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]

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-145 | | --- | --- | --- | | 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 2025年第六次临时股东会决议公告 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、本次股东会无否决提案或修改提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （1）现场会议召开时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15-15:00 期间的任意时间。 2、股权登记日：2025 年 11 月 10 日 3、现场会议召开地点：成都市高新区天府大道中段天府三街 19 号新希望国 际大厦 A 座 16 层公司会议室 4、会议方式： ...

北京金杜（成都）律师事务所 关于帝欧水华集团股份有限公司 2025 年第六次临时股东会之法律意见书 2. 公司 2025 年 10 月 30 日刊登于《证券时报》《中国证券报》《上海证 券报》《证券日报》、巨潮资讯网及深圳证券交易所网站的《帝欧水华集团股份 有限公司第六届董事会第七次会议决议的公告》； 3. 公司 2025 年 10 月 30 日刊登于《证券时报》《中国证券报》《上海证 券报》《证券日报》、巨潮资讯网及深圳证券交易所网站的《帝欧水华集团股份 有限公司关于召开 2025 年第六次临时股东会的通知》（以下简称《股东会通知》）； 1 4. 公司本次股东会股权登记日的股东名册； 5. 出席现场会议的股东的到会登记记录及凭证资料； 6. 深圳证券信息有限公司提供的本次股东会网络投票情况统计结果； 7. 公司本次股东会议案及涉及相关议案内容的公告等文件； 致：帝欧水华集团股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受帝欧水华集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会（以 ...

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].