帝欧家居集团股份有限公司 关于提供担保的进展公告 特别风险提示： 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。 特别风险提示： 截至本公告披露日，公司及子公司对外担保总额度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 12 月 30 日召开第五届董事会第二十九次会议、第五届监事会第十九次会议， 于 2025 年 1 月 16 日召开了 2025 年第一次临时股东大会，分别审议通过了《关 于 2025 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 2025 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 ...

Core Viewpoint - The legal opinion letter from Beijing King & Wood Mallesons (Chengdu) Law Firm confirms the compliance of Diou Home Group Co., Ltd.'s convertible bond repurchase with relevant laws and regulations, allowing bondholders to exercise their repurchase rights under specified conditions [1][4][6]. Group 1: Legal Framework and Compliance - The law firm conducted a thorough review based on the Securities Law, Company Law, and relevant regulations, ensuring the accuracy and completeness of the facts presented in the legal opinion [2][3]. - The firm emphasizes that it only provides legal opinions on issues related to the repurchase and does not cover accounting or financial matters [3][4]. - The company has assured the law firm that all necessary documents and materials provided are true, accurate, and complete [2][3]. Group 2: Convertible Bond Issuance and Repurchase Conditions - The company issued a total of 1.5 billion yuan in convertible bonds, with a maturity of six years, approved by the China Securities Regulatory Commission on February 9, 2021 [6][8]. - The repurchase rights for bondholders are triggered if there are significant changes in the implementation of the investment projects funded by the raised capital, as outlined in the offering prospectus [6][7]. - The repurchase terms specify that bondholders can sell their bonds back to the company at face value plus accrued interest during the designated repurchase period [6][8]. Group 3: Company Meetings and Resolutions - The company held several meetings, including a board meeting and a shareholder meeting, to approve the necessary resolutions for the repurchase of convertible bonds [5][8]. - The resolutions regarding the change of fundraising purposes and the use of remaining funds were passed in the meetings held on July 23, 2025, and August 8, 2025 [8][9]. - The law firm concludes that the company's actions regarding the repurchase are in accordance with the Management Measures and Regulatory Guidelines [8][9].

Group 1 - The core viewpoint of the article is that Huaxi Securities has conducted a review of the convertible bond buyback matters for Diou Home Group, confirming compliance with relevant regulations and the company's internal procedures [1][6][7] - Diou Home issued a total of 1.5 billion RMB in convertible bonds, with a maturity of 6 years, approved by the China Securities Regulatory Commission [1][2] - The buyback rights for bondholders will be activated due to changes in the use of raised funds, allowing them to sell back their bonds at face value plus accrued interest [2][3] Group 2 - The additional buyback clause allows bondholders to sell back their bonds if there are significant changes in the investment projects compared to the commitments made in the prospectus [3][4] - The buyback price is set at 101.284 RMB per bond, which includes accrued interest, with different tax implications for various types of investors [4][5] - The buyback process includes a public notice period and a specific declaration period for bondholders to exercise their buyback rights [5][6] Group 3 - The company will continue to trade the convertible bonds during the buyback period, but the conversion to shares will be suspended [6] - Huaxi Securities has no objections to the company's proposed buyback of convertible bonds, affirming that all necessary procedures have been followed [6][7]

证券代码：002798 证券简称：帝欧家居 公告编号：2025-093 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"帝欧转债"回售的公告 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。 特别提示： 债券持有人本次回售申报业务失效。 的价格卖出持有的"帝欧转债"。截至本公告披露日的前一个交易日，"帝欧转 债"的收盘价格高于本次回售价格，投资者选择回售可能会带来损失，敬请投资 者注意风险。 帝欧家居集团股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日分别 召开 2025 年第四次临时股东会和 2025 年第一次债券持有人会议，审议通过了《关 于变更募集资金用途并将剩余募集资金永久补充流动资金的议案》。根据《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 15 号— —可转换公司债券》以及《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》"）的约定，"帝欧转债"的附加回 售条款生效。现将"帝欧转债"回售有关事项公告如下： 一、回售条款概述 （一）导致回售条款 ...

Core Viewpoint - The company announced a temporary suspension of the conversion of its convertible bonds, "帝欧转债," during the repurchase period, which is set to take place from August 14 to August 20, 2025 [1][2] Group 1: Bond Issuance Details - The company has issued a total of 150 million yuan worth of convertible bonds, with a face value of 100 yuan each, resulting in 15 million bonds being issued [1] - The bonds have a maturity period of 6 years and are currently in the conversion period [1] Group 2: Repurchase and Suspension of Conversion - The company held a shareholder meeting on August 8, 2025, where it approved a proposal to change the use of raised funds and permanently supplement remaining funds into working capital [1] - According to the regulations, the conversion of the bonds will be suspended during the repurchase application period, specifically from August 14 to August 20, 2025, with conversion resuming on August 21, 2025 [2] - The bonds will continue to trade normally during the suspension period [2]

