| 修改前 | 修改后 | | --- | --- | | 一般经营范围： | 一般经营范围： | | 家具制造;家具零配件生产;家具零配件销售; | 家具制造;家具零配件生产;家具零配件销售; | | 家具销售;家具安装和维修服务;地板制造;地 | 家具销售;家具安装和维修服务;地板制造;地 | | 板销售;门窗制造加工;门窗销售;金属门窗工 | 板销售;门窗制造加工;门窗销售;金属门窗工 | | 程施工;楼梯制造;楼梯销售;家居用品销售; | 程施工;楼梯制造;楼梯销售;家居用品销售; | | 家居用品制造;水资源专用机械设备制造;气 | 家居用品制造;水资源专用机械设备制造;气 | | 体、液体分离及纯净设备制造;气体、液体分 | 体、液体分离及纯净设备制造;气体、液体分 | | 离及纯净设备销售;建筑装饰、水暖管道零件 | 离及纯净设备销售;建筑装饰、水暖管道零件 | | 及其他建筑用金属制品制造;建筑装饰材料销 | 及其他建筑用金属制品制造;建筑装饰材料销 | | 售;木材加工;人造板制造;机械电气设备制 | 售;木材加工;人造板制造;机械电气设备制 | | 造;家用电器制造;家用电器安装服务;家用 ...

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2023-076 | | --- | --- | --- | | 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 2023 年半年度主要经营数据的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十五号——家具制造（2022 年修订）》 的有关规定，欧派家居集团股份有限公司（以下简称"公司"）现将 2023 年半年度主要经营数 据报告如下： 一、报告期经营情况 （一）主营业务分产品情况 单位：人民币万元 欧派家居集团股份有限公司董事会 2023 年 8 月 29 日 | 分产品 | | 营业收入 | 营业成本 | 毛利率 | 营业收入比 上年同期增 | 营业成本比 上年同期增 | 毛利率比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 上年同期 | | | | | ...

欧派家居集团股份有限公司独立董事 关于公司第四届董事会第九次会议相关议案的独立意见 根据《中华人民共和国公司法》、《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》、《上市公司独立董事规则》、《上海证券交易所股票上市规则》 以及《欧派家居集团股份有限公司章程》（以下简称"《公司章程》"）、《欧派家居 集团股份有限公司董事会议事规则》、《欧派家居集团股份有限公司独立董事工作制 度》等有关规定,我们作为欧派家居集团股份有限公司 (以下简称"公司")的独立董 事,本着认真、负责的态度,基于客观、独立判断立场,对《2023年半年度募集资金 存放与实际使用情况的专项报告》进行了认真审议,并发表如下独立意见: 我们认为:公司已严格按照《欧派家居集团股份有限公司募集资金管理制度》的 有关规定,对公开发行可转换公司债券募集资金进行了专户存储。上半年度内,募集 资金的使用管理均符合中国证监会和上海证券交易所关于募集资金管理的相关规定, 不存在变相改变募集资金用途和损害股东利益的情况。 (本页无正文,为《欧派家居集团股份有限公司独立董事关于公司第四届董事会第 九次会议相关议案的独立意见》之签署页) the firs ...

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2023-075 | | --- | --- | --- | | 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）会议审议通过了《关于<公司 2023 年半年度报告>的议案》，并发表 如下核查意见： 1、公司 2023 年半年度报告所载资料不存在任何虚假记载、误导性陈述或者 重大遗漏，监事会对其内容的真实性、准确性和完整性承担法律责任； 2、公司 2023 年半年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 3、公司 2023 年半年度报告所包含的信息能从各个方面真实、准确地反映出 公司 2023 年半年度的财务状况； 4、监事会未发现参与编制和审议公司 2023 年半年度报告的人员有违反保密 1 规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）会议审议通过了《公司 2023 年半年度 ...

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2023-073 | | --- | --- | --- | | 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 2023 年半年度业绩说明会的公告 一、 说明会类型 本次业绩说明会以网络视频直播结合网络文字互动形式召开，公司将针对 2023 年半年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 8 月 30 日（星期三）15:00-16:30 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。 重要提示： 投资者可于 2023 年 8 月 30 日（星期三）上午 12:00 点前，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 说明会上对投资者普遍关注的问题进行交流。 公司将于 2023 年 8 ...

证券代码：603833 证券简称：欧派家居 公告编号：2023-072 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 关于以集中竞价交易方式回购公司股份的进展公告 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： 2023 年 8 月 1 日至 8 月 14 日，欧派家居集团股份有限公司（以下简称"公司"）通 过股份回购专用证券账户以集中竞价交易方式回购公司股份 18,500 股，占公司目前总股本 609,152,423 股的 0.0030%，最高成交价为 94.80 元/股，最低成交价为 93.93 元/股，成交总金额 为 1,744,794.00 元（不含交易佣金等交易费用）。 一、回购基本情况 公司于 2022 年 10 月 20 日收到了公司控股股东、实际控制人、董事长姚良松先生《关于 提议回购公司股份的函》。2022 年 10 月 27 日，公司召开第四届董事会第二次会议，审议通 过了《关于以集中竞价交易方式回购股份方案的议案》等议案，同意公司以总额不低于人民 币 12,5 ...

