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"或者"亚厦股份"）于近日 接到控股股东亚厦控股有限公司（以下简称"亚厦控股"）的通知，获悉亚厦控 股于 2023 年 9 月 7 日将其持有的部分本公司股份办理了质押，具体情况如下： 一、 亚厦控股股份质押的基本情况 本次股份质押的主要原因是其根据自身经营的资金需求所做出的安排。亚 厦控股质押的股份未负担重大资产重组等业绩补偿义务。详见下表： | 股 | 是否为 | | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 控股股 | 本次质押 | 占其所 | 占公司 | 是否 | 为补 | 质押 | 质押 | | 质押用 | | | 东及其 | 数量 | 持股份 | 总股本 | 为限 | | | | 质权人 | | | 名 | 一致行 | （股） | 比例 | 比例 | 售股 | 充质 | 起始日 | 到期日 | | 途 | | 称 | | ...

浙江亚厦装饰股份有限公司 2023 年半年度报告全文 浙江亚厦装饰股份有限公司 2023 年半年度报告 2023 年 8 月 1 浙江亚厦装饰股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、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。 公司负责人张小明、主管会计工作负责人孙华丰及会计机构负责人(会计 主管人员)孙华丰声明：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。 本报告中涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者 的实质承诺，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。公司可能存在宏观经济景气度变化风险、 房地产政策调控的风险、市场竞争风险、应收账款坏账的风险及业务扩张带 来的管理风险，敬请投资者注意投资风险。具体内容请查阅本报告"第三节 管理层讨论与分析"中的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 浙江亚厦装饰股份有限公司 2023 年半年度 ...

本次工法大赛旨在促进工程建设行业高质量发展，鼓励企业在工程建设过程 中积极采用数字化、工业化及绿色低碳技术，推动工程施工方法的优化、升级和 创新，提升工程技术质量、绿色低碳和降本增效水平。 证券代码：002375 证券简称：亚厦股份 公告编号：2023-039 浙江亚厦装饰股份有限公司 关于荣获首届工程建设企业数字化、工业化、绿色低碳施 工工法大赛工法的公告 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。 近日，中国施工企业管理协会主办的"首届工程建设企业数字化、工业化、 绿色低碳施工工法大赛"评选结果揭晓，浙江亚厦装饰股份有限公司（以下简称 "公司"）申报的"超大型装饰实木空心圆柱挂板合拢施工工法"荣获一等工法， "大型穹顶多轴式金属饰面板施工工法"荣获二等工法。 公司一直将技术创新、自主研发作为企业持续发展的核心竞争力，本次公司 两项工法分别获得一等工法、二等工法是对公司科研创新工作的高度肯定，彰显 了公司对技术创新、成果转化和高质量发展的深耕力度。 未来，公司将紧跟绿色低碳政策，持续推动建筑信息化、产业数字化，保持 对工业化装配式领域的研发力度，继续深耕 ...

证券代码：002375 证券简称：亚厦股份 公告编号：2023-038 浙江亚厦装饰股份有限公司 2023年第二季度经营情况简报 二〇二三年七月三十日 1 单位：亿元人民币 业务类型 新签订单金额 截至报告期末累计已签 约未完工订单金额 已中标尚未签约 订单金额 装饰施工 37.05 147.78 18.45 其中：公共建筑装饰 27.71 107.12 9.78 住宅装修 9.34 40.66 8.67 装饰设计 0.63 4.54 0.10 装饰制品销售 1.41 2.76 1.08 合计 39.09 155.08 19.63 公司 2023 年第二季度新签订单不存在占最近一个会计年度经审计营业收入 10%以上的重大项目。 注：由于存在各种不确定性，上述经营指标和数据与定期报告披露的数据可 能存在差异，因此相关数据为阶段性数据仅供参考。 特此公告。 浙江亚厦装饰股份有限公司 董事会 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《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》中 装修装饰业的要求，结合公司经营情况，现将本公司 2023 ...

