欧派家居集团股份有限公司 关于董事会提议向下修正"欧 22 转债"转股价格的公告 | 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2025-053 | | --- | --- | --- | | 转债代码：113655 | 转债简称：欧 22 转债 | | 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： 2025 年 7 月 17 日至 2025 年 8 月 6 日，欧派家居集团股份有限公司（以下简称"公司"） 股价已出现连续三十个交易日中至少有十五个交易日的收盘价低于转股价 80%的情形，触发 "欧 22 转债"转股价格向下修正条款。 经公司第四届董事会第二十五次会议审议，公司董事会提议向下修正"欧 22 转债"转股 价格。 如公司股东会审议通过本次向下修正转股价格事项，公司将尽快履行程序确定本次修正后 的转股价格、生效日期等事项，并及时在中国证券监督管理委员会指定的上市公司信息披露媒 体上刊登相关公告，公告修正价格、修正幅度、股权登记日及暂停转股的期间等有关信息。从 股权登记日后的第一个交 ...

欧派家居集团股份有限公司 关于召开2025年第二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8月22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平台进行投票。 一、召开会议的基本情况 (一)股东会类型和届次 证券代码：603833 证券简称：欧派家居 公告编号：2025-054 转债代码：113655 转债简称：欧 22 转债 召开的日期时 ...

| 证券代码：603833 | 证券简称：欧派家居 | | 公告编号：2025-052 | | --- | --- | --- | --- | | 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 第四届董事会第二十五次会议决议公告 为确保本次向下修正"欧 22 转债"转股价格相关事宜的顺利进行，公司董事 会提请股东会授权董事会根据公司《募集说明书》中相关条款办理本次向下修正 "欧 22 转债"转股价格的相关事宜，包括但不限于确定本次修正后的转股价格、 生效日期以及其他必要事项，并全权办理相关手续，授权有效期自股东会审议通 过之日起至本次修正相关工作完成之日止。 表决结果：5 票同意，0 票反对，0 票弃权。 其中：关联董事姚良松先生、姚良柏先生回避了本议案的表决。本议案尚需 提交股东会审议，须经出席会议的股东所持表决权的三分之二以上通过方可实施。 股东会进行表决时，持有"欧 22 转债"的股东应当回避。 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。 一、董事会会议召开情况 欧派家居 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, with a total limit of up to RMB 50 million, to enhance the efficiency of fund utilization while ensuring that the original purpose of the raised funds remains unchanged [2][9]. Summary by Sections Cash Management Implementation Overview - The purpose of cash management is to improve the efficiency of the use of raised funds without altering their intended use or affecting the normal operation of investment projects [3]. - The amount allocated for cash management is RMB 10 million [3]. - The source of funds for this cash management is the temporarily idle raised funds from the public issuance of convertible bonds in 2022, which totaled RMB 200 million [4][5]. Investment Details - The investment type is large-denomination time deposits, with an investment amount of RMB 10 million [6]. - The company has established a special account for the management of raised funds and signed tripartite supervision agreements with relevant parties to ensure compliance with regulations [7]. Review Procedures - The board of directors and the supervisory board approved the cash management proposal unanimously on July 25, 2024, with no votes against or abstentions [9]. - This decision does not require submission to the shareholders' meeting and does not involve related party transactions [10]. Risk Control Measures - The company will strictly adhere to the board's resolution and ensure that the investment products do not change the intended use of the raised funds [12]. - A thorough pre-review of financial institutions and their products will be conducted to ensure safety and compliance [13]. - The audit department will oversee the use of funds and purchased products, with independent directors and the supervisory board having the right to supervise and inspect fund usage [13]. Impact on Company Operations - As of March 31, 2025, the company's cash management amount represents 1.95% of its cash holdings, 0.52% of its net assets, and 0.28% of its total assets [14]. - The cash management will not affect the construction of projects funded by raised capital or the normal operation of the company's main business, aiming to enhance fund efficiency and provide better returns for shareholders [14]. Supervisory and Sponsor Opinions - The supervisory board agrees that the cash management proposal complies with relevant regulations and does not harm the interests of shareholders, particularly minority shareholders [14]. - The sponsor, Guotai Junan Securities, confirms that the proposal has followed necessary procedures and will not affect the normal operation of the company or its projects [14][15].

Core Viewpoint - The company, Oppein Home, has issued a statement refuting recent misleading reports from certain media outlets that question its operational stability and compliance with dividend policies, asserting that these claims are significantly detached from the truth [1] Group 1: Company Operations - Oppein Home confirms that its production and operations are currently normal, with a stable management team and core personnel [1] - The company has experienced a minor issue with seven distributors facing financial difficulties in the past year, representing only 0.13% of its total distributors, which is characterized as individual cases rather than a systemic risk to the company [1] Group 2: Legal Actions - In response to the false information and misinterpretation of its annual report data by self-media, Oppein Home has engaged legal counsel to gather evidence and plans to take necessary actions, including complaints to platforms, reports to regulatory authorities, and potential legal proceedings [1]

