公司近日收到持股 5%以上股东纾困发展基金出具的《关于股份变动触及 1% 整数倍的告知函》。纾困发展基金于 2026 年 1 月 7 日至 2026 年 1 月 12 日，通 过深圳证券交易所交易系统集中竞价的方式增持公司股份 3,949,039 股，占帝欧 水华总股本的 0.77%。本次增持后，纾困发展基金持有公司 31,606,076 股股份， 占公司当前总股本的 6.16%，持股变动触及 1%的整数倍。 | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 四川资本市场纾困发展证券投资基金合伙企业（有限合伙） | 股东四川发展证券投资基金管理有限公司－四川资本市场纾困发展证券投资 基金合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 帝欧水华集团股份有限公司（以下简称"帝欧水华"或"公司"）于 2025 年 7 月 16 日披露了《关于持股 5%以上股东持股变动触及 1%整数倍暨后续增持 计划的公告》（以下简称"增持计划公告）（公告编号：2025-075）。四 ...

帝欧水华公告，持股5%以上股东四川发展证券投资基金管理有限公司－四川资本市场纾困发展证券投 资基金合伙企业（有限合伙）于2026年1月7日至2026年1月12日通过深交所集中竞价增持公司股份394.9 万股，占帝欧水华总股本0.77%；增持后合计持股3160.61万股，占6.16%；此前承诺6个月内增持金额不 低于人民币4000万元且不高于人民币6000万元。本次持股变动触及1%整数倍。 ...

Core Viewpoint - The retail sector is experiencing a significant boost, driven by government policies aimed at enhancing consumer spending and stimulating the economy, particularly in the lead-up to the traditional Chinese New Year [1] Group 1: Government Initiatives - The National Business Work Conference held on January 10-11 emphasized the need to accelerate the cultivation of new growth points in service consumption and to unleash the potential of service consumption [1] - Policies to optimize the implementation of trade-in programs for consumer goods are being promoted to expand and upgrade product consumption [1] - The government aims to create an international consumption environment and develop digital, green, and health-oriented consumption to invigorate spending in lower-tier markets [1] Group 2: Market Reactions - Retail stocks such as Juran Smart Home, Jiajiayue, and Sanjiang Shopping have seen significant gains, with some reaching their daily limit, indicating strong market sentiment [1] - The recent policy measures have led to a notable increase in market enthusiasm, as evidenced by the performance of retail and dining sectors, which are benefiting from various promotional activities [1] - The combination of top-level policy guidance and local promotional efforts is expected to enhance consumer willingness to spend during the upcoming festive season [1] Group 3: Economic Outlook - Analysts from Xiangcai Securities noted that since December 2025, there has been a marked increase in policy efforts to boost consumption, transitioning from isolated stimulus measures to a coordinated approach involving business and finance [1] - Local governments are actively launching various consumer promotion measures, such as issuing consumption vouchers and organizing cultural tourism events, to directly stimulate retail and large-scale consumption [1] - The convergence of favorable policies, improved fundamental expectations, and positive market sentiment is creating structural opportunities in the commercial retail sector [1]

（文章来源：证券日报） 证券日报网讯 1月8日，帝欧水华发布公告称，公司2026年第一次临时股东会审议通过《关于选举寇纲 先生为公司第六届董事会独立董事的议案》。 ...

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 2026 年第一次临时股东会之法律意见书 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（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出 席了公司于 2026 年 1 月 8 日召开的 2026 年第一次临时股东会（以下简称本次 股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第五次临时股东会审议通过的《帝欧水华集团股份有限公 司章程》（以下简称《公司章程》）； 2. 公司 2025 年 12 月 24 日刊登于《证券时报》《中 ...

| 证券代码：002798 证券简称：帝欧水华 公告编号：2026-004 | | --- | | 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 2026年第一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。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2026 年 1 月 8 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 2026 年 1 月 8 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 2026 年 1 月 8 日 9:15-15:00 期间 的任意时间。 2、股权登记日：2025 年 12 月 31 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 座公司会议室 4、会议方式：本次股东会采取现场表决与网络投票相结合的方式 5、会议召集人：公司董事 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2026-003 | | --- | --- | --- | | 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 关于控股股东、实际控制人部分股份质押的公告 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"）于近日接到公司控股股东、 实际控制人之一刘进先生将其所持有的公司部分股份办理了质押业务的通知，具 体情况如下： 一、股东股份质押的基本情况 （一）股东股份质押的基本情况 | | 是否为控股 | 本次质 | 占其所 | 占公 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 押数量 | 持股份 | 司总 | 为限 | 为补 | 起始日 | 解除日期 | 质权人 | 质押 | | 名称 | 大股东及其 | （股） | 比例 | 股本 | 售股 | 充质 | | | ...

