深圳市杰恩创意设计股份有限公司 证券代码：300668 证券简称：杰恩设计 投资者关系活动记录表 | 编号： | | --- | | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | 类别 | □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） | | 参与单位名称及 | 参与公司 2022 年年度报告网上业绩说明会的不特定投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 5 日 15：00 至 17：00 | | 地点 | 深圳证券交易所"互动易"网站（http://irm.cninfo.com.cn）"云 | | | 访谈"栏目 | | | 公司董事长、总经理姜峰先生 | | 上市公司接待人 | 独立董事林森先生 | | | 副总经理、董事会秘书曾庆航先生 | | 员姓名 | 财务总监吕成业先生 | | | 保荐代表人滕强先生 | | | 为了让广大投资者进一步了解公司的经营情况、财务状 | | | 况及未来发展规划等，公司在 2022 年度业绩说明会上与投资 | | ...

证券代码：300668 证券简称：杰恩设计 公告编号：2023-039 深圳市杰恩创意设计股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 深圳市杰恩创意设计股份有限公司（以下简称"公司"）《2022 年年度报告》 及其摘要已于 2023 年 4 月 24 日在中国证券监督管理委员会指定信息披露网站 （巨潮资讯网：www.cninfo.com.cn）上披露。为了让广大投资者进一步了解公 司的经营情况、财务状况及未来发展规划等，公司定于 2023 年 5 月 5 日（星期 五）15：00 至 17：00 在深圳证券交易所提供的"互动易"平台举办 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，投资者可登录深圳 证券交易所"互动易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目 参与本次年度业绩说明会。 出席本次 2022 年度业绩说明会的人员有：公司董事长、总经理姜峰先生， 独立董事林森先生，副总经理、董事会秘书曾庆航先生、财务总监吕成业先生， 保荐代表人 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥109,605,093.27, representing a 97.26% increase compared to ¥55,562,963.82 in the same period last year[5] - Net profit attributable to shareholders was ¥5,909,104.75, a significant turnaround from a loss of ¥16,074,978.67 in the previous year, marking a 136.76% improvement[5] - The basic earnings per share increased to ¥0.0491 from a loss of ¥0.1393, reflecting a 135.25% increase[5] - Total operating revenue for the current period reached ¥109,605,093.27, a significant increase from ¥55,562,963.82 in the previous period, representing a growth of approximately 96.9%[18] - The net profit for the current period was ¥6,156,661.59, a turnaround from a net loss of ¥17,821,573.13 in the previous period[19] - The total comprehensive income for the current period was ¥6,039,496.37, compared to a comprehensive loss of ¥18,330,167.13 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥935,881,022.91, up 3.58% from ¥903,514,682.04 at the end of the previous year[5] - The company's total liabilities increased to RMB 211,763,445.69 from RMB 185,436,601.19, representing a rise of about 14.2%[16] - Current assets totaled RMB 796,955,070.32, up from RMB 762,571,056.20, indicating an increase of approximately 4.5%[15] - The total current liabilities increased to RMB 209,946,687.01 from RMB 183,725,662.64, reflecting a growth of approximately 14.3%[16] - The company's equity attributable to shareholders reached RMB 720,731,681.48, up from RMB 714,939,741.95, showing a slight increase of about 0.2%[16] Cash Flow - The company reported a net cash flow from operating activities of -¥1,242,304.43, an improvement of 95.85% compared to -¥29,923,678.29 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥1,242,304.43, an improvement from a net outflow of ¥29,923,678.29 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of ¥5,078,912.57, compared to a net outflow of ¥24,385,028.35 in the previous period[22] - Cash flow from financing activities recorded a net outflow of ¥3,972,736.84, a decrease from a net inflow of ¥237,207,264.98 in the prior period[23] - The company’s cash and cash equivalents at the end of the period stood at ¥195,956,645.74, down from ¥318,966,091.95 at the end of the previous period[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,938[11] - The largest shareholder, Jiang Feng, holds 30.55% of the shares, totaling 36,777,615 shares[11] Operational Metrics - The company experienced a 219.72% increase in notes receivable, rising to ¥4,014,985.97 from ¥1,255,792.84[9] - The company’s operating costs increased by 70.10% to ¥82,090,522.59, driven by business growth[9] - Investment income surged by 916.61% to ¥918,546.81, compared to a loss of -¥112,482.96 in the previous year[9] - Total operating costs amounted to ¥99,908,883.66, compared to ¥64,977,895.61 in the prior period, indicating an increase of about 53.7%[18] - The company reported a significant increase in accounts payable, which rose to RMB 108,635,374.84 from RMB 87,369,612.63, an increase of approximately 24.3%[16] Other Financial Metrics - The cash and cash equivalents decreased to RMB 213,842,442.59 from RMB 224,799,246.55, a decline of about 4.8%[15] - Accounts receivable rose to RMB 344,774,593.39 from RMB 323,514,403.38, marking an increase of approximately 6.6%[15] - The total non-current assets slightly decreased to RMB 138,925,952.59 from RMB 140,943,625.84, a decline of about 1.4%[15] - The company's inventory and contract assets were not detailed in the provided data, indicating a focus on other financial metrics[15] Audit Information - The company has not undergone an audit for the first quarter report[24]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a growth of 15% compared to the previous year[21]. - The company's operating revenue for 2022 was ¥436,892,326.56, representing a 14.51% increase compared to ¥381,527,325.00 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥22,926,683.53, a 33.97% increase from ¥17,113,572.98 in 2021[26]. - The net profit after deducting non-recurring gains and losses was ¥18,920,824.66, up 19.87% from ¥15,784,206.83 in 2021[26]. - The total assets at the end of 2022 reached ¥903,514,682.04, a 49.15% increase from ¥605,775,152.63 at the end of 2021[26]. - The basic earnings per share for 2022 was ¥0.19, an 18.75% increase from ¥0.16 in 2021[26]. - The company reported a significant decline in cash flow from operating activities, which was ¥1,127,505.32, down 94.19% from ¥19,394,734.09 in 2021[26]. - The company