关于广东东鹏控股股份有限公司 有限售条件流通股解除股份限售的核查意见 中国国际金融股份有限公司 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为广东 东鹏控股股份有限公司（以下简称"东鹏控股"、"公司"）首次公开发行股票并上 市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票 上市规则》等有关规定，对东鹏控股有限售条件流通股解除股份限售事项进行了 审慎核查，具体情况下： 一、公司首次公开发行前已发行股份概况 （一）首次公开发行股份情况 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，并经深圳证券交易所《关于 广东东鹏控股股份有限公司人民币普通股股票上市的通知》（深证上[2020]943 号） 同意，广东东鹏控股股份有限公司向社会公开发行人民币普通股（A 股）股票 14,300 万股于 2020 年 10 月 19 日起在深圳证券交易所上市交易。 首次公开发行前，公司总股本 103,000.00 万股，发行后总股本 117,300.00 万 股。包括有限售条件流通股 103,000.00 万股，占 ...

证券代码: 003012 证券简称:东鹏控股 广东东鹏控股股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|--------------------------| | | 特定对象调研 | | | □媒体采访 □业绩说明会 | | 投资者关系 | | | | □新闻发布会 □路演活动 | | 活动类别 | | | | □现场参观 | | | ☑其他 网上集体接待日活动 | | 参与单位名称 | 通过全景网路演平台参加 | | 及人员 | 动的投资者。 | | 时间 | 2023 年 9 月 19 日 | | | 地点 东鹏控股总部大楼 25 | | 上市公司 | | | 接待人员姓名 | 征 | | | 公司于 2023 年 | | | | | | | | | 式举行。 | 问答环节内容如下: 投 资 者 关系活动 主要内容介绍 问题 1:您好,上半年瓷砖行业如此困难,贵公司却业绩大增,主要原 因是什么?谢谢。 回答:您好!今年地产行业有待复苏、建材需要端受到影响,公司逆势 增长主要得益于通过深耕零售优势渠道,持续优化产品结构,新零售线上全 域营销势能扩大,通过精 ...

证券代码：003012 证券简称：东鹏控股 公告编号: 2023-054 广东东鹏控股股份有限公司 关于董事辞职的公告 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""本公司"）董事会于2023年9月18日 收到公司董事孙谦先生提交的书面辞职报告。 孙谦先生因工作需要，向公司董事会提出辞任公司董事职务，辞职后将不再担任公 司及控股子公司任何职务。截止本公告披露日，孙谦先生未持有公司股份。 根据《公司法》《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》及本公司《公司章程》等有关规定，孙谦先生辞职后不会导致公司董事会成员低 于法定最低人数，不影响公司董事会的正常运作，不会对公司生产经营造成影响。上述 辞职报告自送达董事会之日起生效。公司将尽快按照法定程序完成董事增补相关工作。 公司董事会谨向孙谦先生在任职期间为公司做出的贡献表示衷心的感谢！ 特此公告。 二〇二三年九月十九日 广东东鹏控股股份有限公司董事会 ...

Group 1: Event Details - Guangdong Dongpeng Holdings Co., Ltd. will participate in the "2023 Guangdong Listed Companies Investor Online Collective Reception Day" [2] - The event will be held online on September 19, 2023, from 15:45 to 17:00 [2] - Investors can participate via the "Panorama Roadshow" website [2] Group 2: Company Representation - The company's chairman, CFO, and board secretary will engage with investors during the online event [2] - The company encourages active participation from investors [2] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [2]

广东东鹏控股股份有限公司 证券代码：003012 证券简称：东鹏控股 公告编号: 2023-052 关于归还暂时补充流动资金的闲置募集资金的公告 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2022年9月14日召开第四届董事 会第十八次会议、第四届监事会第十七次会议，审议通过了《关于使用部分闲置募集资 金暂时补充流动资金的议案》，同意使用部分闲置募集资金人民币1.70亿元暂时补充流 动资金，使用期限自董事会审议通过之日起不超过12个月（即不超过2023年9月14日）。 具体内容详见公司于2022年9月14日在《中国证券报》《证券时报》《上海证券报》和《证 券日报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分闲置募集资金暂时 补充流动资金的公告》（公告编号：2022-085）。 广东东鹏控股股份有限公司董事会 二〇二三年九月十四日 2023年9月13日，公司已将上述用于暂时补充流动资金的167,571,179.87元全部归 还至募集资金专户，该笔资金使用期限未超过12个月。公司已将募集资 ...

