证券代码：003012 证券简称：东鹏控股 公告编号：2025-039 广东东鹏控股股份有限公司 2024年年度股东大会决议公告 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。 一、会议召开和出席情况 6、会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》等法律、行政法规、部门规章、规范性文件以及本公司《公司章程》 的有关规定。 7、会议出席情况 参加本次股东大会现场会议和参加网络投票的股东及股东代理人 153 人，代 1 表有表决权股份 745,238,185 股，所持有表决权股份数占公司有表决权股份总数 的 66.2254%（公司回购专用证券账户中的股份数量不享有表决权，本次股东大 会享有表决权的股份总数为 1,125,306,194 股）。 1、会议召开时间 现场会议时间：2025 年 5 月 13 日（星期二）下午 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 ...

Core Viewpoint - Dongpeng Holdings is facing a reduction in shareholding and has reported fluctuating financial performance due to the real estate market adjustments and product pricing changes [1][2]. Group 1: Shareholding and Market Activity - Dongpeng Holdings announced that HSG Growth I Holdco B Ltd. and Beijing Sequoia Kunda Investment Management Center plan to reduce their holdings by up to 1.5% of the total share capital, approximately 16.88 million shares [1]. - As of May 12, the share price was 6.19 yuan, indicating a potential cash-out of around 104 million yuan for the shareholders [1]. Group 2: Financial Performance - In 2021, Dongpeng Holdings reported revenues of 7.979 billion yuan, which decreased to 6.93 billion yuan in 2022, reflecting a year-on-year change of -13.15% [2]. - The company saw a significant recovery in 2023, with revenues reaching 7.773 billion yuan and net profits of 720 million yuan, marking a year-on-year increase of 12.16% and 256.63%, respectively [2]. - However, in 2024, revenues dropped to 6.469 billion yuan, a decline of 16.77%, and net profits fell to 328 million yuan, down 54.41% [2]. - In Q1 2025, revenues were 994 million yuan, a slight decrease of 1.74%, while net profits showed a loss of approximately 30.45 million yuan, a decline of 164.42% [2]. Group 3: Asset and Credit Impairment - In 2024, Dongpeng Holdings incurred around 148 million yuan in asset impairment, with efforts made to improve inventory structure [3]. - The company anticipates that credit impairment in 2025 will not exceed that of 2024, despite challenges in payment collection from real estate developers [3].

广东东鹏控股股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开 第五届董事会第十五次会议和第五届监事会第十二次会议，审议通过了《关于注 销 2022 年和 2024 年股票期权激励计划部分股票期权的议案》。鉴于 2022 年股 票期权激励计划部分激励对象已不符合成为激励对象的条件，以及公司未能达成 激励计划首次授予第三个行权期的业绩考核目标，公司同意注销已获授但尚未行 权的股票期权合计 800.70 万份。鉴于 2024 年股票期权激励计划部分激励对象已 不符合成为激励对象的条件，以及公司未能达成激励计划首次授予第一个行权期 的业绩考核目标，公司同意注销已获授但尚未行权的股票期权合计 859.50 万份。 具体内容详见公司披露于《中国证券报》《证券时报》《上海证券报》《证券日 报》和巨潮资讯网（www.cninfo.com.cn)的《关于注销 2022 年和 2024 年股票期 权激励计划部分股票期权的公告》（公告编号：2025-028）。 证券代码：003012 证券简称：东鹏控股 公告编号:2025-038 广东东鹏控股股份有限公司 关于2022年和2024年股票期权激励计划部分股票期 ...

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、本次注销公司 2022 年股票期权激励计划股票期权 800.70 万份，涉及人 数 183 名；注销公司 2024 年股票期权激励计划股票期权 859.50 万份，涉及人数 122 名。 证券代码：003012 证券简称：东鹏控股 公告编号:2025-038 广东东鹏控股股份有限公司 关于2022年和2024年股票期权激励计划部分股票期权 注销完成的公告 2、关于注销 2024 年股票期权激励计划部分股票期权的情况 2、经中国证券登记结算有限责任公司深圳分公司审核、办理和确认，上述 股票期权注销事宜已于 2025 年 5 月 9 日办理完成。 一、本次股票期权注销审批情况 广东东鹏控股股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开 第五届董事会第十五次会议和第五届监事会第十二次会议，审议通过了《关于注 销 2022 年和 2024 年股票期权激励计划部分股票期权的议案》。鉴于 2022 年股 票期权激励计划部分激励对象已不符合成为激励对象的条件，以及公司未能达成 激励计划首 ...

