| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2025-082 | | --- | --- | --- | | 转债代码：113655 | 转债简称：欧 22 转债 | | 欧派家居集团股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 30 日 (二) 股东会召开的地点：广州市白云区广花三路 366 号公司新总部办公楼三 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 234 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 477,201,674 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 78.7816 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 ...

| 证券代码：603833 | 证券简称：欧派家居 | | 公告编号：2025-084 | | --- | --- | --- | --- | | 转债代码：113655 | 转债简称：欧 22 | 转债 | | 欧派家居集团股份有限公司 第五届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （二）审议通过《关于选举代表公司执行公司事务的董事的议案》 选举姚良松先生为代表公司执行公司事务的董事，并担任公司法定代表人， 任期三年，自本次董事会审议通过之日起至第五届董事会任期届满之日止。 表决结果：7 票同意，0 票反对，0 票弃权 1 一、董事会会议召开情况 欧派家居集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 9 月 30 日召开了第五届董事会第一次会议。本次会议于公司第十八届职工代表大会 第五次会议及公司 2025 年第三次临时股东会选举产生第五届董事会成员后召开。 为保障公司新一届董事会工作的正常开展，经公司全体董事一致同意，豁免本次 董事会会议通知期限要求，并以书面方式向全体 ...

广东信达律师事务所 股东会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11-12楼 邮政编码：518038 11-12/F, TaiPing Finance Tower,Yitian Road 6001,Futian District, ShenZhen, P.R.China 518038 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于欧派家居集团股份有限公司 2025 年第三次临时股东会的法律意见书 信达会字（2025）第 311 号 致：欧派家居集团股份有限公司 广东信达律师事务所（下称"信达"）接受欧派家居集团股份有限公司（下 称"欧派家居"或"公司"）的委托，指派信达律师出席欧派家居 2025 年第三 次临时股东会（下称"本次股东会"），对欧派家居本次股东会的合法性进行见 证，并出具本《广东信达律师事务所关于欧派家居集团股份有限公司 2025 年第 三次临时股东会的法 ...

欧派家居集团股份有限公司董事会提名委员会 关于第五届董事会高级管理人员任职资格的审查意见 因此，董事会提名委员会同意聘任姚良松先生为公司总裁，同意聘任谭钦兴先 生为公司副总裁，同意聘任赵莉莉女士为公司财务负责人，同意聘任欧盈盈女士为 公司董事会秘书，并将上述高级管理人员的聘任议案提交公司第五届董事会第一次 会议审议。 欧派家居集团股份有限公司 董事会提名委员会 2025 年 9 月 30 日 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司独立董事管 理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规、规范性文件以及《欧派家居集团股份有限公 司章程》（以下简称《公司章程》）的相关规定，我们作为欧派家居集团股份有限公 司（以下简称"公司"）第五届董事会提名委员会委员，对公司第五届董事会拟聘任 高级管理人员的有关资料进行认真审阅后，对其任职资格发表审查意见如下： 公司第五届董事会拟聘任的总裁姚良松先生、拟聘任的副总裁谭钦兴先生、拟 聘任的财务负责人赵莉莉女士和拟聘任的董事会秘书欧盈盈女士均具备与其行使职 权相适应的任职条件和资历，不存在法律法 ...