证券代码：003012 证券简称：东鹏控股 公告编号:2023-051 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 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、孙公司于 近日取得由国家知识产权局颁发的 7 项发明专利证书。截至本公告日，公司及控 股子公司、孙公司现有各类型有效专利 1541 项，其中包括发明专利 342 项。 | 序号 | 专利名称 | 专利号 | 专利申请日 | 专利权人 | | --- | --- | --- | --- | --- | | | 一种用于整体卫浴间的阴角 | | | 佛山东鹏洁具股份有限公司； | | 1 | 连接结构及使用它的整体卫 | ZL 2018 1 0637507.6 | 2018 年 06 月 20 日 | 广东东鹏控股股份有限公司； | | | 浴间 | | | 广东艺耐卫浴用品有限公司 | | | 一种一键式快拆装柜门铰及 | | | 佛山东鹏洁具股份有限公司； | | 2 | | ZL 2018 1 0638762.2 | 2018 年 ...

证券代码： 003012 证券简称：东鹏控股 广东东鹏控股股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|--------------------------| | | □特定对象调研 | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 参与单位名称 | | | | | | 及人员 | | | | | | | 德、 | | | | | | | | | 资管、Korea Investment | | | | | | 玖龙资管、摩根士丹利基金 | | | 金资管管理部、 | | | | 1 | --- | |--------------------------------------------------------------------------| | 鹏资管、诺德基金、上银基金、工银安盛资管、Red Wheel、PINPOINT ASSET | | 基金、太平基金、农银人寿 ...

