证券代码：002043 证券简称：兔宝宝 公告编号：2025-031 德华兔宝宝装饰新材股份有限公司 第八届董事会第十五次会议决议公告 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。 德华兔宝宝装饰新材股份有限公司第八届董事会第十五次会议于2025年8月13日以 书面或电子形式发出会议通知，于2025年8月18日在公司总部会议室召开。会议应参加 董事8名，实际参加表决董事8名，公司部分监事和非董事高级管理人员列席会议。会议 由丁鸿敏先生主持，本次会议的召开与表决程序符合《公司法》和《公司章程》等的有 关规定。经与会董事认真讨论研究，会议审议并通过了如下决议： 一、会议以赞成票8票，反对票0票，弃权票0票，审议通过了《关于公司<2025年半 年度报告>及其摘要的议案》 董事会认为：公司《2025 年半年度报告》及其摘要所载资料内容符合法律、行政法 规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了报 告期内公司的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司董事、监事、高级管理人员对该报告签署了书面确认意见。 半年 ...

证券代码：002043 证券简称：兔宝宝 公告编号：2025-034 德华兔宝宝装饰新材股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 一、2025 年半年度利润分配预案 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年上半年合并报表归属 于上市公司股东的净利润为 267,847,111.36 元，截至 2025 年 6 月 30 日，母公司实现 净利润人民币 155,812,694.68 元，母公司可供分配利润为人民币 241,092,087.02 元。 公司自上市以来一直以稳定的分红方案持续回报广大股东。根据中国证监会鼓励企 业现金分红，以给予投资者稳定、合理回报的相关指导意见，在符合利润分配原则、保 证公司正常经营和长远发展的前提下，更好地兼顾股东的即期利益和长远利益，着眼于 公司的长远和可持续发展，以及《关于公司未来三年（2024-2026 年度）股东回报规划》 的要求，公司 2025 年半年度利润分配方案为：以公司 2025 年半年度权益分派实施时股 权登记日总股本扣除回购 ...

格隆汇8月18日丨兔宝宝(002043.SZ)公布2025年半年度报告，上半年公司实现营业收入36.34亿元，同比 下降7.01%；归属于上市公司股东的净利润2.68亿元，同比增长9.71%；归属于上市公司股东的扣除非经 常性损益的净利润2.38亿元，同比增长1.35%；基本每股收益0.33元；拟向全体股东每10股派发现金红 利2.8元(含税)。 ...

德华兔宝宝装饰新材股份有限公司 2025 年半年度报告全文 德华兔宝宝装饰新材股份有限公司 2025 年半年度报告 2025 年 8 月 19 日 1 德华兔宝宝装饰新材股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人丁鸿敏、主管会计工作负责人陆利华及会计机构负责人(会计 主管人员)阮飘飘声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以公司 2025 年半年度权 益分派实施时股权登记日总股本扣除回购账户股数后的股本为基数，向全体 股东每 10 股派发现金红利 2.8 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | | P | A | | --- | --- | --- | | | | | | 第二节 | 公司简介和主要财务指标 | 6 | | --- | --- | --- | | 第三节 | 管理层讨论与 ...

兔宝宝8月18日公告，公司董事会近日收到董事徐伟达的书面辞职报告，为全面贯彻落实最新法律法规 要求，根据公司治理结构调整安排以及徐伟达个人原因，徐伟达自愿辞去公司董事职务，以助力公司治 理结构优化工作的有序推进。辞去董事职务后，徐伟达将继续在公司担任副总经理职务。徐伟达辞去公 司第八届董事会董事职务的申请自辞职报告送达董事会时生效。 ...

兔宝宝公告，2025年上半年营业收入36.34亿元，同比下降7.01%。净利润2.68亿元，同比增长9.71%。 公司拟以每10股派发现金红利2.8元（含税）。 ...

Investment Rating - The report maintains a positive outlook on the building materials industry, particularly in AI materials and traditional building materials entering a price increase season [1][3]. Core Insights - The AI materials market continues to expand, driven by the anticipation of mass production in the AI industry chain, which is expected to boost demand for related products [2][3]. - The construction materials sector is showing signs of recovery, with consumption fundamentals expected to improve in the second half of 2025 [10][24]. - The cement industry is entering a peak season, with price increases already observed in the Yangtze River Delta region [30][33]. Summary by Sections AI Materials - The M9 production for switches is expected to ramp up ahead of schedule, with core Q fabric suppliers also increasing production capacity [2]. - The demand for low dielectric fabrics is anticipated to rise alongside the production of GB200 and GB300 cabinets [2][3]. - The overall production ramp-up is seen as a key support for market trends [2]. Cement Industry - The opening of major infrastructure projects in Xinjiang and Tibet is expected to enhance market confidence and drive demand for cement [8][30]. - The cement market has seen a slight price increase, with certain regions experiencing price hikes of 10-30 RMB per ton [33][34]. - The report highlights a potential supply reduction in the North China region due to planned production cuts for air quality improvement [32][33]. Building Materials - The report notes a significant policy shift in Beijing aimed at stimulating the real estate market, which is expected to positively impact consumption building materials [10][24]. - Companies in the consumption building materials sector are beginning to stabilize their earnings, with expectations of improved profitability in the coming quarters [25][26]. - The report emphasizes the importance of cost management and pricing strategies among leading companies in the sector [25][26]. Glass Industry - The float glass market is currently facing price pressures, with average prices declining [41][42]. - Environmental regulations are tightening, which may lead to increased costs for glass manufacturers [42][43]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market challenges, with a focus on profitability in their automotive glass segment [44].

