| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2024-100 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧家居集团股份有限公司 关于预计触发可转换公司债券转股价格向下修正条件的提 示性公告 性陈述或者重大遗漏。 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 5、根据《帝欧家居集团股份有限公司公开发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）的规定，帝欧家居集团股份有限公司（以下简 称"公司"）在本次发行的可转债存续期内，当公司股票在任意连续 30 个交易 日中至少 15 个交易日的收盘价格低于当期转股价格 80%时，公司董事会有权提 出转股价格向下修正方案并提交公司股东大会表决。本次预计触发转股价格修正 条件的期间从 2024 年 8 月 24 日起算，自 2024 年 8 月 24 日起至 2024 年 9 月 6 日，公司股票在连续 30 个交易日中已有 10 个交易日的收盘价低于当期转股价格 的 80%（即 10.672 元/股），预计触发 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2024-099 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧家居集团股份有限公司 公司后续将根据市场情况在回购期限内实施本回购计划，并根据有关规定及 时履行信息披露义务，敬请广大投资者注意投资风险。 关于股份回购进展情况的公告 特此公告。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 1 帝欧家居集团股份有限公司（以下简称"公司"）于 2024 年 7 月 10 日召开 的第五届董事会第十九次会议审议通过了《关于回购公司股份方案的议案》，鉴 于当前股价未能充分反映公司实际价值，同时基于对公司未来发展的坚定信心， 维护公司价值及股东权益，增强投资者信心，公司拟使用自有资金以集中竞价交 易的方式回购公司部分已发行的人民币普通股（A 股）股票，本次回购的股份全 部用于转换上市公司发行的可转换为股票的公司债券。本次回购数量区间为上限 不超过 ...

帝欧家居集团股份有限公司 信息披露暂缓与豁免制度 帝欧家居集团股份有限公司 信息披露暂缓与豁免制度 （2024 年 8 月制定） 第一章 总则 第一条 为规范帝欧家居集团股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露 管理办法》《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"） 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、法规、规范性文件和《帝欧家居集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 公司按照《股票上市规则》及深圳证券交易所其他相关业务规则的 规定，实施信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应当审慎判断所披露的信息是否存在《股票上市规则》及深圳 证券交易所其他相关业务规则规定的暂缓、豁免情形，采取有效措施防止暂缓或 豁免披露的信息泄露，并接受深圳证券交易所对有关信息披露暂缓、豁免事项的 事后监管。 本制度所称的"国家秘密"，是指国家有关保密法 ...

证券代码：002798 证券简称：帝欧家居 公告编号：2024-096 性陈述或者重大遗漏。 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、截至 2024 年 8 月 23 日，帝欧家居集团股份有限公司（以下简称"公司"） 股票已出现在任意连续30个交易日中有15个交易日的收盘价低于当期转股价格 的 80%（即 10.672 元/股）的情形，已触发"帝欧转债"（债券代码：127047） 转股价格向下修正条款。 2、公司于 2024 年 8 月 23 日召开第五届董事会第二十二次会议，审议通过 了《关于不向下修正帝欧转债转股价格的议案》，公司董事会决定本次不向下修 正"帝欧转债"转股价格，自本次董事会审议通过之日后（即自 2024 年 8 月 24 日起）若再次触发"帝欧转债"转股价格的向下修正条款，届时公司董事会将再 次召开会议决定是否行使"帝欧转债"转股价格的向下修正权利。敬请广大投资 者注意投资风险。 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可[2021]513 号"文核准，公司于 202 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2024-092 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧家居集团股份有限公司 第五届董事会第二十二次会议决议的公告 性陈述或者重大遗漏。 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 帝欧家居集团股份有限公司（以下简称"公司"）第五届董事会第二十二次 会议于 2024 年 8 月 23 日以现场和通讯相结合的方式召开。本次会议通知已于 2024 年 8 月 13 日以电子邮件的方式发出，会议应出席董事 7 名，实际出席董事 7 名，公司监事及高级管理人员列席了会议。 会议由董事长刘进先生主持，本次会议的召集、召开程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分审议，会议采用记名投票的方式逐项表决了本次会议的各项 议案，形成并通过了如下决议： 1、审议通过《2024 年半年度报告及摘要》 表决结果：同意 7 票、反对 0 票、弃权 0 票 ...

