帝欧水华集团股份有限公司 信息披露暂缓与豁免制度 （2025年10月修订） 第一章 总则 第一条 为规范帝欧水华集团股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露 管理办法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所上市公 司自律监管指引第 5 号——信息披露事务管理》《深圳证券交易所股票上市规则》 （以下简称"《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》等法律、法规、规范性文件和《帝欧水华集团 股份有限公司章程》（以下简称"《公司章程》"）《帝欧水华集团股份有限公 司信息披露管理制度》的有关规定，结合公司实际情况，制定本制度。 第二条 公司及相关信息披露义务人按照《股票上市规则》及深圳证券交易 所其他相关业务规则的规定，实施信息披露暂缓、豁免业务的，适用本制度。 第三条 公司及相关信息披露义务人应当审慎判断应当披露的信息是否存在 《股票上市规则》及深圳证券交易所其他相关业务规则规定的暂缓、豁免情形， 采取有效措 ...

帝欧水华集团股份有限公司 子公司管理办法 （2025年10月修订） 第一章 总则 第一条 为完善帝欧水华集团股份有限公司（以下简称 "公司"）的内部 控制，加强对子公司的管理，确保子公司经营管理符合公司总体战略发展方向， 维护公司和股东的合法权益，促进公司规范运作和健康发展，根据《中华人民共 和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》《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》《深圳证券 交易所股票上市规则》等有关法律、法规、规范性文件和《帝欧水华集团股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司的实际情况， 制定本制度。 第二条 本制度所称子公司是指公司依据我国境内法律法规和境外有关法 律设立的，或通过收购方式形成的，具有独立法人资格的公司及其控制的下属公 司。具体包括： （一）全资子公司，是指公司依法设立或以收购方式形成的公司持股比例为 100%的公司； （二）控股子公司，是指公司与其他单位或自然人共同出资设立的，或通过 收购方式形成的公司控股50%以上，或未达到50%但能够决定其董事会半数以上 表决权，或者通过协议或其他安排能够实际控制 ...

帝欧水华集团股份有限公司 内幕信息知情人登记管理制度 （2025年10月修订） 第一章 总则 第一节 为进一步规范帝欧水华集团股份有限公司（以下简称"公司"）内 幕信息管理，加强内幕信息保密工作，避免内幕交易，维护信息披露的公平原则， 保护广大投资者的合法权益，根据《中华人民共和国证券法》《上市公司信息披 露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理 制度》《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 5 号——信息披露事务管理》等有关法律、法规和规范性文件的规定，以及 《帝欧水华集团股份有限公司章程》（以下简称"《公司章程》"）的规定，制 定本制度。 第二条 在内幕信息依法公开披露前，公司应当按照规定填写公司内幕信息 知情人档案，及时记录商议筹划、论证咨询、合同订立等阶段及报告、传递、编 制、决议、披露等环节的内幕信息知情人名单，及其知悉内幕信息的时间、地点、 依据、方式、内容等信息。内幕信息知情人应当进行确认。 第三条 公司董事会是公司内幕信息管理的决策机构，应当按照有关法律、 法规和规范性文件的规定及时登记和报送内幕信息知情人档案，并保证内幕信息 ...

帝欧水华集团股份有限公司 董事会战略委员会工作制度 （2025 年 10 月修订） 第一章 总则 第一条 为适应帝欧水华集团股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学 性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民 共和国公司法》《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》等有关法律、法规、规范性文件和《公 司章程》等相关规定，公司特设董事会战略委员会，并制定本制度。 第二条 战略委员会是董事会设立的专门工作机构，主要负责对公司中长期发 展战略和重大投资决策进行研究并提出建议。战略委员会对董事会负责，依照《公 司章程》和董事会授权履行职责，战略委员会的提案应当提交董事会审议决定。 第二章 人员组成 第三条 战略委员会由5名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，负责主持委员会工作；主任 委员（召集人）在委员内选举，并报请董事会批准产生 ...

