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东易日盛(002713)公告正文

东易日盛:2017年半年度报告

公告日期 2017-08-30
股票简称:东易日盛 股票代码:002713
                东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文




东易日盛家居装饰集团股份有限公司

        2017 年半年度报告

            2017-071




          2017 年 08 月




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                                   东易日盛家居装饰集团股份有限公司 2017 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、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

    公司负责人陈辉、主管会计工作负责人李双侠及会计机构负责人(会计主管

人员)管哲声明: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报告的董事会会议。

    公司已在本报告中详细描述存在的相关风险,请查阅“第四节、经营情况讨

论与分析之十、公司面临的风险和应对措施” 相关内容。

    公司计划不派发现金红利,不送红股,不以公积金转增股本。




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                                                                          东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文




                                                                    目录




2017 半年度报告 ................................................................................................................................. 2

第一节 重要提示、释义 .................................................................................................................... 5

第二节 公司简介和主要财务指标 .................................................................................................... 8

第三节 公司业务概要 ...................................................................................................................... 11

第四节 经营情况讨论与分析 .......................................................................................................... 23

第五节 重要事项 .............................................................................................................................. 48

第六节 股份变动及股东情况 .......................................................................................................... 68

第七节 优先股相关情况 .................................................................................................................. 69

第八节 董事、监事、高级管理人员情况 ...................................................................................... 70

第九节 公司债相关情况 .................................................................................................................. 71

第十节 财务报告 ............................................................................................................................ 156

第十一节 备查文件目录 .................................................................................. 错误!未定义书签。




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                                                     东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文



                                                   释义
                   释义项                指                              释义内容

                                              东易日盛家居装饰集团股份有限公司,原名北京东易日盛装饰股份
本公司、公司、集团、股份公司、东易日盛   指
                                              有

《公司法》                               指   《中华人民共和国公司法》

证监会                                   指   中国证券监督管理委员会

交易所                                   指   深圳证券交易所

报告期                                   指   2016 年 1-12 月

董事会                                   指   东易日盛家居装饰集团股份有限公司董事会

监事会                                   指   东易日盛家居装饰集团股份有限公司监事会

股东大会                                 指   东易日盛家居装饰集团股份有限公司股东大会

东易天正、控股股东                       指   北京东易天正投资有限公司,原名北京东易天正经贸有限公司

                                              公司品牌之一"睿筑"或公司的全资子公司北京睿筑国际工程设计有
睿筑、睿筑别墅                           指
                                              限

                                              公司品牌之一"速美"或公司的全资子公司北京速美集家装饰有限公
速美、速美集屋、速美集家                 指
                                              司

A6、A6L                                  指   公司品牌之一"东易日盛装饰"或公司全国家装事业部

                                              以客户的家庭装饰装修需求为中心,为客户提供的家装全过程的、
整体家装解决方案                         指
                                              一体化的服务。

                                              在整体家装解决方案基础上的升级和突破,为客户发掘并实现三重
有机整体家装解决方案                     指   价值,即有机的生活方式、有机的风格空间、有机的生活环境,这
                                              里的"有机"既指家装的优异环保性,又指和谐共生的关系。

                                              家装工程中涉及的内门、壁柜、厨柜、浴室柜、衣帽间、护墙板以
木作/木作产品                            指
                                              及配套家具等木制产品的总称。

                                              即数字化家装设计系统,是公司企业信息化建设的核心系统。使用
                                              BIM 技术,依托互联网一体化思维,融合加密、快速渲染、建模、
DIM+                                     指
                                              云储存、索引、测绘、多媒体呈现、数据分析等技术,实现项目管
                                              理、知识管理、可视化设计、快速渲染和即时报价等功能。

精装                                     指   公司的住宅精装修业务

墅装                                     指   别墅装修

公装                                     指   对公共建筑装饰装修的简称

                                              劳务作业发包人将其所承包的房屋建筑或市政基础设施工程中的劳
劳务分包                                 指   务作业发包给有资质的劳务作业承包人(劳务公司)、由劳务作业承
                                              包人按约定完成劳务作业内容的行为。

本激励计划                               指   《公司 2016 年限制性股票激励计划》




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                                                         东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文




                           第二节 公司简介和主要财务指标

一、公司简介

股票简称                 东易日盛                                股票代码            002713

股票上市证券交易所       深圳证券交易所

公司的中文名称           东易日盛家居装饰集团股份有限公司

公司的中文简称(如有)   东易日盛

公司的外文名称(如有)   DONG YI RI SHENG HOME DECORATION GROUP CO.,LTD.

公司的外文名称缩写(如有)DYRS

公司的法定代表人         陈辉


二、联系人和联系方式

                                                    董事会秘书                        证券事务代表

姓名                                 陈辉(代)

                                     北京市朝阳区东大桥尚都国际中心 20 层
联系地址
                                     东易日盛

电话                                 010-58637710

传真                                 010-58636921

电子信箱                             dyrs@dyrs.com.cn


三、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2016 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具
体可参见 2016 年年报。




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                                                         东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


四、主要会计数据和财务指标

公司是否需追溯调整或重述以前年度会计数据
□ 是 √ 否

                                           本报告期                   上年同期                  本报告期比上年同期增减

营业收入(元)                               1,490,084,328.10             1,129,582,744.29                      31.91%

归属于上市公司股东的净利润(元)                -7,679,902.66               -13,442,555.90                      42.87%

归属于上市公司股东的扣除非经常性损
                                                -9,138,591.44               -16,047,112.41                      43.05%
益的净利润(元)

经营活动产生的现金流量净额(元)              416,969,936.62               327,176,014.09                       27.45%

基本每股收益(元/股)                                    -0.03                          -0.05                   39.47%

稀释每股收益(元/股)                                    -0.03                          -0.05                   39.47%

加权平均净资产收益率                                    -0.84%                     -1.40%                        0.56%

                                                                                                本报告期末比上年度末增
                                           本报告期末                 上年度末
                                                                                                          减

总资产(元)                                 2,772,512,568.54             2,658,774,546.77                       4.28%

归属于上市公司股东的净资产(元)              850,464,594.12              1,044,141,107.12                     -18.55%


五、境内外会计准则下会计数据差异

1、同时按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


六、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                               单位:元

                        项目                                       金额                               说明

非流动资产处置损益(包括已计提资产减值准备的冲销部分)                    -277,252.44

计入当期损益的政府补助(与企业业务密切相关,按照国家统
                                                                      3,464,201.03 主要是挖潜改造资金补助
一标准定额或定量享受的政府补助除外)

除上述各项之外的其他营业外收入和支出                                  -1,410,939.41



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                                                        东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


减:所得税影响额                                                       309,242.62

       少数股东权益影响额(税后)                                        8,077.78

合计                                                                  1,458,688.78             --

对公司根据《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》定义界定的非经常性损益项目,以及把《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的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《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》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。




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                                                         东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文




                                     第三节 公司业务概要

一、报告期内公司从事的主要业务

公司是否需要遵守特殊行业的披露要求

装修装饰业

     延续往年,公司仍坚持以“装饰美好空间,筑就幸福生活”为使命,以“成为最受尊敬的卓越的住宅装饰品牌运营商”
为愿景,以“专业的整体家装解决方案供应商”为定位,努力成为中国最具规模的、最具品牌影响力的、专业领先的家装产
业集团。为实现战略目标,集团继续在互联网、新模式、新技术等方面进行了大规模战略投入,同时,当年业绩取得了稳定
增长,为中长期发展奠定了坚实基础。

     我国的建筑装饰行业,是伴随我国经济体制改革进程,住房分配制度改革诞生的。由于近年来人民生活水平的改善、城
镇化速度加快、人们对于生活的质量要求的提升,消费者用于装饰及改善住房环境、提升居住质量的消费支出占比越来越高,
装饰需求的高速增长支撑家装行业的高速发展。根据《2016年政府工作报告》,到2020年我国的城镇化率将到达60%左右,
而城镇化率每年平均增长一个百分点,每年将新增城镇人口1,300万,按照全国城镇人口人均住房面积30平方米计算,每年
将带来3.9亿平方米的新建住房需求。这些住房需求将给住宅装饰行业带来巨大的市场空间,按照每平米产生500-1,000元的
基础装饰费用估算,将带来每年1950-3,900亿元的市场需求。

     作为专业的整体家装解决方案供应商,公司从事的主要业务是:家庭建筑装饰设计、装饰施工、产品配套。区别于传
统仅以设计、施工为主要内容的家装服务,也不同于单一整合产品的各类家装模式,公司的“有机整体家装解决方案”在传
统家装概念的深度和广度上都进行了创造性拓展,是以研发为龙头,生活方式规划与风格创意设计为主线,装饰材料与家装
产品系统配套为依托,家装服务与工程施工为手段的家庭装饰各个环节的有机整合,以实现完美、和谐的装饰效果,安全、
环保的空间环境,有秩序的能凝聚家人情感的美好生活方式。

     公司业务分为四大品牌,分别为东易日盛装饰(简称A6业务)、速美超级家、精装及睿筑。

     “东易日盛装饰业务”是公司的传统业务与中坚业务,主要以“有机整体家装”为导向,以基于系统研发的有机家装
风格体系“意十流”为设计基调,注重强调基于生活方式设计的个性化定制家具。在项目施工方面,采用高环保材料和先进
的施工工艺进行现场施工,确保家居生活环境的优质环保。公司建立了“质量、安全、进度控制、客户满意”四个方面的考
核指标,大幅提升了现场施工的规范水平。公司先后推出了“八级质量保证”体系、“电子报价系统”、“电子点选派工系
统”、“远程可视监理系统”、“专业水电报价规范”、“劳务及监理的客户满意度评价”系统,大大提高了公司家装施工
环节的规范性。

     “速美超级家”,是公司近年着重打造的产品化、互联网化的家装业务。主要面向80后、90后新一代装修客户,以互
联网的思维深度整合家装业务,拥抱新技术改造传统业务流程,追求高颜值、高性价比、家装前台个性化、后台标准化、装
修产品化。速美超级家运用行业唯一的“DIM+数字化设计系统”进行设计方案前置,客户可以全程参与可视化设计与报价、
选择,实现了真正的所见即所得,包括效果图所见即所得,全屋定制所见即所得,价格所见即所得,隐蔽工程所见即所得。
同时,速美通过OCRM、HDS等全线打通的14套信息化系统,来保障数据信息传递的及时性和精准性,在家装行业第一次实现
了中后台整体运营管理的标准化,为未来大面积复制奠定了良好的基础,且得到了实践的充分检验。

     “睿筑”业务的开启标志着公司已经进入高端别墅市场,在保留原创别墅装饰业务的基础上,开辟了新的细分市场业
务。“睿筑”品牌专注为国内外顶层财智人士搭建专业化的豪宅别墅装饰整合服务。

     “精装”,现阶段公司精装以定制化精装为主,未来将发展产业化精装、现场装配化精装。2016年,我司精装正式获
批为国家装配式建筑产业基地。

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                                                        东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


    另外,公司还拥有配套业务如家俱、经贸、设计研究院,支持和辅助公司形成独特的涵盖住宅装饰设计、施工、主材
代理、自营木作产品配套体系的全产业链的商业模式。

    除全产业链的商业模式外,公司主要经营模式还包括体验式营销模式、直营连锁模式、特许加盟模式、劳务分包的施
工作业模式及落地服务商模式。

    全产业链的盈利模式    公司向客户提供的“有机整体家装解决方案”,包括了家装设计、工程施工、主材代理、自产
的木作产品配套等系列服务,形成了公司全产业链的盈利模式。

    体验式营销模式    体验式营销的优势就在于将家装效果体验的环节大大前置,通过模拟生活情景的家装环境展示,使
消费者能够置身其中,切实体验产品的品质与品位,唤起消费的冲动和信赖。随着新技术的应用,家装行业的体验式营销手
段也在逐步丰富。目前公司正在加大研发力度,研发包括DIM+数居美装系统、VR体验系统等增强客户体验,公司正是采用了
这种全方位的体验营销策略,整合多种体验营销渠道,全面覆盖消费者在家装消费方面的感官体验。

    直营连锁模式     家庭建筑装饰业务的直营连锁是指采用总、分公司的组织形式,通过服务标准化、管理规范化、品质
一致化等服务体系,在全国市场推广实施“有机整体家装解决方案”,做到了组织架构、管理流程、施工材料和工艺体系的
高度一致性。

    特许加盟模式     公司特许加盟模式是指向加盟商输出管理模式,提供专业化的培训、规划、督导等方面的支持,并帮
助加盟商搭建属于自己的产品整合体系、专业知识体系和企业文化体系。

    劳务分包的施工作业模式     由于家庭建筑装饰行业的经营特点,公司除工程管理和质量监理等在册员工外,最近三年,
公司家庭建筑装饰业务的施工作业均与具备《建筑业企业资质证书》和《安全生产许可证》的合法劳务公司签订《施工劳务
分包合同》,采取劳务分包的施工作业方式。

    落地服务商模式    公司近年逐步探索出了落地服务商模式,该模式与公司速美超级家业务配套进行推广。落地服务商
与特许经营加盟门店的不同,在于门店与公司的权利义务划分不同,公司对落地服务商的经营管理能力与质量管控能力更强。
落地服务商模式中,获客渠道、方案设计、主材采购、报价收款、工程监督等均有公司控制,落地服务商仅负责流量转化与
施工组织,之后公司与落地服务商进行服务费结算。

    公司成立以来,深耕家装市场,共获得各类奖项90余项, 2012年被中国建筑装饰协会、中国指数研究院评定为“2012
中国家居产业百强企业家装第一名”;2013年荣获中国连锁经营协会颁发的“年度中国特许经营创新奖”;2016年被评为
“业主喜爱的装饰公司品牌”、“全国质量信得过品牌”、“中国家居产业领军品牌”,获得“中国家装行业特别贡献奖”、
“中国产业升级创新奖”、“中国家装金钻奖”等。良好的品牌形象和众多的奖项为公司赢得了巨大的市场声誉和卓越的竞
争优势。


二、主要资产重大变化情况

1、主要资产重大变化情况


               主要资产                                            重大变化说明


股权资产                            主要是转让持有上海易日升金融服务有限公司 41.96%的股权所致

在建工程                            主要是家居建材创意中心建设项目新增投入所致

开发支出                            主要是供应链相关自研项目增加所致




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                                                        东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


2、主要境外资产情况

□ 适用 √ 不适用


三、核心竞争力分析

公司是否需要遵守特殊行业的披露要求

装修装饰业
     1、设计优势:公司开创了中国家装聘外籍设计师先河,组建国际化设计团队,聘请意大利著名设计师Danilo Beltrame
(中文名:毕达宁)为公司首席设计师;通过定期汲取国际水准的设计理念,结合中国本土家居文化,创造出适合中国人生
活方式的家居艺术和室内设计流行风格,目前公司拥有超过1,500人的设计师团队,斩获国内外多个设计奖项。公司收购的
集艾设计拥有100余位享誉业界的中外设计师,精研顶级商业地产、酒店及度假村、高端会所的室内设计服务,缔造了上海
虹桥世界中心、上海绿地海珀黄浦等知名设计作品。叠加集艾优秀的设计能力,公司整体设计能力行业领先。
     2、研发技术优势:
     (1)行业领先的全信息系统构架:公司通过财务、人力、供应链、电子商务的平台信息化搭建,实现了运营能力提升
及风险的把控;客户关系管理系统平台(CRM)及电子商务平台的全信息化系统的搭建,支撑了集团战略型业务的发展,
并实现以客户为导向的O2O业务模式。
     (2)DIM+数装美居系统: “DIM+”不仅能解决表面的风格设计(前台个性化、后台标化),还包括结构、墙体、地面、
防水、水电精准的用量、施工工艺节点,从设计源头确保数据的准确性。确保能够精准量房、精准设计、精准列项、精准算
量、精准报价,实现真正所见即所得。
     (3)精准客户画像:公司着力研发数据分析服务系统,并已于2016年正式上线,对公司业务的引流、转化、精准服务
以及后续跟踪的服务链条提供了强有力的支持;并凭借技术水平以及公司网点的分布,实现客户精准画像,在行业内数据服
务中处于领先地位。
     (4)高技术研究成果:公司通过不断加大科技投入,致力于提升整个家装行业的科技含量。2015年,公司获国家高新
技术企业认证。2016年,公司被国家住建部授予“国家装配式建筑产业基地”、“国家装配式建筑产业技术创新联盟副理事
长单位”,成为国家第一批且唯一一家装配式装修基地企业。目前公司已经与广西省玉林市福绵区人民政府签署合作意向书,
未来双方将在精装木作一体化装配式装修领域展开一系列合作。除此之外,2017年2月,公司基于数字化的人工智能家装关
键技术北京市工程实验室在市发改委网站上公示,成为行业内第一家被认定的工程实验室。2017年3月,住建部对《东易日
盛BIM设计综合管理系统研究与应用示范》项目进行评审和验收,经过项目成果汇报和专家讨论,DIM+系统获得一致认可,
最终被评为住建部科技计划项目示范工程。
     3、木作配套优势:建立了专业的木作工厂,定位于中高档家具流水线制造以及个性化家具定制,为公司A6业务、速美
业务提供木作解决方案;目前,工厂准时交付率持续保持99%以上,返工率控制在5%以下,整体质量水平有所保障。公司可
在兼顾整体效果和风格匹配的同时,在一站式服务、售后服务、整屋环保达标(真正无毒)三方面满足客户需求。
     4、规模优势:公司经过近20年的发展,已成为一个有18家子公司、94家直营分公司、60家特许加盟商的家庭装饰行业
知名企业;业务覆盖京津冀环渤海经济圈、长三角经济区和珠三角经济区、成渝经济区等家装重点发展区域;已形成由大型
家装体验馆、设计馆和连锁经营组成的多层次、多渠道、立体化的营销网络体系。
     5、品牌优势:公司长期注重品牌建设,成立至今,公司共获得各类主要奖项90余项,良好的品牌形象和众多的奖项为
公司赢得了巨大的市场声誉和卓越的竞争优势。
     6、资本优势:公司作为家装行业上市第一股,上市后组建了专业的投资、投后管理团队,在两年多时间里,进行了300
多个项目的接触与调研,完成了10余个项目的投资,其中战略性投资的5家公司均完成和超额完成了承诺期的业绩目标,对
上市公司的规模及利润形成了有效支撑。