Core Viewpoint - 欧派家居 has issued a statement to refute recent misleading reports regarding its operational stability and compliance with dividend policies, asserting that its business operations are normal and management is stable [1] Financial Performance - In Q1 2025, 欧派家居 achieved revenue of 3.447 billion and a net profit of 307.9 million, representing a year-on-year growth of 41.29% [2] - The net cash flow from operating activities for 2024 was 5.499 billion, up 12.73%, while Q1 2025 saw a significant increase of 270.91% to 772 million [2] - The company maintains a strong financial position with no overdue debts and excellent indicators such as asset-liability ratio and liquidity ratio [2] Dealer Ecosystem - As of June 2025, 欧派家居 has over 5,500 cooperative dealers and more than 7,500 physical stores [2] - Issues faced by individual dealers are attributed to their own management problems and do not indicate systemic risks for the company [2] - The company has established a robust dealer support and risk warning mechanism to protect consumer rights and maintain brand reputation [2] Shareholder Returns - The cash dividend plan for 2024 aligns with the company's three-year shareholder return strategy, with a total dividend payout of 7.23 billion since its listing in 2017, exceeding the total financing of 5.574 billion [3] - 欧派家居 is committed to its home furnishing development strategy and aims to enhance brand reputation and trust through quality and service [3]

针对近期自媒体借行业波动散布"经销商资金链断裂、分红不合规"等不实信息，欧派家居8月5日发布郑重声明澄清：截至2025年6月末，公司经销商超 5500家、门店超7500家，近一年仅7家经销商因自身经营问题退出，占比0.13%，属正常商业迭代。 荣。上交所数据显示,本评价期仅有约18.9%的公司获 A，连续６年保持Ａ级的公司占比更是不足５％（ 4.81%）,民营企业仅24家。 、财务数据实证经营韧性,基本面持续向好 1、营收与利润：2025年一季度营收34.47亿元,归 母净利润3.079亿元，归母净利润同比增长41.29%。 2、现金流与偿债能力：公司经营活动现金流持续超过 净利润,2024年经营活动现金流量净额54.99亿元(同 比增长12.73%）,2025年第一季度经营活动现金流量净 额7.72亿元(同比增长270.91%),主业造血能力强 劲,现金储备充裕,资产负债率、流动比率等指标表现优 秀,短期及长期偿债压力低,无任何逾期债务,财务 稳健性强。 3、经销商生态:截至2025年6月末,公司合作经销 商超5500家,实体门店数量超7500家。个别经销商因自 身经营不善出现资金问题,属于个体行为,并非公 ...

证券代码:603833 证券简称:欧派家居 公告编号:2025-051 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： 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 2024 年 7 月 25 日召开了第四届董事会第十六次会议、第四届监事会第十一次会议，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 50,000 万元（含）暂 时闲置募集资金适时进行现金管理，决议有效期自 2024 年 8 月 19 日至 2025 年 8 月 18 日。本 事项无需提交公司股东大会审议。 特别风险提示：公司使用暂时闲置募集资金进行现金管理的产品类型虽然仅限于安全 性高、低风险且期限不超过 12 个月的保本型产品，总体风险可控，但是金融市场受宏观经济 的影响较大，购买理财产品可能存在市场风险、流动性风险、信用风险及其他风险，公司将根 据市场情况及金融市场 ...

Core Viewpoint - The company, Oppein Home, has issued a statement addressing recent false reports by some media regarding its operational stability and compliance with dividend policies, asserting its strong financial health and low debt pressure [1][2]. Company Summary - Oppein Home reported a strong cash reserve and excellent financial metrics, including low asset-liability ratios and liquidity ratios, with no overdue debts [1]. - The company has experienced a minor issue with 7 distributors facing financial difficulties, representing only 0.13% of its distributor network, which is characterized as individual cases rather than systemic risks [1]. - As of June 2025, Oppein Home has over 5,500 cooperative distributors and more than 7,500 physical stores [1]. - The company is focusing on upgrading consumer experience and adapting its business model in response to evolving consumer demands [1]. Industry Summary - The home furnishing industry is currently facing challenges, with significant events such as the closure of Jingjiaju and the death of a key figure in the industry, leading to a perception of a "cold wave" in the market [2]. - Preliminary reports indicate mixed performance among over 50 listed home furnishing companies, with some, like Sophia and Haolaike, experiencing declines in both revenue and net profit [2]. - According to East Asia Securities, the overall demand for home furnishings is under pressure, with a projected 3.9% year-on-year decline in sales for 2024, although improvements are expected in the latter part of the year [3].

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 14,314.78 points with a growth rate of 1.12% on August 5, indicating positive market sentiment in this industry [1] Company Performance - Keshun Co. closed at 5.60 CNY per share, leading the sector with a growth of 5.86% [1] - Filinger Co. closed at 20.42 CNY per share, with a growth of 5.42%, ranking second in the sector [1] - *ST Yazhen closed at 26.10 CNY per share, with a growth of 4.99%, ranking third [1] - Songlin Technology closed at 28.78 CNY per share, leading the decline with a drop of 4.00% [1] - Yangzi New Materials closed at 4.02 CNY per share, with a decline of 2.43%, ranking second in losses [1] - Oppein Home closed at 53.28 CNY per share, with a decline of 1.37%, ranking third in losses [1] Industry Outlook - Dongwu Securities released a report indicating that the home decoration industry is expected to benefit significantly from the old-for-new subsidy and service consumption stimulus policies in Q3 of 2025 [1] - The real estate chain is nearing a clearing phase, with a significant improvement in supply dynamics, suggesting a stable demand in 2025 and marking a turning point for long-term cycles [1] - The report emphasizes a preference for undervalued consumer leaders and expansion-oriented companies within the sector [1] - In the event of a rapid decline in external demand, infrastructure projects in central and western regions may serve as a potential relief measure [1]