立信会计师事务所（特殊普通合伙）（以下简称"立信"）具备证券、期货 相关业务执业资格，具备多年为上市公司提供审计服务的经验与能力。在担任公 司 2024 年度审计机构期间，立信恪尽职守，遵循独立、客观、公正的职业准则， 较好地完成了公司 2024 度财务报告审计和内部控制审计的各项工作，为保持审 计工作连续性，公司董事会拟续聘立信为公司 2025 年度审计机构，审计费用为 人民币 115 万元。 二、拟聘任会计师事务所的基本信息 （一）机构信息 | 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-134 | | --- | --- | --- | | 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 关于续聘会计师事务所的公告 本公司及董事会全体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 10 月 29 日召 开第六届董事会第七次会议，审议通过了《关于续聘会计师事务所的议案》，本 事项尚需提交公司股东会审议通过，本次续聘符合《国有企业、上市公司选聘会 计师 ...

证券代码：002798 证券简称：帝欧水华 公告编号：2025-135 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 关于召开 2025 年第六次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：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 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-132 | | --- | --- | --- | | 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 第六届董事会第七次会议决议的公告 一、董事会会议召开情况 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"）第六届董事会第七次会议 于 2025 年 10 月 29 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 10 月 24 日以电子邮件的方式发出，会议应出席董事 9 名，实际出席董事 9 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、议通过《2025 年第三季度报告》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 董事会认为公司《2025 年第三季 ...

Core Insights - The company reported a third-quarter revenue of 583 million yuan, representing a year-on-year decline of 11.26% [1] - The net profit for the third quarter was a loss of 57.03 million yuan, which is a year-on-year increase in loss of 33.42% [1] - For the first three quarters, the total revenue was 1.76 billion yuan, showing a year-on-year decrease of 14.04% [1] - The net profit for the first three quarters was a loss of 141 million yuan, reflecting a slight year-on-year decrease in loss of 0.45% [1]

