| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-129 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧水华集团股份有限公司 关于欧神诺瓷砖产品通过消费品质量分级5A级检测的自愿 性信息披露公告 4、检验结论：经检验，所检项目符合 GB/T 45817-2025 标准中 AAAAA 级 的要求。 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 5、检验单位：佛山市质量计量监督检测中心 近日，帝欧水华集团股份有限公司（以下简称"公司"）下属公司生产的瓷 砖产品获得由佛山市质量计量监督检测中心检测和签发的检验报告，欧神诺瓷砖 （ELG00060S） 、欧神诺瓷砖（EBN00180S）符合国标 GB/T 45817-2025 标准 中 AAAAA 级的要求。现公司将本次获得检验报告的相关情况公告如下： 二、对公司的影响 国标《消费品质量分级 陶瓷砖》GB/T 45817-2025 标准规定了陶瓷砖质量分 级的分类、分级原则、基本要求、分级指标要求、试验方法、判定规则和分级标 识 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-128 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧水华集团股份有限公司 关于持股5%以上股东股份增持计划时间过半的进展公告 持股 5%以上股东四川发展证券投资基金管理有限公司－四川资本市场纾困 发展证券投资基金合伙企业（有限合伙）保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、帝欧水华集团股份有限公司（以下简称"公司"或"帝欧水华"）于 2025 年 7 月 16 日在巨潮资讯网（www.cninfo.com.cn）及指定信息披露媒体披露了《关 于持股 5%以上股东持股变动触及 1%整数倍暨后续增持计划的公告》（公告编 号：2025-075）。四川发展证券投资基金管理有限公司－四川资本市场纾困发展 证券投资基金合伙企业（有限合伙）（以下简称"纾困发展基金"）拟自公告之 日起 6 个月内（除法律、法规及深圳证券交易所业务规则等有关规定不准增持的 期间之外 ...

Core Points - The announcement details the conversion of the company's convertible bonds in the third quarter of 2025, highlighting a significant reduction in bond quantity and an increase in the number of shares outstanding [2][10]. Group 1: Convertible Bond Issuance and Details - The company issued 15,000,000 convertible bonds with a total value of 150,000 million RMB, approved by the China Securities Regulatory Commission [3]. - The bonds were listed on the Shenzhen Stock Exchange on November 26, 2021, under the name "帝欧转债" and code "127047" [4]. Group 2: Conversion and Share Capital Changes - In the third quarter of 2025, the conversion of "帝欧转债" resulted in a decrease of 5,260,815 bonds (amounting to 526,081,500.00 RMB) and an increase of 103,152,561 new shares [2][10]. - As of September 30, 2025, the remaining number of convertible bonds was 8,436,894, with a total value of 843,689,400.00 RMB [11]. Group 3: Shareholder Impact - The actual controller's shareholding was diluted from 27.89% to 27.41% due to the conversion, although this dilution did not reach a 1% integer threshold [2][10]. Group 4: Share Buyback Progress - The company has initiated a share buyback program, with a maximum of 16,700,000 shares to be repurchased at a price not exceeding 8.40 RMB per share, with the buyback period extended to January 10, 2026 [15][16]. - As of September 30, 2025, the company repurchased 10,030,907 shares, representing 1.95% of the total share capital, with a total transaction amount of 62,854,167.51 RMB [17].

证券日报网讯 10月9日晚间，帝欧水华发布公告称，截至2025年9月30日，公司通过股份回购专用证券 账户以集中竞价交易方式回购公司股份，回购股份数量为10，030，907股，占公司目前总股本的 1.95%。 （文章来源：证券日报） ...

格隆汇10月9日丨帝欧水华(002798.SZ)公布，截至2025年9月30日，公司通过股份回购专用证券账户以 集中竞价交易方式回购公司股份，回购股份数量为10,030,907股，占公司目前总股本的1.95%，最高成 交价为7.23元/股，最低成交价为3.01元/股，成交总金额62,854,167.51元（不含交易费用）。 ...

