002798 帝欧水华
已收盘 12-15 15:00:00
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帝欧水华（002798）披露独立董事辞职公告，12月15日股价上涨0.88%
证券之星 · 12-15 18:03
帝欧水华（002798）披露独立董事辞职公告，12月15日股价上涨0.88%
帝欧水华(002798.SZ)：独立董事骆玲辞职
中金财经 · 12-12
帝欧水华(002798.SZ)：独立董事骆玲辞职
帝欧水华：12月11日高管骆玲增持股份合计10000股
证券之星 · 12-12
帝欧水华：12月11日高管骆玲增持股份合计10000股
帝欧水华（002798）披露拟召开临时股东会公告，12月10日股价下跌0.34%
证券之星 · 12-10
帝欧水华（002798）披露拟召开临时股东会公告，12月10日股价下跌0.34%
帝欧水华：公司经营性现金流持续为正
证券之星 · 12-04
帝欧水华：公司经营性现金流持续为正
帝欧水华（002798）公司公告变更投资者联系邮箱及传真号码，12月3日股价下跌0.97%
证券之星 · 12-03
帝欧水华（002798）公司公告变更投资者联系邮箱及传真号码，12月3日股价下跌0.97%
帝欧水华(002798.SZ)：累计回购1.95%股份
中金财经 · 12-01
帝欧水华(002798.SZ)：累计回购1.95%股份
帝欧水华：公司不存在逾期的对外担保事项
证券日报网 · 11-26
帝欧水华：公司不存在逾期的对外担保事项
帝欧水华：坯体增厚满足高端消费需求
证券之星 · 11-25
帝欧水华：坯体增厚满足高端消费需求
帝欧水华（002798）披露第六次临时股东会决议公告，11月14日股价上涨0.31%
证券之星 · 11-14
帝欧水华（002798）披露第六次临时股东会决议公告，11月14日股价上涨0.31%
帝欧水华（002798）披露累计诉讼、仲裁情况，11月12日股价下跌0.75%
证券之星 · 11-12
帝欧水华（002798）披露累计诉讼、仲裁情况，11月12日股价下跌0.75%
帝欧水华拟向实控人方定增募不超3.6亿元 近3年半连亏
中金财经 · 11-03
帝欧水华拟向实控人方定增募不超3.6亿元 近3年半连亏
帝欧水华（002798）披露2025年度向特定对象发行A股股票预案，10月31日股价上涨4.13%
证券之星 · 10-31
帝欧水华（002798）披露2025年度向特定对象发行A股股票预案，10月31日股价上涨4.13%
帝欧水华最新公告：拟定增募资不超过3.6亿元
证券之星 · 10-31
帝欧水华最新公告：拟定增募资不超过3.6亿元
帝欧水华(002798)9月30日股东户数2.03万户，较上期增加0.07%
证券之星 · 10-30
帝欧水华(002798)9月30日股东户数2.03万户，较上期增加0.07%
图解帝欧水华三季报：第三季度单季净利润同比增长33.42%
证券之星 · 10-30
图解帝欧水华三季报：第三季度单季净利润同比增长33.42%
股市必读：帝欧水华（002798）10月22日董秘有最新回复
证券之星 · 10-23
股市必读：帝欧水华（002798）10月22日董秘有最新回复
帝欧水华（002798）披露关于帝欧转债2025年付息的公告，10月20日股价下跌0.17%
证券之星 · 10-20
帝欧水华（002798）披露关于帝欧转债2025年付息的公告，10月20日股价下跌0.17%
帝欧水华最新公告：公司旗下瓷砖产品通过消费品质量分级5A级检测
证券之星 · 10-15
帝欧水华最新公告：公司旗下瓷砖产品通过消费品质量分级5A级检测
帝欧水华（002798）披露股份回购进展情况公告，10月09日股价下跌0.15%
证券之星 · 10-09
帝欧水华（002798）披露股份回购进展情况公告，10月09日股价下跌0.15%
公司概况
公司名称：
帝欧水华集团股份有限公司
所属行业：
非金属矿物制品业
上市日期：
2016-05-25
主营业务：
帝欧水华集团股份有限公司的主营业务是卫浴、建筑陶瓷产品的研发生产制造。公司的主要产品是中国玉、岩板、瓷砖、轻质幕墙陶瓷板、景观厚砖、人造石、马赛克、实验室陶瓷台面以及铺贴辅助材料等。
发行价格：
10.57
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18:03","pubTimestamp":1765793033,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，帝欧水华报收于5.75元，较前一交易日上涨0.88%，最新总市值为29.52亿元。公司近日发布公告称，董事会收到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及董事会提名委员会主任委员、战略委员会委员、薪酬与考核委员会委员职务。在此期间，骆玲先生将继续履行职责。公司承诺尽快完成新任独立董事的选举工作。骆玲先生持有公司股份10,000股，离职后将遵守股份转让的相关限制规定。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121500023733.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002798","BK0235"],"gpt_icon":0},{"id":"2590500822","title":"帝欧水华(002798.SZ)：独立董事骆玲辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2590500822","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590500822?lang=zh_cn&edition=full","pubTime":"2025-12-12 23:27","pubTimestamp":1765553224,"startTime":"0","endTime":"0","summary":"格隆汇12月12日丨帝欧水华(002798.SZ)公布，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。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20251212/31863659.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0235","002798"],"gpt_icon":0},{"id":"2590509132","title":"帝欧水华：12月11日高管骆玲增持股份合计10000股","url":"https://stock-news.laohu8.com/highlight/detail?id=2590509132","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590509132?lang=zh_cn&edition=full","pubTime":"2025-12-12 21:02","pubTimestamp":1765544522,"startTime":"0","endTime":"0","summary":"证券之星消息，根据12月12日市场公开信息、上市公司公告及交易所披露数据整理，帝欧水华（002798）最新董监高及相关人员股份变动情况：2025年12月11日公司独立董事骆玲共增持公司股份1.0万股，占公司总股本为0.0019%。