登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002798 证券简称：帝欧水华 公告编号：2026-020 债券代码：127047 债券简称：帝欧转债 帝欧水华集团股份有限公司 公司于2026年2月26日收到北京高熵资产管理有限公司（以下简称"高熵资产"）出具的《通知函》，高 熵资产管理的证券投资基金于2025年6月19日至2026年2月26日期间通过集中竞价等方式合计减持帝欧转 债1,543,817张，占帝欧转债发行总量的10.29%。 本次变动具体情况如下： ■ 关于债券持有人可转债持有比例变动达10%的公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、可转换公司债券发行上市及配售情况 帝欧水华集团股份有限公司（以下简称"公司"）经中国证券监督管理委员会《关于核准帝欧家居股份有 限公司公开发行可转换公司债券的批复》（证监许可[2021]513号）核准，公司于2021年10月25日公开 发行了15,000,000张可转债，每张面值100元，发行总额150,000万元，债券期限为6年。经深圳证券交易 所"深证上[2021]1151号"文 ...

格隆汇2月27日丨帝欧水华(002798.SZ)公布，公司于2026年2月26日收到北京高熵资产管理有限公司 （简称"高熵资产"）出具的《通知函》，高熵资产管理的证券投资基金于2025年6月19日至2026年2月26 日期间通过集中竞价等方式合计减持帝欧转债154万张，占帝欧转债发行总量的10.29%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002798 证券简称：帝欧水华 公告编号：2026-017 债券代码：127047 债券简称：帝欧转债 帝欧水华集团股份有限公司 关于实际控制人及其一致行动人持股比例被动稀释触及1%整数倍的公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 帝欧水华集团股份有限公司（以下简称"公司"）发行的"帝欧转债"转股导致公司总股本增加，公司实际 控制人朱江先生及其一致行动人（成都水华互联科技有限公司/成都水华智云科技有限公司/张芝焕）、 刘进先生、陈伟先生、吴志雄先生在持股数量不变的情况下合计拥有权益比例由26.90%被动稀释至 25.99%，其权益变动不会导致公司实际控制人发生变化。 一、权益变动的具体情况 公司发行的"帝欧转债"转股导致公司总股本增加，公司实际控制人朱江先生及其一致行动人（成都水华 互联科技有限公司/成都水华智云科技有限公司/张芝焕）、刘进先生、陈伟先生、吴志雄先生在持股数 量不变的情况下合计拥有公司权益比例由26.90%被动稀释至25.99%，合计持有权益比例变动触及1% ...

Group 1 - The core point of the announcement is that Sichuan Development Securities Investment Fund Management Co., Ltd. has completed its shareholding increase plan for Diou Waterhua Group Co., Ltd. [3][10] - The fund increased its holdings by 6,641,739 shares, amounting to a total investment of RMB 41,771,870.16, which represents 1.29% of the company's total share capital [10][11] - The increase was based on the fund's confidence in the long-term investment value of Diou Waterhua [5] Group 2 - The increase plan was announced on July 16, 2025, with a proposed investment range of RMB 40 million to RMB 60 million [3][6] - The fund held 27,657,037 shares before the increase, which accounted for 5.39% of the total share capital [3] - The fund's investment will not affect the company's compliance with listing conditions or control changes [11] Group 3 - The increase was executed through the Shenzhen Stock Exchange's trading system, including methods such as centralized bidding and block trading [7] - The funding for the increase came from the fund's own resources, with no specific lock-up arrangements beyond the legal requirements [8][9] - The fund committed to not reducing its holdings during the implementation period of the increase plan [9]

Group 1 - The company announced a shareholding change plan by its major shareholder, Sichuan Development Securities Investment Fund Management Co., Ltd., intending to increase its stake in the company by investing between RMB 40 million and RMB 60 million within six months from the announcement date [1] - The fund plans to acquire shares through centralized bidding and block trading, ensuring that the shareholding structure remains compliant with listing requirements and does not alter the company's control [1] - The fund has already increased its holdings by acquiring 3,949,039 shares from January 7 to January 12, 2026, raising its total ownership to 31,606,076 shares, which represents 6.16% of the company's total share capital [2]

Core Viewpoint - The company has completed its share repurchase plan, utilizing both self-owned funds and special loans, with a total repurchase of 10,111,107 shares, accounting for 1.97% of the total share capital [4][5][6]. Share Repurchase Plan - The company approved a share repurchase plan on July 10, 2024, allowing for the repurchase of between 8,500,000 and 16,700,000 shares at a maximum price of RMB 5.00 per share, with a total fund not exceeding RMB 83.50 million [2]. - On July 3, 2025, the company adjusted the maximum repurchase price to RMB 8.40 per share and extended the implementation period by six months, with the total fund not exceeding RMB 140.28 million [3]. Implementation Details - The first repurchase occurred on September 18, 2024, with 250,000 shares bought at prices ranging from RMB 3.01 to RMB 3.07 per share, totaling RMB 761,005 [4]. - By December 31, 2025, the company had repurchased a total of 10,111,107 shares, with the highest price being RMB 7.23 and the lowest RMB 3.01, amounting to RMB 63.32 million [5]. Compliance and Impact - The repurchase plan adhered to relevant regulations, and the execution did not significantly impact the company's financials or operational capabilities [6]. - The repurchased shares will be used for converting the company's convertible bonds, ensuring no change in control or listing status [11]. Future Arrangements - The repurchased shares will be held in a special account and will not enjoy rights such as voting or profit distribution during the holding period [11]. - The company will continue to disclose information regarding the handling of repurchased shares as necessary [12].

