| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2023-080 | | --- | --- | --- | | 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 2023年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 本公司及全体董事会成员保证公告内容真实、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、本次股东大会无否决提案或修改提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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：2023 年 9 月 15 日（星期五） （2）网络投票时间：2023 年 9 月 15 日 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 2023 年 9 月 15 日（星期五）上午 9:15-9:25，9:30-11:30，下午 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 2023 年 9 月 15 日（星期五）9:15-15:00 期 间 ...

帝欧家居集团股份有限公司 2023 年 9 月 15 日投资者关系活动记录表 编号:2023-003 □特定对象调研 分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 投资者活动类 别 □现场参观 □其他_________________ 公司接待 成员名单 董事会秘书钟杰先生 接待时间 2023 年 9 月 15 日 地点 帝欧家居集团 16 楼会议室 | --- | |-----------------------------------------------------| | 恒大人寿;南方基金;长城证券;海富通基金;平安养老;国信 | | 证券;华泰证券;信达证券;通融基金;招商基金;国投瑞银 | | 工银瑞信 | 参与单位名称 及人员姓名 董秘钟杰先生于 2023 年 9 月 15 日在公司 16 楼接待了上 述相关分析师,相关内容如下: 问答环节: 1、问题:能否简单介绍一下公司 2023 年半年度经营情况? 投资者关系活 回答:2023 年半年度公司实现营收 17.75 亿元,其中瓷砖收入 动主要内容介 14.49 亿元,卫浴业务收入 2.71 亿元;公司实现归属于上市公 绍 司股 ...

帝欧家居集团股份有限公司 关于取得发明专利证书的公告 性陈述或者重大遗漏。 本公司及全体董事会成员保证公告内容真实、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：2023-079 | | --- | --- | --- | | 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 董事会 2023 年 9 月 12 日 帝欧家居集团股份有限公司（以下简称"公司"）子公司于近日取得国家知 识产权局颁发的发明专利证书 1 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 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 类型 | | | 日 | 日 | 人 | | 1 | 发明专 | 一种陶瓷坐便器 分体成型烧制工 | ZL202210614540.3 | 2022.5.30 | 2023.09.01 | 重庆帝 | | | | | | | | 王洁具 | | | 利 | 艺 | | | | 有限公 | | ...

债券代码：127047 债券简称：帝欧转债 特别风险提示： 截至本公告披露之日，公司及子公司对外担保总额超过最近一期经审计净资 产 100%。 一、担保情况概述 证券代码：002798 证券简称：帝欧家居 公告编号：2023-078 帝欧家居集团股份有限公司 关于担保事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 本公司及全体董事会成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 | 序号 | 担保人 | 被担保人 | 担保权人 | 主债权额度 | 担保合同内容 | | --- | --- | --- | --- | --- | --- | | 1 | 帝欧家居 | 欧神诺 | 广发银行 佛山分行 | 3,300 | 1、保证方式：连带责任保证。 金、损害赔偿金、为实现债权而发生的费 | | | | | | | 2、保证范围：保证的范围包括主合同项 | | | | | | | 下的债务本金、利息、罚息、复利、违约 | | | | | | 万元 | | | | | | | | 用和其他所有应付费用。 | | | | | | ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[17]. - The company's operating revenue for the reporting period was ¥1,775,279,340.75, a decrease of 11.21% compared to the same period last year[22]. - The net profit attributable to shareholders was -¥60,554,780.26, an improvement of 75.55% from -¥248,687,269.27 in the previous year[22]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2023, representing a year-over-year growth of 20%[92]. - The company reported a total revenue of 1,473 million CNY for the first half of 2023, reflecting a growth of 0.54% compared to the previous period[117]. - The company reported a total revenue of 554.85 million, representing a year-on-year increase of 7.5%[199]. - The company reported a total revenue of 384 million yuan for the first half of 2023, reflecting a year-on-year increase of 7.7%[200]. Profitability and Margins - The gross profit margin improved to 35%, up from 32% in the same period last year[17]. - The gross margin for ceramic tile products increased by 6.09% year-on-year, reflecting improved manufacturing cost competitiveness through refined management and technological upgrades[47]. - The gross margin improved to 45%, up from 42% in the previous year, reflecting better cost management and pricing strategies[200]. - The net profit attributable to shareholders reached 132 million yuan, representing a growth of 19% compared to the same period last year[200]. User and Market Growth - User data indicates a 20% increase in active customers, reaching 500,000 by the end of June 2023[17]. - User data indicates a rise in active users, with a 15% increase compared to the previous year, reaching 2 million active users[92]. - User data indicates a growth in active users by 20% compared to the previous year, reaching 1.2 million users[94]. - User data showed an increase in active users by 5.8% compared to the previous period[199]. Product Development and Innovation - The company plans to launch three new product lines in Q3 2023, focusing on eco-friendly materials[17]. - The company has added 62 new patents in the first half of 2023, including 31 invention patents and 21 utility model patents, bringing the total to 503 effective patents[38]. - The company is investing 100 million yuan in R&D for innovative ceramic technologies aimed at reducing environmental impact[94]. - Research and development expenses increased by 11.75% to support innovation and new technology[199]. Strategic Initiatives and Market Expansion - Market expansion efforts include entering two new provinces, aiming for a 10% market share in these regions by the end of 2024[17]. - The company is exploring potential acquisitions to enhance its supply chain efficiency and product offerings[17]. - The company plans to continue monitoring market conditions and adjusting strategies to navigate the challenges posed by the real estate sector's downturn[76]. - The company is expanding its market presence, planning to enter three new provinces by the end of 2023, which is projected to increase market share by 10%[92]. Environmental and Compliance Efforts - The company is committed to complying with national environmental protection standards and has invested in eco-friendly equipment[77]. - The company has established and executed an environmental self-monitoring plan in accordance with national pollutant discharge permit management requirements[102]. - The company has implemented environmental emergency response plans and risk assessment reports, with all subsidiaries having completed necessary filings with local environmental authorities[100]. - The company has secured a five-year waste discharge permit, valid until 2028, ensuring compliance with environmental regulations[94]. Financial Guidance and Future Outlook - Management has provided a revenue guidance of RMB 2.5 billion for the full year 2023, reflecting a growth target of 12%[17]. - The company has set a future outlook with a revenue target of 3 billion RMB for the full year 2023, which would require a 25% growth in the second half[92]. - Future guidance includes maintaining a strong focus on sustainability, aiming for a 50% reduction in carbon emissions by 2025[93]. - The company aims to achieve a revenue growth target of 10% for the second half of 2023, driven by increased consumer demand and market expansion strategies[200].

