| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-153 | | --- | --- | --- | | 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 关于注销募集资金专户的公告 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、募集资金基本情况 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（以下简称"证监会"）《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），核准公司向社会公开发行面值总额 15 亿元可转换公司债券，期限 6 年。本次公开发行的可转换公司债券实际发行 15,000,000.00 张，每张面值为人民币 100.00 元，募集资金总额为人民币 1,500,000,000.00 元，扣除不含税发行费用 17,774,050.95 元后，募集资金净额为 1,482,225,949.05 元。上述募集资金已于 2021 年 10 月 29 日到账，并经立信会计 师事务所（特殊普通合伙）四川分所审验，于 2021 年 ...

Core Viewpoint - The recent personnel changes in multiple listed companies within the home building materials sector reflect a strategic response to market dynamics, aiming to enhance internal governance and prepare for future growth [1] Group 1: Personnel Appointments - Beixin Building Materials appointed Xu Qian as Vice General Manager, emphasizing his dual experience in party building and corporate governance [2] - Tutu Co. appointed Sun Mingyang as President to enhance operational management in line with strategic development needs [3][6] - Qisheng Technology completed a board restructuring, appointing Huang Xiaowei as Chairman and General Manager, indicating a focus on governance and business advancement [10][12] Group 2: Governance Structure Optimization - PIANO elected Ma Lizhen as an employee representative director, reflecting a commitment to governance structure improvement and employee participation [7][9] - Bull Group's adjustment of board members, including the election of an employee representative director, aims to optimize board composition and enhance decision-making [16][18] - Arrow Home initiated a board restructuring process, nominating new candidates for the upcoming shareholder meeting, marking a significant leadership change in the industry [19] Group 3: Management Team Dynamics - The trend of appointing younger executives, such as those born in the 1980s, is evident in companies like Beixin Building Materials and Tutu Co., combining professional backgrounds with practical management experience [20] - The dual role of Chairman and General Manager at Qisheng Technology is expected to improve decision-making efficiency and support strategic focus in the smart home sector [20] Group 4: Strategic Adjustments - The personnel changes across these companies are not merely routine but reflect proactive measures to modernize governance, professionalize teams, and clarify strategic directions in response to macroeconomic and competitive pressures [20]

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].

Group 1 - The company announced that independent director Mr. Luo Ling submitted a written resignation report due to personal reasons [1] - Mr. Luo will resign from his position as an independent director of the sixth board of directors, as well as from his roles as chairman of the nomination committee, member of the strategic committee, and member of the compensation and assessment committee [1] - After his resignation, Mr. Luo will no longer hold any position within the company [1]

证券代码：002798 证券简称：帝欧水华 公告编号：2025-152 债券代码：127047 债券简称：帝欧转债 1 特此公告。 帝欧水华集团股份有限公司 董事会 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"）董事会于近日收到公司独 立董事骆玲先生的书面辞职报告，骆玲先生因个人原因，申请辞去公司第六届董 事会独立董事职务，同时辞去董事会提名委员会主任委员、战略委员会委员和薪 酬与考核委员会委员职务。辞职后，骆玲先生将不再担任公司任何职务。 骆玲先生的辞职将导致公司独立董事人数少于董事会成员的三分之一。根据 《中华人民共和国公司法》《上市公司独立董事管理办法》《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 1 号—主板上市公司规 范运作》以及《公司章程》等相关规定，骆玲先生的辞职申请将自公司股东会选 举出新任独立董事后生效。在公司召开股东会选举产生新任独立董事前，骆玲先 生将继续履行独立董事及董事会专门委员会委员的职责。骆玲先生辞职不会对公 司治理和生产经营带来重大影响，公司将按照相关规定 ...

Group 1 - The core point of the article is that Diou Shuihua (SZ 002798) announced the convening of its sixth board meeting on December 10, 2025, to discuss the proposal for the seventh extraordinary shareholders' meeting in 2025 [1] - For the first half of 2025, the company's revenue composition shows that manufacturing accounts for 98.97%, while other businesses contribute 1.03% [1] - As of the report date, Diou Shuihua has a market capitalization of 3 billion yuan [1]

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-151 | | --- | --- | --- | | 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 关于召开2025年第七次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025年第七次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、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》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月26日9:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12 月26日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为2025年12月26日9:15至15:00的任意时间。 5、会议的召开方式：现场 ...

| 证券代码：002798 | 证券简称：帝欧水华 | 公告编号：2025-150 | | --- | --- | --- | | 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 第六届董事会第九次会议决议的公告 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、董事会会议召开情况 帝欧水华集团股份有限公司（以下简称"公司"）第六届董事会第九次会议 于 2025 年 12 月 10 日以现场会议和通讯表决相结合的方式召开。本次会议通知 已于 2025 年 12 月 8 日以电子邮件的方式发出，会议应出席董事 9 名，实际出席 董事 9 名，公司高级管理人员列席了会议。 会议由董事长朱江先生主持，本次会议的召集、召开程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分审议，会议采用记名投票的方式逐项表决了本次会议的各项 议案，形成并通过了如下决议： 表决情况：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见同日披露在《中国证券报》《上海证券报》《证券时报》《 ...

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]

帝欧水华集团股份有限公司（以下简称"公司"）为更好地与投资者保持及时、畅通的交流，公司将启用 新的投资者联系邮箱及传真号码，此前使用的投资者联系邮箱及传真号码将同步停用。具体变更情况如 下： ■ 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：2025-149 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 关于变更投资者联系邮箱及传真号码的公告 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。 2025年12月4日 除上述内容变更外，公司网址、联系地址、联系电话等其他信息保持不变，以上变更自本公告披露之日 起正式启用。敬请广大投资者注意上述信息变更事项，由此给您带来不便，敬请谅解。 特此公告。 帝欧水华集团股份有限公司 董事会 ...