证券代码：002271 证券简称：东方雨虹 公告编号：2025-066 北京东方雨虹防水技术股份有限公司 第八届监事会第十九次会议决议公告 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。 第八届监事会第十九次会议在公司会议室以现场会议方式召开。会议通知已于 实到监事3人，会议的召集召开符合《公司法》及《公司章程》的相关规定。会 议由监事会主席王静女士主持，全体监事经过审议通过了如下决议： 一、审议通过了《2025 年半年度报告及其摘要》 表决结果：同意3票，反对0票，弃权0票。 二、审议通过了《2025 年半年度利润分配预案》 表决结果：同意3票，反对0票，弃权0票。 经审核，监事会认为公司2025年半年度利润分配预案的制定符合证监会《上 市公司监管指引第3号——上市公司现金分红》的规定以及《公司章程》的要求。 具体情况详见2025年8月1日刊登于公司指定信息披露媒体《证券时报》、 《中 国证券报》和巨潮资讯网(http://www.cninfo.com.cn)上的《关于2025年半年度 利润分配预案的公告》。 本议案尚需提请公司2025年第二次临时股东大会审 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-072 北京东方雨虹防水技术股份有限公司 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 （2）公司董事、监事和高级管理人员； （3）北京市金杜律师事务所律师。 会议室。 北京东方雨虹防水技术股份有限公司（以下简称"公司"）第八届董事会第 三十一次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》，现 将会议有关事项通知如下： 《证券法》、《上市公司股东会规则》、《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、深圳证券交易所业务规则和《公司章程》等的规定。 现场会议时间为：2025 年 8 月 18 日（星期一）下午 14 时 30 分 网络投票时间为：2025 年 8 月 18 日（星期一） 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 8 月 18 日的交易时间，即上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； 通过深圳证券 ...

Core Viewpoint - Beijing Oriental Yuhong Waterproof Technology Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in the company's financial performance [1][4][5]. Financial Performance - Total operating revenue for the first half of 2025 was CNY 13.57 billion, down from CNY 15.22 billion in the same period of 2024, representing a decrease of approximately 10.8% [4]. - Total operating costs decreased to CNY 12.56 billion from CNY 13.74 billion, a reduction of about 8.6% [4]. - The net profit for the first half of 2025 was CNY -17.30 million, compared to CNY -12.83 million in the first half of 2024, indicating a worsening loss [5]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 44.06 billion, slightly down from CNY 44.72 billion at the beginning of the period [2]. - Total liabilities increased to CNY 20.95 billion from CNY 19.40 billion, reflecting a rise of approximately 8% [2]. - Total equity decreased to CNY 23.11 billion from CNY 25.31 billion, a decline of about 8.7% [2]. Cash Flow - The net cash flow from operating activities was CNY -395.91 million, an improvement from CNY -1.33 billion in the first half of 2024, indicating a reduction in cash outflow [7]. - Cash flow from investing activities was CNY -844.11 million, compared to CNY -776.22 million in the previous year [7]. - Cash flow from financing activities showed a net outflow of CNY -991.13 million, an improvement from CNY -2.15 billion in the same period of 2024 [7]. Key Financial Ratios - Basic and diluted earnings per share for the first half of 2025 were CNY 0.24, down from CNY 0.39 in the same period of 2024 [5].

证券代码：002271 证券简称：东方雨虹 公告编号：2025-069 北京东方雨虹防水技术股份有限公司 关于 2025 年半年度计提资产减值准备及核销资产的公告 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。 北京东方雨虹防水技术股份有限公司（以下简称"公司"）于2025年7月31 日召开第八届董事会第三十一次会议和第八届监事会第十九次会议，审议通过了 《关于2025年半年度计提资产减值准备及核销资产的议案》，本次计提资产减值 准备及核销资产事项无需提交股东大会审议。具体情况如下： 一、计提资产减值准备及核销资产情况概述 （一）计提资产减值准备情况 本公司考虑有关过去事项、当前状况以及对未来经济状况的预测等合理且有 依据的信息，以发生违约的风险为权重，计算合同应收的现金流量与预期能收到 的现金流量之间差额的现值的概率加权金额，确认预期信用损失。 本公司对于处于不同阶段的金融工具的预期信用损失分别进行计量。金融工 具自初始确认后信用风险未显著增加的，处于第一阶段，本公司按照未来12个月 内的预期信用损失计量损失准备；金融工具自初始确认后信用风险已显著增加但 尚 ...

Transaction Overview - The company announced the acquisition of 100% equity in Chilean Construmart S.A. for approximately $123 million, equivalent to about 880 million RMB, to expand its international market presence and retail channels [1][2] - The acquisition is part of the company's strategic initiative to enhance its internationalization efforts and build a global retail channel for construction materials [1][12] Financial Performance of Construmart - As of December 31, 2024, Construmart reported total assets of 1,477.27 billion Chilean Pesos (approximately 1.095 billion RMB), total liabilities of 809.50 billion Chilean Pesos (approximately 600 million RMB), and net assets of 667.78 billion Chilean Pesos (approximately 495 million RMB) [4] - For the year 2024, Construmart achieved revenue of 2,822.68 billion Chilean Pesos (approximately 2.093 billion RMB) and a net profit of 476.6 billion Chilean Pesos (approximately 0.35 billion RMB) [4] - As of May 31, 2025, Construmart's total assets increased to 1,525.97 billion Chilean Pesos (approximately 1.131 billion RMB) with total liabilities of 824.30 billion Chilean Pesos (approximately 611 million RMB) [5] Strategic Rationale - The acquisition aims to leverage Construmart's strong brand influence and market position in Chile's construction materials retail sector, which is a key market in Latin America [11][12] - The company intends to integrate its supply chain advantages with Construmart's operational capabilities to enhance market competitiveness and explore new growth opportunities in international channels [12][13] Shareholding Structure Post-Transaction - After the acquisition, the shareholding structure will reflect that the company's wholly-owned subsidiary will hold 99% of Construmart, while another subsidiary will hold the remaining 1% [1][4] Regulatory and Approval Process - The transaction is subject to necessary regulatory approvals in China, and the company will work closely with relevant authorities to facilitate the process [1][2]

