3、本次股东大会没有涉及变更前次股东大会决议的情形； 证券代码：002043 证券简称：兔宝宝 公告编号：2025-027 德华兔宝宝装饰新材股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会采取现场会议和网络投票相结合的方式； 2、本次股东大会没有出现否决议案的情形； 4、本次会议审议的议案均需要对中小投资者的表决单独计票。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会。 2、表决方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 3、会议召开时间：现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30； 网络投票时间，其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 16 日上午 9:15 至 9:25，9:30-11:30，下午 13:00 至 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 5 月 16 日上午 9:15 至当日下午 15:00 期 间的任意时间。 4、 ...

证券代码：002043 证券简称：兔 宝 宝 德华兔宝宝装饰新材股份有限公司 投资者关系活动记录表 编号：2025-002 投资者关系活动类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及人员姓名 投资者网上提问 时间 2025 年 5 月 13 日 (周二) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程的 方式召开业绩说明会 上市公司接待人员姓名 1、总经理陆利华 2、副总经理兼董事会秘书丁涛 3、财务总监阮飘飘 4、独立董事苏新建 投资者关系活动主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、2025 年装饰材料业务聚焦多个渠道业务，在满足不同渠道客户需求、优化 产品结构体系方面，有哪些具体的产品规划和服务升级措施？ 门店零售渠道上，以乡镇渠道运营中心为抓手，加速推进乡镇市场布局，根据 乡镇市场需求特点，完善乡镇渠道产品结构，导入柜门板、石膏板、顺芯板、地板、 集成 ...

关于德华兔宝宝装饰新材股份有限公司 中信建投证券股份有限公司 | 8.关注职责的履行情况 | | | | | --- | --- | --- | --- | | （1）是否存在需要关注的事项 | 否 | | | | （2）关注事项的主要内容 | 不适用 | | | | （3）关注事项的进展或者整改情况 | 不适用 | | | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | | | 10.对上市公司培训情况 | | | | | （1）培训次数 | 1 次 | | | | （2）培训日期 | 2025 年 4 日 | 月 | 15 | | （3）培训的主要内容 | 新《公司法》下董监高履职责任、上 | | | | | 市公司股东减持新规、信息披露责任 | | | | | 等相关规定 | | | | 11.其他需要说明的保荐工作情况 | 无 | | | 二、保荐人发现公司存在的问题及采取的措施 | 项 事 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | ...

中信建投证券股份有限公司 关于德华兔宝宝装饰新材股份有限公司 非公开发行股票之保荐总结报告书 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为德 华兔宝宝装饰新材股份有限公司（以下简称"兔宝宝"或"公司"）2021 年度 非公开发行股票的保荐人，履行持续督导职责期限至 2024 年 12 月 31 日。目前， 持续督导期已经届满，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所上市公司自律监管指引第 13 号——保荐业务》等相关法律法规和规范性文件 的要求，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 1、保荐机构名称：中信建投证券股份有限公司 2、注册地址：北京市朝阳区安立路 66 号 4 号楼 3、主要办公地址：上海市浦东新区 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

Investment Rating - The industry investment rating is "Positive" and maintained [12] Core Viewpoints - The monetary policy has been intensified, with simultaneous reductions in reserve requirements and interest rates, which is expected to support the real estate market and stabilize housing demand [5][21] - Cement prices continue to decline, while glass inventory has increased on a month-on-month basis [6][40] - Recommendations include focusing on the African supply chain and domestic substitution chain, with leading companies being the main investment focus for the year [8][9] Summary by Sections Monetary Policy - The People's Bank of China announced a 0.5 percentage point reduction in the reserve requirement ratio, expected to provide approximately 1 trillion yuan in long-term liquidity [5] - The policy interest rate was lowered by 0.1 percentage points, with the 7-day reverse repurchase rate decreasing from 1.5% to 1.4% [5][21] - The personal housing provident fund loan interest rate was reduced by 0.25 percentage points, with the rate for first-time homebuyers over five years dropping from 2.85% to 2.6% [5] Cement Market - The average shipment rate for cement companies in key regions was 48%, down approximately 1.4 percentage points month-on-month and 6.3 percentage points year-on-year [6] - National cement prices decreased by 1.2% month-on-month, with regional production issues contributing to the price decline [6][25] - The national average cement price was 387.42 yuan/ton, a decrease of 4.52 yuan/ton month-on-month, but an increase of 25.16 yuan/ton year-on-year [26] Glass Market - The overall price of float glass has seen more declines than increases, with a slight downward shift in price levels [7][40] - The production capacity of float glass decreased, with 220 out of 286 production lines operational, and daily melting capacity reduced to 156,505 tons [7] - The total inventory of glass in monitored provinces increased by 191 million weight boxes, a rise of 3.39% [7][40] Recommended Companies - For the African supply chain, Keda Manufacturing is recommended as a leading local player with advantages in production, channels, and brand [8] - For domestic substitution, companies such as China National Materials, Puyang Huicheng, and Meijiaxin Color are highlighted due to their strong market positions and growth potential [8] - The report emphasizes the importance of existing leading companies as a stable investment focus for 2025 [9]

