德华兔宝宝装饰新材股份有限公司 控股子公司管理制度 第二章 规范运作 第六条 在公司总体目标框架下，子公司应当依据《公司法》及有关法律法规和子 公司的公司章程的有关规定，结合自身特点，建立健全法人治理结构和内部管理制度。 第一章 总则 第一条 为加强德华兔宝宝装饰新材股份有限公司（以下简称"公司"或"母公 司"）对控股子公司（以下简称"子公司"）的管理，建立有效的管控与整合机制， 促进子公司规范运作、有序健康发展，提高公司整体运作效率和抗风险能力，切实维 护公司和投资者利益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》等法律、法规、规范性文件以及德华兔宝宝装饰新 材股份有限公司章程（以下简称《公司章程》）的有关规定，结合公司实际情况，特 制定本制度。 第二条 控股子公司是指公司能够控制或者实际控制的公司或者其他主体。此处控 制，是指投资方拥有对被投资方的权力，通过参与被投资方的相关活动而享有可变回 报，并且有能力运用对被投资方的权力影响其回报金额。 作为公司的子公司，需遵守证券监管部门对上市公司的各项管理规定，遵守公司 关于公司治理、关联交易、信息披露、财务管理等方 ...

内部审计制度 第一章 总 则 德华兔宝宝装饰新材股份有限公司 第一条 为规范德华兔宝宝装饰新材股份有限公司（以下简称"公司"或"本 公司"）内部审计工作，提高内部审计工作质量，保护投资者合法权益，根据《中 华人民共和国审计法》《审计署关于内部审计工作的规定》《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、规章和《德华兔宝宝装饰新材股份有限公司章程》（以 下简称"《公司章程》"）的规定并结合公司实际，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对本公司财政 财务收支、经济活动、内部控制、风险管理实施独立、客观的监督、评价和建议， 以促进公司完善治理、实现目标的活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （四）确保公司信息披露的真实、准确、完整和公平。 第四条 公司董事会对内部控制制度的建立健全和有效实施负责，重要的内 部控制制度应当经董事会审议通过。公司董事会及其全体成员保证内部控制相关 信息披露内 ...

德华兔宝宝装饰新材股份有限公司 内部控制制度 第一章 总则 第一条 为加强德华兔宝宝装饰新材股份有限公司(以下简称"公司") 的内部控制，促进公司规范运作和健康发展，保护股东合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《深圳证券交易所股票上市规则》(以 下简称"《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、部门规章和《德华兔宝宝装 饰新材股份有限公司章程》（以下简称"《公司章程》"）等规定，结合公 司实际，特制定本制度。 (四)确保公司信息披露的真实、准确、完整和公平。 第三条 公司董事会对公司内部控制制度的制定和有效执行负责。 第二章 内部控制的内容 第四条 公司的内部控制主要包括：环境控制、业务控制、会计系统 控制、电子信息系统控制、信息传递控制、内部审计控制等内容。 第五条 公司不断完善其治理结构，确保董事会和股东会等机构的合 法运作和科学决策；公司将逐步建立健全有效的激励约束机制，树立风险防 1 范意识，提升企业精神和企业文化，调动广大员工的积极性，创造全体员工 充 ...

德华兔宝宝装饰新材股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范德华兔宝宝装饰新材股份有限公司（以下简称"公司"）重 大信息内部报告工作，保证信息披露的及时、准确、完整、充分，维护投资者合 法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》）、《深圳证券交易所股票上市规 则》（以下简称"《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》（以下简称"《规范运作指引》"）、《上市 公司信息披露管理办法》等有关法律法规，以及《德华兔宝宝装饰新材股份有限 公司章程》（以下简称"《公司章程》"）等有关公司制度的规定，并结合公司 实际情况，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的单位、部门、人员（即"报告义务人"），应第一时间将相关信 息向公司董事长报告，并知会董事会秘书报告的制度。 第三条 本制度所称"报告义务人"包括： 第四条 报告义务人应及时向董事长履行信息报告义务并知会 ...

