证券代码：002271 证券简称：东方雨虹 公告编号：2025-042 北京东方雨虹防水技术股份有限公司 关于为下属公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）本次担保基本情况 1、北京东方雨虹防水技术股份有限公司（以下简称"公司"）与江苏银行 股份有限公司上海黄浦支行（以下简称"江苏银行上海黄浦支行"）签署《最高 额保证合同》，公司为江苏银行上海黄浦支行与公司控股子公司上海东方雨虹防 水技术有限责任公司（以下简称"上海技术公司"）之间签订的主合同项下一系 列债务提供连带责任保证。保证期间为自前述保证合同生效之日起至主合同项下 债务履行期届满之日后满三年之日止。前述担保的最高债权本金为人民币 10,000 万元。 2、公司与上海浦东发展银行股份有限公司芜湖分行（以下简称"浦发银行 芜湖分行"）签署《最高额保证合同》，公司为浦发银行芜湖分行与公司全资子 公司芜湖东方雨虹建筑材料有限公司（以下简称"芜湖东方雨虹"）之间主合同 项下一系列债务提供连带责任保证。保证期间为自每笔债权合同债务履行期届满 之日起至该债权合 ...

Core Viewpoint - The company, Oriental Yuhong, is facing significant scrutiny over its decision to distribute high dividends despite a drastic decline in net profit, raising concerns about its financial health and potential motives behind the dividend strategy [1][4]. Financial Performance - In 2024, Oriental Yuhong's net profit plummeted by 95.24% to only 108 million yuan, while it planned to distribute dividends amounting to 4.419 billion yuan, which is 41 times its net profit for the year [1]. - The company adjusted its dividend plan to 2.21 billion yuan, but this still raised concerns about its ability to maintain shareholder returns amidst declining profits [1]. - The company's cash reserves, including cash and trading financial assets, stood at 7.797 billion yuan, which could support the dividend but also masked underlying financial risks [1]. Debt and Liquidity Concerns - Prior to the dividend announcement, Oriental Yuhong's debt-to-asset ratio was 43.4%, with interest-bearing debt at 15.11%. If the full dividend is paid, the debt-to-asset ratio would rise to 48.14% and interest-bearing debt to 16.8% [2]. - By the end of 2024, the company's short-term debt reached 5.539 billion yuan, nearly equal to its remaining cash after dividends, indicating potential liquidity issues if cash flow does not improve [2]. - The company revealed a debt restructuring plan, indicating financial operations may rely on "mutual indebtedness," with significant amounts owed to suppliers and customers [2]. Bad Debt Risk - Oriental Yuhong has seen a continuous increase in credit impairment losses, escalating from 2.18 billion yuan in 2020 to 8.87 billion yuan in 2024, indicating rising bad debt risks [2][3]. Shareholder Dynamics - The controlling shareholder, Li Weiguo, holds 21.79% of the company, with 79.58% of his shares pledged, potentially leading to conflicts of interest regarding the high dividend payout [4]. - The adjusted dividend plan could provide Li Weiguo with approximately 491 million yuan, which may alleviate his financial pressure from share pledges [4]. Market Position and Strategic Adjustments - Oriental Yuhong's market share has declined from 17% in 2021 to 12.5% in 2024, with competitors gaining ground [5]. - The company is attempting strategic adjustments, including reducing direct sales to real estate companies and enhancing engineering and retail channel layouts, but these efforts have yet to yield significant results [5]. - Sales expenses increased by 16% in 2024, further compressing profit margins amid industry downturns, raising doubts about future profitability [5]. Conclusion - While the high dividend may temporarily boost market sentiment, the underlying financial risks, operational pressures, and potential conflicts of interest present significant concerns for investors [6].

