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 2025 年第三次临时股东会之法律意见书 致：帝欧家居集团股份有限公司 6. 深圳证券信息有限公司提供的本次股东会网络投票情况统计结果； 北京金杜（成都）律师事务所（以下简称本所）接受帝欧家居集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出 席了公司于 2025 年 7 月 28 日召开的 2025 年第三次临时股东会（以下简称本次 股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 第二次临时股东大会审议通过的《帝欧家居集团股份有限公 司章程》（以下简称《公司章程》）； ...

Group 1 - The stock price of Diou Home (002798) closed at 6.53 yuan on July 25, 2025, with a slight increase of 0.15% and a turnover rate of 2.14% [1] - On July 25, the fund flow showed a net outflow of 7.24 million yuan from main funds, while retail investors had a net inflow of 6.66 million yuan [1][3] - Due to the conversion of "Diou Convertible Bonds," the shareholding ratio of major shareholders Bao Jiejun and his concerted actor Chen Jiawang was diluted, with Bao's share decreasing from 7.16% to 6.34% and Chen's from 1.78% to 1.58% [1][3] Group 2 - The actual controller of the company, Chairman Zhu Jiang, along with his concerted actor Chengdu Shuihua Internet Technology Co., Ltd., and some directors and senior management, completed a shareholding increase plan [2] - The shareholding increase plan, initiated on July 18, 2025, aimed to raise at least 37.5 million yuan, and as of the announcement date, 5,668,231 shares were acquired for a total of 37.77 million yuan [2] - This increase in shareholding complies with relevant laws and regulations and will not affect the company's listing status or actual control [2]

Core Viewpoint - The company, Diou Home (002798.SZ), plans to adjust the use of funds raised from its convertible bonds, reallocating approximately 477 million yuan to permanently supplement its working capital due to changes in market conditions and operational needs [2][3][4]. Fund Allocation Changes - Diou Home has decided to change the funding purpose of its previously planned projects, specifically the "Oushinou Eight Group Annual Production of 50 Million Square Meters High-End Wall and Floor Tile Intelligent Production Line (Energy Saving and Emission Reduction, Water Saving) Project Phase II" and the "Two Groups Annual Production of 13 Million Square Meters High-End Ceramic Floor Tile Intelligent Production Line Project" [2][3]. - The company had initially raised 1.5 billion yuan through convertible bonds in 2021, with a net amount of approximately 1.482 billion yuan after deducting issuance costs [4]. Operational Adjustments - The decision to repurpose the remaining funds is based on the current market environment and competition, which have significantly changed since the original project plans were made [5][6]. - The company has already utilized 400 million yuan of idle funds to temporarily supplement working capital, which has not yet been repaid [4]. Production Capacity - Diou Home asserts that its current production capacity meets demand, and the new ceramic production lines and technological upgrades have sufficiently addressed the company's needs [5][6]. - The company completed a large-scale high-performance ceramic production line in November 2021, which significantly enhanced its capacity for large-format ceramic slabs [5]. Future Considerations - The company emphasizes the importance of maintaining liquidity to manage potential risks in an uncertain market environment, hence the decision to allocate funds to working capital rather than continuing with the original investment projects [4][5].

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-085 | | --- | --- | --- | | 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 关于公司实际控制人及其一致行动人、部分董事和高级管理人 2、增持计划实施情况：截至本公告披露日，本次计划增持主体均完成了增 持计划。公司实际控制人之一、董事长朱江先生及其一致行动人水华互联，公司 部分董事和高级管理人员通过购买"帝欧转债"转股的方式增持公司股份 5,668,231 股，增持金额合计人民币 3,777.29 万元。 公司于近日收到公司本次增持计划增持主体出具的《增持计划完成告知函》， 根据《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》等相 1 关规定，现将有关情况公告如下： 一、增持主体的基本情况 1、增持主体：水华互联；公司部分董事和高级管理人员。 员计划增持公司股份的完成公告 公司实际控制人之一朱江先生实际控制的成都水华互联科技有限公司；公司 董事长朱江先生；副董事长陈伟先生、郭智勇先生；公司董事、总裁吴志雄先生； 公司副总裁陈宇超先生；公司财务总监蔡军先生；公 ...