Financial Performance - Revenue for the reporting period was RMB 1.39 billion, a decrease of 21.73% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB -55.07 million, an improvement of 9.07% compared to the same period last year[11] - Operating cash flow was RMB 6.37 million, a significant decrease of 97.85% compared to the same period last year[11] - Total assets at the end of the reporting period were RMB 6.37 billion, a decrease of 3.35% compared to the end of the previous year[11] - The weighted average return on equity was -2.57%, a decrease of 0.41 percentage points compared to the same period last year[11] - Revenue for the first half of 2024 was 1.39 billion yuan, a year-on-year decrease of 21.73%, primarily due to a decline in engineering channel revenue[22] - Net profit attributable to shareholders of the listed company was a loss of 55.0654 million yuan, a reduction of 5.4893 million yuan compared to the previous year, mainly due to financial expenses of 40.78 million yuan from convertible bonds[22] - Revenue for the reporting period was 1.39 billion yuan, a year-on-year decrease of 21.73%, primarily due to a decline in engineering channel sales[32] - Operating costs decreased by 21.72% to 1.08 billion yuan, driven by the reduction in revenue[32] - Sales expenses dropped by 29.82% to 134.21 million yuan, mainly due to reduced engineering channel revenue[32] - R&D investment increased slightly by 1.84% to 68.16 million yuan, with no significant changes[32] - Net cash flow from operating activities plummeted by 97.85% to 6.37 million yuan, primarily due to a decrease in cash received from sales and services[32] - Manufacturing accounted for 99.19% of total revenue, with a year-on-year decrease of 21.79%[33] - Ceramic wall and floor tiles revenue decreased by 26.50% to 1.06 billion yuan, representing 76.63% of total revenue[33] - Revenue from the South China region fell by 21.08% to 244.47 million yuan, accounting for 17.59% of total revenue[34] - The company's gross profit margin for manufacturing was 21.77%, a slight decrease of 0.10% compared to the previous year[34] - Total revenue for the first half of 2024 decreased to 1,389,566,845.35 yuan, a decline of 21.7% compared to 1,775,279,340.75 yuan in the same period of 2023[141] - Net profit for the first half of 2024 was -55,187,195.38 yuan, an improvement from -60,896,637.78 yuan in the same period of 2023[141] - Operating costs for the first half of 2024 were 1,463,048,599.42 yuan, a decrease of 20.4% compared to 1,837,106,002.05 yuan in the same period of 2023[141] - Sales expenses for the first half of 2024 decreased to 134,213,967.01 yuan, down 29.8% from 191,238,599.63 yuan in the same period of 2023[141] - R&D expenses for the first half of 2024 increased slightly to 68,159,007.00 yuan, up 1.8% from 66,927,615.77 yuan in the same period of 2023[141] - Basic earnings per share for the first half of 2024 improved to -0.1504 yuan, compared to -0.1635 yuan in the same period of 2023[142] - Net profit for the first half of 2024 was -44,617,336.98 RMB, a decrease compared to -31,549,579.96 RMB in the same period last year[144] - Operating cash flow for the first half of 2024 was 6,373,849.83 RMB, a significant drop from 296,328,961.86 RMB in the same period last year[146] - Cash received from sales of goods and services in the first half of 2024 was 1,554,402,400.08 RMB, down from 2,286,948,817.97 RMB in the same period last year[145] - Cash paid for goods and services in the first half of 2024 was 1,120,117,516.83 RMB, a decrease from 1,534,406,568.49 RMB in the same period last year[145] - Cash received from financing activities in the first half of 2024 was 396,445,729.17 RMB, down from 671,683,347.73 RMB in the same period last year[146] - Cash paid for employee compensation in the first half of 2024 was 255,417,793.71 RMB, slightly higher than 244,093,187.55 RMB in the same period last year[146] - Cash received from tax refunds in the first half of 2024 was 10,080,000.00 RMB, down from 16,846,857.23 RMB in the same period last year[145] - Cash paid for taxes in the first half of 2024 was 72,702,747.41 RMB, a decrease from 76,999,378.53 RMB in the same period last year[146] - Cash received from investment activities in the first half of 2024 was 14,489,684.20 RMB, significantly higher than 103,294.00 RMB in the same period last year[146] - Cash paid for dividends, profits, and interest in the first half of 2024 was 21,571,279.92 RMB, down from 38,078,430.28 RMB in the same period last year[146] - Operating cash flow for the first half of 2024 was negative at -49.79 million yuan, compared to -25.83 million yuan in the same period last year[148] - Investment cash flow for the first half of 2024 was negative at -7.44 million yuan, a significant decline from 19.16 million yuan in the same period last year[148] - Financing cash flow for the first half of 2024 was negative at -27.88 million yuan, compared to a positive 27.18 million yuan in the same period last year[148] - Total cash and cash equivalents decreased by 85.11 million yuan in the first half of 2024, compared to an increase of 20.51 million yuan in the same period last year[148] - The company's total owner's equity decreased by 80.09 million yuan in the first half of 2024, mainly due to a comprehensive income loss of 55.07 million yuan[149] - The company's undistributed profit decreased by 55.07 million yuan in the first half of 2024, contributing to the overall decline in owner's equity[149] - The company's capital reserve increased slightly by 123,084.35 yuan in the first half of 2024[149] - The company's total assets decreased by 61.03 million yuan in the first half of 2024, mainly due to a decrease in undistributed profit of 60.55 million yuan[152] - Comprehensive income for the first half of 2024 was a loss of RMB 60,554,780.26[153] - Total owner's equity at the end of the period was RMB 2,776,256,902.76[154] - The company's total owner's equity at the beginning of the period was RMB 2,230,885,844.96[156] - The change in owner's equity during the period was a decrease of RMB 69,516,428.14[156] - The company's comprehensive income for the period was a loss of RMB 44,617,336.98[156] - Owner's equity decreased by RMB 24,899,091.16 due to owner's investment and capital reduction[156] - Other equity tool holders invested RMB 110,455.28 during the period[156] - Other items led to a decrease in owner's equity of RMB 25,009,546.44[156] - The company's total owner's equity at the end of the period was RMB 2,829,365,248.18, a decrease of RMB 31,521,373.91 compared to the beginning of the period[157][158] - The company's comprehensive income for the period was a loss of RMB 31,549,579.96[157] Industry and Market Conditions - The real estate development investment in China decreased by 10.1% in the first half of the year, impacting the demand for building ceramics and bathroom products[16] - New commercial housing sales area in China decreased by 19.0% in the first half of the year, further affecting the industry's demand[16] - The industry is undergoing a deep adjustment and integration process, with resources expected to further concentrate towards leading companies[16] - The government's policies to stabilize the real estate industry and promote diversified improvement needs are expected to boost industry confidence[16] Product and Innovation - The company's products include smart toilets, sanitary ceramics, and architectural ceramics, with specific focus on products like "China Jade" and "Rock Panel"[4] - The company's "China Jade" product line includes various specifications and finishes such as polished, soft polished, and ultra-sensory eggshell glaze[4] - The company's "Rock Panel" is a high-tech material produced under high pressure and temperature, suitable for cutting, drilling, and grinding[4] - The company's lightweight curtain wall ceramic panels are used for exterior wall dry hanging and interior walls, offering lightweight, high strength, and thermal insulation properties[5] - The company's landscape thick bricks are designed for outdoor use, with rough, anti-slip surfaces and thicknesses ranging from 13-22mm[5] - The company's laboratory ceramic countertops are available in various colors and shapes, with specific dimensions for different applications[5] - The company is focusing on product and technological innovation, emphasizing environmental protection, energy efficiency, intelligence, and integration[16] - The company continues to innovate in product design and functionality, particularly in the high-end market with its "Chinese Jade" tile series[23] - Oceano's "China Jade" product line was fully upgraded in 2024, leveraging over 20 years of expertise in jade tile products[27] - The company's sanitary ware division focuses on smart product development, with the M40 silent flush smart toilet winning the "Annual Smart Toilet Recommended Brand" award[25] - Oceano's three production bases fully adopted the "Foshan Standard" in June 2023, becoming one of the first companies to enter the Foshan Standard directory[27] - The company's tile production quality control standards exceed the EU EN176 standard requirements[27] - Oceano won three major awards at the 20th Ceramic Sanitary Ware