广东东鹏控股股份有限公司 2025年第一次临时股东大会决议公告 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。 证券代码：003012 证券简称：东鹏控股 公告编号：2025-071 1.会议召开时间 现场会议时间：2025 年 9 月 12 日（星期五）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 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00；通过 深圳证券交易所互联网投票系统开始投票的时间为 2025 年 9 月 12 日（现场股东 大会召开当日）上午 9:15，结束时间为 2025 年 9 月 12 日（现场股东大会结束 当日）15:00。 2.现场会议召开地点：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。 3.会议召开方式：现场投票与网络投票相结合的表决方式。 4.会议召集人：公司董事会。 5.会议主持人：董事长何新明先生。 ...

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 2025 年第一次临时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 行政区及中国台湾省）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9月12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2025年第一次临时股东大会 （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 1. 经公司2024年第三次股东大会审议修订的《公司章程》； 2. ...

近日，为彰显ESG领域的优异实践案例、推动ESG理念深化落地，Wind基于全部A股及港股最新Wind ESG评级，甄选出各行业ESG表现佼佼者。在 Wind此次特别新增的中小市值赛道中，东鹏控股凭借在环境、社会和公司治理（ESG）方面的卓越表现，成功入选2025年度Wind中国上市公司ESG最佳 实践100强（中小市值），获得工业类AA评级。 此前，Wind发布的2024年度环境、社会及治理（ESG）评级结果显示，东鹏控股已获得Wind ESG评级AA级，位居建筑产品行业上市公司前列。截至2025 年9月1日，A股与港股上市公司中ESG评级达到AA级及以上的企业占比仅为7.30%。东鹏控股此次入选中国上市公司ESG最佳实践100强，充分表明其在 环境管理、信息披露、公司治理等关键维度的表现均显著优于行业平均水平，进一步巩固了公司在行业ESG领域的领先地位。 △ 东鹏控股荣耀上榜2025年度Wind中国上市公司 ESG最佳实践100强（中小市值） 面对全球气候行动加速与循环经济深化的挑战，东鹏控股通过创新驱动，持续在环境责任履行、治理效能提升、产品创新、员工关爱及社区贡献等关键领 域取得突破性进展，引领建材行业 ...

Financial Performance - In the first half of 2025, the company achieved a revenue of CNY 2.934 billion, with a year-on-year growth of 5.94% in the tile retail channel and 19.51% in high-value products [3] - Net profit attributable to shareholders reached CNY 219 million, a year-on-year increase of 3.85% [3] - Net cash flow from operating activities improved to CNY 437 million, up 92.99% year-on-year [3] - The company's asset-liability ratio stood at 34.11%, a decrease of 2.18 percentage points from the previous year [3] ESG and Sustainability - The company received an AA rating in ESG from Wind, ranking among the top in the building materials industry [4] - It is the only ceramic enterprise in the UNGC's "25 Sustainable Development Chain Leader Alliance" [4] - The company was recognized as a "Green Supply Chain Management Enterprise" by the Ministry of Industry and Information Technology [4] Market Position and Strategy - The company has a strong retail channel, being one of the oldest ceramic enterprises in China with a vast marketing network [4][6] - In the first half of 2025, the company opened 133 new stores and upgraded 168 existing ones [6] - The company is focusing on high-value product differentiation and channel optimization to maintain competitive advantages [5][6] Industry Trends - The building ceramics industry is experiencing a decline in new housing sales, with a 3.5% drop in new residential sales area [10] - The industry is characterized by low market concentration, with top companies holding only 2-3% market share [11] - The company anticipates that the market will shift towards higher quality and sustainable products, driven by regulatory changes [11][18] Cost Management - The company has successfully reduced total expenses by 9.83% year-on-year, with a decrease in sales and management expense ratio by 1.60 percentage points [8] - The gross profit margin for the tile business remained above 30%, with a second-quarter margin of 33.8%, reflecting improved profitability [8] Future Outlook - The company plans to leverage government policies promoting home renovation and energy-efficient products to drive sales [15] - It aims to maintain a stable dividend policy, distributing at least 30% of net profit annually [22] - The company is exploring international expansion and potential acquisitions to enhance its market presence [12][22]

