Group 1 - The renovation and building materials sector experienced a slight decline, closing at 15,123.28 points with a drop of 0.59% [1] - Major stocks in the sector showed varying degrees of decline, with Conch New Materials leading the drop at 6.59 CNY per share, down 3.65% [1] - Other notable declines included Sentai Co. at 19.73 CNY per share, down 3.62%, and Guodi Technology at 4.51 CNY per share, down 3.43% [1] Group 2 - Dongpeng Holdings was the top gainer in the sector, closing at 7.10 CNY per share with an increase of 10.08% [1] - Huaci Co. followed with a closing price of 16.42 CNY per share, up 9.98%, while ST Nachuan closed at 2.54 CNY per share, up 5.39% [1] Group 3 - According to a report by EEO Think Tank, the transaction volume in China's technology market is steadily increasing, projected to reach 6.8 trillion CNY in 2024, reflecting a year-on-year growth of approximately 11.2% [1] - The robust development of the technology market is expected to support the stable growth of China's whole-house smart industry, with higher technology maturity driving market prosperity and diversification [1]

Core Insights - Dongpeng Holdings (003012.SZ) reported a total operating revenue of 2.934 billion yuan for the first half of 2025, with a net profit attributable to shareholders of 219 million yuan, reflecting an increase of 8.0998 million yuan or 3.85% year-on-year [1] - The company achieved a net cash inflow from operating activities of 437 million yuan, which is an increase of 211 million yuan or 92.99% compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio stands at 34.11% [3] - The gross profit margin is reported at 30.33%, an increase of 6.78 percentage points from the previous quarter [3] - Return on equity (ROE) is at 2.92%, up by 0.14 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 0.19 yuan, an increase of 0.01 yuan or 5.56% compared to the same period last year [3] - Total asset turnover is recorded at 0.25 times, while inventory turnover is at 1.23 times [3] Shareholder Structure - The number of shareholders is 27,800, with the top ten shareholders holding a total of 793 million shares, accounting for 68.56% of the total share capital [3] - The top shareholders include: 1. Ningbo Lijian Venture Capital Partnership (Limited Partnership) - 30.2% 2. Foshan Huashengchang Ceramics Co., Ltd. - 14.00% 3. Ningbo Hongyisheng Equity Investment Partnership (Limited Partnership) - 11.7% 4. Beijing Sequoia Kunda Investment Management Center (Limited Partnership) - 2.57% 5. HSG Growth I Holdco B. Ltd. - 2.43% 6. Hong Kong Central Clearing Limited - 2.02% 7. Ningbo Kexilai Investment Partnership (Limited Partnership) - 1.71% 8. Guangdong Yuhe Trading Co., Ltd. - 1.56% 9. Shenzhen Pengsheng Enterprise Management Partnership (Limited Partnership) - 1.19% 10. Shanghai Jiuming Investment Management Co., Ltd. - 1.08% [3]

Group 1 - Dongpeng Holdings (SZ 003012, closing price: 6.45 yuan) announced on August 27 that its 19th meeting of the fifth board of directors was held on August 25, 2025, at the Dongpeng headquarters, combining on-site and remote voting [1] - The meeting reviewed documents including the proposal on formulating and revising certain governance systems of the company [1] - For the first half of 2025, Dongpeng Holdings' revenue composition was as follows: tiles accounted for 84.69%, sanitary ware accounted for 12.67%, and others accounted for 2.63% [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices of related listed companies [1]

