Financial Performance - The company's operating revenue for 2024 was ¥673,861,171.13, a decrease of 14.07% compared to ¥784,152,946.01 in 2023[6] - Net profit attributable to shareholders for 2024 was ¥40,681,231.21, representing a 4.08% increase from ¥39,088,119.15 in 2023[6] - The net cash flow from operating activities decreased significantly by 71.21% to ¥25,162,798.25 in 2024 from ¥87,395,323.67 in 2023[6] - Basic and diluted earnings per share for 2024 were both ¥0.31, up 6.90% from ¥0.29 in 2023[6] - Total assets at the end of 2024 were ¥1,361,094,947.16, down 6.34% from ¥1,453,271,504.43 at the end of 2023[6] - The company's net assets attributable to shareholders decreased by 1.63% to ¥670,275,356.52 at the end of 2024 from ¥681,351,528.31 at the end of 2023[6] - Total revenue for 2024 was ¥673,861,171.13, a decrease of 14.07% compared to ¥784,152,946.01 in 2023[67] - Revenue from residential decoration design and construction was ¥355,708,244.81, accounting for 52.79% of total revenue, down 17.04% from ¥428,751,530.24 in 2023[67] - Revenue from building materials and wood products sales was ¥275,547,186.39, representing 40.89% of total revenue, a decrease of 11.24% from ¥310,439,075.18 in 2023[67] - Rental income from self-owned properties increased by 53.18% to ¥11,803,973.27, compared to ¥7,705,927.87 in 2023[67] Market Environment - The company operates in the building decoration and renovation industry, facing risks from real estate policies and seasonal business fluctuations[4] - The home decoration market in China is projected to reach ¥37,802 billion by 2025, indicating strong growth potential[27] - The company is positioned in the building decoration and renovation industry, which is closely linked to the real estate market's performance[28] - The company anticipates a favorable market environment for growth due to recent real estate policy adjustments aimed at stabilizing the market[28] - The home decoration market is expected to maintain stable growth, driven by favorable policies, economic development, and technological innovation, despite challenges such as intensified market competition and fluctuating raw material prices[29] - The home decoration industry in China has reached a market size of approximately 2.77 trillion yuan in 2023, accounting for 5.9% of the total retail sales of consumer goods[103] - The government has introduced multiple policies to support the home decoration industry, including the "Action Plan for Promoting Large-Scale Equipment Updates and Replacement of Consumer Goods" issued on March 13, 2024[104] - The home decoration industry is expected to transition from extensive expansion to refined operations over the next 3-5 years, driven by policy support, technological innovation, and upgraded consumer demand[105] Business Strategy and Operations - The company has established a complete industrial chain system covering home design, engineering construction, material distribution, wood product production, and after-sales service, providing a one-stop home decoration service experience[31] - The company focuses on high-end customers, offering integrated decoration design and construction services, with a strong emphasis on original design and quality control[33] - The company actively promotes a multi-brand operation strategy to meet the differentiated needs of various consumer groups, with key brands including Mingdiao High-end Home Decoration and Mingdiao Dandi[34] - The company has successfully expanded its service network to key cities such as Guangzhou, Huizhou, Foshan, and Changsha, enhancing its market penetration[39] - The company has expanded its business into public space decoration design and construction services, focusing on high-end commercial projects, leveraging its residential decoration expertise[45] - The company is pursuing a replicable business model, focusing on the "productization" of home decoration services, supported by a robust digital home decoration platform[49] - The company has developed a comprehensive digital home decoration system, "Mingdiao SAAS," which integrates cloud computing, AI, and big data for efficient management and customer service[51] - The company aims to vertically integrate the home decoration industry chain, improving efficiency and reducing operational costs[60] Quality and Innovation - The company holds over 160 national patents in craftsmanship and materials, showcasing its strong R&D capabilities and independent intellectual property rights[31] - The integration of digital technology in home decoration design has improved consumer participation and satisfaction, driving the industry towards digitalization and intelligence[29] - The company emphasizes the importance of quality management through its "Mingdiao TQM" quality management system, ensuring high-quality project delivery[34] - The company has established a strict quality management system with 108 acceptance criteria and ten key acceptance nodes to ensure project quality and efficiency[53] - The company has implemented a digital transformation strategy since 2008, developing the "Mingdiao SAAS Digital Home Decoration Platform" to enhance operational efficiency[64] - The company focuses on developing innovative, eco-friendly materials and processes, promoting low-carbon and healthy living environments[158] Corporate Governance - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operations[115] - The board of directors comprises 7 members, including 3 independent directors, complying with legal requirements[116] - The company has a complete and independent financial accounting system, with independent financial decision-making and tax obligations[120] - The company operates independently in terms of assets, personnel, finance, organization, and business, meeting regulatory independence requirements[118] - The company has established specialized committees under the board of directors to oversee strategic investments, audits, nominations, and compensation[116] - The company has a comprehensive internal control system that is continuously improved to adapt to changing external and internal management requirements[150] - The company is committed to adhering to legal regulations and improving corporate governance practices[135] Employee and Community Engagement - The company employed a total of 773 staff members, with 190 in design and 204 in engineering roles[141] - The employee education level shows that 149 employees hold a bachelor's degree or higher, while 330 have an associate degree[141] - The company has established various compensation policies to ensure competitive benefits for employees, including social insurance and paid leave[142] - Training programs are tailored to different employee roles and development stages, focusing on enhancing skills and overall quality[143] - The Mingdiao Foundation, established in 2018, continues to expand its public welfare initiatives, including donations of educational materials and funds to multiple schools in 2024[161] - The Mingdiao Foundation was awarded the "3A Level Social Organization" title in Shenzhen for 2023, reflecting its commitment to social responsibility[162] Risks and Challenges - The company faces risks related to the real estate market's policy impacts, which could lead to fluctuations in residential decoration demand[108] - Seasonal fluctuations in business are anticipated, particularly in the first quarter due to traditional customs and weather conditions affecting construction activities[109] - Rising costs in labor and materials pose a risk to the company's profitability, despite efforts to improve operational efficiency and procurement strategies[110] - The company is committed to optimizing its engineering management processes and enhancing production efficiency to mitigate the impact of rising costs[110] Shareholder Information - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total of 131,390,000 shares[4] - The total distributable profit as of December 31, 2024, was determined to be RMB 312,603,825.93 after accounting for the legal surplus reserve of RMB 8,632,264.53[147] - The cash dividend distribution will not involve capital reserve conversion into shares or stock bonuses, with remaining undistributed profits carried forward to future periods[148] - The total cash dividend amount, including other methods, reached RMB 53,043,031.00, representing 100% of the profit distribution total[145] - The participation rate for the 2024 first extraordinary general meeting was 66.41%[121] - The participation rate for the 2023 annual general meeting was 67.33%[123]