证券代码：002043 证券简称：兔宝宝 公告编号：2025-026 德华兔宝宝装饰新材股份有限公司 一、同意悍高集团首次公开发行股票的注册申请。 二、悍高集团本次发行股票应严格按照报送深圳证券交易所的招股说明书和发行承 销方案实施。 三、本批复自同意注册之日起12个月内有效。 四、自同意注册之日起至本次股票发行结束前，悍高集团如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。 悍高集团成立于2004年，主要从事家居用五金制品的研发、制造和销售。截至本公 告披露日，悍高集团总股本为360,000,000股，公司全资子公司兔宝宝投资公司持有悍 高集团7,389,100股，占比2.05%。目前悍高集团首次公开发行股票发行时间、发行价格 尚未确定，对公司未来财务状况和经营成果的影响暂无法确定。公司将根据相关事项进 展情况及时履行信息披露义务。请广大投资者理性投资，注意投资风险。 特此公告。 关于参股公司首次公开发行股票并在主板上市申请 获得中国证券监督管理委员会同意注册批复的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 德华兔宝宝装饰新材股份有限公 ...

证券代码：002043 证券简称：兔宝宝 公告编号：2025-025 德华兔宝宝装饰新材股份有限公司 关于参加 2025 年浙江辖区上市公司投资者网上集体接待日 暨 2024 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，德华兔宝宝装饰新材股份有限公司（以下简称 "公司"）将参加由浙江证监局指导，浙江省上市公司协会主办，深圳市全景网络有限 公司承办的"2025年浙江辖区上市公司投资者集体接待日暨2024年度业绩说明会"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与本 次互动交流，活动时间为2025年5月13日（周二）15:00-17:00。届时公司高管将在线就 公司2024年度业绩、公司治理、发展战略、经营状况、可持续发展等投资者关心的问题， 与投资者进行沟通与交流。 欢迎广大投资者踊跃参与！ （问题征集专题页面二维码） 特此公告。 德华兔宝宝装饰新材股份有限公司 ...

风险提示：地产竣工下滑；品牌形象受损；工程业务需求下滑和信用风险。 减值对24 年利润仍有一定拖累，但现金流和分红水平依然保持在高位。24年公司计提资产减值和信用 减值分别为1.45、2.8 亿，其中资产减值主要是公司对收购的青岛裕丰汉唐商誉新计提1.31 亿减值准 备，信用减值主要是在下游房企资金持续紧张的情况下，控股子公司青岛裕丰汉唐工程业务回款受影响 所导致。24 年兔宝宝本部在剔除商誉减值影响后的扣非利润为8.11 亿（同比+23.36%），稳健经营业绩 之下公司24 年经营活动净现金为11.52 亿，大幅超越净利润规模，24 年公司拟向全体股东每10 股派发 现金3.2 元，如预案获得通过，24 年累计分红总额4.93 亿，分红率达到84.21%。 25Q1 装饰材料品牌使用费占比增加推动盈利稳健增长。25Q1 装饰材料业务实现收入10.68 亿（同 比-13.02%），其中板材业务实现收入5.88 亿（同比-22.53%），其他装饰材料业务实现收入3.8 亿（同 比+2.8%），装饰材料品牌使用费9985 万元（同比+0.91%）。定制业务方面，兔宝宝全屋定制业务完 成收入1.25 亿元（同比-2 ...

收入增长保持韧性，信用减值及商誉计提拖累全年业绩。2024 年公司实现营 收 91.9 亿元，同比+1.39%，归母净利润 5.9 亿元，同比-15.11%，扣非归母 净利 4.9 亿元，同比-16.01%，EPS 为 0.71 元/股，并拟 10 派 3.2 元（含税）， 2024 年累计分红 4.93 亿元，分红率 84.2%，同时公告 2025 年中期分红规划。 收入增长保持韧性，装饰材料业务和全屋定制业务同比均实现稳健增长，利 润承压主因裕丰汉唐控规模降风险、收入同比下滑，同时计提信用减值损失 和商誉减值增加（信用减值损失增加 0.53 亿元，商誉减值增加 1.3 亿元）。 2025Q1实现营收1.27亿元，同比-14.3%，归母净利润1.01亿元，同比+14.2%， 扣非归母净利润 0.87 亿元，同比+7.9%，收入下滑受 A 类收入占比下降影响， A+B 折算后总体仍保持相对韧性，利润增长受公允价值同比变动影响，上年 同期为-0.1 亿元。 乡镇下沉+小 B 拓展推动板材增长，全屋定制逆势继续提升。2024 年公司装 饰材料/定制家居业务分别实现营收 74.04/17.2 亿元，同比+8.0%/ ...