Group 1: Revenue and Market Position - The company aims for a revenue target of RMB 30 billion for 2025, focusing on the renovation and upgrading of existing buildings as a key business area [22][14] - As of March 10, 2025, the total number of shareholders is 194,622 [2] - The company achieved overseas revenue of RMB 877 million in 2024, a year-on-year increase of 24.73%, accounting for 3.12% of total revenue [7] Group 2: Product and Business Development - The company plans to enhance its product offerings in non-waterproof sectors, including mortar powder, building decoration coatings, and energy-saving insulation [22][14] - In 2024, the company sold over 5 million tons of mortar powder, generating revenue of RMB 4.2 billion [3] - The company is actively expanding its market share in non-real estate sectors, focusing on infrastructure construction and urban renewal projects [2][13] Group 3: Financial Management and Risks - Accounts receivable over three years have increased significantly to over RMB 2 billion, with a bad debt ratio of 25% [24][15] - The company has implemented strict risk control measures for accounts receivable, including a zero-tolerance policy for overdue accounts [15][11] - The company reported a net profit of RMB 9.991 billion for 2024, with investment income of RMB 10.85 billion primarily from subsidiary dividends [9] Group 4: Research and Development - The company increased its R&D personnel by 26.94% in 2024, with a notable rise in bachelor's degree holders by 47.32% [5] - The focus of R&D is on smart manufacturing, green technology, and advanced materials to enhance product quality and reduce carbon emissions [6] Group 5: Shareholder Engagement and Stock Performance - The company has implemented share buybacks and increased cash dividends to enhance shareholder returns [7][17] - The stock price has remained low in recent years, prompting the company to focus on stable operations and improving profitability [7][17]

Group 1 - A new company named Dongfang Yuhong Guangyingda (Shanxi) Building Materials Co., Ltd. has been established with a registered capital of 5 million yuan [1] - The legal representative of the new company is Dai Chuanqi [1] - The business scope of the company includes network technology services, network and information security software development, information system integration services, and Internet of Things technology services [1] Group 2 - The company is jointly held by Dongfang Yuhong and other stakeholders [1]

Group 1: Profit Distribution Adjustment - The company has adjusted the 2024 profit distribution plan to multiple distributions to enhance stability, sustainability, and predictability in investor returns [2][3] - The decision to adjust the profit distribution plan is based on extensive communication with investors and aligns with national policies promoting increased dividend frequency [2][3] - The adjusted plan aims to maintain a strong cash reserve, improve liquidity, and enhance the company's ability to respond to risks [2][3][4] Group 2: Financial Performance and Challenges - The company's revenue and profit are expected to decline in 2024, primarily due to a shift in business model and customer structure optimization [6][8] - The retail channel achieved revenue of 10.209 billion yuan, a year-on-year increase of nearly 10%, while the engineering channel also saw growth [7] - Despite the overall decline, the company’s operating cash flow improved significantly, with a net cash flow from operating activities of 3.457 billion yuan, up 64.39% year-on-year [7][9] Group 3: Debt and Financial Health - The company maintains a low debt ratio, with a total asset-liability ratio of 43% and a interest-bearing debt ratio of only 15%, indicating a strong financial structure [9][12] - The cash dividend plan will not adversely affect the company's normal operations or debt repayment capabilities [10][12] - The company has sufficient bank credit and low financing rates, allowing for increased liquidity if needed [12] Group 4: Future Growth Strategies - The company plans to expand its overseas market presence and focus on new product development and technological innovation [4][11] - The shift to a channel sales model prioritizing retail and engineering partners is expected to enhance market share and operational efficiency [11] - The adjusted profit distribution strategy aligns with the company's seasonal business characteristics and investment rhythm in overseas supply chain development [12]

