| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2023-086 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 关于子公司购买资产的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、交易概述 蒙娜丽莎集团股份有限公司（以下简称"公司"）与全资子公司广东蒙娜丽莎智能家 居科技有限公司（以下简称"蒙娜丽莎智能家居"）于 2022 年 12 月 15 日与佛山市顺德 区保利房地产有限公司（以下简称"佛山顺德保利地产"）分别签署了《关于保利商务中 心 2 号楼商品房（23-30 层）之购买协议》及其《补充协议一》，约定由蒙娜丽莎智能家 居购买保利商务中心 2 号楼第 23-30 层（共 8 层）写字楼，共 64 套物业，房屋建筑面积 共计 11,178.48 平方米，购房总价款（含税）为 102,436,590.72 元。上述交易事项已经公司 董事长审批，具体内容详见公司于 2022 年 12 月 16 日在巨潮资讯网（www.cninfo.com.cn） ...

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2023-085 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 关于取得发明专利证书的公告 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。 蒙娜丽莎集团股份有限公司（以下简称"蒙娜丽莎"或"公司"）及子公司广东清远 蒙娜丽莎建陶有限公司（以下简称"清蒙公司"）于近日取得国家知识产权局颁发的发明 专利证书共 6 项，具体情况如下： 2023 年 11 月 1 日 注：发明专利的专利权期限自申请日起二十年。 上述发明专利为公司或子公司自主研发成果。专利的取得和应用不会对公司目前的生 产经营产生重大影响，但有利于充分发挥公司自主知识产权的优势，促进技术创新，增强 公司产品的核心竞争力，对公司未来发展产生积极影响。 特此公告。 蒙娜丽莎集团股份有限公司董事会 | 序 | 专利 | 专利 | 发明名称 | 专利号 | 专利 | 专利授权 | 证书号 | | | --- | --- | --- | --- | --- | - ...

Group 1: Industry Outlook - The ceramic industry is optimistic yet cautious due to various economic policies and market conditions, with a significant decline in land auction sales in 2022 and a continued decrease in 2023 [1][2] - The overall market performance from January to September 2023 has not met initial optimistic expectations, indicating a need for cautious management [1][2] Group 2: Cost Management - The company has implemented cost reduction and efficiency measures since mid-2022, resulting in gradual improvements in gross and net profit margins from Q1 to Q3 2023 [2][3] - The competitive landscape is intensifying as the industry enters a phase of stagnant or declining demand, necessitating ongoing cost management efforts [2][3] Group 3: Capacity Utilization and Consumer Behavior - Capacity utilization rates in certain production areas are insufficient, with notable differences among the company's four bases [2][3] - There is a clear decline in consumer confidence and purchasing behavior, reflected in the decrease in sales prices for high-end products [2][3] Group 4: Real Estate Sector Impact - The company is maintaining a cautious approach to its real estate-related business due to ongoing liquidity issues in the sector, despite government policies aimed at stabilizing the market [2][3] - The company is focusing on risk management in its real estate renovation projects, given the declining trends in real estate sales and collections [2][3] Group 5: Future Strategies - The company plans to leverage opportunities in the government-backed affordable housing sector, given its diverse product offerings and regional production bases [3][4] - The company is exploring overseas production bases to mitigate risks associated with tariffs and transportation costs, while ensuring compliance with international regulations [3][4] Group 6: Sales Channel Adjustments - The company is optimizing its sales structure in response to changes in the real estate market, with a decreasing proportion of strategic engineering business sales [4]