Core Insights - The company reported a revenue of 2.934 billion yuan for the first half of 2025, with a year-on-year growth of 5.94% in the large retail channel for tiles, while the engineering business experienced a slight decline due to a prudent development strategy [1] - The net profit attributable to shareholders reached 219 million yuan, reflecting a year-on-year increase of 3.85%, and the net cash flow from operating activities surged by 92.99% to 437 million yuan [1] Group 1: Revenue and Profitability - The company achieved a revenue of 2.934 billion yuan, with the large retail channel for tiles growing by 5.94% year-on-year [1] - The net profit attributable to shareholders was 219 million yuan, marking a 3.85% increase compared to the previous year [1] - The net cash flow from operating activities improved significantly, reaching 437 million yuan, which is a 92.99% increase year-on-year [1] Group 2: Strategic Initiatives - The company optimized its channel structure, focusing on retail and integrated solutions, which led to a 19.51% increase in high-value product sales [2] - A total of 133 new stores were opened, and 168 stores were renovated during the reporting period [2] - The engineering business adopted a prudent development strategy, transitioning towards high-quality projects, which improved the gross margin for engineering [2] Group 3: Operational Efficiency and Financial Health - The company implemented lean operations across the entire value chain, actively promoting cost reduction and efficiency enhancement [2] - Manufacturing costs were reduced, and the sales and management expense ratio decreased by 1.60 percentage points year-on-year [2] - The financial structure remained stable, with a debt-to-asset ratio of 34.11%, down 2.18 percentage points from the end of the previous year [2] Group 4: Innovation and Sustainability - The company was recognized as the only "Green Supply Chain Management Enterprise" in the ceramic tile industry by the Ministry of Industry and Information Technology [3] - Three production bases were selected as national "Green Factories," and the company received multiple awards for technological progress and innovation [3] - The company achieved an AA rating in ESG from Wind, ranking among the top in the building products industry, and became a core member of the UNGC "25 Sustainable Development Chain Leader Alliance" [3]

Core Insights - The company reported a revenue of 2.934 billion yuan for the first half of 2025, with a year-on-year growth of 5.94% in the large retail channel for tiles, while the engineering business experienced a slight decline due to a prudent development strategy [1] - Net profit attributable to shareholders reached 219 million yuan, reflecting a year-on-year increase of 3.85%, and net cash flow from operating activities surged by 92.99% to 437 million yuan [1] Group 1: Revenue and Profitability - The company achieved a revenue of 2.934 billion yuan, with the large retail channel for tiles growing by 5.94% year-on-year [1] - The net profit attributable to shareholders was 219 million yuan, marking a 3.85% increase compared to the previous year [1] - The net cash flow from operating activities improved significantly, reaching 437 million yuan, which is a 92.99% increase year-on-year [1] Group 2: Strategic Initiatives - The company optimized its channel structure, focusing on retail and integrated channels, which led to a 19.51% increase in high-value product sales [2] - A total of 133 new stores were opened, and 168 stores were upgraded during the reporting period [2] - The engineering business adopted a prudent development strategy, transitioning towards high-quality projects, which improved the gross margin for engineering [2] Group 3: Operational Efficiency and Financial Health - The company implemented lean operations across the entire value chain, actively promoting cost reduction and efficiency enhancement [2] - Manufacturing costs were reduced, and the sales and management expense ratio decreased by 1.60 percentage points year-on-year [2] - The financial structure remained stable, with a debt-to-asset ratio of 34.11%, down 2.18 percentage points from the end of the previous year [2] Group 4: Innovation and Sustainability - The company was recognized as the only "Green Supply Chain Management Enterprise" in the ceramic tile industry by the Ministry of Industry and Information Technology [3] - Three production bases were selected as national "Green Factories," and the company received multiple awards for innovation and sustainability [3] - The company holds an AA ESG rating, ranking among the top in the building products industry, and is a core member of the UNGC "25 Sustainable Development Chain Master Alliance" [3]

Core Viewpoint - Dongpeng Holdings (003012.SZ) reported a revenue of 2.934 billion yuan for the first half of the year, with a focus on steady growth in its retail and engineering segments [1] Financial Performance - The company's revenue from the large retail channel for tiles increased by 5.94% year-on-year [1] - The engineering business adopted a prudent development strategy, resulting in a slight decline in revenue [1] - Net profit attributable to shareholders reached 219 million yuan, reflecting a year-on-year growth of 3.85% [1] - The net cash flow generated from operating activities improved significantly, rising to 437 million yuan, a year-on-year increase of 92.99% [1]

