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。 广东东鹏控股股份有限公司（以下简称"公司"）于2024年11月18日召开第 五届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，公司拟使用自有资金及回购专项贷款以集中竞价交易方式回购公 司股份，回购总金额不低于人民币10,000万元（含）且不超过20,000万元（含）， 回购价格不超过9.08元/股。具体情况详见公司于2024年11月19日披露的《关于 以集中竞价交易方式回购公司股份方案暨取得回购专项贷款承诺函的公告》（公 告编号：2024-093） 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》的相关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现 将公司截至上月末的回购进展情况公告如下: 一、回购公司股份的具体情况 截至 2025 年 3 月 31 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 6,038,900 股，占公司目前总股本的 0.52%，最低成交价为 5.88 元/股,最高成交价 ...

证券代码：003012 证券简称：东鹏控股 公告编号：2025-017 广东东鹏控股股份有限公司 关于完成注册资本工商变更登记的公告 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。 特别提示： 基于对公司未来发展前景的信心和对自身价值的高度认同，为切实维护广大 投资者利益、增强投资者信心并提升公司中长期投资价值，公司将采用集中竞价 交易方式实际回购的 16,018,842 股股份予以注销并减少注册资本，公司总股本 由 1,173,000,000 股变更为 1,156,981,158 股。经中国证券登记结算有限责任公 司深圳分公司办理和确认，公司上述回购股份注销事宜已办理完成，注销日期为 2024 年 12 月 27 日。2025 年 3 月 19 日，公司完成了注册资本变更登记、《公司 章程》备案等事项，并取得广东省清远市市场监督管理局换发的《营业执照》。 广东东鹏控股股份有限公司（以下简称"公司"）分别于 2024 年 10 月 24 日和 2024 年 11 月 11 日，召开第五届董事会第十二次会议和 2024 年第三次临时 股东大会，审议通过了《关于变 ...

证券代码：003012 证券简称：东鹏控股 公告编号:2025-016 广东东鹏控股股份有限公司 关于取得发明专利证书的公告 特此公告。 广东东鹏控股股份有限公司董事会 二〇二五年三月十九日 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"）及控股子公司于近日取得 由国家知识产权局颁发的 3 项发明专利证书。截至本公告日，公司及控股子公司 现有各类型有效专利 1463 项，其中包括发明专利 407 项。 | 序号 | 专利名称 | 专利号 | | 专利申请日 | 专利权人 | | --- | --- | --- | --- | --- | --- | | | | | | | 佛山市东鹏陶瓷有限公司； 湖口东鹏新材料有限公司； | | | 一种生态石生产布料 | | | 2020 年 02 月 27 | | | 1 | 系统 | ZL 2020 1 | 0121992.9 | 日 | 广东东鹏控股股份有限公司； | | | | | | | 广东鹏鸿创新科技有限公司； | | | | | | | 佛山市东鹏陶瓷发展有限公司 ...

证券代码：003012 证券简称：东鹏控股 公告编号:2025-015 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。 广东东鹏控股股份有限公司（以下简称"公司"）于2024年11月18日召开第 五届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，公司拟使用自有资金及回购专项贷款以集中竞价交易方式回购公 司股份，回购总金额不低于人民币10,000万元（含）且不超过20,000万元（含）， 回购价格不超过9.08元/股。具体情况详见公司于2024年11月19日披露的《关于 以集中竞价交易方式回购公司股份方案暨取得回购专项贷款承诺函的公告》（公 告编号：2024-093） 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》的相关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现 将公司截至上月末的回购进展情况公告如下: 一、回购公司股份的具体情况 截至 2025 年 2 月 28 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 ...

