证券代码：003012 证券简称：东鹏控股 公告编号：2025-058 广东东鹏控股股份有限公司 关于董事持股方式发生变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、2025 年 7 月 22 日，公司董事钟保民先生以大宗交易方式买入本公司股票 650.00 万股。本次大宗交易是钟保民先生受让其本人通过徐州鹏晟企业管理合 伙企业（有限合伙）间接持有的本公司股票，系持股方式发生变动，持股方式由 间接持有变更为直接持有。本次变动前后，其直接和间接持有本公司股份的总数 量及持股比例均未发生变化，不涉及增持或减持本公司股份的情形。 2、持股方式变动的目的：基于对公司未来长期发展的信心，同时为了更加严 格、有效地履行股份锁定承诺。 3、本次持股方式变动不会导致公司控股股东或实际控制人发生变化，不触及 要约收购。 一、本次持股方式变动的基本情况 2025 年 7 月 23 日，广东东鹏控股股份有限公司（简称"公司""本公 司"）收到徐州鹏晟企业管理合伙企业（有限合伙）（简称"徐州鹏晟"，曾 用名：宁波东智瑞投资合伙企业(有限合伙)、深圳鹏晟 ...

| | | | | 【国泰海通建材】市场一致预期估值表 (鲍雁辛团队) 20250723 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 证券代码 | 证券名称 | 总市值(亿元) | | 归母净利(亿元) | PE | | PB | | | | | | 2025E | 2026E | 2025E | 2026E | (MRQ) | | | 600585.SH | 海螺水泥 | 1381 | 90.0 | 100.0 | 15.3 | 13.8 | 0.76 | | | 600801.SH | 华新水泥 | 319 | 25.0 | 30.0 | 12.7 | 10.6 | 1.08 | | | 000672.SZ | 上峰水泥 | 100 | 8.0 | વે છ | 12.6 | 10.6 | 1.11 | | | | 塔牌集团 | 104 | 7.5 | | 13.9 | 13.0 | 0.86 | | | 002233.SZ | | | | 8.0 | | | | | | 000877.SZ | 天山股份 | ...

Investment Rating - The report maintains a recommendation for the construction materials sector, indicating a positive outlook for performance recovery in categories such as cement and fiberglass [2]. Core Insights - The ongoing "anti-involution" campaign is expected to improve the profitability of leading companies in the construction materials sector, particularly in the consumer segment [6][13]. - Cement prices are experiencing a slight downward trend due to high temperatures and rainy seasons affecting demand, with a recent average price drop of 0.4% [10][21]. - The fiberglass market shows stable pricing for non-alkali roving, while electronic yarn prices are expected to rise for high-end products [12][14]. Summary by Sections Industry Scale - The construction materials sector comprises 96 listed companies with a total market capitalization of 817.2 billion [2]. Industry Dynamics - Cement: The national average cement price has decreased by 0.4%, with significant drops in regions like Anhui and Hubei [10][21]. - Float Glass: The average price is 1173 yuan/ton, reflecting a slight decrease of 0.24% [11]. - Fiberglass: The market for non-alkali roving remains stable, while electronic yarn prices are expected to increase [12]. Consumer Construction Materials - The consumer market is showing signs of recovery, with a 3.0% year-on-year increase in retail sales of construction and decoration materials from January to May 2025 [13]. - The report highlights the importance of leading companies with strong distribution channels and healthy cash flow [13]. Recommended Stocks - The report recommends several companies, including Weixing New Materials, Keda Manufacturing, and Mona Lisa, for their strong market positions and growth strategies [14][15][16].

Investment Rating - The report maintains a recommendation for the building materials sector, indicating a positive outlook for profitability recovery in the industry [2]. Core Insights - The building materials industry is experiencing a "de-involution" campaign aimed at improving overall profitability, particularly in the cement sector, where demand is currently suppressed due to high temperatures and rainy weather [1][10]. - The report highlights a significant increase in land acquisition by the top 100 real estate companies, with a year-on-year growth of 33.3%, reflecting a recovery in investment confidence among real estate enterprises [6][13]. - Price adjustments in the waterproofing materials sector are noted, with leading companies implementing price increases of 1% to 13% across various product categories, indicating a shift towards healthier competition in the consumer building materials market [6][13]. Summary by Sections Cement Industry - The national average cement price has continued to decline, with a drop of 10-15 CNY/ton in certain regions, while some areas like Jilin and Chongqing have seen price increases of 30-50 CNY/ton [10][22]. - The cement market is under pressure with a current inventory ratio of 76.00%, indicating a continued accumulation of stock [10][22]. - The China Cement Association has initiated measures to address supply-demand imbalances, which are expected to enhance overall industry profitability [10][11]. Float Glass Industry - The float glass market is experiencing weak price performance, with a national average price of 1174 CNY/ton, down 3.27 CNY/ton from the previous period [11]. - Inventory levels have decreased slightly, with a total of 6.9085 million heavy boxes reported, and production has increased to 110.34 million tons [11][12]. - Despite some replenishment activities in the downstream market, overall demand remains limited, leading to expectations of continued price weakness [11][12]. Fiberglass Industry - The market for non-alkali fiberglass remains stable, with prices around 3700 CNY/ton for high-end products, while electronic fiberglass prices are expected to rise due to tight supply [12]. - The main product G75 in the electronic fiberglass market is priced between 8800-9200 CNY/ton, showing stability compared to the previous week [12]. Consumer Building Materials - The report emphasizes the trend of price increases among leading companies in the waterproofing sector, which is seen as a positive sign for the industry's competitive landscape [6][13]. - Recommendations for investment include companies like Weixing New Materials, Keda Manufacturing, and Mona Lisa, which are positioned well for growth in the current market environment [14][15][16].

