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注销 2022 年及 2024 年股票期权激励计划部分股票期权之 法律意见书 本法律意见书的出具已得到公司如下保证： 1. 公司已经向本所提供了为出具本法律意见书所要求公司提供的全部原始书面材 料、副本材料、复印材料、确认函或证明。 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）受广东东鹏控股股份有限公司 （以下简称公司或东鹏控股）委托，作为公司 2022 年股票期权激励计划（以下简称 2022 年激励计划）、2024 年股票期权激励计划（以下简称 2024 年激励计划）的专项 法律顾问，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》）、中国证券监督管理委员会（以下简称中国证 监会）《上市公司股权激励管理办法》（以下简称《管理办法》）1、《深圳证券交易 所股票上市规则》、深圳证券交易所《深圳证券交易所上市公司自律监管指南第 1 号 ——业务办理》等法律、行政法规、部门规章及规范性文件（以下简称法律法规）和 《广东东鹏控股股份有限公司章程》（以下简称《公司章程》）、《广东东鹏 ...

一、2024 年度本人出席董事会和股东大会会议情况 报告期内，本人严格按照有关法律法规和规章制度的要求，勤勉尽责，出席公 司召开的董事会和股东大会会议，认真审核会议议案及相关材料，积极参与讨论并 提出合理建议，为董事会、股东大会的正确、科学决策发挥了应有的作用。 广东东鹏控股股份有限公司 独立董事 2024 年度述职报告 | 1、独立董事 | 2024 | 年度述职报告（殷素红） | 1 | | --- | --- | --- | --- | | 2、独立董事 | 2024 | 年度述职报告（路晓燕） | 5 | | 3、独立董事 | 2024 | 年度述职报告（邹戈） | 10 | 广东东鹏控股股份有限公司 独立董事 2024 年度述职报告（殷素红） 各位股东及股东代表： 本人作为广东东鹏控股股份有限公司（以下简称"公司"）的独立董事，根据 《关于在上市公司建立独立董事的指导意见》《公司法》《上市公司治理准则》《深 圳证券交易所股票上市规则》《上市公司自律监管指引第 1 号——主板上市公司规 范运作》《公司章程》及有关法律、法规的规定，在 2024 年认真履行了独立董事的 职责，尽职尽责、谨慎、认真、勤勉地 ...

Financial Performance - The company's basic earnings per share decreased by 54.1% to 0.2800 yuan in 2024 from 0.6100 yuan in 2023 [1] - Operating revenue fell by 16.78% to 6.469 billion yuan in 2024 compared to 7.773 billion yuan in 2023 [1] - Net profit dropped by 54.44% to 328 million yuan in 2024 from 720 million yuan in 2023 [1] - The return on equity decreased significantly by 55.66% to 4.27% in 2024 from 9.63% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 79.578 million shares, accounting for 69.49% of the circulating shares, with a decrease of 245,900 shares compared to the previous period [1] - The largest shareholder, Ningbo Lijian Venture Capital Partnership, holds 35.038 million shares, representing 30.60% of the total share capital, with no change [2] - The second-largest shareholder, Foshan Huashengchang Ceramics Co., Ltd., holds 16.200 million shares, accounting for 14.15% of the total share capital, with no change [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 2.5 yuan (including tax) [3]