Group 1: Company Strategy and Developments - East Peng Holdings has established a joint venture with Lishi to enhance its competitive edge in the high-end rock slab market, focusing on brand integration and product innovation [2] - The company aims to expand its market share in high-end rock slabs through retail, custom home solutions, and global outreach [3] - The establishment of the joint venture is a strategic move to create a differentiated product matrix and position itself as a comprehensive solution provider in the rock slab materials sector [2] Group 2: Financial Performance and Market Challenges - For 2024, East Peng expects revenue of approximately CNY 6.47 billion, with net profit projected between CNY 303 million and CNY 411 million, reflecting challenges in the building ceramics industry [4] - The building ceramics sector is facing a downturn, with increased competition leading to price wars and a decline in overall market demand [4] - Despite industry challenges, East Peng has managed to increase its market share, achieving CNY 5.4 billion in revenue from tile products [5] Group 3: Sustainability and Green Initiatives - East Peng is the only company in the building ceramics industry recognized as a "Green Supply Chain Management Enterprise" by the Ministry of Industry and Information Technology [7] - The company has implemented a comprehensive green production management system, achieving over 90% coverage in local raw material supply to reduce carbon emissions [7] - The Chongqing and Jiangxi production bases have been awarded "National Green Factory" status, emphasizing East Peng's commitment to sustainable practices [8] Group 4: Market Expansion and Innovation - East Peng is actively exploring the senior care market, providing integrated solutions for medical and wellness spaces, addressing the growing demand in the aging population sector [9] - The company has partnered with Xiaohongshu and other organizations to enhance its marketing strategies and product offerings, with a focus on innovative product launches [10] - The introduction of the "old-for-new" policy for tiles has seen a 97% registration rate in 197 cities, positioning East Peng as a leader in this initiative [12] Group 5: Technological Advancements - East Peng is promoting the application of AI technologies across various operational dimensions to enhance efficiency and support digital transformation [13] - The company has partnered with Baidu and other tech firms to leverage AI for improving customer service and marketing strategies [13] - Ongoing exploration of AI applications aims to drive smart and efficient operations within the building ceramics industry [13]

证券代码：003012 证券简称：东鹏控股 公告编号：2025-013 广东东鹏控股股份有限公司 关于投资设立子公司并完成注册登记的公告 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。 广东东鹏控股股份有限公司（简称"公司"）为深化在高端建材领域的战略 布局，进一步增强公司在高端岩板市场的竞争力，满足商业公共建设及消费者对 高品质、个性化建材的需求。公司于近日投资设立了广东丽适家居建材有限公司， 并取得由佛山市禅城区市场监督管理局颁发的《营业执照》，现就相关事项公告 如下： 2、投资的审批程序 根据《深圳证券交易所股票上市规则》《公司章程》及公司《对外投资管理 制度》等规定，本次对外投资金额在公司董事长审批权限范围内，已履行总经理 办公会审议程序，并经董事长批准实施，无需提交董事会及股东大会审议。 本次投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、合作方介绍 1、合作方简介：丽适建材科技（广东）有限公司。 该公司是一家专注于岩板研发、设计与应用的专业岩板公司，通过整合全球 1 优质供应链资源与跨国产业协作，致力于为高端 ...

Core Viewpoint - The Ministry of Industry and Information Technology has announced the 2024 Green Manufacturing List, which includes 1,382 green factories, 123 green industrial parks, and 126 green supply chain management enterprises, highlighting the importance of green manufacturing in achieving carbon neutrality goals [1] Group 1: Company Achievements - Dongpeng Holdings has been recognized as a green supply chain management enterprise, being the only company in the ceramic tile industry to receive this honor [1] - The Chongqing and Jiangxi bases of Dongpeng Holdings have been awarded the title of "National Green Factory," following the recognition of its Qingyuan base [1] Group 2: Industry Impact - The green manufacturing initiative aims to set benchmarks for green manufacturing and promote the low-carbon transformation of the manufacturing industry, which has become a crucial driver of economic growth in China [1] - Over the past decade, China's carbon emission intensity has decreased by 34.4%, supporting an average GDP growth of 6.6% with an annual energy consumption growth rate of 3.0% [1] Group 3: Sustainable Practices - Dongpeng Holdings has developed a comprehensive green production management system over 53 years, focusing on a full-chain ecosystem from green raw materials to low-emission production [2] - The company ensures over 90% coverage of raw material supply radius, effectively reducing carbon emissions during transportation [2] - The Chongqing base aims for a "waste-free factory" by utilizing wastewater treatment facilities for resource recycling, achieving zero emissions, and nearly 100% utilization of industrial solid waste [2] Group 4: Technological Innovations - The Jiangxi base has upgraded its biochemical treatment systems and waste gas treatment facilities, ensuring compliance with national discharge standards [3] - The introduction of imported roller kilns has reduced fuel consumption to 1.65 cubic meters per square meter, achieving a 20% energy saving compared to traditional kilns [3] - The base is equipped with a 20-megawatt photovoltaic power generation system, contributing to reduced standard coal consumption [3]

