湖南华联瓷业股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 湖南华联瓷业股份有限公司（以下简称"公司"）股票（证券简称：华瓷股份， 证券代码：001216）交易价格连续三个交易日（2025 年 7 月 31 日、2025 年 8 月 1 日、2025 年 8 月 4 日）收盘价格跌幅偏离值累计达到 20%以上，根据深圳 证券交易所《股票交易规则》的有关规定，属于股票交易异常波动的情形。此前， 由于连续上涨，公司于 2025 年 7 月 30 日在深圳证券交易所网站：www.szse.cn 披露 了《湖南华联瓷业股份有限公司关于股票异常波动的公告》（公告编号：2025-052）。 二、公司关注及核实情况说明 针对股价异常波动，公司进行了自查，并就有关事项向公司控股股东及实际 控制人进行核实，现将有关核实情况说明如下： 1、公司前期所披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司已披露的经营情况及 ...

证券之星消息，8月4日家居用品板块较上一交易日上涨0.62%，菲林格尔领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。家居用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603226 | 菲林格尔 | 19.37 | 8.88% | 12.47万 | | 2.34亿 | | 920445 | 龙竹科技 | 11.70 | 5.79% | 11.56万 | | + 1.31亿 | | 603389 | *ST亚振 | 24.86 | 4.98% | 1592.8 | 395.97万 | | | 301193 | 家联科技 | 19.38 | 4.87% | - 4.71万 | | 8949.87万 | | 603833 | 欧派家居 | 54.02 | 4.73% | 7.54万 | | 4.00亿 | | 300993 | 玉马科技 | 15.23 | 4.53% | 23.02万 | | 3.4 ...

Core Viewpoint - The renovation and building materials sector experienced a slight increase, with the index closing at 14,075.20 points, reflecting a change of 0.31% [1] Group 1: Stock Performance - Filinger's stock closed at 18.96 CNY per share, with an increase of 6.58%, leading the renovation and building materials stocks [1] - *ST Yazhen's stock closed at 24.86 CNY per share, with an increase of 4.98%, ranking second among renovation and building materials stocks [1] - Oppein Home's stock closed at 52.97 CNY per share, with an increase of 2.68%, ranking third in the sector [1] - Huaci's stock closed at 14.44 CNY per share, with a decrease of 4.31%, leading the decline in renovation and building materials stocks [1] - Songlin Technology's stock closed at 28.41 CNY per share, with a decrease of 3.66%, ranking second in the decline [1] - *ST Songfa's stock closed at 45.90 CNY per share, with a decrease of 2.94%, ranking third in the decline [1] Group 2: Industry Trends - The furniture and home furnishing industry in China has experienced a trend of rising revenue and profits followed by a decline [1] - Exporting companies are currently in the phase of channel and brand expansion overseas, with a significant recovery in export value after a decline in 2022 [1] - Growth factors include a rebound in market demand, trends in whole-house customization and smart home technology, and the promotion of cross-border e-commerce [1] - Future growth in export value of Chinese furniture and home furnishing products will be driven by technological innovation, quality improvement, and the internationalization of brands [1]

Group 1 - Companies are transforming their production lines into educational resources, integrating industrial knowledge with hands-on learning experiences [1][2] - SANY Heavy Industry is showcasing its "Lighthouse Factory" in Changsha, allowing students to engage with advanced manufacturing processes and technologies like VR simulations [1][2] - Hunan Hualian Ceramics is creating a unique educational ecosystem by combining traditional craftsmanship with modern design, enabling students to experience and participate in ceramic production [1][2] Group 2 - Hunan Xiangjia Livestock is implementing a full-chain educational approach, demonstrating modern agricultural practices from farm to table, including smart incubation and AI sorting technologies [2][3] - The company reports a significant improvement in hatch rates from 60% to over 95% due to smart incubation systems, and AI sorting can process up to 8 tons of fruit per hour compared to 2,000 pounds manually [3] - The integration of industry and education by these companies serves as a model for fulfilling corporate social responsibility while enhancing educational outcomes, aligning with national policies on industry-education integration [3]

深交所公开信息显示，当日该股因日跌幅偏离值达-10.02%上榜，机构专用席位净卖出752.74万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7315.58万元，其中，买入成交额为 2385.02万元，卖出成交额为4930.55万元，合计净卖出2545.53万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖二，买入金额27.94万元，卖出金额 780.68万元，合计净卖出752.74万元。 华瓷股份8月1日交易公开信息 华瓷股份今日跌停，全天换手率10.98%，成交额4.21亿元，振幅4.31%。龙虎榜数据显示，机构净卖出 752.74万元，营业部席位合计净卖出1792.79万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 493.40 | 347.23 | | | 部 | | | | 买二 | 中国银河证券股份有限公司北京金融街证券营业部 | 461.53 | 239.50 | | 买三 | 东方财富证券股份有限公司拉 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001216 | 华瓷股份 | 15.09 | -10.02% | 27.65万 | 4.21亿 | | 6605099 | 并创草味 | 35.50 | -9.99% | 4.52万 | 1.61亿 | | 605268 | 王力安防 | 10.40 | -9.96% | 25.69万 | 2.69 Z | | 603226 | 菲林格尔 | 17.79 | -3.94% | 9.19万 | 1.67亿 | | 603610 | 麒盛科技 | 12.27 | -3.08% | 16.35万 | 2.01亿 | | 301227 | 森鹰窗业 | 28.73 | -1.14% | 1.61万 | 4618.16万 | | 603615 | 余化股份 | 22.19 | -1.11% | 2.00万 | 4444.89万 | | 301004 | 嘉益股份 | 68.95 | -1.08% | 1.06万 | 7364.72万 | | 002489 ...