广东东鹏控股股份有限公司 董事会议事规则 第一章 总则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范公司董事会 的议事方法和程序，提高董事会工作效率，确保董事会决策的科学性，根据《中华人民 共和国公司法》（以下简称"《公司法》"）《广东东鹏控股股份有限公司章程》（以下 简称"公司章程"）的规定，并参照《上市公司治理准则》《深圳证券交易所股票上市 规则》（以下简称"《股票上市规则》"）《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》（以下简称"《规范运作指引》"）等有关规定，制定本规则。 第二条 公司依法设立董事会。董事会是公司股东会的执行机构和公司经营管理的 决策机构，负责公司发展目标和重大经营活动的决策。 公司职工人数超过 300 人的，董事会成员中应包含职工代表。董事会中的职工代表 由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。 第三条 董事会对股东会负责，严格依据国家有关法律、法规和公司章程的规定履 行职责。 第四条 本规则对公司全体董事具有约束力。 第二章 董事 1 场禁入处罚，期限未满的； （七） 被证券交易所公开认定为不适合担任上市公司董 ...

2025 年 8 月 1 广东东鹏控股股份有限公司 章 程 | 第二章 | 经营宗旨和范围 | 5 | | --- | --- | --- | | 第三章 | 股份 | 5 | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事会 | 26 | | 第六章 | 高级管理人员 | 38 | | 第七章 | 财务会计制度、利润分配和审计 40 | | | 第八章 | 通知与公告 | 45 | | 第二节 | 公告 | 46 | 第二条 公司系依照《公司法》及其他有关规定成立的股份有限公司。 公司由佛山华盛昌陶瓷有限公司、广东裕和商贸有限公司作为发起人采取发 起方式设立的股份有限公司，于 2011 年 11 月 4 日在清远市工商行政管理局注册 登记，并取得营业执照。 第三条 公司于 2020 年 9 月 11 日经中国证券监督管理委员会批准，首次向 社会公众发行人民币普通股 14,300 万股，于 2020 年 10 月 19 日在深圳证券交易 所上市。 第四条 公司中文名称：广东东鹏控股股份有限公司。 英文名称：Guangdong Dongpeng Holdings Company Limited ...

广东东鹏控股股份有限公司 股东会议事规则 第一章 总则 第一条 为进一步明确广东东鹏控股股份有限公司（以下简称"公司"）股东会的 职责权限，规范股东会运作，提高股东会议事效率，保证股东会会议程序及决议的合法 性，更好地维护公司股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《广东东鹏控股股份 有限公司章程》（以下简称"《公司章程》"），并参照《上市公司治理准则》《深圳证券 交易所股票上市规则》（以下简称"《股票上市规则》"）《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》（以下简称"《规范运作指引》"）《上市公 司股东会规则》等有关规定，制定本规则。 第二条 本规则对公司全体股东、列席股东会会议的有关人员都具有约束力。 （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改《 ...

广东东鹏控股股份有限公司 董事和高级管理人员所持本公司股份及其变动管理办法 第一章 总则 第一条 为加强广东东鹏控股股份有限公司（以下简称"公司"或"本公司"） 董事和高级管理人员所持本公司股票及其变动的管理，维护证券市场秩序，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股东减持股份管理暂行办法》《上市 公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所 上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 10 号—— 股份变动管理》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》《广东东鹏控股股份有限公司章程》（以下简称"《公司章程》"） 等有关法律、法规、规范性文件的有关规定，制订本办法。 第二条 本办法适用于公司董事和高级管理人员，其所持本公司股票是指登 记在其名下和利用他人账户持有的所有本公司股份；公司董事和高级管理人员从 事融资融券交易的，其所持本公司股票还包括记载在其信用账户内的本公司股 ...