Investment Rating - The industry rating is "Recommended" [4] Core Views - The report highlights a significant increase in fixed asset investment in water and electricity sectors, with a focus on regional infrastructure [1][3] - The cement market remains stable, while glass prices are experiencing fluctuations due to competitive dynamics [2] - The real estate market shows a decline in transaction volumes for both new and second-hand homes [3][21] - The report emphasizes the ongoing demand for construction materials driven by major national projects and infrastructure investments [7][8] Summary by Sections Investment Recommendations - Recommended stocks include strong performers like "Three Trees" and high-dividend stocks such as "Weixing New Materials" and "Rabbit Baby" [1] - Cement leaders like "Huaxin Cement" and "Conch Cement" are recommended due to their cost and scale advantages [7] - The report suggests focusing on companies benefiting from major engineering projects, such as "China Power Construction" and "China Energy Construction" [8] Market Trends - The national cement price is reported at 340.33 CNY/ton, showing stability despite low demand [2] - The average price of float glass has decreased to 1235.66 CNY/ton, reflecting a 3.08% decline from the previous week [2][73] - The report notes a 1.6% year-on-year increase in fixed asset investment, with infrastructure investment growing by 3.2% [3][6] Real Estate Market - New home transaction volume in 30 major cities decreased by 12% year-on-year, with a significant 44.7% drop from the previous week [3][21] - Second-hand home transactions in 15 monitored cities showed a slight decline of 1.7% year-on-year [3][21] Sector Performance - The report indicates a robust performance in the industrial sector, with a 9.0% year-on-year increase in industrial investment [6] - The water and electricity sectors are highlighted for their strong investment growth, with electricity supply investment up by 21.5% [6]

资金流向方面，今日主力资金净流出1084.45万元，占比成交额12.16%。其中，超大单净流出888.40万 元、占成交额9.96%，大单净流出196.05万元、占成交额2.2%，中单净流出流入127.27万元、占成交额 1.43%，小单净流入957.18万元、占成交额10.73%。 金融界消息 截至2025年8月14日收盘，兔 宝 宝（002043）报收于10.09元，下跌1.56%，换手率1.19%， 成交量8.79万手，成交金额8920.67万元。 天眼查商业履历信息显示，德华兔宝宝装饰新材股份有限公司，成立于2001年，位于湖州市，是一家以 从事非金属矿物制品业为主的企业。企业注册资本83205.8923万人民币，实缴资本83205.89万人民币。 公司法定代表人为丁鸿敏。 通过天眼查大数据分析，德华兔宝宝装饰新材股份有限公司共对外投资了16家企业，参与招投标项目97 次，知识产权方面有商标信息339条，专利信息636条，此外企业还拥有行政许可16个。 来源：金融界 兔宝宝最新一期业绩显示，截至2025一季报，公司营业总收入12.71亿元、同比减少14.30%，归属净利 润1.01亿元，同比增长14. ...

Core Viewpoint - The company emphasizes the integration of "green genes" into the entire production process, showcasing its commitment to ecological brand value and sustainable development [1][5]. Group 1: Company Overview - Founded in 1992, the company is the first publicly listed entity in China's panel industry and prioritizes green development as a survival principle [2]. - The company has continuously upgraded its environmental protection philosophy in response to stringent regulations, the "dual carbon" goals, and increasing consumer demand for healthy products [2]. Group 2: Environmental Innovations - The company has developed patented products such as modified soybean protein adhesives and formaldehyde removal technologies, addressing traditional adhesive weaknesses while ensuring zero formaldehyde emissions [3]. - It has participated in the formulation of over 100 standards related to panel and furniture products, including significant formaldehyde release standards [3]. Group 3: Production and Quality Control - The company manages a sustainable forest area of 23,300 hectares and adheres to international FSC forest certification to ensure the integrity of its raw materials [4]. - It has implemented over 50 process controls in production, introduced smart manufacturing lines, and invested in renewable energy to achieve low-carbon production [4]. Group 4: Future Aspirations - The company aims to drive the green development wave in China's home furnishing industry and aspires to become a world-class home decoration manufacturer through a dual-driven strategy of technological innovation and ecological value [5].