Group 1: Company Overview - The main business of the company includes construction decoration engineering, building curtain wall engineering, and intelligent system integration. The company aims to lead the industry in technological innovation and promote industrialization processes [1] - The company has established a "one-stop" large decoration strategy, excelling in large public building renovations, high-end hotels, luxury residential renovations, and industrialized assembly renovations [1] Group 2: Clientele and Market Strategy - Major clients include government entities, state-owned enterprises, industrial capital, and real estate sectors. In 2023, the company will focus on building a public construction standard that aligns with local market characteristics [2] Group 3: Research and Development - As of December 31, 2022, the company and its subsidiaries have obtained a total of 4,980 patents, including 188 invention patents and 145 software copyrights. The company emphasizes technological innovation and independent research as core competitive advantages [2] Group 4: Future Development Plans - The company aims for high-quality development in 2023, focusing on improving organizational quality, order quality, and delivery quality through business expansion, technological innovation, talent development, and governance [2] - The company is poised to benefit from the Zhejiang province's pilot projects for assembly-style renovations, with expectations to initiate at least 5 new pilot projects annually in designated cities [3]

证券代码：002375 证券简称：亚厦股份 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 投 资 者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他（请文字说明其他活动内容） 董事长：丁泽成先生 独立董事：傅黎瑛女士 活动参与人员 财务总监：孙华丰先生 董事会秘书：戴轶钧先生 会议记录人：梁晓岚女士 时间 2023 年 05 月 10 日（星期三）下午 15:00-17:00 地点 亚厦中心 A 座会议室 形式 "亚厦股份投资者关系"微信小程序 公司于 2023 年 5 月 10 日下午举办了网上业绩说明会， 与网上投资者进行了充分交流沟通，主要内容如下： 1、问：2022 年度净利润同比上涨幅度较大，请问是什 么原因？ 答：2022 年上市公司股东的净利润 1.86 亿，主要系公司 交 流 内容及具 经营能力提升导致本年度毛利率增加以及上年度个别房地产 体问答记录 开发商的坏账单项计提所致。 2、问：亚夏股份今年公司业务在哪些方面准备去重大突 破？ 答：尊敬的投资者，您好！2023 年是公司追求高质量发 展的一年，聚焦提升组织质量、订单质量、交付质量，通过 浙江 ...

浙江亚厦装饰股份有限公司 2023 年第一季度报告 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。 3.第一季度报告是否经审计 一、主要财务数据 （二）非经常性损益项目和金额 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 （三）主要会计数据和财务指标发生变动的情况及原因 2、应收款项融资期末数较期初数增加 616.83%，主要系报告期内银行承兑汇票结算增加所致； 5、财务费用较上年同期减少 78.11%，主要系报告期内公司借款利息支出减少，保证金利息收入增加所 致； 8、资产减值损失本期计提较上年同期计提减少 188.18%，主要系报告期内合同资产款项收回所致； 11、营业外支出本期发生额较上年同期发生额减少 57.23%，主要系上期公司税收滞纳金支出较多所致； 12、所得税费用本期发生额较上年同期发生额减少 96.87%，主要系本期利润总额较上期减少以及本期研 发费用加计扣除比例变动所致； 3 上述股东关联关系或一 致行动 ...

