| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-122 | | --- | --- | --- | | 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 关于公司2025年员工持股计划预留份额分配的公告 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"）于 2025 年 9 月 16 日召开 第六届董事会第六次会议审议通过了《关于公司 2025 年员工持股计划预留份额 分配的议案》，同意对公司 2025 年员工持股计划预留份额进行分配。 根据公司 2024 年年度股东大会的授权及《帝欧水华集团股份有限公司 2025 年员工持股计划》《帝欧水华集团股份有限公司 2025 年员工持股计划管理办法》 （以下简称"《2025 年员工持股计划管理办法》"）的相关规定，本次预留份 额分配事项在董事会审批权限范围内，无需提交公司股东会审议。现将公司 2025 年员工持股计划（以下简称"本员工持股计划"）有关情况公告如下： 一、本员工持股计划实施进展 （一）2025 年 4 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-121 | | --- | --- | --- | | 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 第六届董事会第六次会议决议的公告 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。 一、董事会会议召开情况 帝欧水华集团股份有限公司（以下简称"公司"）第六届董事会第六次会议 于 2025 年 9 月 16 日以现场和通讯相结合的方式召开。本次会议通知已于 2025 年 9 月 15 日以电子邮件的方式发出，会议应出席董事 8 名，实际出席董事 8 名， 公司高级管理人员列席了会议。 会议由董事长朱江先生主持，本次会议、的召集、召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分审议，会议采用记名投票的方式逐项表决了本次会议的各项 议案，形成并通过了如下决议： 1、审议通过《关于公司 2025 年员工持股计划预留份额分配的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票，关联董 ...

Core Viewpoint - The company, 帝欧水华, announced the convening of its sixth board meeting to discuss the employee stock ownership plan for 2025, indicating a focus on employee engagement and potential growth strategies [1] Company Summary - 帝欧水华's revenue composition for the first half of 2025 shows that manufacturing accounts for 98.97% of its total revenue, while other businesses contribute 1.03%, highlighting a strong reliance on its manufacturing segment [1] - As of the report, 帝欧水华 has a market capitalization of 2.7 billion yuan, reflecting its position in the market [1]

Core Viewpoint - The company announced that its stock price has been above 130% of the conversion price of its convertible bonds for 10 consecutive trading days, potentially triggering the conditional redemption clause of the bonds [1] Group 1 - The stock closing price from August 19, 2025, to September 12, 2025, has not been lower than 6.63 CNY, which is 130% of the conversion price of 5.10 CNY per share [1] - If the conditional redemption clause is triggered, the company's board has the authority to redeem all or part of the unconverted convertible bonds at face value plus accrued interest [1]

Group 1: Financial Performance - The company's convertible bond balance is approximately 8.53 billion yuan, maturing in October 2027, with stable operating conditions and sufficient cash flow [2] - In the first half of 2025, the company's revenue decreased by 15.35% year-on-year, and the net loss attributable to shareholders was 84.32 million yuan, an increase in loss of 53.13% year-on-year [6][7] - The company plans to optimize its debt structure and maintain sufficient bank credit to ensure funding and repayment needs [7] Group 2: Business Strategy - The company is establishing a wholly-owned subsidiary, Shuihua Future, to expand into the artificial intelligence sector, adopting a dual strategy of "internal growth" and "external mergers and acquisitions" [3][4] - The company aims to transform from a traditional manufacturing enterprise to a full-stack industrial intelligent service provider [3] - The company will implement a multi-channel sales strategy to enhance product sales and market share, focusing on low-risk, high-value products in the engineering business [5][7] Group 3: Risk Management - The company is actively implementing a multi-channel marketing strategy to mitigate uncertainties and market risks, aiming to increase market share [6] - Internal management and production operations will focus on optimizing operations and enhancing profitability [6] - The company is strengthening financial management to maintain a healthy financial status [6] Group 4: Future Outlook - The company has passed the most challenging period and is seeing positive trends in various operational indicators [8] - The company plans to leverage its extensive data in the home building materials sector to support the AI+Industrial model for Shuihua Future [8] - The company will disclose relevant strategic plans and progress in a timely manner [8]

关于帝欧转债可能满足赎回条件的提示性公告 | 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-120 | | --- | --- | --- | | 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、误导性陈述或重大遗漏。 特别提示： （二）可转债上市情况 1、证券代码：002798；证券简称：帝欧水华 2、债券代码：127047；债券简称：帝欧转债 3、当前转股价格：5.10 元/股 4、转股期限：2022 年 4 月 29 日至 2027 年 10 月 24 日 自 2025 年 8 月 19 日至 2025 年 9 月 12 日，帝欧水华集团股份有限公司（以 下简称"公司"）股票收盘价已有 10 个交易日不低于"帝欧转债"当期转股价 格（即 5.10 元/股）的 130%（即 6.63 元/股）。 若在未来触发"帝欧转债"的有条件赎回条款（即在本次发行的可转换债券 转股期内，如果公司股票连续 30 个交易日中至少有 15 个交易日的收盘价格不低 于当期转股价格的 130%（含 ...