德华兔宝宝装饰新材股份有限公司 信息披露暂缓与豁免制度 第一章 总 则 第一条 为规范德华兔宝宝装饰新材股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露 义务人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）以及有关法律、法规、规章和《德华兔宝宝装饰 新材股份有限公司章程》（以下简称《公司章程》）《信息披露管理制度》的规 定，结合公司信息披露工作的实际情况，制定本制度。 第二条 公司及信息披露义务人按照《股票上市规则》及证券交易所其他相 关业务规则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第六条 本制度所称"商业秘密"是指国家有关反不正当竞争法律法规及部 门规章规定的，不为公众所知悉、能为权利人带来经济利益、具有实用性并经权 利人采取保密措施的技术信息和经营信息。 本制度所称"国家秘密"是指国家有关保密法律法规及部门规章规定的，关 系国家安全和利益，依照 ...

Core Viewpoint - The decorative materials industry is gaining social attention as it closely relates to family health and well-being, with companies like Rabbit Baby focusing on sustainable and eco-friendly home solutions [1][2]. Group 1: Company Overview - Rabbit Baby is a leading comprehensive service operator in decorative materials, emphasizing eco-friendly furniture boards and expanding its custom home furnishing business [1]. - The company has over 30 years of industry experience and a nationwide network of over 6,000 terminals, earning broad market and social recognition [1]. - Rabbit Baby is one of the largest producers and sellers of high-end eco-friendly furniture boards in China, achieving a top ESG rating of 8 points, ranking first among 73 companies in the building materials sector [1][4]. Group 2: Market Trends - There is a continuous demand for improved living environments, with the construction of "good houses" expected to drive quality upgrades in building materials [2]. - The building materials industry is currently facing a short-term supply-demand imbalance due to cyclical adjustments in the real estate market and previous over-expansion of production capacity [2]. - The dual impact of national policies and market mechanisms is leading to the elimination of outdated and non-compliant production capacities, paving the way for high-quality, eco-friendly production to thrive [2]. Group 3: Product Innovation - The company's flagship product, the fragrance antibacterial board, breaks the traditional limitations of single-function boards by integrating health protection and sensory experience [3]. - This innovative board uses a composite formula of nano-silver ions and nano-silicon sheets to effectively inhibit and kill common pathogens, achieving an antibacterial rate exceeding 99% [3]. - The product also incorporates advanced surface embedding technology, achieving a 90% inactivation rate of microbes within 5-30 minutes, addressing modern households' health needs [3]. Group 4: Sustainability Initiatives - Rabbit Baby is committed to green and low-carbon transformation, prioritizing ecological and resource-efficient practices [4]. - The company has established over 350,000 acres of economic forest by the end of 2024, supporting local farmers and reinforcing its commitment to green development [4]. - The brand has received numerous accolades, including the Zhejiang Provincial Government Quality Award and recognition as a top eco-friendly brand, solidifying its position as an industry leader [4]. Group 5: Strategic Direction - Positioned at the intersection of green development and consumer upgrades, Rabbit Baby aims for high-end and sustainable growth in the building materials sector [5]. - The company focuses on creating a sustainable development loop, balancing technological breakthroughs with humanistic care in its product philosophy [5]. - Rabbit Baby is dedicated to providing consumers with healthy, comfortable, and warm home environments while promoting high-quality and sustainable development across the industry [5].

Core Insights - The construction of the Tianan Haoyuan Phase II project in Shanghai's Qibao area is underway, with a joint inspection of Rabbit Baby's fire-resistant boards taking place, highlighting the project's quality assurance and strategic market impact [1] Group 1: Brand and Product Strength - The collaboration between local service provider Hu Cai Tong and Rabbit Baby is viewed as a win-win decision, leveraging Rabbit Baby's brand power to access high-end projects and reduce communication costs [3] - Rabbit Baby's fire-resistant boards meet national quality standards, addressing key customer concerns regarding burning performance, environmental indicators, and long-term stability, thus providing a strong negotiation advantage [3] Group 2: Trust and Transparency - The public inspection report serves as a credible "certificate of trust," enhancing sales efficiency by alleviating customer concerns and providing a dynamic quality assurance tool [5] - Continuous public inspection activities are advocated to maintain a robust supervision mechanism, ensuring that Rabbit Baby's products can withstand random checks and solidifying brand reputation [5] Group 3: Evolving Competitive Landscape - The competitive logic in the industry is shifting from price and brand recognition to verifiable quality and transparent supply chains, with high-end project owners increasingly favoring third-party inspections over self-reported results [7] - The move towards visualized quality assurance transforms product reliability from static documents to a traceable and verifiable process, promoting a healthier and more transparent industry environment [7]