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                                                            东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文




                                  第四节 经营情况讨论与分析

一、概述

   报告期内,公司业务规模和营业收入均保持良好增长态势。2017年半年度报告期内公司实现营业收入149,008.43万元,比
2016年同期112,958.27万元,增加36,050.16万元,增长31.91%,主要是家装业务增长所致;2017年半年度报告期内管理费用
20,326.09万元,比2016年同期14,144.25万元,增加6,181.84万元,增长43.71%,其主要原因是:工资社保、房租物业及办公
费等的增加。截至2017年半年度报告期末,公司资产总额277,251.26万元,较去年同期237,898.31万元,增长16.54%。公司
负债总额183,524.05万元,较去年同期149,455.62万元,增长22.80%。资产负债率66.19%,较去年同期62.82%,增长3.37个百
分点。公司所有者权益93,727.20万元,其中:归属于母公司所有者权益85,046.46万元,归属于母公司所有者权益较去年同期
增长1.62%。

    报告期内,A6业务通过全国集采与地方分采相结合的方式,与供应商形成战盟合作,降低采购成本的同时,极大地扩充
了产品品类和丰富度,实现了产值、收入、贡献的全面增长,核心竞争能力建设工作稳步推进,总体保持了健康稳定的发展
势头;速美整家产品从价格段和区域两个维度进行扩张,已经得到市场验证;精装业务年内各项经营指标同比有增长;睿筑
业务以“以高端设计为入口、以口碑营销为载体”为策略稳步发展;网家科技发挥自身技术优势,根据装修行业的现状,通过
多维度的数据分析用户的性格、特性和行为习惯,从而完成用户画像,并借助数据分析对用户画像,实现让待定的数据有更
高的活跃度,达到一种“不见客户,就先知”的效果,全面了解用户的装修需求和购买能力,大幅度地提升了用户的转化率,
实现营销的精准化;总体来看,公司整体收入、贡献达成了稳定的双增长。

    在家装设计方面,A6主要以“有机整体家装”为导向,以基于系统研发的有机家装风格体系“意十流”为设计基调,注重强
调基于生活方式设计的个性化定制家具;速美超级家定位为高性价比家装业务,通过公司自主研发的DIM+数居美装系统,
根据客户的房型对标准化的家装套餐产品进行微调,即可高效率、精准地完成设计工作,实现客户通过极富有竞争力的价格
购买到高颜值的家装产品。

       在项目施工方面,公司采用高环保材料和先进的施工工艺进行现场施工,确保家居生活环境的优质环保;公司以“质量、
安全、进度控制、客户满意”为考核指标、并推出 “八级质量保证”体系、“电子报价系统”、“电子点选派工系统”、“远程可视
监理系统”、“专业水电报价规范”、“劳务及监理的客户满意度评价”系统,保证了公司家装施工环节的规范性。

       在获客渠道方面,A6依靠自有门店、电商、市拓、回头客等多维度体系进行客户承揽,速美建立了“落地服务商”和“直
营”模式。




二、主营业务分析

概述
是否与经营情况讨论与分析中的概述披露相同
√ 是 □ 否
参见“经营情况讨论与分析”中的“一、概述”相关内容。
主要财务数据同比变动情况
                                                                                                            单位:元

                               本报告期                上年同期             同比增减                变动原因

营业收入                       1,490,084,328.10        1,129,582,744.29                31.91% 主要是家装业务增长所


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                                                             东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                                                                                                  致

                                                                                                  主要是家装业务增长所
营业成本                         984,772,680.58        726,413,334.93                   35.57%
                                                                                                  致

销售费用                         275,545,296.42        243,965,115.44                   12.94%

                                                                                                  主要是人工工资增加所
管理费用                         203,260,883.05        141,442,547.67                   43.71%
                                                                                                  致

                                                                                                  主要是银行手续费提高
财务费用                             775,785.64              -578,971.14               233.97%
                                                                                                  所致

所得税费用                        19,484,345.26             5,130,214.02               279.80% 主要是子业务增长所致

                                                                                                  主要是人工工资及社保
研发投入                          59,125,965.01            35,283,586.65                67.57%
                                                                                                  增加

经营活动产生的现金流                                                                              主要是家装业务增长所
                                 416,969,936.62        327,176,014.09                   27.45%
量净额                                                                                            致

投资活动产生的现金流
                                 -622,135,636.34       -612,525,759.04                   -1.57%
量净额

筹资活动产生的现金流                                                                              主要是现金分红及支付
                                 -281,414,003.33       -150,299,277.73                  -87.24%
量净额                                                                                            前期股权收购款所致

现金及现金等价物净增
                                 -486,579,703.05       -435,649,022.68                  -11.69%
加额

                                                                                                  主要是处置联营企业股
投资收益                          19,988,526.31             9,804,632.00               103.87%
                                                                                                  权所致

                                                                                                  主要是按账龄计提坏账
资产减值损失                        3,153,246.52             831,070.19                279.42%
                                                                                                  准备增加所致

公司报告期利润构成或利润来源发生重大变动
□ 适用 √ 不适用
公司报告期利润构成或利润来源没有发生重大变动。
营业收入构成
                                                                                                                 单位:元

                                   本报告期                                上年同期
                                                                                                           同比增减
                          金额            占营业收入比重            金额           占营业收入比重

营业收入合计           1,490,084,328.10             100%        1,129,582,744.29             100%                31.91%

分行业

家装收入               1,337,900,207.44            89.78%       1,039,140,958.05            91.98%                -2.20%

精工装收入                  396,520.07              0.03%         10,797,674.63              0.96%                -0.93%

公装收入                125,943,731.77              8.45%         62,072,960.35              5.50%                2.95%

特许收入                  3,963,945.47              0.27%           3,208,852.47             0.28%                -0.01%

销售                      6,803,223.31              0.46%           6,392,160.56             0.57%                -0.11%



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                                                                 东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


其他业务收入                15,076,700.04               1.01%          7,970,138.23            0.71%             0.30%

分产品

工程收入                  1,305,868,592.25              87.63%       978,075,393.29           86.58%             1.05%

设计收入                   157,781,105.71               10.59%       133,936,199.74           11.86%             -1.27%

特许收入                     4,554,706.79               0.31%          3,208,852.47            0.28%             0.03%

销售                         6,803,223.31               0.46%          6,392,160.56            0.57%             -0.11%

其他业务收入                15,076,700.04               1.01%          7,970,138.23            0.71%             0.30%

分地区

华北地区                   534,343,972.66               35.86%       368,481,630.32           32.63%             3.23%

东北地区                    61,998,509.91               4.16%         42,614,757.92            3.77%             0.39%

华东地区                   487,663,329.15               32.73%       358,843,636.11           31.77%             0.96%

华南地区                    83,514,426.58               5.60%         58,774,077.25            5.20%             0.40%

西北地区                    58,948,135.65               3.96%         65,874,970.98            5.83%             -1.87%

华中地区                   195,158,921.47               13.10%       143,358,860.11           12.69%             0.41%

西南地区                    68,457,032.68               4.59%         91,634,811.60            8.11%             -3.52%

占公司营业收入或营业利润 10%以上的行业、产品或地区情况
√ 适用 □ 不适用
                                                                                                                单位:元

                                                                          营业收入比上年 营业成本比上年 毛利率比上年同
                       营业收入         营业成本           毛利率
                                                                            同期增减        同期增减        期增减

分行业

家装收入            1,337,900,207.44   897,745,123.52            32.90%           28.75%         33.12%          -2.20%

分产品

工程收入            1,305,868,592.25   914,136,919.62            30.00%           33.51%         34.40%          -0.46%

设计收入              157,781,105.71    66,777,041.25            57.68%           17.80%         55.51%         -10.26%

分地区

华北地区              534,343,972.66   325,309,655.34            39.12%           45.01%         46.02%          -0.42%

华东地区              487,663,329.15   346,512,305.13            28.94%           35.90%         48.47%          -6.02%

华中地区              195,158,921.47   129,986,366.79            33.39%           36.13%         31.58%          2.30%

公司主营业务数据统计口径在报告期发生调整的情况下,公司最近 1 期按报告期末口径调整后的主营业务数据
□ 适用 √ 不适用
公司是否需要遵守装修装饰业的披露要求

公司不同业务类型的情况

           业务类型                          营业收入                      营业成本                    毛利率



                                                                                                                      13
                                                                    东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


家装收入                                      1,337,900,207.44                   897,745,123.52                   32.90%

精工装收入                                           396,520.07                     316,401.01                    20.21%

公装收入                                          125,943,731.77                  82,852,436.34                   34.21%

公司是否需通过互联网渠道开展业务
□ 是 √ 否
公司是否需开展境外项目
□ 是 √ 否
相关数据同比发生变动 30%以上的原因说明
□ 适用 √ 不适用


三、非主营业务分析

□ 适用 √ 不适用


四、资产及负债状况分析

1、资产构成重大变动情况

                                                                                                                 单位:元

                           本报告期末                     上年同期末

                                     占总资产比                     占总资产比 比重增减           重大变动说明
                       金额                           金额
                                         例                             例

                    550,706,624.0
货币资金                                 19.86% 279,365,024.23          11.74%    8.12%
                                9

                    220,362,549.5
应收账款                                  7.95% 167,979,639.40           7.06%    0.89%
                                4

                    158,471,690.6
存货                                      5.72% 172,232,808.61           7.24%   -1.52%
                                2

投资性房地产         9,900,476.00         0.36%                          0.00%    0.36%

长期股权投资         9,445,932.39         0.34% 92,560,731.11            3.89%   -3.55%

                    275,622,280.0
固定资产                                  9.94% 245,490,619.74          10.32%   -0.38%
                                7

在建工程             6,235,640.11         0.22% 35,619,501.83            1.50%   -1.28%

短期借款                      0.00        0.00%              0.00        0.00%    0.00%

长期借款                                  0.00%              0.00        0.00%    0.00%


2、以公允价值计量的资产和负债

□ 适用 √ 不适用



                                                                                                                       14
                                                                  东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


3、截至报告期末的资产权利受限情况

不适用


五、投资状况分析

1、总体情况

√ 适用 □ 不适用

           报告期投资额(元)                  上年同期投资额(元)                                      变动幅度

                          88,940,900.00                               157,130,920.00                                         -43.40%


2、报告期内获取的重大的股权投资情况

√ 适用 □ 不适用
                                                                                                                           单位:万元

                                                                            截至
                                                                            资产
被投资                                                                      负债                                 披露日 披露索
          主要业 投资方 投资金 持股比 资金来            投资期 产品类                  预计    本期投 是否涉
公司名                                         合作方                       表日                                 期(如 引(如
            务       式   额      例      源                 限       型               收益    资盈亏       诉
     称                                                                     的进                                    有)         有)
                                                                            展情
                                                                             况

河北盛
                                               佛山宜
可居装                                                                                                           2017 年
          生产和                               可居新                                                                        2017-03
饰材料             新设    950 50.00% 自有              无          板材   正常        -5.41     -5.41 否        03 月 10
          销售                                 材料有                                                                        0
有限公                                                                                                           日
                                               限公司


合计        --       --    950    --      --     --          --       --      --       -5.41     -5.41      --        --          --


3、报告期内正在进行的重大的非股权投资情况

□ 适用 √ 不适用


4、以公允价值计量的金融资产

□ 适用 √ 不适用


5、证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。



                                                                                                                                        15
                                                                东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


6、衍生品投资情况

□ 适用 √ 不适用
公司报告期不存在衍生品投资。


7、募集资金使用情况

√ 适用 □ 不适用


(1)募集资金总体使用情况

√ 适用 □ 不适用
                                                                                                                   单位:万元

募集资金总额                                                                                                        46,034.84

报告期投入募集资金总额                                                                                               6,774.84

已累计投入募集资金总额                                                                                              28,310.73

报告期内变更用途的募集资金总额                                                                                                0

累计变更用途的募集资金总额                                                                                          29,700.41

累计变更用途的募集资金总额比例                                                                                        64.00%

                                             募集资金总体使用情况说明

    公司经中国证券监督管理委员会“证监许可[2014]42 号文”核准,公开发行人民币普通股(A 股)31,210,119 股,发行
价格为每股 21.00 元,其中公司公开发行新股数量为 24,120,476 股,发行新股募集资金总额为人民币 506,529,996.00 元,
扣除各项发行费用后,实际募集资金净额 460,348,355.76 元。瑞华会计师事务所(特殊普通合伙)已于 2014 年 2 月 15 日
对本次发行募集资金到账情况进行了审验,并出具了“瑞华验字[2014]第 01730001 号”《验资报告》。2014 年 3 月 10 日,公
司已将募集资金专户存储,并与保荐机构、存放募集资金的商业银行签署了《募集资金三方监管协议》。
    2014 年 5 月 20 日,经公司 2013 年股东大会审议,通过《关于募集资金置换预先已投入募投项目自筹资金的议案》,
截止 2014 年 5 月 23 日,公司已以募集资金置换预先投入募集资金投资项目的自筹资金 105,372,036.35 元。
    截至 2017 年 6 月 30 日,公司累计使用募集资金总额人民币 28,310.73 万元。其中,募投项目使用募集资金总额人民
币 28,310.34 万元,银行手续费支出 0.39 万元;另收到利息总额人民币 2,648.41 万元,募集资金余额人民币 20,372.54 万元。


(2)募集资金承诺项目情况

√ 适用 □ 不适用
                                                                                                                   单位:万元

                      是否已                                               截至期末 项目达到                        项目可行
                                募集资金 调整后投               截至期末                         本报告期
承诺投资项目和超募    变更项                         本报告期              投资进度 预定可使                是否达到 性是否发
                                承诺投资 资总额                 累计投入                         实现的效
      资金投向        目(含部                        投入金额               (3)=     用状态日              预计效益 生重大变
                                  总额      (1)                  金额(2)                            益
                      分变更)                                               (2)/(1)     期                               化

承诺投资项目

A6 项目              是         30,073.07 9,093.01               10,324.2 100.00%                 5,158.60 是       否



                                                                                                                              16
                                                              东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


速美项目             是        10,448.34   2,163.4             2,569.27 100.00%                 0是         否

研发项目             否         5,513.43 5,513.43     30.72 5,546.35 100.00%                    0是         否

山西项目             否               0     1,530    510.01 1,020.02      67.00%           406.49 是        否

南通项目             否               0     693.6    234.09      450.85   65.00%            36.41 是        否

集艾项目             否               0 24,376.77 6,000.02 8,400.04       34.00%         1,587.36 是        否

创域项目             否               0 3,100.04                     0    0.00%            846.92 是        否

承诺投资项目小计          --   46,034.84 46,470.25 6,774.84 28,310.73      --      --    8,035.78      --        --

超募资金投向

不适用

合计                      --   46,034.84 46,470.25 6,774.84 28,310.73      --      --    8,035.78      --        --

未达到计划进度或预
计收益的情况和原因 不适用
(分具体项目)

