建筑装饰业

Search documents
广田集团: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-21 16:46
深圳广田集团股份有限公司 2025 年半年度报告全文 深圳广田集团股份有限公司 二〇二五年八月 深圳广田集团股份有限公司 2025 年半年度报告全文 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法 律责任。 公司负责人严静、主管会计工作负责人李辉及会计机构负责人(会计主管 人员)屈才云声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的未来计划等前瞻性陈述可能受宏观经济环境、市场环境 等因素的影响而存在一定的不确定性,不构成公司对投资者的实质性承诺, 投资者及相关人士均应对此保持足够的风险认识,并且应当理解计划、预测 与承诺之间的差异。公司在本报告第三节"管理层讨论与分析"的"公司面 临的风险和应对措施"部分描述了公司未来经营中可能面临的风险。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 深圳广田集团股份有限公 司 2025 年半年度报告全文 深圳广田集团股份有限公司 2025 年半年度报告全文 一、载有公司法定代表人、主管会计工作负责人、会计机构负责 ...
*ST中装: 关于中装转2复牌及恢复转股的提示性公告
Zheng Quan Zhi Xing· 2025-08-21 16:36
证券代码:002822 证券简称:*ST 中装 公告编号:2025-096 债券代码:127033 债券简称:中装转2 深圳市中装建设集团股份有限公司 关于"中装转2"复牌及恢复转股的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记 载、误导性陈述或者重大遗漏。 特别提示: 一、"中装转 2"停复牌具体情况 "中装建设")收到广东省深圳市中级人民法院(以下简称"深圳中院")送达 的《民事裁定书》【(2024)粤03破申547号】,深圳中院裁定受理东莞市铭尚 贸易有限公司(以下简称"东莞铭尚")对公司的重整申请。 因深圳中院依法裁定受理公司重整,根据《深圳证券交易所股票上市规则》 第9.4.1条的相关规定,公司股票交易将被实施退市风险警示。公司股票简称由 "ST中装"变为"*ST中装",证券代码仍为002822,公司股票交易日涨跌幅限 制仍为5%。根据《深圳证券交易所股票上市规则》第9.4.9条的相关规定,公司 股票将于2025年8月20日开市起停牌一个交易日,自2025年8月21日开市起复牌。 同时公司可转换公司债券(债券简称:中装转2,债券代码:127033)于2025年8 月20 ...
美芝股份:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-21 14:07
证券日报网讯 8月21日晚间,美芝股份发布公告称,公司分别于2025年7月15日、2025年7月31日召开第 五届董事会第十三次会议、2025年第二次临时股东大会,审议通过《关于变更公司注册地址的议案》及 《关于修订的议案》。公司近日已就上述事项办理完成相关工商变更登记及《公司章程》备案手续,并 取得由深圳市市场监督管理局换发的《营业执照》。 (编辑 李家琪) ...
恒尚节能:股东钱利荣减持约395万股,减持时间区间届满
Mei Ri Jing Ji Xin Wen· 2025-08-21 12:30
恒尚节能(SH 603137,收盘价:15.9元)8月21日晚间发布公告称,2025年8月21日,公司收到股东钱 利荣的《股东减持计划实施结果的告知函》。钱利荣通过集中竞价和大宗交易方式累计减持公司股份约 395万股,占公司总股本的约2.16%,本次减持时间区间届满。 2024年1至12月份,恒尚节能的营业收入构成为:建筑幕墙门窗装饰占比99.68%,其他业务占比 0.32%。 (文章来源:每日经济新闻) ...
上海全筑控股集团股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-16 06:02
Core Viewpoint - The company aims to improve operational quality and profitability through the "Quality Improvement and Efficiency Enhancement" action plan for 2024 and 2025, responding to market challenges and enhancing shareholder value [5][10]. Group 1: Company Overview - The company is Shanghai Quanzhu Holdings Group Co., Ltd., with a focus on construction and design services [5]. - The company reported a significant decline in financial performance for 2024, with operating revenue of 782 million yuan, a decrease of 24.78%, and a net profit attributable to shareholders of -110 million yuan, a drop of 216.07% [5]. Group 2: Financial Performance - The company experienced a 43.11% decrease in revenue from public decoration construction, while other business segments did not meet expectations [5][6]. - Operating costs decreased by 36.70% year-on-year, but this was insufficient to offset the revenue decline [5]. Group 3: Action Plan and Strategy - The 2024 action plan focuses on consolidating traditional business advantages, enhancing design brand influence, and diversifying into sectors like education and healthcare [10]. - The company plans to expand its overseas market presence and strengthen partnerships with high-quality clients [6][10]. Group 4: Shareholder Engagement - Major shareholders and management have increased their holdings by 6,600,200 shares, amounting to approximately 12.65 million yuan, to stabilize market confidence [7]. - The company has outlined a three-year shareholder return plan, prioritizing cash dividends, although no dividends were issued for 2024 due to losses [7][15]. Group 5: Information Disclosure and Investor Communication - The company emphasizes improving information disclosure quality and enhancing communication with investors through various channels [8][15]. - The company is committed to adhering to legal requirements for transparency and accuracy in its disclosures [8][15].
