DO&SH(002798)
Search documents
 帝欧家居: 关于股份回购比例达到1%的进展公告
 Zheng Quan Zhi Xing· 2025-08-22 16:36
 Core Viewpoint - The company has approved a share repurchase plan to buy back its own shares using self-funding, with the aim of converting them into shares for convertible bonds issued by the company [2][3].   Group 1: Share Repurchase Plan - The company plans to repurchase between 8,500,000 and 16,700,000 shares at a maximum price of RMB 5.00 per share, totaling up to RMB 83.50 million [2]. - The repurchase period is set for 12 months from the board's approval date, with a subsequent extension of 6 months, making the new deadline January 10, 2026 [2]. - The maximum repurchase price was adjusted to RMB 8.40 per share, which is 150% of the average trading price over the previous 30 trading days [2].   Group 2: Progress of Share Repurchase - As of August 22, 2025, the company has repurchased 8,377,907 shares, representing 1.66% of the total share capital, with a total transaction amount of RMB 51,318,224.49 [3]. - The highest and lowest transaction prices during the repurchase were RMB 7.23 and RMB 3.01 per share, respectively [3]. - The company is committed to continuing the repurchase plan in accordance with market conditions and relevant regulations [3].
 帝欧家居:累计回购公司股份8377907股
 Zheng Quan Ri Bao Wang· 2025-08-22 15:42
 Group 1 - The company announced a share buyback program, intending to repurchase a total of 8,377,907 shares [1] - The repurchased shares represent 1.66% of the company's current total share capital [1] - The buyback will be conducted through a special securities account via centralized bidding transactions, with a deadline set for August 22, 2025 [1]
 帝欧家居(002798) - 关于实际控制人及其一致行动人持股比例被动稀释触及1%整数倍的公告
 2025-08-22 11:29
| 证券代码:002798 | 证券简称:帝欧家居 | 公告编号:2025-106 | | --- | --- | --- | | 债券代码:127047 | 债券简称:帝欧转债 | | 关于实际控制人及其一致行动人持股比例被动稀释触及1% 整数倍的公告 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: 帝欧家居集团股份有限公司(以下简称"公司")发行的"帝欧转债"转股 导致公司总股本增加,公司实际控制人朱江先生及其一致行动人(成都水华互联 科技有限公司/成都水华智云科技有限公司/张芝焕)、刘进先生、陈伟先生、吴 志雄先生在持股数量不变的情况下合计拥有权益比例由 29.60%被动稀释至 27.89%,其权益变动不会导致公司实际控制人发生变化。 一、权益变动的具体情况 帝欧家居集团股份有限公司 公司发行的"帝欧转债"转股导致公司总股本增加,公司实际控制人朱江先 生及其一致行动人(成都水华互联科技有限公司/成都水华智云科技有限公司/张 芝焕)、刘进先生、陈伟先生、吴志雄先生在持股数量不变的情况下合计拥有公 司权益比例由 29.60%被动稀释至 27.8 ...
 帝欧家居(002798) - 关于持股5%以上股东及其一致行动人持股比例被动稀释触及1%整数倍的公告
 2025-08-22 11:29
| 证券代码:002798 | 证券简称:帝欧家居 | 公告编号:2025-107 | | --- | --- | --- | | 债券代码:127047 | 债券简称:帝欧转债 | | 帝欧家居集团股份有限公司 关于持股5%以上股东及其一致行动人持股比例被动稀释触及 1 鲍杰军及其一致 行动人陈家旺 A 股 持股数量不变,因"帝欧转债" 转股导致总股本增加,持有权 益比例被动稀释。 0.93 本次权益变动方式(可多选) 通过证券交易所的集中交易 □ 通过证券交易所的大宗交易 □ 其他 ☑ (请注明) (因可转债转股导致公司总股本增加,持股比例被动稀释) 本次减持股份的资金来源(可多选) 自有资金 □ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 □(请注明) 不涉及资金来源 ☑ 3.本次变动前后,投资者及其一致行动人拥有上市公司权益的股份情况 | 股东名称 | 股份性质 | | 本次变动前持有股份 | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数(万股) | 占总股本比例 | 股数(万股) | 占总股本比例 | | |  ...