1 证券代码：002271 证券简称：东方雨虹 公告编号：2025-040 北京东方雨虹防水技术股份有限公司 关于获得政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、获取补助的基本情况 北京东方雨虹防水技术股份有限公司（以下简称"公司"）获悉，公司下属 子公司天津东方雨虹新材料科技有限公司于 2025 年 3 月 11 日获得一笔政府补 助 10,000,000.00 元人民币。自 2025 年 2 月 28 日公司披露《关于获得政府补助 的公告》（公告编号：2025-034）至本公告披露日，公司及下属子公司累计获得 政府补助合计 10,844,206.00 元人民币，均为与收益相关的政府补助，占公司 2024 年度经审计的归属于上市公司股东净利润的 10.02%。以上补助形式均为现 金，均与公司日常经营活动相关，截至本公告披露日，上述补助已经实际收到相 关款项。具体明细如下： | 序号 | 获得补助的主体 | 收到补助的时间 | 补助金额（元） | 是否具有可持 续性 | | --- | --- | --- | --- | --- | | ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-039 北京东方雨虹防水技术股份有限公司 关于取消2024年年度股东大会部分提案并增加临时提案 暨股东大会补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 北京东方雨虹防水技术股份有限公司（以下简称"公司"）于2025年2月27 日召开的第八届董事会第二十八次会议通过了《关于召开2024年年度股东大会的 议案》，决定于2025年3月21日下午14时30分召开2024年年度股东大会，其中一 项审议议案为《2024年度利润分配预案》，具体内容详见2025年2月28日刊登于公 司 指 定 信 息 披 露 媒 体 《 证 券 时 报 》、《 中 国 证 券 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)的上的《关于召开2024年年度股东大会的通知》。 （http://www.cninfo.com.cn）上的《第八届董事会第二十九次会议决议公告》、 《关于调整2024年度利润分配预案的公告》及《关于2024年度利润分配预案的公 告（调整后）》等相关公告。 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-036 北京东方雨虹防水技术股份有限公司 具体情况详见2025年3月13日刊登于公司指定信息披露媒体《证券时报》、 《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)上的《关于调整2024 年度利润分配预案的公告》、《关于2024年度利润分配预案的公告（调整后）》。 调整后的《2024年度利润分配预案》尚需提请公司2024年年度股东大会审议 批准。 特此公告。 北京东方雨虹防水技术股份有限公司监事会 2025年3月13日 2025年3月12日，北京东方雨虹防水技术股份有限公司（以下简称"公司"） 第八届监事会第十七次会议在公司会议室以现场会议的方式召开。会议通知已于 2025年3月10日通过专人送达、邮件等方式送达给全体监事。会议应到监事3人， 实到监事3人，会议的召集召开符合《公司法》及《公司章程》的相关规定。会 议由监事会主席王静女士主持，全体监事经过审议通过了如下决议： 一、审议通过了《关于调整2024年度利润分配预案的议案》 表决结果：同意3票，反对0票，弃权0票。 经审核，公司调整后的利润分配预案符合证监会《 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-035 调整后的《2024年度利润分配预案》为：拟以公司现有总股本2,436,315,528 股扣除公司回购专户上已回购股份47,615,662股和公司尚未完成回购注销的股 权激励限售股30,750股后的总股本2,388,669,116股为基数，向全体股东每10股 派发现金红利9.25元（含税），共计派发现金红利2,209,518,932.30元（含税）。 此外，不送红股，不以资本公积金转增股本，公司通过回购专户持有的本公司股 份和公司尚未完成回购注销的股权激励限售股不享有参与本次利润分配的权利， 剩余未分配利润结转以后年度。如在利润分配方案实施前公司总股本发生变化 的，则以未来实施本次分配方案时股权登记日的公司总股本扣除公司回购专户上 已回购股份和公司尚未完成回购注销的股权激励限售股后的总股本为基数进行 利润分配，分配比例保持不变。 一、审议通过了《关于调整2024年度利润分配预案的议案》 表决结果：同意11票，反对0票，弃权0票。 2025年3月10日，公司董事会接到控股股东李卫国先生提交的《关于提请增 加2024年年度股东大会临时提案的函》 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-037 北京东方雨虹防水技术股份有限公司 为进一步落实《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》要求，在广泛听取市场意见的基础上，积极倡导理性投资、价值投资、 长期投资，积极响应一年多次分红、增加分红频次的政策导向，持续增强投资者 回报，提升投资者获得感，结合公司发展阶段、经营情况和自身资金计划安排等 实际情况，秉承保障公司长期稳定发展和股东长远利益的原则，公司控股股东李 卫国先生向董事会提交了《关于提请增加2024年年度股东大会临时提案的函》， 提议对公司2024年度利润分配预案进行调整，并提请公司董事会将调整后的 《2024年度利润分配预案》作为临时提案提交公司2024年年度股东大会审议。 关于调整 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京东方雨虹防水技术股份有限公司（以下简称"公司"）于2025年3月12 日召开第八届董事会第二十九次会议，以11票同意，0票反对，0票弃权的表决结 果审议通过了《关于调整2024年度利润分配预 ...