Summary of the Conference Call for Oppein Home Industry Overview - The furniture retail industry is experiencing a significant decline in customer traffic, with the 2024 traffic index at 0.64 compared to the 2019 baseline, indicating a downward trend in demand and channel fragmentation [2][3] - The industry is shifting focus towards supply-side dynamics, emphasizing the need for companies to possess "alpha" traits to thrive in a fragmented market [2][8] Company Strategy and Adjustments - Oppein Home is proactively adjusting its marketing and manufacturing systems to align with market conditions, transitioning from category-based divisions to regional divisions to better manage all categories and channels [2][5] - The company is optimizing its store layout by reducing single-category stores and increasing retail home furnishing stores, while also expanding its presence in high, medium, and low-end brand stores [2][5] - The manufacturing system is shifting from single product production to a large delivery model to support the integrated home furnishing strategy, despite potential short-term impacts on growth [2][5] Performance Metrics - Oppein Home has maintained its industry-leading revenue scale and profitability for ten consecutive years, with stable retail market share despite recent adjustments [2][6][7] - The average sales per store in 2024 exceeded 2.2 million yuan, indicating strong operational health among dealers [2][7] Future Growth Drivers - External factors such as favorable national subsidy policies and relaxed real estate policies are expected to boost furniture retail sales and renovation demand [3][12] - The integrated home furnishing strategy is enhancing customer acquisition and increasing average transaction values, contributing positively to overall performance [3][12][13] Key Capabilities for Success - Companies need to focus on four key capabilities to excel in the integrated home furnishing era: product development and iteration, supply chain integration, channel empowerment, and information technology capabilities [9][10] - Effective channel management and empowerment are crucial for reducing reliance on individual dealers and improving overall operational efficiency [11] Investment Outlook - Current market conditions suggest a favorable time to invest in Oppein Home, as supportive external policies and the company's strategic adjustments are beginning to yield positive results [14]

Core Insights - The smart sofa industry is experiencing significant growth driven by rising consumer demand for quality, comfort, and smart features, with the market size expected to reach 7.22 billion yuan in 2024, a year-on-year increase of 10.9% [1][6] - The younger generation is becoming the main consumer force, showing a high acceptance of innovative products and a willingness to pay for smart features [1][6] - The expansion of the home furnishing market, particularly in new home renovations and old home upgrades, provides ample market space for smart sofas [1][6] Industry Overview - Smart sofas, also known as electric sofas, integrate information technology, microelectronics, sensors, and mechanical technology to enhance user experience with features like massage, heating, and personalized adjustments [3] - The industry has evolved through three stages: initial development in the 1980s-90s, rapid growth from 2000-2018, and a current phase of innovation driven by IoT, big data, and AI technologies [3] Market Dynamics - The smart sofa industry is characterized by increasing competition as more companies enter the market, leading to higher R&D investments and innovative product launches [1][6] - The supply chain includes raw material suppliers (leather, microfibers, batteries), manufacturers, and various application fields such as homes, offices, and cinemas [5] Competitive Landscape - Major players in the smart sofa market include established furniture brands like Kuka Home, Mousse, and Qumei, as well as emerging tech companies like Xiaomi and Baidu, which leverage technology to enhance product offerings [8] - Kuka Home reported a revenue of 10.204 billion yuan from its sofa business in 2024, reflecting a year-on-year increase of 9.14% [8][9] Future Trends - The integration of AI and IoT technologies will deepen, allowing smart sofas to monitor user health metrics and adjust settings automatically for optimal comfort [10] - Customization demand is expected to rise as younger consumers seek personalized designs and features, expanding the market beyond traditional living spaces [11] - Companies are increasingly looking to expand into international markets to enhance competitiveness and growth opportunities [12]

Core Viewpoint - The company plans to temporarily adjust the use of idle space in its fundraising project by leasing out part of the unused factory area to enhance resource allocation efficiency and overall asset yield, while ensuring that current order demands are met [2][6][7]. Summary by Sections Fundraising Project Adjustment - The company intends to lease out up to 26,000 square meters of idle factory space, which accounts for no more than 7% of the total building area of the fundraising project, for a period not exceeding 12 months [2][6]. - This decision has been approved by the company's board and supervisory committee and will be submitted for shareholder approval [2][8]. Fundraising Background - The company raised a total of RMB 200,000 million through the issuance of 20 million convertible bonds, with a net amount of RMB 199,500 million after deducting underwriting fees [2][4]. - The funds are primarily allocated to the "Oppein Home Intelligent Manufacturing (Wuhan) Project," which aims to establish a comprehensive production base for various home products [4][5]. Project Implementation Status - As of June 30, 2025, the project has utilized RMB 168,716.85 million, representing 84.57% of the total funds, leaving a balance of RMB 36,412.45 million for future equipment purchases [5]. - The project completion date has been extended to December 31, 2026, due to the gradual ramp-up of production capacity [5]. Impact of the Adjustment - The temporary adjustment is aimed at improving the efficiency of space utilization and enhancing overall operational effectiveness without adversely affecting the company's normal operations [7][10]. - The company emphasizes that this decision will not harm the interests of the company or its shareholders [7][10]. Approval Process - The board meeting on September 26, 2025, approved the proposal with unanimous support, indicating a careful decision based on current operational conditions [8][14]. - The supervisory committee also approved the proposal, confirming compliance with relevant regulations and that it would not negatively impact the fundraising project's implementation [9][45].

