证券代码：300117 证券简称：嘉寓股份 公告编号：2023-064 嘉寓控股股份公司 第六届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 嘉寓控股股份公司（以下称"公司"）第六届监事会第四次会议于 2023 年 8 月 18 日在公司总部会议室以现场表决的方式召开。会议通知于 2023 年 8 月 7 日以邮件和 专人送达的方式发出，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召开符 合《公司法》《公司章程》等有关法律、行政法规、部门规章、规范性文件的规定。 会议由监事会主席吴海英女士主持，本次会议的审议情况如下。 二、监事会会议审议情况 1．审议通过《2023 年半年度报告》全文及摘要 根据《公司法》《上市公司信息披露管理办法》等相关法律法规的规定，我们作 为公司的监事，认真审核了公司董事会提供的《2023 年半年度报告》全文及摘要，发 表书面审核意见如下： 公司编制和审议《2023 年半年度报告》全文及摘要的程序符合法律、行政法规和 中国证监会的规定，报告内容真实、准确、完整地反映了公司 ...

嘉寓控股股份公司独立董事关于 2023 年半年度公司控股股东及其他关联方占用公司资金、公 司对外担保事项的专项说明和独立意见 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《上 市公司独立董事管理办法》等法律法规和规范性文件的规定，我们作为嘉寓控股 股份公司（以下简称"公司"）的独立董事，基于独立判断的立场，对 2023 年 半年度公司控股股东及其他关联方占用公司资金和对外担保情况（含公司为合并 范围内的子公司提供担保）进行了认真的核查,现发表独立意见如下： 一、对公司控股股东及其他关联方占用公司资金的专项说明和独立意见 2023 年半年度，公司不存在当期和以前年度累积的控股股东、实际控制人 及其他关联方违规占用公司资金的情况。 二、对公司对外担保事项的专项说明和独立意见 1．截至 2023 年 6 月 30 日，公司对外担保余额为人民币 36,630.39 万元（均 为公司或全资子公司对合并报表范围内的子公司提供的担保），占公司净资产绝 对值的 262.34%。担保具体情况详见公司于 2023 年 8 月 19 日在巨潮资讯网披露 的《2023 年半年度报告》全文。 2．公司不存在逾期担保 ...

证券代码：300117 证券简称：嘉寓股份 公告编号：2023-065 嘉寓控股股份公司 关于 2023 年半年度计提信用减值损失 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。 嘉寓控股股份公司（以下简称"公司"）于 2023 年 8 月 18 日召开第六届董 事会第五次会议、第六届监事会第四次会议审议通过了《关于 2023 年半年度计 提信用减值损失和资产减值损失的议案》。公司 2023 年上半年计提信用减值损 失 1,512.87 万元、计提资产减值损失 11,278.82 万元，合计减少公司 2023 年半年 度合并利润总额 12,791.68 万元。现将相关情况公告如下： 一、计提信用减值和资产减值损失情况概述 1、计提减值损失原因 根据《企业会计准则》及公司会计政策要求，为谨慎反映公司财务状况，公 司对截至资产负债表日的各项资产进行了减值测试，对可能存在减值迹象的资产 计提了减值损失。 2、计提减值损失范围及金额 公司对应收账款、应收票据、其他应收款等金融资产采用预期信用损失法计 提减值准备。期末，公司结合上述应收款项账龄分布 ...

证券代码：300117 证券简称：嘉寓股份 公告编号：2023-063 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。 一、董事会会议召开情况 嘉寓控股股份公司（以下简称"公司"）第六届董事会第五次会议于 2023 年 8 月 18 日上午 10:00 在公司会议室以现场结合通讯表决的方式召开（董事王述前、杨 元科以通讯表决方式出席会议）。会议通知于 2023 年 8 月 7 日以邮件和专人送达的 方式发出，会议应出席董事 5 名，实际出席董事 5 名。本次会议的召开符合《公司 法》《公司章程》等有关法律、行政法规、部门规章、规范性文件的规定。会议由董 事长张国峰先生主持，本次会议的审议情况如下。 二、董事会会议审议情况 1．审议通过《2023 年半年度报告》全文及摘要 议案的具体内容详见公司同日在证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的《2023 年半年度报告全文》及《2023 年半年度报告 摘要》。 表决结果：通过。5 票赞成，0 票反对，0 票弃权。 2．审议通过《关于 2023 年半年度计提信用减值损失和资产减值损 ...

