证券代码:603833 证券简称:欧派家居 公告编号:2025-057 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： 投资种类：安全性高、流动性好、能够提供保本、期限不超过 12 个月且符合相关法律 法规及监管要求的投资产品（包括但不限于银行理财产品、结构性存款、大额存单等）。 投资金额：人民币 3.5 亿元 （三）资金来源 1.资金来源的一般情况 履行的审议程序：欧派家居集团股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日 召开了第四届董事会第二十六次会议、第四届监事会第十七次会议，审议通过了《关于使用闲 置募集资金进行现金管理的议案》，同意公司使用总额度不超过人民币 3.5 亿元（含）暂时闲 置募集资金适时进行现金管理，决议有效期自 2025 年 8 月 19 日至 2026 年 8 月 18 日。本事项 无需提交公司股东会审议。 特别风险提示：公司使用暂时闲置募集资金进行现 ...

| 证券代码：603833 | 证券简称：欧派家居 公告编号：2025-056 | | --- | --- | | 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 第四届监事会第十七次会议决议公告 本公司监事会及全体监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。 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 8 月 8 日召开 了第四届监事会第十七次会议。本次会议通知已于 2025 年 8 月 4 日以专人送达 或书面形式送达全体监事。本次会议以通讯表决方式召开，本次会议由监事会主 席朱耀军先生召集并主持，会议应出席监事 3 名，实际出席监事 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《关于使用闲置募集资金进行现金管理的议案》： 监事会认为：公司本次使用暂时闲置募集资金进行现金管理，内容及审议程 序符合中国证券监督管理委员会《上市公司募集资金监管 ...

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2025-055 | | --- | --- | --- | | 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 二、董事会会议审议情况 （一）审议通过《关于使用闲置募集资金进行现金管理的议案》： 同意公司在确保不改变募集资金用途和不影响募集资金投资项目正常运行 的情况下，使用总额度不超过人民币 3.5 亿元（含）暂时闲置募集资金，适时进 行现金管理，用于购买安全性高、流动性好、期限不超过 12 个月且符合相关法 律法规及监管要求的投资产品（包括但不限于银行理财产品、结构性存款、大额 存单等），上述额度在决议有效期 2025 年 8 月 19 日至 2026 年 8 月 18 日内可滚 动使用。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《欧 派家居关于使用闲置募集资金进行现金管理的公告》。 1 第四届董事会第二十六次会议决议公告 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 ...

Group 1 - The stock price of Oppein Home was reported at 52.48 yuan, down 0.87 yuan or 1.63% from the previous trading day, with a trading volume of 27,099 lots and a transaction amount of 143 million yuan [1] - Oppein Home is a leading provider of overall home solutions in China, engaged in the research, production, and sales of integrated kitchen cabinets, wardrobes, and bathroom products, offering a one-stop home solution for consumers [1] - The company has attracted market attention due to its dividend issues, with a total cash dividend of 1.502 billion yuan for the fiscal year 2024, accounting for 57.80% of the net profit attributable to the parent company [1] Group 2 - The actual controller, Yao Liangsong, has received nearly 5 billion yuan in dividends over the past eight years, and the company stated that its dividend decision is legal and compliant, emphasizing that production and operations are normal [1] - In 2024, the company's net cash flow from operating activities was 5.499 billion yuan, representing a year-on-year increase of 12.73% [1]

Group 1 - The company issued a statement addressing recent false claims made by some media regarding its operational stability and compliance with dividend policies [1][2] - As of June 2025, the company has over 5,500 cooperative dealers and more than 7,500 physical stores [1] - The company reported that 7 dealers experienced financial issues in the past year, representing 0.13% of its dealer network, indicating that these are individual cases rather than systemic risks [1][2] Group 2 - The company's production and operations are currently normal, with a stable management team [2] - The company plans to take legal action against media outlets spreading false information, including complaints to platforms and administrative authorities [2] - The proportion of dealers facing financial difficulties is considered normal within the large home furnishing industry, reflecting the natural selection process in a competitive market [2]

Group 1 - The company held an emergency board meeting on August 6, 2025, to discuss important matters, with all seven directors present [2][3] - The board proposed to lower the conversion price of the "EU22 Convertible Bond" to support long-term development and optimize the capital structure, which will be submitted for shareholder approval [3][34] - The board's proposal requires a two-thirds majority vote from shareholders present at the meeting for implementation [4][34] Group 2 - The second extraordinary general meeting of shareholders is scheduled for August 22, 2025, with both on-site and online voting options available [9][10] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [9][12] - Shareholders holding "EU22 Convertible Bonds" must abstain from voting on the proposal to lower the conversion price [14][34] Group 3 - The "EU22 Convertible Bond" was issued on August 5, 2022, with a total amount of 2 billion yuan and a maturity of six years [29][30] - The current conversion price is 118.48 yuan per share, which may be adjusted if certain conditions are met, specifically if the stock price falls below 80% of the conversion price for at least 15 trading days within a 30-day period [29][33] - The board's proposal to adjust the conversion price is based on the company's current operational status and strategic planning [33][34]

Group 1 - The company announced that its fourth board meeting approved several proposals, including the adjustment of the conversion price for the "Ou 22 Convertible Bond" [2]

Group 1 - The core point of the article is that Oppein Home has announced a downward adjustment of the conversion price for its "OU22 Convertible Bonds" due to the stock price being below 80% of the conversion price for at least 15 out of the last 30 trading days [2] - The adjustment period for the stock price is from July 17, 2025, to August 6, 2025, which triggered the downward revision clause [2] - The proposal for the downward adjustment of the conversion price will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2]

Core Viewpoint - The company, Oppein Home (603833), announced that it will hold the second extraordinary general meeting of shareholders on August 22, 2025, to discuss a proposal to lower the conversion price of the "OU22 Convertible Bonds" [1] Group 1 - The extraordinary general meeting is scheduled for August 22, 2025 [1] - The agenda includes a proposal from the board to adjust the conversion price of the "OU22 Convertible Bonds" [1]

（文章来源：每日经济新闻） 欧派家居（SH 603833，收盘价：53.35元）8月6日晚间发布公告称，公司第四届第二十五次董事会会议 于2025年8月6日在广州市白云区广花三路366号公司新总部三楼会议室召开。会议审议了《关于召开 2025年第二次临时股东会的议案》等文件。 2024年1至12月份，欧派家居的营业收入构成为：家居制造业占比96.96%，其他业务占比3.04%。 ...