项目可行性发生重大
                     不适用
变化的情况说明

超募资金的金额、用 不适用
途及使用进展情况

                     不适用
募集资金投资项目实
施地点变更情况


                     适用

                     以前年度发生

                     1、公司于 2015 年 8 月 4 日召开的公司第三届董事会第十三次临时会议审议通过了《关于公司拟
                     变更部分募集资金投资项目的议案》和《关于公司拟变更募集资金用途暨关联交易的议案》,同意变
                     更募投项目““东易日盛”家居装饰连锁设计馆项目实施地点及金额和 “速美”家居装饰连锁设计馆项
                     目实施地点及金额;同意变更募集资金用途用于山西东易园 51%股权收购项目、南通东易 51%股
                     权收购项目和购买易日升金融股权及增资项目。2、公司于 2016 年 3 月 9 日召开的公司第三届董事
                     会第十七次临时会议审议通过了《关于公司拟变更部分募集资金投资项目的议案》,同意变更募投项

募集资金投资项目实 目“东易日盛”家居装饰连锁设计馆项目的募集资金用途用于购买集艾设计部分股权项目。具体内容
施方式调整情况     详见公司 2016 年 3 月 10 日登载在巨潮资讯网(www.cninfo.com.cn)上的《关于变更募集资金项目
                     的公告》。3、公司于 2016 年 7 月 18 日召开的公司第三届董事会第十九次临时会议审议通过了《关
                     于公司拟变更部分募集资金投资项目的议案》,同意变更募投项目“购买易日升金融股权及增资项目”
                     的募集资金用途用于购买集艾设计部分股权项目。上述两次变更募集资金项目是契合公司近期投资
                     意向及发展战略的,同时也拓展了公司行业范围,有助于公司完善和发展设计产业链,增强公司在
                     上海、长三角地区的业务能力,提升公司的竞争力和盈利能力。具体内容详见公司 2016 年 7 月 12
                     日登载在巨潮资讯网(www.cninfo.com.cn)上的《关于变更募集资金项目的公告》。4、公司于 2016
                     年 12 月 12 日召开的第三届董事会第二十六次临时会议审议通过了《关于公司变更部分募集资金用
                     途暨关联交易的议案》,同意终止实施“购买易日升金融股权及增资项目”,将原投入“购买易日升金
                     融股权及增资项目”的募集资金以自有资金进行置换,置换后的募集资金用于“购买集艾设计部分股

                                                                                                                      17
                                                                        东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                         权项目”及新项目“创域股权收购项目”。本次变更募集资金项目有利于东易日盛进一步优化公司产业
                         链,增强上市公司在华东区域的影响力。具体内容详见公司 2016 年 12 月 14 日登载在巨潮资讯网
                         (www.cninfo.com.cn)上的《关于变更部分募集资金用途暨投资新项目的公告》。

                         适用
募集资金投资项目先 公司的募集资金项目先期投入 10,537.20 万元,经 2013 年年度股东大会审议通过《关于募集资金置
期投入及置换情况   换预先已投入募投项目自筹资金的议案》,截止 2014 年 5 月 23 日,公司已以募集资金置换预先投入
                         募集资金投资项目的自筹资金。

用闲置募集资金暂时 不适用
补充流动资金情况

项目实施出现募集资 不适用
金结余的金额及原因

尚未使用的募集资金 报告期内公司使用闲置募集资金 2.5 亿,购买保本型委托理财产品,到期本金和收益均存入募集资
用途及去向               金专户;其余未使用资金均在募集资金专户保管。

募集资金使用及披露
中存在的问题或其他 无
情况


(3)募集资金变更项目情况

√ 适用 □ 不适用
                                                                                                                           单位:万元

                          变更后项目                                                                                      变更后的项
                                                         截至期末实 截至期末投 项目达到预
变更后的项 对应的原承 拟投入募集 本报告期实                                                        本报告期实 是否达到预 目可行性是
                                                         际累计投入      资进度       定可使用状
       目      诺项目      资金总额 际投入金额                                                      现的效益     计效益   否发生重大
                                                          金额(2)       (3)=(2)/(1)     态日期
                                (1)                                                                                            变化

A6 项目      无                 9,093.01                    10,324.2      100.00%                     5,158.60 是         否

速美项目     无                  2,163.4                    2,569.27      100.00%                           0是           否

研发项目     无                 5,513.43        30.72       5,546.35      100.00%                           0是           否

             A6 及速美
易日升项目                            0                             0     100.00%                           0是           否
             项目

山西项目     A6 项目              1,530        510.01       1,020.02        67.00%                     406.49 是          否

南通项目     A6 项目              693.6        234.09        450.85         65.00%                      36.41 是          否

             A6 及易日
集艾项目                    24,376.77         6,000.02      8,400.04        34.00%                    1,587.36 是         否
             升项目

创域项目     易日升项目         3,100.04                            0        0.00%                     846.92 是          否

合计                --      46,470.25         6,774.84     28,310.73        --            --          8,035.78      --          --

变更原因、决策程序及信息披露情况 1、公司于 2015 年 8 月 4 日召开的公司第三届董事会第十三次临时会议审议通过
说明(分具体项目)                           了《关于公司拟变更部分募集资金投资项目的议案》和《关于公司拟变更募集资金用



                                                                                                                                      18
                                                              东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                                    途暨关联交易的议案》,同意变更募投项目““东易日盛”家居装饰连锁设计馆项目实施
                                    地点及金额和 “速美”家居装饰连锁设计馆项目实施地点及金额;同意变更募集资金用
                                    途用于山西东易园 51%股权收购项目、南通东易 51%股权收购项目和购买易日升金
                                    融股权及增资项目。2、公司于 2016 年 3 月 9 日召开的公司第三届董事会第十七次临
                                    时会议审议通过了《关于公司拟变更部分募集资金投资项目的议案》,同意变更募投
                                    项目“东易日盛”家居装饰连锁设计馆项目的募集资金用途用于购买集艾设计部分股权
                                    项目。具体内容详见公司 2016 年 3 月 10 日登载在巨潮资讯网(www.cninfo.com.cn)
                                    上的《关于变更募集资金项目的公告》。3、公司于 2016 年 7 月 18 日召开的公司第三
                                    届董事会第十九次临时会议审议通过了《关于公司拟变更部分募集资金投资项目的议
                                    案》,同意变更募投项目“购买易日升金融股权及增资项目”的募集资金用途用于购买集
                                    艾设计部分股权项目。上述两次变更募集资金项目是契合公司近期投资意向及发展战
                                    略的,同时也拓展了公司行业范围,有助于公司完善和发展设计产业链,增强公司在
                                    上海、长三角地区的业务能力,提升公司的竞争力和盈利能力。具体内容详见公司 2016
                                    年 7 月 12 日登载在巨潮资讯网(www.cninfo.com.cn)上的《关于变更募集资金项目
                                    的公告》。4、公司于 2016 年 12 月 12 日召开的第三届董事会第二十六次临时会议审
                                    议通过了《关于公司变更部分募集资金用途暨关联交易的议案》,同意终止实施“购买
                                    易日升金融股权及增资项目”,将原投入“购买易日升金融股权及增资项目”的募集资金
                                    以自有资金进行置换,置换后的募集资金用于“购买集艾设计部分股权项目”及新项目
                                    “创域股权收购项目”。本次变更募集资金项目有利于东易日盛进一步优化公司产业链,
                                    增强上市公司在华东区域的影响力。具体内容详见公司 2016 年 12 月 14 日登载在巨
                                    潮资讯网(www.cninfo.com.cn)上的《关于变更部分募集资金用途暨投资新项目的公
                                    告》。

未达到计划进度或预计收益的情况
                                    不适用
和原因(分具体项目)

变更后的项目可行性发生重大变化
                                    不适用
的情况说明


(4)募集资金项目情况


           募集资金项目概述                               披露日期                                披露索引


8、非募集资金投资的重大项目情况

√ 适用 □ 不适用
                                                                                                              单位:万元

                                               截至报告期末
                                 本报告期投                                                   披露日期(如 披露索引(如
  项目名称      计划投资总额                   累计实际投入    项目进度        项目收益情况
                                   入金额                                                        有)          有)
                                                   金额

家居建材创意
                     24,541.08         1,755         20,872           86.89%
中心

合计                 24,541.08         1,755         20,872          --             --             --           --




                                                                                                                      19
                                                                      东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


六、重大资产和股权出售

1、出售重大资产情况

□ 适用 √ 不适用
公司报告期未出售重大资产。


2、出售重大股权情况

√ 适用 □ 不适用

                                                                                                                是否按
                                                                                                                计划如
                                         本期初
                                                             股权出                                              期实
                                         起至出
                                                             售为上                                             施,如
                                         售日该                                                    所涉及
                                                             市公司                      与交易                 未按计
                              交易价 股权为 出售对                    股权出 是否为                的股权
交易对 被出售                                                贡献的                      对方的                  划实    披露日 披露索
                    出售日 格(万 上市公 公司的                       售定价 关联交                是否已
     方    股权                                              净利润                      关联关                 施,应        期        引
                              元)       司贡献      影响              原则         易             全部过
                                                             占净利                        系                   当说明
                                         的净利                                                        户
                                                             润总额                                             原因及
                                         润(万
                                                             的比例                                             公司已
                                         元)
                                                                                                                采取的
                                                                                                                 措施

北京遥
          上海易
启投资
          日升金 2017 年                                                                                                 2017 年
基金管                        10,070.               增加利     234.13 评估定             同一控                                     2017-01
          融服务 03 月 07                1,054.2                               是                 是            是       01 月 24
理中心                               4              润             %价                   制人                                       0
          有限公 日                                                                                                      日
(有限
          司
合伙)


七、主要控股参股公司分析

√ 适用 □ 不适用
主要子公司及对公司净利润影响达 10%以上的参股公司情况
                                                                                                                                    单位:元

  公司名称         公司类型      主要业务           注册资本      总资产        净资产          营业收入         营业利润          净利润

北京意德法
                                                50,000,000.0 61,816,930.9 57,799,900.8 25,581,715.9
家经贸有限 子公司              销售                                                                             7,106,618.79 5,341,739.98
                                                0                          0              2                 5
公司

重庆东易日
盛装饰工程                                                                     -14,519,539.                     -4,794,362.6 -4,803,150.5
               子公司          装饰设计         1,000,000.00 3,131,072.03                     7,117,673.78
有限责任公                                                                               96                                 3                0




                                                                                                                                             20
                                                          东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


东易日盛家                            100,000,000. 365,681,096. 78,994,523.4 77,123,699.1 -1,856,467.9 -2,014,302.8
             子公司        销售
俱有限公司                            00                      20              9            4              6            2

北京速美集
                                      50,000,000.0 35,799,581.7 -104,911,732 35,664,253.3 -31,510,294. -31,608,846.
家装饰有限 子公司          装饰设计
                                      0                        2             .92           0             87           81
公司

网家科技有
                                      50,000,000.0 38,156,881.3 37,593,820.1                    -3,648,192.1 -3,642,772.1
限公司有限 子公司          服务业
                                      0                        2              9                           9            9
公司

文景易盛投                            200,000,000. 198,884,391. 197,954,578.
             子公司        服务业                                                               5,788,203.14 4,923,272.12
资有限公司                            00                      79             96

山西东易园
                                                     62,702,238.1 13,520,484.9 52,888,179.7
装饰工程有 参股公司        装饰设计   3,700,000.00                                              9,874,338.32 7,970,484.95
                                                               8              5            8
限公司

南通东易通
                                                     12,654,066.7
盛装饰工程 参股公司        装饰设计   1,050,000.00                  2,204,051.40 8,775,920.42    963,450.22   713,854.95
                                                               4
有限公司

集艾室内设
                                                     165,014,642. 137,675,016. 90,210,804.2 35,419,153.2 26,456,002.2
计(上海)有 参股公司      装饰设计   1,000,000.00
                                                              89             17            4              8            9
限公司

长春东易富
                                                     15,900,944.6
盛德装饰有 参股公司        装饰设计   1,500,000.00                  3,318,610.70 9,622,908.44    461,994.15   364,837.01
                                                               0
限公司

上海创域实                            30,000,000.0 105,985,178. 47,971,517.6 97,316,204.2 19,906,380.8 16,606,355.9
             参股公司      装饰设计
业有限公司                            0                       48              4            4              5            1

报告期内取得和处置子公司的情况
□ 适用 √ 不适用
主要控股参股公司情况说明



八、公司控制的结构化主体情况

□ 适用 √ 不适用


九、对 2017 年 1-9 月经营业绩的预计

2017 年 1-9 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形
归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形

2017 年 1-9 月归属于上市公司股东的净利润变
                                                                         0.00%     至                             50.00%
动幅度

2017 年 1-9 月归属于上市公司股东的净利润变                             1,498.41    至                            2,247.62



                                                                                                                       21
                                                            东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


动区间(万元)

2016 年 1-9 月归属于上市公司股东的净利润(万
                                                                                                         1,498.41
元)

                                               预计 2017 年 1-9 月业绩比去年同期有一定的增长,主要原因为公司装修
业绩变动的原因说明                             业务订单呈上升趋势,预计收入会有一定幅度增加,且公司对外投资获得
                                               预期收益。


十、公司面临的风险和应对措施

(1)宏观经济景气度变化的风险
       房地产行业与宏观经济景气度密切相关,宏观经济景气度对房地产市场有着举足轻重的影响,而宏观经济本身具有周期
性、波动性。目前,我国经济处于结构调整的转型过程中,经济增长幅度逐渐放缓,未来宏观经济的景气度面临一定的不确
定性。一旦我国经济增幅大幅下滑,甚至受诸多因素的影响而出现系统性的经济危机,房地产开发投资、房屋建筑施工与竣
工面积、商品房成交量等将不可避免地出现不同程度的下滑,从而给本公司的家庭装饰业务带来不利影响,导致公司经营业
绩大幅波动。由于本公司所处行业对宏观经济景气度的敏感性,本公司提醒投资者注意宏观经济景气度变化导致公司经营业
绩波动的风险。
(2)经营业绩存在季节性波动的风险
       春节作为我国最重要的传统节日对家庭装饰行业具有特殊的影响作用,绝大多数消费者都会在每年第四季度完成家庭装
饰工程,几乎没有消费者会在春节期间进行家庭装饰和装修活动。此外,北方地区受冬季寒冷天气影响,第四季度末、第一
季度的家装施工基本趋于萎缩;南方地区受夏季炎热天气、长江流域梅雨季节影响,第三季度的家装施工进度逐步放缓。而
公司家装业务主要集中于华北、华东地区,受上述节日及气候因素影响较大;住宅成交呈现较强的 “金九银十”等季节性特
点,与住宅成交相关度较大的家装行业亦呈现类似特征,公司家装客户第三季度末至第四季度与公司签约较多。家装工程施
工存在一定周期,一般为3-4个月,签约至项目施工完毕需要一定的时间。受以上因素影响,公司第一季度主要进行业务宣
传和客户资源拓展等项目前期工作,装修施工主要在后三个季度,且第四季度呈更集中的特点。公司采用完工百分比法确认
收入,收入确认与施工进度直接相关,因此家庭装饰项目的收入结算与确认大多在后三个季度,且第四季度收入确认往往更
多。      公司是以家庭装饰为主要业务的公司,上述季节性特征表现非常明显,突出表现为一季度净利润为亏损状态,上半
年以及三季度营业利润与净利润一般略有盈余,甚至出现亏损的情况。
(3)原材料和家居产品价格上涨的风险
       本公司为消费者提供的产品和服务为“有机整体家装解决方案”,与家庭装饰工程相关的各种原材料和家居产品价格的上
涨会增加公司的经营成本。如果未来出现相关商品价格的普遍上涨,势必影响客户对公司产品和服务的需求,会给公司的经
营带来的风险。
(4)未来劳动力成本上涨导致公司劳务采购成本上涨的风险
       公司从事的家庭建筑装饰中的施工作业,通过具备建筑工程劳务分包资质的专业劳务分包公司实施。在我国老龄化加速,
经济高速发展但“人口红利”逐步减退的背景下,企业用人需求与市场供应的短缺矛盾将越来越突出,未来劳动力成本的上涨
压力较大。公司所处的建筑装饰行业具有劳动力使用量大的特点,随着未来劳动力成本的不断上涨,势必对公司的生产经营
造成压力。
(5)未来公司股权投资的风险
       公司未来将通过产业并购以及财务投资等形式,取得标的企业的股权投资机会,股权投资存在战略决策风险、投资目标
选择错误的风险,以及在投资实施过程中存在信息不对称、资金财务等操作风险,投资完成后的整合过程中存在管理风险、
文化融合风险等无法实现协同效应的风险。