证券代码：002271 证券简称：东方雨虹 公告编号：2025-071 北京东方雨虹防水技术股份有限公司 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、债务重组概述 北京东方雨虹防水技术股份有限公司（以下简称"公司"）为加快债权清收， 实现资金回笼，改善资产结构，优化公司财务状况，保障公司及全体股东利益， 公用房、车位、持有的股权资产等（以下简称"抵债资产"）用于抵偿其所欠付 公司款项，相关债权的账面价值共计 83,870.21 万元，其中已过户房产对应债权 账面价值 58,902.67 万元、股权资产对应债权账面价值 21,122.56 万元、未过户 已售出或已抵出资产对应债权账面价值 3,844.98 万元；公司作为债权人与相关 债务人签订折让协议涉及相关债权的账面价值为 70.84 万元；此外，公司作为债 务人向债权人抵出抵债资产或自有房产用于抵偿公司欠款，相关债务的账面价值 共计 5,856.33 万元，以上交易构成债务重组（统称"本次债务重组"）。 本次债务重组，公司作为债权人的债务重组账面价值共计 83,941.05 万元， 占公司最近一期经 ...

北京东方雨虹防水技术股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情 况汇总表 编制单位：北京东方雨虹防水技术股份有限公 司 单位：万元 占用方与上市公司的 上市公司核算的 2025年期初占用 2025年1-6月占用累计发 2025年 1-6月占用资 2025年1-6月偿 2025年6月30日 非经营性资金占用 资金占用方名 称 占用形成原 因 占用性质 关联关系 会计科目 资金余额 生金额（不含利息） 金的利息(如 有) 还累计发生金额 占用资金余额 控股股东、实际控制人 控股股东、实际控制人 高能环境 其他应收款 13.92 - - 13.92 - 往来款 非经营性占用 及其附属企业 附属企业 小计 13.92 - 13.92 - 前控股股东、实际控制 人及其附属企业 小计 其他关联方及附属企业 小计 总计 往来方与上市公司的 上市公司核算的 2025年期初占用 2025年1-6月占用累计发 2025年 1-6月占用资 2025年1-6月偿 2025年6月30日 其他关联资金往来 资金往来方名 称 往来形成原 因 往来性质 关联关系 会计科目 资金余额 生金额（不含利息） 金的利息(如 有 ...

Group 1 - The company announced that its wholly-owned subsidiaries, Oriental Yuhong Overseas Development Company and Oriental Yuhong International Trade Company, plan to invest approximately 123 million USD to acquire 100% equity of Chilean company Construmart S.A. [1] - Upon completion of the transaction, Oriental Yuhong Overseas Development Company will hold 99% equity of Construmart, while Oriental Yuhong International Trade Company will hold 1% equity [1] - This transaction does not constitute a related party transaction and does not qualify as a major asset restructuring [1]

Core Viewpoint - In the first half of 2025, Dongfang Yuhong (002271.SZ) reported significant improvements in financial performance, with a revenue of 13.57 billion yuan and a net profit of 507 million yuan, reflecting a 70.18% year-on-year increase in operating cash flow. The company emphasizes a strategy of high-quality and stable development, prioritizing risk management and operational quality [1]. Group 1: Business Focus and Growth Engines - Dongfang Yuhong is focusing on its core business in construction waterproofing while accelerating the development of its second main business in mortar powder, creating a dual-driven growth model. The waterproofing sector is expanding into various infrastructure projects and public service areas, while also targeting renovation and upgrading of existing buildings [3]. - The mortar powder business achieved a revenue of 1.996 billion yuan in the first half of 2025, accounting for 14.71% of the total revenue, becoming a significant driver of growth for the company [3]. Group 2: Channel Development and Management - The company has been enhancing its channel development strategy, achieving a total revenue of 11.406 billion yuan from engineering and retail channels, which constitutes 84.06% of total revenue. This indicates a further increase in the proportion of channel sales [3]. - The engineering channel is adopting a "platform + creator" model to empower partners, while the retail channel is integrating online and offline strategies to enhance service capabilities, with retail revenue reaching 5.059 billion yuan, representing 37.28% of total revenue [3]. Group 3: Global Expansion - Dongfang Yuhong is deepening its global layout by establishing branches in multiple countries and advancing the construction of overseas bases in Houston, Saudi Arabia, and Canada, with the Malaysian base entering trial production. The company has also completed acquisitions in Hong Kong and is planning to acquire 100% of Chile's Construmart S.A. [5]. - In the first half of 2025, the company achieved overseas revenue of 576 million yuan, marking a 42.16% year-on-year increase, and aims to enhance its international sales capabilities and brand recognition [5].

东方雨虹7月31日晚间披露2025年半年报，公司上半年实现营业收入135.69亿元，同比下降10.84%；归 属于上市公司股东的净利润5.64亿元，同比下降40.16%；基本每股收益0.24元。 ...