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。 特别提示： 蒙娜丽莎集团股份有限公司（以下简称"公司"）实际控制人之一张旗康先生直接持 有公司股份39,087,675股，通过佛山市美尔奇投资管理合伙企业（有限合伙）间接持有公 司股份942,862股，合计持有公司股份占公司总股本的9.79%。由于个人资金需求，张旗康 先生计划自减持公告披露之日起15个交易日后的3个月内（即2025年10月21日至2026年1 月20日）通过集中竞价或大宗交易方式减持其直接持有公司股份不超过1,500,000股，占公 司总股本的0.37%。 公司于近日收到实际控制人之一张旗康先生出具的《关于减持蒙娜丽莎集团股份有限 公司股份的计划告知函》，现将具体情况公告如下： | 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 关于实际控制人减持股份的预披露公告 公司实际控制人张旗康先生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 ...

Group 1: Event Details - The investor relations activity was held on September 19, 2025, from 15:30 to 17:00 [2] - The event took place in the company's conference room and was conducted via the "Panorama Roadshow" website [2] - Participants included investors from the Guangdong region [2] Group 2: Company Representatives - The company was represented by Zhang Qikang, the director and secretary of the board [2] Group 3: Discussion Topics - Investors inquired about the results of the promotional activities conducted in August [2] - The company advised investors to refer to the periodic reports published on the Giant Tide Information Network for specific details [2] Group 4: Disclosure Information - The event did not involve any major undisclosed information [2] - No presentation materials or documents were used during the event [2]

Core Viewpoint - The ceramic tile industry is transitioning from a growth phase to a period of intense competition with reduced profitability, driven by market saturation and structural changes in demand [1][6]. Group 1: Industry Overview - As of the end of 2024, there are 993 large-scale enterprises in the building ceramic industry, a decrease of 29 from 2023, with an 11.75% exit rate of production lines compared to 2022 [1]. - The industry is expected to face challenges in 2025, continuing the trends of 2024 without significant recovery, but new opportunities may arise from urbanization, renovation of existing properties, and public building decoration [1][6]. Group 2: Mergers and Acquisitions - The fragmented nature of the ceramic industry presents both opportunities and challenges for mergers and acquisitions, including historical compliance issues and integration difficulties post-acquisition [2]. Group 3: Profit Margin Influences - Factors affecting profit margins include economies of scale, capacity utilization, fixed cost structure, consumer trends, and market price fluctuations [3]. Group 4: Product Pricing Strategies - The decline in product prices in the first half of the year is attributed to concessions made on popular product categories and empowering distributors through pricing policies [4]. Group 5: Digital Transformation - The company is advancing its digital transformation strategy, extending digital initiatives across production, marketing, design, delivery, and service, aiming to enhance production efficiency and product quality [5]. Group 6: Future Industry Outlook - Despite adjustments in the real estate market, the domestic real estate stock market presents significant demand, and the tile market retains substantial capacity, with leading companies having relatively low market shares [6]. Group 7: Convertible Bonds Consideration - The company has over 300 million in convertible bonds and will consider future actions based on market conditions and strategic development, with no current plans to adjust the conversion price [7].

Group 1: Industry Overview - The construction ceramics industry is experiencing a shift from an incremental growth phase to a competitive environment with a focus on quality development, driven by urbanization and renovation demands [2] - As of the end of 2024, there are 993 enterprises in the construction ceramics industry, with an exit rate of 11.75% in 2023, indicating a consolidation trend [2] - The market remains fragmented, presenting both opportunities and challenges for mergers and acquisitions [2] Group 2: Company Performance - The company has observed a decline in gross profit margin due to factors such as scale effects, capacity utilization, and market price fluctuations [3] - Price reductions in the first half of the year were primarily due to strategic pricing adjustments to support distributors and maintain market confidence [4] - The company is focusing on product innovation and operational efficiency to counteract price declines and improve overall performance [4] Group 3: Digital Transformation - The company is advancing its digital transformation strategy, extending digital applications from production to marketing, design, delivery, and service [5] - By leveraging digital tools, the company aims to optimize production planning, enhance efficiency, and ensure product quality [5] - The company has been recognized as an advanced intelligent factory in Guangdong Province, reflecting its commitment to innovation [5] Group 4: Market Outlook - Despite recent adjustments in the real estate market, there remains significant demand in the domestic property market, which is expected to support the ceramics industry [6] - The market share of leading ceramic companies is still relatively low, indicating potential for growth through continuous product innovation and service enhancement [6] - The company is considering its convertible bond balance of over 300 million and will evaluate the possibility of adjusting the conversion price based on various factors [7]

Market Overview - On September 18, the home goods sector declined by 1.74%, with Hao Tai Tai leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Major gainers included: - Meike Home (600337) with a closing price of 2.70, up 10.20% on a trading volume of 1.75 million shares [1] - ST Yazhen (603389) at 28.82, up 4.99% with a volume of 32,600 shares [1] - Mona Lisa (002918) at 16.01, up 4.98% with a volume of 169,800 shares [1] - Major losers included: - Hao Tai Tai (603848) at 29.60, down 8.19% with a trading volume of 62,400 shares [2] - Wo Le Home (603326) at 8.40, down 4.98% with a volume of 77,200 shares [2] - Meng Tian Home (603216) at 16.20, down 4.59% with a volume of 62,800 shares [2] Capital Flow - The home goods sector experienced a net outflow of 201 million yuan from institutional investors, while retail investors saw a net inflow of 16.9 million yuan [2] - Notable capital flows included: - Songlin Technology (603992) with a net inflow of 34.75 million yuan from institutional investors [3] - Mona Lisa (002918) with a net inflow of 33.58 million yuan from institutional investors [3] - Meike Home (600337) with a net inflow of 28.59 million yuan from institutional investors [3]