                                                                                                               22
                                                         东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文




                                            第五节 重要事项

一、报告期内召开的年度股东大会和临时股东大会的有关情况

1、本报告期股东大会情况


     会议届次           会议类型        投资者参与比例        召开日期              披露日期                披露索引

2017 年第一次临时                                                                                   http://www.cninfo.co
                    临时股东大会                         2017 年 01 月 16 日 2017 年 01 月 17 日
股东大会                                                                                            m.cn/

2017 年第二次临时                                                                                   http://www.cninfo.co
                    临时股东大会                         2017 年 02 月 08 日 2017 年 02 月 09 日
股东大会                                                                                            m.cn/

2016 年年度股东大                                                                                   http://www.cninfo.co
                    年度股东大会                         2017 年 04 月 12 日 2017 年 04 月 13 日
会                                                                                                  m.cn/


2、表决权恢复的优先股股东请求召开临时股东大会

□ 适用 √ 不适用


二、本报告期利润分配或资本公积金转增股本预案

□ 适用 √ 不适用
公司计划半年度不派发现金红利,不送红股,不以公积金转增股本。


三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内履行完毕及
截至报告期末超期未履行完毕的承诺事项

√ 适用 □ 不适用

             承诺事由                承诺方      承诺类型      承诺内容       承诺时间         承诺期限       履行情况

股改承诺

收购报告书或权益变动报告书中所
作承诺

资产重组时所作承诺

                                                             自公司股票
                                                             上市之日起
                                                                                          2014 年 2
                                   公司实际控                三十六个月
                                                股份限售承                  2013 年 12 月 月 19 日          严格遵守该
首次公开发行或再融资时所作承诺 制人陈辉、杨                  内,不转让或
                                                诺                          07 日         -2017 年 2        承诺
                                   劲夫妇                    者委托他人
                                                                                          月 19 日
                                                             管理其直接
                                                             或间接持有


                                                                                                                         23
东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


  的公司股份,
  也不由公司
  回购其直接
  或间接持有
  的公司股份。
  在上述锁定
  期满后,在任
  职期间每年
  转让的股份
  不超过其直
  接或间接持
  有的公司股
  份总数的百
  分之二十五;
  自离职后半
  年内,不转让
  其直接或间
  接持有的公
  司股份,离任
  六个月后的
  十二个月内
  通过证券交
  易所挂牌交
  易出售本公
  司股票数量
  占其所持有
  本公司股票
  总数的比例
  不超过 50%。
  实际控制人
  个人直接持
  有的股票在
  锁定期满后
  两年内减持
  的,其减持价
  格不低于发
  行价;公司上
  市后六个月
  内如公司股
  票连续二十
  个交易日的
  收盘价均低
  于发行价,或
  者上市后六


                                                   24
                      东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                          个月期末收
                          盘价低于发
                          行价,持有公
                          司股票的锁
                          定期限自动
                          延长六个月;
                          若发生职务
                          变更、离职情
                          况,仍将遵守
                          上述承诺。

                          自公司股票
                          上市之日起
                          三十六个月
                          内,不转让或
                          者委托他人
                          管理其持有
                          的公司股份,
                          也不由公司
                          回购其持有
                          的公司股份。
                          所持公司股
                          份在锁定期
                          满后两年内                  2014 年 2
控股股东东   股份限售承   无减持意向; 2013 年 12 月 月 19 日      严格遵守该
易天正       诺           公司上市后     07 日        -2017 年 2   承诺
                          六个月内如                  月 19 日
                          公司股票连
                          续 20 个交易
                          日的收盘价
                          均低于发行
                          价,或者上市
                          后个月期末
                          收盘价低于
                          发行价,持有
                          公司股票的
                          锁定期限自
                          动延长六个
                          月。

                          自公司股票
                          上市之日起                  2014 年 2
             股份限售承   三十六个月     2013 年 12 月 月 19 日    严格遵守该
和泰投资
             诺           内,不转让或 07 日          -2017 年 2   承诺
                          者委托他人                  月 19 日
                          管理其持有

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                        东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                            的公司股份,
                            也不由公司
                            回购其持有
                            的公司股份。

自然人股东                  自公司股票
除陈辉、杨劲                上市之日起
夫妇外,包括                三十六个月
徐建安、张                  内,不转让或                2014 年 2
平、孙海龙、 股份限售承     者委托他人     2013 年 12 月 月 19 日    严格遵守该
李永红、杨增 诺             管理其持有     07 日        -2017 年 2   承诺
福、郑顺利、                的公司股份,                月 19 日
李双侠、刘                  也不由公司
勇、孙大伟等                回购其持有
57 位自然人                 的公司股份

                            在上述锁定
                            期满后,在任
                            职期间每年
公司董事、高
                            转让的股份
级管理人员,
                            不超过其直                  2014 年 2
徐建安、张
               股份限售承   接持有的公     2013 年 12 月 月 19 日    严格遵守该
平、孙海龙、
               诺           司股份总数     07 日        -2017 年 2   承诺
李双侠、刘
                            的百分之二                  月 19 日
勇、孙大伟、
                            十五;自离职
王云
                            后半年内,不
                            转让其直接
                            持有

                            在上述锁定
                            期满后,在任
                            职期间每年
                            转让的股份
                            不超过其直
                            接持有的公
                            司股份总数
                                                        2014 年 2
公司监事,李                的百分之二
               股份限售承                  2013 年 12 月 月 19 日    严格遵守该
永红、杨增                  十五;自离职
               诺                          07 日        -2017 年 2   承诺
福、郑顺利                  后半年内,不
                                                        月 19 日
                            转让其直接
                            持有的公司
                            股份,离任六
                            个月后的十
                            二个月内通
                            过证券交易
                            所挂牌交易



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                         东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                            出售本公司
                            股票数量占
                            其所持有本
                            公司股票总
                            数的比例不
                            超过 50%。

                            (1)启动股价
                            稳定措施的
                            具体条件:本
                            公司在上市
                            后三年内股
                            价低于每股
                            净资产时:连
                            续二十个交
                            易日收盘价
                            均低于最近
                            一期定期报
                            告的每股净
                            资产时,公司
                            于两个交易
                            日内作提示
                            公告,七个交
                            易日内公告
东易日盛、公
                            股价稳定措                2014 年 2
司实际控制
               IPO 稳定股价 施,按公告内 2013 年 12 月 月 19 日    严格遵守该
人、控股股
               承诺         容启动股价     07 日      -2017 年 2   承诺
东、董事、高
                            稳定措施。                月 19 日
级管理人员
                            (2)具体的
                            股价稳定措
                            施:本公司在
                            上市后三年
                            内股价低于
                            每股净资产
                            时,公司将推
                            出以下股价
                            稳定措施中
                            的一项或多
                            项: ①、公
                            司将以 2,000
                            万元自有资
                            金回购公司
                            股份; ②、
                            公司控股股
                            东北京东易


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                      东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                          天正投资有
                          限公司和实
                          际控制人陈
                          辉、杨劲夫妇
                          将以 2,000
                          万元(三方合
                          计)增持公司
                          股票; ③、
                          公司董事和
                          高级管理人
                          员将分别各
                          自以上一年
                          度年薪的
                          20%资金增持
                          公司股票;
                          ④、公司实际
                          控制人、控股
                          股东延长股
                          份锁定期限
                          半年。 公司
                          将严格按照
                          交易所和证
                          监会要求实
                          施上述措施,
                          将根据证监
                          会和交易所
                          规定、引要求
                          及时进行公
                          告。 公司控
                          股股东北京
                          东易天正投
                          资有限公司
                          和实际控制
                          人、公司董
                          事、高级管理
                          人员在启动
                          股价稳定措
                          施时应提前
                          告知公司具
                          体实施方案
                          以便公告。

东易日盛和                1、公司的相
             股份回购承                  2013 年 12 月              严格遵守该
控股股东东                关承诺:(1)                   长期有效
             诺                          07 日                      承诺
易天正                    启动股份回


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东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


  购措施的程
  序当公司首
  次公开发行
  股票并上市
  招股说明书
  中有虚假记
  载、误导性陈
  述或者重大
  遗漏,对判断
  公司是否符
  合发行条件
  构成重大、实
  质影响的,公
  司应该在得
  知该事实的
  次一交易日
  公告,并将依
  法回购公司
  股份。公司董
  事会在公告
  后的七个交
  易日内制定
  股份回购预
  案并公告,按
  证监会、交易
  所的规定和
  预案启动股
  份回购措施。
  (2)回购价
  格:公司以要
  约方式回购
  股份的,回购
  价格不低于
  公告回购报
  告书前三十
  个交易日股
  票加权平均
  价的算术平
  均值。 2、控
  股股东的相
  关承诺:如果
  发行人首次
  公开发行股
  票并上市招


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                          东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                            股说明书中
                            有虚假记载、
                            误导性陈述
                            或者重大遗
                            漏,对判断发
                            行人是否符
                            合发行条件
                            构成重大、实
                            质影响的,东
                            易天正将同
                            意发行人依
                            法回购首次
                            公开发行的
                            全部新股,并
                            且东易天正
                            将购回其已
                            转让的原限
                            售股份。东易
                            天正以要约
                            方式购回其
                            已转让的原
                            限售股份的,
                            购回价格不
                            低于公告相
                            关文件前三
                            十个交易日
                            股票加权平
                            均价的算术
                            平均值。

                            公司招股说
                            明书如有虚
                            假记载、误导
                            性陈述或者
                            重大遗漏,致
控股股东东
                            使投资者在
易天正、实际
                            证券交易中
控制人陈辉、                               2013 年 12 月              严格遵守该
               其他承诺     遭受损失的,                   长期有效
杨劲夫妇、董                               24 日                      承诺
                            公司及其控
事、监事、高
                            股股东、实际
级管理人员
                            控制人、董
                            事、监事、高
                            级管理人员
                            等相关责任
                            主体将依法


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                          东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                            赔偿投资者
                            损失。

                            其所持公司
                            股份在锁定
                            期满后两年
                            内无减持意
                            向;如超过上
                            述期限其拟
                            减持公司股
                            份的,承诺将
                            依法按照《公
                            司法》、《证券
                            法》、中国证
                            监会及深圳
                            证券交易所
                            相关规定办
                            理。 若其因
                            未履行上述                    2014 年 2
               股份减持承   承诺而获得       2013 年 12 月 月 19 日    严格遵守该
东易天正
               诺           收入的,所得 07 日            -2019 年 2   承诺
                            收入归公司                    月 19 日
                            所有,其将在
                            获得收入的
                            五日内将前
                            述收入支付
                            给公司指定
                            账户。如果因
                            其未履行上
                            述承诺事项
                            给公司或者
                            其他投资者
                            造成损失的,
                            其将向公司
                            或者其他投
                            资者依法承
                            担赔偿责任。

                            为督促发行
                            人及其控股
控股股东、实                股东、实际控
际控制人、董                制人、董事、 2013 年 12 月                 严格遵守该
               其他承诺                                   长期有效
事、监事及高                监事及高级       24 日                     承诺
级管理人员                  管理人员严
                            格履行公开
                            承诺事项,发

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东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


  行人制定了
  以下承诺履
  行约束措施:
  (1)发行人
  及其控股股
  东、公司董
  事、监事及高
  级管理人员
  等责任主体
  未履行公开
  承诺事项,公
  司应在未履
  行承诺的事
  实得到确认
  的次一交易
  日公告相关
  情况。上述事
  实确认的时
  间指下述时
  间的较早者
  (以下同):
  ①证监会、交
  易所等监管
  机构认定时;
  ②保荐机构
  认定时; ③
  独立董事认
  定时; ④监
  事会认定时;
  ⑤公司关键
  管理人员知
  道或应当知
  道时。 (2)
  公司未履行
  上述公开承
  诺,公司应在
  未履行承诺
  的事实得到
  确认的次一
  交易日公告
  相关情况,公
  司法定代表
  人将在证监
  会指定报刊


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东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


  上公开作出
  解释并向投
  资者道歉。
  (3)若公司
  控股股东未
  履行上述公
  开承诺,公司
  应在未履行
  承诺的事实
  得到确认的
  次一交易日
  公告相关情
  况,公司控股
  股东及实际
  控制人将在
  证监会指定
  报刊上公开
  作出解释并
  向投资者道
  歉。在当年公
  司向股东分
  红时,控股股
  东自愿将其
  分红所得交
  由公司代管,
  作为履行承
  诺的保证如
  果当年分红
  已经完成,控
  股股东自愿
  将下一年分
  红所得交由
  公司代管,作
  为履行承诺
  的保证。(4)
  公司控股股
  东若在股份
  锁定期届满
  之前,未履行
  上述公开承
  诺,在遵守原
  有的股份锁
  定承诺的前
  提下,公司控


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东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


  股股东自愿
  将锁定期限
  延长至承诺
  得到重新履
  行时。 (5)
  若公司董事
  及高级管理
  人员未履行
  上述公开承
  诺,公司不得
  将其作为股
  权激励对象,
  或调整出已
  开始实施的
  股权激励方
  案的行权名
  单;视情节轻
  重,公司可以
  对未履行承
  诺的董事、监
  事及高级管
  理人员,采取
  扣减绩效薪
  酬、降薪、降
  职、停职、撤
  职等处罚措
  施。 (6)上
  市公司将在
  定期报告中
  披露上市公
  司及其控股
  股东、公司董
  事、监事及高
  级管理人员
  的公开承诺
  履行情况,和
  未履行承诺
  时的补救及
  改正情况。
  (7)对于公
  司未来新聘
  的董事、高级
  管理人员,公
  司也将要求


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                          东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                            其履行公司
                            发行上市时
                            董事、高级管
                            理人员关于
                            股价稳定预
                            案已作出的
                            相应承诺要
                            求。 (8)如
                            果公司、公司
                            控股股东、董
                            事、监事及高
                            级管理人员
                            未履行上述
                            公开承诺,受
                            到监管机构
                            的立案调查,
                            或受相关处
                            罚;公司将积
                            极协助和配
                            合监管机构
                            的调查,或协
                            助执行相关
                            处罚。

                            在其为股份
                            公司控股股
                            东及实际控
                            制人期间,不
                            会在中国境
                            内或境外,以
                            任何方式(包
                            括但不限于
控股股东东                  其单独经营、
易天正、公司                通过合资经                     承诺人为公
                                           2011 年 02 月                严格遵守该
实际控制人     其他承诺     营或拥有另                     司控股股东
                                           18 日                        承诺
陈辉、杨劲夫                一公司或企                     期间
妇                          业的股份及
                            其它权益)直
                            接或间接参
                            与任何与股
                            份公司构成
                            竞争的任何
                            业务或活动;
                            并保证该承
                            诺在股份公


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                          东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                            司于国内证
                            券交易所上
                            市且其为股
                            份公司控股
                            股东及实际
                            控制人期间
                            持续有效,如
                            有任何违反
                            该承诺的事
                            项发生,将承
                            担因此给股
                            份公司造成
                            的一切损失
                            (含直接损
                            失和间接损
                            失)。

                            如股份公司
                            因职工社保
                            及住房公积
                            金缴纳事宜
                            而受到主管
                            部门追缴、处
                            罚从而给股
                            份公司造成
                            损失或其他
控股股东东
                            不利影响的,
易天正、公司
                            承诺人承诺     2011 年 02 月              严格遵守该
实际控制人     其他承诺                                    长期有效
                            负责以自有     18 日                      承诺
陈辉、杨劲夫
                            资金补足股

                            份公司上述
                            社保及住房
                            公积金未缴
                            纳金额,并对
                            股份公司及
                            其他股东由
                            此所受的损
                            失负赔偿责
                            任。

                            若股份公司
控股股东东
                            所租赁的房
易天正、公司
                            产(办公、展 2012 年 02 月                严格遵守该
实际控制人     其他承诺                                    长期有效
                            位和厂房)根 24 日                        承诺
陈辉、杨劲夫
                            据相关主管

                            部门的要求

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                        东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                              被拆除或拆
                              迁,或租赁合
                              同被认定无
                              效或者出现
                              任何纠纷,给
                              股份公司造
                              成经济损失
                              (包括但不
                              限于:拆除、
                              搬迁的成本
                              与费用等直
                              接损失,拆
                              除、搬迁期间
                              因此造成的
                              经营损失,被
                              有权部门罚
                              款或者被有
                              关当事人追
                              索而支付的
                              赔偿等),本
                              公司/本人将
                              在毋需股份
                              公司支付任
                              何对价的情
                              况下向股份
                              公司承担上
                              述损失的连
                              带赔偿责任,
                              以保证股份
                              公司不因房
                              屋租赁瑕疵
                              而遭受经济
                              损失。

