证券日报网讯12月2日，马可波罗（001386）在互动平台回答投资者提问时表示，公司重视产品创新， 引领行业发展。 ...

证券代码：001386 证券简称：马可波罗 公告编号：2025-020 马可波罗控股股份有限公司 关于选举职工代表董事的公告 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。 王利民先生未直接持有公司股份，持有招商资管马可波罗员工参与深主 板战略配售集合资产管理计划份额，持有公司 5%以上股东嘉兴易唯股权投资 合伙企业（有限合伙）6.48%股权，持有公司股东嘉兴慧美股权投资合伙企 业（有限合伙）5.50%股权。除此之外，王利民先生与公司其他董事、高级管 理人员之间不存在关联关系。不存在《公司法》规定的不得担任公司董事的情 形，未被中国证监会采取证券市场禁入措施，未被证券交易所公开认定为不适 合担任上市公司董事和高级管理人员；最近三年内未受到中国证监会行政处 罚，最近三年内未受到证券交易所公开谴责或者通报批评，不存在因涉嫌犯罪 被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查、尚未有明确结 论的情形，不属于"失信被执行人"；不存在不得提名为董事、高级管理人员 的情形。其任职资格符合《公司法》等相关法律法规和规定要求的任职条件。 2 同日，公司召开职工代表大会 ...

证券代码：001386 证券简称：马可波罗 公告编号：2025-019 马可波罗控股股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会无变更以往股东会决议的情形。 一、会议召开和出席情况 （一）会议召开时间： （1）现场会议时间：2025 年 12 月 1 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 1 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 12 月 1 日 9:15 至 15:00 的任意时间。 （二）现场会议地点：广东省东莞市高埗镇北王路高埗段 102 号马可波罗 控股股份有限公司 8 楼会议室 （三）会议召开方式：本次股东会采取现场表决和网络投票相结合的方式 召开。 （四）会议召集人和主持人：马可波罗控股股份有限公司（以下简称"公 司"）董事会召集，公司董事长黄建平先生主持会议。 本次股东 ...

国浩律师（北京）事务所 关于 马可波罗控股股份有限公司 2025 年第三次临时股东会 之 法律意见书 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9 th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China 电话/Tel: 010-65890699 传真/Fax: 010-65176800 网址/Website: http://www.grandall.com.cn 2025 年 12 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于马可波罗控股股份有限公司 2025 年第三次临时股东会之 法律意见书 国浩京证字【2025】第 0648 号 致：马可波罗控股股份有限公司 国浩律师（北京）事务所接受马可波罗控股股份有限公司（以下简称"公司" 或"马可波罗"）的委托，指派律师出席并见证了公司 2025 年 12 月 1 日召开的 2025 年第三次临时股东会（以下简称"本次股东会"），并依据《中华人民 ...

Core Viewpoint - Marco Polo Holdings Co., Ltd. announced that its wholly-owned subsidiary, Dongguan Weimei Ceramics Industrial Park Co., Ltd., has been included in the list of the seventh batch of provincial industrial design centers in Guangdong Province, which recognizes the company's industrial design and innovation capabilities [1][2]. Group 1: Company Recognition - The inclusion of Weimei Industrial Park in the provincial industrial design center list is a validation of the company's comprehensive strength and competitive advantages in industrial design and innovation [1]. - This recognition is expected to enhance the company's core competitiveness further [1]. Group 2: Strategic Goals - The company aims to play a leading role in the industry by focusing on green, high-end, and intelligent development, thereby creating new productive forces for enterprise growth [1]. - The initiative is aligned with promoting high-quality development in the building ceramics industry [1]. Group 3: Financial Impact - The recognition is not expected to have a significant impact on the company's current operating performance [2].

证券代码：001386 证券简称：马可波罗 公告编号：2025-018 马可波罗控股股份有限公司 此次全资子公司唯美工业园成功通过广东省省级工业设计中心认定，是对 公司工业设计能力和创新能力等方面综合实力和竞争优势的肯定，有利于公司 进一步提升核心竞争力。 公司仍将发挥示范引领作用，以绿色化、高端化、智能化为目标，打造企 业发展的新质生产力，推动建筑陶瓷行业高质量发展。 本次认定不会对公司当期经营业绩产生重大影响。敬请广大投资者谨慎投 资，注意投资风险。 特此公告。 马可波罗控股股份有限公司董事会 2025 年 11 月 28 日 关于全资子公司入选广东省工业设计中心名单的公告 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。 近日，广东省工业和信息化厅发布了《关于公布第七批省级工业设计中心 名单的通知》（粤工信生产合作函〔2025〕59 号），马可波罗控股股份有限 公司（以下简称"公司"）全资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"）入选广东省第七批省级工业设计中心名单。 ...