嘉寓控股股份公司 关于日常经营重大合同出现重大不确定性的公告 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露。 一、原合同签署情况 2021 年 5 月，嘉寓控股股份公司（以下简称"公司"）子公司辽宁嘉寓建筑节 能科技有限公司（以下简称"辽宁节能"）与朝阳嘉寓洁能科技有限公司（以下简 称"朝阳洁能"）签署了《辽宁朝阳嘉寓龙城 75MW 风电场项目 PC 总承包合同（标 段一）》及《辽宁朝阳嘉寓龙城 75MW 风电场项目 PC 总承包合同（标段二）》（以 下简称"合同"或"总承包合同"），由辽宁节能承接上述合计 150MW 风电场项 目的 PC 总承包业务，合同金额合计为人民币 100,500 万元。具体内容详见公司于 2021 年 6 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于子公司与控股 股东签署 150MW 风电场项目 PC 总承包合同暨关联交易的公告》（公告编号： 2021-052）。 证券代码：300117 证券简称：嘉寓股份 公告编号：2023-061 辽宁节能于近日收到朝阳洁能发出的关于解除总承包合同的通知书，朝阳洁能 ...

证券代码：300117 证券简称：嘉寓股份 公告编号：2023-060 嘉寓控股股份公司 关于累计诉讼的公告 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。 特别风险提示： 2020 年 9 月至本公告披露日，嘉寓控股股份公司（以下简称"公司"或"嘉寓 股份"）及控股子公司涉及的作为被告的诉讼案件共 1,375 件，涉诉金额共计约 22.13 亿元。其中，撤诉案件 120 件，撤诉金额共计约 26,284.21 万元；已决诉讼案件 927 件，金额共计约 113,428.60 万元（其中 122 件已执行完毕或已胜诉，金额共计约 11,400.31 万元）；未决诉讼（指已经立案尚未形成生效判决或尚未达成和解的案件， 含正在审理及尚未开庭案件）案件 328 件，金额共计约 81,571.55 万元。 2020 年 9 月至本公告披露日，公司及控股子公司作为原告的案件共 197 件，涉 诉金额约为 4.18 亿元。其中，已决诉讼案件 126 件，金额共计约 20,989.06 万元（其 中 25 件已执行完毕，金额共计 6,146.06 万元）；未决诉讼（指已经立 ...

证券代码：300117 证券简称：嘉寓股份 公告编号：2023-056 嘉寓控股股份公司 2023 年第二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、完整，没有虚假 记载、误导性陈述或重大遗漏。 为便于投资者了解公司各季度经营情况，根据《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，特编制嘉寓控股股份公司 2023 年第二季度装修装饰业务主要经营情况简报，具体如下： 单位：人民币/万元 | 业务类型 | 2023 | 年第二季度新 | 截至报告期末累计已中标 | 截至报告期末累计已签 | | --- | --- | --- | --- | --- | | | | 签订单金额 | 未签约订单金额 | 约未完工订单金额 | | 门窗 | | 0 | 0 | 55,663.72 | | 幕墙 | | 0 | 0 | 18,926.16 | | 合计 | | 0 | 0 | 74,589.89 | 注：1、公司 2023 年第二季度不存在装修装饰业务重大项目； 2、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，并注意投 资风险。 特此公告 ...