中国经济网北京5月12日讯东鹏控股（003012）(003012.SZ)昨日晚间披露关于公司股东减持股份的预披 露公告。公告称，东鹏控股董事会收到公司股东：HSG Growth I Holdco B,Ltd.(曾用名SCC Growth I HoldcoB,Ltd.)和北京红杉坤德投资管理中心(有限合伙)-上海喆德投资中心(有限合伙)(分别简称"HSG Holdco B"和"上海喆德"，合称"两股东")出具的《关于东鹏控股减持计划的告知函》。 减持期间为自减持计划公告之日起15个交易日后的3个月内(即2025年6月4日起至2025年9月3日止)。基 于对东鹏控股发展前景和价值的认可，两股东将结合基金产品存续期限及自身资金需求，合理统筹安 排，并根据市场情况、公司股价情况等情形择机决定是否实施本次股份减持计划，以及实施过程中的具 体减持时间、减持数量等。 东鹏控股于2020年10月19日在深交所上市，发行总股数为14,300万股(占发行后总股本的12.19%)，发行 价格为11.35元/股，保荐机构(主承销商)为中国国际金融股份有限公司，保荐代表人为章志皓、潘志 兵。目前该股处于破发状态。 东鹏控股首次公开发行 ...

Group 1 - Baichuan Energy plans to reduce its shareholding by up to 26.82 million shares, accounting for 2% of the total share capital, due to personal investment and funding needs [1] - Jinhong Gas intends to distribute a cash dividend of 1.00 yuan per 10 shares, with the record date on May 15, 2025 [2] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1% of the total share capital due to liquidity needs [2][3] Group 2 - Jiadu Technology will cancel 10.20 million repurchased shares, reducing its total share capital from 2.143 billion shares to 2.133 billion shares [4] - ILE Home's shareholder plans to reduce its stake by up to 154,250 shares, accounting for 0.4778% of the total share capital, due to funding needs [5] - Lai Yifen has fully removed related batches of its honey date dumpling products from shelves due to consumer health concerns [6][7] Group 3 - CATL's vice chairman Li Ping and spouse plan to donate 4.05 million shares to Fudan University for establishing a research fund, reducing Li Ping's shareholding from 4.58% to 4.48% [8] - Shuanghuan Transmission's shareholders completed their reduction plan, selling a total of 6.69 million shares, accounting for 0.789% of the total share capital [9] - Chengfei Integration reported no significant changes in its business operations or external environment despite stock price fluctuations [10] Group 4 - Guizhou Tire's controlling shareholder plans to increase its stake by no less than 50 million yuan and no more than 100 million yuan within six months [11] - *ST Youshu's application to revoke the delisting risk warning has been approved, and its stock will resume trading under a new name [13] - Jingwei Huikai's shareholders plan to reduce their stake by up to 3% of the total share capital due to funding needs [14] Group 5 - Hualan Biological's major shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [15] - Huyou Pharmaceutical's shareholder plans to reduce its stake by up to 2.997% of the total share capital due to funding needs [16] - Dongpeng Holdings' shareholders plan to reduce their stake by up to 1.5% of the total share capital due to funding needs [17] Group 6 - Keleke's controlling shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [18] - Dongfang Ocean's major shareholder plans to reduce its stake by 1% of the total share capital due to investor redemption requests [19] - Yisheng Shares reported a sales revenue of 141 million yuan from white feather chicken seedlings in April, with a year-on-year decrease of 7.28% [20] Group 7 - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned due to contractual disputes, representing 4.70% of the total share capital [21] - Duople's shareholder plans to reduce its stake by up to 123,800 shares, accounting for 2% of the total share capital, due to personal funding needs [22][23]

