Core Viewpoint - The company has disclosed its cumulative litigation and arbitration cases over the past twelve months, indicating a total amount of RMB 177.27 million, which represents 10.87% of the company's latest audited net assets [2]. Group 1: Cumulative Litigation and Arbitration Cases - The total amount involved in litigation and arbitration cases from November 23, 2024, to November 12, 2025, is RMB 177.27 million, exceeding 10% of the company's latest audited net assets [2]. - The company and its subsidiaries are plaintiffs in cases amounting to RMB 172.93 million, while they are defendants in cases totaling RMB 4.34 million [2]. - There are no significant litigation or arbitration cases exceeding 10% of the company's latest audited net assets and RMB 10 million in absolute amount during the twelve-month period [2]. Group 2: Other Litigation and Arbitration Situations - Apart from the disclosed cases, there are no other undisclosed litigation or arbitration matters involving the company and its subsidiaries [3]. Group 3: Potential Impact on Profit - Most of the ongoing cases involve the company as a plaintiff seeking payment for overdue receivables [4]. - The impact of these litigation and arbitration cases on the company's current and future profits remains uncertain, as some cases are still pending trial or execution [4]. - The company will continue to monitor the progress of these cases and take necessary actions to protect the interests of the company and its shareholders [4].

帝欧水华集团股份有限公司 关于累计诉讼、仲裁情况的公告 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。 帝欧水华集团股份有限公司（以下简称"公司"）根据《深圳证券交易所股 票上市规则》的有关规定，对公司及子公司连续十二个月累计发生的诉讼、仲裁 事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项基本情况 根据《深圳证券交易所股票上市规则》有关规定，公司对发生的诉讼、仲裁 事项采取连续十二个月累计计算的原则，累计金额达到公司最近一期经审计净资 产绝对值 10%以上，且绝对金额超过人民币 1,000 万元的，应当履行信息披露义 务。公司已于 2024 年 11 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露《关 于累计诉讼、仲裁情况的公告》（公告编号：2024-134）。上述事项不再纳入累 计计算范围。 公司及子公司自前次累计诉讼事项公告披露之日起至今（即 2024 年 11 月 23 日至 2025 年 11 月 12 日），期间累计发生的诉讼、仲裁事项涉案金额合计为 人民币 17,726.95 万元，占公司最近一期经审计净 ...

Group 1 - The company, Diou Water, announced a share buyback plan, intending to repurchase approximately 10.03 million shares, which represents 1.95% of its total share capital [1] - The buyback will be conducted through centralized bidding transactions, with a maximum transaction price of 7.23 CNY per share and a minimum transaction price of 3.01 CNY per share [1] - The total amount allocated for the share buyback is approximately 62.85 million CNY [1]

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-143 | | --- | --- | --- | | 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 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 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。 具体内容详见公司在《中国证券报》《上海证券报》《证券时报》《证券日 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司在实施回购期间内，应当在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如 下： 1 报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方案的 公告》（公告编号：2024-075）、《回购股份报告书》（公告编号：2024-079）、 《关于取得金融机构股票回购贷款承诺函的公告》（公告编号：2025-005）和《关 于调整回购股份价格上限并延长实施期限的公告》（公告编号：2025-066）。 帝欧水 ...

Core Viewpoint - The company Diou Waterhua (002798.SZ) plans to issue A-shares to specific investors, aiming to raise no more than 360 million yuan, primarily for replenishing working capital and repaying interest-bearing debts [1][2]. Summary by Sections Issuance Details - The issuance will consist of domestic listed ordinary shares (A-shares) with a par value of 1.00 yuan per share, priced at 5.05 yuan per share, which is not less than 80% of the average price of the company's A-shares over the previous 20 trading days [2]. - The total number of shares to be issued will not exceed 71,287,128 shares, accounting for no more than 30% of the company's total share capital prior to the issuance [2]. - The shares will be subscribed by Waterhua Zhiyun, which currently holds 4.52% of the company's shares and is controlled by the actual controller Zhu Jiang, making this a related party transaction [1][2]. Control and Ownership Structure - Following the issuance, the actual controller and their concerted parties are expected to hold 36.26% of the company's equity, up from 27.41%, thereby further consolidating control without changing the overall control structure [2]. Financial Performance - For Q3 2025, the company reported a net profit attributable to shareholders of -57.03 million yuan, a decrease of 33.42% year-on-year, with a net profit of -141.35 million yuan for the first three quarters, showing a slight decrease of 0.45% year-on-year [4]. - The company's total revenue for Q3 was approximately 583.49 million yuan, reflecting an 11.26% decline compared to the same period last year, and a total revenue of approximately 1.76 billion yuan for the first three quarters, down 14.04% year-on-year [4]. - The company has experienced consecutive losses from 2022 to 2024, with net profits of -1.508 billion yuan, -658.1 million yuan, and -569.1 million yuan respectively [4][5]. Growth Indicators - The company's total revenue has decreased significantly over the years, from 6.147 billion yuan in 2021 to 2.741 billion yuan in 2024, indicating a downward trend in business performance [5]. - The gross profit has also declined, with a reported gross profit of 541.2 million yuan in 2024 compared to 1.603 billion yuan in 2021 [5].

