Group 1 - The company announced the convening of the 20th meeting of the 5th Board of Directors and the 17th meeting of the 5th Supervisory Board on August 26, 2025 [1] - The company plans to change part of the raised funds originally allocated for the engineering technology center construction project to be used for the Shenzhen R&D design center project [1] - The company will establish a wholly-owned subsidiary, Shenzhen Huayao Ceramics Technology Co., Ltd., to be responsible for the implementation of the construction [1]

Group 1 - The company announced a change in the use of part of the raised funds, reallocating them from the engineering technology center project to the Shenzhen R&D design center project [1] - A wholly-owned subsidiary, Shenzhen Huayao Ceramics Technology Co., Ltd., will be established to oversee the implementation of the new project [1] - The change in the use of funds is subject to approval at the shareholders' meeting [1] Group 2 - For the year 2024, the company's revenue composition is entirely from the ceramics industry, with a 100.0% share [1] - The current market capitalization of the company is 3.8 billion yuan [1]

Core Insights - Hunan Hualian Ceramics Co., Ltd. (Huaci Co.) reported a revenue of approximately 726 million yuan for the first half of 2025, representing a year-on-year growth of 25.10% [1] - The net profit attributable to shareholders was around 120 million yuan, with a year-on-year increase of 21.63%, while the net profit after deducting non-recurring gains and losses was about 110 million yuan, up 29.97% year-on-year [1] Company Performance - The overseas market demand has been a significant growth driver for Huaci Co., with products sold in over 60 countries and regions globally [1] - The company has established long-term strategic partnerships with over 200 large overseas clients since its inception, solidifying its position in the international mid-to-high-end daily ceramics market [1] Market Strategy - Huaci Co. is actively advancing its globalization strategy, including the construction of a production base in Vietnam, which will leverage local labor cost advantages, tax incentives, and geographical convenience [1] - This new base is expected to shorten delivery times to European clients and enhance supply chain responsiveness [1] - The company is also exploring emerging markets in Africa and the Middle East, indicating a proactive approach to market expansion [1] Business Model Innovation - Huaci Co. is innovating its business model by making progress in cross-border e-commerce and online channel expansion, with breakthroughs in cross-border live streaming sales in Southeast Asia [2] - The continuous improvement of online channels is expected to help the company further tap into overseas market potential and expand its market share [2] Future Outlook - With sustained growth in overseas market demand and the gradual improvement of the company's global layout, Huaci Co. is poised to consolidate its advantages in the daily ceramics sector and continuously explore new market opportunities [2]

Group 1 - The core point of the article is that Huaci Co., Ltd. announced the convening of its fifth board meeting to discuss the proposal for new routine related-party transactions for the year 2025 [1] - For the year 2024, Huaci Co., Ltd. reported that its revenue composition is entirely from the ceramics industry, accounting for 100.0% [1] - As of the report, Huaci Co., Ltd. has a market capitalization of 3.8 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Summary of Key Points Core Viewpoint The company, Hunan Hualian Ceramics Co., Ltd., is undergoing changes in the use of part of its raised funds for investment projects, aiming to enhance its strategic development and improve the efficiency of fund utilization. Group 1: Fundraising and Project Changes - The company raised a total of RMB 589,997,979.00 from the public offering of 62,966,700 shares, with a net amount of RMB 532,679,111.08 after deducting related expenses [1][2] - The company has made multiple adjustments to its fundraising projects, including changes approved in various shareholder meetings, focusing on optimizing the use of funds for specific projects [3][4] Group 2: New Project Details - The company plans to allocate RMB 71,483,700 (including interest) from the engineering technology center project to the Shenzhen R&D Design Center project [5][6] - The total investment for the Shenzhen R&D Design Center project is RMB 130,000,000, with RMB 71,483,700 proposed to be funded from the raised funds [7][8] Group 3: Strategic Reasons for Changes - The changes are aligned with the company's strategic development needs, aiming to enhance core competitiveness and attract high-level talent by establishing the R&D center in Shenzhen [6][9] - The company emphasizes the importance of optimizing fund allocation to improve the efficiency of fund usage and adapt to market trends [6][10] Group 4: Decision-Making Process - The changes in the use of funds have been reviewed and approved by the company's board of directors, supervisory board, and independent directors, ensuring compliance with relevant laws and regulations [12][13] - The independent directors confirmed that the adjustments are necessary for the company's operational needs and do not harm the interests of shareholders [12][13]