Market Overview - The home goods sector experienced a decline of 0.86% on September 12, with C Aifenda leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the home goods sector included: - Filinger: closed at 30.15, up 5.42% with a trading volume of 59,900 shares and a turnover of 179 million yuan [1] - Meike Home: closed at 2.19, up 2.34% with a trading volume of 457,300 shares and a turnover of 98.99 million yuan [1] - Taili Technology: closed at 41.86, up 2.15% with a trading volume of 15,000 shares and a turnover of 6.27 million yuan [1] - Conversely, C Aifenda saw a significant decline, closing at 66.59, down 6.88% with a trading volume of 59,400 shares and a turnover of 404 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 206 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The following stocks had notable capital flows: - Sophia: net inflow of 15.32 million yuan from institutional investors, but a net outflow of 28.06 million yuan from retail investors [3] - Good Housewife: net inflow of 14.55 million yuan from institutional investors, with a net outflow of 10.82 million yuan from retail investors [3] - Delixi: net inflow of 11.70 million yuan from institutional investors, but a net outflow of 11.86 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Diou Waterhua's stock has seen a significant increase of 5.48%, reaching a price of 6.93 yuan per share, with a total market capitalization of 3.519 billion yuan [1] - Diou Waterhua Group Co., Ltd. is based in Chengdu, Sichuan Province, and was established on March 14, 1994. It was listed on May 25, 2016. The company specializes in the research, design, manufacturing, and sales of acrylic boards and sanitary ware, as well as mid-to-high-end architectural ceramics [1] - The main revenue composition of Diou Waterhua includes ceramic wall and floor tiles at 78.32%, bathroom products at 16.47%, new materials at 4.18%, and others at 1.03% [1] Group 2 - From the perspective of fund holdings, Guolian Fund has a fund that heavily invests in Diou Waterhua. The Guolian Xinqidian Mixed A Fund (001413) held 6,500 shares in the second quarter, accounting for 0.51% of the fund's net value, ranking as the tenth largest holding [2] - The Guolian Xinqidian Mixed A Fund (001413) was established on June 12, 2015, with a latest scale of 567,300. The fund has achieved a year-to-date return of 15.58%, ranking 4,956 out of 8,174 in its category [2] - The fund manager Zhao Fei has a tenure of 10 years and 125 days, with a total asset scale of 272 million yuan. The best fund return during his tenure is 72.58% [3]

Market Overview - The home goods sector experienced a decline of 0.29% on September 10, with Zhongyuan Home leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - N Wenfenda: closed at 74.77, up 170.03% with a trading volume of 137,200 shares and a turnover of 1.11 billion yuan [1] - Bingtai Turf: closed at 36.07, up 10.00% with a trading volume of 83,000 shares and a turnover of 290 million yuan [1] - Filinger: closed at 29.18, up 6.30% with a trading volume of 84,100 shares and a turnover of 238 million yuan [1] - Major decliners included: - Zhongyuan Home: closed at 15.36, down 10.02% with a trading volume of 179,300 shares and a turnover of 278 million yuan [2] - Songgu Technology: closed at 28.99, down 7.38% with a trading volume of 80,800 shares and a turnover of 243 million yuan [2] - Yuma Technology: closed at 17.40, down 6.10% with a trading volume of 291,000 shares and a turnover of 509 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 108 million yuan from institutional investors, while retail investors experienced a net outflow of 119 million yuan [2][3] - Key stocks with significant capital flow included: - N Wenfenda: net inflow of 282.1 million yuan from institutional investors, with a net outflow of 35.25 million yuan from retail investors [3] - Gongchuang Turf: net inflow of 57.01 million yuan from institutional investors, with a net outflow of 30.83 million yuan from retail investors [3] - Opai Home: net inflow of 22.03 million yuan from institutional investors, with a net outflow of 9.07 million yuan from retail investors [3]

Group 1 - The company has changed its name from "帝欧家居集团股份有限公司" to "帝欧水华集团股份有限公司" and its English name from "D&O Home Collection Group Co.,LTD." to "DO&SHUIHUA Group Co.,LTD." [3] - The company's stock abbreviation will change from "帝欧家居" to "帝欧水华" and the English abbreviation from "DOJJ" to "DO&SH," effective from September 10, 2025 [4][5] - The company's stock code "002798" and the convertible bond abbreviation "帝欧转债" with code "127047" will remain unchanged [4][5] Group 2 - The company completed the registration of the name change with the Chengdu Market Supervision Administration and obtained a new business license [4] - The company was established on March 14, 1994, with a registered capital of 4,051.47949 million RMB [4] - The legal representative of the company is Zhu Jiang, and it is classified as a joint-stock company with foreign investment below 25% [4]