关于使用部分闲置自有资金购买理财产品的进展公告 证券代码：002830 证券简称：名雕股份 公告编号：2025-005 深圳市名雕装饰股份有限公司 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。 2024 年 4 月 25 日，公司召开的第六届董事会第四次会议、第六届监事会第 三次会议审议通过了《关于使用闲置自有资金进行现金管理的议案》，同意公司 及子公司使用总额度不超过人民币 100,000 万元（含）的闲置自有资金购买由商 业银行及其他金融机构发行的中低风险、流动性好的理财产品。在上述额度内， 资金可以滚动使用。授权期限自公司 2023 年度股东大会审议批准之日起一年内 有效。上述议案已经 2023 年度股东大会审议通过。具体内容详见《关于使用闲 置自有资金进行现金管理的公告》（公告编号：2024-026）、《2023 年度股东大 会决议公告》（公告编号：2024-033）。 据上述决议，公司就近期使用自有资金购买的理财产品相关事宜公告如下： 一、购买理财产品的基本情况： | 序 | 产品名称 | 产品 | 金额 （万 | 起始日期 | 理财 | 预期 | ...

Group 1 - Shenzhen Fengyu Zhilian Technology Co., Ltd. has been established with a registered capital of 12 million yuan [1] - The legal representative of the company is Chen Ming [1] - The business scope includes artificial intelligence application software development, network and information security software development, internet data services, digital technology services, and artificial intelligence basic software development [1] Group 2 - The company is wholly owned by Mingdiao Co., Ltd. [1]

证券代码：002830 证券简称：名雕股份 公告编号：2025-001 深圳市名雕装饰股份有限公司 关于回购股份的进展公告 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。 深圳市名雕装饰股份有限公司（以下简称"公司"）于 2024 年 2 月 23 日 召开了第六届董事会第三次会议，审议通过了《关于以集中竞价方式回购公司股 份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司发行的人 民币普通股（A 股）股票，用于实施股权激励计划或员工持股计划。本次回购资 金总额不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含），回 购价格不超过人民币 16.00 元/股（含），回购期限为自公司董事会审议通过回 购股份方案之日起不超过 12 个月。具体内容详见公司于 2024 年 2 月 24 日 在巨潮资讯网（www.cninfo.com.cn）上披露的《关于以集中竞价方式回购公司股 份方案的公告》（公告编号：2024-011）。 2、公司以集中竞价交易方式回购股份符合下列要求： 因公司实施 2023 年年度权益分派，本次回购股份价格上限由 ...

证券代码：002830 证券简称：名雕股份 公告编号：2024-038 深圳市名雕装饰股份有限公司 关于使用部分闲置自有资金购买理财产品的进展公告 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。 2023 年 4 月 28 日，深圳市名雕装饰股份有限公司（以下简称"公司"）召 开的第五届董事会第十次会议、第五届监事会第八次会议审议通过了《关于使用 闲置自有资金进行现金管理的议案》，同意公司及子公司使用总额度不超过人民 币 100,000 万元（含）的闲置自有资金购买由商业银行及其他金融机构发行的风 险等级低、流动性好的理财产品。在上述额度内，资金可以滚动使用。授权期限 自公司 2022 年度股东大会审议批准之日起一年内有效。上述议案已经 2022 年度 股东大会审议通过。具体内容详见《关于使用闲置自有资金进行现金管理的公告》 （公告编号：2023-008）、《2022 年度股东大会决议公告》（公告编号：2023- 021）。 2024 年 4 月 25 日，公司召开的第六届董事会第四次会议、第六届监事会第 三次会议审议通过了《关于使用闲置自有资金进行现金管理的 ...

