欧派家居集团股份有限公司 董事会审计与风险管理委员会工作细则 欧派家居集团股份有限公司 董事会审计与风险管理委员会工作细则（2025年4月修订） 第一章 总则 第一条 为强化欧派家居集团股份有限公司（以下简称"公司"）董事会决策 功能，做到事前审计、专业审计，确保董事会对经营层的有效监督，完善公司治 理结构，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 治理准则》《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》等相关法律法规、规 范性文件及《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，公司特设立董事会审计与风险管理委员会，并制定本工作细则。 第二条 董事会审计与风险管理委员会是董事会设立的专门工作机构，对董 事会负责，向董事会报告工作。依照《公司章程》和董事会授权履行职责，主要 负责提议聘请或更换外部审计机构、监督公司的内部审计制度及其实施、负责内 部审计与外部审计之间的沟通、审核公司的财务信息及其披露、审查公司的内部 控制和风险管理制度，以及法律法规、规范性文件、《公司章程》及本工作细则 规定的其他工作 ...

| 证券代码：603833 | 证券简称：欧派家居 | | 公告编号：2025-024 | | --- | --- | --- | --- | | 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 关于董事会战略委员会调整为董事会战略与可持续 发展委员会并修订其工作细则的公告 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。 为进一步提升公司环境、社会及公司治理（ESG）管理水平，强化可持续发 展能力，根据《中华人民共和国公司法》《上市公司治理准则》《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 14 号——可持续发展报告（试行）》等相关法律法规及《公司章程》 的规定，欧派家居集团股份有限公司（以下简称"公司"）决定将原"董事会战略 委员会"更名为"董事会战略与可持续发展委员会"，并同步修订《董事会战略委 员会工作细则》为《董事会战略与可持续发展委员会工作细则》。 本次调整在保持委员会原有职权的基础上，根据公司实际情况对董事会战略 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603833 证券简称：欧派家居 公告编号：2025-019 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2024年年度及2025年第一季度 业绩说明会的公告 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。 （一）投资者可于2025年5月6日上午12:00前将所关注的问题发送至公司投资者关系邮箱 （oppeinir@oppein.com），公司将于会上就投资者普遍关注的问题进行交流。 （二）投资者可于2025年5月6日15:00-16:30登陆全景网（http://rs.p5w.net），在线参与本次业绩说明 会。 会议召开时间：2025年5月6日(星期二) 15:00-16:30 网络直播地址：全景网（http://rs.p5w.net） 会议召开方式：网络视频直播结合网络文字互动 投资者可于2025年5月6日上午12:00前，将所关注问题发送至欧派家居集团股份有限公司（以下简称"公 司"）投资者关系邮箱（oppeinir@opp ...

| 证券代码：603833 | 证券简称：欧派家居 公告编号：2025-019 | | --- | --- | | 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： 欧派家居集团股份有限公司 关于召开 2024 年年度及 2025 年第一季度 业绩说明会的公告 四、 投资者参加方式 投资者可于 2025 年 5 月 6 日上午 12:00 前，将所关注问题发送至欧派家 居集团股份有限公司（以下简称"公司"）投资者关系邮箱（oppeinir@oppein.com）， 公司将在业绩说明会上对投资者普遍关注的问题进行交流。 公司将于 2025 年 4 月 26 日、2025 年 4 月 30 日发布公司 2024 年年度报告、 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 5 月 6 日 15:00-16:30 举行2024年年度及2025年第一季度业绩说明会 ...

Investment Rating - Industry rating: Recommended [4] Core Views - The report highlights a positive outlook on domestic demand recovery, driven by supportive policies and improving real estate data [2][3] - The retail sector shows significant recovery, with March retail sales growth at 5.9%, surpassing expectations [1][6] - The report emphasizes the potential for the home furnishing sector to rebound due to policy support and consumer demand [3][7] Summary by Sections Retail Data - In the first three months of 2025, total retail sales increased by 4.6% year-on-year, with March showing a 5.9% increase, exceeding the consensus forecast of 4.36% [1] - Specific categories such as furniture, cultural office supplies, cosmetics, and gold and silver jewelry saw growth rates of 18.1%, 21.7%, 3.2%, and 6.9% respectively [1] - Online retail sales growth was recorded at 7.9% in the first quarter, indicating a steady increase in online consumption [6] Real Estate Data - National residential new construction area, completion area, sales area, and development investment completed in the first three months of 2025 showed declines of 23.9%, 14.7%, 2.0%, and 9.0% respectively [1] - In March, the new construction area and completion area declined by 18.6% and 8.1% year-on-year, while the sales area decreased by 1.2% [1][2] Policy Impact - The government has released favorable signals to stabilize the real estate market, including measures to optimize housing provident fund policies [2][3] - The "Consumption Promotion Special Action Plan" emphasizes support for upgrading consumer goods, which is expected to stimulate demand in the home furnishing sector [3][7] Investment Recommendations - For the home furnishing sector, the report recommends companies like Oppein Home, Kuka Home, and others, anticipating steady growth driven by policy support and consumer demand [7] - In the cultural office supplies sector, it suggests Morning Glory Co., which is expected to benefit from collective procurement policies [7] - The cosmetics sector is highlighted for its potential growth, recommending domestic brands like Runben and Pechoin [7] - Gold and silver jewelry consumption is expected to remain strong, with recommendations for companies like Laopu Gold [7]