Core Viewpoint - The company has completed its share repurchase plan, utilizing both self-owned funds and special loans, with a total repurchase of 10,111,107 shares, accounting for 1.97% of the total share capital [4][5][6]. Share Repurchase Plan - The company approved a share repurchase plan on July 10, 2024, allowing for the repurchase of between 8,500,000 and 16,700,000 shares at a maximum price of RMB 5.00 per share, with a total fund not exceeding RMB 83.50 million [2]. - On July 3, 2025, the company adjusted the maximum repurchase price to RMB 8.40 per share and extended the implementation period by six months, with the total fund not exceeding RMB 140.28 million [3]. Implementation Details - The first repurchase occurred on September 18, 2024, with 250,000 shares bought at prices ranging from RMB 3.01 to RMB 3.07 per share, totaling RMB 761,005 [4]. - By December 31, 2025, the company had repurchased a total of 10,111,107 shares, with the highest price being RMB 7.23 and the lowest RMB 3.01, amounting to RMB 63.32 million [5]. Compliance and Impact - The repurchase plan adhered to relevant regulations, and the execution did not significantly impact the company's financials or operational capabilities [6]. - The repurchased shares will be used for converting the company's convertible bonds, ensuring no change in control or listing status [11]. Future Arrangements - The repurchased shares will be held in a special account and will not enjoy rights such as voting or profit distribution during the holding period [11]. - The company will continue to disclose information regarding the handling of repurchased shares as necessary [12].

Core Viewpoint - The announcement details the conversion of the company's convertible bonds and the related changes in share capital, highlighting the bond's conversion price and the number of shares issued during the fourth quarter of 2025 [2][8]. Convertible Bond Issuance Overview - The company issued 15,000,000 convertible bonds at a face value of 100 yuan each, totaling 1.5 billion yuan, approved by the China Securities Regulatory Commission on October 25, 2021 [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on November 26, 2021, under the name "帝欧转债" with the code 127047 [3]. Conversion Details - The conversion period for the bonds started on April 29, 2022, and will end on October 24, 2027 [4]. - The initial conversion price was set at 13.53 yuan per share, which was adjusted to 13.33 yuan after a dividend distribution on June 2, 2022 [5][6]. Conversion Price Adjustments - The conversion price was further adjusted to 13.34 yuan on July 21, 2022, following the cancellation of certain restricted stock options [7]. - A significant adjustment was made on November 1, 2024, reducing the conversion price to 5.10 yuan per share, effective from that date [7]. Share Capital Changes - In the fourth quarter of 2025, the company saw a reduction of 70 bonds (amounting to 7,000 yuan) and issued 1,372 new shares as a result of the bond conversion [8]. - As of December 31, 2025, there were 8,436,824 convertible bonds remaining, with a total balance of 843,682,400 yuan [8]. Share Buyback Progress - The company initiated a share buyback plan on July 10, 2024, with a range of 8.5 million to 16.7 million shares at a maximum price of 5.00 yuan per share [14]. - The buyback price cap was later adjusted to 8.40 yuan, extending the buyback period to January 10, 2026 [15]. - By December 31, 2025, the company had repurchased 10,111,107 shares, representing 1.97% of the total share capital, with a total expenditure of approximately 63.32 million yuan [17][22]. Impact of Share Buyback - The buyback utilized both special loans and the company's own funds, ensuring no significant impact on financial stability or operational capabilities [17]. - The repurchased shares will be used for the conversion of the company's convertible bonds, maintaining compliance with relevant regulations [19][22].

（记者 曾健辉） 每经AI快讯，帝欧水华1月5日晚间发布公告称，截至2025年12月31日，公司通过股份回购专用证券账 户以集中竞价交易方式回购公司股份，回购股份数量约为1011万股，占公司目前总股本的1.97%，最高 成交价为7.23元/股，最低成交价为3.01元/股，成交总金额约6332万元。 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 ...