Core Viewpoint - HSG Growth I Holdco B, Ltd. and Beijing Sequoia Kundu Investment Management Center (Limited Partnership) have completed their share reduction plan for Dongpeng Holdings, reducing their total shareholding by 16,518,800 shares, which is 1.47% of the total share capital [1][4][7] Summary by Relevant Sections Share Reduction Plan - The share reduction plan was initially disclosed on May 12, 2025, with a maximum reduction of 1.50% of the total share capital, equating to 16,879,592 shares [2] - The reduction period was set from June 4, 2025, to September 3, 2025 [2] Implementation Details - As of September 3, 2025, the total shares reduced amounted to 16,518,800, representing 1.4714% of the total share capital, with a total reduction amount of approximately 92.77 million yuan [4][6] - The reduction was executed through both centralized bidding and block trading, with specific quantities and prices detailed [6] Shareholding Status - Prior to the reduction, HSG Holdco B and Shanghai Sequoia Kundu held over 5% of the shares, and the cumulative reduction since February 8, 2023, was 3.6469% [7] - Post-reduction, HSG Holdco B and Shanghai Sequoia Kundu's shareholding percentages were adjusted accordingly, with specific figures provided for both entities [6][7] Compliance and Disclosure - The share reduction was conducted in compliance with relevant regulations and timely disclosures were made as required [7][8]

Group 1 - Dongpeng Holdings announced a share reduction plan, with shareholders HSG Holdco B and Shanghai Zhe De reducing their holdings by approximately 16.52 million shares, accounting for 1.47% of the total share capital as of September 3, 2025 [1] - For the first half of 2025, Dongpeng Holdings reported that its revenue composition was 84.69% from tiles, 12.67% from sanitary ware, and 2.63% from other products [1] - As of the announcement, Dongpeng Holdings had a market capitalization of 8.3 billion yuan [1]

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： 公司于 2025 年 9 月 4 日收到 HSG Holdco B 和上海喆德两股东出具的《关于 东鹏控股股份减持计划实施情况的告知函》，截至 2025 年 9 月 3 日，两股东合 计减持公司股份数量 16,518,800 股，占总股本的比例为 1.47%，两股东减持计 划的减持时间区间已届满。 证券代码：003012 证券简称：东鹏控股 公告编号：2025-070 广东东鹏控股股份有限公司 关于公司股东减持计划期限届满暨实施情况的公告 广东东鹏控股股份有限公司（简称"公司""本公司"）于 2025 年 5 月 12 日披露了《关于公司股东减持股份的预披露公告》（公告编号：2025-037，以下 简称"减持计划""预披露公告"），HSG Growth I Holdco B, Ltd.（简称"HSG Holdco B ...

Core Viewpoint - Dongpeng Holdings reported a net profit attributable to shareholders of 219 million yuan for the first half of 2025, reflecting a year-on-year increase of 3.85% [1] - The second quarter net profit reached 249 million yuan, showing a year-on-year growth of 12.18% [1] Industry Summary - The industry is facing pressure on demand, yet retail channel revenue has shown growth against the trend [1] - Dongpeng Holdings is recognized as a leading company in the domestic ceramic tile and bathroom industry [1] Company Strategy - The company is enhancing its operational capabilities through channel deepening, lean operations, and cost reduction [1] - The effects of channel optimization have already begun to show in the first half of the year, indicating a positive trend in profitability [1] - Expectations are set for further improvement in profitability due to adjustments in retail channel optimization and sales enhancement [1]

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Views - The company has shown resilience in retail channels, achieving a 5.94% year-on-year growth in tile retail revenue despite overall revenue decline [7] - The company is focusing on channel optimization and cost reduction to enhance operational efficiency and improve profitability [7] - The company is expected to see a gradual recovery in profitability, with adjusted net profit forecasts for 2025-2027 being 4.39 billion, 5.38 billion, and 5.96 billion respectively [7] Financial Performance Summary - For the first half of 2025, the company reported total revenue of 29.34 billion, a decrease of 5.18% year-on-year, while net profit attributable to shareholders was 2.19 billion, an increase of 3.85% [7] - The gross margin for the first half of 2025 was 30.33%, a slight decrease of 0.25 percentage points compared to the previous year [7] - Operating cash flow improved significantly, with a net cash flow from operating activities of 4.37 billion, up 92.99% year-on-year [7] - The company's asset-liability ratio stood at 34.11%, a decrease of 2.18 percentage points from the end of the previous year [7] Revenue and Profit Forecasts - The company’s total revenue is projected to be 6.16 billion in 2025, with a year-on-year decline of 4.82% [1] - The earnings per share (EPS) for 2025 is estimated at 0.38 yuan, with a price-to-earnings (P/E) ratio of 18.93 [1] - The company is expected to maintain a stable gross margin, with projections of 30.08% in 2025 and gradually increasing to 30.75% by 2027 [8]

Core Viewpoint - Dongpeng Holdings (003012) announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Summary by Categories Company Actions - As of August 31, 2025, the company has repurchased a total of 16,138,600 shares through a dedicated securities account via centralized bidding [1] - The repurchased shares account for 1.39% of the company's current total share capital [1]