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]

证券日报网讯蒙娜丽莎（002918）9月15日在互动平台回答投资者提问时表示，公司按照相关规定在定 期报告中披露股东数量，请关注公司定期报告。 ...

Group 1 - The company Mona Lisa announced the cancellation of 6,379,004 shares, which represents 1.54% of the total share capital before cancellation [2] - The actual amount for the repurchased shares that were canceled is 110,003,060.39 yuan [2] - After the cancellation, the company's total share capital decreased from 415,185,333 shares to 408,806,329 shares [2]

Group 1 - Mona Lisa announced the convening of its 15th meeting of the fourth board of directors on September 12, 2025, to discuss the adjustment of the conversion price of convertible bonds [1] - For the first half of 2025, Mona Lisa's revenue composition shows that manufacturing of ceramic building products accounted for 98.77%, while other businesses contributed 1.23% [1] - As of the report, Mona Lisa's market capitalization stands at 5.6 billion yuan [1]

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：127044 | 债券代码：蒙娜转债 | | 3、2022 年 6 月 30 日至 2022 年 7 月 18 日期间，美尔奇合伙根据披露的减持计划通 过大宗交易的方式减持公司股份 562,500 股；2023 年 9 月 4 日至 2023 年 11 月 21 日期间， 美尔奇合伙根据披露的减持计划通过集中竞价交易方式合计减持公司股份 1,241,300 股。 4、根据《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》相关约 定，公司发行的"蒙娜转债"自 2022 年 2 月 21 日起可转换为公司股份，转股期限为：2022 年 2 月 21 日至 2027 年 8 月 15 日。自 2022 年 6 月 30 日至 2025 年 9 月 11 日，"蒙娜转 债"累计转股 6,768 股，公司总股本增加 6,768 股。 蒙娜丽莎集团股份有限公司 关于控股股东、实际控制人及其一致行动人持股比例变动 触及 1%及 5%整数倍的公告 本公司及董事会全体成员保证信 ...

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-063 | | --- | --- | --- | | 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 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、本次注销的回购股份数量为 6,379,004 股，占注销前公司总股本的 1.54%，实际回 购注销金额为 110,003,060.39 元。本次注销完成后，公司总股本由 415,185,333 股减少至 408,806,329 股。 2、经中国证券登记结算有限责任公司深圳分公司办理和确认，公司本次回购股份注 销事宜已于 2025 年 9 月 12 日办理完成。 截至目前，公司暂未使用上述回购股份。 二、回购股份注销情况 公司分别于 2025 年 7 月 29 日、2025 年 8 月 15 日召开第四届董事会第十三次会议及 2025 年第一次临时股东大会审议通过了《关于变更回购股份用途并注销的议案》，同意 变更公司于 2021 年 11 月 24 日 ...