变动期间公司股价下跌3.24%，12月11日当日收盘报5.68元。帝欧水华近半年内的董监高及核心技术人员增减持详情如下：帝欧水华的高管列表及最新持股情况如下：该股最近90天内无机构评级。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121200038373.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002798","BK0235"],"gpt_icon":0},{"id":"2590753387","title":"帝欧水华（002798）披露拟召开临时股东会公告，12月10日股价下跌0.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590753387","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590753387?lang=zh_cn&edition=full","pubTime":"2025-12-10 22:25","pubTimestamp":1765376746,"startTime":"0","endTime":"0","summary":"截至2025年12月10日收盘，帝欧水华报收于5.87元，较前一交易日下跌0.34%，最新总市值为30.13亿元。该股当日开盘5.89元，最高5.96元，最低5.81元，成交额达2754.98万元，换手率为1.06%。公司近日发布公告称，帝欧水华集团股份有限公司于2025年12月10日召开第六届董事会第九次会议，审议通过《关于提请召开2025年第七次临时股东会的议案》。本次会议召集和召开程序符合相关规定。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121000042151.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002798","BK0235"],"gpt_icon":0},{"id":"2588075569","title":"帝欧水华：公司经营性现金流持续为正","url":"https://stock-news.laohu8.com/highlight/detail?id=2588075569","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588075569?lang=zh_cn&edition=full","pubTime":"2025-12-04 08:48","pubTimestamp":1764809292,"startTime":"0","endTime":"0","summary":"证券之星消息，帝欧水华12月03日在投资者关系平台上答复投资者关心的问题。截至2025年9月30日，帝欧转债余额约8.44亿元，较初始发行规模下降43.7%；公司经营性现金流持续为正，同比去年同期增长47.09%。公司将继续深化经营策略，提升主营业务盈利水平，进一步增强偿付能力。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120400004403.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0235","002798","159399"],"gpt_icon":0},{"id":"2588149180","title":"帝欧水华（002798）公司公告变更投资者联系邮箱及传真号码，12月3日股价下跌0.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588149180","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588149180?lang=zh_cn&edition=full","pubTime":"2025-12-03 17:25","pubTimestamp":1764753952,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，帝欧水华报收于6.1元，较前一交易日下跌0.97%，最新总市值为31.31亿元。该股当日开盘6.13元，最高6.2元，最低6.08元，成交额达2973.42万元，换手率为1.1%。近日，帝欧水华集团股份有限公司发布公告，宣布变更投资者联系邮箱及传真号码。变更后的电子邮箱为dosh-zq@do-sh.com，传真号码为028-60118838，原邮箱monarch-zq@monarch-sw.com及原传真号码028-67996197同步停用。公司网址、联系地址、联系电话等其他信息保持不变。上述变更自公告披露之日起正式启用。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120300027054.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0235","002798"],"gpt_icon":0},{"id":"2588729905","title":"帝欧水华(002798.SZ)：累计回购1.95%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2588729905","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588729905?lang=zh_cn&edition=full","pubTime":"2025-12-01 18:47","pubTimestamp":1764586023,"startTime":"0","endTime":"0","summary":"格隆汇12月1日丨帝欧水华(002798.SZ)公布，截至2025年11月30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10,030,907股，占公司目前总股本的1.95%，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62,854,167.51元(不含交易费用)。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。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20251201/31836035.