Core Viewpoint - Marco Polo plans to distribute over 358 million yuan in cash dividends shortly after its listing, reflecting strong profitability and cash flow [1][2]. Financial Summary - For the first three quarters of 2025, the company's consolidated net profit attributable to shareholders was 1.062 billion yuan, with the parent company achieving a net profit of 618 million yuan [1]. - As of September 30, 2025, the parent company's distributable profits amounted to 3.817 billion yuan, while the consolidated distributable profits were 7.519 billion yuan [1]. - The proposed dividend distribution is 3.00 yuan per 10 shares, totaling 358 million yuan, based on a share capital of 1.195 billion shares [1]. Company Overview - Marco Polo aims to create the first world-renowned brand for Chinese ceramics, focusing on the research, production, and sales of architectural ceramics [4]. - The company is one of the largest manufacturers and sellers of architectural ceramics in China, owning two major brands: "Marco Polo Tiles" and "Weimei L&D Ceramics" [4]. - Marco Polo operates five production bases located in Dongguan, Qingyuan, Fengcheng, Chongqing, and Tennessee, USA, with a product range that includes glazed and unglazed tiles [4]. Market Performance - The company was listed on October 22, 2025, with an impressive first-day increase of 128.8% [2]. - As of the latest update, the company's stock price is 24.92 yuan per share, resulting in a total market capitalization of 29.777 billion yuan [2].

Core Viewpoint - The company Marco Polo (001386) has announced a profit distribution plan shortly after its IPO, indicating strong financial performance and commitment to shareholder returns [2][3]. Group 1: Profit Distribution Plan - Marco Polo plans to distribute a cash dividend of 3.00 yuan per 10 shares, totaling 358 million yuan, based on its available distributable profits [2][3]. - The company reported a net profit of 1.062 billion yuan for the first three quarters of 2025, with a parent company net profit of 618 million yuan [2]. - As of September 30, 2025, the parent company's distributable profits amounted to 3.817 billion yuan, while the consolidated distributable profits were 7.519 billion yuan [2]. Group 2: Financial Health and Compliance - The company emphasizes its robust profitability and ample cash flow, which supports the proposed dividend distribution [3]. - The profit distribution plan aligns with the company's long-term development needs and complies with relevant laws and regulations [3]. Group 3: Company Overview - Marco Polo is a leading manufacturer and seller of building ceramics in China, with a mission to create a globally recognized brand for Chinese ceramics [6]. - The company operates five production bases in China and the United States, focusing on both glazed and unglazed tiles [6]. - The stock price of Marco Polo surged by 128.8% on its first trading day, currently priced at 24.92 yuan per share, with a total market capitalization of 29.777 billion yuan [4].

Core Viewpoint - Marco Polo Holdings Co., Ltd. announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 3.00 yuan per 10 shares, totaling 358 million yuan, aimed at enhancing investor returns and maintaining stable dividend policies [1] Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares, amounting to a total of 358 million yuan [1] - The distribution will not involve capital reserve conversion to increase share capital or issuing bonus shares, with remaining undistributed profits reserved for future allocation [1] - Any changes in the share capital due to share buybacks, stock option exercises, or new shares from refinancing will adjust the total dividend amount while keeping the per-share dividend unchanged [1] Group 2: Financial Performance - For the first three quarters of 2025, the company reported a net profit attributable to shareholders of 1.062 billion yuan, indicating robust profitability and ample cash flow [1] - The profit distribution plan is aligned with the company's operational needs and long-term development strategy [1] Group 3: Regulatory Compliance and Investor Confidence - The company is responding to regulatory guidelines aimed at enhancing investor protection and promoting high-quality capital market development [1] - The profit distribution plan is designed to boost investor confidence in the company's future growth by sharing operational results [1]

证券日报网讯11月14日晚间，马可波罗（001386）发布公告称，公司同意提名邓建华先生为公司第二届 董事会非独立董事候选人。 ...