achieved operating revenue of ¥436,892,326.56 in 2022, representing a year-on-year growth of 14.51%[49]. - Net profit attributable to shareholders was ¥22,926,683.53, reflecting a year-on-year increase of 33.97%[49]. - Operating costs amounted to ¥263,700,770.41, with a year-on-year increase of 14.58%, while total expenses decreased by 4.25% to ¥78,262,074.65[49]. Market Expansion and Strategy - User data indicates that the company expanded its client base by 20%, reaching over 500 new clients in the health industry segment[21]. - The company is actively pursuing market expansion, targeting a 25% increase in its presence in the southern China region by the end of 2023[21]. - The company has initiated a strategic acquisition of a local design firm, expected to enhance its service offerings and increase market share by 5%[21]. - The company has established a wholly-owned subsidiary, Shenzhen Jieshan Health Management Consulting Co., Ltd., to expand its presence in the health industry, which has shown promising initial results[40]. - The company is expanding its health industry marketing services through its wholly-owned subsidiary, with a focus on the Guangdong province[54]. - The company aims to deepen its involvement in the health industry, expanding marketing and promotional services while assessing risks and targeting new regions and clients[100]. Research and Development - The company plans to invest 50 million RMB in research and development for new technologies in sustainable design practices[21]. - Research and development investment reached ¥22,374,071.80, accounting for 5.12% of operating revenue[49]. - The company has established a dedicated R&D team for the development of a digital design cloud platform to enhance design efficiency and quality[52]. - The company is developing a parameterized plugin for architectural design, which is expected to improve modeling capabilities and operational efficiency[68]. - The number of R&D personnel increased by 16.84% from 95 in 2021 to 111 in 2022, with the proportion of R&D staff rising from 10.82% to 18.88%[70]. - The company is focusing on digital technology, cloud computing, and artificial intelligence to enhance design efficiency and promote high-quality development[37]. Risk Management - The company has identified potential risks including market fluctuations and regulatory changes, which could impact future performance[21]. - The company emphasizes the importance of risk management strategies to mitigate potential impacts from economic uncertainties[21]. - The company faces risks from macroeconomic fluctuations that could impact demand in the construction and interior design sectors[101]. - The real estate industry's regulatory environment poses risks that could affect the company's cash flow and receivables collection[104]. - Accounts receivable at the end of the reporting period amounted to ¥323,514,403.38, representing 74.05% of the revenue, indicating potential risks related to bad debts[105]. Governance and Management - The board has decided not to distribute cash dividends for the fiscal year 2022, focusing on reinvestment for growth[21]. - The company has a governance structure that includes independent directors and a supervisory board, ensuring compliance and oversight[136]. - The management team includes individuals with diverse backgrounds and expertise, contributing to strategic decision-making[136]. - The company has implemented a performance evaluation and incentive mechanism linking the compensation of senior management to the company's operational performance[122]. - The company operates independently in terms of assets, personnel, and financial management, ensuring no interference from the controlling shareholder[126]. - The company has established a robust internal control system to enhance governance standards, complying with relevant laws and regulations[116]. Social Responsibility and Sustainability - The company actively engages in social responsibility initiatives, focusing on sustainable design solutions that align with societal needs[190]. - The company has established a strategic partnership with the International WELL Building Institute to promote green building initiatives[193]. - The company has been elected as the vice president unit of the Shenzhen Green Building Association, reflecting its commitment to green initiatives[193]. - The company emphasizes employee rights protection, providing various benefits and adhering to labor laws[194]. Employee Management - The company has implemented a competitive salary incentive management system, linking employee compensation to individual performance and company growth[167]. - The company has established a training program through J&A Academy to enhance employee skills and professional development[168]. - The company had a total of 588 employees at the end of the reporting period, with 499 being technical staff[165]. - The number of employees aged 30 and below decreased by 40.68%, while those aged 30-40 increased by 123.08%[70]. Financial Management - The company has a long-term commitment to repurchase all newly issued shares within five days of shareholder approval[200]. - The company has pledged to avoid any direct or indirect competition with its own business, ensuring no similar investments are made[200]. - The company maintains a robust financial policy, ensuring asset and fund safety while adhering to debt obligations with creditors[192]. - The company has committed to a share transfer limit of no more than 25% of their holdings during their tenure as directors or senior management[198].