Group 1 - The company, Diou Waterhua, plans to raise up to 360 million yuan through a private placement of A-shares to a specific entity, Shuihua Zhiyun, with the issuance price set at 5.05 yuan per share, and the number of shares not exceeding 71.2871 million [1] - Following the issuance, the shareholding ratio of the actual controller and its concerted parties will increase to 36.26% [1] - The company is facing financial pressure, with debt ratios recorded at 64.11%, 66.93%, 72.33%, and 63.49% from the end of 2022 to September 2025, indicating a consistently high level of leverage [1] Group 2 - As of September 2025, the company has short-term borrowings and current liabilities totaling 1.128 billion yuan, alongside an outstanding convertible bond balance of 844 million yuan, indicating significant short-term repayment pressure [1] - Financial expenses are high, with 102 million yuan recorded for the first nine months of 2025, while the net profit attributable to shareholders shows a loss of 141 million yuan during the same period, reflecting ongoing performance challenges [1] - The company has terminated two major projects from its 2019 convertible bond fundraising due to market conditions and capacity demand changes, reallocating 477 million yuan of surplus funds to supplement working capital [2] Group 3 - The "Oushennuo Eight Group's annual production of 50 million square meters of high-end wall and floor tile intelligent production line phase II" project has incurred a total investment of 518 million yuan but has generated a loss of 8.8959 million yuan, falling short of the promised annual net profit target of 154 million yuan [2] - The decline in revenue from engineering channels is attributed to difficulties in payment from real estate clients, lower-than-expected capacity utilization, and intensified competition leading to price reductions [2] - Another project, "Two Groups' annual production of 13 million square meters of high-end ceramic tile intelligent production line," has also been repurposed and has yet to generate any revenue [2]

Group 1 - The company held its sixth board meeting on October 31, 2025, where all nine directors attended, and the meeting complied with legal and regulatory requirements [2][3] - The board approved a proposal for a private placement of A-shares, confirming that the company meets the conditions for issuing shares to specific investors [3][5] - The board's decision on the private placement will be submitted to the shareholders' meeting for approval [5][27] Group 2 - The company plans to issue up to 71,287,128 shares at a price of 5.05 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [12][14] - The total amount to be raised from this issuance is not to exceed 360 million yuan, which will be used to supplement working capital and repay interest-bearing debts [20][22] - The shares subscribed by the specific investor, Chengdu Shuihua Zhiyun Technology Co., Ltd., will be locked for 36 months post-issuance [15][16] Group 3 - The board approved a plan for the issuance of A-shares, which includes a feasibility analysis report and a plan for the use of raised funds [30][34] - The issuance constitutes a related party transaction as the investor is controlled by one of the company's actual controllers [38][40] - The company will seek shareholder approval to exempt the investor from making a mandatory offer due to the increase in shareholding post-issuance [44][45] Group 4 - The company has developed a three-year shareholder return plan for 2025-2027 to enhance transparency and protect minority investors' rights [48][50] - The board also approved measures to address the dilution of immediate returns due to the issuance and committed to compensating for this dilution [50][75] - The board will seek authorization from the shareholders' meeting to handle all matters related to the issuance of A-shares [52][53]

Core Viewpoint - The company Diou Water Huazhong (002798.SZ) has announced a plan to issue A-shares to a specific group, aiming to raise up to 360 million RMB for working capital and debt repayment [1] Group 1: Issuance Details - The targeted subscriber for this issuance is Shuihua Zhiyun, which intends to fully subscribe to the shares using cash in RMB [1] - The issuance price is set at 5.05 RMB per share, which is not lower than the average price of the previous 20 trading days before the pricing benchmark [1] - The total amount to be raised is capped at 360 million RMB, which includes the amount already deducted for previous fundraising used for working capital exceeding 30% of the prior total [1] Group 2: Fund Utilization - The funds raised from this issuance will be used entirely for supplementing working capital and repaying interest-bearing debts after deducting issuance costs [1]

Core Viewpoint - Diou Waterhua (002798.SZ) plans to issue A-shares to a specific entity, Shuihua Zhiyun, at a price of 5.05 RMB per share, aiming to raise up to 360 million RMB for working capital and debt repayment [1][1][1] Summary by Categories Issuance Details - The issuance is directed towards Shuihua Zhiyun, which intends to subscribe to all shares in cash [1] - The issuance price is set at 5.05 RMB per share, based on the average price over the 20 trading days prior to the pricing benchmark [1] Fundraising Objectives - The total amount to be raised is capped at 360 million RMB, which includes the amount already deducted for previous fundraising used for working capital exceeding 30% of the prior total [1] - After deducting issuance costs, the entire raised amount will be allocated for supplementing working capital and repaying interest-bearing debts [1]

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-139 | | --- | --- | --- | | 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 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。 重要提示内容： 公司于 2025 年 10 月 31 日召开第六届董事会第八次会议，审议通过了《关 于本次向特定对象发行股票构成关联交易的议案》《关于公司与特定对象签署附 条件生效的股份认购协议的议案》等与本次向特定对象发行 A 股股票（以下简 称"本次发行"或"本次向特定对象发行股票"）相关的议案。本次发行的认购 对象为公司实际控制人之一朱江控制的企业成都水华智云科技有限公司（以下简 称"水华智云"）。水华智云认购公司本次发行的股票构成关联交易。 公司本次关联交易不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 本次发行尚需公司股东会审议通过、深圳证券交易所审核通过并经中国 证券监督管理委员会（以下简称"中国证监会"）同意注册。上述事项的批准、 核准能否取得存在不确定性，敬请投资者注意投 ...