| 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 ...

证券代码：002798 证券简称：帝欧家居 公告编号：2025-081 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。 帝欧家居集团股份有限公司（以下简称"公司"）于2025年7月23日召开第 六届董事会第二次会议审议通过了《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》。公司基于对行业、市场的变化以及实际经营情况和产 能布局规划，结合募集资金投资项目的建设情况、投资风险等综合因素考虑，为 提高募集资金使用效率，降低募集资金投资风险，优化资源配置，同意变更公司 公开发行可转换公司债券募集资金投资项目"欧神诺八组年产5000万平方高端墙 地砖智能化生产线（节能减排、节水）项目二期"及"两组年产1300万m²高端 陶瓷地砖智能化生产线项目"的募集资金用途，并将节余募集资金47,658.43万元 （包含利息收入、尚需支付的项目尾款后的净额，具体金额以实际结转时项目专 户资金余额为准）用于永久补充流 ...

帝欧家居集团股份有限公司 关于召开2025年第四次临时股东会的通知 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。 一、召开会议的基本情况 | 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 7、出席对象： （1）股权登记日下午收市时在中国结算深圳分公司登记在册的公司全体股 东均有权出席股东会，不能亲自出席现场会议的股东可以以书面形式委托代理人 出席会议和参加表决（被授权人不必是本公司股东），或在网络投票时间内参加 网络投票。 1、股东会届次：2025 年第四次临时股东会。 2、会议召集人：本次股东会召开由第六届董事会第二次会议决议通过，由 公司董事会召集。 3、会议召开的合法、合规性：本次股东会会议的召集、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：2025 年 8 月 8 日（星期五）下午 14:30 （2）网络投票时间：通过深圳证券交易所交 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-080 | | --- | --- | --- | | 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 第六届董事会第二次会议决议的公告 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、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"）第六届董事会第二次会议 于 2025 年 7 月 23 日在公司总部会议室以现场结合通讯表决的方式召开。本次会 议通知及会议资料已于 2025 年 7 月 22 日送达各位董事。会议应出席董事 8 名， 实际出席董事 8 名，公司高级管理人员列席了会议。 会议由董事长朱江先生主持，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《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》 表决结果：同意 8 票、反对 0 ...

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Ice Wheel Environment, Boshi Jie, Dazhu CNC, Fuguang Co., and Jun Ding Da [2][11] - In the last five days, the most popular companies for institutional research were Ice Wheel Environment, Yanjing Beer, Xingrong Environment, Ningbo Bank, and Chaojie Co. [2][11] - Among the top twenty companies in the past 30 days, six companies had ten or more rating agencies, including Yanjing Beer, Huadian Co., China National Heavy Duty Truck Group, Huichuan Technology, Hualing Steel, and Northern Rare Earth [2][11] - Yanjing Beer, Huadian Co., and China National Heavy Duty Truck Group are expected to see significant growth in net profit attributable to shareholders in 2024 compared to 2023 [2][11] Group 2: Shareholder Increase and Buyback Strategies - From July 14 to July 18, 2025, three companies announced significant shareholder increases: Diou Home, Liard, and Huachao City A [3][15] - A total of 81 companies announced buyback progress during the same period, with 18 companies having ten or more rating agencies [3][20] - Among the buybacks, five companies had an expected buyback amount that exceeded 1% of their market value on the announcement date: Xiamen Xiangyu, Changhong Meiling, Mengbaihe, Longsheng Technology, and Hainan Huatie [3][20] - From January 1 to July 18, 2025, 241 companies announced shareholder increases, with 63 having ten or more rating agencies [3][17] - Of these, 19 companies had an expected increase amount that exceeded 1% of their market value, including New Energy, Tunnel Co., Sailun Tire, and Wanrun Co. [3][17] Group 3: Buyback Situation - From January 1 to July 18, 2025, 1587 companies announced buyback progress, with 346 having ten or more rating agencies [3][21] - Among these, 97 companies had a buyback amount that exceeded 1% of their market value on the announcement date [3][21] - Companies in the board proposal stage include Jiayi Co., Haixing Electric, Huaming Equipment, Jinfa Technology, Shantui Co., Sanofi Biological, Liugong, Mosi Co., Muyuan Co., New Continent, and Jiajia Yue [3][21]

