Core Viewpoint - Dongpeng Holdings (003012.SZ) announced a change in the shareholding method of its director, Zhong Baomin, reflecting confidence in the company's long-term development and commitment to strict adherence to share lock-up agreements [1] Group 1: Shareholding Changes - Director Zhong Baomin will transfer 7.2287 million shares from indirect to direct ownership through a block trade on September 17, 2025 [1] - The total number of shares held directly and indirectly by Zhong Baomin remains unchanged, indicating no increase or decrease in his overall shareholding [1]

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。 主要内容提示： 1、2025 年 9 月 17 日，公司董事钟保民先生以大宗交易方式买入本公司股票 722.87 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。 证券代码：003012 证券简称：东鹏控股 公告编号：2025-073 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 9 月 18 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 ...

Company Overview - Dongpeng Holdings is located in Foshan, Guangdong Province, and was established on November 4, 2011. The company was listed on October 19, 2020. Its main business involves the research, production, and sales of building sanitary ceramics, represented by tiles and sanitary ware [1][2]. Financial Performance - For the first half of 2025, Dongpeng Holdings achieved operating revenue of 2.934 billion yuan, a year-on-year decrease of 5.18%. The net profit attributable to the parent company was 219 million yuan, an increase of 3.85% year-on-year [2]. - Since its A-share listing, Dongpeng Holdings has distributed a total of 1.331 billion yuan in dividends, with 744 million yuan distributed over the past three years [3]. Stock Performance - As of September 18, Dongpeng Holdings' stock price was 7.10 yuan per share, with a market capitalization of 8.215 billion yuan. The stock has increased by 11.51% year-to-date, with a recent decline of 0.98% over the last five trading days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 3.4919 million yuan on August 28 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders of Dongpeng Holdings was 27,800, a decrease of 0.40% from the previous period. The average circulating shares per person increased by 0.37% to 41,196 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the sixth largest, holding 23.3987 million shares, an increase of 4.3828 million shares compared to the previous period [3]. Business Segments - The main revenue composition of Dongpeng Holdings includes glazed tiles (83.73%), sanitary ceramics (6.81%), bathroom products (5.86%), other products (2.63%), and unglazed tiles (0.96%) [1]. Industry Classification - Dongpeng Holdings is classified under the light industry manufacturing sector, specifically in home goods, focusing on tiles and flooring. The company is also associated with various concept sectors, including Olympic concepts, share buybacks, graphene, virtual digital humans, and new retail [2].

Core Viewpoint - Jiangxi Dongpeng E-commerce Co., Ltd. has been established, focusing on the sale of daily ceramic products, smart home consumer devices, and kitchenware, fully owned by Dongpeng Holdings (003012) [1] Company Summary - The legal representative of Jiangxi Dongpeng E-commerce Co., Ltd. is Li Wei [1] - The company's business scope includes wholesale of daily ceramic products, smart home consumer devices, and kitchenware [1] - Dongpeng Holdings (003012) holds 100% ownership of Jiangxi Dongpeng E-commerce Co., Ltd. [1]

Core Viewpoint - Guangdong Dongpeng Holdings Co., Ltd. will participate in the 2025 Guangdong Investor Collective Reception Day and the Mid-Year Performance Briefing for listed companies, aiming to enhance interaction with investors [1]. Group 1 - The event will be held online on September 19, 2025, from 15:30 to 17:00 [1]. - Company executives will communicate with investors regarding the 2025 semi-annual performance, corporate governance, operational status, and sustainable development [1]. - Investors are encouraged to participate actively in the event through the "Panorama Roadshow" website [1].

证券代码：003012 证券简称：东鹏控股 公告编号：2025-072 为进一步加强与投资者的互动交流，广东东鹏控股股份有限公司（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（星 期五）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、经 营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 广东东鹏控股股份有限公司董事会 二〇二五年九月十六日 广东东鹏控股股份有限公司 关于参加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。 ...

广东东鹏控股股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：003012 证券简称：东鹏控股 公告编号：2025-071 1.会议召开时间 现场会议时间：2025 年 9 月 12 日（星期五）14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 13 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00；通过 深圳证券交易所互联网投票系统开始投票的时间为 2025 年 9 月 12 日（现场股东 大会召开当日）上午 9:15，结束时间为 2025 年 9 月 12 日（现场股东大会结束 当日）15:00。 2.现场会议召开地点：广东省佛山市禅城区季华西路 127 号东鹏总部大厦 19 楼会议室。 3.会议召开方式：现场投票与网络投票相结合的表决方式。 4.会议召集人：公司董事会。 5.会议主持人：董事长何新明先生。 ...