Core Viewpoint - Marco Polo Holdings Co., Ltd. has been recognized for its industrial design capabilities through the inclusion of its wholly-owned subsidiary, Dongguan Weimei Ceramics Industrial Park Co., Ltd., in the seventh batch of provincial industrial design centers in Guangdong Province [1] Group 1 - The recognition by the Guangdong Provincial Department of Industry and Information Technology highlights the comprehensive strength and competitive advantages of the company's industrial design and innovation capabilities [1] - This certification is expected to enhance the company's core competitiveness further [1]

Core Insights - The article highlights the innovative approach of Marco Polo Tiles in developing anti-slip ceramic tiles tailored for the elderly, addressing real-life challenges faced by this demographic in the context of an aging population [1][3][4] Industry Overview - The silver economy is becoming a significant driver of economic growth in China, with over 310 million people aged 60 and above by the end of 2024, accounting for 22% of the national population [3] - The number of age-friendly products has surged, with a 255.2% year-on-year increase, reflecting the urgent demand from the elderly for improved living conditions [3] Product Development - Marco Polo Tiles has been recognized for its anti-slip tiles, which have been included in the Ministry of Industry and Information Technology's promotion directory for elderly products [1] - The company emphasizes a shift from "product thinking" to "user thinking," focusing on safety, comfort, and convenience in the design of age-friendly tiles [4][5] Technological Advancements - Marco Polo has a long history of innovation in anti-slip technology, evolving from the first generation of slip-resistant tiles to advanced versions that prioritize safety and comfort [5] - The upgraded R series comfort anti-slip tiles feature a 30%+ improvement in tactile comfort and enhanced slip resistance through proprietary multi-layer nano composite glaze [7] Market Positioning - The company aims to cover all scenarios in elderly living spaces, ensuring safety in areas prone to slipping, such as bathrooms and kitchens, while also promoting a shift in elderly consumer needs from survival to enjoyment and quality [7] - The innovation in age-friendly products not only supports the company's growth but also contributes to creating safer, more comfortable living environments for the elderly [7]

Core Points - Marco Polo's stock increased by 1.42% on November 25, with a trading volume of 140 million yuan [1] - The company experienced a net financing outflow of 2.65 million yuan on the same day, with a total financing balance of 156 million yuan, accounting for 6.99% of its market capitalization [1] - For the period from January to September 2025, Marco Polo reported a revenue of 4.938 billion yuan and a net profit attributable to shareholders of 1.062 billion yuan, reflecting a year-on-year decrease of 6.57% [1] Financing Summary - On November 25, Marco Polo had a financing buy-in of 8.311 million yuan and a financing repayment of 10.9584 million yuan, resulting in a net financing buy-in of -2.6474 million yuan [1] - The current financing balance stands at 156 million yuan, which is 6.99% of the circulating market value [1] Shareholder Information - As of October 22, 2025, Marco Polo had 156,500 shareholders, an increase of 1,422,318.18% compared to the previous period [1] - The average number of circulating shares per shareholder is 625 shares, with no change from the previous period [1] Business Overview - Marco Polo Holdings Co., Ltd. is located in Dongguan, Guangdong Province, and was established on November 5, 2008 [1] - The company's main business involves the research, production, and sales of building ceramics, with revenue composition as follows: glazed tiles 97.62%, unglazed tiles 1.85%, and others 0.53% [1]

上述专利技术涉及功能性陶瓷、文化艺术陶瓷等产品开发，应用于绿色制造、智能制造等领域，已在公 司生产中应用或即将应用，与公司主要技术或核心技术直接相关。专利的取得有利于充分发挥公司自主 知识产权的优势，促进技术创新，保持技术领先地位，增强公司产品的核心竞争力，对公司未来发展产 生积极影响。 特此公告。 马可波罗控股股份有限公司董事会 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 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"）、东莞市唯美文化陶瓷有限公司(以下简称"唯美文化")、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"）于近日取得国家知识 产权局颁发的发明专利证书4项、实用新型专利证书2项，具体情况如下： ■ 2025年11月25日 ...