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].

（记者 曾健辉） 每经AI快讯，帝欧水华1月5日晚间发布公告称，截至2025年12月31日，公司通过股份回购专用证券账 户以集中竞价交易方式回购公司股份，回购股份数量约为1011万股，占公司目前总股本的1.97%，最高 成交价为7.23元/股，最低成交价为3.01元/股，成交总金额约6332万元。 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 ...

格隆汇1月5日丨帝欧水华(002798.SZ)公布，截至2025年12月31日，公司通过股份回购专用证券账户以 集中竞价交易方式回购公司股份，回购股份数量为1011.11万股，占公司目前总股本的1.97%，最高成交 价为7.23元/股，最低成交价为3.01元/股，成交总金额6331.99万元（不含交易费用）。本次回购方案已 实施完毕，本次回购符合相关法律法规的要求及公司既定的回购方案。 ...

格隆汇1月5日丨帝欧水华(002798.SZ)公布，截至2025年12月31日，公司通过股份回购专用证券账户以 集中竞价交易方式回购公司股份，回购股份数量为1011.11万股，占公司目前总股本的1.97%，最高成交 价为7.23元/股，最低成交价为3.01元/股，成交总金额6331.99万元（不含交易费用）。本次回购方案已 实施完毕，本次回购符合相关法律法规的要求及公司既定的回购方案。 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2026-002 | | --- | --- | --- | | 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 关于股份回购进展暨完成的公告 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。 帝欧水华集团股份有限公司（以下简称"公司"）于 2024 年 7 月 10 日召开 的第五届董事会第十九次会议审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金以集中竞价交易的方式回购公司部分已发行的人民币普通 股（A 股）股票，本次回购的股份全部用于转换上市公司发行的可转换为股票的 公司债券。本次回购数量区间为上限不超过 16,700,000 股，下限不少于 8,500,000 股，回购价格不超过人民币 5.00 元/股（含）。按照回购价格和回购数量上限测 算回购资金总额不超过人民币 8,350.00 万元。具体回购数量以回购结束时实际回 购的股份数量为准。本次回购股份的实施期限为自董事会审议通过股份回购方案 之日起 12 个月内。鉴于公司取得了金融机构出 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2026-001 | | --- | --- | --- | | 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2025年第四季度可转换公司债券转股情况的公告 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 1、股票代码：002798，股票简称：帝欧水华； 2、债券代码：127047，债券简称：帝欧转债； 3、转股价格：人民币 5.10 元/股； 4、转股时间：2022 年 4 月 29 日至 2027 年 10 月 24 日； 5、2025 年第四季度，"帝欧转债"因转股减少 70 张（金额为 7,000.00 元）， 转股数量为 1,372 股，均为新增发股份。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》的有关规定，帝欧水华集团股份有限公司（以 下简称"公司"）现将 2025 年第四季度可转换公司债券（以下简称"可转债" 或"帝欧转债"）转股及公司股份变动情况公告如下： 一、可转 ...

Core Viewpoint - The company, 帝欧水华集团股份有限公司, has approved a series of financial proposals during its board meeting, including a comprehensive credit limit application and external guarantee limits for 2026, which are subject to shareholder approval [20][28]. Financial Data Summary - The company plans to apply for a comprehensive credit limit of up to RMB 400,000 million for 2026 to support its operational funding needs [22][23]. - The expected external guarantee limit for 2026 is set at a total of RMB 300,050 million, with specific allocations for subsidiaries based on their debt ratios [28][29]. Board Meeting Details - The board meeting was held on December 30, 2025, with all nine directors present, and the meeting followed proper legal procedures [3]. - The board approved several resolutions, including the application for credit limits and external guarantees, which will be submitted for shareholder approval [6][20]. Proposal for Shareholder Meeting - A second temporary shareholder meeting is scheduled for January 15, 2026, to review the board's proposals [16][17]. - The board has requested authorization to handle all necessary procedures related to the credit and guarantee applications [4][6]. Financial Performance Indicators - The company reported a net profit of -991.87 million in 2024 and -733.64 million in the first nine months of 2025, indicating a trend of improving financial performance [2][3]. - The total liabilities for the company were reported at 6,522.47 million in 2024 and 6,033.53 million in the first nine months of 2025 [2]. Subsidiary Information - The company has several subsidiaries, including 水华未来 (Sichuan) Technology Co., Ltd. and 帝欧智家 (Sichuan) Home Co., Ltd., which are involved in various sectors such as technology and home furnishings [28][30]. - The subsidiaries are expected to benefit from the approved financial measures to enhance their operational capabilities [28][29].

（文章来源：证券日报） 证券日报网讯 12月30日，帝欧水华发布公告称，帝欧水华第六届董事会第十一次会议审议通过《关于 2026年度向金融机构申请综合授信额度的议案》等。 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-163 | | --- | --- | --- | | 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 关于拟对全资子公司帝欧智家（四川）家居有限公司增资的 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。 重要内容提示： 1、帝欧水华集团股份有限公司（以下简称"公司"或"上市公司"）拟对 卫浴产业进行整合，将公司"帝王"卫浴业务相关的资产、业务、人员等从上市 公司注入至公司全资子公司帝欧智家（四川）家居有限公司（以下简称"帝欧智 家"），帝欧智家将作为公司卫浴产业的独立运营主体，围绕"帝王"品牌开展 业务。根据产业整合相关安排，公司计划以固定资产、无形资产和货币资金出资 方式对帝欧智家增资，增资金额不超过人民币 24,000 万元。增资完成后，帝欧 智家的注册资本将由初始设立时的人民币 1,000 万元增至不超过 25,000 万元。 2、本次拟对帝欧智家增资，其中：以货币资金出资不超过 8,000 万元；以 固定资产和无形资产出资部分为房产、 ...