                              承诺人承诺
                              依据规范并
                              减少关联交
控股股东东                    易的原则,确
               关于同业竞
易天正、公司                  定今后关联
               争、关联交                    2011 年 02 月              严格遵守该
实际控制人                    交易是否有                     长期有效
               易、资金占用                  18 日                      承诺
陈辉、杨劲夫                  必要发生,对
               方面的承诺
妇                            于确有必要
                              存在的关联
                              交易,其关联
                              交易价格按


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                      东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                        照公平合理
                        及市场化原
                        则确定并签
                        订相关关联
                        交易协议,确
                        保股份公司
                        及其他股东
                        利益不受侵
                        害。承诺人承
                        诺严格遵守
                        股份公司章
                        程、股东大会
                        议事规则及
                        股份公司关
                        联交易决策
                        制度等规定,
                        履行关联交
                        易决策、回避
                        表决等公允
                        决策程序。

                        公司发行后
                        的利润分配
                        政策:(1)公
                        司实行持续、
                        稳定的利润
                        分配政策,公
                        司利润分配
                        应重视对投
                        资者的合理
                        投资回报并
                        兼顾公司的
                        可持续发展。 2013 年 12 月              严格遵守该
东易日盛   分红承诺                                  长期有效
                        (2)公司利 07 日                       承诺
                        润分配的形
                        式、比例、期
                        间: ①可以
                        采取现金、股
                        票或二者相
                        结合的方式
                        分配股利。
                        ②公司优先
                        采取现金分
                        红的股利分
                        配政策,即:


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东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


  公司当年度
  实现盈利,在
  依法提取法
  定公积金、盈
  余公积金后
  进行现金分
  红。公司具备
  现金分红条
  件的,应当采
  用现金分红
  进行利润分
  配。公司可以
  进行中期现
  金分红。 ③
  公司利润分
  配不得超过
  累计可分配
  利润的范围,
  单一年度以
  现金方式分
  配的利润不
  少于当年度
  实现的可供
  分配利润的
  30%。(3)若
  公司营业收
  入增长快速,
  并且董事会
  认为与公司
  股本规模不
  匹配时,可以
  在满足现金
  股利分配之
  余,提出并实
  施股票股利
  分配预案。
  (4)公司董
  事会应当综
  合考虑所处
  行业特点、发
  展阶段、自身
  经营模式、盈
  利水平以及
  是否有重大


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东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


  资金支出安
  排等因素,区
  分下列情形,
  并按照公司
  章程规定的
  程序,提出差
  异化的现金
  分红政策:
  ①公司发展
  阶段属成熟
  期且无重大
  资金支出安
  排的,进行利
  润分配时,现
  金分红在本
  次利润分配
  中所占比例
  最低应达到
  80%; ②公司
  发展阶段属
  成熟期且有
  重大资金支
  出安排的,进
  行利润分配
  时,现金分红
  在本次利润
  分配中所占
  比例最低应
  达到 40%;
  ③公司发展
  阶段属成长
  期且有重大
  资金支出安
  排的,进行利
  润分配时,现
  金分红在本
  次利润分配
  中所占比例
  最低应达到
  30%; 公司发
  展阶段不易
  区分但有重
  大资金支出
  安排的,可以


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                                          东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                                            按照前项规
                                            定处理。

股权激励承诺

其他对公司中小股东所作承诺

承诺是否按时履行               是


四、聘任、解聘会计师事务所情况

半年度财务报告是否已经审计
□ 是 √ 否
公司半年度报告未经审计。


五、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明

□ 适用 √ 不适用


六、董事会对上年度“非标准审计报告”相关情况的说明

□ 适用 √ 不适用


七、破产重整相关事项

□ 适用 √ 不适用
公司报告期未发生破产重整相关事项。


八、诉讼事项

重大诉讼仲裁事项
□ 适用 √ 不适用
本报告期公司无重大诉讼、仲裁事项。
其他诉讼事项
□ 适用 √ 不适用


九、媒体质疑情况

□ 适用 √ 不适用
本报告期公司无媒体普遍质疑事项。


十、处罚及整改情况

□ 适用 √ 不适用
公司报告期不存在处罚及整改情况。



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                                                               东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


十一、公司及其控股股东、实际控制人的诚信状况

□ 适用 √ 不适用


十二、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况

√ 适用 □ 不适用
     2017年3月8日,公司召开第三届董事会第五次会议和第三届监事会第二十三次会议,审议通过了《关于回购注销部分限
制性股票的议案》,董事会根据本激励计划的相关规定及股东大会的授权,同意对已离职激励对象李鸥先生已获授但尚未解
除限售的限制性股票计10.54万股进行回购注销的处理。公司独立董事对该事项发表同意的独立意见。
     上述公告内容详见深交所法定披露媒体巨潮资讯网(http://www.cninfo.com.cn)。


十三、重大关联交易

1、与日常经营相关的关联交易

□ 适用 √ 不适用
公司报告期未发生与日常经营相关的关联交易。


2、资产或股权收购、出售发生的关联交易

√ 适用 □ 不适用

                                                 转让资产      转让资产的                       交易损
          关联关    关联交   关联交 关联交易                                转让价格 关联交易                          披露索
 关联方                                          的账面价 评估价值(万                          益(万 披露日期
            系      易类型   易内容 定价原则                                (万元) 结算方式                              引
                                                 值(万元) 元)(如有)                         元)

北京遥
启投资
                                                                                                            2017 年
基金管    同一控    出售股   出售股                                                             1,191.9                2017-01
                                      评估定价      8,878.49     10,048.04 10,070.4 转账                    01 月 24
理中心    制人      权       权                                                                         1              0
                                                                                                            日
(有限
合伙)

转让价格与账面价值或评估价值差异
                                      无
较大的原因(如有)

对公司经营成果与财务状况的影响情
                                      本次处置影响当期净利润 1054.40 万元


如相关交易涉及业绩约定的,报告期
                                      无
内的业绩实现情况


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。



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                                                             东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


4、关联债权债务往来

□ 适用 √ 不适用
公司报告期不存在关联债权债务往来。


5、其他重大关联交易

□ 适用 √ 不适用
公司报告期无其他重大关联交易。


十四、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

□ 适用 √ 不适用
公司报告期不存在托管情况。


(2)承包情况

□ 适用 √ 不适用
公司报告期不存在承包情况。


(3)租赁情况

√ 适用 □ 不适用
本公司无对外出租资产情况。
本公司租赁其他公司资产主要为房屋,用于办公、门店、库房。

                                 租赁资产                                                 租赁收益
出租方名 租赁方名 租赁资产                  租赁起始 租赁终止 租赁收益 租赁收益                      是否关联
                                 涉及金额                                                 对公司影              关联关系
    称          称      情况                    日        日        (万元) 确定依据                   交易
                                 (万元)                                                    响

           东易日盛
北京华夏
           家居装饰                         2015 年 04 2021 年 03              按月分摊
天君商贸              正常使用          0                              426.3              减少收益 否           无
           集团股份                         月 01 日   月 31 日                房租费用
有限公司
           有限公司

           山西东易
山西欣如
           园装饰工                         2016 年 02 2020 年 02              按月分摊
置业有限              正常使用          0                              191.9              减少收益 否           无
           程有限公                         月 15 日   月 14 日                房租费用
公司
           司

天津市华 东易日盛
                                            2014 年 11 2024 年 10              按月分摊
宁置业有 家居装饰 正常使用              0                             157.97              减少收益 否           无
                                            月 01 日   月 31 日                房租费用
限公司     集团股份


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                                                               东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


           有限公司
           天津分公
           司

北京融昆 东易日盛
房地产顾 家居装饰                             2012 年 11 2018 年 10                 按月分摊
                         正常使用         0                                 148.5              减少收益 否          无
问有限公 集团股份                             月 01 日   月 31 日                   房租费用
司         有限公司

           东易日盛
苏州慈济 家居装饰
慈善志业 集团股份                             2015 年 04 2018 年 03                 按月分摊
                         正常使用         0                                127.05              减少收益 否          无
中心有限 有限公司                             月 01 日   月 31 日                   房租费用
公司       上海普陀
           分公司

北京鼎昆 东易日盛
房地产顾 家居装饰                             2012 年 11 2018 年 10                 按月分摊
                         正常使用         0                                 115.5              减少收益 否          无
问有限公 集团股份                             月 01 日   月 31 日                   房租费用
司         有限公司

           东易日盛
           家居装饰
杭州日出
           集团股份                           2012 年 04 2017 年 03                 按月分摊
钱塘置业                 正常使用         0                                111.52              减少收益 否          无
           有限公司                           月 01 日   月 31 日                   房租费用
有限公司
           杭州分公
           司

           东易日盛
深圳好日
           家居装饰                           2016 年 06 2021 年 05                 按月分摊
子酒店有                 正常使用         0                                106.29              减少收益 否          无
           集团股份                           月 01 日   月 31 日                   房租费用
限公司
           有限公司

北京鼎顺 东易日盛
房地产咨 家居装饰                             2012 年 11 2018 年 10                 按月分摊
                         正常使用         0                                   99               减少收益 否          无
询有限公 集团股份                             月 01 日   月 31 日                   房租费用
司         有限公司


2、重大担保

□ 适用 √ 不适用
公司报告期不存在担保情况。


3、其他重大合同

√ 适用 □ 不适用

合同订 合同订 合同标 合同签 合同涉 合同涉 评估机 评估基 定价原 交易价 是否关 关联关 截至报 披露日 披露索
立公司 立对方       的     订日期 及资产 及资产 构名称     准日       则     格(万 联交易       系   告期末   期        引


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                                                                   东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


方名称    名称                       的账面 的评估        (如   (如            元)                 的执行
                                      价值       价值     有)   有)                                 情况
                                      (万       (万
                                     元)(如 元)(如
                                      有)       有)

东易日
盛家居 青岛国
                           2016 年
装饰集 际轻纺 工程施                                                    成本加 6,152.8
                           03 月                        0否                                 否   无   0%
团股份 城有限 工                                                        成              9
                           15 日
有限公 公司


东易日
盛家居 中信建
                           2015 年
装饰集 设(黄 工程施                 1,716.7                            成本加 2,253.1
                           10 月                        0否                                 否   无   76%
团股份 山)有 工                             1                          成              2
                           29 日
有限公 限公司


东易日
         陵水大
盛家居
         溪地农            2016 年
装饰集            工程施             2,482.8                            成本加 2,523.3
         旅业开            07 月                        0否                                 否   无   98%
团股份            工                         1                          成              2
         发有限            01 日
有限公
         公司


东易日
         青岛中
盛家居
         地万鑫            2016 年
装饰集            工程施             2,364.4                            成本加 2,495.0
         房地产            07 月                        0否                                 否   无   95%
团股份            工                         9                          成              4
         开发有            28 日
有限公
         限公司


东易日
         九江庐
盛家居
         山区稚            2015 年
装饰集            工程施                                                成本加
         和老年            03 月      977.03            0否                      1,800 否        无   54%
团股份            工                                                    成
         修养有            27 日
有限公
         限公司


东易日
         九江庐
盛家居
         山区稚            2015 年
装饰集            工程施                                                成本加 1,793.5
         和老年            05 月       64.82            0否                                 否   无   4%
团股份            工                                                    成              5
         修养有            26 日
有限公
         限公司


东易日 山东宝 工程施 2016 年 1,055.6                    0否             成本加 1,076.3 否        无   98%


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盛家居 都房地 工           08 月          4             成           9
装饰集 产开发              09 日
团股份 有限公
有限公 司


东易日
         山东宝
盛家居
         都房地            2016 年
装饰集            工程施                                成本加
         产开发            08 月     1,003.4   0否                1,012 否   无     99%
团股份            工                                    成
         有限公            09 日
有限公
         司


         北京中
东易日
         关村集
盛家居
         成电路            2017 年
装饰集            工程施                                成本加
         设计园            01 月     547.46    0否               565.25 否   无     97%
团股份            工                                    成
         发展有            01 日
有限公
         限责任

         公司

东易日
         青岛中
盛家居
         地万鑫            2017 年
装饰集            工程施                                成本加
         房地产            02 月        577    0否               682.22 否   无     85%
团股份            工                                    成
         开发有            12 日
有限公
         限公司


东易日
         中信保
盛家居
         利达地            2017 年
装饰集            工程施                                成本加
         产(天            06 月          0    0否               669.59 否   无     0%
团股份            工                                    成
         津)有            27 日
有限公
         限公司


         廊坊市
东易日
         宏福建            2014 年
盛家俱                                                  成本加
         设工程 设备       09 月      4,005    0否                4,005 否   无     100%
有限公                                                  成
         有限公            10 日

         司




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                                                       东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


十五、社会责任情况

1、履行精准扶贫社会责任情况

(1)半年度精准扶贫概要

(2)上市公司半年度精准扶贫工作情况


                      指标                  计量单位                        数量/开展情况

一、总体情况                                  ——                              ——

二、分项投入                                  ——                              ——

     1.产业发展脱贫                           ——                              ——

     2.转移就业脱贫                           ——                              ——

     3.易地搬迁脱贫                           ——                              ——

     4.教育脱贫                               ——                              ——

     5.健康扶贫                               ——                              ——

     6.生态保护扶贫                           ——                              ——

     7.兜底保障                               ——                              ——

     8.社会扶贫                               ——                              ——

     9.其他项目                               ——                              ——

三、所获奖项(内容、级别)                    ——                              ——


(3)后续精准扶贫计划

2、重大环保问题情况

上市公司及其子公司是否属于环境保护部门公布的重点排污单位



十六、其他重大事项的说明

□ 适用 √ 不适用
公司报告期不存在需要说明的其他重大事项。


十七、公司子公司重大事项

□ 适用 √ 不适用




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                                  第六节 股份变动及股东情况

一、股份变动情况

1、股份变动情况

                                                                                                                       单位:股

                           本次变动前                      本次变动增减(+,-)                           本次变动后

                                                                      公积金转
                          数量        比例      发行新股   送股                    其他       小计         数量        比例
                                                                        股

                        191,437,8                                                -12,038,90 -12,038,90 179,398,9
一、有限售条件股份                    75.41%           0          0          0                                         70.70%
                                 14                                                       0          0            14

1、国家持股                                                                                          0            0

2、国有法人持股                                                                                      0            0

                        191,437,8                                                -12,038,90 -12,038,90 179,398,9
3、其他内资持股                       75.41%                                                                           70.70%
                                 14                                                       0          0            14

                        163,398,7                                                                        161,798,7
其中:境内法人持股                    64.37%                                     -1,600,000 -1,600,000                 63.76%
                                 14                                                                               14

                        28,039,10                                                -10,438,90 -10,438,90 17,600,20
       境内自然人持股                  11.05%                                                                           6.93%
                                 0                                                        0          0            0

4、外资持股                                                                                          0            0

其中:境外法人持股                                                                                   0            0

       境外自然人持股                                                                                0            0

                        62,420,23                                                11,933,50 11,933,50 74,353,73
二、无限售条件股份                    24.59%           0          0          0                                         29.30%
                                 8                                                        0          0            8

                        62,420,23                                                11,933,50 11,933,50 74,353,73
1、人民币普通股                       24.59%                                                                           29.30%
                                 8                                                        0          0            8

2、境内上市的外资股                                                                                  0            0

3、境外上市的外资股                                                                                  0            0

4、其他                                                                                              0            0

                        253,858,0                                                                        253,752,6
三、股份总数                          100.00%          0          0          0    -105,400    -105,400                 100.00%
                                 52                                                                               52

股份变动的原因
√ 适用 □ 不适用
    公司于2017年3月8日召开第三届董事会第五次会议,审议通过了《关于回购注销部分限制性股票的议案》,鉴于公司限
制性股票激励计划授予的激励对象李鸥先生已离职,根据公司激励计划第十三章“公司/激励对象发生异动的处理”之“三、激
励对象个人情况发生变化的处理”相关规定:激励对象因辞职、公司裁员、劳动合同到期等原因而离职,董事会可以决定对

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激励对象根据本计划已获授但尚未解锁的限制性股票不得解锁,并由公司按照授予价格回购注销。因此,根据本激励计划的
相关规定及公司2016年第三次临时股东大会对董事会的授权,公司董事会同意对激励对象李鸥先生持有的已获授但尚未解除
限售的限制性股票10.54万股进行回购注销的处理。公司以授予价格14.33元/股进行回购注销。具体内容详见公司于2017年03
月10日登载于巨潮资讯网(http://www.cninfo.com.cn)《关于回购注销部分限制性股票的公告》(公告编号:2017-031)。
股份变动的批准情况
√ 适用 □ 不适用
    经中国证券登记结算有限责任公司深圳分公司审核确认,公司上述限制性股票回购注销事宜已于2017年4月21日完成。
该次回购注销已完成,公司总股本将从253,858,052股减至253,752,652股。
股份变动的过户情况
√ 适用 □ 不适用
    已完成股份变动过户情况。
股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指标的影响
□ 适用 √ 不适用
公司认为必要或证券监管机构要求披露的其他内容
□ 适用 √ 不适用