证券代码：002918 证券简称：蒙娜丽莎 蒙娜丽莎集团股份有限公司 投资者关系活动记录表 编号：2023-013 投资者关系活动类别  特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观  其他： 电话会议 安信资管、百年保险资管、成泉资管、博时基金、成泉资本、淡水泉、东方 参与单位名称及人员 基金、东兴证券、敦和资产、富国基金、富荣基金、工银瑞信、广发证券、 贵诚信托、国金资管、国君资管、国联基金、国联资管、海富通基金、海通 资管、杭银理财、华创证券、华富基金、华美投资、华泰资产、惠通基金、 江苏瑞华、交银施罗德、景顺长城、玖鹏资产、聚鸣投资、开思基金、开源 证券自营、宽远资产、幂加和私募基金、明河投资、宁泉资产、宁银理财、 诺安基金、平安证券、浦银安盛、人保资产、仁桥(北京)资管、融通基金、 锐方私募、睿郡兴聚、山西证券、上投摩根、申九资产、首创证券、太平基 金、太平洋保险资产、天风证券、相聚资本、玄卜投资、雪石投资、阳光保 险、英大信托、英大证券、盈峰资本、永赢基金、域秀资本、圆石投资、源 乐晟、长城基金、长江养老、长江资管、兆天投资、中金资管、中融基金、 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,634.85 million, a decrease of 7.60% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 reached CNY 168.95 million, an increase of 42.94% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 171.45 million, up 45.44% from the previous year[5]. - The company's revenue for the first nine months of 2023 was CNY 4,545.09 million, down 3.17% year-on-year, with distribution business revenue increasing by 9.13%[8]. - Total revenue for the third quarter of 2023 was CNY 4,545,089,006.93, a decrease of 3.16% compared to CNY 4,693,927,417.00 in the same period last year[18]. - Total operating costs for Q3 2023 were approximately ¥4.10 billion, a decrease of 10.5% from ¥4.58 billion in Q3 2022[19]. - Net profit for Q3 2023 was approximately ¥374.23 million, compared to a net loss of ¥352.33 million in Q3 2022, marking a significant turnaround[20]. - Basic earnings per share for Q3 2023 were ¥0.80, compared to a loss per share of ¥0.90 in the same period last year[20]. - The company achieved a total comprehensive income of approximately ¥374.23 million in Q3 2023, compared to a comprehensive loss of ¥352.33 million in Q3 2022[20]. Cash Flow and Investments - The cash flow from operating activities for the year-to-date was CNY 476.18 million, reflecting a growth of 2.34% compared to the same period last year[5]. - The cash flow from investment activities improved by 69.79%, with net outflow decreasing to 22,665.89 million CNY, attributed to reduced capital expenditures on fixed assets[10]. - The company reported a total investment cash outflow of approximately ¥228.59 million in Q3 2023, compared to ¥752.22 million in Q3 2022, indicating reduced investment activity[23]. - Cash flow from operating activities for Q3 2023 was approximately ¥476.18 million, slightly up from ¥465.29 million in Q3 2022[21]. - Financing cash flow for Q3 2023 showed a net outflow of approximately ¥97.05 million, compared to a net outflow of ¥25.08 million in Q3 2022[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,178.91 million, a decrease of 3.47% from the previous year-end[5]. - Current assets decreased to CNY 5,251,600,773.70 from CNY 5,594,593,733.50, reflecting a decline of approximately 6.13%[15]. - The company's total assets amounted to CNY 9,826,716,244.95, down from CNY 10,179,535,986.80, reflecting a decrease of approximately 3.46%[16]. - Total liabilities decreased to CNY 5,981,385,702.17 from CNY 6,637,493,596.65, a reduction of about 9.88%[16]. - The equity attributable to shareholders at the end of the reporting period was CNY 3,523.50 million, an increase of 8.37% year-on-year[5]. - The equity attributable to shareholders increased to CNY 3,523,496,118.30 from CNY 3,251,405,678.29, marking an increase of about 8.35%[16]. - The company’s lease liabilities decreased by 46.11% to 5,193.08 million CNY, due to the termination of certain warehouse leasing contracts[10]. - The company reported a significant decrease of 80.32% in notes receivable, primarily due to the settlement of notes and reclassification of overdue notes to accounts receivable[9]. - The company experienced a 124.81% increase in prepayments, attributed to higher prepayments for energy and materials[9]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,328, with no preferred shareholders[12]. - The top ten shareholders collectively hold 62.76% of the company's shares, with the largest shareholder, Xiao Hua, owning 30.13%[12]. Tax and Expenses - The company’s tax expenses increased by 173.07% to 4,546.07 million CNY, reflecting a rise in total profit[10]. - The company reported a 210.33% increase in operating expenses, totaling 636.71 million CNY, mainly due to early termination of warehouse leasing contracts[10]. - Research and development expenses for Q3 2023 were approximately ¥157.92 million, down from ¥185.43 million in Q3 2022, indicating a reduction in R&D spending[19]. Accounting Changes - The company implemented a new accounting policy effective January 1, 2023, related to deferred tax assets and liabilities, impacting the financial statements for the earliest reporting period[24]. - Deferred tax assets were adjusted by ¥627,781.06 as of December 31, 2022[26]. - Unappropriated profits were also adjusted by ¥627,781.06 as of December 31, 2022[26]. - Income tax expenses for the period from January to September 2022 were reduced by ¥497,872.32[26]. Audit Status - The third quarter report for 2023 was not audited[27].