Financial Performance - The company's revenue for Q3 2025 was CNY 583.49 million, a decrease of 11.26% compared to the same period last year, and year-to-date revenue was CNY 1.76 billion, down 14.04%[5] - The net loss attributable to shareholders for Q3 2025 was CNY 57.03 million, an increase in loss of 33.42% year-over-year, while the year-to-date net loss was CNY 141.35 million, a decrease of 0.45%[5] - Total operating revenue for the current period was ¥1,759,690,458.62, a decrease of 14.0% from ¥2,047,107,472.39 in the previous period[34] - Operating profit (loss) for the current period was -¥113,603,530.01, an improvement from -¥146,217,175.53 in the previous period[35] - Net profit (loss) for the current period was -¥141,351,550.56, slightly worse than -¥140,933,411.65 in the previous period[35] - The total comprehensive income for the period was -141,351,550.56, compared to -140,933,411.65 in the previous period[36] - Basic and diluted earnings per share were both -0.3586, an improvement from -0.3854 in the previous period[36] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was CNY 170.69 million, an increase of 47.09% compared to the previous year[5] - The net cash flow from operating activities increased by 47.09% to ¥170,689,204.77 compared to ¥116,041,086.98 in the same period last year, primarily due to a decrease in inventory and accounts receivable[13] - The net cash flow from investing activities improved significantly by 157.74%, reaching ¥59,900,255.12, compared to a negative cash flow of ¥103,736,982.52 in the previous year, mainly due to reduced cash payments for investments and cash recovered from disposed debt assets[13] - The net cash flow from financing activities showed a reduction in outflow by 66.23%, amounting to -¥11,101,812.70, compared to -¥32,876,872.45 last year, attributed to increased bank financing during the period[13] - Cash inflows from operating activities totaled 2,049,593,293.17, down from 2,526,198,907.96 in the previous period, representing a decrease of approximately 18.9%[37] - Cash outflows from operating activities were 1,878,904,088.40, compared to 2,410,157,820.98 in the previous period, a decrease of about 22.1%[38] - The ending balance of cash and cash equivalents was 492,568,668.87, up from 417,685,341.31 in the previous period[38] - The company received cash from borrowings amounting to 944,169,601.65, an increase from 528,326,605.43 in the previous period[38] Assets and Liabilities - The total assets at the end of Q3 2025 were CNY 5.62 billion, a decrease of 4.54% from the end of the previous year[5] - Total assets decreased to ¥5,624,943,865.06 from ¥5,892,712,569.49, reflecting a decline of 4.6%[32] - Total liabilities decreased to ¥3,571,462,560.97 from ¥4,262,014,294.64, a reduction of 16.2%[32] - The balance of convertible bonds decreased from CNY 1.45 billion at the beginning of the year to CNY 844 million, optimizing the company's debt structure[9] - The remaining convertible bonds as of September 30, 2025, amount to 8,436,894 bonds, with a total value of RMB 843.69 million[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,326, with no preferred shareholders having restored voting rights[14] - The top ten shareholders collectively hold significant stakes, with Liu Jin holding 6.04% (31,016,189 shares) and Wu Zhixiong holding 6.01% (30,873,465 shares), both of whom have pledged a substantial portion of their shares[14] - The company’s major shareholder, Sichuan Development Securities Investment Fund, plans to continue increasing its stake by investing between ¥40,000,000 and ¥60,000,000 within six months from the announcement date[18] - The actual controller and chairman, Zhu Jiang, along with associated parties, have completed a share buyback plan, acquiring 5,668,231 shares for a total of ¥37,772,900[19] - The company’s repurchase account held 16,923,707 shares at the end of the reporting period, representing 3.30% of the total share capital[15] Strategic Initiatives - The company plans to continue optimizing its product structure and enhancing cash management to mitigate market risks[8] - A new wholly-owned subsidiary, Shuihua Future Technology Co., Ltd., will be established with an investment of RMB 500 million to expand into the generative artificial intelligence sector, with a five-year implementation plan[22] - The company has adopted a dual strategy of "internal growth" and "external mergers and acquisitions" to transform from a traditional manufacturing enterprise to a full-stack industrial intelligent service provider[22] - The company plans to provide a guarantee of up to ¥100,000,000 for bank loans to support its distributors, aiming to enhance sales performance and improve the financial environment of the supply chain[20] Corporate Governance - The company has completed the election of its sixth board of directors, with both independent and non-independent members confirmed[16] - The company has approved an employee stock ownership plan, allocating 3 million shares to 5 eligible employees, including directors and senior management[26] - The company has changed its name from Diou Home Group Co., Ltd. to Diou Shuihua Group Co., Ltd., while retaining its stock code 002798[23] Research and Development - Research and development expenses were ¥73,906,210.33, down 29.0% from ¥104,088,975.35 in the previous period[35] Audit Status - The company’s third-quarter financial report was not audited[39]

Performance Disclosure - Chifeng Jilong Gold reported a 140.98% year-on-year increase in net profit attributable to shareholders in Q3, with revenue of 3.372 billion yuan, up 66.39% [1] - Guoxuan High-Tech achieved a staggering 1434.42% increase in net profit attributable to shareholders in Q3, with revenue of 10.114 billion yuan, up 20.68% [2] - Sichuan Changhong saw a 690.83% increase in net profit attributable to shareholders in Q3, despite a 2.69% decline in revenue to 25.184 billion yuan [3] - CITIC Securities reported a 51.54% increase in net profit attributable to shareholders in Q3, with revenue of 22.775 billion yuan, up 55.71% [4] Shareholding Changes - Beilu Pharmaceutical announced that its shareholder, Chongqing Three Gorges Paint Co., plans to reduce its stake by up to 1.78%, equivalent to no more than 10 million shares [5] - Zhejiang Liming disclosed that its shareholder, Yifan Investment, reduced its stake by 2.84%, totaling approximately 4.17 million shares [6] - Diou Waterhua revealed plans for shareholder Wang Zhihong to increase his stake by 100 million to 200 million yuan within six months [7] Risk Matters - Aowei New Materials indicated a potential application for stock suspension due to significant price deviations from its fundamental situation [8] - Wentai Technology warned of potential risks for revenue, profit, and cash flow adjustments if control issues are not resolved by the end of 2025 [9][10] - ST Chuangyi faced a fine of 4 million yuan for violations related to information disclosure, affecting several key executives with individual fines [11]