欧派家居集团股份有限公司 关于实施2025年中期权益分派时“欧22转债”停止转股的提示性公告

Core Viewpoint - The company announces a mid-term dividend distribution plan for 2025, including a cash dividend of 1.24 yuan per share, and outlines the suspension of convertible bond conversions during the distribution period [1][2][3]. Group 1: Dividend Distribution Plan - The company plans to distribute a cash dividend of 1.24 yuan per share (including tax) based on the total share capital after deducting shares held in the repurchase account [1]. - The dividend distribution will be adjusted if there are changes in total share capital due to the conversion of the "欧22转债" convertible bonds before the record date [1][2]. - The decision-making process for the dividend plan was authorized by the shareholders at the annual meeting on May 28, 2025, and subsequently approved by the board on December 1, 2025 [2]. Group 2: Convertible Bond Conversion Suspension - The "欧22转债" will suspend conversions from December 31, 2025, until the record date for the dividend distribution, with conversions resuming on the first trading day after the record date [3]. - The company will announce the implementation details of the mid-term dividend and the adjustment of the convertible bond conversion price on January 5, 2026 [3]. Group 3: Contact Information - The company provides contact details for its securities affairs department, including phone, fax, and email for investor inquiries [4].