证券代码：001386 证券简称：马可波罗 公告编号：2025-013 马可波罗控股股份有限公司 关于补选董事及调整董事会审计委员会委员的公告 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《关于补选公司董事的议 案》《关于调整董事会审计委员会委员的议案》。具体情况如下： 一、补选董事的情况 经公司控股股东广东美盈实业投资有限公司推荐，公司同意提名邓建华先生 （简历附后）为公司第二届董事会非独立董事候选人。任期自公司股东会审议通 过之日起至第二届董事会届满之日止。 为进一步完善公司治理结构，公司第二届董事会第十四次会议审议通过《关 于调整董事会审计委员会委员的议案》，经公司董事长黄建平先生提名，同意对 董事会审计委员委员会进行调整，原董事会审计委员会委员黄建平先生不再担任 董事会审计委员会职务，由邓建华先生任董事会审计委员会委员，上述董事会审 计委员会成员调整事项自股东会审议通过邓建华先生为公司非独立董事之日起 生效。 公司董事会 ...

证券代码：001386 证券简称：马可波罗 公告编号：2025-016 马可波罗控股股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （1）在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册 的公司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和 参加表决，该股东代理人不必是本公司股东。 （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 9:15-9:25，9:30-11:30，13:0 ...

证券代码：001386 证券简称：马可波罗 公告编号：2025-009 第二届监事会第十一次会议决议公告 2、3 名监事同意，0 名监事反对，0 名监事弃权，审议通过《关于续聘会计 师事务所的议案》； 本公司及监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"公司"）于 2025 年 11 月 14 日在 公司会议室召开了第二届监事会第十一次会议。会议通知已于 2025 年 11 月 8 日 以书面方式向全体监事发出。本次会议采用现场方式召开，由公司监事会主席邓 建华先生召集和主持，监事孙玉玲和李城出席现场会议，本次监事会会议应到监 事 3 名，实到 3 名。会议召集、召开程序均符合《中华人民共和国公司法》及《马 可波罗控股股份有限公司章程》的规定，所形成的决议合法、有效。 一、与会监事经审议以投票方式表决通过以下议案： 1、3 名监事同意，0 名监事反对，0 名监事弃权，审议通过《关于 2025 年 前三季度利润分配预案的议案》； 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 ...

马可波罗控股股份有限公司（以下简称"公司""本公司""马可波罗"） 于 2025 年 11 月 14 日在公司会议室召开了第二届董事会第十四次会议。会议通 知已于 2025 年 11 月 8 日以书面方式向全体董事发出。本次会议采用现场和通讯 相结合方式召开，由公司董事长黄建平先生召集和主持，其中董事长黄建平、董 事钟伟强、独立董事陈舰、吴静、谢礼珊以通讯方式参会并进行表决，本次董事 会会议应到董事 7 名，实到 7 名，公司监事、高管列席了本次会议。会议召集、 召开程序均符合《中华人民共和国公司法》及《马可波罗控股股份有限公司章程》 的规定，所形成的决议合法、有效。 一、与会董事经审议以投票方式表决通过以下议案： 1、7 名董事同意，0 名董事反对，0 名董事弃权，审议通过《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》； 证券代码：001386 证券简称：马可波罗 公告编号：2025-008 马可波罗控股股份有限公司 第二届董事会第十四次会议决议公告 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。 公司根据《公司法》《证券法》 ...

根据公司 2025 年第三季度报告（未经审计），公司 2025 年前三季度公 司合并报表归属于上市公司股东的净利润为 1,062,397,662.45 元，母公司实现 净利润 618,345,694.33 元。截至 2025 年 9 月 30 日，母公司的可供分配利润为 3,816,796,683.92 元，合并报表可供分配利润为 7,519,380,282.69 元。按照孰 低原则，将以母公司报表中可供分配利润为依据制定 2025 年前三季度利润分 配预案。 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。若在分配方案实施前公司享有利润分配 权的股本由于股份回购、股权激励行权、再融资新增股份上市等原因而发生 变化的，按照每股分红金额不变的原则，相应调整分红总额。 证券代码：001386 证券简称：马可波罗 公告编号 ...

Core Viewpoint - The recent performance of Marco Polo's stock has highlighted significant risks in the new stock investment ecosystem, particularly for retail investors who are increasingly facing losses due to market volatility and poor stock performance [3][8]. Company Summary - Marco Polo's stock was listed on the Shenzhen Stock Exchange on October 22, 2025, with an initial price of 13.75 yuan, and it experienced a first-day surge of 128.80%, closing at 31.46 yuan after reaching a high of 40 yuan [3]. - The stock has seen a dramatic decline, with a drop of over 34% from its peak, leading to significant losses for many investors [1][3]. - The company has a high price-to-earnings ratio of 28.5, which is 56% above the average for the building ceramics industry at 18.2 [3]. - Marco Polo's revenue has decreased from 86.61 billion yuan in 2022 to 73.24 billion yuan in 2024, with a net profit decline from 15.14 billion yuan to 13.37 billion yuan during the same period [5]. - The company has faced substantial bad debt issues, with a bad debt rate increasing from 21.64% in 2021 to 39.61% in 2023, largely due to its reliance on the real estate sector [5]. Industry Summary - The building ceramics industry is under severe pressure, with a 7.2% decline in national real estate development investment and a 5.8% drop in commercial housing sales area from January to August 2025 [3]. - The overall production of tiles in the first half of 2025 decreased by 4.3%, and the industry's operating rate was only 65% [3]. - The A-share market has seen a significant increase in the new stock issuance rate, with a 44% rate of new stock failures in 2025, up from 15% in 2024 [3][6]. - A report from the China Securities Association indicates that 68% of investors who participated in new stock first-day trading experienced losses, with 41% suffering losses exceeding 25% [8].