Investment Rating - The report maintains a "Recommendation" rating for the building materials industry [2] Core Views - The real estate policy continues to stabilize, which is expected to support the recovery of leading companies in the consumption building materials sector [14][15] - The cement market is experiencing continued low demand and overall price decline, with a national average shipment rate of 43.4% [11][21] - The float glass market is facing price declines and weak supply-demand support, with a current average price of 1174 RMB/ton [12][21] - The fiberglass market shows stable pricing for alkali-free roving, while electronic yarn prices remain steady [13] Summary by Sections Industry Dynamics - The cement market saw a price drop of 1.1% this week, with significant declines in various regions, while some areas like Jilin and Henan experienced slight price increases [11][21] - The float glass market's average price decreased by 7.14 RMB/ton, with a total production of 1.0909 million tons this week, reflecting a year-on-year decline of 8.2% [12][21] - The fiberglass market remains stable, with prices for alkali-free roving around 3500-3600 RMB/ton, while electronic yarn prices are expected to remain stable due to tight supply [13] Consumption Building Materials - The real estate policy is expected to drive demand for high-quality building materials, with the "Good House" national standard promoting industry transformation [14][15] - The report highlights the potential for recovery in the consumption building materials sector, particularly for leading companies [15] Recommended Stocks - Key recommended stocks include Weixing New Materials, Keda Manufacturing, Mona Lisa, Beixin Building Materials, Keshun Co., Dongpeng Holdings, with a focus on companies like China National Materials and Tianan New Materials [16][18]

证券代码：003012 证券简称：东鹏控股 公告编号:2025-057 广东东鹏控股股份有限公司 关于获得适老化产品认证证书的公告 近日，广东东鹏控股股份有限公司（以下简称"公司"）获得由中国国检测 试控股集团股份有限公司（以下简称"国检集团"）认证和签发的《适老化产品 认证证书》，公司研发生产的净奢石系列墨丽塔、意大利浅咖瓷砖产品获得适老 化产品认证，公司成为行业内首家获得该机构适老化产品认证的企业。现将公司 本次获得认证的具体情况公告如下： 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、误导性陈述或重大遗漏。 一、本次获得的《适老化产品认证证书》的主要内容 1、证书编号：10925P11064ROL 2、制造商名称及地址：广东东鹏控股股份有限公司 广东省清远市高新技术开发区陶瓷工业城内 3、生产企业名称及地址：清远纳福娜陶瓷有限公司 广东省清远市清城区源潭镇松塘村打石坳 4、认证单元：地面陶瓷砖 E≤0.5% 5、产品名称：仿古砖 YF*、仿古砖 YS* 6、认证模式：抽样检验+初始工厂检查+获证后监督 7、产品标准和技术要求：CTS 07022-2025《适老化产品评价技术规 ...

一、回购公司股份的具体情况 截至 2025 年 6 月 30 日，公司通过股票回购专用证券账户以集中竞价方式累 计回购公司股份 15,666,500 股，占公司目前总股本的 1.35%，最低成交价为 5.65 元/股,最高成交价为 6.28 元/股，成交总金额为 95,287,091.00 元（不含交易费 用）。 本次回购符合相关法律法规的要求，符合既定的回购股份方案。回购价格未 超过回购方案中拟定的上限。本次回购股份的资金来源为自有资金及回购专项贷 款，2025 年 1 月 15 日公司与中国工商银行股份有限公司佛山石湾支行签订了 《上市公司股票回购借款合同》，借款金额不超过人民币 14,000 万元，具体情况 详见公司于 2025 年 1 月 17 日披露的《关于与金融机构签订股票回购借款合同的 公告》（公告编号:2025-008），该回购专项贷款按照回购实施进度分次提款到位。 证券代码：003012 证券简称：东鹏控股 公告编号:2025-056 广东东鹏控股股份有限公司 关于回购公司股份的进展公告 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、误导性陈述或重大遗漏。 广东东 ...

