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 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）接受广东东鹏控股股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》 （以下简称《证券法》） 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区及中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有 效的《广东东鹏控股股份有限公司章程》（以下简称《公司章程》）有关规定，指 派本所律师（以下简称本所律师）出席了公司于2025年5月13日在广东省佛山市禅 城区季华西路127号东鹏总部大厦19楼会议室召开的2024年年度股东大会（以下 简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 《证券日报》、巨潮资讯网（http://www.cninfo.com.cn）及深圳证券交易 所网站的《广东东鹏控股股份 ...

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 2024 年年度股东大会的法律意见书 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）接受广东东鹏控股股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》） 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区及中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有 效的《广东东鹏控股股份有限公司章程》（以下简称《公司章程》）有关规定，指 派本所律师（以下简称本所律师）出席了公司于2025年5月13日在广东省佛山市禅 城区季华西路127号东鹏总部大厦19楼会议室召开的2024年年度股东大会（以下 简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司2024年第三次股东大会审议修订的《公司章程》； 2. 公司现行有效的 ...

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 ...

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]

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].

Company Performance - In 2024, the company achieved operating revenue of 6.469 billion yuan, a year-on-year decrease of 16.77%, and a net profit of 328 million yuan, down 54.41% year-on-year [1] - The company acknowledged a continued weakening in demand within the ceramic tile industry, with an oversupply issue becoming prominent, leading to a shift from incremental competition to stock competition [1] - The company implemented measures such as channel optimization, lean operations across the entire value chain, and precise expense control to steadily improve operational quality [1][2] Strategic Initiatives - The company launched the DPICASA high-end brand strategy and formed deep strategic partnerships with three top Italian luxury brands, while also upgrading the IW brand to create a designer material aesthetic library [2] - The company acquired Lishi Rock Board to expand into the high-end rock board market [2] - The unit manufacturing cost of the company's tile products was reduced by 3.1 percentage points to cope with market downturn pressures [2] Market Response and Future Outlook - The company reported a 10.19% year-on-year increase in revenue from its large retail tile business in Q1 2025, driven by the national home decoration subsidy policy and product innovation [2][3] - The company noted that the first quarter is traditionally a low season, and the impact of current fluctuations on the overall annual performance is manageable [2] - The company is responding to the national home decoration subsidy policy by launching new products and enhancing in-store experiences through nationwide initiatives [3] - The ceramic tile industry is expected to face challenges from market demand, dual carbon energy consumption policies, and cross-industry competition, while opportunities may arise from the optimization of supply-side factors and policies supporting the replacement of old consumer goods [3]