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（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 年第四 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 四次临时股东会的法律意见书》（下称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）等法 ...

2025年第四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。 | 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2025-089 | | --- | --- | --- | | 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 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 10 月 13 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 | 236 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 473,916,435 | | 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 | 78.2393 | | 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，股东会主持情 ...

| 证券代码：603833 | 证券简称：欧派家居 | | 公告编号：2025-087 | | --- | --- | --- | --- | | 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 关于使用闲置募集资金进行现金管理的进展公告 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： 本次赎回产品的基本情况 一、本次使用部分闲置募集资金进行现金管理到期赎回的情况 | 产品名称 | 单位大额存单 | | --- | --- | | 受托方名称 | 中国建设银行股份有限公司 | | 购买金额 | 34,000 万元 | | 产品期限 | 个月 1 | 欧派家居集团股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日披露 了《欧派家居关于使用闲置募集资金进行现金管理的进展公告》（公告编号： 2025-074），公司对暂时闲置的募集资金人民币 34,000 万元进行了现金管理。2025 年 10 月 10 日，公司购买的 34,000 万元单位大额存单已到期赎 ...

Investment Rating - The report includes a selection of 81 A-shares and 56 overseas Chinese stocks, indicating a positive investment outlook for these sectors [2]. Core Insights - The report highlights the addition of Yutong Technology (裕同科技) to the A-share selection due to favorable short-term operational prospects, while Oppein Home (欧派家居) has been removed due to short-term performance pressures [2][4]. - For overseas Chinese stocks, China Taiping (中国太平) has been added, reflecting its successful early transformation in dividend insurance and low valuation, which is expected to yield alpha returns [4][6]. Summary by Sections A-Shares - Newly added stock: Yutong Technology (裕同科技), stock code: 002831.SZ, recommended for its short-term operational improvement [4]. - Removed stock: Oppein Home (欧派家居), stock code: 603833.SH, due to short-term performance pressures [5]. Overseas Chinese Stocks - Newly added stock: China Taiping (中国太平), stock code: 0966.HK, noted for its early completion of dividend insurance transformation and low asset base expected to drive future growth [4][6].

证券代码：603833 证券简称：欧派家居 公告编号：2025-086 转债代码：113655 转债简称：欧 22 转债 （二）经上海证券交易所自律监管决定书[2022]234 号文同意，公司 20.00 亿元可转换公 司债券于 2022 年 9 月 1 日起在上海证券交易所挂牌交易，债券简称"欧 22 转债"，债券代码 "113655"。 （三）根据有关规定和《欧派家居集团股份有限公司公开发行可转换公司债券募集说明书》 （以下简称《募集说明书》）的约定，公司本次发行的"欧 22 转债"自 2023 年 2 月 13 日起可 转换为公司股份，初始转股价格为 125.46 元/股，当前转股价格为 54.00 元/股。转股价格调整 情况如下： 欧派家居集团股份有限公司 关于可转债转股结果暨股份变动公告 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： 累计转股情况：自 2023 年 2 月 13 日至 2025 年 9 月 30 日，欧派家居集团股份有限公 司（以下简称"公司"）累计共有 86,000.00 元"欧 ...

Group 1 - The core announcement is about the election of the fifth board of directors for Oppein Home Group Co., Ltd, with Zhang Xiuzhu elected as the employee representative director [1][2] - The election was held during the 18th Employee Representative Assembly on September 29, 2025, to ensure the normal operation of the board [1] - Zhang Xiuzhu's term will align with the fifth board of directors, and he will work alongside six other directors elected by the shareholders [1] Group 2 - The third extraordinary general meeting of shareholders was held on September 30, 2025, where no resolutions were rejected [6] - The meeting was conducted in compliance with the Company Law and the Articles of Association, with all attending shareholders voting on the proposed matters [7][8] - Various resolutions were passed, including changes to the registered capital and amendments to the Articles of Association [9][10] Group 3 - The fifth board of directors consists of seven members: three non-independent directors, one employee representative director, and three independent directors [18][19] - The board has established four specialized committees: Audit and Risk Management Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic and Sustainable Development Committee [18] - Key appointments include Yao Liangsong as chairman and general manager, and Tan Qinxing and Yao Liangbai as vice chairmen [19][20] Group 4 - The board meeting on September 30, 2025, confirmed the election of Yao Liangsong as chairman and general manager for a three-year term [31][36] - The board also approved the appointments of Tan Qinxing as vice president and Zhao Lili as financial officer, both for a three-year term [38][40] - The board secretary is Ou Yingying, and the securities representative is Zhu Wenjin, both appointed for the same term [42][44]

