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， ...

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于召开2025年第四次临时股东会的通知 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： 股东会召开日期：2025年10月13日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时 参会、及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"） 提供的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的 股东名册主动提醒股东参会投票，向每一位投资者主动推送会议参会邀请、议案 情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵等情况， 仍可通过原有的交易系统投票平台和互联网投票 ...

欧派家居集团股份有限公司 2025 年第四次临时股东会会议资料 欧派家居集团股份有限公司 2025 年第四次临时股东会会议资料 | 2025 | 年第四次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第四次临时股东会会议议程 | 4 | | 2025 | 年第四次临时股东会审议议案 | 5 | | 议案 | 1：关于暂时调整募投项目部分闲置场地用途的议案 6 | | （证券代码：603833） 二零二五年十月十三日 1 欧派家居集团股份有限公司 2025 年第四次临时股东会会议资料 2025 年第四次临时股东会会议须知 为维护投资者的合法权益，保障股东或股东代理人（以下统称"股东"）在欧派家居集团股 份有限公司（以下简称"公司"）2025 年第四次临时股东会期间依法行使权利，确保股东会的 正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证监会 《上市公司股东会规则》以及《欧派家居集团股份有限公司章程》《欧派家居集团股份有限公 司股东会议事规则》的相关规定，特制定本须知： 一、务请出席会议的股东准时到达会场签到确认参会资格。没有在规定的 ...

| 证券代码：603833 | 证券简称：欧派家居 | | 公告编号：2025-079 | | --- | --- | --- | --- | | 转债代码：113655 | 转债简称：欧 22 | 转债 | | 一、监事会会议召开情况 欧派家居集团股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召 开了第四届监事会第十九次会议。本次会议通知已于 2025 年 9 月 22 日以邮件或 书面形式送达全体监事。本次会议以通讯表决方式召开，由监事会主席朱耀军先 生召集并主持，会议应参与表决的监事 3 名，实际参与表决的监事 3 名。会议的 召集和召开符合《中华人民共和国公司法》和《欧派家居集团股份有限公司章程》 等有关规定，所作的决议合法有效。 二、监事会会议审议情况 （一）会议审议通过了《关于暂时调整募投项目部分闲置场地用途的议案》， 监事会审议后认为： 公司暂时调整募投项目部分场地用途事项，不存在变相改变募集资金投向和 损害公司及全体股东利益的情形，不会对公司募投项目的实施造成不良影响；本 事项履行的审议程序符合《上市公司募集资金监管规则》等法律法规和规范性文 件及《公司章程》《公司募集资金 ...