Summary of Key Points Core Viewpoint - The company, 帝欧家居, has announced its plans to provide guarantees for its subsidiaries and dealers to support their financing needs and enhance operational efficiency in 2025 [3][4]. Group 1: Guarantee Overview - The company plans to provide a total guarantee amount not exceeding RMB 330 million for its subsidiaries, with RMB 290 million allocated for entities with a debt-to-asset ratio below 70% and RMB 40 million for those above [3]. - The company has previously approved a guarantee amount of RMB 10 million to support dealers in overcoming financing challenges and improving sales performance [4]. Group 2: Guarantee Progress - Recently, the company’s subsidiary, 欧神诺, signed a maximum mortgage contract with China Bank for a loan of RMB 50 million, using its land and factory as collateral [5]. - 欧神诺 also entered into a maximum guarantee contract with Jiangsu Su Commercial Bank, providing a guarantee for loans up to RMB 70 million for eligible dealers [6]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total balance of guarantees provided by the company and its subsidiaries is RMB 124.475 million, which accounts for 76.33% of the latest audited net assets [6]. - The guarantees to consolidated entities amount to RMB 122.342 million (75.02% of net assets), while guarantees to external entities (dealers) total RMB 2.133 million (1.31% of net assets) [6].

证券日报网讯 8月12日晚间，帝欧家居发布公告称，公司不存在逾期的对外担保事项，不存在涉及诉讼 的担保及因担保被判决应承担损失的情况。 （文章来源：证券日报） ...

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]

Core Viewpoint - The announcement details the activation of the repurchase rights for the "Dio Convertible Bonds" due to changes in the use of raised funds, allowing bondholders to sell their bonds back to the company at a specified price [1][2][3] Summary by Sections Repurchase Terms Overview - The repurchase clause is activated following the company's decision to change the use of raised funds, which was approved in meetings held on August 8, 2025 [1][2] - The company will use the remaining raised funds of 476.5843 million yuan for permanent working capital [1] Additional Repurchase Clause - Bondholders are entitled to sell back their bonds if there are significant changes in the implementation of the investment projects compared to the commitments made in the prospectus [2] - The repurchase price is set at the face value plus accrued interest, calculated based on the bond's annual interest rate of 1.60% [3] Repurchase Price Calculation - The accrued interest for the bonds is calculated to be 1.284 yuan per bond, leading to a total repurchase price of 101.284 yuan per bond, including interest and tax [3] - Individual investors will receive 101.027 yuan per bond after tax deductions, while qualified foreign institutional investors will receive the full amount of 101.284 yuan [3] Repurchase Procedure and Payment Method - The repurchase announcement will be published at least three times, with specific timelines for bondholders to exercise their repurchase rights [4] - The repurchase period for bondholders to submit their repurchase requests is from August 14 to August 20, 2025, with payments processed by August 27, 2025 [5] Trading During Repurchase Period - The "Dio Convertible Bonds" will continue to be traded during the repurchase period, but conversion to shares will be suspended [5]

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 ...