证券代码：002830 证券简称：名雕股份 公告编号：2024-026 深圳市名雕装饰股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 重要内容提示： 1. 投资种类：商业银行及其他金融机构发行的中低风险、流动性好的理财 产品。可投资的理财产品范围如下： 深圳市名雕装饰股份有限公司（以下简称"名雕股份"或"公司"）于 2024 年 4 月 25 日召开的第六届董事会第四次会议、第六届监事会第三次会议审议通 过了《关于使用闲置自有资金进行现金管理的议案》，为提高资金利用效率，增 加公司收益，在保障公司及子公司正常经营运作资金需求的情况下，同意公司及 子公司使用总额度不超过人民币 100,000 万元（含）的闲置自有资金购买由商业 银行及其他金融机构发行的中低风险、流动性好的理财产品。在上述额度内，资 金可以滚动使用。授权期限自公司 2023 年度股东大会审议批准之日起一年内有 效。就上述事项，董事会提请股东大会授权公司董事长在额度范围内行使投资决 策权及签署相关法律文件，并由财务部负责具体购买事宜。上述事项还需 ...

（一）机构信息 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。 深圳市名雕装饰股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开的第六届董事会第四次会议、第六届监事会第三次会议审议通过了《关于续聘 公司 2024 年度审计机构的议案》，拟续聘广东司农会计师事务所（特殊普通合 伙）（以下简称"司农会计师事务所"）为公司 2024 年度审计机构，聘用期一 年，该议案尚需提交 2023 年度股东大会审议。本次续聘会计师事务所符合财政 部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理 办法》（财会〔2023〕4 号）的规定。现将相关事宜公告如下： 一、拟聘任会计师事务所的基本情况 证券代码：002830 证券简称：名雕股份 公告编号：2024-022 深圳市名雕装饰股份有限公司 关于续聘公司 2024 年度审计机构的公告 1、基本信息 （5）首席合伙人吉争雄先生； （7）业务情况：司农会计师事务所建立了与质量控制相关的制度，采用信 息系统进行项目管理，拥有一批在 IPO 申报审计、上市公司年报审计、并购重组 审计等证券服务领 ...

一、2023 年总体经营情况 单位：人民币元 2023 年度，深圳市名雕装饰股份有限公司（以下简称"公司"）董事会 严格按照《公司法》《证券法》《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 1 号—主板上市公司规范运作》等法律法 规及《公司章程》《股东大会议事规则》《董事会议事规则》等公司制度的 规定，切实履行股东大会赋予的董事会职责，严格执行股东大会各项决议， 积极推进董事会各项决议的实施，促进公司持续、稳定、健康的发展。现将 公司董事会 2023 年度工作情况汇报如下： | 项目 | 2023 年 | 2022 年 | 增减变动幅 | | --- | --- | --- | --- | | | | | 度 | | 营业总收入 | 784,152,946.01 | 828,305,766.88 | -5.33% | | 营业利润 | 61,921,459.95 | 44,718,637.67 | 38.47% | | 利润总额 | 61,308,284.11 | 42,849,652.11 | 43.08% | | 归属于上市公司股东 的净利润 | 39,088,119.15 | ...

致：深圳市名雕装饰股份有限公司 北京市通商（深圳）律师事务所(以下简称"本所")接受深圳市名雕装饰股 份有限公司(以下简称"公司")的委托，委派胡燕华律师、关骁律师出席了公司 2024 年第一次临时股东大会(以下简称"本次股东大会")，并根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》等中国 法律、法规及规范性文件(以下简称"相关法律、法规"，为本法律意见书之目 的，"中国"不包括香港特别行政区、澳门特别行政区和台湾地区)以及《深圳 市名雕装饰股份有限公司章程》（以下简称"《公司章程》"）的相关规定，对 本次股东大会召开的合法性进行见证，依法出具本法律意见书。 中国深圳市南山区海德三道航天科技广场 A 座 23 层 518067 23/F, Building A, CASC Plaza, Haide 3rd Road Nanshan District, Shenzhen 518067, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 We ...

证券代码：002830 证券简称：名雕股份 公告编号：2024-007 深圳市名雕装饰股份有限公司 2023 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，深圳市名雕装饰股份有限公司 2023 年第四季度装修装饰业务主要经营情况如下： 2024 年 01 月 18 日 按业务类型分类订单汇总表 | | | | 单位：万元 | | --- | --- | --- | --- | | 项目类型 | 2023 年第四季度新 | 截至报告期末累 计已中标未签订 | 截至报告期末累计 已签约未完工订单 | | | 签订单金额 | 单金额 | 金额 | | 住宅装饰设计与施工 | 9,579.78 | - | 52,719.38 | | 公共装饰设计与施工 | - | - | 139.43 | | 合计 | 9,579.78 | - | 52,858.81 | 注：1、"截至报告期末累计已签约未完工订单金额"中不包含已 ...