证券代码：300668 证券简称：杰恩设计 公告编号：2023-022 深圳市杰恩创意设计股份有限公司 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所创业板股票上市规则》、《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，深圳市杰恩创意设计股 份有限公司（以下简称"公司"）2023年第一季度装修装饰业务主要经营情况 如下： 二〇二三年四月十三日 单位：万元 | 项目 | 2023年第一季度 | 截至报告期末累计已 | 截至报告期末累计已签 | | --- | --- | --- | --- | | | 新签订单金额 | 中标未签约订单金额 | 约未完工订单金额 | | 建筑室内设计 | 5,258.33 | 3,388.75 | 247,105.88 | | 合计 | 5,258.33 | 3,388.75 | 247,105.88 | 注：1、上述"截至报告期末累计已签约未完工订单金额"是指截至报告期 末累计已签约未完工项目的合同金额总数。 2、上述"截至报告期末累 ...

证券代码：300668 证券简称：杰恩设计 公告编号：2023-002 深圳市杰恩创意设计股份有限公司 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所创业板股票上市规则》、《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，深圳市杰恩创意设计股 份有限公司（以下简称"公司"）2022年第四季度装修装饰业务主要经营情况 如下： 单位：万元 | 项目 | 2022年第四季度 | 截至报告期末累计已 | 截至报告期末累计已签 | | --- | --- | --- | --- | | | 新签订单金额 | 中标未签约订单金额 | 约未完工订单金额 | | 建筑室内设计 | 11,052.16 | 3,021.96 | 248,751.52 | | 合计 | 11,052.16 | 3,021.96 | 248,751.52 | 注：1、上述"截至报告期末累计已签约未完工订单金额"是指截至报告期 末累计已签约未完工项目的合同金额总数。 2、上述"截至报告期末累计已签约未完工订单 ...

证券代码：300668 证券简称：杰恩设计 深圳市杰恩创意设计股份有限公司 投资者关系活动记录表 编号： | --- | --- | --- | |----------------|-------------------------------|------------------------------------------------------| | | | | | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 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） | | 参与单位名称及 | | 招商证券周翔宇，国元证券丁猛、橡子树投资褚诚干、罗夏 | | 人员姓名 | | 资本李浩、上海证券任思思、谭菲菲、高华资本吴泽宇、六 | | | 禾投资钱坤、任行投资刘景锋等 | 9 人 | | 时间 | 2017 年 11 月 22 日 | 15:00-17:00 | | 地点 | 深圳市南山区科苑路科兴科学园 | B4 单元 13 楼 | | 上市公司 ...

证券代码：300668 证券简称：杰恩设计 深圳市杰恩创意设计股份有限公司 投资者关系活动记录表 编号： | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 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） | | 参与单位名称及 | 参与公司 2018 | 年度报告网上业绩说明会的不特定投资者 | | 人员姓名 | | | | | | | | 时间 | 2019 年 04 月 16 日 | 10:00-12:00 | | 地点 | rs.p5w.net ） | 全 景 网 " 全 景 • 路 演 天 下 " 投 资 者 互 动 平 台 （ http:// | | 上市公司接待人 | 公司 ...

证券代码：300668 证券简称：杰恩设计 深圳市杰恩创意设计股份有限公司 投资者关系活动记录表 编号： | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 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） | | 参与单位名称及 | 参与公司 2017 | 年度报告网上业绩说明会的不特定投资者 | | 人员姓名 | | | | | | | | 时间 | 2018 年 4 月 27 日 | 10:00-12:00 | | 地点 | p5w.net ） | 全 景 网 " 全 景 • 路 演 天 下 " 投 资 者 互 动 平 台 （ http://rs. | | 上市公司接待人 | 公司 ...

证券代码：300668 证券简称：杰恩设计 深圳市杰恩创意设计股份有限公司 投资者关系活动记录表 编号： | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 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） | | 参与单位名称及 | | 参与单位名称：深圳市鸿睿智盈投资管理有限公司 | | 人员姓名 | 参与人员姓名：邱雪芬、李龙 | | | 时间 | 2018 年 11 月 5 日 | 10:00-11:00 | | 地点 | 深圳市南山区科苑路科兴科学园 | B4 单元 13 楼 | | 上市公司接待人 | | 公司副总经理、董事会秘书顾承鸣先生 | | 员姓名 | | | | 投资者关 ...