Investment Rating - The industry rating is "Recommended" [4] Core Views - The "14th Five-Year Plan" emphasizes urban renewal and underground pipeline renovation, with an expected investment demand exceeding 5 trillion yuan for over 700,000 kilometers of pipeline construction [6] - The report highlights the impact of renewed tariff conflicts and the acceleration of industry self-discipline, recommending companies with strong pricing power and cost advantages in the cement and waterproof sectors [6] - The report notes that the special electronic fabric sector is experiencing high demand, with companies like China Jushi and China National Materials Technology benefiting from this trend [7] Summary by Sections Investment Suggestions - Recommended companies benefiting from urban pipeline renovation include Qinglong Pipe Industry, Donghong Co., and China Liansu [6] - In the cement sector, companies like Huaxin Cement and Conch Cement are recommended due to their cost and scale advantages amid tariff conflicts [6] - The waterproof industry is seeing frequent price increases, with recommendations for Oriental Yuhong and Keshun Co. [6] - In the photovoltaic glass sector, companies such as Qibin Group, Fuyao Glass, and Xinyi Solar are recommended due to price increases [6] - The report suggests strong resilience in operations for companies like Sanhe Tree and high dividend yield firms like Rabbit Baby and Weixing New Materials [6] - The fire alarm leader Qingniao Fire is recommended due to its upcoming commercialization of fire-fighting robots [7] - The report highlights the strong performance of special electronic fabrics, recommending China Jushi and China National Materials Technology [9] Market Trends - The national cement market price increased by 0.4% week-on-week, with price rises in regions like Guizhou and Jiangsu [22][23] - The average price of float glass decreased by 4.40% to 1243.68 yuan/ton, indicating a shift from an upward trend to a decline [64] - The photovoltaic glass market remains stable, with mainstream order prices for 2.0mm coated panels at around 13 yuan/square meter [72]

近日，齐鲁晚报·齐鲁壹点记者从中华人民共和国海事局官网处罚结果公示一栏中获悉，德华兔宝宝装饰新材股份有限公司（兔宝宝 002043）因在船舶国际 集装箱货物运输经营活动中托运人提供的验证重量与实际重量存在误差，被洋山港海事局罚款人民币陆仟捌佰元整。 新闻热线电话：0531-85196566 该公司官网介绍，兔宝宝创建于1992年，是中国装饰板行业首家上市企业，公司股票于2005年5月10日在深圳证券交易所上市交易。 兔宝宝以浙江为主要产业基地，在山东、广西等地已形成一定规模的产业供应集群。 ...

Group 1 - The stock price of Rabbit Baby (兔宝宝) fell by 5.01% to 12.32 CNY per share, with a trading volume of 115 million CNY and a turnover rate of 1.24%, resulting in a total market capitalization of 10.223 billion CNY [1] - Rabbit Baby, established on December 27, 2001, and listed on May 10, 2005, is based in Deqing County, Zhejiang Province. The company specializes in the production and sales of decorative materials, including decorative panels, paints, wall coatings, adhesives, and various furniture products. The main revenue composition is 77.04% from decorative materials, 12.15% from cabinets, 5.54% from brand usage fees, 3.90% from flooring, 0.79% from other sources, and 0.58% from wooden doors [1] Group 2 - Among the top ten circulating shareholders of Rabbit Baby, Guohai Franklin Fund has a fund, Guofu Small and Medium Cap Stock A (450009), which entered the top ten in the second quarter, holding 6.1866 million shares, accounting for 0.84% of circulating shares. The estimated floating loss today is approximately 4.0213 million CNY [2] - Guofu Small and Medium Cap Stock A (450009) was established on November 23, 2010, with a latest scale of 3.017 billion CNY. Year-to-date returns are 11.57%, ranking 3470 out of 4218 in its category, while the one-year return is 7.53%, ranking 3424 out of 3875. Since inception, the fund has achieved a return of 388.6% [2]