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。 欧派家居集团股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日在中国证券登记结算 有限责任公司上海分公司完成注销 2021 年股票期权激励计划 416.1633 万份股票期权事宜。本 次股票期权注销相关议案已经公司第四届董事会第六次会议、第四届董事会第八次会议、第四 届监事会第五次会议、第四届监事会第六次会议审议通过，具体内容详见公司披露于上海证券 交易所网站（www.sse.com.cn）的《欧派家居集团股份有限公司关于注销公司 2021 年股票期权 激励计划部分股票期权的公告》（公告编号：2023-069）。 本次注销完成后，公司 2021 年股票期权激励计划情况如下： | 2021 | 年股票期权激励计划 | 首次授予股票期权数量 （万份） | | 预留授予股票期权数量 （万份） | | | --- | --- | --- | --- | --- | --- | | | | 第一期 | 第二期 | 第一期 | 第二期 | | | | 0 | 0 | 0 | ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,570,331,968, representing a decrease of 13.85% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 152,409,602.72, down 39.79% year-on-year[3]. - Total revenue for Q1 2023 was CNY 3,570,331,968, a decrease of 13.8% compared to CNY 4,144,232,594 in Q1 2022[14]. - Operating profit for Q1 2023 was CNY 172,738,108, down 41.5% from CNY 295,501,068 in Q1 2022[15]. - Net profit for Q1 2023 was CNY 148,299,869, a decline of 41.1% compared to CNY 251,779,499 in Q1 2022[15]. - The net profit after deducting non-recurring gains and losses was CNY 129,822,604.38, down 44.40% year-on-year[3]. - Total comprehensive income for Q1 2023 was ¥150.57 million, down 37.7% from ¥241.40 million in Q1 2022[16]. - Basic earnings per share decreased by 42.86% to CNY 0.24, primarily due to the decline in net profit[5]. - Basic earnings per share for Q1 2023 was ¥0.24, compared to ¥0.42 in Q1 2022, reflecting a decline of 42.9%[16]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 327.53%, amounting to CNY 736,990,154.66, due to a substantial rise in customer orders[5]. - Cash flow from operating activities for Q1 2023 was ¥736.99 million, a significant improvement from a negative cash flow of ¥323.90 million in Q1 2022[19]. - Cash received from sales of goods and services in Q1 2023 was ¥5.18 billion, an increase of 11.9% from ¥4.63 billion in Q1 2022[18]. - Cash inflow from investment activities in Q1 2023 was ¥2.44 billion, compared to ¥1.70 billion in Q1 2022, indicating a growth of 43.5%[20]. - Net cash flow from financing activities for Q1 2023 was ¥847.95 million, down 54.5% from ¥1.87 billion in Q1 2022[20]. - The total cash and cash equivalents at the end of Q1 2023 was ¥4.50 billion, a decrease of 37.9% from ¥7.24 billion at the end of Q1 2022[20]. - The company reported a net cash outflow from investment activities of ¥721.14 million in Q1 2023, compared to a net inflow of ¥354.02 million in Q1 2022[20]. - The company’s cash flow from operating activities showed a positive trend, indicating improved operational efficiency and financial health[19]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 29,966,592,912.51, an increase of 4.74% from the end of the previous year[4]. - Total assets as of March 31, 2023, amounted to CNY 29,966,592,912.51, an increase from CNY 28,611,007,188.61 as of December 31, 2022[12]. - Current assets increased to CNY 14,521,907,888.57 from CNY 13,380,595,806.01, reflecting a growth of 8.5%[12]. - Total liabilities as of March 31, 2023, were CNY 13,405,068,084.02, up from CNY 12,097,207,413.62 at the end of 2022[13]. - Cash and cash equivalents increased to CNY 10,058,524,107.94 from CNY 8,269,801,977.25, representing a growth of 9.6%[12]. - Inventory decreased to CNY 1,296,907,658.78 from CNY 1,414,007,319.05, a decline of 8.3%[12]. - The company reported a decrease in operating costs to CNY 3,413,175,858.37 from CNY 3,866,855,469.94, a reduction of 11.7%[14]. Challenges and Strategic Outlook - The company faced challenges in sales due to customer demand, leading to a decrease in orders and production capacity utilization[4]. - The company did not disclose any new product developments or market expansion strategies in this report[9]. - Research and development expenses for Q1 2023 were CNY 186,810,605.34, down from CNY 204,764,224.22 in Q1 2022, a decrease of 8.8%[15]. - The weighted average return on equity was 1.02%, a decrease of 0.72 percentage points compared to the previous year[3]. - The company reported a total equity attributable to shareholders of CNY 16,559,982,038.60, a slight increase of 0.31% from the previous year-end[4].

