 million of the raised funds, with RMB 166.97 million used in the current year[103]. - The company has not reported any significant non-equity investments during the reporting period[95]. - The company has not engaged in any securities or derivative investments during the reporting period[95][96]. - The company has proposed to change its accounting firm[183].

Financial Performance - The company's revenue for Q1 2025 was ¥51,805,702.26, a decrease of 41.52% compared to ¥88,580,524.06 in the same period last year[6] - Net profit attributable to shareholders was ¥3,798,998.40, representing a significant increase of 151.17% from a loss of ¥7,424,102.53 in the previous year[6] - Basic earnings per share rose to ¥0.02, a 150.00% increase from a loss of ¥0.04 per share in the previous year[6] - The company reported a net loss for the period, with actual profit and loss amounting to CNY -26,625,830.28, compared to a profit in the previous year[30] - The company achieved a net cash flow from operating activities of CNY 38,740,799.61, compared to a negative cash flow of CNY -60,582,651.62 in the previous period[33] - Total comprehensive income amounted to CNY 4,096,953.86, a recovery from a loss of CNY -6,878,155.41 in the prior period[32] - Operating profit improved to CNY 3,387,719.33 from a loss of CNY 10,541,505.15, indicating a positive shift in operational performance[31] Asset and Equity Management - Total assets decreased by 2.69% to ¥2,231,959,357.81 from ¥2,293,686,539.15 at the end of the previous year[6] - Shareholder equity increased by 2.20% to ¥1,510,208,794.25 from ¥1,477,688,903.80 at the end of the previous year[6] - The total liabilities decreased to CNY 697,766,527.25 from CNY 791,587,755.89, a reduction of 11.8%[27] - The company's total equity increased to CNY 1,534,192,830.56 from CNY 1,502,098,783.26, reflecting a growth of 2.1%[28] Cash Flow and Investment Activities - The net cash flow from operating activities improved to ¥38,740,799.61, a 163.95% increase from a negative cash flow of ¥60,582,651.62 in the same period last year[6] - The company experienced a 287.55% decrease in cash flow from investing activities, resulting in a net cash outflow of ¥77,899,793.70 due to increased investment payments[11] - Cash outflows from investment activities surged to CNY 516,381,095.97, compared to CNY 4,482,058.99 previously, resulting in a net cash flow from investment activities of CNY -77,899,793.70[35] - The company recorded cash inflows from investment activities of CNY 438,481,302.27, a substantial increase from CNY 46,017,463.71 in the previous period[34] Shareholder Information - The top shareholder, Suqian Zhongtian Rongjian Enterprise Management Co., Ltd., holds 26.85% of the shares, totaling 52,800,000 shares[14] - The second-largest shareholder, Suqian Zhongtian Anhui Technology Co., Ltd., owns 16.24% of the shares, amounting to 31,940,379 shares[14] - The largest shareholder, Qiao Rongjian, holds 7.37% of the shares, which is 14,496,000 shares, with 10,872,000 shares under lock-up[14] Research and Development - Research and development expenses decreased by 41.77% to ¥1,145,763.77 from ¥1,967,590.39 in the same period last year[11] - Research and development expenses decreased to CNY 1,145,763.77 from CNY 1,967,590.39, reflecting a reduction of approximately 41.8%[31] Fund Management and Structured Deposits - The company has a total of 64,409.03 million RMB of raised funds utilized, with 40.64 million RMB used in the current year[17] - The remaining balance of raised funds is 17,088.69 million RMB, including 161.28 million RMB in the storage account[17] - The company has invested a total of 26,033.00 million RMB in entrusted financial management products, with an outstanding balance of 19,600.00 million RMB[19] - The company reported a total of 16.8 billion in structured deposits for 2024, with an expected return rate of 2.50%[21] - A total of 3 billion in structured deposits is expected for 2025, with a return rate of 2.00% and an actual profit of 2.33 million reported[21] - The company has 15 billion in structured deposits planned for 2025, with an expected return rate of 2.15% and an actual profit of 28.67 million reported[22] - The expected return rate for various structured deposits ranges from 2.05% to 2.65% across different products[22] - The company is actively managing its investment strategies to ensure compliance with regulatory requirements while maximizing returns[22] Future Projections and Strategies - The company plans to focus on expanding its market presence and investing in new product development in the upcoming quarters[29] - The company has initiated a strategy to enhance its financial management and optimize its asset allocation to improve overall performance[29] - Future projections indicate continued growth in structured deposit offerings, with a focus on self-funded sources[22]

中天精装（002989）公告，2024年营业收入为3.62亿元，同比下降56.05%。归属于上市公司股东的净亏 损4.28亿元，去年同期净利润833.53万元。基本每股收益-2.36元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

截至2025年3月28日收盘，中天精装（002989）报收于25.56元，较上周的27.43元下跌6.82%。本周，中 天精装3月24日盘中最高价报27.92元。3月27日盘中最低价报24.66元。中天精装当前最新总市值55.64亿 元，在装修装饰板块市值排名5/23，在两市A股市值排名2629/5140。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 公司公告汇总：中天精装开立募集资金现金管理专用结算账户 公司公告汇总：2025年第一季度"精装转债"因转股减少29,092,100元 公司公告汇总 中天精装开立募集资金现金管理专用结算账户，账户信息如下：开户名称为深圳中天精装股份有限公 司，开户行为华商银行总行营业部，账号为5102100219000412754。该账户将专用于暂时闲置募集资金 进行现金管理的结算，不会用于存放非募集资金或其他用途。 2025年第一季度"精装转债"因转股减少人民币29,092,100元（290,921张），转股数量为1,572,471股。截 至2025年3月31日，"精装转债"剩余可转换公司债券金额 ...

天眼查商业履历信息显示，深圳中天精装股份有限公司，成立于2000年，位于深圳市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本18169.9015万人民币，实缴资本 18169.9015万人民币。公司法定代表人为楼峻虎。 通过天眼查大数据分析，深圳中天精装股份有限公司共对外投资了5家企业，参与招投标项目294次，知 识产权方面有商标信息35条，专利信息78条，此外企业还拥有行政许可8个。 金融界消息 截至2025年4月3日收盘，中天精装（002989）报收于28.29元，下跌1.19%，换手率5.52%， 成交量10.04万手，成交金额2.79亿元。 资金流向方面，今日主力资金净流入6172.26万元，占比成交额22.1%。其中，超大单净流入4730.77万 元、占成交额16.94%，大单净流入1441.49万元、占成交额5.16%，中单净流出流出5229.76万元、占成 交额18.73%，小单净流出942.50万元、占成交额3.38%。 中天精装最新一期业绩显示，截至2024三季报，公司营业总收入2.72亿元、同比减少59.42%，归属净利 润10885.71万元，同比减少371.4 ...

证券代码：002989 证券简称：中天精装 公告编号：2025-024 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 2025 年第一季度可转换公司债券转股情况的公告 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： 股票代码：002989 股票简称：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 转股时间：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） 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 15 号——可转换公司债券》等有关规定，深圳中天精装股份有限公司（以 下简称"公司"）现将 2025 年第一季度可转换公司债券转股及公司股本变动情 况公告如下： 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20213769 号"文件批准，公司于 2022 年 2 月 22 日公开发行了 577.00 万张可转换公司债券，每张面值人民币 100 ...