Core Points - The company announced a profit distribution plan for the first three quarters of 2025 to enhance shareholder returns and respond to regulatory guidance [1][2] - The net profit attributable to shareholders for the first three quarters of 2025 was approximately 1.06 billion yuan, with the parent company achieving a net profit of about 618 million yuan [1] - The total distributable profit for the parent company as of September 30, 2025, was approximately 3.82 billion yuan, while the consolidated distributable profit was about 7.52 billion yuan [1] Profit Distribution Plan - The profit distribution plan involves a cash dividend of 3.00 yuan per 10 shares, amounting to a total cash dividend of approximately 358.48 million yuan [2] - The distribution will not include capital reserve transfers to increase share capital or stock dividends, with remaining undistributed profits reserved for future distribution [2] - The company emphasized its stable profitability and ample cash flow, stating that the profit distribution plan will enhance investor returns and maintain the stability and sustainability of its dividend policy [2]

格隆汇11月14日丨马可波罗(001386.SZ)公布，为了更好地回报股东，在兼顾公司未来业务发展及生产 经营的资金需求的前提下，2025年前三季度公司的利润分配预案为：以截至目前股本1,194,920,000股为 基数，向全体股东每10股派发现金3.00元（含税），现金分红总额358,476,000.00元，本次分配不实施资 本公积转增股本、不分红股，剩余未分配利润留待后续分配。 ...

格隆汇11月14日丨马可波罗(001386.SZ)公布，为了更好地回报股东，在兼顾公司未来业务发展及生产 经营的资金需求的前提下，2025年前三季度公司的利润分配预案为：以截至目前股本1,194,920,000股为 基数，向全体股东每10股派发现金3.00元（含税），现金分红总额358,476,000.00元，本次分配不实施资 本公积转增股本、不分红股，剩余未分配利润留待后续分配。 ...

Group 1 - Marco Polo (SZ 001386) announced the convening of its 14th meeting of the second board of directors on November 14, 2025, to review the proposal for the reappointment of the accounting firm [1] - For the year 2024, Marco Polo's revenue composition is as follows: glazed tiles account for 97.62%, unglazed tiles account for 1.85%, and other businesses account for 0.53% [1] - As of the report date, Marco Polo's market capitalization is 29.8 billion yuan [1]

证券代码：001386 证券简称：马可波罗 公告编号：2025-011 马可波罗控股股份有限公司 关于制定及修订公司相关制度的公告 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。 马可波罗控股股份有限公司（以下简称"马可波罗""公司"）于 2025 年 11 月 14 日召开第二届董事会第十四次会议，审议通过《关于制定及修订公司相 关制度的议案》。具体情况如下： 为进一步促进公司规范运作，完善公司内部治理机制，根据《公司法》《证 券法》《上市公司章程指引》《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》等法律法规及规范 性文件的最新规定，并结合公司实际情况，董事会制定及系统性修订了部分治理 制度，并逐项表决通过，具体情况如下： | 序号 | 制度名称 | 制定/修订 | 审议要求 | | --- | --- | --- | --- | | 1 | 《股东会议事规则》 | 修订 | 股东会 | | 2 | 《董事会议事规则》 | 修订 | 股东会 | | 3 | 《独立董事工作制度》 | 修订 | 股东会 ...

招商证券股份有限公司 一、本次募集资金的基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意马可波罗控股股份有限公司首次公 开发行股票注册的批复》（证监许可〔2025〕1711 号）同意注册，马可波罗控 股股份有限公司（以下简称"公司"或"马可波罗"）首次公开发行人民币普通 股（A 股）股票 11,949.20 万股，每股面值 1 元，每股发行价格为 13.75 元，募 集资金总额为人民币 164,301.50 万元，扣除发行费用 8,302.12 万元（不含增值税） 后，募集资金净额为人民币 155,999.38 万元。 上述募集资金已于 2025 年 10 月 17 日全部到位，容诚会计师事务所（特 殊普通合伙）已对本次发行募集资金到位情况进行审验，并出具了《验资报告》 （容诚验字〔2025〕519Z0009 号）。募集资金到账后，已全部存放于公司董事 会批准的募集资金专项账户内，公司已与保荐机构、存放募集资金的商业银行签 订了《募集资金三方监管协议》。 关于马可波罗控股股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 招商证券股份有限公司（以下简称"招商证券""或"保荐机构"）作 ...