Financial Performance - The company's operating revenue for 2024 was ¥6,469,491,045.17, a decrease of 16.77% compared to ¥7,772,762,529.53 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥328,461,979.68, down 54.41% from ¥720,432,999.09 in 2023[6]. - The cash flow from operating activities for 2024 was ¥858,896,504.71, a decline of 51.36% from ¥1,765,972,596.79 in 2023[6]. - The basic earnings per share for 2024 was ¥0.28, a decrease of 54.10% compared to ¥0.61 in 2023[6]. - Total assets at the end of 2024 were ¥12,006,436,364.97, down 4.40% from ¥12,559,214,082.55 at the end of 2023[6]. - Non-recurring gains for 2024 amounted to ¥28,464,704.19, compared to ¥40,520,005.84 in 2023[26]. - The weighted average return on equity for 2024 was 4.27%, down from 9.63% in 2023[6]. - The company achieved operating revenue of CNY 6.469 billion in 2024, a decrease of 16.77% compared to CNY 7.773 billion in 2023[54]. - Net profit attributable to shareholders was CNY 328 million, reflecting a decline due to market challenges, yet showing resilience compared to the overall industry[54]. Market Conditions - The company reported a decline in the real estate market, with the development investment and sales area of new houses showing a downward trend, impacting the demand for building sanitary ceramics[29]. - Despite the challenges, there are positive signals in the market, particularly in the second-hand housing transactions in key cities, which are expected to inject vitality into the market[29]. - The company anticipates growth opportunities in the engineering renovation segment driven by ongoing projects in affordable housing and urban village renovations[29]. - The company is experiencing market polarization, with leading enterprises accelerating market concentration while mid-tier companies face increasing pressure[30]. Innovation and Development - The ceramic industry is accelerating its transformation towards green and low-carbon development, driven by tightening environmental policies and carbon emission regulations[30]. - Dongpeng Holdings is a leading enterprise in the building sanitary ceramics industry, focusing on providing comprehensive home solutions, with a product range including tiles, sanitary ware, and integrated wall panels[31]. - The company has established 36 innovation platforms and holds 1,447 valid patents, including 404 invention patents, making it the enterprise with the most patents in the ceramic industry[31]. - Dongpeng's products are exported to over 100 countries and regions, serving millions of families globally, and have been used in high-profile projects such as the Beijing National Stadium and the Qatar Lusail Stadium[32]. - The company emphasizes innovation-driven growth, focusing on product functionality, integrated wall and bathroom solutions, and overall hard decoration solutions[39]. - The company aims to enhance operational efficiency through lean manufacturing, digital empowerment, and green development strategies[40]. - The company is advancing its digital empowerment strategy 2.0, enhancing supply chain efficiency and product quality through a digital supply chain collaboration platform and quality management platform[41]. - The company aims to be a leader in low-carbon technology in the ceramic industry, focusing on low-carbon and non-fired products, and has established a green innovation platform for core technology mastery[42]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by the environmental protection department[1]. - The company holds valid pollution discharge permits for its subsidiaries, with expiration dates ranging from 2024 to 2029[1]. - The company complies with multiple environmental protection laws and regulations, including the revised Environmental Protection Law effective from January 1, 2015[1]. - The company has implemented measures in accordance with the Water Pollution Prevention Law and the Air Pollution Prevention Law, both revised in 2018[1]. - The company has established a comprehensive environmental management system to monitor and control emissions effectively[184]. - The company invested a total of 73.074 million yuan in environmental protection expenses during the reporting period and paid environmental protection taxes on time[187]. - The company increased its photovoltaic installed capacity by 10%, generating approximately 46.33 million kWh of electricity, saving 5,695 tons of standard coal, and reducing CO2 emissions by about 27,354 tons in 2024[188]. Corporate Governance - The company held 4 shareholder meetings during the reporting period, ensuring compliance with relevant regulations and protecting the rights of all shareholders, especially minority investors[119]. - The company has established an independent financial accounting department, ensuring independent financial decision-making and compliance with financial regulations[127]. - The company maintains complete independence in its operations, assets, and personnel, with no reliance on the controlling shareholder for business activities[129]. - The company has a robust internal control system in place, ensuring compliance with corporate governance standards and enhancing operational efficiency[124]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with all investors[124]. Employee Relations - The total number of employees at the end of the reporting period was 7,249, with 4,998 in production, 1,122 in sales, and 431 in technical roles[161]. - The company has established a competitive compensation system based on job value, performance, and market salary levels to attract and retain talent[162]. - The training program focuses on supporting organizational development and nurturing talent through a comprehensive training management system[163]. - The company has a structured approach to training that integrates both top-down and bottom-up methods to meet strategic goals[164]. Strategic Initiatives - The company plans to enhance its production efficiency and product flexibility through smart manufacturing and digital transformation initiatives[104]. - The company intends to implement a "full bathroom delivery" model, integrating products with design, installation, and maintenance services[103]. - The company has set a strategic focus on product innovation, efficiency, talent iteration, and green development for its 2025 operational plan[105]. - The company is exploring overseas sales channels and potential acquisitions to mitigate risks from international market changes, including establishing a subsidiary in Hainan to take advantage of free trade policies[109]. Shareholder Engagement - The company has a three-year dividend return plan for shareholders from 2024 to 2026, reflecting its commitment to shareholder value[131]. - The company has implemented a stock option incentive plan for 2024, aimed at enhancing employee motivation and aligning interests with shareholders[131]. - The proposed cash dividend is 2.50 CNY per 10 shares (including tax), with no stock bonus and no capital reserve conversion to increase share capital[165]. - The company plans to distribute a total cash dividend of approximately 282,756,323.50 CNY (including tax) based on the current total share capital[166].

证券代码：003012 证券简称：东鹏控股 公告编号：2025-024 广东东鹏控股股份有限公司 关于使用部分自有资金进行现金管理的公告 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。 （二）资金来源 公司部分闲置自有资金。 （三）投资额度及期限 根据公司当前的资金使用状况并考虑保持充足的流动性，公司及子公司计 划使用不超过人民币 20 亿元闲置自有资金进行现金管理。自董事会审议通过之 日起 12 个月内有效。在上述额度和期限内，资金可循环滚动使用。 （四）投资品种 1 购买安全性高、流动性好、低风险的理财产品，包括但不限于结构性存款、 大额存单、货币市场基金及经监管认定的低风险理财产品。 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《关于使 用部分自有资金进行现金管理的议案》，为提高资金的使用效率，增加收益，同 意公司在确保不影响正常经营的前提下，公司及子公司使用额度合计不超过人民 币 20 亿元闲置自有资金进行现金管理，投资期限自董事会审议通过之日起 12 ...

