关于担保事项的进展公告 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。 特别风险提示： | | | 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 | 序号 | 出质人 | 债务人 | 质权人 | 最高限额 | 质押合同主要内容 | | --- | --- | --- | --- | --- | --- | | 1 | 欧神诺 | 广西欧神 | | | 1、担保范围：主合同项下的全部主债权，包括 | | | | | | | 但不限于全部本金、利息（包括复利和罚息）、 | | | | | | | 违约金、赔偿金、判决书或调解书等生效法律文 | | | | | | | 书迟延履行期间应加倍支付的债务利息、债务人 | | | | | | | 应向建设银行梧州分行支付的其他款项（包括但 | | | | | | | 不限于建设银行梧州分行垫付的有关手续费、电 | | | | | 建设银行梧 | 12,000 万元 | 讯费、杂费、信用证项下受益人拒绝承担的有关 | | | | 诺 | 州分行 | | | | | | | | | 银行费用等）、建设 ...

I. [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) (I) [Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This performance forecast covers the semi-annual financial performance from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) (II) [Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) The company projects a net loss for H1 2025, with attributable net profit loss of RMB 75-95 million, an expanded loss, and declining operating revenue - Net profit is projected to be **negative**[4](index=4&type=chunk) Key Financial Indicators for H1 2025 Performance Forecast | Item | Current Period (Estimated) | Prior Period (Actual) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company (RMB million) | Loss: 75 - 95 | Loss: 55.0654 | | Net Profit After Deducting Non-Recurring Gains and Losses (RMB million) | Loss: 82 - 102 | Loss: 71.2692 | | Basic Earnings Per Share (RMB/share) | Loss: 0.2016 - 0.2554 | Loss: 0.1504 | | Operating Revenue (RMB billion) | 1.1 - 1.25 | 1.3895668 | II. [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) This performance forecast's data is a preliminary estimate by the finance department, unaudited by an accounting firm - The performance forecast data has **not been audited or pre-audited** by an accounting firm[5](index=5&type=chunk) III. [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) 3.1 [Operating Environment and Revenue Changes](index=1&type=section&id=3.1%20Operating%20Environment%20and%20Revenue%20Changes) Operating revenue declined due to industry competition and macro factors, while the tile division's distribution channel revenue remained stable - Operating revenue declined year-over-year due to multiple factors including industry and macroeconomic conditions, alongside sustained internal industry competition[6](index=6&type=chunk) - The company's tile division distribution channel revenue remained **largely stable**, with gross margin improving compared to the prior year[7](index=7&type=chunk) 3.2 [Key Factors for Increased Loss](index=2&type=section&id=3.2%20Key%20Factors%20for%20Increased%20Loss) Net loss expanded primarily due to increased credit impairment losses, higher deferred income tax expenses, and convertible bond financial expense amortization - Net cash flow from operating activities remained **consistently positive**, demonstrating robust cash flow and operational resilience[7](index=7&type=chunk) - Credit impairment losses increased year-over-year, primarily due to an **extended aging structure of accounts receivable** and individual provisions[7](index=7&type=chunk) - Deferred income tax expenses increased year-over-year, driven by the acceptance of non-cash assets for debt settlement and the disposal of some property-for-debt assets, leading to a reduction in deductible temporary differences from asset losses due to the reversal of prior impairment provisions[7](index=7&type=chunk) - Amortization of financial expenses for convertible bonds amounted to approximately **RMB 49.4 million**, impacting current period net profit[7](index=7&type=chunk) IV. [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) [Risk Warning](index=2&type=section&id=Risk%20Warning) This preliminary, unaudited performance forecast will be finalized in the semi-annual report; investors should exercise caution - This performance forecast is a preliminary estimate by the company's finance department, with specific data to be fully disclosed in the **2025 semi-annual report**[8](index=8&type=chunk) - Investors are kindly advised to **exercise caution regarding investment risks**[9](index=9&type=chunk)

Core Viewpoint - The company, Diou Home (002798), is expected to report a significant net loss for the first half of 2025, indicating ongoing financial challenges [1] Financial Performance - The projected net loss attributable to shareholders is estimated to be between 75 million and 95 million yuan, compared to a loss of 55.0654 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is expected to be between 82 million and 102 million yuan, compared to a loss of 71.2692 million yuan in the previous year [1] - The basic earnings per share are projected to be a loss of 0.2016 to 0.2554 yuan per share, compared to a loss of 0.1504 yuan per share in the same period last year [1] - The expected operating revenue is projected to be between 1.1 billion and 1.25 billion yuan, down from 1.39 billion yuan in the same period last year [1]

Summary of Key Points Core Viewpoint - The announcement details the cumulative conversion of the company's convertible bonds, "帝欧转债," which has reached 39,124,884 shares, accounting for 10.11% of the total shares issued before the conversion period began [1][4]. Group 1: Convertible Bond Issuance and Conversion - The company issued 15,000,000 convertible bonds with a total value of 150,000 million yuan, approved by the China Securities Regulatory Commission on October 25, 2021 [1][2]. - The conversion period for "帝欧转债" started on April 29, 2022, and will last until the maturity date on October 24, 2027 [2]. - As of July 10, 2025, a total of 1,997,630 bonds have been converted into shares, representing 86.68% of the total bond issuance [4]. Group 2: Adjustment of Conversion Price - The initial conversion price was set at 13.53 yuan per share, which was adjusted to 13.33 yuan on June 2, 2022, following a rights distribution [2]. - A second adjustment occurred on July 21, 2022, lowering the conversion price to 13.34 yuan due to the repurchase of restricted stock [3]. - A significant downward adjustment to the conversion price was approved on October 31, 2024, reducing it to 5.1 yuan per share, effective from November 1, 2024 [3].