Mergers and Acquisitions - *ST Jinke and its wholly-owned subsidiary's restructuring plan has been approved by the court [1] Performance Disclosure - Yisheng Shares reported a 7.28% year-on-year decline in sales revenue for white feather broiler chicks in April, with sales quantity at 48.932 million and revenue at 141 million yuan [2] Share Buyback and Increase - Guizhou Tire's controlling shareholder plans to increase its stake in the company by investing between 50 million and 100 million yuan [3] - Jiadu Technology will complete the cancellation of 10.2049 million repurchased shares on May 12, 2025, changing the purpose of these shares from employee stock ownership plan to capital reduction [4] Risk Matters - Hualan Shares announced that shareholder Ruizhong Life Insurance plans to reduce its stake by up to 3%, amounting to a maximum of 3.789267 million shares [5] - Dongpeng Holdings' shareholders plan to collectively reduce their stake by up to 1.5% of the company's total share capital [6] - Huilong Pharmaceutical's shareholder Shanghai Shuangsa plans to reduce its stake by up to 2.997%, equating to a maximum of 12.6956 million shares [7] Regulatory Actions - Pilin Bio received an administrative regulatory decision from the Shanxi Securities Regulatory Bureau, which includes corrective measures [8]

广东东鹏控股股份有限公司 公司股东HSG Growth I Holdco B, Ltd.、北京红杉坤德投资管理中心（有 限合伙）－上海喆德投资中心（有限合伙）保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 证券代码：003012 证券简称：东鹏控股 公告编号：2025-037 例分别为3.0155%和3.1362%）的股东HSG Growth I Holdco B, Ltd.和北京红杉 坤德投资管理中心（有限合伙）－上海喆德投资中心（有限合伙），计划通过集 中竞价交易或大宗交易等方式，合计减持本公司股份不超过公司总股本的1.50% （即减持数量不超过16,879,592股）。其中，在减持期间内通过集中竞价交易方 式减持公司股份的数量不超过公司总股本的1.00%(即11,253,061股）；通过大宗 交易方式减持公司股份的数量不超过公司总股本的1.50%(即16,879,592股）。若 公司在本减持计划实施期间发生送股、资本公积转增股本、配股及股份回购等变 动事项，将根据前述变动对上述减持数量进行 ...

证券代码：003012 证券简称：东鹏控股 公告编号：2025-037 广东东鹏控股股份有限公司 关于公司股东减持股份的预披露公告 公司股东HSG Growth I Holdco B, Ltd.、北京红杉坤德投资管理中心（有 限合伙）－上海喆德投资中心（有限合伙）保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、分别持有本公司股份33,933,743股和35,292,367股（占公司总股本的比 例分别为3.0155%和3.1362%）的股东HSG Growth I Holdco B, Ltd.和北京红杉 坤德投资管理中心（有限合伙）－上海喆德投资中心（有限合伙），计划通过集 中竞价交易或大宗交易等方式，合计减持本公司股份不超过公司总股本的1.50% （即减持数量不超过16,879,592股）。其中，在减持期间内通过集中竞价交易方 式减持公司股份的数量不超过公司总股本的1.00%(即11,253,061股）；通过大宗 交易方式减持公司股份的数量不超过公司总股本的1.50%(即16,879,592 ...

Core Viewpoint - Dongpeng Holdings (003012) reported stable operating quality in Q1 2025 despite industry pressures, with revenue of 994 million yuan, remaining flat year-on-year, while net profit decreased due to lower product prices and seasonal factors [2][6]. Financial Performance - In Q1 2025, the company achieved revenue of 994 million yuan, a slight decrease of 1.74% year-on-year, and a net loss of approximately 30.45 million yuan, down 164.42% year-on-year [6]. - The gross profit margin stood at 23.54%, with total expenses decreasing by 11.27% year-on-year [2][6]. - The company reported a debt ratio of 33.81% and investment income of 1.83 million yuan [6]. Market Strategy - The company is focusing on channel optimization and high-margin business development, responding to the national home decoration consumption policy, which has led to a 10.19% year-on-year increase in retail revenue from tiles [2][5]. - Dongpeng is expanding its retail presence, adding 188 new stores in 2024, and launching new product lines to enhance consumer experience [2][3]. Industry Outlook - The ceramic tile industry is expected to face ongoing market consolidation, with a projected production of 5.91 billion square meters in 2024, and a decrease in the number of large-scale enterprises [3][4]. - The industry is shifting towards high-quality development, focusing on high-end, intelligent, and green products, driven by policies supporting consumption upgrades [3][4]. Future Growth Drivers - The company aims to achieve growth through innovation, lean operations, digital empowerment, and green development strategies [4][5]. - Dongpeng is enhancing its product structure and high-end product layout, including strategic partnerships with luxury brands and the acquisition of high-end product lines [5].