Core Viewpoint - The company plans to temporarily adjust the use of idle space in the "Oppein Home Intelligent Manufacturing (Wuhan) Project" to enhance resource allocation efficiency and overall asset yield while meeting current order demands [1][3]. Fundraising and Project Situation - The company has issued 20 million convertible bonds with a total fundraising amount of 2 billion yuan, netting 1.995 billion yuan after deducting underwriting fees [2] - The total investment for the "Oppein Home Intelligent Manufacturing (Wuhan) Project" is 2.5 billion yuan, with 1.995 billion yuan allocated from the net fundraising amount to build a smart manufacturing base in Wuhan [2] - As of June 30, 2025, 1.687 billion yuan has been invested, representing 84.57% of the funding progress, leaving a balance of 364 million yuan [2] Idle Space Leasing Plan - Due to changes in the industry market environment, the project’s operational readiness has been delayed until December 31, 2026, resulting in temporary idle space [3] - The company plans to lease up to 26,000 square meters of idle space, which is no more than 7% of the total building area of the fundraising project, for a period not exceeding 12 months [3] Impact on the Company and Approval Process - The adjustment aims to improve resource allocation efficiency and overall asset yield without significantly impacting normal operations, thereby enhancing operational efficiency [4] - The adjustment has been approved by the company's board and supervisory board and will be submitted for shareholder approval [4]

关于欧派家居集团股份有限公司 暂时调整募投项目部分闲置场地用途的核查意见 国泰海通证券股份有限公司 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 欧派家居集团股份有限公司（以下简称"欧派家居"或"公司"）2022 年公开 发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》等有关规定，对欧派家居暂时调整募投项目部分 闲置场地用途事项进行了审慎核查，具体核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准欧派家居集团股份有限公司公开发行 可转换公司债券的批复》（证监许可【2022】1328 号）核准，公司向社会公开 发行可转换公司债券 2,000 万张，每张面值 100 元，按面值发行，募集资金总 额为人民币 200,000 万元。经华兴会计师事务所（特殊普通合伙）"华兴验字 [2022]21010220082 号"《验资报告》审验，截至 2022 年 8 月 11 日止 ...

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2025-080 | | --- | --- | --- | | 转债代码：113655 | 转债简称：欧 转债 22 | | 欧派家居集团股份有限公司 关于暂时调整募投项目部分闲置场地用途的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●为提升募投项目场地的资源配置效率与整体资产收益水平，在满足当前订单需求的情况 下，欧派家居集团股份有限公司（以下简称"公司"）拟暂时调整募投项目部分闲置场地用途， 将募投项目部分闲置场地对外出租。本次拟出租的厂房面积共计不超过 2.6 万平方米（含）， 占募投项目厂房总建筑面积的比例不超过 7%；拟对外租赁期限为不超过 12 个月（含）。 ●本次调整事项已经公司第四届董事会第三十一次会议、第四届监事会第十九次会议审议 通过，尚需提交公司股东会审议。 ●公司将严格遵循"保障生产经营稳定性"的原则，本次调整不会对公司正常经营产生重大 不利影响。通过将募投项目部分闲置场地暂时对外出租，有助于提高场地利用效率， ...