证券代码：002856 证券简称：美芝股份 公告编号：2025-050 深圳市美芝装饰设计工程股份有限公司 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。 特别提示： 期利润或期后利润的影响尚存在不确定性。公司将密切关注案件后续进展，积极采取 相关措施维护公司和股东利益，并根据案件进展情况及时履行信息披露义务，敬请广 大投资者注意投资风险。 一、本次重大诉讼受理的基本情况 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"或"美芝公司"）于 近日分别收到清远市清城区人民法院送达的受理案件通知书【（2025）粤1802 民初14023号】（以下简称"案件一"）、洛阳市栾川县人民法院发送的受理信 息【（2025）豫0324民初2159号】（以下简称"案件二"）。 案件一：公司因广清城际轨道交通项目GQZH-3标房建工程清远站及清远综 合体玻璃幕墙等材料买卖合同纠纷对中铁电气化局集团北京建筑工程有限公司、中 铁电气化局集团有限公司提起诉讼。 案件二：公司因中国栾川·伏牛山游客中心室内安装、装饰工程合同纠纷 对河南省老君山文化旅游集团有限公司提起诉讼。 截至本公告披 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 6.249 billion, with the construction engineering business generating 4.610 billion, decoration engineering 1.202 billion, and decoration design 29.48 million [5] - The new energy business revenue reached 202 million, increasing its revenue share from 2.3% to 3.23%, with a year-on-year growth of 41.49% [5][10] - The company’s operating cash flow turned positive to 82.933 million, with cash reserves increasing by 81% year-on-year [6] Group 2: Strategic Developments - The company is actively pursuing the sale of idle assets and subsidiary equity, with estimated transaction values of 70-100 million for property and 924-1,155 million for mining equity [6] - The company successfully expanded into the Hong Kong market, winning a significant environmental project valued at over 64.39 million HKD [4] - The company plans to enhance its presence in the green energy sector, focusing on solar, charging stations, and smart electronic devices [3][8] Group 3: Market Position and Competitive Advantage - The company has established a comprehensive industrial chain in the stone industry, which supports its diverse business operations and reduces procurement costs [4] - The company is leveraging its brand strength and project experience, having won multiple national awards for its construction projects [12] - The company aims to optimize its resource allocation and improve cash flow management to enhance its competitive edge [7][12] Group 4: Future Outlook - In 2025, the company plans to continue optimizing its industrial layout and resource allocation, focusing on enhancing cash flow and management systems [7] - The company aims to deepen its market penetration in the Guangdong-Hong Kong-Macao Greater Bay Area while expanding nationally [10] - The company is exploring opportunities in the "Belt and Road" initiative to further its international market reach [10]