欧派家居集团股份有限公司关于2025年中期分红方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of 1.24 RMB per share (including tax) for the mid-term dividend of 2025, reflecting a commitment to enhance shareholder confidence and return on investment [2][4]. Summary by Sections Dividend Distribution Plan - The company intends to distribute a cash dividend of 1.24 RMB per share, with a total payout of approximately 751.1 million RMB, which represents 40.99% of the net profit attributable to shareholders for the first three quarters of 2025 [2][3]. - As of November 28, 2025, the total share capital is 609,152,867 shares, with 605,727,207 shares eligible for the dividend after accounting for shares held in the repurchase account [2]. Decision-Making Process and Compliance - The decision for the mid-term dividend was authorized during the annual shareholders' meeting on May 28, 2025, allowing the board to formulate and implement the dividend plan [4]. - The board meeting on December 1, 2025, was conducted in compliance with legal requirements, with all directors present and unanimous approval for the dividend proposal [4]. Conditions for Dividend Distribution - The mid-term dividend distribution is contingent upon the company having positive current profits and retained earnings, ensuring that cash distribution does not hinder normal operations or long-term development [4][5].