 帝欧家居(002798) - 关于股份回购比例达到1%的进展公告
 2025-08-22 11:29
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。 | 证券代码:002798 | 证券简称:帝欧家居 | 公告编号:2025-110 | | --- | --- | --- | | 债券代码:127047 | 债券简称:帝欧转债 | | 帝欧家居集团股份有限公司(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 之日起 12 个月内。鉴于公司取得了金融机构出具的《贷款承诺函》,经公司第 五届董事会第三十次会议审议 ...
 帝欧家居(002798) - 关于帝欧转债回售结果的公告
 2025-08-22 11:29
| 证券代码:002798 | 证券简称:帝欧家居 | 公告编号:2025-109 | | --- | --- | --- | | 债券代码:127047 | 债券简称:帝欧转债 | | 帝欧家居集团股份有限公司 关于"帝欧转债"回售结果的公告 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、转债代码:127047;转债简称:帝欧转债 2、回售价格:101.284 元/张(含当期应计利息、含税) 3、回售申报期:2025 年 8 月 14 日至 2025 年 8 月 20 日 4、回售有效申报数量:311 张 9、在回售资金发放日之前,如持有的本期债券发生司法冻结或划扣等情形, 债券持有人本次回售申报业务失效。 一、本次"帝欧转债"回售的公告情况 根据《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 15 号——可转换公司债券》等相关规定及《帝欧家居集团股份有限公司 公开发行可转换公司债券募集说明书》(以下简称"《募集说明书》")的约定, 帝欧家居集团股份有限公司(以下简称"公司")分别于 2025 年 8 月 12 日 ...
 帝欧家居(002798) - 关于帝欧转债转股数额累计达到转股前公司已发行股份总额30%的公告
 2025-08-22 11:29
| 证券代码:002798 | 证券简称:帝欧家居 | 公告编号:2025-108 | | --- | --- | --- | | 债券代码:127047 | 债券简称:帝欧转债 | | 帝欧家居集团股份有限公司 关于帝欧转债转股数额累计达到转股前公司已发行股份总额 30%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、转股情况:截至 2025 年 8 月 21 日,帝欧家居集团股份有限公司(以下 简称"公司")公开发行可转换公司债券"帝欧转债"累计转股数额为 123,110,019 股,占"帝欧转债"开始转股前公司已发行股份总额 386,893,064 股的 31.82%。 2、未转股可转债情况:截至 2025 年 8 月 21 日,公司尚有 8,719,101 张"帝 欧转债"未转股,占公司可转债发行总量 15,000,000 张的 58.13%。 一、可转换公司债券发行上市概况 (一)可转换公司债券发行情况 经中国证券监督管理委员会"证监许可[2021]513 号"文核准,公司于 2021 年10月25日公开发行了15,000,0 ...
 8月22日晚间重要公告一览
 Xi Niu Cai Jing· 2025-08-22 10:13
 Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1]   Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5]   Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9]   Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11]   Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15]   Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19]   Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22]   Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26]   Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29]   Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31]   Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33]   Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35]   Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37]   Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39]   Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42]   Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46]   Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48]   Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50]   Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53]   Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55]   Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57]   Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]
 帝欧家居: 第六届董事会第四次会议决议的公告
 Zheng Quan Zhi Xing· 2025-08-21 16:59
 Group 1 - The company held its fourth meeting of the sixth board of directors on August 20, 2025, with all eight directors present, ensuring compliance with legal and regulatory requirements [1][3] - The board unanimously approved the establishment of a wholly-owned subsidiary to expand into the generative artificial intelligence sector, with an investment of 500 million yuan to be completed within five years [2]
 帝欧家居:拟使用自有及自筹资金5亿元设立全资子公司拓展生成式人工智能领域的相关业务
 Mei Ri Jing Ji Xin Wen· 2025-08-21 13:48
2024年1至12月份,帝欧家居的营业收入构成为:制造业占比99.03%,其他业务占比0.97%。 帝欧家居(SZ 002798,收盘价:7.24元)8月21日晚间发布公告称,公司根据战略规划,落实产业布 局,进一步提升综合竞争力,公司拟使用自有及自筹资金5亿元设立全资子公司拓展生成式人工智能领 域的相关业务,分步实施,5年内完成实缴。 (文章来源:每日经济新闻) ...