广东东鹏控股股份有限公司 2024 年度监事会工作报告 2024 年，广东东鹏控股股份有限公司（以下简称"公司"）监事会严格按照 《公司法》《公司章程》《监事会议事规则》和有关法律法规的要求，从切实维护 公司的整体利益、维护全体股东的合法权益出发，认真履行监督职责。监事会成 员认真出席和列席股东大会和董事会的有关会议，在检查公司财务、监督公司董 事及高管人员的职务行为、维护股东公司利益和员工权益等方面认真开展工作， 具体情况如下： 2、公司财务情况 报告期内，监事会对公司的财务制度和财务状况进行了检查。监事会认为， 公司的财务体系完善、制度健全；财务状况良好，资产质量优良，收入、费用和 利润的确认与计量真实准确，公司定期财务报告真实、准确、完整地反映了公司 （一）监事会会议召开情况 报告期内，公司共召开了七次监事会会议。会议的通知、召集、召开和表决 程序均符合有关法律法规和《公司章程》的规定。监事会分别审议了：监事会工 作报告、财务决算、利润分配、各定期报告、股票期权激励、募集资金使用等议 案。 | 序号 | 会议届次 | 召开时间 | 审议议题 | | --- | --- | --- | --- | | 1 ...

广东东鹏控股股份有限公司（以下简称"公司"）将于 2025 年 5 月 7 日（星 期三）15:00-17:00 在全景网举行 2024 年度业绩说明会。本次年度业绩说明会 将采用网络远程的方式举行，投资者可登录全景网投资者关系互动平台 （http://ir.p5w.net）参与本次年度业绩说明会。 证券代码：003012 证券简称：东鹏控股 公告编号:2025-030 广东东鹏控股股份有限公司 关于举行2024年度业绩说明会的公告 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。 出席本次年度业绩说明会的人员有：公司董事长兼总经理何新明先生，独立 董事路晓燕女士，董事、副总经理、财务总监包建永先生，董事会秘书、副总经 理黄征先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 7 日（星期三）下午 15:00 前访问 https://ir.p5w.net/zj/，进入问题征集专题 页面。公司将在 2024 年度业绩说明会上对投资者普遍关注的问题进行交流 ...

证券代码：003012 证券简称：东鹏控股 公告编号：2025-027 广东东鹏控股股份有限公司 关于续聘会计师事务所的公告 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（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、第五届监事会第十二次会议，审议并通过了《关于 续聘会计师事务所的议案》，该议案尚需提交公司 2024 年年度股东大会审议。 现将有关事项公告如下： 一、拟续聘会计师事务所事项的情况说明 德勤华永会计师事务所(特殊普通合伙)（以下简称"德勤"）具有多年为上 市公司提供审计服务的经验与能力，在担任公司 2024 年度审计机构期间，遵照 独立、客观、公正的执业准则，公允合理地发表了独立审计意见，较好地履行了 双方所规定的责任和义务，客观、真实地反映了公司的财务状况和经营成果，圆 满完成了公司各项审计工作。 基于其丰富的审计经验和职业素养，为保持公司审计工作的连续性和稳定性， 经董事会审计委员会全体成员同意并提交董事会审议，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，拟续 ...

现根据公司日常生产经营和业务发展的需要，追加对公司的全资下属公司提 供授信担保额度人民币 5,000 万元。董事会同意公司在 2025 年度为全资下属公 司提供授信担保额度合计不超过人民币 555,000 万元。 上述担保事项尚需提交公司股东大会审议批准。担保额度有效期自审议该议 案的股东大会决议通过之日起至审议下一年度为全资下属公司提供授信担保额 度预计议案的股东大会召开之日止。在上述审批额度内发生的担保事项，公司董 事会提请股东大会授权董事长签署相关协议或文件。对超出额度之外的担保，公 司将根据规定及时履行决策和信息披露义务。 证券代码：003012 证券简称：东鹏控股 公告编号：2025-025 广东东鹏控股股份有限公司 关于追加 2025 年度为全资下属公司提供授信担保额 度预计的公告 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。 一、对外担保情况概述 广东东鹏控股股份有限公司（以下简称"公司""本公司"）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《关于追加 2025 年度为全资下属公司提供 ...

广东东鹏控股股份有限公司 关于证券投资情况的专项说明 根据《中华人民共和国证券法》《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 1 号——主板上市公司规范运作》等有关规定 的要求，广东东鹏控股股份有限公司（以下简称"公司"）董事会对 2024 年度 证券投资情况进行了认真核查，现将相关情况说明如下： 一、2024 年度公司证券投资情况 三、公司内控制度执行情况 2024 年，公司严格按照《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 1 号——主板上市公司规范运作》等法律、法规及规 范性文件及公司内部制定的《内部控制制度》《证券投资管理制度》等制度要求 进行证券投资，投资的决策程序和审批权限、对外投资的转让与回收、重大事项 报告及信息披露等方面的事项均按照制度严格执行。公司切实强化市场分析研究， 严格依照相关法律法规以及公司内部制度的要求进行证券投资，以严控投资风险。 上述证券投资未对公司日常生产经营造成影响，整体风险可控。 特此说明。 广东东鹏控股股份有限公司董事会 二〇二五年四月十九日 | 单位：元 | | --- | | 证券 | 证券 | 证券 | 最 ...