Core Viewpoint - The central theme of the news is the positive outlook on the Chinese capital market, highlighted by the recent actions of state-owned enterprises, particularly Central Huijin, which has increased its holdings in ETFs, signaling confidence in the market's stability and growth potential [1][2]. Market Performance - As of April 8, 2025, the CSI A500 Index (000510) rose by 0.20%, with notable increases in constituent stocks such as China Communication Technology (688009) up 8.63% and China CRRC (601766) up 8.15% [1]. - The A500 ETF (512050) increased by 1.29%, with a latest price of 0.87 yuan, and recorded a turnover rate of 6.24% during the trading session, amounting to a transaction volume of 1.043 billion yuan [1]. Institutional Support - Central Huijin's announcement of increased ETF holdings is seen as a stabilizing force for the index and the broader market, reinforcing the message of maintaining market stability [2]. - Other state-owned enterprises, including China Chengtong and China Guoxin, also announced their plans to increase holdings, further supporting the positive sentiment towards the capital market [1][2]. Fund and Index Characteristics - The A500 ETF closely tracks the CSI A500 Index, which comprises 500 large-cap, liquid stocks from various industries, reflecting the overall performance of representative listed companies [2]. - The latest scale of the A500 ETF reached 16.689 billion yuan, and the index's price-to-earnings ratio (PE-TTM) stands at 13.36, indicating a valuation lower than 97.52% of the time over the past year, suggesting it is at a historical low [2]. Top Holdings - As of March 31, 2025, the top ten weighted stocks in the CSI A500 Index accounted for 20.89% of the index, with notable companies including Kweichow Moutai (600519) and CATL (300750) [3][5].

Group 1 - The core viewpoint of the news is the significant investment by Oppein Home Group in the Caidian District, with a total investment of 50 billion yuan for the first phase and an additional investment for the second phase project [1] - Oppein Home Group is the largest domestic and a leading global supplier of whole-house custom home products and overall solutions, having established its fifth manufacturing base in Caidian in 2021, which now features five fully automated production lines [1] - The second phase project is expected to have a construction area of 560,000 square meters, with operations set to commence in 2024 [1] Group 2 - The signing event also included projects from Xiaopeng Motors and other enterprises, with a total investment of 78 billion yuan, highlighting the growing industrial ecosystem in Caidian [2] - Xiaopeng Motors plans to invest 200 million yuan to establish a sales and delivery center in the China-France Wuhan Eco-city, aiming for an industrial output value of 19 billion yuan by 2024 [2] - The Caidian District has formed a complete industrial chain in smart home, new energy vehicles, and high-end equipment manufacturing, promoting deep integration of the new energy vehicle industry with green and low-carbon development [2]

证券代码：603833 证券简称：欧派家居 公告编号：2025-017 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 3 月 31 日，欧派家居集团股份有限公 司（以下简称"公司"）累计共有 75,000.00 元"欧 22 转债"已转换成公司 A 股普通股股票，累计 转股数为 574 股，占可转债转股前公司已发行股份总额 609,151,948 股的 0.00009%。 未转股可转债情况：截至 2025 年 3 月 31 日，尚未转股的"欧 22 转债"金额为 1,999,925,000 元，占可转债发行总量的 99.9963%。 本季度转股情况：2025 年 1 月 1 日至 2025 年 3 月 31 日期间，"欧 22 转债"累计转换 成公司 A 股普通股股票 0 股。 一、可转债发行上市概况 （一）经中国证券监督管理委员会（以 ...

证券代码:603833 证券简称:欧派家居 公告编号:2025-018 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： 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。 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 公司于 2025 年 2 月 27 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：2025-013），公司对暂时闲置的募集资金人民币 27,000 万元进行了现金管理。 其中公司购买的 2,000 万元单位结构性存款已于 2025 年 3 月 31 日 ...

Core Insights - 欧派家居 has been a key player in the home furnishing industry for 31 years, serving 50 million families globally and evolving from selling products to providing comprehensive home solutions [1] - The company emphasizes a user-centric approach, focusing on smart design tools and nationwide warranty services to enhance customer experience [1] - 欧派家居 aims to redefine the concept of home by integrating product, service, and experience upgrades [1] Group 1: Brand Trust and Consumer Engagement - 欧派家居 builds brand trust through a multi-dimensional approach, focusing on quality and integrity rather than traditional advertising methods [2] - The company has established a trust system based on visibility, usability, and durability, which resonates with modern consumer expectations [2] Group 2: Home Strategy and Innovation - The "大家居战略" developed over ten years aims to break the limitations of single product categories, offering a full chain of design, production, and service [3] - Key innovations include an AI design system for personalized home design, standardized production across five bases, and a hybrid service model combining large store experiences with community service [3] Group 3: Renovation Services - 欧派家居 addresses the growing demand for home renovation by launching the "青岚小筑" initiative, providing localized renovation services [4] - The company offers modular solutions for renovation needs, including basic repairs and comprehensive home packages that integrate smart home and elderly-friendly designs [5] - By collaborating with supply chain platforms, 欧派家居 aims to deliver one-stop home decoration solutions, enhancing customer convenience and satisfaction [5]