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-072 | | --- | --- | --- | | 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 关于帝欧转债转股数额累计达到转股前公司已发行股份总额10% 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 10 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 39,124,884 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 10.11%。 2、未转股可转债情况：截至 2025 年 7 月 10 日，公司尚有 13,002,370 张"帝 欧转债"未转股，占公司可转债发行总量 15,000,000 张的 86.68%。 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 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 procedures for convening and holding the second extraordinary general meeting of shareholders of Diou Home Group Co., Ltd. on July 10, 2025, comply with relevant laws and regulations [1][2][12]. Group 1: Meeting Procedures - The second extraordinary general meeting of shareholders was convened as per the proposal announced on designated information disclosure platforms [3][4]. - The meeting took place at the specified location and was presided over by the company's chairman [3][4]. Group 2: Attendance and Qualifications - A total of 128 shareholders attended the meeting, representing 136,833,604 shares, which is a significant portion of the total voting shares [5][6]. - The qualifications of the attendees, including both individual and institutional shareholders, were verified and found to be compliant with legal requirements [5][6]. Group 3: Voting Procedures and Results - Voting occurred through both on-site and internet systems, with specific time slots designated for the voting process [4][6]. - The voting results showed a strong majority in favor of the proposals, with 99.8381% of the votes in favor, indicating robust shareholder support [6][8][12].

General Overview - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [2][3] Composition of the Committee - The Strategic Committee consists of 5 directors, with members nominated by the Chairman and independent directors [3][4] - The term of the committee aligns with that of the Board, and members can be re-elected [3][5] Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's medium to long-term development strategies and major investment decisions [5] - It also checks the implementation of these strategies and decisions [5] Meeting Procedures - The committee holds meetings as needed, requiring at least two-thirds of members to be present for valid discussions [6][7] - Decisions are made by a majority vote, and members with conflicts of interest must abstain from voting [6][8] Documentation and Confidentiality - Meeting records must be kept for ten years, and all attendees are bound by confidentiality regarding insider information [8][10]

帝欧家居集团股份有限公司 董事会战略委员会工作制度 帝欧家居集团股份有限公司 董事会战略委员会工作制度 （2025 年 7 月修订） 第一章 总则 第一条 为适应帝欧家居集团股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学 性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民 共和国公司法》《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》等有关法律、法规、规范性文件和《公 司章程》等相关规定，公司特设董事会战略委员会，并制定本制度。 第五条 战略委员会设主任委员（召集人）一名，负责主持委员会工作；主任 委员（召集人）在委员内选举，并报请董事会批准产生。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任董事职务或出现法律法规及《公司章程》等规定的不适合任 职情形的，即自动失去委员资格，并由委员会根据上述第三条至第五条规定补足委 员人数。 第三章 职责权限 第七条 战略委员会的主要职责权限： 1 第二条 战略委员会是董事会设立的专门工 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-069 | | --- | --- | --- | | 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 关于完成董事会换届选举的公告 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"或"帝欧家居"）第五届董 事会任期届满，根据相关法律法规以及《公司章程》的有关规定，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《关于董事会换届选举非 独立董事的议案》《关于董事会换届选举独立董事的议案》，公司董事会顺利完 成换届选举。 同日，公司召开第六届董事会第一次会议，审议通过《关于选举公司第六届 董事会董事长的议案》《关于选举公司第六届董事会副董事长的议案》《关于选 举公司第六届董事会专门委员会成员的议案》《关于聘任公司总裁的议案》《关 于聘任公司副总裁的议案》《关于聘任公司财务总监的议案》《关于聘任公司董 事会秘书的议案》《关于聘任公司内审负责人的议案》《关于聘任公司证券事务 代表的 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-070 | | --- | --- | --- | | 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 关于公司及全资子公司为经销商提供担保额度的公告 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。 截至本公告披露之日，公司及控股子公司对外担保总额超过最近一期经审计 净资产 100%，为控股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。 不属于失信被执行人。对单一经销商银行贷款担保金额原则上不超过该经销商上 年度销售额的 40%，且担保对象不得与公司存在关联关系。具体须经公司严格审 核、筛选后，将符合条件的经销商向金融机构推荐进行融资，各家银行按照银行 内部要求审查后提供贷款。 三、担保的具体事项 1、担保方式：连带责任保证 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"）于2025年7月10日召开了 第六届董事会第一次会议审议通过了《关于公司及全资子公司为经销商提供担保 额度的议案 ...