北京市金杜（广州）律师事务所 关于广东东鹏控股股份有限公司 2025 年第一次临时股东大会的法律意见书 致：广东东鹏控股股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广东东鹏控股股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》） 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区及中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效 的《广东东鹏控股股份有限公司章程》（以下简称《公司章程》）有关规定，指派 本所律师（以下简称本所律师）出席了公司于2025年9月12日在广东省佛山市禅城 区季华西路127号东鹏总部大厦19楼会议室召开的2025年第一次临时股东大会 （以下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1. 经公司2024年第三次股东大会审议修订的《公司章程》； 2. ...

Core Insights - Dongpeng Holdings has been recognized in the 2025 Wind China ESG Best Practice 100 for listed companies in the small and medium-sized market, achieving an AA rating in the industrial category, highlighting its superior performance in ESG dimensions [1][3] - As of September 1, 2025, only 7.30% of A-share and Hong Kong-listed companies have achieved an ESG rating of AA or above, indicating Dongpeng's leading position in the industry [1] Environmental Management - Dongpeng Holdings has implemented a comprehensive approach to green low-carbon operations, utilizing green raw materials and optimizing factory layouts to reduce carbon emissions during transportation [3] - The company is advancing its energy structure transformation by promoting photovoltaic projects and introducing new energy power sources, increasing the share of clean energy [3] - Dongpeng's self-developed "inorganic ecological stone" product has over 70% solid waste content and a carbon footprint of only 0.66 kg CO₂e, which is more than 40% lower than traditional products [3] - All production bases have achieved 100% recycling of wastewater and waste residue, and have been equipped with advanced pollution control technologies, earning national "green factory" titles [3] Social Responsibility - Dongpeng actively engages in social welfare initiatives, including tree planting and disaster relief efforts, demonstrating its commitment to social responsibility [4] - The company has established the first full-process Quality Management System (QMS) in the ceramic industry and enhances R&D capabilities through national and provincial "double doctoral workstations" [4] - Dongpeng is the only representative in the ceramic industry recognized by the Ministry of Industry and Information Technology as a "green supply chain management enterprise," improving logistics and market expansion [4] Corporate Governance - The company emphasizes diversity in its board of directors, with women making up 33.33% of the members, and has established a three-tier governance structure for ESG management [4] - A comprehensive risk management framework is in place, overseen by the board, ensuring that risk management is integrated into all operational aspects [4] Future Outlook - Dongpeng Holdings aims to deepen its commitment to green growth and governance compliance, driving profound changes in the industry while embedding sustainability into its core operations [5]

Financial Performance - In the first half of 2025, the company achieved a revenue of CNY 2.934 billion, with a year-on-year growth of 5.94% in the tile retail channel and 19.51% in high-value products [3] - Net profit attributable to shareholders reached CNY 219 million, a year-on-year increase of 3.85% [3] - Net cash flow from operating activities improved to CNY 437 million, up 92.99% year-on-year [3] - The company's asset-liability ratio stood at 34.11%, a decrease of 2.18 percentage points from the previous year [3] ESG and Sustainability - The company received an AA rating in ESG from Wind, ranking among the top in the building materials industry [4] - It is the only ceramic enterprise in the UNGC's "25 Sustainable Development Chain Leader Alliance" [4] - The company was recognized as a "Green Supply Chain Management Enterprise" by the Ministry of Industry and Information Technology [4] Market Position and Strategy - The company has a strong retail channel, being one of the oldest ceramic enterprises in China with a vast marketing network [4][6] - In the first half of 2025, the company opened 133 new stores and upgraded 168 existing ones [6] - The company is focusing on high-value product differentiation and channel optimization to maintain competitive advantages [5][6] Industry Trends - The building ceramics industry is experiencing a decline in new housing sales, with a 3.5% drop in new residential sales area [10] - The industry is characterized by low market concentration, with top companies holding only 2-3% market share [11] - The company anticipates that the market will shift towards higher quality and sustainable products, driven by regulatory changes [11][18] Cost Management - The company has successfully reduced total expenses by 9.83% year-on-year, with a decrease in sales and management expense ratio by 1.60 percentage points [8] - The gross profit margin for the tile business remained above 30%, with a second-quarter margin of 33.8%, reflecting improved profitability [8] Future Outlook - The company plans to leverage government policies promoting home renovation and energy-efficient products to drive sales [15] - It aims to maintain a stable dividend policy, distributing at least 30% of net profit annually [22] - The company is exploring international expansion and potential acquisitions to enhance its market presence [12][22]