湖南华联瓷业股份有限公司 2025 年半年度报告全文 湖南华联瓷业股份有限公司 2025 年半年度财务报告 2025 年 8 月 27 日 （未经审计） 1 湖南华联瓷业股份有限公司 2025 年半年度报告全文 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 编制单位：湖南华联瓷业股份有限公司 2025 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 | 767,450,397.26 | 434,898,377.63 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 100,000,000.00 | 450,000,000.00 | | 衍生金融资产 | | | | 应收票据 | 3,117,465.16 | 396,376.01 | | 应收账款 | 144,226,051.51 | 124,880,852.14 | | 应收款项融资 | | | | 预付款项 | 21,986,652.02 | 10,527,924.65 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-063 湖南华联瓷业股份有限公司（以下简称"公司"或"华瓷股份"）于2025年 8月26日召开第五届董事会第二十次会议和第五届监事会第十七次会议，审议通 过了《关于变更部分募集资金用途的议案》和《关于在深圳市投资设立全资子公 司并购买写字楼的议案》，拟将工程技术中心建设项目的部分募集资金变更用于 深圳研发设计中心项目（以下简称"本项目"），并由公司出资设立全资子公司深 圳华耀陶瓷科技有限公司负责实施建设。本次变更部分募集资金用途尚需提交股 东大会审议，现将有关事项公告如下： 一、变更募集资金投资项目的概述 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准湖南华联瓷业股份有限公司首次公开 发行股票的批复》（证监许可[2021]2802号）核准，公司向社会公开发行人民币 普通股（A股）62,966,700股，公司本次公开发行股票募集资金总额为人民币 589,997,979.00元，扣除与本次发行有关的费用人民币57,318,867.92元（不含增值 税），实际募集资金净额为人民币532,679,111.08元。上述募集资金到位情况经 天健会 ...

湖南华联瓷业股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第 五届董事会第二十次会议，审议通过了《关于新增 2025 年度日常性关联交易的 议案》，同意增加湖南雅然瓷趣贸易有限公司有限公司 2025 年度为公司关联方， 开展日常经营关联交易预计额度不超过 13 万元。现将具体情况公告如下： 证券代码：001216 证券简称：华瓷股份 公告编号：2025-065 湖南华联瓷业股份有限公司 关于增加公司 2025 年日常经营关联交易预计额度的公告 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、日常经营关联交易基本情况 （一）日常经营关联交易概述 因公司日常经营需要，拟增加 2025 年度湖南雅然瓷趣贸易有限公司（以下 简称"雅然瓷趣"）与公司日常经营关联交易预计额度 13 万元。上述额度自本 次董事会审议通过之日起至 2025 年 12 月 31 日止。 雅然瓷趣法人许志勇为公司实际控制人许君奇兄弟的子女。根据《深圳证券 交易所股票上市规则》，公司与雅然瓷趣的交易构成关联交易。 1、公司董事会审议程序 公司于 2025 年 8 月 ...

非经营性资金占用及其他关联资金往来情况汇总表 2025年半年度 会计机构负责 主管会计工作的负责人: | 编制单位:湖南华联瓷业股份有限公司 | | | | | | 2025年1-6月 | | | | 单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的 会计科目 | 2025年期初 占用资金余额 | 2025年1-6月占 用累计发生金额 (不含利息) | 占用资金的利 ਵ (如有) | 2025年1-6月 偿还累计发生 全额 | 2025年期末 占用贷金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | ي | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | ...

关于召开 2025 年第四次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 湖南华联瓷业股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开了 第五届董事会第二十次会议，审议通过了《关于提请召开 2025 年第四次临时股 东大会的议案》，决定于 2025 年 9 月 11 日召开公司 2025 年第四次临时股东大 会，现将会议有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2025 年第四次临时股东大会 证券代码：001216 证券简称：华瓷股份 公告编号：2025-064 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：本次股东大会的召开经公司董事会审议通过， 会议的召开程序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交 易所业务规则和《公司章程》等规定。 湖南华联瓷业股份有限公司 4．会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 11 日（星期四）下午 14:30 开始 （2）网络投票时间：2025 年 9 月 11 日 其中：通过深圳证券交易所交易系统投票的具体 ...