证券代码：002798 证券简称：帝欧水华 公告编号：2025-147 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。 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 十次会议审议通过，同意公司回购股份的资金来源增加自筹资金。 202 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-147 | | --- | --- | --- | | 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。 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：2025-148 | | --- | --- | --- | | 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 关于取得发明专利证书的公告 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"）下属子公司于近日取得国 家知识产权局颁发的发明专利证书 16 项，具体情况如下： | 序 | 专利 | 专利名称 | 专利号 | 专利申请 | 授权公告 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 类型 | | | 日 | 日 | | | 1 | 发明专 利 | 一种玉质釉的釉料、 陶瓷砖及其制备方 | ZL202211650396.5 | 2022.12.21 | 2025.09.05 | 佛山欧神诺陶 瓷有限公司 | | | | 法 | | | | | | 2 | 发明专 利 | 一种效果逼真的仿 石材陶瓷砖及其制 | ZL202310415849.4 ...

公司于2025年7月10日召开了第六届董事会第一次会议，于2025年7月28日召开了2025年第三次临时股东 会，分别审议通过了《关于公司及全资子公司为经销商提供担保额度的议案》。根据公司2025年度的经 营规划，公司及公司全资子公司欧神诺为了解决经销商融资瓶颈，支持经销商做大做强，推动公司销售 业绩增长，改善供应链的共生金融环境，加快整个产业链的资金流动，为合作的经销商的银行贷款提供 连带责任担保，担保总额度不超过人民币10,000.00万元，具体以银行签订的担保合同为准。为了防控风 险，公司将要求经销商提供反担保措施。具体内容详见公司于2025年7月11日在指定信息披露媒体和巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于公司及全资子公司为经销商提供担保额度的公告》 （公告编号：2025-070）。 二、担保进展情况 近日，公司和子公司欧神诺分别与广西北部湾银行股份有限公司（以下简称"北部湾银行"）梧州分行签 订了《最高额保证合同》（编号：GT16251120384919、GT16251120384918），为广西欧神诺与北部湾 银行梧州分行形成的债权提供最高债权额人民币12, ...

证券日报网讯11月26日晚间，帝欧水华（002798）发布公告称，公司不存在逾期的对外担保事项，不存 在涉及诉讼的担保及因担保被判决应承担损失的情况。 ...

Market Overview - The market exhibited a fragmented low-volume trading pattern, with the Shanghai Composite Index slightly down by 0.15%, while the Shenzhen Component and ChiNext Index rose by 1.02% and 2.14% respectively. Approximately 3,600 stocks declined against over 1,600 that rose, with total trading volume reaching 1.7 trillion [1][3]. AI Hardware Sector - The AI hardware sector saw significant gains, with OCS continuing to strengthen and the CPO sector experiencing a collective rise. Key stocks such as Special Information and Zhongji Xuchuang hit new highs, while others like Saimicroelectronics and Yuxi Technology also saw substantial increases [4][6][7]. Consumer Sector - The consumer sector experienced a resurgence in the afternoon following the release of a plan by six departments aimed at enhancing the adaptability of consumer goods supply and demand. This plan anticipates the formation of three trillion-level consumption areas and ten billion-level consumption hotspots by 2027. Retail stocks like Dongbai Group and Sanjiang Shopping surged, with several stocks hitting the daily limit [9][10]. Shenzhen Local Stocks - Following the announcement of a financial support plan for enterprises in Guangdong, Shenzhen local stocks initially showed little reaction but later surged in the afternoon, led by stocks like Teli A and Shenhua A. The rally was partly driven by news regarding Vanke's debt situation and restructuring plans, which sparked interest in related local stocks [12][14][15][17]. Reader Culture - Reader Culture experienced a sudden surge of over 7% in the afternoon, closing with a 5.1% increase. The rise was attributed to heightened media attention surrounding figures like Luo Yonghao, suggesting that market movements may be influenced by social media trends rather than fundamental factors [20].

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-146 | | --- | --- | --- | | 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 关于提供担保的进展公告 特别风险提示： 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。 特别风险提示： 截至本公告披露日，公司及子公司对外担保总额度超过最近一期经审计净资 产 100%，为子公司提供担保含对资产负债率超过 70%的被担保对象担保，敬请 投资者注意相关风险。 一、担保情况概述 公司前期已审议未使用的担保额度自动失效。具体内容详见公司于 2024 年 12 月 31 日在指定信息披露媒体和巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于 2025 年度对外担保额度预计的公告》（公告编号：2024-141）。 公司于 2025 年 7 月 10 日召开了第六届董事会第一次会议，于 2025 年 7 月 28 日召开了 2025 年第三次临时股东会，分别审议通过了《关于公司及全资子公 司为经销商提供担保额度的议案 ...

Core Viewpoint - The company is expanding into the generative artificial intelligence sector through its subsidiary, Shuihua Future, with a registered capital of RMB 500 million, aiming to complete the capital contribution within five years [1] Group 1: Capital Contribution - The registered capital for Shuihua Future is RMB 500 million [1] - The company plans to use its own and self-raised funds to fulfill the capital contribution over a period of five years [1] - The company will ensure the stability of its existing business while gradually advancing new project expansions [1] Group 2: Financial Management - The company emphasizes the importance of reasonable allocation of its own funds [1] - There is a focus on ensuring the safety of investment funds and maintaining efficiency and controllability in fund usage [1]

Core Viewpoint - The company, Juran Smart Home, announced that as of now, the total guarantee balance between the company and its subsidiaries amounts to 513,004.99 million yuan, which represents 25.38% of the company's most recent audited net assets [2] Summary by Category - **Guarantee Balances** - The total guarantee balance between the company and its subsidiaries is 513,004.99 million yuan [2] - This guarantee balance constitutes 25.38% of the company's most recent audited net assets [2] - The guarantee balance for entities outside the consolidated financial statements is 0 yuan, accounting for 0.00% of the company's most recent audited net assets [2]

Meeting Overview - The sixth extraordinary general meeting of shareholders was held on November 14, 2025, with both on-site and online voting options available [2][3] - The meeting was convened by the company's board of directors and presided over by Chairman Zhu Jiang [3] Attendance - A total of 89 shareholders attended the meeting, representing 145,413,970 shares, which is 30.1829% of the total voting shares [4] - Among them, 1 shareholder attended in person, representing 31,016,189 shares (6.4379%), while 88 shareholders participated via online voting, representing 114,397,781 shares (23.7450%) [5][6] Proposal Voting Results - The meeting approved several proposals, including amendments to various management systems, with the following key results: - The proposal to amend the "Rules of Procedure for Shareholders' Meetings" received 99.6579% approval [8] - The proposal to amend the "Rules of Procedure for Board Meetings" received 99.6619% approval [10] - The proposal to amend the "Independent Director Work System" received 99.6619% approval [11] - The proposal to amend the "External Guarantee Management System" received 99.6374% approval [13] - The proposal to amend the "Related Party Transaction Management System" received 99.6374% approval [13] - The proposal to amend the "External Investment Management System" received 99.6579% approval [14] - The proposal to amend the "Management System for the Use of Raised Funds" received 99.6555% approval [15] - The proposal to amend the "Appointment of Accounting Firm Special System" received 99.6663% approval [16] - The proposal to renew the appointment of the accounting firm received 99.6793% approval [17] Legal Opinion - The legal representatives from Beijing Jindu (Chengdu) Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the voting results were deemed valid [18]