Group 1 - The core point of the news is the decline in the stock price of Diou Waterhua, which fell by 5.05% to 6.21 CNY per share, with a trading volume of 48.1 million CNY and a turnover rate of 1.73%, resulting in a total market capitalization of 3.154 billion CNY [1] - Diou Waterhua Group Co., Ltd. is located in Chengdu, Sichuan Province, and was established on March 14, 1994. It was listed on May 25, 2016. The company's main business includes the research, design, manufacturing, and sales of acrylic boards and sanitary ware, as well as mid-to-high-end architectural ceramics [1] - The revenue composition of Diou Waterhua is as follows: ceramic wall and floor tiles account for 78.32%, bathroom products 16.47%, new materials 4.18%, and others 1.03% [1] Group 2 - From the perspective of fund holdings, one fund under Guolian Fund has a significant position in Diou Waterhua. Guolian Xinqidian Mixed A (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 estimated floating loss for Guolian Xinqidian Mixed A (001413) today is approximately 2,145 CNY. The fund was established on June 12, 2015, with a latest scale of 567,300 CNY. Year-to-date return is 13.62%, ranking 5,295 out of 8,172 in its category; the one-year return is 16.43%, ranking 6,226 out of 7,995; and the return since inception is 18.23% [2] Group 3 - The fund manager of Guolian Xinqidian Mixed A (001413) is Zhao Fei, who has a tenure of 10 years and 136 days, with a total fund asset size of 272 million CNY. The best fund return during his tenure is 72.58%, while the worst is -96.88% [3] - The co-manager, Huo Shunchao, has a tenure of 2 years and 168 days, managing a total fund asset size of 18.404 billion CNY. The best return during his tenure is 17.61%, and the worst is 0.12% [3]

Core Viewpoint - Shuihua Future (Sichuan) Technology Co., Ltd. has been established with a registered capital of 500 million yuan, focusing on artificial intelligence software development and related services [1] Group 1: Company Information - The company is wholly owned by Diou Shuihua (002798) [1] - The registered capital is 500 million yuan [2] - The company is located in Ya'an, Sichuan Province, and is currently in operation [2] Group 2: Business Scope - The business scope includes artificial intelligence application software development, basic software development, theoretical and algorithm software development, and public data platform services [1][2] - Additional services include internet data services, industrial internet data services, software development, and enterprise management consulting [2]

Group 1 - Recently, Shuihua Future (Sichuan) Technology Co., Ltd. was established with a registered capital of 500 million yuan [1] - The company's business scope includes artificial intelligence application software development, basic software development, theoretical and algorithm software development, and public data platform for artificial intelligence [1] - Shuihua Future is wholly owned by Diou Shuihua (002798) [1]

Group 1 - The company has established a wholly-owned subsidiary named Shuihua Future (Sichuan) Technology Co., Ltd., which has completed its business registration and obtained a business license on September 19, 2025 [3] - The registered capital of the new subsidiary is 500 million yuan, and its business scope includes artificial intelligence software development, internet data services, and technology consulting [3] - The establishment of the subsidiary was approved by the company's board of directors on August 20, 2025, and does not require shareholder approval [2] Group 2 - The company elected Mr. Zhuang Jingxuan as the employee representative director during a meeting held on September 19, 2025 [5] - Mr. Zhuang meets the qualifications and conditions for serving as a director as per relevant laws and regulations [6] - He currently serves as the executive director of the newly established subsidiary and has a background in consulting and investment management [8]

Group 1 - The company, Diou Waterhua, announced the establishment of a wholly-owned subsidiary, Waterhua Future (Sichuan) Technology Co., Ltd., which has completed its business registration procedures [2] - The subsidiary obtained its business license issued by the Market Supervision Administration of Ya'an City on September 19, 2025 [2]

Group 1 - The company announced the election of Mr. Zhuang Jingxuan as the employee representative director of the sixth board of directors during the employee representative meeting held on September 19, 2025 [2]

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-124 | | --- | --- | --- | | 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 关于对外投资进展暨全资子公司完成工商登记的公告 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、对外投资概述 帝欧水华集团股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开 第六届董事会第四次会议，审议通过《关于投资设立全资子公司的议案》，并授 权公司董事长负责办理本次投资设立子公司的相关事宜。根据《深圳证券交易所 股票上市规则》和《公司章程》等相关规定，本次对外投资在公司董事会审议权 限内，无需提交股东会审议。具体内容详见公司于 2025 年 8 月 22 日在巨潮资讯 网（http://www.cninfo.com.cn）等公司指定信息披露媒体上披露的《关于拟对外 投资设立子公司的公告》（公告编号 2025-105）。 2、类型：有限责任公司(非自然人投资或控股的法人独资) 3、统一社会信用代码：91511800MAEX ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-123 | | --- | --- | --- | | 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 关于选举职工代表董事的公告 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《公司法》《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》等相关法律法规、规范性文件及《公司章程》的有关规 定，公司于 2025 年 9 月 19 日在公司会议室召开职工代表大会，经与会职工代表 投票表决，同意选举庄景轩先生为公司第六届董事会职工代表董事（简历后附）。 庄景轩：男，1988 年 3 月出生，中国国籍，无境外永久居留权，法国巴黎 第十一大学硕士学位。曾任 IBM France GBS 全球企业咨询服务部高级咨询顾问； 四川润恒发展股权投资基金管理有限公司科技团队负责人；广州越秀产业投资基 金管理股份有限公司股权投资部副总裁、人工智能与大数据组团队负责人； ...

| 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 ...