Financial Performance - The company's operating revenue for 2022 was approximately CNY 22.48 billion, representing a year-on-year increase of 9.97% compared to CNY 20.44 billion in 2021[15]. - The net profit attributable to shareholders of the listed company for 2022 was approximately CNY 2.69 billion, a slight increase of 0.86% from CNY 2.67 billion in 2021[15]. - The company plans to distribute a cash dividend of CNY 1.075 billion, which accounts for 40% of the net profit attributable to shareholders for 2022[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2022 was ¥2,592,339,337.77, an increase of 3.27% compared to ¥2,510,354,529.21 in 2021[16]. - The net cash flow from operating activities decreased by 40.44% to ¥2,409,760,167.55 in 2022 from ¥4,045,966,670.39 in 2021[16]. - The total assets increased by 22.31% to ¥28,611,007,188.61 at the end of 2022, compared to ¥23,392,733,365.23 at the end of 2021[16]. - The basic earnings per share for 2022 was ¥4.41, a slight increase of 0.23% from ¥4.40 in 2021[17]. - The diluted earnings per share decreased by 0.45% to ¥4.38 in 2022 from ¥4.40 in 2021[17]. - The weighted average return on equity decreased by 2.77 percentage points to 17.37% in 2022 from 20.14% in 2021[17]. - The company's revenue for the fourth quarter of 2022 was ¥6,210,792,898.24, showing a decline compared to the previous quarters[19]. - The net profit attributable to shareholders for the fourth quarter of 2022 was ¥697,957,040.61, down from ¥972,190,528.01 in the third quarter[19]. Market and Industry Trends - The total retail sales of furniture in China for 2022 amounted to CNY 163.5 billion, representing a year-on-year decline of 7.5%[38]. - The revenue of large-scale furniture manufacturing enterprises in 2022 was CNY 762.41 billion, down 8.1% compared to 2021[38]. - The real estate development investment in China for 2022 was CNY 1.32895 trillion, a decrease of 10.0% year-on-year, impacting the furniture industry[38]. - The average age of existing homes is increasing, leading to a rise in renovation demand, with 36.7% of households living in homes less than 10 years old[113]. - The home decoration market size is forecasted to reach 4.78 trillion CNY in 2025 under neutral assumptions, and 7.06 trillion CNY by 2030[117]. - The market size for incremental housing decoration is expected to reach 1.50 trillion CNY by 2025 and 1.92 trillion CNY by 2030[119]. Product Development and Innovation - The company completed the development of over 600 new products in 2023, significantly shortening the product development cycle[32]. - The company launched the "Healthy Kitchen 3.0" and "Oupai Versatile Western Kitchen" products, aligning with consumer demand for high-quality living standards[25]. - The company has achieved significant automation and intelligent upgrades, enhancing production efficiency and reducing costs across various product lines, including cabinets and kitchen appliances[34]. - The company is committed to developing smart home products and increasing the proportion of personalized customization in its offerings[48]. - The company is focusing on enhancing technology and process R&D, establishing a comprehensive delivery management system, and restructuring its quality management system[132]. Strategic Initiatives - The company is actively pursuing a strategy of integrating various product categories and services to meet the evolving demands of consumers[45]. - The company aims to enhance its innovation capabilities and increase the supply of high-quality products by 2025, as outlined in the national action plan for the home furnishing industry[48]. - The company plans to establish around 500 smart home experience centers and cultivate 15 high-level characteristic industrial clusters by 2025[48]. - The company aims to enhance its "one-stop high-quality whole-house customization solution" to meet the renovation needs of existing and second-hand housing users[121]. - The company is collaborating with leading brands in the home appliance and materials sectors to offer high-quality products across the entire home furnishing chain[121]. Corporate Governance and Investor Relations - The company held three shareholder meetings in 2022, ensuring transparency and fairness in decision-making processes[139]. - The board of directors held 12 meetings during the reporting period, adhering to legal and regulatory requirements[141]. - The company received an A-level rating for information disclosure from the Shanghai Stock Exchange for four consecutive years, reflecting its commitment to transparency[143]. - The company received over 100,000 views during its online investor presentations, highlighting strong investor engagement[145]. - The company is focused on enhancing investor relations through regular updates and transparent communication strategies[145]. Environmental Responsibility - The company invested 33.08 million yuan in environmental protection during the reporting period[186]. - The company has developed emergency response plans for environmental incidents and submitted them to the relevant authorities[196]. - The company’s wastewater treatment facilities operate in compliance with national and local standards, ensuring pollutant discharge meets regulatory requirements[190]. - The company has implemented various measures to control noise pollution from production processes, including the use of low-noise equipment and green isolation[191]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[198].

| 证券代码：603833 | 证券简称：欧派家居 | 公告编号：2023-027 | | --- | --- | --- | | 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 2022 年年度及 2023 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。 重要提示： 投资者可于 2023 年 4 月 28 日上午 12:00 点前，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），公司将在说明会上对 投资者普遍关注的问题进行交流。 公司将于 2023 年 4 月 25 日、2023 年 4 月 28 日发布公司 2022 年年度及 2023 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 2022 年年度及 2023 年第一季度经营成果、财 务状况，公司计划于 2023 年 4 月 28 日下午 15:00-16:30 举行 2022 年年度及 2023 年第一季 度 ...