一、股东股份解除质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除 | 占其所 | 占公司 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 质押数量 （股） | 持股份 比例 | 总股本 比例 | | | | | | 一致行动人 | | | | | | | | 陈伟 | 是 | 3,000,000 | 9.98% | 0.78% | 2022 年 6 月 | 2023 年8月 | 银河证券 | | | | | | | 28 日 | 15 日 | | | 合计 | / | 3,000,000 | 9.98% | 0.78% | / | / | / | （一）股东股份解除质押的基本情况 | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2023-069 | | --- | --- | --- | | 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 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证公告内容真实、准确 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2023-067 | | --- | --- | --- | | 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 一、股东股份解除质押的基本情况 | | 是否为控股 | 本次解除 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 质押数量 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | 名称 | 大股东及其 | （股） | 比例 | 比例 | | | | | | 一致行动人 | | | | | | | | 刘进 | 是 | 1,000,000 | 3.22% | 0.26% | 2022 年 9 月 | 2023年8月 | 国泰君安 | | | | | | | 30 日 | 4 日 | | | 刘进 | 是 | 972,400 | 3.14% | 0.25% | 2022 年 4 月 | 2023年8月 | 国泰君安 | | | | | | | 8 日 | 4 日 | | ...

| 序 | 专利 | 专利名称 | 专利号 | 专利申请 | 授权公告 | 专利权 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 类型 | | | 日 | 日 | 人 | | 1 | 发明专 | 一种动态集群渲 | | | | 佛山欧 神诺云 | | | 利 | 染资源管理系统 | ZL202011611920.9 | 2020.12.30 | 2023.07.07 | 商科技 | | | | 及方法 | | | | 有限公 | | | | | | | | 司 | | 2 | 发明专 | 一种快速绘制室 | | | | 佛山欧 神诺陶 瓷有限 | | | | | | | | 公司、佛 | | | | 内预览图的方法 | ZL201810592053.5 | 2018.6.11 | 2023.07.11 | | | | 利 | 及其系统 | | | | 山欧神 | | | | | | | | 诺云商 | | | | | | | | 科技有 | | | | | | | | 限公司 | | | | | | | | 佛山欧 神诺云 商科技 | | | | 一种 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 10%[19]. - The net profit attributable to shareholders was RMB 200 million, a decrease of 5% compared to the previous year[19]. - The company's revenue for 2022 was CNY 4,112,036,002.60, a decrease of 33.11% compared to CNY 6,147,025,768.10 in 2021[24]. - The net profit attributable to shareholders for 2022 was a loss of CNY 1,508,681,194.69, representing a decline of 2,282.82% from a profit of CNY 69,116,024.02 in 2021[24]. - The revenue for the fourth quarter of 2022 was CNY 996,684,918.99, with a net loss attributable to shareholders of CNY 1,113,385,803.39[29]. - The company reported a net profit margin of -40.94% for 2022, a decline of 42.55% from 1.61% in 2021[24]. - The company achieved operating revenue of 4.112 billion yuan, a year-on-year decline of 33.11%, with the tile business revenue at 3.268 billion yuan, down 35.97%, and the bathroom business revenue at 693 million yuan, down 15.29%[65]. - The company reported a significant decline in net profit, which was reported at 11.18 million, down from 83.18 million, representing a decrease of 86.6%[154]. Market and Growth Strategy - User data indicated a growth in active customers by 15%, reaching a total of 1.2 million users by the end of 2022[19]. - The company plans to expand its market presence by entering three new provinces in 2023, aiming for a 20% increase in market share[19]. - Future guidance estimates a revenue growth of 12% for 2023, with a target of RMB 1.68 billion[19]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% market share within the next three years[194]. - The company plans to enhance its online sales platform, expecting a 35% increase in e-commerce revenue[194]. - The company aims to become a leading provider of integrated home decoration solutions, focusing on the ceramic tile and sanitary ware sectors, while enhancing customer experience and brand value[123]. Research and Development - Research and development expenses increased by 25% to RMB 100 million, focusing on new product innovations in home decor[19]. - The company added 164 new patents in 2022, including 47 invention patents, bringing the total to 570 effective patents by the end of the year[59]. - Research and development investment amounted to ¥229,788,004.69, a decrease of 8.37% from the previous year, but the R&D investment as a percentage of operating income increased to 5.59%[90]. - The company is focusing on product customization, smart technology, and green initiatives, launching ten new product series in 2022, including the symbolic super product - egg surface cement series[70]. - The company is committed to enhancing its product offerings through continuous research