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]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，欧派家居发布公告称，公司第四届董事会第二十五次会议审议通过了《关 于董事会提议向下修正"欧22转债"转股价格的议案》等多项议案。 ...

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]

证券日报网讯8月6日晚间，欧派家居（603833）发布公告称，公司将于2025年8月22日召开2025年第二 次临时股东会。本次股东会将审议《关于董事会提议向下修正"欧22转债"转股价格的议案》。 ...

（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%。 ...

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]