上海全筑控股集团股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-15 19:18
Core Viewpoint - The company is focusing on improving operational quality and profitability through the "Quality Improvement and Efficiency Enhancement" action plan for 2024 and 2025, amidst a challenging market environment and significant financial losses in 2024 [2][3]. Group 1: Company Overview - The company reported a revenue of 782 million yuan in 2024, a decrease of 24.78% year-on-year, and a net profit attributable to shareholders of -110 million yuan, a significant decline of 216.07% [3]. - The company is implementing measures to enhance its core business and expand into innovative sectors, including artificial intelligence and digital construction [4][9]. Group 2: Financial Performance - The company's operating costs decreased by 36.70% year-on-year, but this was insufficient to offset the revenue decline [3]. - The company has not declared cash dividends for 2024 due to losses, but it has outlined a three-year shareholder return plan focusing on cash distributions when profitable [5][13]. Group 3: Strategic Initiatives - The company aims to consolidate its traditional business strengths while diversifying into sectors such as education, healthcare, and technology [8]. - The company is actively pursuing overseas market expansion, leveraging its experience and existing relationships to enhance its international presence [4][11]. Group 4: Investor Relations - The company has seen significant share purchases from major shareholders, totaling 6.6 million shares, which represents 0.5012% of the total share capital, amounting to approximately 12.65 million yuan [5]. - The company is committed to improving information disclosure and investor communication, ensuring transparency and timely updates on its operations and strategies [6][12].
远大中国(02789)发盈喜 预期上半年净利大增至约1.5亿-2.1亿元
智通财经网· 2025-08-14 10:40
Group 1 - The company, Far East Horizon (02789), expects to achieve a net profit of approximately 150 million to 210 million yuan in the first half of 2025, compared to a net profit of 6 million yuan in the same period of 2024 [1] - The primary reason for the profit growth is the successful progress of the company's internationalization strategy, which has led to significant contributions from overseas market orders [1] - The company also reported an increase in exchange gains during the period compared to the same period in 2024, contributing to the overall revenue growth [1]
建艺集团及旗下多家子公司相继中标多个项目,总价逾3.5亿元
Zheng Quan Shi Bao Wang· 2025-08-14 04:05
Group 1 - Shenzhen Jianyi Decoration Group Co., Ltd. and its subsidiaries have recently won multiple projects with a total value exceeding 350 million yuan [1] - The subsidiaries involved include Guangdong Jianxing Construction Group Co., Ltd., Jianyi Group Hong Kong Co., Ltd., Guangdong Jianyi Architectural Engineering Technology Co., Ltd., and Guangdong Yueming Green Energy Technology Co., Ltd. [1] - The projects won are significant for the company's growth and market presence in the construction and decoration industry [1]
60多家上市公司被调查,A股劲吹监管风
IPO日报· 2025-08-13 04:00
Core Viewpoint - The article highlights a significant increase in regulatory actions against listed companies in the A-share market, with over 60 companies under investigation for various violations, indicating a "zero tolerance" approach from regulators towards misconduct [2][4]. Group 1: Regulatory Actions - As of early August 2025, more than 60 listed companies have been investigated, with several executives facing legal consequences for violations such as financial fraud and information disclosure misconduct [2][4]. - Notable cases include *ST Dongtong and ST Gaohong, where executives are implicated in serious offenses like inflating revenue and fraudulent fundraising, leading to potential delisting risks [3][4]. Group 2: Nature of Violations - The primary issues identified include financial fraud, misleading disclosures, and corruption, with specific examples of inflated revenues and misappropriation of funds [3][4]. - The regulatory crackdown reflects a systemic issue within the A-share market, where companies have engaged in practices such as fictitious transactions and concealing related-party transactions [4][5]. Group 3: Regulatory Response - The China Securities Regulatory Commission (CSRC) has intensified its enforcement actions, imposing significant penalties, including a 1.6 billion yuan fine in the ST Gaohong case and a 10-year market ban for its chairman [4][6]. - The regulatory body is also targeting third-party collaborators involved in fraudulent activities, demonstrating a commitment to dismantling the "ecosystem" of fraud [4][6]. Group 4: Underlying Causes - The article discusses the imbalance between the costs of violations and the potential short-term gains from fraudulent activities, which incentivizes misconduct among executives [5]. - The historical inadequacy of penalties and the high costs for small investors to seek redress have contributed to a culture of impunity regarding violations [5].
浙江亚厦装饰股份有限公司第六届董事会第十五次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-12 20:37
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002375 证券简称:亚厦股份 公告编号:2025-037 浙江亚厦装饰股份有限公司 第六届董事会第十五次会议决议公告 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。 浙江亚厦装饰股份有限公司(以下简称"公司")第六届董事会第十五次会议通知于2025年8月6日以书 面、电话、传真、电子邮件等方式通知各位董事。会议于2025年8月12日以通讯表决方式召开,应参加 董事7名,实际参加会议董事7名,符合《公司法》和《公司章程》的规定。会议经通讯表决形成如下决 议: 1、会议以7票赞成,0票反对,0票弃权,审议通过了《关于修改〈公司章程〉的议案》。 根据《公司法》《上市公司章程指引》《上市公司股东会规则》《关于新〈公司法〉配套制度规则实施 相关过渡期安排》的最新规定,公司将不再设监事会,同时自然免去王震先生所担任的公司第六届监事 会非职工代表监事职务,监事会的职权由董事会审计委员会行使,《监事会议事规则》等监事会相关制 度相应废止。在此背景下,公司结合治理实际需求,对《公司章程》进行全面修改。 公司董事会提 ...