and development efforts[16]. Operational Efficiency and Cost Management - The company implemented cost reduction measures across procurement, production, and sales to mitigate rising costs[73]. - The company has established a national supply chain layout to achieve integrated production and sales, enhancing logistics cost advantages[64]. - The company is focusing on optimizing production costs, enhancing sales strategies, and accelerating product innovation in response to industry challenges[119]. - The company is implementing strict cost control measures to enhance manufacturing competitiveness amid intense industry competition[124]. - The company reported a gross margin decline of nearly 10% for tile products, influenced by high raw material costs and a lack of pricing power in the market[67]. Environmental and Sustainability Initiatives - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 30% by 2025[19]. - The company has implemented advanced pollution control measures, receiving approval for its emissions management initiatives[13]. - The company is committed to sustainable practices, focusing on reducing its environmental footprint through innovative production technologies[198]. - The company has established an environmental self-monitoring program in accordance with national pollutant discharge permit management requirements, with real-time online monitoring of emissions[200]. - The company has signed and published an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[198]. Governance and Management - The company held 6 shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting the rights of all shareholders, especially minority shareholders[139]. - The board of directors consists of 7 members, including 3 independent directors, and held 8 meetings during the reporting period to make significant decisions and ensure compliance with laws[141]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring no non-operating fund transfers occurred during the reporting period[140]. - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining basic salary with annual performance assessments[144]. - The company emphasizes communication and cooperation with stakeholders, aiming for a balanced approach to the interests of society, shareholders, and employees[146]. Challenges and Risks - The management highlighted potential risks including market competition and supply chain disruptions in their outlook[4]. - The company faces risks from fluctuations in raw material and energy prices, which significantly impact operating costs[130]. - The company is exposed to risks related to the real estate market, which may affect demand for its products[128]. - The company acknowledges the potential impact of stricter environmental regulations on its operations and is committed to compliance with national standards[129]. Production Capacity and Infrastructure - The effective annual production capacity of ceramic tiles was approximately 100 billion square meters, with an actual output of about 73.1 billion square meters, resulting in a capacity utilization rate of around 70%[37]. - The company plans to expand its production capacity with a new high-end ceramic tile production line, targeting an annual output of 1.3 million square meters[106]. - The company is actively pursuing the development of new lightweight energy-saving wall materials, with an initial production capacity of 200 million square meters[10]. - The company reported a total production capacity of 50 million square meters for high-end wall and floor tiles, with an intelligent production line focused on energy conservation and emission reduction[196]. - The company has expanded its market presence with the establishment of new production lines and facilities, enhancing its production capabilities[196].

帝欧家居集团股份有限公司 2023 年 5 月 10 日投资者关系活动记录表 编号：2023-002 | □特定对象调研 | □媒体采访 分析师会议 | | --- | --- | | 投资者活动类 |  业绩说明会 □新闻发布会 □路演活动 | | 别 | □现场参观 | | | □其他_________________ | | 公司接待 | 董事、总裁吴志雄先生；独立董事邹燕女士、董事会秘书钟杰 | | 成员名单 | 先生、财务总监蔡军先生 | | 接待时间 | 2023 年 5 月 10 日 15:00—16:30 | | 地点 | 帝欧家居集团 楼会议室、"互动易"平台的"云访谈"栏目 16 | | 参与单位名称 | 通过"互动易"平台的"云访谈"栏目参加帝欧家居 2022 年度 | | 及人员姓名 | 网上业绩说明会的投资者。 | | | 公司于 2023 年 5 月 10 日（星期三）下午 15 点至 16 点 30 | | | 分举行 2022 年度网上业绩说明会。本次业绩说明会通过"互动 | | | 易"平台的"云访谈"栏目的方式举行： | | 投资者关系活 动主要内容介 | 问答环节： ...