Audit and Governance - The company held three audit committee meetings in 2022, approving the 2021 annual report and the 2022 first quarter report, among other proposals[3]. - The company nominated Ms. Lü Li as the head of the audit department, considering her significant contributions during her tenure[3]. - The company reported no objections from the supervisory board regarding the supervision matters during the reporting period[5]. - The company is committed to listening to and adopting valuable professional suggestions from its board members[3]. - The company has not reported any issues in the use and disclosure of raised funds during the reporting period[151]. - The company has not experienced any risk findings during the supervisory activities of the board of supervisors in the reporting period[156]. Training and Talent Development - The company selected 27 project managers for the "Dengfeng Plan" aimed at enhancing their capabilities through systematic training and practical business experience[20]. - A total of 33 participants were selected for the "Flagship Training Camp" to improve bidding and on-site management skills, utilizing a combination of online learning and practical workshops[21]. - The company emphasizes the importance of risk management and profit enhancement in its training programs for project managers[20]. - The company is focused on continuous talent development to build a "value-oriented" project management team[20]. - In 2022, the company conducted training courses with a total of 75,125 participants, enhancing employee skills and supporting strategic goals[49]. - The company has implemented a training program called "Sailing Plan" to cultivate high-potential marketing talents, with 70 trainees completing all courses and passing exams[135]. Financial Performance - The company reported a net profit of 39,057,709.05 CNY for 2022, a decrease from 53,890,826.35 CNY in 2021, indicating a decline of approximately 27.6%[46]. - Total revenue for 2022 was approximately ¥12.12 billion, a slight increase of 0.33% compared to ¥12.08 billion in 2021[77]. - The construction decoration industry accounted for 95.34% of total revenue, generating ¥11.55 billion, down 0.62% from the previous year[77]. - Manufacturing revenue increased by 29.00% to ¥433 million, representing 3.57% of total revenue[77]. - The gross profit margin for the decoration business was 11.79%, while the design business achieved a gross profit margin of 26.51%[78]. - The gross profit margin for the construction decoration industry was 12.52%, which represents an increase of 5.88% compared to the previous year[103]. Market Position and Strategy - The company aims to strengthen its market position by focusing on large-scale projects and overseas markets, particularly through the promotion of prefabricated decoration[52]. - The company has collaborated with authoritative institutions to develop standards for industrialized assembly-type decoration, enhancing its competitive edge[29]. - The company is actively involved in the development of BIM training materials to standardize vocational skills training in the industry[71]. - The company is focusing on developing low-carbon building solutions to enhance its competitiveness in the market[127]. - The company aims to achieve a stable industry leadership position by focusing on large-scale projects and overseas markets, while controlling costs and improving efficiency[66]. Risk Management - The company has outlined potential risks including macroeconomic changes and market competition that could impact future performance[9]. - The company promotes a factory production and assembly construction management system, leveraging advanced technologies such as ERP, IoT, and BIM to improve project quality and reduce operational costs[64]. Investment and Financial Assets - The company’s investment income was reported at -CNY 14.13 million, contributing -5.69% to total profit, indicating a loss primarily due to debt restructuring[115]. - The total amount of accounts receivable was CNY 3.60 billion, representing 15.55% of total assets, a decrease of 1.98% from the previous year[115]. - The company’s inventory increased to CNY 2.82 billion, which is 12.18% of total assets, reflecting a 2.22% increase from the previous year[115]. - The total amount of financial liabilities remains zero, indicating no new debt incurred during the reporting period[117]. - The company has a total of CNY 58,269,362.11 in financial assets, with CNY 54,462.60 purchased during the reporting period[163]. Research and Development - The company has completed research and application of several new technologies, including a modular heating system that simplifies installation and improves quality, enhancing market competitiveness[127]. - The number of R&D personnel increased by 12.34% from 859 in 2021 to 965 in 2022, with the proportion of R&D personnel rising from 12.54% to 15.98%[128]. - The company has developed a new technology for large-scale composite floor leveling, simplifying installation processes and improving user satisfaction[128]. - The company has introduced a new technology for dry-hanging ceramic tiles, improving installation stability and reducing quality issues in wall tiles[128]. - The company has developed 156 types of 3D printing materials from solid waste, aiming to contribute to energy conservation and carbon reduction goals[99]. Corporate Culture and Internal Control - The company is committed to enhancing corporate culture and internal control systems to ensure long-term benefits for employees, customers, and the company itself[75]. - The company has not implemented any stock incentive plans for its executives or employees as of now[34]. Future Directions - The company is committed to enhancing organizational quality, order quality, and delivery quality to strengthen its core competitive advantages and promote high-quality development[185]. - The company is prioritizing the expansion of high-quality general contracting business and focusing on key sectors such as AI, new energy, and industrial parks[188]. - The company is advancing its digital transformation by developing a digital platform that supports real-time decision-making and execution[191]. - The company has a commitment to digitalization and innovation as part of its strategy for high-quality development during the "14th Five-Year Plan" period[191].

证券代码：002375 证券简称：亚厦股份 公告编号：2023-019 浙江亚厦装饰股份有限公司 关于召开 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，公告不 存在虚假记载、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"）于 2023 年 4 月 29 日 在巨潮资讯网（http://www.cninfo.com.cn/）披露了《2022 年年度报告》。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 05 月 10 日（星期三）下午 15:00 至 17:00 时在"亚厦股份投资者关 系"小程序举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网 络远程的方式举行，投资者可登陆"亚厦股份投资者关系"小程序参与互动 交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道 自发出公告之日起开放。 具体参与方式如下： 方式一：在微信小程序中搜索"亚厦股份投资者关系"； 出席本次年度业绩说明会的人员有：董事长丁泽成先生、董事会秘书戴 轶钧先生、财务总监孙华丰先生、独立董事傅黎瑛女士。 敬请广 ...