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2023-083 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 1. 基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 组织形式 | | 18 | 日 | | | 特殊普通合伙 | | | | | | 上年末执业人员 | 注册会计师 | | | | | | | 人 | | 2,064 | | | | 业务收入总额 | | | | | | | | | | 38.63 | | 计）业务收入 | | | | | | | | | | | | | | | | | | | 亿元 | | | | | 21.15 | | | 客户家数 | | | | | 家 | | | | | 612 | | | 审计收费总额 | | | | | 亿元 ...

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2023-082 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 关于以协定存款方式存放募集资金的公告 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。 蒙娜丽莎集团股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开了第三 届董事会第三十二次会议及第三届监事会第二十四次会议，分别审议通过了《关于以协定 存款方式存放募集资金的议案》，同意公司在不影响募投项目正常实施进度的情况下，将 公开发行可转换公司债券募集资金的存款余额以协定存款方式存放并签署协定存款协议， 期限自董事会审议通过之日起不超过 12 个月。公司董事会授权公司法定代表人签署上述 协定存款事项相关的各项法律文件。具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准蒙娜丽莎集团股份有限公司公开发行可转换公 司债券的批复》（证监许可[2021]2510 号）核准，公司于 2021 年 8 月 16 日公开发行可转 换 ...

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2023-084 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 11 月 21 日（星期二）下午 14:30 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 11 月 21 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00。 关于召开 2023 年第二次临时股东大会的通知 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。 蒙娜丽莎集团股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开了公司 第三届董事会第三十二次会议，董事会决定以现场表决与网络投票相结合的方式召开公司 2023 年第二次临时股东大会（以下简称"本次会议"或"本次股东大会"）。现将会议 的有关情况通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召 ...

蒙娜丽莎集团股份有限公司第三届董事会第三十二次会议 蒙娜丽莎集团股份有限公司 独立董事关于公司第三届董事会第三十二次会议 相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》《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、规 范性文件和《蒙娜丽莎集团股份有限公司章程》《独立董事工作制度》等相关制度的有关 规定，作为蒙娜丽莎集团股份有限公司（以下简称"公司"）第三届董事会独立董事，我 们对提交公司第三届董事会第三十二次会议审议的相关事项进行了认真审核，并发表如下 独立意见： 一、关于以协定存款方式存放募集资金的独立意见 经核查，天健会计师事务所（特殊普通合伙）具备从事上市公司审计业务的丰富经验 和良好的职业素质，承办公司财务审计业务以来，恪尽职守，遵循独立、客观、公正的执 业准则，为公司提供了高质量的审计服务，所出具的审计报告能公正、真实地反映公司的 财务状况和经营成果。本次续聘符合相关法律、法规、规范性文件及《公司章程》规定， 不存在损害公司、公司股东特别是中小股东利益的情况。我们同意续聘天健会计师事务所 （特殊普通合伙）为公司 2 ...

蒙娜丽莎集团股份有限公司第三届董事会第三十二次会议 蒙娜丽莎集团股份有限公司 独立董事关于公司第三届董事会第三十二次会议 相关事项的事前认可意见 根据《上市公司独立董事管理办法》《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、规范性文 件和《蒙娜丽莎集团股份有限公司章程》《独立董事工作制度》等公司相关制度的有关规 定，作为蒙娜丽莎集团股份有限公司（以下简称"公司"）第三届董事会独立董事，就拟 提交公司第三届董事会第三十二次会议审议的相关事项进行了认真审核，并与公司相关人 员进行了有效沟通，发表如下事前认可意见： 一、关于续聘会计师事务所的事前认可意见 天健会计师事务所（特殊普通合伙）具有多年为上市公司提供审计服务的经验与能力， 能够遵循独立审计的原则，满足公司财务审计及内部控制审计等审计工作要求，续聘天健 会计师事务所（特殊普通合伙）有利于保障公司审计工作质量，有利于保护上市公司及其 他股东利益，尤其是中小股东利益，我们同意将本议案提交董事会审议。 （以下无正文） 蒙娜丽莎集团股份有限公司 2023 年 10 月 25 日 蒙娜丽莎集团股份 ...