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），目前该笔回购专项贷款已开始按照回购实施进展 情况分次提款到位。 后续公司将根据回购方案和市场情况继续实施本次回购事项，并依据相关法 律、法规和规范性文件的规定及时履行信息披露义务。敬请广大投资者注意投资 证券代码：003012 证券简称：东鹏控股 公告编号:2025-011 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。 广东东鹏控股股份有限公司（以下简称"公司"）于2024年11月18日召开第 五届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，公 ...

广东东鹏控股股份有限公司（以下简称 "公司"）经中国证券监督管理委 员会《关于核准广东东鹏控股股份有限公司首次公开发行股票的批复》（证监许 可［2020］2222 号）核准，于 2020 年 10 月首次公开发行人民币普通股（A 股） 并在深圳证券交易所上市，中国国际金融股份有限公司（以下简称"保荐机构"、 "中金公司"）作为公司首次公开发行人民币普通股（A 股）并上市的保荐机构， 于上市之日起对公司进行持续督导工作，持续督导期至 2022 年 12 月 31 日止。 截至目前，持续督导期已满，因公司本次发行的募集资金尚有未完结的持续督导 工作，中金公司将对该事项继续履行持续督导义务。 公司于 2025 年 2 月 5 日收到保荐机构的书面通知，中金公司原委派的保荐 代表人周挚胜先生因工作调动原因，不再担任公司的持续督导保荐代表人。为保 证公司持续督导工作的正常进行，中金公司委派陶木楠女士（简历见附件）接替 周挚胜先生继续履行对本公司持续督导的相关职责和义务。 本次变更后，中金公司对公司的持续督导保荐代表人为陶木楠女士和潘志兵 先生。 证券代码：003012 证券简称：东鹏控股 公告编号：2025-012 广 ...

Core Viewpoint - Dongpeng Holdings (003012) anticipates a revenue of approximately 6.47 billion yuan and a net profit attributable to shareholders ranging from 303 million to 411 million yuan for the fiscal year 2024, amid a challenging market environment in the ceramic tile industry [1] Group 1: Financial Performance - The company expects revenue from ceramic tile products to be around 5.4 billion yuan [1] - The overall revenue is projected to decline year-on-year due to market changes impacting the industry [1] - The net profit target faces adverse effects due to the decline in revenue [1] Group 2: Industry Challenges - The demand in the ceramic tile industry continues to weaken, leading to an oversupply situation [1] - Market competition has shifted from incremental growth to existing market share competition, intensifying price wars [1] - The industry is facing further challenges as a result of these market dynamics [1] Group 3: Business Strategy - The company will focus on its core ceramic tile business, emphasizing continuous product iteration and refined traffic operations to stabilize retail business [1] - The whole-house decoration business has achieved a breakthrough with an approximate year-on-year growth of 8.07% [1] - The engineering business will maintain a steady development strategy, actively exploring niche markets and engineering operation platforms [1] Group 4: Operational Efficiency - The company has implemented effective supply chain management and lean manufacturing measures to reduce unit manufacturing costs for ceramic tile products [2] - Strict cost control measures have been adopted to lower management and sales expenses, enhancing operational efficiency [2] - The company is focusing on credit policy control, improving cash collection, and optimizing inventory structure to reduce impairment losses [1]