Investment Rating - The report maintains an "Overweight" rating for the consumer discretionary sector [7] Core Insights - The report highlights robust growth in consumption during the National Day and Mid-Autumn Festival holidays, driven by overlapping holidays and increased travel intentions, with daily cross-regional passenger flow reaching 304 million, a year-on-year increase of 6.2% [2][16] - The report identifies structural opportunities in the consumption sector, particularly in emotional consumption, the rise of domestic brands, and AI-driven consumer experiences [2][5] Retail Sector Summary - Retail sales for key retail and catering enterprises increased by 3.3% year-on-year during the first four days of the holiday [2] - Popular tourist provinces and lower-tier cities showed strong performance, with cities like Qingdao (+8.2%) and Nanjing (+5.9%) leading the way [2][11] - Emotional consumption trends are emerging, with significant sales increases in products like projectors and gaming consoles, which saw year-on-year growth of 245% and 292% respectively [2][12] Tourism Sector Summary - The long holiday period has amplified travel intentions, with long-distance and cross-border travel demand remaining strong [3][16] - Domestic long-distance travel orders increased by 3 percentage points year-on-year, with popular tourist destinations experiencing significant visitor growth [3][17] - Outbound tourism to Hong Kong and Macau saw daily visitor numbers increase by 6.4% and 7.8% respectively [22] Dining and Hospitality Summary - The dining and hotel sectors experienced moderate growth, with average prices remaining stable [4][37] - The average daily sales for duty-free shopping in Hainan reached approximately 1.2 billion yuan, reflecting an 11% year-on-year increase [27] - Hotel revenue per available room (RevPAR) showed a year-on-year increase of 6.27%, driven by growth in average daily rates (ADR) [37] Investment Recommendations - The report emphasizes institutional investment opportunities in the consumer sector for 2025, recommending four main investment themes: the rise of domestic brands, high-growth emotional consumption, the silver economy, and AI-driven consumer experiences [5][9]

Core Viewpoint - The company, Oppein Home (603833), announced the election of a new board of directors during its third extraordinary shareholders' meeting scheduled for September 30, 2025, following the expiration of the previous board's term [1] Board Composition - The new board consists of three non-independent directors and three independent directors, along with employee representative director Zhang Xiuzhu [1] - Key members of the board include Chairman Yao Liangsong, Vice Chairman Tan Qinxing, and Yao Liangbai, with independent directors Li Xinquan, Lu Xiaodong, and Wang Wei [1] Committees Established - The board has established four specialized committees: - Audit and Risk Management Committee, chaired by Wang Wei, with members Li Xinquan and Zhang Xiuzhu - Strategic and Sustainable Development Committee, chaired by Yao Liangsong, with members Yao Liangbai and Lu Xiaodong - Compensation and Assessment Committee, chaired by Li Xinquan, with members Wang Wei and Yao Liangbai - Nomination Committee, chaired by Li Xinquan, with members Tan Qinxing and Lu Xiaodong [1] Changes in Board Membership - Independent director Jiang Qi will not continue after serving six years, and Wang Huan will step down as financial officer due to term expiration, although he will remain with the company [1] Financial Performance - For the first half of 2025, the company reported revenue of 8.241 billion yuan and a net profit attributable to shareholders of 1.018 billion yuan [1]

欧派家居集团股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范欧派家居集团股份有限公司（以下简称"公司"）的对外担保行 为，有效控制公司对外担保风险，维护公司资产安全，根据《上海证券交易所股票 上市规则》（以下简称《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》《上市公司监管指引第 8 号—上市公司资金往来、对外担 保的监管要求》和《欧派家居集团股份有限公司章程》（以下简称《公司章程》） 等有关规定，制定本制度。 第二条 本制度所述的对外担保指公司以第三人身份为债务人对于债权人所负 的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责任 的行为。包括对控股子公司的担保。担保形式包括保证、抵押及质押。 第三条 股东会和董事会是对外担保的决策机构，公司一切对外担保行为必须 按程序经公司股东会或董事会批准。未经公司股东会或董事会批准，任何人无权以 公司名义签署对外担保的合同、协议或其他类似的法律文件。 第二章 担保的审查与控制 第六条 公司决定提供担保前，应充分了解申请担保单位的资信状况。公司财 务中心负责对申请担保单位的资信状况进行审查并对担保事项风险进 ...

欧派家居集团股份有限公司 股东会议事规则 欧派家居集团股份有限公司 股东会议事规则 第一章 总则 第一条 为规范欧派家居集团股份有限公司（以下简称"公司"）行为，保证 股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）《上市公司股东会规则》等法 律法规和《欧派家居集团股份有限公司章程》（以下简称《公司章程》）的规定， 制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会，保证股东能够依法行使权利。 第三条 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。出现有下列情形之一的，公司在事 实发生之日起二个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或者公司章程所定人数的三分之二 时； （二）公司未弥补的亏损达实收股本总额三分之一时； （三）单独或者合 ...