Meeting Overview - The third extraordinary general meeting of shareholders of Hunan Hualian Ceramics Co., Ltd. was held on July 31, 2025, in Liling City, Hunan Province, combining on-site and online voting methods [4]. - A total of 4 shareholders and authorized representatives attended the meeting on-site, representing 161,892,056 shares, accounting for 64.28% of the total voting shares [5]. - 83 shareholders participated through online voting, representing 347,100 shares, accounting for 0.14% of the total voting shares [6]. Proposal Voting Results - The proposal regarding the company's compliance with conditions for issuing shares to specific targets was approved, with the related shareholder, Liling Zhiyu Industrial Investment Co., Ltd., abstaining from voting due to holding 114,000,000 shares [8][9]. - The proposal for the 2025 annual issuance of shares to specific targets was also approved, with the same abstention from the related shareholder [10]. - The proposal for the issuance of A-shares to specific targets was approved, with the related shareholder abstaining from voting [11]. - The proposal for the establishment of a special account for raised funds and authorization for signing the fund supervision agreement was approved, with the related shareholder abstaining from voting [12]. - The proposal for the report on the use of previously raised funds was approved, with the related shareholder abstaining from voting [12]. Legal Opinions - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's convening and procedures complied with the Company Law and the company's articles of association, and the voting results were valid [14]. Board Meeting Overview - The 19th meeting of the fifth board of directors was held on July 31, 2025, with all nine directors present, and the meeting complied with legal and procedural requirements [25]. - The board approved the revised proposal for the 2025 annual issuance of A-shares to specific targets, which had previously been approved by the independent directors [27]. - The board also approved the revised feasibility analysis report for the use of raised funds from the 2025 annual issuance of A-shares [30]. Daily Related Transactions - The board approved the addition of daily related transactions with Jiangxi Jinhui Pigment Co., Ltd. and Hunan Kehui Ceramic Mould Co., Ltd., with an estimated total amount not exceeding 35 million yuan for 2025 [21][43]. - The related transactions are necessary for the company's supply chain integration and are expected to enhance operational efficiency [53].

获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 第 12 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公天健审〔2025〕2-460 号报告后附之用，证明天健 会计师事务所（特殊普通合伙）具有合法执业资质，他用无效且不得擅自外传。 第 13 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公司天健审〔2025〕2-460 号报告后附 之用，证明郑生军是中国注册会计师，他用无效且不得擅自外传。 第 14 页 共 15 页 我们认为，华瓷股份公司管理层编制的《前次募集资金使用情况报告》符合 中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定，如实 反映了华瓷股份公司截至 2025 年 6 月 30 日的前次募集资金使用情况。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年七月三十一日 第 2 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公司天健审〔2025〕2-460 号报告后附之用，证明 天健会计师事务所（特殊普通合伙）合法经营，他用无效 ...

一、本次发行的背景和目的 （一）本次发行的背景 湖南华联瓷业股份有限公司 论证分析报告 （修订稿） 二○二五年七月 湖南华联瓷业股份有限公司（以下简称"华瓷股份"或"公司"）是在深圳 证券交易所主板上市的公司，为满足公司战略发展规划需求，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》和 《湖南华联瓷业股份有限公司章程》等有关法律、法规和规范性文件的规定，公 司拟向特定对象发行股票（以下简称"本次发行"、"本次向特定对象发行"） 并募集资金，公司编制了本次向特定对象发行股票方案的论证分析报告。 本报告中如无特别说明，相关用语具有与《华瓷股份 2025 年度向特定对象 发行 A 股股票预案（修订稿）》中相同的含义。 深化中越命运共同体建设 （1）我国企业对共建"一带一路"国家投资与贸易快速发展 随着经济全球化趋势不断深入， 我国为积极推动国内经济发展， 鼓励部分企业 "走 出去"开展多元化投资，参与国际化市场竞争，以此来提升企业的行业地位。 "一带 一路"建设倡议是我国"走出去"战略中的重要一步，是加快构建新发展格局、推 动产业链供应链国际合作的重要措施。该倡议自提出以来， ...

Group 1 - The company plans to issue shares to specific investors, including its controlling shareholder, Zhi Yu Investment, and other qualified institutional investors, subject to regulatory approval [2][3][18] - The total amount to be raised from this issuance is not to exceed 700 million yuan, with the funds intended for specific investment projects [25][26] - The issuance will not change the company's control structure, as Zhi Yu Investment will remain the controlling shareholder post-issuance [27][31] Group 2 - The company aims to enhance its production capacity and efficiency by establishing a new production base in Vietnam, responding to increasing market demand for ceramic products [10][15][17] - The company has a strong international presence, with over 200 overseas clients across more than 60 countries, and aims to further expand its market share in the global ceramic industry [14][17] - The issuance is part of a broader strategy to align with national initiatives such as the Belt and Road Initiative and to strengthen supply chain cooperation with ASEAN countries [11][13][17] Group 3 - The issuance process will involve a pricing mechanism based on the average trading price of the company's shares over the 20 trading days prior to the pricing date [21][22] - Zhi Yu Investment has committed to subscribe for shares amounting to 30 million yuan, agreeing to the same price as other investors [6][21][31] - The company has established a shareholder return plan for 2025-2027, which includes measures to address potential dilution of immediate returns from the issuance [7][12]