Group 1 - Mona Lisa's stock price increased by 5.25% on September 18, reaching 16.05 CNY per share, with a trading volume of 97.74 million CNY and a turnover rate of 2.92%, resulting in a total market capitalization of 6.561 billion CNY [1] - The stock has seen a continuous rise for three days, accumulating a total increase of 13.55% during this period [1] - Mona Lisa Group Co., Ltd. is located in Nanhai District, Foshan City, Guangdong Province, established on October 20, 1998, and listed on December 19, 2017, focusing on the research, production, and sales of high-quality building ceramic products [1] Group 2 - The main revenue composition of Mona Lisa includes 81.58% from glazed porcelain tiles, 12.00% from ceramic panels and thin ceramic tiles, 3.69% from non-porcelain glazed tiles, 1.23% from other products, 1.05% from additional products, and 0.44% from unglazed porcelain tiles [1] - Among the top ten circulating shareholders, ICBC Credit Suisse Fund's strategic transformation stock A (000991) holds 5.7978 million shares, unchanged from the previous period, accounting for 2.64% of circulating shares [2] - The fund has generated a floating profit of approximately 4.6382 million CNY today and a total of 10.5519 million CNY during the three-day rise [2]

Group 1 - Mona Lisa Group Co., Ltd. experienced a stock price increase of 5.14%, reaching 15.13 CNY per share, with a trading volume of 174 million CNY and a turnover rate of 5.57%, resulting in a total market capitalization of 6.185 billion CNY [1] - The company, established on October 20, 1998, and listed on December 19, 2017, is located in Nanhai District, Foshan City, Guangdong Province, and specializes in the research, production, and sales of high-quality building ceramic products [1] - The main business revenue composition includes: glazed porcelain tiles (81.58%), ceramic slabs and thin ceramic tiles (12.00%), non-porcelain glazed tiles (3.69%), and other products (3.32%) [1] Group 2 - ICBC Credit Suisse Fund's ICBC Strategic Transformation Stock A (000991) is among the top ten circulating shareholders of Mona Lisa, holding 5.7978 million shares, unchanged from the previous period, representing 2.64% of circulating shares, with an estimated floating profit of approximately 4.2904 million CNY [2] - The fund was established on February 16, 2015, with a latest scale of 2.171 billion CNY, achieving a year-to-date return of 14.5% and a one-year return of 38.48%, ranking 3264 out of 4222 and 2925 out of 3804 respectively [2]

特此公告。 蒙娜丽莎集团股份有限公司董事会 2025 年 9 月 17 日 | 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：127044 | 债券简称：蒙娜转债 | | 蒙娜丽莎集团股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，蒙娜丽莎集团股份有限公司（以下简称"公司"） 将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航——2025 年广 东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资 ...

申万宏源证券承销保荐有限责任公司 公开发行可转换公司债券受托管理事务 第一次临时报告 （2025 年度） 二〇二五年九月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《关于蒙娜丽莎集团股份有限公司公开发行可转换公司债券受托管理协议》（以 下简称"《受托管理协议》"）《蒙娜丽莎集团股份有限公司公开发行可转换公司 债券募集说明书》（以下简称"《募集说明书》"）等相关公开信息披露文件、第 三方中介机构出具的专业意见等，由本期债券受托管理人申万宏源证券承销保荐 有限责任公司（以下简称"申万宏源"）编制。申万宏源对本报告中所包含的从上 述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、 准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为申万宏源所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，申万宏 源不承担任何责任。 关于 蒙娜丽莎集团股份有限公司 一、本期债券基本情况 经中国证监会"证监许可[2021]2510 号"文核 ...

Investment Rating - Industry rating is maintained at "Outperform the Market" [6] Core Insights - Infrastructure investment in August shows a narrowing year-on-year decline, with a focus on investment opportunities in the central and western regions [1] - Real estate sales area decreased by 4.7% year-on-year from January to August, with a significant drop of 11% in August alone [2] - Cement prices have started to rise after a prolonged period of decline, indicating potential recovery in profitability for cement companies [3] - The flat glass production showed a year-on-year decline of 4.5% from January to August, but the decline is narrowing, suggesting a potential improvement in demand [4] Summary by Sections Infrastructure Investment - From January to August, real estate development investment decreased by 12.9%, while narrow and broad infrastructure investments increased by 2% and 5.4% respectively [1] - Cumulative new special bonds reached 32,641.37 billion yuan, up 26.9% year-on-year, indicating strong support for infrastructure projects [1] Real Estate Market - New construction area decreased by 19.5% year-on-year from January to August, with a monthly decline of 19.8% in August [2] - Completion area saw a year-on-year decline of 17% from January to August, with a monthly drop of 21.2% in August [2] Cement Industry - Cement production from January to August was 1.105 billion tons, down 4.8% year-on-year, with August production at 148 million tons, a 6.2% decline [3] - The average cement price in August was 349 yuan per ton, showing a slight increase from earlier in the month [3] Glass Industry - Flat glass production from January to August was 64.818 million weight cases, down 4.5% year-on-year, with August production at 8.267 million weight cases, a 2% decline [4] - The market is showing signs of demand improvement as inventory levels decrease and production lines resume operations [4]