Industry Newcomer Awards in 2024, including the "Outstanding Original IP Product Award"[25] - The company's sanitary ware brand "Dongpeng" was awarded the "China Building Sanitary Ceramics Quality Gold Award" for its Musen bathroom cabinet[25] Subsidiaries and Operations - The company's subsidiaries include Sichuan Diou, Foshan Oshino, Chengdu Acrylic Board, and Chongqing Emperor[4] - The company has six production bases for building ceramics and sanitary ware in Chengdu, Chongqing, Foshan, Guangxi, and Jingdezhen[19] - Oshino holds over 200 core patents in tile technology and has a globally advanced R&D center for building ceramics[17] - Core subsidiary Oshino achieved a turnaround in the first half of the year[22] - The company focuses on retail distribution and has upgraded store images in first and second-tier cities for Oshino dealers[22] - The company has strengthened internal lean management, optimizing procurement and production costs to maintain stable gross profit margins[23] - The company has increased control over accounts receivable, reducing net accounts receivable through cash or property settlements[23] - The company has developed a new retail model integrating online and offline channels, leveraging brand influence and new media platforms[22] - The company's tile brand "Oceano" has over 1,400 dealers and nearly 4,000 terminal stores in China as of June 2024[29] - The company's sanitary ware brand "Dongpeng" has nearly 1,000 dealer stores nationwide, with a strong presence in Southwest and East China[29] - The company added 42 new patents in the first half of 2024, including 14 invention patents, 21 utility model patents, and 7 design patents[28] - As of June 30, 2024, the company holds 586 valid patents, including 191 invention patents, 202 utility model patents, and 193 design patents[28] Environmental and Regulatory Compliance - The company and its subsidiaries are subject to 21 major environmental protection laws and industry standards, including the "Emission Permit Application and Issuance Technical Specification for Furniture Manufacturing Industry (HJ1027-2019)" and the "Ceramic Industry Air Pollutant Emission Standard (DB44/2160-2019)"[62] - The company's subsidiaries, Foshan Oshino Ceramics Co., Ltd. and Guangxi Oshino Ceramics Co., Ltd., are also subject to multiple environmental protection laws and standards, such as the "Environmental Protection Law of the People's Republic of China" and the "Air Pollution Prevention and Control Law of the People's Republic of China"[62] - The company has complied with the "Ceramic Industry Pollutant Emission Standard (GB 25464-2010)" since October 1, 2010[14] - The "Pollution Discharge Permit Management Measures" were implemented on July 1, 2024[18] - The "Hazardous Waste Storage Pollution Control Standard (GB18597-2023)" was enforced on July 1, 2023[27] - The "General Industrial Solid Waste Storage and Landfill Pollution Control Standard (GB 18599-2020)" has been in effect since July 1, 2021[28] - The "Ceramic Industry Waste Gas Treatment Engineering Technical Specification (HJ 1092-2020)" was implemented on January 14, 2020[34] - The "Industrial Enterprise Design Health Standard (GBZ1-2010)" has been effective since August 1, 2010[35] - The "Environmental Protection Law of the People's Republic of China" has been in force since January 1, 2015[1] - The "Atmospheric Pollution Prevention and Control Law of the People's Republic of China" was revised on October 26, 2018[3] - The "Solid Waste Pollution Prevention and Control Law of the People's Republic of China" was updated on September 1, 2020[7] - The "Environmental Protection Tax Law of the People's Republic of China" has been effective since January 1, 2015[9] - The company obtained a pollutant discharge permit from the Chengdu Ecological Environment Bureau on June 14, 2022, with the permit number 915120002068726561001U[64] - The company received a license for urban sewage discharge into the drainage network from the Chengdu Eastern New District Management Committee on September 25, 2023, with the license number 川 A03 证字第 202324 号[64] - The company's Foshan Oshino Ceramics Co., Ltd. received approval for the environmental impact report of the construction project from the Sanshui Environmental Protection Bureau on October 6, 1999, with the approval number 三环建复（1999）061号[64] - The company's Foshan Oshino Ceramics Co., Ltd. completed the acceptance of the first phase project (4 roller kilns, 4 spray towers) on June 6, 2005, with the acceptance number 三环验（2005）93号[64] - The company's Foshan Oshino Ceramics Co., Ltd. received approval for the