Core Viewpoint - Marco Polo Holdings Co., Ltd. is recognized for its commitment to high-quality development and green innovation during the 14th Five-Year Plan period, particularly through its environmentally friendly building ceramics technology [1][3]. Group 1: Technological Innovation - The project "Research and Industrialization of Key Technologies for Environmentally Friendly Building Ceramics Green Low-Carbon Manufacturing" developed by Marco Polo Holdings was included in the "14th Five-Year Plan Advanced Technological Innovation Achievements" [1][3]. - The project focuses on key technologies for applying biomass energy in the ceramic industry and incorporates distributed photovoltaic power generation, effectively achieving energy conservation and emission reduction in building ceramics manufacturing [3]. Group 2: Industry Recognition - Inclusion in the "14th Five-Year Plan Advanced Technological Innovation Achievements" and the "2025 Edition of the Directory of Advanced Technologies for Energy Conservation and Carbon Reduction in Key Areas of Light Industry" signifies recognition of Marco Polo Holdings' long-term commitment to green development and low-carbon technology innovation [5]. Group 3: Future Commitment - Marco Polo Holdings plans to continue increasing its research and development efforts, actively promoting green manufacturing technology innovation and practical applications to contribute to high-quality, low-carbon development and the construction of a beautiful China [5].

Core Insights - The home goods sector experienced a decline of 0.31% on November 12, with Yuma Technology leading the drop [1][2] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Market Performance - Notable gainers in the home goods sector included: - Meizhi Gao (Code: 920765) with a closing price of 26.96, up 5.81% on a trading volume of 45,900 shares and a turnover of 122 million yuan [1] - Mona Lisa (Code: 002918) closed at 16.21, up 5.47% with a trading volume of 118,000 shares and a turnover of 189 million yuan [1] - ST Songfa (Code: 603268) closed at 72.29, up 5.00% with a trading volume of 64,500 shares and a turnover of 45.7 million yuan [1] - Major decliners included: - Yuma Technology (Code: 300993) closed at 17.12, down 6.29% with a trading volume of 190,000 shares and a turnover of 330 million yuan [2] - ST Yazhen (Code: 603389) closed at 47.52, down 5.00% with a trading volume of 32,600 shares and a turnover of 157 million yuan [2] - Filinger (Code: 603226) closed at 38.57, down 3.74% with a trading volume of 53,200 shares and a turnover of 205 million yuan [2] Capital Flow - The home goods sector saw a net outflow of 318 million yuan from institutional investors, while retail investors contributed a net inflow of 314 million yuan [2][3] - Key stocks with significant capital flow included: - Mona Lisa had a net inflow of 22.32 million yuan from institutional investors, while retail investors saw a net outflow of 20.70 million yuan [3] - Shangpin Home (Code: 300616) had a net inflow of 18.78 million yuan from institutional investors, with retail investors experiencing a net outflow of 15.69 million yuan [3] - Qisheng Technology (Code: 603610) had a net inflow of 12.79 million yuan from institutional investors, while retail investors faced a net outflow of 22.90 million yuan [3]

Core Viewpoint - Marco Polo's stock has experienced a significant decline, with a year-to-date drop of 19.33% and a recent 5-day drop of 7.98% [1][2] Group 1: Stock Performance - On November 12, Marco Polo's stock fell by 2.05%, trading at 25.38 CNY per share, with a total transaction volume of 1.28 billion CNY and a turnover rate of 5.13% [1] - The company's market capitalization stands at 30.327 billion CNY [1] - Year-to-date, Marco Polo has appeared on the trading leaderboard six times, with the most recent instance on November 5, where it recorded a net buy of -58.5963 million CNY [1] Group 2: Financial Performance - For the period from January to September 2025, Marco Polo reported a revenue of 4.938 billion CNY and a net profit attributable to shareholders of 1.062 billion CNY, reflecting a year-on-year decrease of 6.57% [2] - The company's main business revenue composition includes glazed tiles at 97.62%, unglazed tiles at 1.85%, and other products at 0.53% [1] Group 3: Shareholder Information - As of October 22, Marco Polo had 156,500 shareholders, an increase of 1,422,318.18% compared to the previous period [2] - The average number of circulating shares per shareholder is 625 shares, unchanged from the previous period [2]

Core Viewpoint - Marco Polo emphasizes its commitment to sustainable development through innovation, brand enhancement, and improved service capabilities [1] Group 1 - The company adheres to the operational philosophy of "practicality and suitability, innovation and beauty" [1] - Marco Polo focuses on independent innovation to enhance brand awareness [1] - The company aims to improve its sales network to achieve sustainable growth [1]