Core Viewpoint - The announcement details the changes in equity ownership of Diou Home Group Co., Ltd. due to the conversion of convertible bonds, which does not alter the actual control of the company [2][3][6]. Group 1: Equity Changes - Zhang Zhi-Huan, an associated party of the actual controller Zhu Jiang, converted 1,049,870 "Diou Convertible Bonds" into shares, increasing the combined ownership of Zhu Jiang and his associates to 29.60% from 26.61% [2][3]. - The total shares increased by 5,427,645 due to the conversion of bonds, with the conversion completed on August 1, 2025 [3][6]. - The equity change does not lead to a change in actual control or affect the company's governance structure [3][6]. Group 2: Convertible Bonds Information - As of July 31, 2025, a total of 90,559,166 shares have been converted from "Diou Convertible Bonds," representing 23.41% of the total shares issued before the conversion [11][18]. - There are still 10,379,207 "Diou Convertible Bonds" unconverted, which is 69.19% of the total issued bonds [11][18]. - The initial conversion price was set at 13.53 CNY per share, which has undergone adjustments due to various corporate actions [13][14][15][17]. Group 3: Share Buyback Progress - The company approved a share buyback plan on July 10, 2024, with a range of 8,500,000 to 16,700,000 shares to be repurchased at a maximum price of 5.00 CNY per share [22][24]. - The buyback price limit was later adjusted to 8.40 CNY per share, and the buyback period was extended by six months [23][24]. - As of July 31, 2025, the company has repurchased 3,034,800 shares, accounting for 0.6385% of the total share capital, with a total transaction amount of 13,825,395 CNY [21][24].

Group 1 - The core announcement is about the cumulative conversion of "Dio Convertible Bonds" reaching 23.41% of the company's total issued shares before conversion, with a total of 90,559,166 shares converted [1][4] - The total number of "Dio Convertible Bonds" issued was 15,000,000, with a total issuance amount of 150,000 million yuan [1][2] - The conversion period for the "Dio Convertible Bonds" started on April 29, 2022, and will last until the maturity date on October 24, 2027 [2][4] Group 2 - The initial conversion price of the "Dio Convertible Bonds" was set at 13.53 yuan per share, which was later adjusted to 13.33 yuan per share on June 2, 2022, and further adjusted to 13.34 yuan per share on July 21, 2022 [2][3] - A significant downward adjustment of the conversion price to 5.1 yuan per share was approved on October 31, 2024, effective from November 1, 2024 [3][4] - As of July 31, 2025, 69.19% of the total issued convertible bonds had been converted into shares [4]

Group 1 - The core point of the announcement is that the equity change is due to the conversion of "Diou Convertible Bonds," which has led to an increase in the company's total share capital, resulting in a passive dilution of the shareholding ratio of the major shareholder, Sichuan Development Securities Investment Fund [1][2][5] - The Sichuan Development Securities Investment Fund's shareholding ratio decreased from 6.51% to 5.82% due to the bond conversion, while the number of shares held remained unchanged at 27,657,037 shares [1][5] - The announcement confirms that this equity change will not lead to a change in the actual control of the company and will not affect the company's governance structure or ongoing operations [1][5] Group 2 - The equity change occurred on July 31, 2025, and the company assures that the information disclosed is true, accurate, and complete [1][2] - The announcement includes a reference to a previous disclosure regarding the major shareholder's shareholding changes, indicating that the data prior to this change was sourced from a prior announcement made on July 16, 2025 [1][5] - The company has provided a detailed breakdown of the shareholding structure before and after the equity change, emphasizing that the change does not involve any reduction in the number of shares held by the major shareholder [1][5]

格隆汇8月1日丨帝欧家居(002798.SZ)公布，截至2025年7月31日，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，回购股份数量为3,034,800股，占公司目前总股本的0.6385%，最高成交 价为4.98元/股，最低成交价为3.01元/股，成交总金额13,825,395.00元（不含交易费用）。本次回购符合 相关法律法规的要求及公司既定的回购方案。 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-090 | | --- | --- | --- | | 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 关于股份回购进展情况的公告 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。 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》，同 意公司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 16,700,000 股，下限不少于 8,500,000 股，回购价格不超过人民币 5.00 元/股（含）。按照回购价格和回购数量上限测 算回购资金总额不超过人民币 8,350.00 万元。具体回购数量以回购结束时实际回 购的股份数量为准。本次回购股份的实施期限为自董事会审议通过股份回购方案 之日起 12 个月内。鉴于公司取得了金融机构出具 ...