environmental impact report of the renovation and expansion project from the Sanshui Environmental Protection Bureau on April 27, 2007, with the approval number 三环复（2007）91号[64] - The company's Foshan Oshino Ceramics Co., Ltd. received approval for the environmental impact report of the technical transformation construction project from the Sanshui Environmental Protection Bureau on March 21, 2008, with the approval number 三环复[2008]59号[64] - The company's Foshan Oshino Ceramics Co., Ltd. completed the acceptance of the technical transformation construction project on July 11, 2008, with the acceptance number 三环验[2008]218号[64] - The company's Foshan Oshino Ceramics Co., Ltd. completed the acceptance of the fifth kiln production line project on September 25, 2008, with the acceptance number 三环验[2008]285号[64] - The company's Foshan Oshino Ceramics Co., Ltd. received preliminary approval for the environmental impact report of the IPO-funded new R&D center project from the Sanshui Environmental Protection Bureau on September 18, 2008, with the approval number 三环复[2008]331号[64] - The company's IPO-funded project for 6 million square meters of environmentally friendly thin polished tiles received initial environmental approval in September 2008[65] - The IPO-funded project for 2 million square meters of lightweight, high-strength, energy-saving new wall materials received initial environmental approval in July 2008[65] - The 6 million square meters per year ceramic product expansion project received environmental approval in July 2010[65] - The first phase of the 6 million square meters per year ceramic product expansion project passed environmental protection acceptance in September 2015[65] - The 50 million square meters per year high-end wall and floor tile intelligent production line project in Guangxi received environmental approval in January 2018[65] - The first phase of the 50 million square meters per year high-end wall and floor tile intelligent production line project in Guangxi passed solid waste environmental protection facility acceptance in December 2019[65] - The 300 million square meters per year high-end antique brick production project in Jingdezhen passed environmental protection acceptance in October 2016[65] - The 1.3 billion square meters per year high-end wall and floor tile intelligent production line project in Jingdezhen received environmental approval in May 2020[65] - The 33 million square meters per year high-end ceramic wall and floor tile production line capacity increase project in Jingdezhen received environmental approval in June 2024[65

1、股东大会届次：2024 年第三次临时股东大会。 2、会议召集人：本次股东大会召开由第五届董事会第二十二次会议决议通 过，由公司董事会召集。 | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2024-098 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧家居集团股份有限公司 关于召开2024年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 3、会议召开的合法、合规性：本次股东大会会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间： （1）现场会议召开时间：2024 年 9 月 10 日（星期二）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 9 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为 2024 年 9 月 10 日 9 ...

证券代码：002798 证券简称：帝欧家居 公告编号：2024-097 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 关于续聘会计师事务所的公告 性陈述或者重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 帝欧家居集团股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开 第五届董事会第二十二次会议、第五届监事会第十五次会议，审议通过了《关于 续聘会计师事务所的议案》，本事项尚需提交公司股东大会审议通过，本次续聘 符合《国有企业、上市公司选聘会计师事务所管理办法》的规定，现将有关情况 公告如下： 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格， 并已向美国公众公司会计监督委员会（PCAOB）注册登记。 1 本公司及董事会全体成员保证公告内容真实、准确和完整， ...

债券代码：127047 债券简称：帝欧转债 特别风险提示： 截至本公告披露之日，公司及子公司对外担保总额超过最近一期经审计净资 产 100%，为子公司提供担保含对资产负债率超过 70%的被担保对象担保，敬请 投资者注意相关风险。 一、担保情况概述 帝欧家居集团股份有限公司（以下简称"公司"、"帝欧家居"）于 2024 年 1 月 12 日召开第五届董事会第十四次会议、第五届监事会第十二次会议，于 2024 年 1 月 30 日召开了 2024 年第一次临时股东大会，分别审议通过了《关于 2024 年度对外担保额度预计的议案》。为满足公司及下属子公司日常经营和业 务发展的需要，提高公司融资决策效率，公司及子公司拟在 2024 年度为公司及 公司全资子公司重庆帝王洁具有限公司（以下简称"重庆帝王"）、成都亚克力 板业有限公司（以下简称"成都亚克力"）、佛山欧神诺陶瓷有限公司（以下简 称"欧神诺"）及其全资子公司广西欧神诺陶瓷有限公司（以下简称"广西欧神 诺"）、景德镇欧神诺陶瓷有限公司（以下简称"景德镇欧神诺"）、佛山欧神 诺云商科技有限公司（以下简称"欧神诺云商"）提供担保额度总计不超过人民 币 561,500 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2024-089 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 帝欧家居集团股份有限公司 关于预计触发可转换公司债券转股价格向下修正条件的提 示性公告 性陈述或者重大遗漏。 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： （二）可转债上市情况 经深交所"深证上[2021]1151 号"文同意，公司 150,000.00 万元可转债于 2021年11月26日起在深交所挂牌交易，债券简称"帝欧转债"，债券代码"127047"。 （三）可转债转股价格的调整情况 5、根据《帝欧家居集团股份有限公司公开发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）的规定，帝欧家居集团股份有限公司（以下简 称"公司"）在本次发行的可转债存续期内，当公司股票在任意连续 30 个交易 日中至少 15 个交易日的收盘价格低于当期转股价格 80%时，公司董事会有权提 出转股价格向下修正方案并提交公司股东大会表决。本次预计触发转股价格修正 条件的期 ...