Financial Performance - The company recognized credit impairment losses of CNY 192.88 million and asset impairment losses of CNY 11.06 million, totaling a reduction of CNY 203.93 million in the consolidated profit for 2022[5]. - Jiayu Holdings reported a total revenue of RMB 1.2 billion for the year 2022, representing a 15% increase compared to RMB 1.04 billion in 2021[27]. - The company achieved a net profit of RMB 150 million in 2022, which is a 20% increase from RMB 125 million in the previous year[27]. - The company's operating revenue for 2022 was ¥1,953,551,359.39, representing a 36.65% increase compared to ¥1,429,580,885.28 in 2021[31]. - The net profit attributable to shareholders for 2022 was -¥74,707,138.44, a 94.46% improvement from -¥1,347,833,122.56 in 2021[31]. - The company reported a basic earnings per share of -¥0.1042 for 2022, an improvement of 94.46% from -¥1.8805 in 2021[31]. - The company reported a net profit of 609.15 million yuan, representing an increase of 81.54% compared to the previous year[146]. Business Strategy and Development - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[9]. - Jiayu Holdings plans to launch three new product lines in 2023, focusing on energy-efficient window systems, which are expected to contribute an additional RMB 300 million in revenue[27]. - The company is investing RMB 200 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[27]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share within the next two years[27]. - The company has completed the acquisition of a local competitor for RMB 100 million, which is expected to enhance its market position and operational capabilities[27]. - Future guidance indicates a projected revenue growth of 20% for 2023, aiming for a total revenue of RMB 1.44 billion[27]. - The company plans to enhance its product development capabilities and expand its market presence in the new energy sector, focusing on high-efficiency photovoltaic components[70]. Operational Efficiency - The company has implemented new strategies to improve supply chain efficiency, which is expected to reduce costs by 5% in the upcoming fiscal year[27]. - The company has established partnerships with two major construction firms to increase project collaborations, potentially increasing project volume by 30%[27]. - The company has established a comprehensive management system covering sales, procurement, production, and R&D, certified by ISO9000, ISO14001, and OHSAS18000[74]. - The company is focused on reducing the cost of electricity generation and improving the economic competitiveness of solar energy through technological advancements[82]. Market Position and Industry Trends - The company operates in the renewable energy and construction decoration industries, with significant growth potential in the photovoltaic sector due to national strategic initiatives[41]. - The company has been recognized as one of the top 20 global photovoltaic module brands and has entered the procurement whitelist of over 30 central enterprises and large listed companies[46]. - The company is actively expanding its photovoltaic and wind power EPC projects, with significant projects including a 200MW photovoltaic project in Fuxin and a 360MW photovoltaic project in Gansu[59]. - The company aims to achieve a 50% rooftop photovoltaic coverage rate for new public buildings by 2025, as outlined in national policies[47]. Research and Development - The company is committed to continuous technological innovation and product development in the fields of photovoltaic, solar thermal, and window systems[72]. - The company has authorized 25 new patents in 2022, with 23 related to new energy, bringing the total to 449 authorized patents, including 161 in new energy[88]. - The company is developing bifacial solar modules to enhance efficiency and reduce costs, aiming for a savings of ¥0.1 per watt[123]. - The company has completed equipment upgrades for large-size battery modules, which are expected to significantly lower production costs and improve efficiency[123]. Risk Management - Future strategic planning and operational plans are subject to risks, and investors are advised to maintain adequate risk awareness[8]. - Key risks include policy risk, raw material price volatility, and quality and safety risks, with a focus on increasing R&D efforts to enhance service capabilities and business value[75]. - The company recognizes risks related to macroeconomic cycles and market competition in the renewable energy sector[162][164]. Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[172]. - The company has established a complete and independent business operation system, ensuring autonomy in decision-making and execution[176]. - The company has a well-defined corporate governance structure, including a clear division of responsibilities among the general meeting, board of directors, and supervisory board[175]. - The company has maintained a consistent management team with no new additions or reductions in shareholding among executives[184]. Financial Management - The company’s cash flow from operating activities reached CNY 494.31 million, a year-on-year increase of 96.35%[91]. - The company has implemented measures to improve asset liquidity, including the sale of subsidiary equity for 84.89 million yuan, which contributed 60.91 million yuan to profits[68]. - The company’s total assets included cash and cash equivalents of ¥151,121,370.67, accounting for 3.32% of total assets, and accounts receivable of ¥884,412,769.67, accounting for 19.46%[136]. Market Expansion - The company is focusing on the development of BIPV (Building-Integrated Photovoltaics) as part of the rapid growth in the prefabricated decoration and construction industry[152]. - The company is committed to integrating new technologies and smart solutions to replace traditional labor-intensive processes in the construction sector[153]. - The company aims to enhance cooperation with large state-owned enterprises to accelerate the transition of its door and window business towards public welfare projects[153].