帝欧水华集团股份有限公司 关于股份回购进展情况的公告 | 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-127 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 债券代码：127047 债券简称：帝欧转债 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 帝欧水华集团股份有限公司（以下简称"公司"）于 2024 年 7 月 10 日召开 的第五届董事会第十九次会议审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金以集中竞价交易的方式回购公司部分已发行的人民币普通 股（A 股）股票，本次回购的股份全部用于转换上市公司发行的可转换为股票的 公司债券。本次回购数量区间为上限不超过 16,700,000 股，下限不少于 8,500,000 股，回购价格不超过人民币 5.00 元/股（含）。按照回购价格和回购数量上限测 算回购资金总额不超过人民币 8,350.00 万元。具体回购数量以回购结束时实际回 购的股份数量为准。本次回购股份的实施期限为自董事会审议通过股份回购方案 之日 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-126 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧水华集团股份有限公司 关于2025年第三季度可转换公司债券转股情况的公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示 1、股票代码：002798，股票简称：帝欧水华； 2、债券代码：127047，债券简称：帝欧转债； 3、转股价格：人民币 5.10 元/股； 4、转股时间：2022 年 4 月 29 日至 2027 年 10 月 24 日； 5、2025 年第三季度，"帝欧转债"因转股减少 5,260,815 张（金额为 526,081,500.00 元），转股数量为 103,152,561 股，均为新增发股份。 6、2025 年第三季度，"帝欧转债"因回售减少 311 张，回售金额为 31,500.89 元（含息、税）。公司于 2025 年 8 月 23 日披露了《关于"帝欧转债"回售结果 的公告》（公告编号：2025-109）。 （二）可转债上市情况 ...

Core Viewpoint - The company emphasizes the importance of market value management and outlines strategies to enhance its management effectiveness in response to stock price fluctuations influenced by macroeconomic conditions, market sentiment, and liquidity [2] Group 1: Company Strategies - The company plans to optimize and upgrade its development strategy to steadily advance various business operations, aiming to improve its operational management and enhance profitability [2] - The company intends to legally and compliantly utilize multiple market value management tools to increase shareholder returns [2] - The company is committed to improving investor communication and information disclosure to enhance value transmission [2]

Core Viewpoint - The company, 帝欧水华集团股份有限公司, has received a commitment letter from 中信银行成都分行 for a special loan to support stock purchases by its major shareholder, 四川发展证券投资基金管理有限公司, which aims to enhance its stake in the company [3][6]. Group 1: Loan Commitment and Purpose - The special loan commitment from 中信银行成都分行 amounts to a maximum of RMB 54 million, with a borrowing period not exceeding 36 months [3][6]. - The funds from this loan will be exclusively used for the purpose of increasing the shareholding in 帝欧水华 through centralized bidding transactions [7]. Group 2: Shareholding and Purchase Plan - As of the announcement date, the major shareholder holds 27,657,037 shares, representing 5.39% of the company's total share capital [5]. - The shareholder plans to increase its holdings by investing between RMB 40 million and RMB 60 million within six months, with a maximum purchase price of RMB 10 per share for stocks, while there is no price limit for convertible bonds [4].

Group 1 - The core viewpoint of the article highlights the opening of the Oushennuo flagship store in Beijing and the launch of the new "Chinese Jade 3.0" series, emphasizing the market trend towards quality and service in home consumption [1][3] - The "Chinese Jade 3.0" series is characterized by its philosophy of "Five Colors" and incorporates advanced production techniques, enhancing texture restoration, color adjustment, and hardness, while offering superior wear resistance, stain resistance, and slip resistance [3] - The collaboration between Oushennuo and Huana Home aims to leverage their combined strengths to provide better products and service experiences for consumers in Beijing, focusing on overall space solutions rather than just individual products [3][4] Group 2 - Huana Home's established terminal service system complements Oushennuo's innovative research and development capabilities, creating a partnership that enhances the aesthetic and practical value of home spaces [4] - The partnership is positioned to address the evolving consumer demands in the upgraded market, focusing on supply chain improvements, channel development, experiential scenarios, delivery quality, and after-sales service [3][4]