| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-070 | | --- | --- | --- | | 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 2025 年第三季度可转换公司债券转股情况的公告 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： 3、转股价格：人民币 19.84 元/股 （三）可转债转股期限 根据相关法律法规和《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》"）的有关规定，本次发行的可转债转股期自可转债发 行结束之日（2021 年 8 月 20 日，即募集资金划至发行人账户之日）起满 6 个月后的第 1 个交易日（2022 年 2 月 21 日）起至可转债到期日（2027 年 8 月 15 日）止。（因 2022 年 2 月 20 日为法定节假日，故顺延至 2022 年 2 月 21 日）。 4、转股期起止日期：2022 年 2 月 21 日至 2027 年 8 月 15 日 根据《深圳证券交易所股票上市规则》《深圳证券交 ...

Core Viewpoint - The company has implemented its first employee stock ownership plan, which is set to expire on March 31, 2026, and has provided updates on the plan's status and future arrangements [1][3]. Group 1: Employee Stock Ownership Plan Implementation - The company approved the first employee stock ownership plan during board meetings held on February 28, 2022, and March 16, 2022 [1]. - As of March 30, 2022, the company transferred 4.020048 million shares to the employee stock ownership plan account [1]. - The first lock-up period of the employee stock ownership plan ended on March 31, 2023, with subsequent lock-up periods scheduled to end on March 31, 2024, and March 31, 2025 [2]. Group 2: Current Holdings and Future Arrangements - As of the announcement date, the employee stock ownership plan holds 237,276 shares, representing 0.20% of the company's total share capital [2]. - The management committee will decide on the disposal of shares based on market conditions and the management mechanism of the employee stock ownership plan [3]. - The plan will adhere to trading regulations and will not trade shares during specified periods, including before the announcement of annual and quarterly reports [3][4]. Group 3: Plan Duration, Changes, and Termination - The employee stock ownership plan has a duration of 48 months, starting from the date of the last stock transfer to the plan [6]. - The plan can be extended if approved by two-thirds of the participants and the board of directors [6][8]. - The plan will automatically terminate upon expiration unless extended or if all shares are sold [7][8]. Group 4: Ongoing Monitoring and Disclosure - The company will continuously monitor the implementation of the employee stock ownership plan and fulfill its disclosure obligations as required by law [9].

Core Insights - Mona Lisa has announced the acquisition of multiple invention patents, enhancing its intellectual property portfolio [1] Patent Acquisitions - The company and its subsidiary, Guangdong Qingyuan Mona Lisa Ceramics Co., Ltd., have obtained three invention patents from the National Intellectual Property Administration of China [1] - Additionally, the company has secured one invention patent from the Japan Patent Office [1] - The company also received one invention patent from the United States Patent and Trademark Office [1]

Group 1 - Mona Lisa Group Co., Ltd. and its subsidiary, Guangdong Qingyuan Mona Lisa Ceramics Co., Ltd., have recently obtained three invention patents from the National Intellectual Property Administration of China, one invention patent from the Japan Patent Office, and one invention patent from the United States Patent and Trademark Office [1][1][1] - The patents include methods for producing architectural ceramics with a reddish hue and methods for preparing green decorative ceramic tiles using pure ammonia atmosphere [1][1][1] - For the first half of 2025, 98.77% of Mona Lisa's revenue will come from the manufacturing of architectural ceramic products, while other businesses will account for 1.23% [1][1][1] Group 2 - As of the report date, Mona Lisa's market capitalization is 7.1 billion yuan [1]

| 证券代码：002918 | 证券简称：蒙娜丽莎 | 公告编号：2025-069 | | --- | --- | --- | | 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 关于取得发明专利证书的公告 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。 蒙娜丽莎集团股份有限公司（以下简称"蒙娜丽莎"或"公司"）及子公司广东清远 蒙娜丽莎建陶有限公司（以下简称"清蒙公司"）于近日取得国家知识产权局颁发的发明 专利证书 3 项，取得日本特许厅颁发的发明专利证书 1 项，取得美国专利及商标局颁发的 发明专利证书 1 项，具体情况如下： 上述发明专利为公司或子公司自主研发成果。专利的取得和应用不会对公司目前的生 产经营产生重大影响，但有利于充分发挥公司自主知识产权的优势，促进技术创新，增强 公司产品的核心竞争力，对公司未来发展产生积极影响。 特此公告。 蒙娜丽莎集团股份有限公司董事会 2025 年 9 月 30 日 | 序 | 专利 | 专利 | 发明名称 | 专利号 | 专利 | 专利授权 | | --- | --- | --- ...

Core Viewpoint - Mona Lisa's stock has shown significant growth this year, with a year-to-date increase of 67.81%, and a notable rise of 108.76% over the past 60 days [1] Group 1: Stock Performance - On September 26, Mona Lisa's stock price increased by 2.05%, reaching 17.39 CNY per share, with a trading volume of 1.25 billion CNY and a turnover rate of 3.44%, resulting in a total market capitalization of 7.109 billion CNY [1] - The stock has experienced a net outflow of 2.3507 million CNY from main funds, while large orders accounted for 14.53% of purchases and 19.58% of sales [1] - The stock has been on the "Dragon and Tiger List" once this year, with the last appearance on January 13 [1] Group 2: Financial Performance - For the first half of 2025, Mona Lisa reported a revenue of 1.915 billion CNY, a year-on-year decrease of 17.96%, and a net profit attributable to shareholders of -5.6682 million CNY, a decline of 106.86% [2] - Cumulative cash dividends since the A-share listing amount to 0.817 billion CNY, with 0.266 billion CNY distributed over the past three years [3] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Mona Lisa is 27,200, a decrease of 17.10% from the previous period, while the average circulating shares per person increased by 20.62% to 8,076 shares [2] - Among the top ten circulating shareholders, ICBC Strategic Transformation Stock A holds the seventh position with 5.7978 million shares, unchanged from the previous period [3]