Group 1 - The company held its 35th meeting of the 5th Board of Directors on June 20, 2025, where it approved the proposal to change registered capital and amend the Articles of Association [1] - The company obtained a new business license from the Chengdu Market Supervision Administration, and the amended Articles of Association have completed the industrial and commercial registration procedures [1] - The registered capital of the company is now 40,514.794900 million RMB, with no other changes to the business license [1] Group 2 - The company is classified as a joint-stock company with foreign investment below 25% and is located in the Eastern New District of Chengdu, Sichuan Province [1] - The company was established on March 14, 1994, and its business scope includes manufacturing and sales of sanitary ceramics, kitchenware, furniture, and various other products [1]

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-079 | | --- | --- | --- | | 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 关于完成工商变更登记并换发营业执照的公告 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 2025 年 6 月 20 日召开 第五届董事会第三十五次会议，审议通过了《关于变更注册资本、修订<公司章 程>及相关议事规则的议案》并提请股东会审议，公司于 2025 年 7 月 10 日召开 2025 年第二次临时股东会审议通过了上述议案。 公司近日取得了由成都市市场监督管理局换发的《营业执照》，同时新修订 的《公司章程》同步完成工商备案手续，具体内容如下： 一、本次工商变更登记的主要事项 1、公司注册资本由"人民币 38,496.7682 万元"，变更为"人民币 40,514.7949 万元"。 2、公司法定代表人由"刘进"，变更为"朱江"。 除上述变更外，营业执照其他内容无变化。 住所：四川省成都东部新区 ...

Group 1 - Fumiao Technology signed a strategic cooperation agreement with New Hu Textile to advance technology development and market expansion in the textile dyeing industry [1] - Fumiao Technology's shareholder, Feixiang Chemical, transferred 6.1076 million shares at a price of 16.38 yuan per share, representing 5% of the company's total shares [1] - Huaitian Thermal Power was recommended as the owner of a 700,000 kW wind power project, aligning with local government policies for investment strategy [1][2] Group 2 - Beiyinmei's controlling shareholder applied for pre-restructuring due to liquidity issues, holding 1.33 billion shares, 98.85% of which are pledged or frozen [3] - *ST Songfa's subsidiary signed a contract for the construction of two LNG dual-fuel oil tankers, expected to positively impact future performance [4] - Hongming Technology terminated a major asset restructuring plan to acquire 83% of Shenzhen Chisu Automation Equipment due to failure to reach an agreement [18] Group 3 - Guoxiang Technology's controlling shareholder plans to transfer 4 million shares at a price of 44.14 yuan per share, representing 5% of the total shares [20] - Longpin Puzhi's controlling shareholder is set to change to Changjiang Guomao after transferring 72.239 million shares at 12.42 yuan per share, totaling 1.046 billion yuan [28] - Hanwujing adjusted its 2025 fundraising plan to raise up to 3.985 billion yuan for AI chip platform projects and working capital [31]

Core Viewpoint - The company demonstrates strong confidence in its future development, as evidenced by significant share buyback plans from its chairman and major shareholders, indicating a positive outlook for the company's long-term value [1][2]. Group 1: Share Buyback Plans - The chairman of the company, Zhu Jiang, along with his action group Chengdu Shuihua Internet Technology Co., Ltd., plans to increase their shareholding by a total of 37.5 million yuan within six months, showcasing their commitment to the company's growth [1]. - Zhu Jiang plans to invest 10 million yuan, while Shuihua Internet intends to invest 20 million yuan, with a three-year lock-up period for the shares acquired [1]. - The Sichuan Development Securities Investment Fund, a major shareholder, plans to increase its holdings by purchasing 4.9863 million shares and converting 3.94 million "Dio Convertible Bonds" into shares, with a total investment of between 40 million and 60 million yuan over the next six months [2]. Group 2: Company Overview and Performance - The company is recognized as a leading manufacturer of bathroom and ceramic products in China, with a product line that includes tiles and sanitary ware, aiming to become a top supplier of integrated home decoration solutions [2]. - The company recently released a performance forecast for the first half of 2025, indicating stable revenue from its tile division and positive net cash flow from operating activities, reflecting effective risk management and financial stability [3].