Financial Performance - The company achieved a revenue of 3.628 billion yuan, representing a year-on-year growth of 15.83%[8] - Net profit attributable to shareholders reached 384 million yuan, a significant increase of 224.86% year-on-year[8] - Operating cash flow net amount was 938 million yuan, marking the best historical performance for the same period[8] - The gross profit margin improved by 4.24 percentage points year-on-year, while total expenses decreased by 15.22%[8] - The company's operating revenue for the reporting period reached ¥3,628,074,490.34, representing a year-on-year increase of 15.84%[95] - Net profit attributable to shareholders was ¥384,274,569.65, a significant increase of 224.86% from ¥118,288,111.70 in the previous year[76] - The net cash flow from operating activities improved to ¥937,705,586.28, marking a 571.49% increase from a negative cash flow of ¥198,882,073.17 in the same period last year[83] - Basic and diluted earnings per share both increased to ¥0.33, up 230.00% from ¥0.10 in the previous year[76] Market Strategy and Innovation - The company has invested in 30 innovation platforms and holds 1,527 valid patents, including 335 invention patents[11] - The company launched innovative low-carbon products such as formaldehyde-reducing and antibacterial tiles, graphene intelligent heating tiles, and prefabricated bathrooms, enhancing its competitive edge in the market[24] - The company’s digital empowerment strategy 2.0 aims to enhance user experience and team collaboration, leveraging IoT and 5G technologies to establish smart manufacturing standards in the ceramics industry[26] - The company is actively exploring service innovations, providing integrated hard decoration product solutions, and expanding into the broader home furnishing industry[24] - The company is enhancing its market competitiveness by offering a one-stop service for product delivery and installation, targeting the evolving consumer preferences of the younger generation[137] Sustainability and Environmental Initiatives - The company is committed to a low-carbon development strategy and has upgraded its service brand "装到家" to provide standardized installation services[9] - The company is recognized as one of the most valuable brands in the building sanitary ceramics industry, continuously promoting green manufacturing and development, and is listed as a first batch of green factory demonstration units by the Ministry of Industry and Information Technology[24] - The company is committed to achieving carbon peak and carbon neutrality goals, positioning itself as a leader in low-carbon transformation within the ceramics industry[27] - The company is actively pursuing green innovation, establishing a low-carbon development strategy committee to align with carbon neutrality policies[81] - The company invested 47.47 million RMB in environmental protection measures during the reporting period[176] Production and Supply Chain - The company has established ten production bases across key ceramic production areas, enhancing its national supply capabilities[7] - The company is expanding its market presence by enhancing its production bases and supply chain support for distributors and users[78] - The company plans to expand its production capacity with projects including an annual output of 3.15 million square meters of new eco-friendly stone materials and 2.6 million water-saving sanitary ware units, which have been delayed due to external macro factors and supply chain issues[131] Financial Management and Investments - The company reported a non-operating income of 36,748,067.30 yuan, reflecting its diverse income sources beyond core business operations[32] - The total fixed asset investment reached 243,113 million yuan in the first half of 2023, with a year-on-year growth of 3.8%[21] - The company reported a significant decrease in investment amounting to ¥106,911,576.34, down 81.16% from ¥567,586,042.87 in the previous year[103] - The company utilized a total of ¥133,377.41 million of raised funds, with ¥93,569.67 million used to replace self-raised funds for projects[106] - The company has adjusted its fundraising investment plan due to delays in project implementation, ensuring that funds are allocated effectively[131] Risks and Challenges - Rising prices of raw materials and energy pose significant operational challenges, with the company implementing cost control measures to mitigate these risks[136] - The company is facing increased accounts receivable risks as it expands its direct sales engineering business, which may impact financial performance if customer credit levels decline[136] - The company acknowledges the uncertainty in future performance growth due to regulatory measures affecting the real estate and decoration industries[141] - The company faces risks from macroeconomic changes and demand fluctuations in downstream industries, particularly due to the impact of foreign economic downturns and trade barriers[139] Shareholder and Corporate Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[44] - The total number of shares remained unchanged at 1,173,000,000, with limited sale condition shares increasing by 6,319,350 and unrestricted shares decreasing by the same amount[198] - The overall shareholding structure reflects a stable investment environment and confidence from major shareholders[198] - The company continues to maintain a strong position in the market with a balanced share structure[198]

证券代码：003012 证券简称：东鹏控股 公告编号:2023-046 广东东鹏控股股份有限公司 第五届监事会第二次会议决议公告 经审核，监事会认为：公司董事会编制和审核公司 2023 年半年度报告的程 序符合法律、行政法规、中国证监会和深圳证券交易所的有关规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 重大遗漏。 表决结果：同意 3 票，占全体监事人数的 100%；反对 0 票；弃权 0 票。 2、审议通过了《关于2023年半年度募集资金存放与使用情况的专项报告的 议案》。 经审核，监事会认为：公司的募集资金存放与实际使用符合中国证券监督管 理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 1 本公司及监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。 一、监事会会议召开情况 广东东鹏控股股份有限公司（以下简称"公司"）第五届监事会第二次会议 于2023年8月21日在东鹏总部大厦2508会议室以现场表决方式召开，会议通知于 2023年8月10日以书面或电子邮件方式发出。本次会议应出席监事3名，实际出席 ...

| | | 占用方与上市公司 | 上市公司核算 | 2023 年期初占 | 2023 年半年度 | 2023 | 年半年度占 | 2023 年半年度偿 | 2023 | 年半年度 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 占用累计发生 | | 用资金的利息(如 | | 期末占用资金 | | | 占用性质 | | | | 的关联关系 | 的会计科目 | 用资金余额 | 金额(不含利息) | | 有) | 还累计发生金额 | 余额 | | 形成原因 | | | 控股股东、实际控制人 | 无 | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股东、实际控制人 | 无 | | | - | - | | - | | - | - | | | | 及其附属企业 | | | | | | | | | ...