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["002798","BK0235"],"gpt_icon":0},{"id":"2586384265","title":"帝欧水华：公司不存在逾期的对外担保事项","url":"https://stock-news.laohu8.com/highlight/detail?id=2586384265","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586384265?lang=zh_cn&edition=full","pubTime":"2025-11-26 21:38","pubTimestamp":1764164280,"startTime":"0","endTime":"0","summary":"证券日报网讯11月26日晚间，帝欧水华发布公告称，公司不存在逾期的对外担保事项，不存在涉及诉讼的担保及因担保被判决应承担损失的情况。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-26/doc-infytywx1560184.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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16:21","pubTimestamp":1764058871,"startTime":"0","endTime":"0","summary":"公司旗下欧神诺瓷砖近期研发推出的中国玉产品是公司连续三年打造的中国玉系列新品，2025秋季款不仅以“东方静奢风”完善空间交付理念、创新花色设计，更通过坯体增厚，满足客观存在的部分高端消费者的消费需求，助力A+级整体空间交付品质升级。公司通过持续强化高端产品的差异化竞争优势，实现品质提升与价值传导的良性平衡，更好地满足市场高端需求。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112500020655.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002798","BK0235"],"gpt_icon":0},{"id":"2583507872","title":"帝欧水华（002798）披露第六次临时股东会决议公告，11月14日股价上涨0.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583507872","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583507872?lang=zh_cn&edition=full","pubTime":"2025-11-14 22:56","pubTimestamp":1763132184,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，帝欧水华报收于6.56元，较前一交易日上涨0.31%，最新总市值为33.68亿元。公司近日发布公告称，帝欧水华集团股份有限公司于2025年11月14日召开2025年第六次临时股东会，审议通过《关于修订公司部分管理制度的议案》及《关于续聘会计师事务所的议案》。会议采取现场与网络投票结合方式，出席股东89人，代表股份占公司有表决权股份总数的30.1829%。律师见证本次会议程序合法有效。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111400042253.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002798","BK0235"],"gpt_icon":0},{"id":"2582154370","title":"帝欧水华（002798）披露累计诉讼、仲裁情况，11月12日股价下跌0.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582154370","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582154370?lang=zh_cn&edition=full","pubTime":"2025-11-12 22:53","pubTimestamp":1762959198,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，帝欧水华报收于6.59元，较前一交易日下跌0.75%，最新总市值为33.83亿元。该股当日开盘6.68元，最高6.68元，最低6.53元，成交额达3183.33万元，换手率为1.09%。公司近日发布公告称，自2024年11月23日至2025年11月12日，累计发生的诉讼、仲裁事项涉案金额合计17,726.95万元，占公司最近一期经审计净资产的10.87%。其中，作为原告的案件金额合计17,292.59万元，作为被告的案件金额合计434.36万元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111200041785.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0235","002798"],"gpt_icon":0},{"id":"2580126320","title":"帝欧水华拟向实控人方定增募不超3.6亿元 近3年半连亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2580126320","media":"中金财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580126320?lang=zh_cn&edition=full","pubTime":"2025-11-03 14:26","pubTimestamp":1762151167,"startTime":"0","endTime":"0","summary":"中国经济网北京11月3日讯 帝欧水华 10月31日晚发布2025年度向特定对象发行A股股票预案。本次发行拟募集资金总额不超过36,000.00万元，扣除发行费用后拟全部用于补充流动资金和偿还有息负债。 公司本次发行的发行对象为水华智云，水华智云拟以人民币现金方式认购本次发行的全部股票。截至预案披露日，水华智云持有公司股份比例为4.52%，系公司实际控制人之一朱江控制的企业。","market":"sh","thumbnail":" http://caiji.3g.cnfol.com/colect/202511/03/20251103401513.png","type":0,"news_type":0,"thumbnails":[" 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