帝欧家居集团股份有限公司 | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-094 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 关于"帝欧转债"回售期间暂停转股的公告 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。 特别提示： 经中国证券监督管理委员会《关于核准帝欧家居股份有限公司公开发行可转 换公司债券的批复》（证监许可[2021]513 号）核准公司向社会公开发行面值总 额 15 亿元可转换公司债券，期限 6 年。本次公开发行的可转换公司债券实际发 行 15,000,000.00 张，每张面值为人民币 100.00 元，募集资金总额为人民币 1,500,000,000.00 元，扣除不含税发行费用 17,774,050.95 元后，募集资金净额为 1,482,225,949.05 元。公司本次发行可转债于 2021 年 11 月 26 日起在深圳证券交 易所挂牌交易，债券简称"帝欧转债"，债券代码"127047"。目前，"帝欧转 债"处于转股期。 公司于 2025 年 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-093 | | --- | --- | --- | | 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 8、本次回售不具有强制性，"帝欧转债"持有人有权选择是否进行回售。 关于"帝欧转债"回售的公告 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。 特别提示： 1、转债代码：127047；转债简称：帝欧转债 2、回售价格：101.284 元/张（含当期应计利息、含税） 3、回售申报期：2025 年 8 月 14 日至 2025 年 8 月 20 日 4、发行人资金到账日：2025 年 8 月 25 日 5、回售款划拨日：2025 年 8 月 26 日 6、投资者回售款到账日：2025 年 8 月 27 日 7、回售申报期内"帝欧转债"暂停转股 9、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形， 债券持有人本次回售申报业务失效。 10、风险提示：本次回售等同于持有人以人民币 101.284 元/张（含利息、税） 的价格卖出持有的"帝欧转 ...

华西证券股份有限公司 一、"帝欧转债"发行上市情况 经中国证券监督管理委员会《关于核准帝欧家居股份有限公司公开发行可转 换公司债券的批复》（证监许可[2021]513 号）核准公司向社会公开发行面值总 额 15 亿元可转换公司债券，期限 6 年。本次公开发行的可转换公司债券实际发 行 15,000,000.00 张，每张面值为人民币 100.00 元，募集资金总额为人民币 1,500,000,000.00 元，扣除不含税发行费用 17,774,050.95 元后，募集资金净额为 1,482,225,949.05 元。上述募集资金已于 2021 年 10 月 29 日到账，并经立信会计 师事务所（特殊普通合伙）四川分所审验，于 2021 年 10 月 30 日出具了《验资 报告》（信会师报字[2021]第 ZD10272 号）。 "帝欧转债"于 2021 年 11 月 26 日在深圳证券交易所上市，存续的起止日 期为 2021 年 10 月 25 日至 2027 年 10 月 24 日。 二、回售条款概述 （一）导致回售条款生效的原因 公司于 2025 年 7 月 23 日召开第六届董事会第二次会议，于 202 ...

北京金杜（成都）律师事务所 关于帝欧家居集团股份有限公司 可转换公司债券回售的法律意见书 致：帝欧家居集团股份有限公司 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》《律师 事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所 发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并 承担相应法律责任。 为出具本法律意见书，本所律师审查了公司提供的与本次回售有关的文件， 包括有关记录、资料和证明，并就本次回售所涉及的相关事实和法律事项进行了 核查。 1 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副本或复印件 的，其与正本或原件一致和相符。 本所仅就与公司本次回售相关的法律问题发表意见，且仅根据中国 ...

Core Insights - The Chinese smart bathroom cabinet industry is experiencing rapid growth driven by advancements in IoT and AI technologies, as well as ongoing consumer upgrades [1][14] - The market size of the smart bathroom cabinet industry in China is projected to grow from 0.809 billion yuan in 2017 to 3.526 billion yuan in 2024, with a compound annual growth rate (CAGR) of 23.39% [1][14] - Factors such as the promotion of refined decoration policies, the release of old housing renovation demands, and consumption upgrades are expected to sustain the market's robust growth [1][14] Industry Overview - Smart bathroom cabinets integrate modern smart technologies, enhancing user convenience and comfort, and are primarily composed of smart mirror cabinets and smart basins [3] - Smart mirror cabinets feature functions like anti-fog, light adjustment, and radar sensing, while smart basins are designed for antibacterial and easy-clean properties [3][5] Industry Development Background - The continuous increase in per capita disposable income and consumer spending in China provides a solid economic foundation for the smart bathroom cabinet industry [7] - In 2024, the national per capita disposable income is expected to reach 41,300 yuan, with a year-on-year growth of 5.3% [7] Industry Chain - The upstream of the smart bathroom cabinet industry includes raw materials like ceramics, wood, and smart components, while the midstream involves manufacturing, and the downstream encompasses sales channels [9] Market Trends - Customization is becoming a significant trend, with products expected to offer personalized solutions based on user needs and preferences [24] - The industry is also moving towards personalization, with designs that blend Eastern aesthetics with modern minimalism, allowing for user-defined settings [25] Key Companies - Arrow Home Group Co., Ltd. reported a revenue of 789 million yuan from bathroom furniture in 2024, reflecting a year-on-year growth of 2.33% [20] - Diao Home Group Co., Ltd. achieved a revenue of 540 million yuan from its bathroom products in 2024, focusing on high-quality sanitary ware [22] Competitive Landscape - The smart bathroom cabinet industry features a tiered structure, with high-end foreign brands in the first tier, national brands like Arrow and Huida in the second tier, and regional brands in the third tier [17][18]