1 帝欧家居集团股份有限公司 关于持股5%以上股东持股比例被动稀释触及1%整数倍的公告 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。 一、权益变动具体情况 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%以上股东四川发展证券投资基 金管理有限公司－四川资本市场纾困发展证券投资基金合伙企业（有限合伙）（以 下简称"纾困发展基金"）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。现将相关情况公告如下： | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-088 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 三、备查文件 中国证券登记结算有限责任公司深圳分公司出具的转/换股明细表。 特此公告。 帝欧家居集团股份有限公司 1．基本情况 信息披露义务人 1 纾困发展基金 住所 成都市高新区天府二街 151 号四川发展大厦 42 楼 权益变动时间 2025 年 7 月 31 日 股票简称 帝欧家居 股票代码 0 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-087 | | --- | --- | --- | | 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权益变动触及1%整数 倍的公告 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： 帝欧家居集团股份有限公司（以下简称"公司"）实际控制人之一朱江先生 的一致行动人张芝焕将其持有的 1,049,870 张"帝欧转债"实施转股。公司实际 控制人朱江先生及其一致行动人（成都水华互联科技有限公司/成都水华智云科 技有限公司/张芝焕）、刘进先生、陈伟先生、吴志雄先生合计拥有权益比例变 动至 29.60%，其权益变动不会导致公司实际控制人发生变化。 一、权益变动的具体情况 公司于 2025 年 7 月 18 日披露了《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员计划增持公司股份的公告》。根据本次增持计划，朱江先 生及其一致行动人成都水华互联科技有限公司、陈伟先生、吴志雄先生通过买入 "帝欧转债"转股的方式 ...

关于帝欧转债转股数额累计达到转股前公司已发行股份总额20% 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、转股情况：截至 2025 年 7 月 31 日，帝欧家居集团股份有限公司（以下 简称"公司"）公开发行可转换公司债券"帝欧转债"累计转股数额为 90,559,166 股，占"帝欧转债"开始转股前公司已发行股份总额 386,893,064 股的 23.41%。 2、未转股可转债情况：截至 2025 年 7 月 31 日，公司尚有 10,379,207 张"帝 欧转债"未转股，占公司可转债发行总量 15,000,000 张的 69.19%。 一、可转换公司债券发行上市概况 （一）可转换公司债券发行情况 | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-089 | | --- | --- | --- | | 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 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 2021 年10月25日公开发行了15,000,0 ...

Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Chengdu) Law Firm confirms that the third extraordinary general meeting of shareholders of Diou Home Group Co., Ltd. held on July 28, 2025, complied with relevant laws and regulations, and the procedures for convening and conducting the meeting were valid [1][2][3][4][7] Group 1: Meeting Procedures - The meeting was convened in accordance with the legal requirements, with the notice published on designated information disclosure platforms [3][4] - The meeting took place at the specified location and time, with the chairman of the board presiding over the session [3][4] - The actual time, location, and agenda of the meeting matched the details provided in the notice [4] Group 2: Attendance and Voting - A total of 118 participants attended the meeting, representing 145,759,548 shares, which accounted for 35.1271% of the total voting shares [5] - The meeting included 3 on-site shareholders representing 32,533,251 shares, or 7.8403% of the total voting shares [4][5] - The online voting involved 115 shareholders representing 113,226,297 shares, or 27.2868% of the total voting shares [4] Group 3: Voting Results - The resolutions were passed with 145,201,759 votes in favor, representing 99.6173% of the votes cast [6][7] - Among minority investors, 895,488 votes were in favor, accounting for 61.6185% of their total votes [6][7] - The voting results were deemed legal and valid, adhering to the relevant laws and regulations [7]

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-086 | | --- | --- | --- | | 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 2025年第三次临时股东会决议公告 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、本次股东会无否决提案或修改提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 7 月 28 日（星期一）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 2025 年 7 月 28 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 2025 年 7 月 28 日 9:15-15:00 期间的任意时间。 2、股权登记日：2025 年 7 月 22 日 3、现场会议召开地点：成都市高新区天府大道中段天府三街 19 号新希 ...