2、限售股份变动情况

√ 适用 □ 不适用
                                                                                                               单位:股

                                     本期解除限售股 本期增加限售股
   股东名称         期初限售股数                                     期末限售股数        限售原因       解除限售日期
                                          数              数

北京东易天正投                                                                        首发前机构类限 2017 年 2 月 20
                       161,798,714                                      161,798,714
资有限公司                                                                            售股            日

                                                                                      首发前个人类限 2017 年 2 月 20
陈辉                     6,160,000         1,540,000                      4,620,000
                                                                                      售股            日

                                                                                      首发前个人类限 2017 年 2 月 20
杨劲                     6,160,000         1,540,000                      4,620,000
                                                                                      售股            日

                                                                                      首发前个人类限 2017 年 2 月 20
李永红                   3,600,000          900,000                       2,700,000
                                                                                      售股            日

深圳市和泰成长
                                                                                      首发前个人类限 2017 年 2 月 20
创业投资有限责           1,600,000         1,600,000
                                                                                      售股            日
任公司

                                                                                      首发前个人类限 2017 年 2 月 20
郑顺利                    720,000           180,000                        540,000
                                                                                      售股            日

                                                                                                      首发前个人类限
                                                                                      首发前个人类限 售股解除限售日
                                                                                      售股 450,000 股 期为 2017 年 2 月
徐建安                    627,900           156,975                        470,925
                                                                                      及限制性股票限 20 日;限制性股
                                                                                      售股 177,900 股 票限售股第一次
                                                                                                      解锁为自授予日

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                                                                        起满 12 个月后的
                                                                        首个交易日至授
                                                                        予日起 24 个月内
                                                                        的最后一个交易
                                                                        日止。

                                                                        首发前个人类限
                                                                        售股解除限售日
                                                                        期为 2017 年 2 月
                                                                        20 日;限制性股
                                                      首发前个人类限
                                                                        票限售股第一次
                                                      售股 400,000 股
李双侠   575,600   143,900                  431,700                     解锁为自授予日
                                                      及限制性股票限
                                                                        起满 12 个月后的
                                                      售股 175,600 股
                                                                        首个交易日至授
                                                                        予日起 24 个月内
                                                                        的最后一个交易
                                                                        日止。

                                                                        首发前个人类限
                                                                        售股解除限售日
                                                                        期为 2017 年 2 月
                                                                        20 日;限制性股
                                                      首发前个人类限
                                                                        票限售股第一次
                                                      售股 360,000 股
蔡爽     427,900   360,000                   67,900                     解锁为自授予日
                                                      及限制性股票限
                                                                        起满 12 个月后的
                                                      售股 67,900 股
                                                                        首个交易日至授
                                                                        予日起 24 个月内
                                                                        的最后一个交易
                                                                        日止。

                                                                        首发前个人类限
                                                                        售股解除限售日
                                                                        期为 2017 年 2 月
                                                                        20 日;限制性股
                                                      首发前个人类限
                                                                        票限售股第一次
                                                      售股 320,000 股
刘勇     402,500   100,625                  301,875                     解锁为自授予日
                                                      及限制性股票限
                                                                        起满 12 个月后的
                                                      售股 82,500 股
                                                                        首个交易日至授
                                                                        予日起 24 个月内
                                                                        的最后一个交易
                                                                        日止。

                                                                        限制性股票限售
                                                                        股第一次解锁为
                                                      限制性股票限售
毛智慧   350,600                            350,600                     自授予日起满 12
                                                      股
                                                                        个月后的首个交
                                                                        易日至授予日起


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                                                                         24 个月内的最后
                                                                         一个交易日止。

                                                                         首发前个人类限
                                                                         售股解除限售日
                                                                         期为 2017 年 2 月
                                                                         20 日;限制性股
                                                      首发前个人类限
                                                                         票限售股第一次
                                                      售股 60,000 股及
孔毓     347,800    60,000                  287,800                      解锁为自授予日
                                                      限制性股票限售
                                                                         起满 12 个月后的
                                                      股 287,800 股
                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                      首发前个人类限 2017 年 2 月 20
张平     320,000   160,000                  160,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
吴健让   320,000   320,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
刘文涛   280,000   280,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
车延冲   280,000   280,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
朱石友   280,000   280,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
王玉生   240,000   240,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
哈瑢     240,000   240,000
                                                      售股               日

                                                                         首发前个人类限
                                                                         售股解除限售日
                                                                         期为 2017 年 2 月
                                                                         20 日;限制性股
                                                      首发前个人类限
                                                                         票限售股第一次
                                                      售股 120,000 股
管哲     237,500   120,000                  117,500                      解锁为自授予日
                                                      及限制性股票限
                                                                         起满 12 个月后的
                                                      售股 117,500 股
                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                      首发前个人类限 2017 年 2 月 20
陈瑞     200,000   200,000
                                                      售股               日

徐文鹏   200,000   200,000                            首发前个人类限 2017 年 2 月 20


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                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
孙玉强   200,000   200,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
王睿     192,000   192,000
                                                      售股               日

                                                                         限制性股票限售
                                                                         股第一次解锁为
                                                                         自授予日起满 12
                                                      限制性股票限售
孙玮     184,900                            184,900                      个月后的首个交
                                                      股
                                                                         易日至授予日起
                                                                         24 个月内的最后
                                                                         一个交易日止。

                                                                         限制性股票限售
                                                                         股第一次解锁为
                                                                         自授予日起满 12
                                                      限制性股票限售
顾伟     184,500                            184,500                      个月后的首个交
                                                      股
                                                                         易日至授予日起
                                                                         24 个月内的最后
                                                                         一个交易日止。

                                                                         首发前个人类限
                                                                         售股解除限售日
                                                                         期为 2017 年 2 月
                                                                         20 日;限制性股
                                                      首发前个人类限
                                                                         票限售股第一次
                                                      售股 60,000 股及
于强     180,900    60,000                  120,900                      解锁为自授予日
                                                      限制性股票限售
                                                                         起满 12 个月后的
                                                      股 120,900 股
                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                      首发前个人类限 2017 年 2 月 20
范锐     160,000   160,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
杨增福   160,000    40,000                  120,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
孙海龙   160,000   160,000
                                                      售股               日

                                                                         首发前个人类限
                                                      首发前个人类限 售股解除限售日
                                                      售股 40,000 股及 期为 2017 年 2 月
董利斌   153,800    40,000                  113,800
                                                      限制性股票限售 20 日;限制性股
                                                      股 113,800 股      票限售股第一次
                                                                         解锁为自授予日

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                                                                         起满 12 个月后的
                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                      首发前个人类限 2017 年 2 月 20
陈艳     140,000   140,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
李辉     140,000   140,000
                                                      售股               日

                                                                         首发前个人类限
                                                                         售股解除限售日
                                                                         期为 2017 年 2 月
                                                                         20 日;限制性股
                                                      首发前个人类限
                                                                         票限售股第一次
                                                      售股 80,000 股及
曾志忠   125,400    80,000                   45,400                      解锁为自授予日
                                                      限制性股票限售
                                                                         起满 12 个月后的
                                                      股 45,400 股
                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                      首发前个人类限 2017 年 2 月 20
孙大伟   120,000   120,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
王云     120,000   120,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
常灏     120,000   120,000
                                                      售股               日

                                                      首发前个人类限 2017 年 2 月 20
薛鹏飞   120,000   120,000
                                                      售股               日

                                                                         限制性股票限售
                                                                         股第一次解锁为
                                                                         自授予日起满 12
                                                      限制性股票限售
辛翔     114,800                            114,800                      个月后的首个交
                                                      股
                                                                         易日至授予日起
                                                                         24 个月内的最后
                                                                         一个交易日止。

                                                                         首发前个人类限
                                                                         售股解除限售日
                                                      首发前个人类限
                                                                         期为 2017 年 2 月
                                                      售股 40,000 股及
解芳     113,500    40,000                   73,500                      20 日;限制性股
                                                      限制性股票限售
                                                                         票限售股第一次
                                                      股 73,500 股
                                                                         解锁为自授予日
                                                                         起满 12 个月后的

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                             东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                                         限制性股票限售
                                                                         股第一次解锁为
                                                                         自授予日起满 12
                                                      限制性股票限售
李莹     109,200                            109,200                      个月后的首个交
                                                      股
                                                                         易日至授予日起
                                                                         24 个月内的最后
                                                                         一个交易日止。

                                                                         首发前个人类限
                                                                         售股解除限售日
                                                                         期为 2017 年 2 月
                                                                         20 日;限制性股
                                                      首发前个人类限
                                                                         票限售股第一次
                                                      售股 40,000 股及
刘斌     105,000    40,000                   65,000                      解锁为自授予日
                                                      限制性股票限售
                                                                         起满 12 个月后的
                                                      股 65,000 股
                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                      首发前个人类限 2017 年 2 月 20
王滨     100,000   100,000
                                                      售股               日

                                                                         首发前个人类限
                                                                         售股解除限售日
                                                                         期为 2017 年 2 月
                                                                         20 日;限制性股
                                                      首发前个人类限
                                                                         票限售股第一次
                                                      售股 40,000 股及
张越冬    97,300    40,000                   57,300                      解锁为自授予日
                                                      限制性股票限售
                                                                         起满 12 个月后的
                                                      股 57,300 股
                                                                         首个交易日至授
                                                                         予日起 24 个月内
                                                                         的最后一个交易
                                                                         日止。

                                                                         限制性股票限售
                                                                         股第一次解锁为
                                                                         自授予日起满 12
                                                      限制性股票限售
陈飙      90,200                             90,200                      个月后的首个交
                                                      股
                                                                         易日至授予日起
                                                                         24 个月内的最后
                                                                         一个交易日止。



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                                                                       首发前个人类限
                                                                       售股解除限售日
                                                                       期为 2017 年 2 月
                                                                       20 日;限制性股
                                                    首发前个人类限
                                                                       票限售股第一次
                                                    售股 40,000 股及
文俊霞   88,400   40,000                   48,400                      解锁为自授予日
                                                    限制性股票限售
                                                                       起满 12 个月后的
                                                    股 48,400 股
                                                                       首个交易日至授
                                                                       予日起 24 个月内
                                                                       的最后一个交易
                                                                       日止。

                                                    首发前个人类限 2017 年 2 月 20
班俊涛   80,000   80,000
                                                    售股               日

                                                    首发前个人类限 2017 年 2 月 20
贾奉君   80,000   80,000
                                                    售股               日

                                                    首发前个人类限 2017 年 2 月 20
胡银晖   80,000   80,000
                                                    售股               日

                                                    首发前个人类限 2017 年 2 月 20
陈荣剑   80,000   80,000
                                                    售股               日

                                                                       限制性股票限售
                                                                       股第一次解锁为
                                                                       自授予日起满 12
                                                    限制性股票限售
李静     72,800                            72,800                      个月后的首个交
                                                    股
                                                                       易日至授予日起
                                                                       24 个月内的最后
                                                                       一个交易日止。

                                                                       首发前个人类限
                                                                       售股解除限售日
                                                                       期为 2017 年 2 月
                                                                       20 日;限制性股
                                                    首发前个人类限
                                                                       票限售股第一次
                                                    售股 40,000 股及
李旸     69,300   40,000                   29,300                      解锁为自授予日
                                                    限制性股票限售
                                                                       起满 12 个月后的
                                                    股 29,300 股
                                                                       首个交易日至授
                                                                       予日起 24 个月内
                                                                       的最后一个交易
                                                                       日止。

                                                                       限制性股票限售
                                                                       股第一次解锁为
                                                    限制性股票限售
朱燕     69,000                            69,000                      自授予日起满 12
                                                    股
                                                                       个月后的首个交
                                                                       易日至授予日起


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                           东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                                                                       24 个月内的最后
                                                                       一个交易日止。

                                                                       首发前个人类限
                                                                       售股解除限售日
                                                                       期为 2017 年 2 月
                                                                       20 日;限制性股
                                                    首发前个人类限
                                                                       票限售股第一次
                                                    售股 40,000 股及
薛竹清   65,800   40,000                   25,800                      解锁为自授予日
                                                    限制性股票限售
                                                                       起满 12 个月后的
                                                    股 25,800 股
                                                                       首个交易日至授
                                                                       予日起 24 个月内
                                                                       的最后一个交易
                                                                       日止。

                                                                       首发前个人类限
                                                                       售股解除限售日
                                                                       期为 2017 年 2 月
                                                                       20 日;限制性股
                                                    首发前个人类限
                                                                       票限售股第一次
                                                    售股 40,000 股及
秦冬梅   65,600   40,000                   25,600                      解锁为自授予日
                                                    限制性股票限售
                                                                       起满 12 个月后的
                                                    股 25,600 股
                                                                       首个交易日至授
                                                                       予日起 24 个月内
                                                                       的最后一个交易
                                                                       日止。

                                                                       限制性股票限售
                                                                       股第一次解锁为
                                                                       自授予日起满 12
                                                    限制性股票限售
张宇     62,900                            62,900                      个月后的首个交
                                                    股
                                                                       易日至授予日起
                                                                       24 个月内的最后
                                                                       一个交易日止。

                                                                       首发前个人类限
                                                                       售股解除限售日
                                                                       期为 2017 年 2 月
                                                                       20 日;限制性股
                                                    首发前个人类限
                                                                       票限售股第一次
                                                    售股 40,000 股及
苏海玥   62,800   40,000                   22,800                      解锁为自授予日
                                                    限制性股票限售
                                                                       起满 12 个月后的
                                                    股 22,800 股
                                                                       首个交易日至授
                                                                       予日起 24 个月内
                                                                       的最后一个交易
                                                                       日止。

代文元   60,000   60,000                            首发前个人类限 2017 年 2 月 20


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                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
吴小双   60,000   60,000
                                                    售股             日

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
徐博     56,700                            56,700                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
王跃文   54,400                            54,400                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
刘春嘉   51,400                            51,400                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
杜明     50,400                            50,400                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
张晓龙   50,300                            50,300                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                    首发前个人类限 2017 年 2 月 20
谢强     50,000   50,000
                                                    售股             日

                                                    限制性股票限售 限制性股票限售
王庆功   45,600                            45,600
                                                    股               股第一次解锁为


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                           东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                                                                     自授予日起满 12
                                                                     个月后的首个交
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
刘法     42,500                            42,500                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
常贺稳   40,300                            40,300                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                    首发前个人类限 2017 年 2 月 20
杨明     40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
郭文军   40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
任鑫莉   40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
段丽霞   40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
邢亚东   40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
陈桂熙   40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
李向伟   40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
李若愚   40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
邓涛     40,000   40,000
                                                    售股             日

                                                    首发前个人类限 2017 年 2 月 20
张永鹏   40,000   40,000
                                                    售股             日

李晓娟   37,800                            37,800 限制性股票限售 限制性股票限售



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                                                    股               股第一次解锁为
                                                                     自授予日起满 12
                                                                     个月后的首个交
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
兰花     35,600                            35,600                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
温丽     34,700                            34,700                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
宋伟光   34,500                            34,500                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
金晨泽   33,200                            33,200                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

                                                                     限制性股票限售
                                                                     股第一次解锁为
                                                                     自授予日起满 12
                                                    限制性股票限售
何健     32,200                            32,200                    个月后的首个交
                                                    股
                                                                     易日至授予日起
                                                                     24 个月内的最后
                                                                     一个交易日止。

谢强     30,000   30,000                            首发前个人类限 2017 年 2 月 20



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                                           售股             日

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
王薇     29,800                   29,800                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
苗慧华   29,000                   29,000                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
寇强     28,400                   28,400                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
范亮     27,200                   27,200                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
孙仲欣   26,900                   26,900                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                           限制性股票限售 自授予日起满 12
刘永梅   25,000                   25,000
                                           股               个月后的首个交
                                                            易日至授予日起
                                                            24 个月内的最后



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                  东易日盛家居装饰集团股份有限公司 2017 年半年度报告全文


                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
李丹     24,400                   24,400                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
柯珊波   24,100                   24,100                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
李丽华   24,100                   24,100                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
陈鸾     23,900                   23,900                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
杨卫红   23,600                   23,600                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                           限制性股票限售 自授予日起满 12
余炬斌   22,900                   22,900
                                           股               个月后的首个交
                                                            易日至授予日起
                                                            24 个月内的最后



