Group 1 - The core viewpoint of the news is that Marco Polo's stock has experienced fluctuations, with a recent decline in share price and significant net outflow of funds [1] - As of January 15, Marco Polo's stock price was 23.33 yuan per share, with a market capitalization of 27.877 billion yuan [1] - The company has seen a year-to-date stock price increase of 2.64%, but a decline of 0.51% over the last five trading days and 2.59% over the last twenty days [1] Group 2 - Marco Polo's main business involves the research, production, and sales of building ceramics, with glazed tiles accounting for 97.62% of its revenue [1] - For the period from January to September 2025, Marco Polo reported operating revenue of 4.938 billion yuan, a year-on-year decrease of 10.20%, and a net profit attributable to shareholders of 1.062 billion yuan, down 6.57% year-on-year [2] - The company has distributed a total of 358 million yuan in dividends since its A-share listing [3]

Group 1 - The annual conference of Dongguan Listed Companies Association was held with the theme "Starting a New Chapter and Moving Towards a New Journey," focusing on summarizing past achievements and exploring new opportunities in the context of the 14th Five-Year Plan [1][3] - The capital market in Dongguan has experienced rapid growth during the 14th Five-Year Plan, with the number of A-share listed companies increasing from 36 in 2021 to 64, and total market value rising from 300 billion to 800 billion [2] - Dongguan Listed Companies Association has organized over 40 events in the past year, enhancing its service system and addressing core demands of member companies [2] Group 2 - The Vice Director of the Guangdong Regulatory Bureau of the China Securities Regulatory Commission highlighted the systematic improvements in the capital market, emphasizing the importance of Dongguan's listed companies in contributing to the overall health and capability enhancement of Guangdong's capital market [3] - The President of Dongguan Listed Companies Association called for member companies to enhance innovation and focus on their core businesses to support the city's high-quality development [4] - The event recognized outstanding companies and individuals, awarding various honors such as the Best Dongguan Listed Company and the Best ESG Practice Award [6] Group 3 - The conference featured a keynote speech by a former Deputy Director of the State Council Development Research Center, discussing the strategic priorities and trends for the 14th Five-Year Plan, emphasizing the need for proactive macro policies to stabilize employment and market expectations [7] - The local government has set ambitious goals for innovation and quality living, indicating a commitment to leveraging development outcomes for the benefit of citizens [5]

关于马可波罗控股股份有限公司 2025 年度持续督导培训情况的报告 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为马可 波罗控股股份有限公司（以下简称"马可波罗"或"公司"）首次公开发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》等有关规 定，于 2025 年 12 月 31 日对马可波罗进行了持续督导培训，现将培训工作情况 报告如下： 一、本次持续督导培训工作的基本情况 1、保荐机构：招商证券股份有限公司 2、培训人员：保荐代表人肖雁、万鹏 招商证券股份有限公司 4、培训地点：马可波罗会议室 5、培训方式：现场及线上会议 6、培训对象：公司部分董事、高级管理人员及证券部相关工作人员等 7、培训内容：1）公司治理工作要求：详细解读了新《公司法》实施背景下 对公司治理的新要求。重点培训了审计委员会的会议机制、核心职责以及必须经 审计委员会全体成员过半数同意后提交董事会审议的重大事项，强调了强化审计 委员会监督职能的重要性， ...

分红方面，马可波罗A股上市后累计派现3.58亿元。 融券方面，马可波罗12月30日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元。 资料显示，马可波罗控股股份有限公司位于广东省东莞市高埗镇北王路高埗段102号，成立日期2008年 11月5日，上市日期2025年10月22日，公司主营业务涉及建筑陶瓷的研发、生产和销售。主营业务收入 构成为：有釉砖97.62%，无釉砖1.85%，其他(补充)0.53%。 截至10月22日，马可波罗股东户数15.65万，较上期增加1422318.18%；人均流通股625股，较上期增加 0.00%。2025年1月-9月，马可波罗实现营业收入49.38亿元，同比减少10.20%；归母净利润10.62亿元， 同比减少6.57%。 12月30日，马可波罗涨0.58%，成交额1.43亿元。两融数据显示，当日马可波罗获融资买入额1332.64万 元，融资偿还2526.29万元，融资净买入-1193.65万元。截至12月30日，马可波罗融资融券余额合计1.53 亿元。 融资方面，马可波罗当日融资买入1332.64万元。当前融 ...

马可波罗控股股份有限公司 关于取得专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：001386 证券简称：马可波罗 公告编号：2025-023 马可波罗控股股份有限公司董事会 马可波罗控股股份有限公司（以下简称"马可波罗""公司"）及控股子 公司东莞市唯美陶瓷工业园有限公司（以下简称"唯美工业园"）、江西唯美 陶瓷有限公司（以下简称"江西唯美"）、江西和美陶瓷有限公司（以下简称 "江西和美"）、广东家美陶瓷有限公司（以下简称"广东家美"）、重庆唯 美陶瓷有限公司（以下简称"重庆唯美"）于近日取得国家知识产权局颁发的 发明专利证书3项、实用新型专利证书5项，具体情况如下： | 序号 | 专利 类型 | 权利人 | 专利名称 | 专利号 | 专利申请日 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | | | 发明 | 唯美工业园；江西 | 一种孔洞模拟生 成剂及其制备方 | ZL20251061758 | | | | 1 | | 和美；江西唯美； | | | 2025.05.14 | ...