关于举行 2022 年度业绩说明会的公告 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。 证券代码：300117 证券简称：嘉寓股份 公告编号：2022-037 （问题征集专题页面二维码） 嘉寓控股股份公司 嘉寓控股股份公司（以下简称"公司"）《2022 年年度报告》全文及摘要已于 2023 年 4 月 22 日刊 登 于中 国证 监会 指 定的创 业 板信 息披 露 网站 巨潮 资讯 网 （www.cninfo.com.cn）。为便于广大投资者更加深入、全面了解公司情况，公司定 于 2023 年 5 月 31 日（星期三）下午 15:00-17:00 在全景网举行 2022 年度业绩说明会。 本次年度业绩网上说明会将采用网络远程方式举行，投资者可登录全景网"投资者 关系互动平台"（https://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：公司董事长张国峰先生，董事、总经理付海波先生， 董事高菲女士，独立董事杨元科先生，董事会秘书、财务总监黄秋艳女士。 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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥462,709,483.65, representing a 30.44% increase compared to ¥354,719,667.08 in the same period last year[4] - Net profit attributable to shareholders decreased by 93.25% to ¥5,325,799.82 from ¥78,845,028.75 year-on-year[4] - Basic and diluted earnings per share fell by 93.27% to ¥0.0074 from ¥0.1100 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 462,709,483.65, an increase of 30.5% compared to CNY 354,719,667.08 in Q1 2022[25] - Net profit for Q1 2023 was CNY 5,325,799.82, a significant decrease of 93.3% from CNY 78,845,028.75 in Q1 2022[26] - The company reported a total profit of CNY 8,093,971.03 for Q1 2023, down from CNY 95,434,521.77 in the same period last year[25] Cash Flow - The net cash flow from operating activities was negative at -¥177,880,042.63, a decline of 884.89% compared to ¥22,663,090.00 in the previous year[4] - Cash received from sales of goods and services in Q1 2023 was CNY 68,827,756.05, a decrease of 67.2% compared to CNY 209,933,678.13 in Q1 2022[28] - The total cash outflow from operating activities was 253,271,167.16 CNY, compared to 217,008,342.60 CNY in the previous year[29] - The cash outflow for purchasing goods and services was 175,337,193.79 CNY, an increase from 158,036,338.11 CNY in the previous year[29] - The cash inflow from investment activities was 721,645.00 CNY, with cash outflow totaling 17,453,627.00 CNY, resulting in a net cash flow of -16,731,982.00 CNY[29] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,476,594,130.63, a decrease of 1.52% from ¥4,545,520,179.63 at the end of the previous year[6] - Total current assets at the end of the reporting period amount to 3,173,089,748.38 RMB, a decrease from 3,234,853,464.95 RMB at the beginning of the year[22] - Total liabilities as of Q1 2023 were CNY 4,445,664,691.23, a slight decrease from CNY 4,519,913,445.11 at the end of the previous period[23] - Short-term borrowings increased to 576,663,251.60 RMB from 462,423,154.94 RMB at the beginning of the year[22] Shareholder Information - Shareholders' equity attributable to the parent company increased by 20.79% to ¥30,929,439.40 from ¥25,606,734.52 year-on-year[6] - Total number of common shareholders at the end of the reporting period is 36,881[15] - The largest shareholder, Jiayu New Investment (Group) Co., Ltd., holds 38.47% of shares, totaling 275,761,606 shares[15] Research and Development - Research and development expenses decreased by 63.92% to ¥1,361,687.75 from ¥3,774,054.38 in the previous year, primarily due to a shift in business focus[11] - Research and development expenses for Q1 2023 were CNY 1,361,687.75, down from CNY 3,774,054.38 in Q1 2022, indicating a reduction in R&D investment[25] Legal Matters - The company has 122 new lawsuits as a defendant, with a total amount of approximately 138 million RMB, and 39 new lawsuits as a plaintiff, totaling approximately 64 million RMB[19] Other Income and Expenses - The company reported a significant increase in other income, which rose by 285.52% to ¥53,219.68 compared to ¥13,804.58 in the previous year[11] - The company incurred a loss of ¥2,980,146.28 from the disposal of fixed assets, marking a 100% increase from zero in the previous year[11] - Other comprehensive income after tax for Q1 2023 was CNY -3,094.94, compared to CNY 85,853.64 in Q1 2022, showing a decline in comprehensive income[26] Audit Status - The report for the first quarter was not audited[32]