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                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
郑玉香   22,800                   22,800                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
任妮     22,500                   22,500                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
徐芹雷   22,500                   22,500                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
李耀华   22,300                   22,300                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
杨洋     22,100                   22,100                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                           限制性股票限售 自授予日起满 12
李若庭   22,100                   22,100
                                           股               个月后的首个交
                                                            易日至授予日起
                                                            24 个月内的最后



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                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
王川     21,900                   21,900                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
朱海姣   21,200                   21,200                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
刘英德   21,200                   21,200                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
朱玲燕   21,200                   21,200                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                                            自授予日起满 12
                                           限制性股票限售
袁争茂   21,200                   21,200                    个月后的首个交
                                           股
                                                            易日至授予日起
                                                            24 个月内的最后
                                                            一个交易日止。

                                                            限制性股票限售
                                                            股第一次解锁为
                                           限制性股票限售 自授予日起满 12
于燕     21,000                   21,000
                                           股               个月后的首个交
                                                            易日至授予日起
                                                            24 个月内的最后



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                                                              一个交易日止。

                                                              限制性股票限售
                                                              股第一次解锁为
                                                              自授予日起满 12
                                             限制性股票限售
张磊       20,700                   20,700                    个月后的首个交
                                             股
                                                              易日至授予日起
                                                              24 个月内的最后
                                                              一个交易日止。

                                                              限制性股票限售
                                                              股第一次解锁为
                                                              自授予日起满 12
                                             限制性股票限售
诸葛丽丽   20,700                   20,700                    个月后的首个交
                                             股
                                                              易日至授予日起
                                                              24 个月内的最后
                                                              一个交易日止。

                                                              限制性股票限售
                                                              股第一次解锁为
                                                              自授予日起满 12
                                             限制性股票限售
胡舒凡     20,500                   20,500                    个月后的首个交
                                             股
                                                              易日至授予日起
                                                              24 个月内的最后
                                                              一个交易日止。

                                                              限制性股票限售
                                                              股第一次解锁为
                                                              自授予日起满 12
                                             限制性股票限售
张洪琼     20,500                   20,500                    个月后的首个交
                                             股
                                                              易日至授予日起
                                                              24 个月内的最后
                                                              一个交易日止。

                                                              限制性股票限售
                                                              股第一次解锁为
                                                              自授予日起满 12
                                             限制性股票限售
王颖       20,400                   20,400                    个月后的首个交
                                             股
                                                              易日至授予日起
                                                              24 个月内的最后
                                                              一个交易日止。

                                                              限制性股票限售
                                                              股第一次解锁为
                                             限制性股票限售 自授予日起满 12
付杰       11,700                   11,700
                                             股               个月后的首个交
                                                              易日至授予日起
                                                              24 个月内的最后



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                                                                                                                   一个交易日止。

                                                                                                                   限制性股票限售
                                                                                                                   股第一次解锁为
                                                                                                                   自授予日起满 12
                                                                                                  限制性股票限售
高萌                        10,400                                                       10,400                    个月后的首个交
                                                                                                  股
                                                                                                                   易日至授予日起
                                                                                                                   24 个月内的最后
                                                                                                                   一个交易日止。

合计                191,332,414          11,933,500                    0           179,398,914          --               --


3、证券发行与上市情况

不适用。


二、公司股东数量及持股情况

                                                                                                                          单位:股

                                                                报告期末表决权恢复的优先股
报告期末普通股股东总数                                13,200                                                                    0
                                                                股东总数(如有)(参见注 8)

                               持股 5%以上的普通股股东或前 10 名普通股股东持股情况

                                                                        持有有限 持有无限                    质押或冻结情况
                                                报告期末 报告期内
                                                                        售条件的 售条件的
  股东名称        股东性质           持股比例 持有的普 增减变动
                                                                        普通股数 普通股数              股份状态         数量
                                                通股数量        情况
                                                                              量            量

北京东易天正                                    161,798,7                  161,798,7
               境内非国有法人          63.76%               0                                      0 冻结               34,000,000
投资有限公司                                          14                            14

李雪虹         境内自然人               2.77% 7,019,314 0                            0   7,019,314

陈辉           境内自然人               2.43% 6,160,000 0                  4,620,000     1,540,000

杨劲           境内自然人               2.43% 6,160,000 0                  4,620,000     1,540,000

李永红         境内自然人               1.42% 3,600,000 0                  2,700,000       900,000

中央汇金资产
管理有限责任 境内非国有法人             0.83% 2,107,100 0                            0   2,107,100
公司

杨燕           境内自然人               0.51% 1,300,000 0                            0   1,300,000

中国人民人寿
保险股份有限
               境内非国有法人           0.41% 1,036,930 0                            0   1,026,930
公司-传统-
普通保险产品

董敏           境内自然人               0.34%    860,100 860100                      0     860,100

泰康人寿保险 境内非国有法人             0.33%    849,087 156763                      0     849,087


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有限责任公司
-分红-个人
分红
-019L-FH002


上述股东关联关系或一致行动的 股东陈辉先生与股东杨劲女士为夫妻关系,两人各持有东易天正 50%股份,为一致行动
说明                             人关系。

                                      前 10 名无限售条件普通股股东持股情况

                                                                                            股份种类
              股东名称               报告期末持有无限售条件普通股股份数量
                                                                                   股份种类            数量

李雪虹                                                                 7,019,314 人民币普通股           7,019,314

中央汇金资产管理有限责任公司                                           2,107,100 人民币普通股           2,107,100

陈辉                                                                   1,540,000 人民币普通股           1,540,000

杨劲                                                                   1,540,000 人民币普通股           1,540,000

杨燕                                                                   1,300,000 人民币普通股           1,300,000

中国人民人寿保险股份有限公司
                                                                       1,036,930 人民币普通股           1,036,930
-传统-普通保险产品

李永红                                                                  900,000 人民币普通股             900,000

董敏                                                                    860,100 人民币普通股             860,100

泰康人寿保险有限责任公司-分
                                                                        849,087 人民币普通股             849,087
红-个人分红-019L-FH002 深

李林昌                                                                  738,400 人民币普通股             738,400

前 10 名无限售条件普通股股东之
间,以及前 10 名无限售条件普通 股东陈辉先生与股东杨劲女士为夫妻关系,两人各持有东易天正 50%股份,为一致行动
股股东和前 10 名普通股股东之间 人关系。
关联关系或一致行动的说明

前 10 名普通股股东参与融资融券
                                 股东李雪虹、董敏、李林昌分别通过信用账户持有公司股份 7,019,314 股、860,100 股、
业务股东情况说明(如有)(参见
                                 738,400 股。
注 4)

公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内是否进行约定购回交易
□ 是 √ 否
公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内未进行约定购回交易。


三、控股股东或实际控制人变更情况

控股股东报告期内变更
□ 适用 √ 不适用
公司报告期控股股东未发生变更。
实际控制人报告期内变更


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□ 适用 √ 不适用
公司报告期实际控制人未发生变更。




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                           第七节 优先股相关情况

□ 适用 √ 不适用
报告期公司不存在优先股。




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                            第八节 董事、监事、高级管理人员情况

一、董事、监事和高级管理人员持股变动

√ 适用 □ 不适用

                                                                                        期初被授 本期被授
                                                   本期增持 本期减持
                                     期初持股                               期末持股 予的限制 予的限制 期末被授予的限制
   姓名         职务      任职状态                 股份数量 股份数量
                                     数(股)                               数(股) 性股票数 性股票数 性股票数量(股)
                                                   (股)        (股)
                                                                                        量(股) 量(股)

刘勇          副总经理 现任            402,500              0      30,000     372,500          0          0               0

合计             --          --        402,500              0      30,000     372,500          0          0               0


二、公司董事、监事、高级管理人员变动情况

√ 适用 □ 不适用

       姓名            担任的职务           类型                日期                               原因

                  副总经理、董事                       2017 年 05 月 26
王薇                                 离任                                   个人原因
                  会秘书                               日




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                                  第九节 公司债相关情况

公司是否存在公开发行并在证券交易所上市,且在半年度报告批准报出日未到期或到期未能全额兑付的公司债券





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                                        第十节 财务报告

一、审计报告

半年度报告是否经过审计
□ 是 √ 否
公司半年度财务报告未经审计。


二、财务报表

财务附注中报表的单位为:人民币元


1、合并资产负债表

编制单位:东易日盛家居装饰集团股份有限公司
                                             2017 年 06 月 30 日
                                                                                                        单位:元

                  项目                         期末余额                              期初余额

流动资产:

     货币资金                                             550,706,624.09                        1,036,383,448.63

     结算备付金

     拆出资金

     以公允价值计量且其变动计入当
期损益的金融资产

     衍生金融资产

     应收票据                                               1,939,530.00                           1,939,530.00

     应收账款                                             220,362,549.54                         215,538,453.12

     预付款项                                              83,076,343.31                          70,343,722.26

     应收保费

     应收分保账款

     应收分保合同准备金

     应收利息                                               4,878,535.62                                    0.00

     应收股利

     其他应收款                                            29,474,839.21                          26,747,141.23

     买入返售金融资产

     存货                                                 158,471,690.62                         183,036,059.63



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    划分为持有待售的资产

    一年内到期的非流动资产

    其他流动资产                     728,313,114.67                         50,443,786.88

流动资产合计                        1,777,223,227.06                     1,584,432,141.75

非流动资产:

    发放贷款及垫款

    可供出售金融资产                 177,684,380.00                        165,684,380.00

    持有至到期投资

    长期应收款

    长期股权投资                       9,445,932.39                         88,784,894.07

    投资性房地产                       9,900,476.00

    固定资产                         275,622,280.07                        292,246,629.78

    在建工程                            6,235,640.11                         3,346,535.46

    工程物资

    固定资产清理

    生产性生物资产

    油气资产

    无形资产                          89,695,773.39                         94,694,948.91

    开发支出                           8,490,855.04                          6,481,436.45

    商誉                             357,764,380.53                        357,764,380.53

    长期待摊费用                      26,268,929.36                         24,711,755.52

    递延所得税资产                    14,854,443.82                         14,161,749.61

    其他非流动资产                    19,326,250.77                         26,465,694.69

非流动资产合计                       995,289,341.48                      1,074,342,405.02

资产总计                            2,772,512,568.54                     2,658,774,546.77

流动负债:

    短期借款                                    0.00                                 0.00

    向中央银行借款

    吸收存款及同业存放

    拆入资金

    以公允价值计量且其变动计入当
期损益的金融负债

    衍生金融负债

    应付票据




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    应付账款                   582,307,559.84                        557,339,463.26

    预收款项                   875,083,230.53                        525,446,891.66

    卖出回购金融资产款

    应付手续费及佣金

    应付职工薪酬                20,599,091.09                         18,971,118.84

    应交税费                    48,872,745.25                         82,885,939.41

    应付利息

    应付股利

    其他应付款                 301,253,667.50                        346,926,467.30

    应付分保账款

    保险合同准备金

    代理买卖证券款

    代理承销证券款

    划分为持有待售的负债

    一年内到期的非流动负债

    其他流动负债

流动负债合计                  1,828,116,294.21                     1,531,569,880.47

非流动负债:

    长期借款

    应付债券

      其中:优先股

               永续债

    长期应付款

    长期应付职工薪酬

    专项应付款

    预计负债                     4,600,052.32                          3,564,470.66

    递延收益                     2,524,184.69                          2,524,184.69

    递延所得税负债

    其他非流动负债

非流动负债合计                   7,124,237.01                          6,088,655.35

负债合计                      1,835,240,531.22                     1,537,658,535.82

所有者权益:

    股本                       253,752,652.00                        253,858,052.00

    其他权益工具



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      其中:优先股

               永续债

    资本公积                                            482,080,391.91                       466,479,862.65

    减:库存股                                           58,347,461.00                        59,857,843.00

    其他综合收益

    专项储备

    盈余公积                                             85,577,494.69                        84,843,768.70

    一般风险准备

    未分配利润                                           87,401,516.52                       298,817,266.77

归属于母公司所有者权益合计                              850,464,594.12                      1,044,141,107.12

    少数股东权益                                         86,807,443.20                        76,974,903.83

所有者权益合计                                          937,272,037.32                      1,121,116,010.95

负债和所有者权益总计                                   2,772,512,568.54                     2,658,774,546.77


法定代表人:陈辉                   主管会计工作负责人:李双侠                      会计机构负责人:管哲


2、母公司资产负债表

                                                                                                    单位:元

                 项目                       期末余额                             期初余额

流动资产:

    货币资金                                            419,295,417.93                       867,603,546.84

    以公允价值计量且其变动计入当
期损益的金融资产

    衍生金融资产

    应收票据                                              1,939,530.00                         1,939,530.00

    应收账款                                            101,929,990.56                       105,032,143.28

    预付款项                                             66,814,256.12                        55,811,208.94

    应收利息                                              6,278,650.37                         1,232,250.41

    应收股利

    其他应收款                                          340,078,191.30                       309,452,146.54

    存货                                                 58,372,811.74                        85,121,403.54

    划分为持有待售的资产

    一年内到期的非流动资产

    其他流动资产                                        620,000,000.00                                  0.00

流动资产合计                                           1,614,708,848.02                     1,426,192,229.55


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非流动资产:

    可供出售金融资产                  91,684,380.00                         81,684,380.00

    持有至到期投资

    长期应收款

    长期股权投资                     844,004,200.00                        920,585,635.25

    投资性房地产

    固定资产                          47,084,681.24                         49,761,460.17

    在建工程                                    0.00                                 0.00

    工程物资

    固定资产清理

    生产性生物资产

    油气资产

    无形资产                          35,095,501.97                         38,594,596.35

    开发支出                           5,716,164.62                          3,321,108.63

    商誉

    长期待摊费用                      15,455,463.09                         15,547,054.75

    递延所得税资产                     9,061,051.68                          8,219,715.06

    其他非流动资产                    16,823,045.77                         16,453,790.77

非流动资产合计                      1,064,924,488.37                     1,134,167,740.98

资产总计                            2,679,633,336.39                     2,560,359,970.53

流动负债:

    短期借款

    以公允价值计量且其变动计入当
期损益的金融负债

    衍生金融负债

    应付票据

    应付账款                         521,056,263.73                        509,372,534.13

    预收款项                         772,691,171.82                        434,819,427.10

    应付职工薪酬                       9,680,929.16                          8,957,424.80

    应交税费                          28,969,427.91                         47,842,989.00

    应付利息                             218,052.13                           173,314.01

    应付股利

    其他应付款                       389,484,990.33                        424,038,011.35

    划分为持有待售的负债




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    一年内到期的非流动负债

    其他流动负债

流动负债合计                         1,722,100,835.08                     1,425,203,700.39

非流动负债:

    长期借款

    应付债券

      其中:优先股

               永续债

    长期应付款

    长期应付职工薪酬

    专项应付款

    预计负债                               4,600,052.32                         3,564,470.66

    递延收益                               2,476,000.00                         2,476,000.00

    递延所得税负债

    其他非流动负债

非流动负债合计                             7,076,052.32                         6,040,470.66

负债合计                             1,729,176,887.40                     1,431,244,171.05

所有者权益:

    股本                              253,752,652.00                          253,858,052.00

    其他权益工具

      其中:优先股

               永续债

    资本公积                          482,080,391.91                          466,479,862.65

    减:库存股                            58,347,461.00                        59,857,843.00

    其他综合收益

    专项储备

    盈余公积                              85,577,494.69                        84,843,768.70

    未分配利润                        187,393,371.39                          383,791,959.13

所有者权益合计                        950,456,448.99                      1,129,115,799.48

负债和所有者权益总计                 2,679,633,336.39                     2,560,359,970.53


3、合并利润表

                                                                                    单位:元

                 项目        本期发生额                          上期发生额



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一、营业总收入                              1,490,084,328.10                     1,129,582,744.29

       其中:营业收入                       1,490,084,328.10                     1,129,582,744.29

             利息收入

             已赚保费

             手续费及佣金收入

二、营业总成本                              1,476,890,808.98                     1,141,010,563.75

       其中:营业成本                         984,772,680.58                       726,413,334.93

             利息支出

             手续费及佣金支出

             退保金

             赔付支出净额

             提取保险合同准备金净额

             保单红利支出

             分保费用

             税金及附加                         9,382,916.77                        28,937,466.66

             销售费用                         275,545,296.42                       243,965,115.44

             管理费用                         203,260,883.05                       141,442,547.67

             财务费用                            775,785.64                           -578,971.14

             资产减值损失                       3,153,246.52                          831,070.19

       加:公允价值变动收益(损失以
“-”号填列)