Group 1 - The 39th China International Ceramic Industry Exhibition recently opened in Guangzhou, where Dongpeng Holdings received multiple honors, including the first prize of the China Light Industry Federation Science and Technology Progress Award [1] - Dongpeng Holdings was recognized for its research project on "Digital Decoration Technology and Key Materials for Ceramic Surfaces," which highlights its innovation in digital non-contact printing technology [1] - The company was also awarded as a "Leading Enterprise in Digital Transformation of the Ceramic Industry," and its Vice Chairman and President, He Ying, was recognized as an "Advanced Individual in Digital Transformation" [1] Group 2 - Dongpeng Holdings, established in 2011 and headquartered in Qingyuan, Guangdong, focuses on the research, production, and sales of ceramic tiles and bathroom products [2] - The company is committed to its strategy of "Digital Drive, Intelligent Manufacturing for the Future," aiming to complete the construction of a full-process QMS quality management system in the ceramic industry by 2024 [2] - Dongpeng Holdings plans to create a cluster of smart factories in Chongqing, Jiangmen, and Jiangxi, utilizing advanced automated production lines for intelligent production across all categories of tiles and bathroom products [2] - The exhibition showcased advancements in digital decoration technology and intelligent production management within the ceramic industry, with Dongpeng Holdings aiming to seize opportunities from the upgrades in intelligence, high-end, and green development [2]

Core Insights - The Chinese smart toilet industry is rapidly developing and becoming an important part of the smart home sector, offering features such as heated seats, warm water washing, and automatic lid opening, enhancing user comfort and hygiene [1][8] - The market size for smart toilets in China reached 33.8 billion yuan in 2023, with a year-on-year growth of 6.4%, and sales volume reached 11.38 million units, up 18.0% [1][8] - Despite a projected contraction in market size in 2024 due to various factors, the long-term trend remains positive with increasing market penetration [1][8] Industry Overview - Smart toilets integrate electronic control systems for various functions, categorized into integrated and split designs, and can be further divided by heating methods and flushing types [2][3] - The industry has evolved from foreign brand dominance in the 1990s to a phase of domestic innovation, with significant growth observed from 2016 to 2020, where the compound annual growth rate exceeded 30% [4][8] Market Dynamics - The smart toilet market is experiencing a shift towards online sales channels, with e-commerce platforms becoming the primary sales avenue [12] - The competitive landscape features foreign brands dominating the high-end market, while domestic companies focus on mid-range products, and internet companies target the low-end market [16][18] Future Trends - The industry is moving towards high-quality development, with a focus on health monitoring and IoT integration, as well as personalized and elderly-friendly products [20][22] - The export market is expanding, particularly to countries along the "Belt and Road" initiative, creating new opportunities for growth [23]

Core Viewpoint - HSG Growth I Holdco B, Ltd. and Beijing Sequoia Kunda Investment Management Center (Limited Partnership) plan to reduce their shareholding in Guangdong Dongpeng Holdings Co., Ltd. by a total of up to 1.00% of the company's total share capital, which amounts to 11,253,061 shares, through various trading methods within a specified period [2][3]. Group 1: Shareholding Reduction Plan - The shareholders HSG Holdco B and Shanghai Zhede plan to reduce their holdings of 33,933,743 shares (3.0155% of total shares) and 35,292,367 shares (3.1362% of total shares) respectively [2]. - The reduction will occur through centralized bidding or block trading, with a maximum reduction of 1.00% of the total share capital (11,253,061 shares) [2]. - The reduction period is set from June 4, 2025, to September 3, 2025, which is 15 trading days after the announcement [2]. Group 2: Progress of Shareholding Reduction - From June 5, 2025, to June 23, 2025, HSG Holdco B and Shanghai Zhede collectively reduced their shares by 7,749,539 shares [3]. - As of the announcement date, their combined shareholding ratio decreased to 5.0000% based on the total share capital of 1,156,981,158 shares [3]. - If calculated by excluding the shares in the company's repurchase account, their combined shareholding ratio would be 5.1508% [3]. Group 3: Shareholder Status - HSG Holdco B and Shanghai Zhede are not the largest shareholders or actual controllers of the company, and this equity change does not involve a change in control [4]. - Although they have not signed a concerted action agreement, they consider their overlapping investment decision committee members as a basis for compliance with relevant regulations [4]. - The shareholders have decided to merge their holdings for disclosure purposes to ensure compliance with regulations regarding concerted actions [4].