Core Viewpoint - The announcement details the conversion of the company's convertible bonds and the related changes in share capital, highlighting the bond's conversion price and the number of shares issued during the fourth quarter of 2025 [2][8]. Convertible Bond Issuance Overview - The company issued 15,000,000 convertible bonds at a face value of 100 yuan each, totaling 1.5 billion yuan, approved by the China Securities Regulatory Commission on October 25, 2021 [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on November 26, 2021, under the name "帝欧转债" with the code 127047 [3]. Conversion Details - The conversion period for the bonds started on April 29, 2022, and will end on October 24, 2027 [4]. - The initial conversion price was set at 13.53 yuan per share, which was adjusted to 13.33 yuan after a dividend distribution on June 2, 2022 [5][6]. Conversion Price Adjustments - The conversion price was further adjusted to 13.34 yuan on July 21, 2022, following the cancellation of certain restricted stock options [7]. - A significant adjustment was made on November 1, 2024, reducing the conversion price to 5.10 yuan per share, effective from that date [7]. Share Capital Changes - In the fourth quarter of 2025, the company saw a reduction of 70 bonds (amounting to 7,000 yuan) and issued 1,372 new shares as a result of the bond conversion [8]. - As of December 31, 2025, there were 8,436,824 convertible bonds remaining, with a total balance of 843,682,400 yuan [8]. Share Buyback Progress - The company initiated a share buyback plan on July 10, 2024, with a range of 8.5 million to 16.7 million shares at a maximum price of 5.00 yuan per share [14]. - The buyback price cap was later adjusted to 8.40 yuan, extending the buyback period to January 10, 2026 [15]. - By December 31, 2025, the company had repurchased 10,111,107 shares, representing 1.97% of the total share capital, with a total expenditure of approximately 63.32 million yuan [17][22]. Impact of Share Buyback - The buyback utilized both special loans and the company's own funds, ensuring no significant impact on financial stability or operational capabilities [17]. - The repurchased shares will be used for the conversion of the company's convertible bonds, maintaining compliance with relevant regulations [19][22].

Core Viewpoint - The resignation of independent director Mr. Luo Ling will reduce the number of independent directors below one-third of the board members, necessitating the election of a new independent director at the upcoming shareholders' meeting [1][2]. Group 1 - Mr. Luo Ling submitted his resignation due to personal reasons, stepping down from his role as an independent director and various committee positions [1][2]. - His resignation will take effect after the election of a new independent director at the shareholders' meeting, and he will continue to fulfill his duties until then [2]. - The company assures that Mr. Luo's departure will not significantly impact corporate governance or operations, and it will expedite the election of a new independent director [2]. Group 2 - Mr. Luo holds 10,000 shares in the company, and he is committed to not transferring these shares within six months post-resignation, adhering to relevant regulations [2]. - During his tenure, Mr. Luo contributed positively to enhancing corporate governance and industry development, and the company expresses gratitude for his contributions [2].

Core Viewpoint - The company has been actively managing and recovering accounts receivable, achieving a gradual decrease in the scale of accounts receivable through arrangements such as debt settlement with real estate developers, including Vanke [2] Group 1: Accounts Receivable Management - The company has intensified efforts in managing and recovering accounts receivable in recent years [2] - Arrangements have been made with multiple real estate companies, including Vanke, to settle debts with properties [2] - The scale of accounts receivable is gradually decreasing, as detailed in the company's temporary announcements and periodic reports [2] Group 2: Financial Performance - As of September 30, 2025, the balance of the company's convertible bonds is approximately 844 million, representing a 43.7% decrease from the initial issuance scale [2] - The company's operating cash flow remains positive, with a year-on-year growth of 47.09% compared to the same period last year [2] - The company plans to continue enhancing its operational strategies to improve the profitability of its main business and further strengthen its repayment capacity [2]

Core Viewpoint - The company has signed a strategic cooperation framework agreement with Jiangxi Huashuo Holding Group Co., Ltd. and Wang Zhihong, aiming to enhance competitiveness and supply chain advantages in the ceramics industry [1] Group 1 - Wang Zhihong plans to increase his stake in the company through various trading methods, with a transaction amount between 100 million and 200 million yuan within six months [1] - The agreement is expected to build a close strategic partnership between the parties involved [1] - The signing of this agreement is not anticipated to have a significant impact on the company's financial status and operating results for the current year [1]