           投资收益(损失以“-”号填
                                               19,988,526.31                         9,804,632.00
列)

           其中:对联营企业和合营企业
                                               11,865,038.32                        -1,211,547.37
的投资收益

           汇兑收益(损失以“-”号填列)

           其他收益

三、营业利润(亏损以“-”号填列)             33,182,045.43                        -1,623,187.46

       加:营业外收入                           4,749,194.10                         3,041,546.25

           其中:非流动资产处置利得                 4,273.50                                 0.00

       减:营业外支出                           2,973,184.92                           283,911.98

           其中:非流动资产处置损失              281,525.94                             31,456.91

四、利润总额(亏损总额以“-”号填列)         34,958,054.61                         1,134,446.81

       减:所得税费用                          19,484,345.26                         5,130,214.02

五、净利润(净亏损以“-”号填列)             15,473,709.35                        -3,995,767.21


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       归属于母公司所有者的净利润                           -7,679,902.66                       -13,442,555.90

       少数股东损益                                         23,153,612.01                         9,446,788.69

六、其他综合收益的税后净额                                           0.00                                 0.00

  归属母公司所有者的其他综合收益
                                                                     0.00                                 0.00
的税后净额

    (一)以后不能重分类进损益的其
                                                                     0.00                                 0.00
他综合收益

             1.重新计量设定受益计划净
负债或净资产的变动

             2.权益法下在被投资单位不
能重分类进损益的其他综合收益中享
有的份额

    (二)以后将重分类进损益的其他
                                                                     0.00                                 0.00
综合收益

             1.权益法下在被投资单位以
后将重分类进损益的其他综合收益中
享有的份额

             2.可供出售金融资产公允价
值变动损益

             3.持有至到期投资重分类为
可供出售金融资产损益

             4.现金流量套期损益的有效
部分

             5.外币财务报表折算差额

             6.其他

  归属于少数股东的其他综合收益的
税后净额

七、综合收益总额                                            15,473,709.35                        -3,995,767.21

       归属于母公司所有者的综合收益
                                                            -7,679,902.66                       -13,442,555.90
总额

       归属于少数股东的综合收益总额                         23,153,612.01                         9,446,788.69

八、每股收益:

       (一)基本每股收益                                            -0.03                               -0.05

       (二)稀释每股收益                                            -0.03                               -0.05

本期发生同一控制下企业合并的,被合并方在合并前实现的净利润为:元,上期被合并方实现的净利润为:元。


法定代表人:陈辉                        主管会计工作负责人:李双侠                      会计机构负责人:管哲




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4、母公司利润表

                                                                                               单位:元

                 项目                   本期发生额                          上期发生额

一、营业收入                                     1,176,295,584.02                    1,006,832,037.46

       减:营业成本                                  813,377,018.22                      683,844,236.20

           税金及附加                                  5,718,584.45                       25,513,344.94

           销售费用                                  216,566,564.51                      205,566,582.85

           管理费用                                  151,003,247.10                      112,452,372.97

           财务费用                                     637,046.09                          -592,817.73

           资产减值损失                                4,149,218.26                          -79,215.43

       加:公允价值变动收益(损失以
“-”号填列)

           投资收益(损失以“-”号填
                                                      22,798,244.33                        9,135,172.94
列)

           其中:对联营企业和合营企
                                                       3,410,564.75                         -419,311.93
业的投资收益

           其他收益

二、营业利润(亏损以“-”号填列)                     7,642,149.72                      -10,737,293.40

       加:营业外收入                                  4,535,639.75                        2,595,378.88

           其中:非流动资产处置利得                            0.00                                0.00

       减:营业外支出                                  2,539,931.85                           86,788.10

           其中:非流动资产处置损失                       78,788.47                           27,222.95

三、利润总额(亏损总额以“-”号填
                                                       9,637,857.62                       -8,228,702.62
列)

       减:所得税费用                                  2,300,597.77                           56,895.80

四、净利润(净亏损以“-”号填列)                     7,337,259.85                       -8,285,598.42

五、其他综合收益的税后净额                                     0.00                                0.00

       (一)以后不能重分类进损益的
                                                               0.00                                0.00
其他综合收益

             1.重新计量设定受益计划
净负债或净资产的变动

             2.权益法下在被投资单位
不能重分类进损益的其他综合收益中
享有的份额

       (二)以后将重分类进损益的其
                                                               0.00                                0.00
他综合收益


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          1.权益法下在被投资单位
以后将重分类进损益的其他综合收益
中享有的份额

          2.可供出售金融资产公允
价值变动损益

          3.持有至到期投资重分类
为可供出售金融资产损益

          4.现金流量套期损益的有
效部分

          5.外币财务报表折算差额

          6.其他

六、综合收益总额                                  7,337,259.85                       -8,285,598.42

七、每股收益:

     (一)基本每股收益                                   0.03                               -0.03

     (二)稀释每股收益                                   0.03                               -0.03


5、合并现金流量表

                                                                                          单位:元

                 项目               本期发生额                          上期发生额

一、经营活动产生的现金流量:

     销售商品、提供劳务收到的现金            1,894,863,438.46                    1,432,372,930.59

     客户存款和同业存放款项净增加


     向中央银行借款净增加额

     向其他金融机构拆入资金净增加


     收到原保险合同保费取得的现金

     收到再保险业务现金净额

     保户储金及投资款净增加额

     处置以公允价值计量且其变动计
入当期损益的金融资产净增加额

     收取利息、手续费及佣金的现金

     拆入资金净增加额

     回购业务资金净增加额

     收到的税费返还                                       0.00                                0.00

     收到其他与经营活动有关的现金                34,385,400.35                       39,407,826.12


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经营活动现金流入小计                 1,929,248,838.81                     1,471,780,756.71

     购买商品、接受劳务支付的现金     756,553,755.68                        531,003,300.02

     客户贷款及垫款净增加额

     存放中央银行和同业款项净增加


     支付原保险合同赔付款项的现金

     支付利息、手续费及佣金的现金

     支付保单红利的现金

     支付给职工以及为职工支付的现
                                      358,155,395.27                        293,481,899.63


     支付的各项税费                   117,717,157.98                         94,708,716.24

     支付其他与经营活动有关的现金     279,852,593.26                        225,410,826.73

经营活动现金流出小计                 1,512,278,902.19                     1,144,604,742.62

经营活动产生的现金流量净额            416,969,936.62                        327,176,014.09

二、投资活动产生的现金流量:

     收回投资收到的现金               769,704,000.00                        720,000,000.00

     取得投资收益收到的现金              3,576,514.01                        13,106,997.24

     处置固定资产、无形资产和其他
                                           10,865.00                             40,179.00
长期资产收回的现金净额

     处置子公司及其他营业单位收到
                                                 0.00                                 0.00
的现金净额

     收到其他与投资活动有关的现金                0.00                                 0.00

投资活动现金流入小计                  773,291,379.01                        733,147,176.24

     购建固定资产、无形资产和其他
                                       24,586,115.35                         15,608,632.78
长期资产支付的现金

     投资支付的现金                  1,370,840,900.00                     1,330,600,000.00

     质押贷款净增加额                            0.00                                 0.00

     取得子公司及其他营业单位支付
                                                 0.00                          -535,697.50
的现金净额

     支付其他与投资活动有关的现金                0.00                                 0.00

投资活动现金流出小计                 1,395,427,015.35                     1,345,672,935.28

投资活动产生的现金流量净额            -622,135,636.34                      -612,525,759.04

三、筹资活动产生的现金流量:

     吸收投资收到的现金                          0.00                                 0.00

     其中:子公司吸收少数股东投资
                                                 0.00                                 0.00
收到的现金


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       取得借款收到的现金                                    0.00                                0.00

       发行债券收到的现金                                    0.00                                0.00

       收到其他与筹资活动有关的现金                          0.00                                0.00

筹资活动现金流入小计                                         0.00                                0.00

       偿还债务支付的现金                                    0.00                       20,000,000.00

       分配股利、利润或偿付利息支付
                                                   214,803,621.33                       99,031,777.73
的现金

       其中:子公司支付给少数股东的
                                                             0.00                                0.00
股利、利润

       支付其他与筹资活动有关的现金                 66,610,382.00                       31,267,500.00

筹资活动现金流出小计                               281,414,003.33                      150,299,277.73

筹资活动产生的现金流量净额                     -281,414,003.33                      -150,299,277.73

四、汇率变动对现金及现金等价物的
影响

五、现金及现金等价物净增加额                   -486,579,703.05                      -435,649,022.68

       加:期初现金及现金等价物余额            1,031,746,789.60                        711,824,408.40

六、期末现金及现金等价物余额                       545,167,086.55                      276,175,385.72


6、母公司现金流量表

                                                                                             单位:元

                 项目                 本期发生额                          上期发生额

一、经营活动产生的现金流量:

       销售商品、提供劳务收到的现金            1,556,625,078.76                    1,307,694,252.30

       收到的税费返还                                        0.00                                0.00

       收到其他与经营活动有关的现金                288,215,057.31                      260,900,503.03

经营活动现金流入小计                           1,844,840,136.07                    1,568,594,755.33

       购买商品、接受劳务支付的现金                655,178,213.69                      528,318,696.80

       支付给职工以及为职工支付的现
                                                   284,446,691.46                      249,534,402.50


       支付的各项税费                               74,155,306.39                       67,020,572.48

       支付其他与经营活动有关的现金                467,067,069.40                      354,748,220.81

经营活动现金流出小计                           1,480,847,280.94                    1,199,621,892.59

经营活动产生的现金流量净额                         363,992,855.13                      368,972,862.74

二、投资活动产生的现金流量:

       收回投资收到的现金                          649,992,000.00                      594,000,000.00


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       取得投资收益收到的现金            14,509,143.96                         12,516,954.79

       处置固定资产、无形资产和其他
                                               3,070.00                            26,625.00
长期资产收回的现金净额

       处置子公司及其他营业单位收到
                                                   0.00                                 0.00
的现金净额

       收到其他与投资活动有关的现金                0.00                                 0.00

投资活动现金流入小计                    664,504,213.96                        606,543,579.79

       购建固定资产、无形资产和其他
                                           4,286,652.15                         7,609,457.41
长期资产支付的现金

       投资支付的现金                  1,202,340,900.00                     1,104,263,420.00

       取得子公司及其他营业单位支付
                                                   0.00                                 0.00
的现金净额

       支付其他与投资活动有关的现金                0.00                                 0.00

投资活动现金流出小计                   1,206,627,552.15                     1,111,872,877.41

投资活动产生的现金流量净额              -542,123,338.19                      -505,329,297.62

三、筹资活动产生的现金流量:

       吸收投资收到的现金                          0.00                                 0.00

       取得借款收到的现金                          0.00                                 0.00

       发行债券收到的现金                          0.00                                 0.00

       收到其他与筹资活动有关的现金                0.00                                 0.00

筹资活动现金流入小计                               0.00                                 0.00

       偿还债务支付的现金                          0.00                                 0.00

       分配股利、利润或偿付利息支付
                                        203,002,121.60                         98,916,290.84
的现金

       支付其他与筹资活动有关的现金      66,610,382.00                         31,267,500.00

筹资活动现金流出小计                    269,612,503.60                        130,183,790.84

筹资活动产生的现金流量净额              -269,612,503.60                      -130,183,790.84

四、汇率变动对现金及现金等价物的
                                                   0.00                                 0.00
影响

五、现金及现金等价物净增加额            -447,742,986.66                      -266,540,225.72

       加:期初现金及现金等价物余额     865,521,260.64                        490,971,474.89

六、期末现金及现金等价物余额            417,778,273.98                        224,431,249.17


7、合并所有者权益变动表

本期金额
                                                                                    单位:元


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                                                                            本期

                                                        归属于母公司所有者权益
                                                                                                                                    所有者
        项目                    其他权益工具                                                                             少数股
                                                      资本公 减:库 其他综 专项储 盈余公 一般风 未分配                              权益合
                      股本                                                                                               东权益
                               优先 永续                                                                                              计
                                              其他      积      存股     合收益    备       积      险准备    利润
                               股      债

                      253,85                                                                                                        1,121,1
                                                      466,479 59,857,                     84,843,            298,817 76,974,
一、上年期末余额 8,052.                                                                                                             16,010.
                                                      ,862.65 843.00                       768.70            ,266.77 903.83
                         00                                                                                                                95

       加:会计政策
                                                                                                                                       0.00
变更

           前期差
                                                                                                                                       0.00
错更正

           同一控
                                                                                                                                       0.00
制下企业合并

           其他                                                                                                                        0.00

                      253,85                                                                                                        1,121,1
                                                      466,479 59,857,                     84,843,            298,817 76,974,
二、本年期初余额 8,052.         0.00   0.00    0.00                        0.00    0.00               0.00                          16,010.
                                                      ,862.65 843.00                       768.70            ,266.77 903.83
                         00                                                                                                                95

三、本期增减变动                                                                                             -211,41                -183,84
                      -105,4                          15,600, -1,510,3                    733,725                        9,832,5
金额(减少以“-”              0.00   0.00    0.00                        0.00    0.00               0.00 5,750.2                  3,973.6
                       00.00                           529.26   82.00                         .99                          39.37
号填列)                                                                                                             5                     3

(一)综合收益总                                                                                             -7,679,9 23,153, 15,473,
                        0.00                             0.00                                0.00
额                                                                                                             02.66 612.01 709.35

(二)所有者投入 -105,4                               15,600, -1,510,3                                                              17,005,
                                0.00   0.00    0.00                        0.00    0.00      0.00     0.00      0.00        0.00
和减少资本             00.00                           529.26   82.00                                                               511.26

1.股东投入的普
                                                                                                                            0.00       0.00
通股

2.其他权益工具
                                                                                                                                       0.00
持有者投入资本

3.股份支付计入
                      -105,4                          15,600, -1,510,3                                                              17,005,
所有者权益的金
                       00.00                           529.26   82.00                                                               511.26


4.其他                                                                                                                                0.00

                                                                                                             -203,73                -216,32
                                                                                          733,725                        -13,321,
(三)利润分配          0.00    0.00   0.00    0.00      0.00    0.00      0.00    0.00               0.00 5,847.5                  3,194.2
                                                                                              .99                         072.64
                                                                                                                     9                     4

                                                                                          733,725            -733,72
1.提取盈余公积         0.00                             0.00                                                                          0.00
                                                                                              .99               5.99




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2.提取一般风险
                                                                                                                                       0.00
准备

                                                                                                             -203,00                -216,32
3.对所有者(或                                                                                                          -13,321,
                        0.00                             0.00                               0.00             2,121.6                3,194.2
股东)的分配                                                                                                              072.64
                                                                                                                     0                     4

4.其他                                                                                                                                0.00

(四)所有者权益
                        0.00    0.00   0.00    0.00      0.00    0.00      0.00    0.00     0.00      0.00      0.00        0.00       0.00
内部结转

1.资本公积转增
                        0.00                             0.00                               0.00                0.00                   0.00
资本(或股本)

2.盈余公积转增
                                                                                                                                       0.00
资本(或股本)

3.盈余公积弥补
                                                                                                                                       0.00
亏损

4.其他                                                                                                                                0.00

(五)专项储备          0.00    0.00   0.00    0.00      0.00    0.00      0.00    0.00     0.00      0.00      0.00        0.00       0.00

1.本期提取                                                                                                                            0.00

2.本期使用                                                                                                                            0.00

(六)其他                                                                                                                  0.00       0.00

                      253,75
                                                      482,080 58,347,                     85,577,            87,401, 86,807, 937,272
四、本期期末余额 2,652.         0.00   0.00    0.00                        0.00    0.00               0.00
                                                      ,391.91 461.00                      494.69             516.52 443.20 ,037.32
                         00

上年金额
                                                                                                                                    单位:元

                                                                            上期

                                                        归属于母公司所有者权益
                                                                                                                                    所有者
        项目                    其他权益工具                                                                             少数股
                                                      资本公 减:库 其他综 专项储 盈余公 一般风 未分配                              权益合
                      股本                                                                                               东权益
                               优先 永续                                                                                              计
                                              其他      积      存股    合收益     备      积       险准备    利润
                               股      债

                      249,68
                                                      392,889                             68,201,            242,461 34,440, 987,674
一、上年期末余额 0,952.
                                                      ,803.40                             371.09             ,259.48 741.00 ,126.97
                         00

       加:会计政策
                                                                                                                                       0.00
变更

           前期差
                                                                                                                                       0.00
错更正

           同一控