来源：中华网 2025年12月13日，《东方寻境：从马可波罗到万里江山》—— Zoltán中国艺术计划预热展在北京上上国 际美术馆开幕，并重磅发布了共同创作《万里江山图》的艺术计划。 本次展览主题为 "东方寻境：从马可波罗到万里江山" ，标志着匈牙利-西班牙国际艺术大师佐尔坦·加博 尔·福多尔-伦吉尔（Zoltán Gábor Fodor-Lengyel）创作轴线从欧洲本土的历史人文叙事，向东方文明宏 大时空体系的战略性延伸。展览以"马可·波罗"为精神索引，最终指向"万里江山"这一饱含东方美学与 哲学意蕴的终极意象，实现了从"旅行者见闻"到"文明对话者建构"的升华。创作思路实现了从个人风格 化表达，到系统性、生成性艺术工程的范式转型。Zoltán 与李广明开创的"模块化交响创作法"与"动态 矩阵系统"，本质上是将大运河（作为首个课题）所承载的地理、历史、人文数据，进行艺术语汇的编 码与转译。这不仅是主题的转换，更是方法论的重构——它融合了实地感知、数字建模、传统水墨单元 与当代观念架构，旨在生成一幅可不断生长、叠加、重组的动态《万里江山图》，从而超越单件作品的 局限，形成一个开放的艺术研究系统。 展览以"寻境 ...

分红方面，马可波罗A股上市后累计派现3.58亿元。 资料显示，马可波罗控股股份有限公司位于广东省东莞市高埗镇北王路高埗段102号，成立日期2008年 11月5日，上市日期2025年10月22日，公司主营业务涉及建筑陶瓷的研发、生产和销售。主营业务收入 构成为：有釉砖97.62%，无釉砖1.85%，其他(补充)0.53%。 12月19日，马可波罗涨3.85%，成交额4.22亿元。两融数据显示，当日马可波罗获融资买入额3725.24万 元，融资偿还3925.26万元，融资净买入-200.02万元。截至12月19日，马可波罗融资融券余额合计1.70 亿元。 截至10月22日，马可波罗股东户数15.65万，较上期增加1422318.18%；人均流通股625股，较上期增加 0.00%。2025年1月-9月，马可波罗实现营业收入49.38亿元，同比减少10.20%；归母净利润10.62亿元， 同比减少6.57%。 融资方面，马可波罗当日融资买入3725.24万元。当前融资余额1.70亿元，占流通市值的7.17%。 融券方面，马可波罗12月19日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元 ...

Group 1 - The company, Marco Polo Holdings Co., Ltd., held its second board meeting on November 14, 2025, and the third extraordinary shareholders' meeting on December 1, 2025, where it approved the proposal to change its registered capital and company type, as well as to amend its articles of association [2] - The company has completed the registration procedures for the aforementioned changes and has obtained a new business license from the Dongguan Market Supervision Administration, with a registered capital of RMB 1.19492 billion [2] - The company is classified as a public limited company and was established on November 5, 2008, with its legal representative being Huang Jianping [2] Group 2 - The company's business scope includes the manufacturing of new building materials, special ceramic products, and non-metallic mineral products, as well as sales of building ceramics and decorative materials [2] - The company is also involved in technology research and development, technical services, supply chain management, and investment activities, among other operations [2] - The company has a registered address in Dongguan, Guangdong Province, and is authorized to conduct various business activities as per its business license [2]

证券代码：001386 证券简称：马可波罗 公告编号：2025-022 马可波罗控股股份有限公司 名称：马可波罗控股股份有限公司 统一社会信用代码：914419006824199592 类型：其他股份有限公司（上市） 注册资本：人民币壹拾壹亿玖仟肆佰玖拾贰万元 成立日期：2008 年 11 月 05 日 1 法定代表人：黄建平 住所：广东省东莞市高埗镇北王路高埗段 102 号 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、基本情况 马可波罗控股股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日 召开的第二届董事会第十四次会议及 2025 年 12 月 1 日召开的 2025 年第三次 临时股东会，审议通过了《关于变更公司注册资本、公司类型暨修订<公司章 程>并办理工商变更登记的议案》。具体内容详见公司 2025 年 11 月 15 日、 2025 年 12 月 2 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于变 更公司注册资本、公司类型暨修订<公司章程>并办理 ...

Group 1 - The report highlights that the building materials industry has shown a strong performance since 2025, particularly in fiberglass, cement, and refractory materials, benefiting from significant price increases and improved supply-demand dynamics [1][12][14] - The consensus on "anti-involution" among companies has led to supply reductions or maintenance, while structural demand growth is observed in specific segments such as specialty electronic fabrics in fiberglass and overseas market expansion in cement [1][12] - The report anticipates that the building materials industry will continue to present structural opportunities in 2026, with specific focus on segments like float glass, tiles, pipes, and sanitary ware, which are still in the process of bottoming out [1][12] Group 2 - The report indicates that the cement industry is expected to see a profit recovery in 2025, with the profit turning point occurring before revenue, driven by capacity management and a decrease in coal prices [5][6][12] - The overseas market for cement is highlighted as a key growth area, with significant projects expected to contribute to earnings in 2026, such as Huaxin Cement's project in Malawi and West Cement's project in Uganda [5][6][12] - The fiberglass sector is projected to experience significant profit recovery, with multiple rounds of price increases and expanding demand from downstream applications, particularly in wind energy and electric vehicles [5][6][12] Group 3 - The report notes that the float glass sector continues to face challenges, with high inventory levels and weak demand leading to price pressures, while the industry is expected to undergo a reshuffling due to cost differentiation [6][12][25] - The report emphasizes the importance of focusing on leading companies in the building materials sector that possess strong brand competitiveness, scale advantages, and well-established distribution channels to capture dual benefits of market share growth and profit improvement [6][12][25] - Investment recommendations include focusing on leading companies in various segments such as waterproof materials, coatings, pipes, and tiles, as well as cement companies with strong cash flow and dividend commitments [6][12][25]