Group 1: Guangdong Financial Support - Guangdong has provided credit for 1,812 "white list" projects, totaling 1.09 trillion yuan, with 830 billion yuan already disbursed, leading the nation in project numbers, credit amounts, and disbursement [1] Group 2: Shanghai Land Auction - In the first day of the sixth batch of land auctions in Shanghai, five plots were sold for a total of 18.53 billion yuan, with China Overseas Land & Investment winning two plots for 11.888 billion yuan [2] Group 3: Shenzhen Housing Supply - Shenzhen plans to supply 40,000 units of commercial housing and 40 hectares of land for affordable housing in 2025, aiming to balance the housing market supply and demand [3] Group 4: Jiuzhou Home's Leadership Change - Jiuzhou Home's actual controller, Wang Linpeng, has returned to work after the lifting of his detention, which is expected to enhance the company's strategic decision-making and internal stability [4] Group 5: Diou Home's Fund Allocation - Diou Home plans to permanently allocate 477 million yuan of remaining fundraising to supplement working capital, optimizing its financial structure and enhancing operational flexibility [5]

Core Viewpoint - The announcement details a passive dilution of shareholding percentages for major shareholders due to the conversion of convertible bonds, specifically the "Diou Convertible Bonds," which has led to an increase in the total share capital of the company [1][2]. Group 1: Shareholding Changes - The passive dilution of shareholding for major shareholders, Bao Jiejun and his concerted actor Chen Jiawang, occurred as a result of the conversion of "Diou Convertible Bonds," leading to a decrease in their ownership percentage despite holding the same number of shares [1][2]. - Before the conversion, Bao Jiejun held 2,820.6351 million shares, representing 7.16% of the total share capital, which decreased to 6.34% post-conversion [1]. - Chen Jiawang's holdings remained at 701.8761 million shares, which represented a decrease from 1.78% to 1.58% of the total share capital after the conversion [1][2]. Group 2: Impact on Company Control - The equity change will not result in a change of actual control over the company, nor will it affect the company's governance structure or its ongoing operations [2]. - The announcement confirms compliance with relevant regulations and indicates that the changes do not violate any laws or regulations [2]. Group 3: Documentation - The announcement includes a reference to the share conversion details provided by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3].

关于持股5%以上股东及其一致行动人持股比例被动稀释触及1% 整数倍的公告 | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-084 | | --- | --- | --- | | 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 股东及其一致行动人法定期限内不减 持公司股份的承诺 不适用 7．备查文件 1．中国证券登记结算有限责任公司持股变动明细 ☑ 2．相关书面承诺文件 □ 3．律师的书面意见 □ 4．深交所要求的其他文件 □ 注：上表中变动前数据来源为公司 2025 年 4 月 30 日披露的《2025 年一季度报告》（公 告编号：2025-036）中鲍杰军及其一致行动人陈家旺的持股信息。 二、其他相关说明 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、权益变动触及 1%整数倍的情况 本次权益变动系帝欧家居集团股份有限公司（以下简称"公司"）发行的"帝 欧转债"转股导致公司总股本增加，公司持股 5%以上股东鲍杰军及其一致行动 人陈家旺在持股数量不变的情况下持股比例被动稀释触及 1%整数倍。现 ...

Group 1 - The company held its sixth board meeting on July 23, 2025, with all 8 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved a resolution to change the use of raised funds from the public offering of convertible bonds, reallocating surplus funds of 476.5843 million yuan to permanently supplement working capital [2][3] - The board's decision to change the use of funds has been reviewed and approved by the audit and strategy committees and will be submitted for approval at the upcoming shareholder and bondholder meetings scheduled for August 8, 2025 [2][4] Group 2 - The company will terminate the special account for the raised funds after reallocating the remaining funds, and the tripartite supervision agreement with the bank and sponsor will also be terminated [2] - The upcoming shareholder meeting will take place at 14:30 on August 8, 2025, at the company's headquarters in Chengdu, with both in-person and online participation [3][4] - The first bondholder meeting is also scheduled for August 8, 2025, at 15:00, at the same location [4][5]

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-083 | | --- | --- | --- | | 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2025年第一次债券持有人会议的通知 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、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》"）及《帝欧家居集团股份有限公司可转换公司债 券持有人会议规则》（以下简称"《债券持有人会议规则》"）的规定，债券持 有人会议作出的决议，须经出席会议的二分之一以上有表决权的债券持有人（或 债券持有人代理人）同意方为有效。 2、债券持有人会议决议自表决通过之日起生效，但其中需经有权机构批准 的，经有权机构批准后方能生效。依照有关法律、法规、《募集说明书》及《债 券持有人会议规则》的规定，经表决通过的债券持有人会议决议对本期可转债全 体债券持有人（包括未参加会议或明示不同意见的债券持有人）具有法律约束力。 帝欧家居集团股份有限公司（以下简称"公司"）于 ...

华西证券股份有限公司 关于帝欧家居集团股份有限公司 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 核查意见 华西证券股份有限公司（以下简称"华西证券"、"保荐机构"）作为帝欧 家居集团股份有限公司（以下简称"帝欧家居"、"公司"）2021 年度公开发 行可转换公司债券的保荐机构，根据《上市公司募集资金监管规则》《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 1 号——主板 上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等有关法律法规的要求，对帝欧家居变更募集资金用途并将剩余募集资金 永久补充流动资金进行了核查，并出具本核查意见。 一、募集资金投资项目概况 （一）募集资金到位情况 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 ...