Group 1 - Mona Lisa's stock price dropped by 6.08% to 17.00 CNY per share, with a trading volume of 168 million CNY and a turnover rate of 4.32%, resulting in a total market capitalization of 6.95 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 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, and 0.44% from unglazed porcelain tiles [1] Group 2 - Industrial and Commercial Bank of China (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 the circulating shares [2] - The estimated floating loss for ICBC Strategic Transformation Stock A today is approximately 6.3776 million CNY [2] - The fund was established on February 16, 2015, with a current scale of 2.171 billion CNY, achieving a year-to-date return of 14.24% and a one-year return of 30.35% [2]

Market Overview - The home goods sector experienced a decline of 1.04% on September 24, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Performers - Meizhi Gao (834765) saw a closing price of 23.90, with a significant increase of 10.65% and a trading volume of 33,400 shares, totaling 78.22 million yuan [1] - Hanguo Group (001221) closed at 70.22, up 9.99%, with a trading volume of 113,500 shares, amounting to 762 million yuan [1] - Filinger (603226) closed at 32.87, increasing by 7.42%, with a trading volume of 75,200 shares, totaling 244 million yuan [1] Underperformers - Yuma Technology (300993) closed at 19.05, down 10.81%, with a trading volume of 376,800 shares, totaling 732 million yuan [2] - Haotaitai (603848) closed at 22.01, down 10.02%, with a trading volume of 15,500 shares, amounting to 34.06 million yuan [2] - Aigang Home (603221) closed at 12.51, decreasing by 8.55%, with a trading volume of 179,100 shares, totaling 226 million yuan [2] Capital Flow - The home goods sector saw a net outflow of 105 million yuan from institutional investors, while retail investors experienced a net inflow of 187 million yuan [2] - The capital flow for individual stocks indicates varying trends, with some stocks attracting retail investment despite overall sector declines [3] Notable Capital Movements - Hanguo Group (001221) had a net outflow of 57.27 million yuan from institutional investors, while retail investors saw a net outflow of 46.60 million yuan [3] - Meike Home (600337) experienced a net inflow of 24.61 million yuan from institutional investors, while retail investors had a minor net inflow of 1.22 million yuan [3] - Other companies like Zhejiang Yongqiang (002489) and Sophia (002572) also showed significant net inflows from institutional investors, indicating selective interest despite the overall sector downturn [3]

Core Viewpoint - Mona Lisa's actual controller, Zhang Qikang, plans to reduce his holdings by up to 1.5 million shares, despite the company's stock price reaching a new high this year. The company has reported a net loss in the first half of the year, raising questions about the reasons behind the loss and the continuous increase in the secretary's salary [1][5]. Financial Performance - In the first half of 2025, Mona Lisa achieved revenue of 1.915 billion yuan, a year-on-year decrease of 17.96%, with net profit showing a loss of 5.6682 million yuan, a decline of 106.86% [2][3]. - The decline in performance is attributed to three main factors: intense market competition leading to a drop in average selling prices, a significant reduction in tile orders due to the real estate sector's transition to a stock era, and impairment provisions for assets showing signs of impairment [3][4]. Historical Performance Trends - The company experienced a peak net profit of 566 million yuan in 2020, followed by a decline in net profit in subsequent years, with losses recorded in 2022 and 2023. Revenue has also been on a downward trend since 2021, with figures of 6.229 billion yuan, 5.921 billion yuan, and 4.631 billion yuan for 2022, 2023, and 2024 respectively [4]. - The net profit margin has decreased from 11.65% in 2020 to 2.81% in 2024, reflecting increasing operational pressures [4]. Asset Management - The company has seen a positive trend in its balance sheet, with accounts receivable and inventory levels consistently declining from 1.677 billion yuan and 2.081 billion yuan in 2021 to 679 million yuan and 1.004 billion yuan in 2024, respectively [4]. Stock Performance and Executive Compensation - Despite the operational challenges, Mona Lisa's stock price has increased by over 60% this year, reaching a high of 16.70 yuan on September 19, 2025. However, the stock had previously dropped significantly from a peak of 47.53 yuan in 2020 to a low of 6.53 yuan in 2024 [5][6]. - Zhang Qikang's total pre-tax compensation has risen from 2.0921 million yuan in 2021 to 2.7570 million yuan in 2024, making him the highest-paid executive in the company [6][7]. Future Outlook - Zhang Qikang expressed optimism about the future of the ceramic industry, highlighting the potential in the domestic real estate stock market and the need for continuous product innovation and quality improvement to enhance brand appeal [9].

Core Viewpoint - Mona Lisa's actual controller, Zhang Qikang, plans to reduce his holdings by no more than 1.5 million shares despite the company's stock reaching a new high for the year on the same day the announcement was made. This raises questions about the company's performance and the rationale behind the controller's decision to sell shares [1]. Group 1: Company Performance - Mona Lisa has experienced disappointing performance in recent years, with a net profit loss reported in the first half of this year [1]. - Despite the lackluster performance, the salary of the company's board secretary, Zhang Qikang, has been continuously increasing since 2021 [1]. Group 2: Shareholder Actions - Zhang Qikang, who is also the board secretary, is reducing his holdings, which raises questions about the need for personal liquidity given the company's dividends and salary levels [1]. - The company has not responded to inquiries regarding the rationale behind the salary increases and the share reduction, as the media was required to schedule an interview and obtain consent from the board secretary [1].